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 |
| Irany De Oliveira Sant’anna Júnior | Chairman | April 27, 2017 | Up to investiture of those elected at the 2019 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 | |||
| Matteo Rota Chiarelli | Vice Chairman | April 27, 2017 | Up to investiture of those elected at the 2019 AGM. |
| Degree in Law from the Federal University of Pelotas (UFPEL) in 1988. Specialist in Law from the Università Degli Studi di Roma, La Sapienza, Italy in 1991. Has been working with specialized technical services for the Ordem dos Advogados do Brasil (OAB), Seccional Rio Grande do Sul and Subsecção Pelotas since 1989. Professor at the Universidade Federal de Pelotas (UFPEL) since 1993, where he has served on the Boards, Commissions and Consulting of the Faculty of Law and the Editorial Committee of the Faculty of Law Magazine since 2000. Professor at the Universidade da Região da Campanha (URCAMP) since 1994. Professor at the Universidade Católica de Pelotas (UCPEL) since 2002. | |||
| Giusepe Lo Russo | Member | April 24, 2018 | Up to investiture of those elected at the 2019 AGM. |
| Degree in Law from the Faculdade de Direito de São Bernardo do Campo (SBC). Degree in Communication from the Metodista de Ensino Superior (UMESP). Has 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. | |||
| Arnaldo Bonoldi Dutra | Member | April 24, 2018 | Up to investiture of those elected at the 2019 AGM. |
| Degree in Law from the Pontifícia Universidade Católica de São Paulo (PUCSP) in 1979. Post-graduate degree in Corporate Law and Financial Accounting Administration from the Universidade de São Paulo (USP) and Business Administration by the Fundação Armando Alvares Penteado (FAAP) in 1981. Legal Assistant and Associate Lawyer of Pinheiro Neto Advogados from 1976 to 1981. Legal Consultant of BrasilPar Participações e Investimentos from 1981 to 1982. Senior Consultant Lawyer of Du Pont do Brasil from 1982 to 1987. Deputy Legal Officer of Banco JP Morgan in São Paulo from 1987 to 1989. At Global Bank he served as Legal Executive Officer from 1989 to 1992, Legal Executive Officer from 1992 to 1997 and Chief Executive Officer from 1997 to 1998. Legal and Compliance Officer for Brazil and Latin America at ING Bank NV in the branch of São Paulo from 1998 to 2003. Corporate and Compliance Officer of Banco Santander do Brasil from 2003 to 2008. Managing Partner of Bonoldi Dutra Advogados from 2008 to 2010. Senior Partner of Albino Advogados since 2008. Member of the Banrisul Remuneration Committee since 2016. | |||
| João Gabbardo dos Reis | Member | April 24, 2018 | Up to investiture of those elected at the 2019 AGM. |
| Degree in Medicine from the Universidade Federal do Rio Grande do Sul (UFRGS) in 1980. Specialized in Pediatrics at Hospital de Clínicas de Porto Alegre, Universidade Federal do Rio Grande do Sul (UFRGS) in 1982. Secretary of Health of Rio Grande do Sul from 2015 to 2018. Superintendent of the Instituto de Cardiologia do Distrito Federal since 2010. | |||
| Sergio Augusto Simon | Member | April 27, 2017 | Up to investiture of those elected at the 2019 AGM. |
| Degree in Electronic Engineering from the Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS) in 1981. Specialized in Foreign Trade from the Universidade de Caxias do Sul (UCS) in 1995. Commercial Director of Vidroforte from 2012 to 2013. Commercial Manager of Ilumatic SA Lighting and Eletrometalurgica since 2014. | |||
| Suzana Flores Cogo | Member | August 20, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree in Law from the Universidade de Passo Fundo (UPF) in 1993. Post-graduate degree in Economics and Business Law from the Graduate School of Economics of Fundação Getúlio Vargas in 2000. Banrisul Career Officer since 1989 serving as Executive Manager in the Contractual Nucleus of Legal Adviser from 2003 to 2010, Executive Superintendent at the Corporate Governance Secretariat from 2010 to 2011, Legal Superintendent from 2010 to 2011 and current Administrative Director. Effective member of the Governance Committee on Financial Institutions of Instituto Brasileiro de Governança Corporativa since 2009. Administrative and Financial Director of Banrisul Icatu Participações and Rio Grande Seguros since 2015. | |||
Executive Board
The Company’s Executive Board consists of five (5) 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 | Chief Executive Officer (CEO) | June 23, 2017 | Up to the first meeting after BoD elected in the 2019 EGM |
| Mr. Gonzaga has been Banrisul’s CEO since April 2015. He is also president of Banrisul Cartões and member of Banrisul‘s Board of Directors, Rio Grande Seguros’ Board of Directors and Deliberative Council of Sebrae/RS. He is President of Rio Grande do Sul Banks Association since July 2017 and member of the FEBRABAN Directors Board since March 2017. Former Asset Management Officer and Chief Financial Officer at Banrisul; and Director at the Company União de Seguros Gerais. In Banrisul since 1979, he was the head of the following departments: Real Estate, Risk Management, Finance, Commercial (Retail) and Organization and Methods; as well as Regional Superintendent. In charge of the Committees of Technology and Business, Funding and Resource Allocation and Economic Management, and member of the Commercial Credit Management and Corporate Risk Committees. With a degree in Economics, post-graduate degree in Business Administration and Finance, and specialized in Accounting, Banking Management and Marketing. | |||
| João Emilio Gazzana | Investor Relations Officer | May 4, 2018 | Up to the first meeting after BoD elected in the 2019 EGM |
| Degree in Economics from the Universidade Federal do Rio Grande do Sul (UFRGS) in 1970. Specialized in Foreign Trade from the Centro de Treinamento para o Desenvolvimento Econômico e Social together with the Instituto de Pesquisa Econômica Aplicada (CENDEC / IPEA – DF) in 1976. Master in the area of Urban Development by the University of London, Institute of Latin American Studies in 1979. Financial Director for the periods of 1987 to 1991, 1999 to 2003 and 2011 to 2015 of Banrisul. Director of Administration of Third Party Resources from 2003 to 2011 of Banco do Nordeste do Brasil in Fortaleza – CE. Director of Operations of Banrisul Corretora de Valores Mobiliários e Câmbio, from 2015 to 2017. Director of Banrisul’s Third Party Resources Management from 2017 to 2018. | |||
| Antonio Carlos Antunes | Officer | June 23, 2017 | Up to the first meeting after BoD elected in the 2019 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 | June 23, 2017 | Up to the first meeting after BoD elected in the 2019 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 | Officer | June 23, 2017 | Up to the first meeting after BoD elected in the 2019 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 an equal number of alternates elected annually at the General Meeting. They must necessarily reside in Brazil, have a higher education degree or have held for a minimum period of three (03) years, the position of business administrator or fiscal council member.
