Diretoria e Conselho
Board of Directors
The Company’s Board of Directors is made up of seven (7) members.
Directors are elected at the Company’s General Meeting, for a unified term of office of two (2) years, whereby a maximum of three (3) consecutive reelections are permitted. Members may be removed from office at any time.
| Name | Position | Election Date | Term of office |
| Claudio Coutinho mendes | Chairman | April 30, 2019 | Up to investiture of those elected at the 2021 AGM. |
| Civil Engineering Degree from the Universidade Federal do Rio de Janeiro (UFRJ) in 1982 and Economics Degree from the Universidade do Estado do Rio de Janeiro (UERJ) in in 1986. Finance Director at Banco Nacional de Desenvolvimento Econômico e Social – BNDES (2016-2017). Co-founder and Investments Co-Director at Mare Investimentos Ltda. (2010-2016). Founder and President at Banco CR2 de Investimentos S.A. (2000-2013). Assets Management Manager (1986-1987), Sales Manager (1988-1989), Sales Vice-President (1989-1991) and Partner Vice President (1991-1999) at Banco BBM S.A. Investments Manager at Schahin Cury Corretora (1985-1986). Harbor and Marina Project Engineer at Dolfim Engenharia S.A. (1982-1984). | |||
| Marcelo soares Aleves | Vice-Chairman | April 30, 2019 | Up to investiture of those elected at the 2021 AGM. |
| MBA in Public Budget at Fundação Getúlio Vargas (FGV) in 2011. Especialization in Criative Economy at the Universidade La Salle in Barcelona, Spain in 2009. Master in Public Policy Managment at the Universidade de Brasília (UnB) in 2007. Management Degree at theUniversidade de Brasília (UnB) in 2003. General Managment Director at Secretaria de Estado de Planejamento do Distrito Federal (GDF) from 2017 to 2018. Effective server in Social Security career at Instituto Nacional do Seguro Social (INSS), holding several positions since 1996, like: Budget and Finance Coordinator from 2001 to 2004 and General Coordinator Controller from 2004 to 2005. | |||
| Irany De Oliveira Sant’anna Júnior | Member | April 30, 2019 | Up to investiture of those elected at the 2021 AGM. |
| Degree in Economics from the Universidade Federal do Rio Grande do Sul (UFRGS). Board advisor at Formac from 1982 to 1983. An independent consultant in the financial economics area serving Fininvest CFI and Bozano Simonsen DTVM from 1984 to 1993. At the Banco Central do Brasil (BACEN) he served as Inspection Analyst from 1994 to 1995, Supervisory Inspector from 1995 to 1998, Surveillance Supervisor from 1998 to 2009, Technical Manager of the Banking Supervision Departmen of Southern Region from 2009 to 2013 and Deputy Head the Banking Supervision Department in São Paulo from 2013 to 2015. President of Banrisul Administradora de Consórcios since 2015. Vice President and Board Member of Banrisul | |||
| Giusepe Lo Russo | Independent Member | April 30, 2019 | Up to investiture of those elected at the 2021 AGM. |
| Law Degree from the Faculdade de Direito de São Bernardo do Campo (SBC). Communications Degree from the Instituto Metodista de Ensino Superior (UMESP). Attended the courses of Managing People and Development Center by Citicorp, Product Management by the Escola Superior de Propaganda e Marketing (ESPM) and Administration of Financial Institutions in the Banking area by the Fundação Getúlio Vargas (FGV). Post-graduate degree in Marketing from the Escola Superior de Propaganda e Marketing (ESPM). General Director and Board member at Check Express Group from 2005 to 2007. Partner owner at AGM Consulting and E-Mind Solutions from 2008 to 2017. Member of Banrisul Compensation Committee. | |||
| Eduardo Cunha da Costa | Member | April 30, 2019 | Up to investiture of those elected at the 2021 AGM. |
| PhD in Law Student at the Universidade de Roma and Universidade Federal do Rio Grande do Sul (UFRGS). Invited Reseacher at Columbia University in New York and Universidade Paris II. State General Attorney since May 2007. Worked at Tribunal de Contas do Estado from 2011 to 2014. Deputy General Attorney for Legal Affairs since December 2016. | |||
| Victor Herzer da Silva | Member | April 30, 2019 | Up to investiture of those elected at the 2021 AGM. |
| Legal and Social Sciences Degree from the Universidade do Vale do Rio dos Sinos (UNISINOS) in 2004. Specialization in Civil Process from the Universidade Federal do Rio Grande do Sul in 2008. Active lawyer since July 27, 2004. Rio Grande do Sul (RS) State Public Defender from 10/18/2006 to 05/02/2007. Rio Grande do Sul (RS) State General Attorney since 05/02/2007, working at Reginal Attorney’s Offices in Santo Ângelo (June 2007 to September 2008), Santa Cruz do Sul (September 2008 to August 2010), Guaíba (August 2010 to April 2011), Novo Hamburgo (April 2011 to July 2011) and Canoas (August 2011 to August 2012 and November 2012 to October 2013), as well as at Personal Attorney’s Office (August 2012 to September 2012 and Octuber 2013 to July 2014) and Labor Attorney’s Office (September 2012 to November 2012). Coordinator at Thirdy Regional State Attorney’s Office (November 2012 to October 2013). Strategic Action Team Leader at Attorney’s Office for Settlement and Enforcement (July 2014 to February 2015). Assistant State Attorney at Superior Courts Attorney’s Office (February 2015 to April 2016). General Litigation Team Leader at State Public Domain Attorney’s Office (July 2016 to January 2017). Assistant State Attorney at State General Attorney’s Office (January 2014 to April 2018). Legal Deputy Chief at Civilian Household (April 2018 to January 2019). Assistant General Attorney for Legal Affairs (since January 2019). | |||
| Cristiano Machado Costa | Independent Member | August 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Assistant Professor at Universidade do Vale do Rio dos Sinos (UNISINOS) since 01/2014. Investment and Finance Director at Reference Negócios – Contabilidade e Consultoria since 01/2016. Assistant Professor at Fucape Business School from 07/2010 to 12/2013. | |||
Executive Board
The Company’s Executive Board consists of four (4) Officers, being one Chief Executive Officer, and one Investor Relations Officer, all of them individuals residing in Brazil, who may or may not be shareholders, elected or re-elected for a term of office of two (2) years by the Board of Directors. They may be removed from office at any time.
