BNDES Committees
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 |
---|---|
Pedro Henrique Giocondo Guerra | Chair |
Suzana Teixeira Braga | Full member |
Antônio Simões Branco Junior | Alternate member |
Denis do Prado Netto | Alternate member |
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 |
---|---|
Rafael Esmeraldo Lucchesi Ramacciotti | Chair |
Arthur Cesar Vasconcelos Koblitz | Board member |
Uallace Moreira Lima | Board member |
Clarice Costa Calixto | Board member |
Clemente Ganz Lúcio | Board member |
Carlos Afonso Nobre | Board member |
Izabella Mônica Vieira Teixeira | Board member |
Robinson Sakiyama Barreirinhas | Board member |
Jean Keiji Uema | Board member |
Adézio de Almeida Lima | Board member |
Maria Laura da Rocha | Board member |
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) |
---|
Leandro Marra Romani (coordinator) |
Joelson Oliveira Ubida Sampaio |
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) |
---|
Adézio de Almeida Lima (coordinator) |
Maria Salete Garcia Pinheiro |
Nelson Edgar Leite |
Members (designated by the BNDES’ Board of Directors) |
---|
Maria Salete Garcia Pinheiro (coordinator) |
Adézio de Almeida Lima |
Members | Function |
---|---|
Aloizio Mercadante Oliva | Chair |
Helena Tenório Veiga de Almeida | Officer |
Tereza Helena Gabrielli Barreto Campello | Officer |
Alexandre Correa Abreu | Officer |
Natália Dias | Officer |
Luciana Aparecida da Costa | Officer |
Walter Baère de Araújo Filho | Officer |
José Luis Pinho Leite Gordon | Officer |
Nelson Henrique Barbosa Filho | Officer |
Luiz Augusto Fraga Navarro de Britto Filho | Officer |
BNDESPAR Committees
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 |
---|---|
Rafael Esmeraldo Lucchesi Ramacciotti | Chair |
Arthur Cesar Vasconcelos Koblitz | Board member |
Uallace Moreira Lima | Board member |
Clarice Costa Calixto | Board member |
Clemente Ganz Lúcio | Board member |
Carlos Afonso Nobre | Board member |
Izabella Mônica Vieira Teixeira | Board member |
Robinson Sakiyama Barreirinhas | Board member |
Jean Keiji Uema | Board member |
Adézio de Almeida Lima | Board member |
Maria Laura da Rocha | Board member |
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 |
---|---|
Pedro Henrique Giocondo Guerra | Chair |
Suzana Teixeira Braga | Full member |
Antônio Simões Branco Junior | Alternate member |
Denis do Prado Netto | Alternate member |
Same members as the BNDES’ Executive Board:
Members | Function |
Aloizio Mercadante Oliva | Chair |
Alexandre Correa Abreu | Officer |
José Luis Pinho Leite Gordon | Officer |
Helena Tenório Veiga de Almeida | Officer |
Luciana Aparecida da Costa | Officer |
Luiz Augusto Fraga Navarro de Britto Filho | Officer |
Natália Dias | Officer |
Nelson Henrique Barbosa Filho | Officer |
Tereza Helena Gabrielli Barreto Campello | Officer |
Walter Baère de Araújo Filho | Officer |
FINAME Committees
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 |
---|---|
Rafael Esmeraldo Lucchesi Ramacciotti | Chair |
Arthur Cesar Vasconcelos Koblitz | Board member |
Uallace Moreira Lima | Board member |
Clarice Costa Calixto | Board member |
Clemente Ganz Lúcio | Board member |
Carlos Afonso Nobre | Board member |
Izabella Mônica Vieira Teixeira | Board member |
Robinson Sakiyama Barreirinhas | Board member |
Jean Keiji Uema | Board member |
Adézio de Almeida Lima | Board member |
Maria Laura da Rocha | Board member |
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 |
---|---|
Pedro Henrique Giocondo Guerra | Chair |
Suzana Teixeira Braga | Full member |
Antônio Simões Branco Junior | Alternate member |
Denis do Prado Netto | Alternate member |
Same members as the BNDES’ Executive Board:
Members | Function |
---|---|
Aloizio Mercadante Oliva | Chair |
Alexandre Correa Abreu | Officer |
José Luis Pinho Leite Gordon | Officer |
Helena Tenório Veiga de Almeida | Officer |
Luciana Aparecida da Costa | Officer |
Luiz Augusto Fraga Navarro de Britto Filho | Officer |
Natália Dias | Officer |
Nelson Henrique Barbosa Filho | Officer |
Tereza Helena Gabrielli Barreto Campello | Officer |
Walter Baère de Araújo Filho | Officer |
Last update: September 6, 2023