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 |
|---|---|
| Marília Moreira Garcez | Chair |
| Eduardo Garcia de Araújo Jorge | Full member |
| Diogo Mac Cord de Faria | Full member |
| Antônio Simões Branco Junior | 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 |
|---|---|
| Walter Baere de Araújo Filho | Chair |
| Arthur Cesar Vasconcelos Koblitz | Board member |
| Sonia Consiglio Favaretto | 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 |
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 |
| Alan De Genaro Dario |
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 |
| Members (designated by the BNDES’ Board of Directors) |
|---|
| Heloisa Belotti Bedicks |
| Paulo Marcelo de Miranda Serrano |
| Sônia Aparecida Consiglio |
| Members | Function |
|---|---|
| Gustavo Montezano | Chair |
| Ricardo Barros | Officer |
| Rodrigo Aquino | Officer |
| Lourenço Tigre | Officer |
| Fábio Abrahão | Officer |
| Marcelo Rangel | Officer |
| Bruno Caldas Aranha | Officer |
| Solange Vieira | Officer |
| Claudenir Pereira | Officer |
| Bruno Laskowsky | 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 |
|---|---|
| Walter Baere de Araújo Filho | Chair |
| Arthur Cesar Vasconcelos Koblitz | Board member |
| Sonia Consiglio Favaretto | 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 |
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 |
| Marília Moreira Garcez | Full member |
| Diogo Mac Cord de Faria | Full member |
| Antônio Simões Branco Junior | Alternate member |
Same members as the BNDES’ Executive Board:
| Members | Function |
| Gustavo Montezano | Chair |
| Ricardo Barros | Officer |
| Rodrigo Aquino | Officer |
| Lourenço Tigre | Officer |
| Fábio Abrahão | Officer |
| Marcelo Rangel | Officer |
| Bruno Caldas Aranha | Officer |
| Solange Paiva Vieira | Officer |
| Claudenir Pereira | Officer |
| Bruno Laskowsky | 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 |
|---|---|
| Walter Baere de Araújo Filho | Chair |
| Marcelo Pacheco dos Guaranys | Board member |
| Arthur Cesar Vasconcelos Koblitz | Board member |
| Sonia Consiglio Favaretto | 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 |
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 |
| Marília Moreira Garcez | Full member |
| Diogo Mac Cord de Faria | Full member |
| Antônio Simões Branco Junior | Alternate member |
Same members as the BNDES’ Executive Board:
| Members | Function |
|---|---|
| Gustavo Montezano | Chair |
| Ricardo Barros | Officer |
| Rodrigo Aquino | Officer |
| Lourenço Tigre | Officer |
| Fábio Abrahão | Officer |
| Marcelo Rangel | Officer |
| Bruno Caldas Aranha | Officer |
| Solange Vieira | Officer |
| Claudenir Pereira | Officer |
| Bruno Laskowsky | Officer |
Last update: September 8, 2022