| Name | Position | Election Date | Term of office |
| Luiz Gonzaga Veras Mota | Chief Executive Officer (CEO) | November 21, 2019 | Up to the first meeting after BoD elected in the 2021 EGM |
| Banrisul Cartões’ President since April 2015. Held the position of Chief Executive Officer of Banrisul between 2015 and 2019. Member of Banrisul‘s Board of Directors, Rio Grande Seguros’ Board of Directors and Deliberative Council of Sebrae/RS. Served as Board Member of Rio Grande Seguros e Previdência S.A., Rio Grande Capitalização S.A. and Icatu Participações S.A. from 2015 to 2019. Was Vice-President and President of the Association of Banks of RS (FEBRABAN) and the Union of Banks of RS and SC between 2015 and 2019. Member of the Board Director of FEBRABAN from 2017 to 2019. Held the positions of Director of Third Party Asset Management and Chief Financial Officer (2006-2011) at Banrisul and Director of Companhia União de Seguros Gerais (1998-1999). A Banrisul employee for 40 years, he was head of the Real Estate Credit Departments; Risk Management; Finance and Organization and Methods. Was Regional Superintendent at SUREG São Paulo and Executive Superintendent of the Retail Business Department and Executive Superintendent of the Financial Department. Coordinated and was a member of the following Committees: Technology and Business, Fundraising and Allocation, Economic Management, Credit, Commercial Management, Corporate Risk and Treasury. Graduated in Economic Sciences and postgraduated in Banking and Finance and Degree in Accounting, Elements of Economics and Statistics. He was Full Professor at Universidade do Vale dos Sinos – UNISINOS (1988-1989). | |||
| Antonio Carlos Antunes | Officer | November 21, 2019 | Up to the first meeting after BoD elected in the 2021 AGM. |
| Accounting Technician at Fundação Educacional Machado de Assis (FEMA) in 1977. Extension in Banking Services Management in 2006. At Banrisul he has been acting since 1976, holding the positions of General Manager from 1987 to 2001, Regional Superintendent from 2001 to 2003, General Manager from 2003 to 2007. At Banrisul Serviços he served as Executive Superintendent from 2007 to 2011 and Director from 2011 to 2013. | |||
| Carlos Aluisio Vaz Malafaia | Officer | November 21, 2019 | Up to the first meeting after BoD elected in the 2021 AGM. |
| Technologist in Data Processing at the Universidade do Vale do Rio Dos Sinos (UNISINOS) in 1981. He holds a post-graduate degree in Information Systems and Telematics from the Universidade Federal do Rio Grande do Sul (UFRGS) in 1999. He has been working at Banrisul since 1978, acting as the Systems Programmer from 1978 to 1983, System Analyst from 1983 to 1988, Consultant Analyst from 1988 to 1997, Executive Manager from 1997 to 2006 and Executive Superintendent of the Network Banricompras Unit from 2006 to 2013. | |||
| Elizabete Rejane Sodré Tavares | Investor Relations Officer | November 21, 2019 | Up to the first meeting after BoD elected in the 2021 AGM. |
| Degree in Economics from the Universidade do Vale do Rio Dos Sinos (UNISINOS) in 1996. MBA in Finance from the Fundação Getúlio Vargas (FGV) in 1997. Post-MBA in Asset Valuation by Fundação Getúlio Vargas (FGV) in 2009. MBA in Banking Management from the Universidade Federal of Rio Grande do Sul (UFRGS) in 2012. At Banrisul she has been working since 1988, where she held the positions of Project Manager in the Operational Nucleus from 2006 to 2007, Executive Superintendent at the Strategy and Monitoring Center and Secretary Executive Committee of the Banking Management Committee from 2007 to 2013. | |||
Fiscal Council
The Company shall have a permanent Fiscal Council comprised of three (3) members and a maximum of five (5) members and an equal number of alternates elected annually at the General Assembly. They must necessarily reside in Brazil, have a higher education degree or have held for a minimum period of three (3) years, the position of business administrator or fiscal council member.
