GENERAL INFORMATION OF THE BANK FPB Bank, Inc. 11-30-2014 GENERAL INFORMATION Name: FPB Bank, Inc. License: General License Type of Bank: Parent Company Address: PTA PACIF TORRES D/LAS AMERICAS T-C 26TH FLOOR 260 P.O. Box: 0832-1796 WTC Phone Number: 210-6600 Fax Number: 210-6649 Website: WWW.FPBBANK.COM CORPORATE INFORMATION Current Manager: JOSE APARECIDO PAULUCCI Director 3: EDUARDO ROSA PINHEIRO Legal Representative: JOSE APARECIDO PAULUCCI Director 4: JOSE APARECIDO PAULUCCI Registered Agent: ARIAS, FABREGA & FABREGA Director 5: JOSE LUIS SUCUPIRA FERRERIA DE MELO Chairman: EDUARDO ROSA PINHEIRO Director 6: -------- Vice Chairman: JOSE APARECIDO PAULUCCI Director 7: -------- Secretary: ROBERTO ANTONIO DE ARAUJO LOPEZ Director 8: -------- Treasurer: JOSE LUIS SUCUPIRA FERREIRA DE MELO Director 9: -------- Alternate Director: -------- Director 10: -------- Independent Director 1: ROBERTO ANTONIO DE ARAUJO LOPEZ Director 11: -------- Independent Director 2: JAJIME DE GAMBOA Director 12: -------- Director 1: CRISTIAN NAVARRO Director 13: -------- Director 2: ELLIS VIDAL CANO PLATA ADDITIONAL INFORMATION Resolution No.: SBP 28-2005 Start date of Operations: 05-16-2008 No. of Branches: 1 No. of Employees: 46 Country of Origin of Capital: BRAZIL Fiscal Period: 12 Quantity of ATM: 0 Capital Amount: 13,600,000.00
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