| Name | Position | Election Date | Permanent Member |
| Fernando Antonio Viana Imenes | Permanent Member | April 24, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree in Administration, Accounting and Economics from Pontifícia Universidade Católica de Minas Gerais (PUCMG) in 1979. Auditor, Arbitrator and Mediator in the areas of Administration Sciences, Accounting and Economics at PhD Consultant and Instructor Business Consulting and Training. Development of technical, managerial and group leadership activities. Professional experience of 45 years in small, medium and large companies. Lecturer in the areas of ethics, finance, negotiation, organizational, planning. Expert in the areas of Administration Sciences, Accounting and Economics. Member of the Board of Trade of the State of Rio Grande do Sul. | |||
| Vicente Jorge Soares Rodrigues | Permanent Member | April 24, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree in Accounting and Actuarial Sciences at Faculdade Porto Alegrense (FAPA). Accountancy Technician at the Escola Associação Cristã de Moços (ACM). Executive Manager in Accounting Services Management at Banrisul from 2000 to 2015. | |||
| Mario Luis Wunderlich dos Santos | Permanent Member | April 24, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree and Master in Civil Engineering by the Universidade Federal do Rio Grande do Sul (UFRGS). Specialized in Finance Management by Pontificia Universidade Católica do Rio Grande do Sul (PUCRS) in 2004. Auditor-Fiscal State Revenue since 1994. | |||
| Jorge Irani da Silva | Alternate Member | April 24, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree in Accounting Sciences from the Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS) in 2009. Post-graduate degree in Corporate Governance and Risk Management by the Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS) in 2012. Effective Member of the Fiscal Council of Banrisul Armazéns Gerais since 2015. Alternate member of the Fiscal Council of Banrisul Administradora de Consórcios since 2015. Alternate member of the Supervisory Board of Banrisul Corretora de Valores Mobiliários e Câmbio since 2015. In Banrisul he served as Executive Superintendent from 2011 to 2014 and Member of the Supervisory Board from 2016 to 2018. | |||
| Marcus Vinicius Berthier de Araujo Goes | Alternate Member | April 24, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree in Law from the Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS) in 1987. Post-graduate degree in Civil Law and Civil Procedural Law by the Instituto de Desenvolvimento Cultural (IDC) in 2017. Legal Advisor and Chief of Staff of the Presidency at Companhia Rio Grandense de Artes Gráficas from 1982 to 1991. Parliamentary Advisor to the Legislative Assembly of the State of Rio Grande do Sul from 2003 to 2014. Deputy Chief of Ethics, Public Control and Transparency of the Civil House of the State of Rio Grande do Sul from 2015 to 2017. Partner Proprietor of the company Berthier Goes Advogados Associados since 1987. Effective member of the Supervisory Board of Banrisul Corretora de Valores Mobiliários e Câmbio since 2015. Fiscal Counselor of Companhia Rio Grandense de Artes Gráficas since 2015. Alternate member of the Fiscal Council of Banrisul Administradora de Consórcios since 2016. President of the Fundação de Ciência e Tecnologia (CIENTEC) since 2017. | |||
| Ronei Xavier Janovik | Alternate Member | April 24, 2018 | Up to investiture of those elected in the 2019 AGM. |
| Degree in Accounting Sciences from the Universidade São Judas Tadeu (USJT) in 1989. Specialized in Accounting and Arbitration by Faculdades Rio-Grandenses (FARGS) in 2004. Member of the Comitê de Educação Profissional Continuada (CPEC) at the Conselho Federal de Contabilidade (CFC) since 2012. Partner in the company Baker Tilly Brasil Auditores & Consultores since 2014. Fiscal Counselor of Banrisul Administradora de Consórcio since 2015. Fiscal Counselor of Banrisul Armazéns Gerais since 2015. Director of Professional Development and Member of the Instituto de Auditores Independentes do Brasil (IBRACON) . He teaches disciplines in the areas of Corporate Governance and Auditing Standards at the Pontifícia Universidade Católica do Rio Grande do Sul (PUCRS). | |||
