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Governance Structure

BNDES Committees

Fiscal Council

The Fiscal Council is responsible for overseeing the actions of members of management and the fulfillment of their legal and statutory duties; protects the company’s interests; and performs the duties associated with its supervisory power according to the applicable legislation and its bylaws and its charter.

Members Function
Pricilla Maria Santana Chair
Eduardo Garcia de Araújo Jorge Full member
Diogo Mac Cord de Faria Full member
Antônio Simões Branco Junior Alternate member
Board of Directors

The Board of Directors is BNDES’s highest governing body, responsible for approving and monitoring the Bank’s business plan, as well as supervising and evaluating the management of the officers, performing the duties associated with its function according to the applicable legislation and its bylaws and the charter.

Members Function
Marcelo Serfaty Chair
William George Lopes Saab Board member
Sônia Aparecida Consiglio Board member
Waldery Rodrigues Junior Board member
Walter Baere de Araújo Filho Board member
Heloisa Belotti Bedicks Board member
João Laudo de Camargo Board member
Fábio de Barros Pinheiro Board member
Pedro Maciel Capeluppi Board member
Joisa Campanher Dutra Saraiva Board member
Risk Committee

BNDES System’s Risk Committee, a permanent body, responsible for advising BNDES’ Board of Directors in the performance of its duties related to capital and risk management.
The Committee responds and reports its activities to the Board of Directors and serves BNDES as well as its subsidiaries.

Members (designated by the BNDES’ Board of Directors)
Antônio Marcos Duarte Junior
Alan De Genaro Dario
Audit Committee

The Audit Committee reports to the Board of Directors and advises it on matters of auditing, supervision and inspection.

The Audit Committee serves BNDES as well as its subsidiaries.

Members (designated by the BNDES’ Board of Directors)
Fábio de Barros Pinheiro
Maria Salete Garcia Pinheiro
Paulo Marcelo de Miranda Serrano
People, Eligibility, Succession and Compensation Committee
Members (designated by the BNDES’ Board of Directors)
Heloisa Belotti Bedicks
Paulo Marcelo de Miranda Serrano
Sônia Aparecida Consiglio
Executive Board
Members Function
Gustavo Montezano Chair
Ricardo Barros Officer
Ângela Lins Officer
Bianca Nasser Officer
Fábio Abrahão Officer
Saulo Puttini Officer
Bruno Caldas Aranha Officer
Petrônio Cançado Officer
Claudenir Pereira Officer
Bruno Laskowsky Officer

 

BNDESPAR Committees

BNDESPAR’s Board of Directors

The Board of Directors is BNDESPAR’s highest governing body, responsible for approving and monitoring the Bank’s business plan, as well as supervising and evaluating the management of the officers, performing the duties associated with its function according to the applicable legislation and its bylaws and the charter.

Members Function
Marcelo Serfaty Chair
William George Lopes Saab Board member
Sônia Aparecida Consiglio Board member
Waldery Rodrigues Junior Board member
Walter Baere de Araújo Filho Board member
Heloisa Belotti Bedicks Board member
João Laudo de Camargo Board member
Fábio de Barros Pinheiro Board member
Pedro Maciel Capeluppi Board member
Joisa Campanher Dutra Saraiva Board member
BNDESPAR’s Fiscal Council

The Fiscal Council is in charge of examining and issuing opinions on the balance sheets and other financial statements, as well on the accounts rendered by BNDESPAR’s Board, besides exercising other responsibilities as set forth in the Corporations Act.

Members Function
Pricilla Maria Santana Chair
Eduardo Garcia de Araújo Jorge Full member
Diogo Mac Cord de Faria Full member
Antônio Simões Branco Junior Alternate member
BNDESPAR’s Executive Board

Same members as the BNDES’ Executive Board:

Members Function
Gustavo Montezano Chair
Ricardo Barros Officer
Ângela Lins Officer
Bianca Nasser Officer
Fábio Abrahão Officer
Saulo Puttini Officer
Bruno Caldas Aranha Officer
Petrônio Cançado Officer
Claudenir Pereira Officer
Bruno Laskowsky Officer

 

FINAME Committees

FINAME’s Board of Directors

The Board of Directors is FINAME’s highest governing body, responsible for approving and monitoring the Bank’s business plan, as well as supervising and evaluating the management of the officers, performing the duties associated with its function according to the applicable legislation and its bylaws and the charter.

Members Function
Marcelo Serfaty Chair
William George Lopes Saab Board member
Sônia Aparecida Consiglio Board member
Waldery Rodrigues Junior Board member
Walter Baere de Araújo Filho Board member
Heloisa Belotti Bedicks Board member
João Laudo de Camargo Board member
Fábio de Barros Pinheiro Board member
Pedro Maciel Capeluppi Board member
Joisa Campanher Dutra Saraiva Board member
FINAME’s Fiscal Council

The Fiscal Council is in charge of examining and providing opinions on balance sheets and financial statements, as well as on the accounts rendered by Finame’s Board, besides exercising other responsibilities as set forth in Act Nº. 6,404, of December 15, 1976.

Members Function
Pricilla Maria Santana Chair
Eduardo Garcia de Araújo Jorge Full member
Diogo Mac Cord de Faria Full member
Antônio Simões Branco Junior Alternate member
FINAME’s Board of Directors

Same members as the BNDES’ Executive Board:

Members Function
Gustavo Montezano Chair
Ricardo Barros Officer
Ângela Lins Officer
Bianca Nasser Officer
Fábio Abrahão Officer
Saulo Puttini Officer
Bruno Caldas Aranha Officer
Petrônio Cançado Officer
Claudenir Pereira Officer
Bruno Laskowsky Officer

Last update: September 24, 2021