| Name | Position | Election Date | Permanent Member |
| Micheli Tassiani Petry | Chairman | April 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Legal Degree. Governor Office Special Advisor Unit Coordinator since 01/2019. Civilian Household Secretary Superior Advisor from 2015 to 2018. Rio Grande do Sul State Legislative Council Special Advisor from 2007 to 2015. | |||
| Bruno Queiroz Jatene | Permanent Member | April 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Data Processing Tecnology Degree, specialized in computer networks. Master in Computer Science – Fault Tolerance. MBA in Business Management. Specialist in Contemporary Economics and Public Management. Specialist in “Theory and Operation of a Modern National Economy”. State Revenue Tax Auditor since 2010 and Undersecretary of the State Treasury (Rio Grande do Sul State Treasuy Office) since 01/2019. State Treasury Deputy Assistant (Rio Grande do Sul State Treasury Office) in 2018. Financial Planning and Unique Account Management Department Chief (State Treasury – Rio Grande do Sul State Treasury Office) from 2016 to 2018. Economics and Tax Studies Unit Chief in the Studies and Quality in Expenses Department (State Treasury – Rio Grande do Sul State Treasury Office) from 2015 to 2016. State Treasury Office Advisor (Rio Grande do Sul State Treasury Office) in 2015. Minerva Program in Washington/EUA in 2015. State Accountancy and General Audit Deputy Assistant (Rio Grande do Sul State Treasy Office) from 2013 to 2014. State Accountancy and General Audit Office Advisor (Rio Grande do Sul State Treasury Office) from 2010 to 2013. | |||
| Leany Barreiro de Souza Lemos | Permanent Member | April 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Translations Degree. Master in Policy Science. PhD in Sociology – Americas Comparative Studies. Human Sciences Post-Doctorate. Planning, Budget and Managment Secretary at Rio Grande do Sul Planning Office since 2019. Substitute Cabinet Chief at Federal Senate 3a. Secretary Office since 2018. Permanent Teacher at Brasilia’s Public Law Institute since 2017. Executive Coordinator in Distrito Federal Government Transition in 2014. Planning, Budget and Management Secretary at Distrito Federal Governement from 2014 to 2018. Vice-President at Brasilian Planning Secretraries Council from 2017 to 2018. Brazilian Socialist Party Leadership Office Chief at Federal Senate from 2013 to 2014. Environment , Consumer Protection and inspection and Control Commision Secretary at Federal Senate from 2011 to 2013 | |||
| Leandro Jacques de Castro | Alternate Member | April 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Business Administration Degree at Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS) in 2001. Ongoing Post-Graduation in Public Management at Centro Universitário Internacional (Uninter). Advisor Coordinator at Rio Grande do Sul State Goverment from 05/2012 to 12/2016. Dissemination Coordinator at ARTMED Editora S/A from 02/2011 to 04/2012. Administrative Coodinator at Rio Grande do Sul State Fundação Zoobotânica from 07/2010 to 01/2011. Parliamentary Advisor at Rio Grande do Sul State Legislative Assembly from 02/2007 to 06/2010. | |||
| Paulo Ricardo Brito Morales | Alternate Member | April 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Civil Engineering Degree. Parliamentary Advisor at Pelotas City Hall from 2001 to 2004. Administrative Superintendent at Sanep in Pelotas from 2005 to 2007. Pelotas Port Director from 2007 to 2010. Enviroment Management Superintendent at Pelotas Enviroment Quality Secretary in 2011. City Secretary at Pelotas Enviroment Quality Office in 2012. Special Adivisor-Coodinator at Pelotas Cidade Bem Cuidada Program from 2013 to 2015. Pelotas Urban Projects and Services City Secretary in 2015. Pelotas Estrategy and Management Coordinator in 2016. Pelotas Planning and Management City Secretary from 2017 to 2018. | |||
| Paula Ferreira Krieger | Alternate Member | April 30, 2019 | Up to investiture of those elected in the 2021 AGM. |
| Law Degree. Public Law Especialist. Deputy General Prosecutor for Administrative Affairs since 2017. State Prosecutor Advisor – Supervisor at Estrategy and Project Mangament Office from 2014 to 2016. Substitute Coordinator at Porto Alegre Information, Documentation and Professional Development from 2012 to 2017. State Prosecutor Advisor at General State Prosecutor Office, coordinating PROFISCO, Institutional Finance Projects Program with Inter-American Development Bank (IDB) from 2012 to 2018. | |||
