Management
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Board of Directors
Banrisul’s board of directors is a decision-making corporate body, responsible for establishing its general business policies, including its long-term strategy. The board is also responsible, among other attributions, for the supervision of performance of its executive officers. The decisions of its board of directors are made by majority of votes of the members at any meeting.
| Members of the Board of Directors | Title |
| Jorge Luís Tonetto | Chairman |
| Cláudio Coutinho Mendes | Vice-Chairman |
| Irany de Oliveira Sant’Anna Junior | Member |
| Márcio Gomes Pinto Garcia | Member |
| Eduardo Cunha da Costa | Member |
| Ademar Schardong | Member |
| Ramiro Silveira Severo | Member, independent member |
| João Verner Juenemann | Member, independent member |
| Rafael Andréas Weber | Member elected by minority shareholders, independent member |
| Adriano Cives Seabra | Member elected by preferred shareholders, independent member |
Executive Officers
Banrisul’s executive officers are its legal representatives, in charge, principally, of its day-to-day operations and implementation of the general policies and guidelines established by the board of directors.
| Executive Officers | Title |
| Cláudio Coutinho Mendes | Chief Executive Officer |
| Irany de Oliveira Sant’Anna Junior | Deputy CEO and Risk and Controlls Officer |
| Claíse Müller Rauber | Products, Segments and Digital Channels Officer |
| Fernando Postal | Distribution and Retail Commercial Officer |
| Jorge Fernando Krug Santos | Information Technology Officer |
| Marcus Vinícius Feijó Staffen | Financials and Investor Relations Officer |
| Osvaldo Lobo Pires | Credit and Operations Officer |
| Raquel Santos Carneiro | Institutional Officer |
| Suzana Flores Cogo | Administrative Officer |
Fiscal Council
Pursuant to Law No. 6,404/76, a fiscal council is an entity independent from its administration, entrusted with ensuring that management activities comply with the duties established in the company’s bylaws and by law. Banrisul’s fiscal council is permanently convened, and its role is to review management activities and financial statements and to report its conclusions to the Bank’s shareholders.
| Members of the Fiscal Council | Title |
| Bruno Pinto de Freitas | Member, appointed by main shareholder |
| Rogério Costa Rokembach | Member, appointed by main shareholder |
| Marco Aurélio Santos Cardoso | Member, appointed by main shareholder |
| Massao Fábio Oya | Member, appointed by the preferred shareholders |
| Maria Carmen Weterlund Monteira | Member, appointed by the minority shareholders (with term until investure of memeber elected at the ESM held on 30/09/19) |
| Gustav Penna Gorski | Member, appointed by the minority shareholders (elected at the ESM held on 30/09/19, waiting approval of the Central Bank of Brazil) |
| Bruno Queiroz Jatene | Alternate, appointed by main shareholder |
| Tanha Maria Lauermann Schneider | Alternate, appointed by main shareholder |
| Vicente Jorge Soares Rodrigues | Alternate, appointed by main shareholder |
| Maria Elvira Lopes Gimenez | Alternate, appointed by the preferred shareholders |
| Leonel Volmar Braz Ortiz | Alternate, appointed by the minority shareholders (elected at the ESM held on 30/09/19, waiting approval of the Central Bank of Brazil) |
Audit Committee
In compliance with National Monetary Council Resolution No. 3,198/04 and amendments, Banrisul established the Audit Committee, which may be shared with companies controlled by the Company, having a relevant role in supporting the Board of Directors, strengthening its mission to protect the Company‘s best business interests. In this sense, the Committee should monitor the effectiveness of internal controls and protection policies and procedures in relation to fraud, conflicts of interest and other deviations that may impact the organization. Matters related to compliance (both in relation to standards and legislation, as well as in relation to internal policies), risks, auditing and financial statements, are the object of work of the Audit Committee.
| Members of the Audit Committee | Position |
| João Verner Juenemann | Coordinator |
| Carlos Biedermann | Member |
| Eraldo Soares Peçanha | Member |
Eligibility and Compensation Committee
The Eligibility and Compensation Committee is a statutory body, as set forth by the National Monetary Committee (Conselho Monetário Nacional, or CMN) Resolution No. 3921/2010 and Law 13303/2016, and reports directly to the Board of Directors. Its competence is to assist the Board of Directors in the conduct of the compensation policy for Board Members and analysis of requirements and fences for indication and evaluation of Management, members of the Fiscal Council and Statutory Committees.
| Members of the Audit Committee | Position |
| Arnaldo Bonoldi Dutra | Coordinator |
| José Luiz Castro Mendel | Member |
| Giusepe Lo Russo | Member |
Risk Committee
In compliance with the provisions of Resolution No. 4,557/17 of the National Monetary Council, Banrisul established the Risk Committee, which is permanently in operation, with the objective of identifying, measuring, evaluating, monitoring, reporting, controlling and mitigating credit, market, variation of interest rates, operating, liquidity, socio-environmental and other relevant risks according to criteria to be established by the Company.
| Members of the Risk Committee | Position |
| João Zani | Coordinator |
| José Luis Campani Lourenzi | Member |
| Carlos Eduardo Schonerwald da Silva | Member |
| Ademar Schardong | Member |
| Márcio Gomes Pinto Garcia | Member |
Committees and other policies
Banrisul has 15 (fifteen) committees organs to assist the Executive Board, named:
a) Banking Management Committee;
b) Economic Management Committee;
c) Business Management Committee;
d) Marketing Management Committee;
e) Administrative Management Committee;
f) Internal Controls Management Committee;
g) Information Technology Management Committee;
h) Credit Committee;
i) Personnel Management Committee;
j) Investment Committee;
k) Asset Pricing Committee:
l) Corporate Risk Committee;
m) Treasury Committee;
n) Credit Recovery and Restructuring Management Committee;
o) IT Demanding Prioritization Committee.
Each Committee has at least 4 (four) and at most 12 (twelve) members, as an exception the Channel Management Committee that has as members, in addition to the Superintendents of the Units, the Regional Superintendents and the General Manager of the Central Office.
Members of the Committees are the Unit Superintendents, Superintendent of Advisory Services, Regional Superintendents, Executive Secretary of the Banking Management Committee and the General Manager of the Central Office, named by the Executive Board. The Banking Management Committee is composed of Executive Officers and Coordinators of other Committees.
The Coordinator of the Committee or the Group is entrusted with convening and presiding over the meetings of the respective organ. Subject to the regulations of the Executive Board, it is due to each Committee opine on matters pertaining to its respective area, after being submitting them to the Executive Board for discussion. The Executive Board shall determine the scope of the Committees, within which they shall have decision-making power. The Coordinators of the Committees and the Groups, if any, shall be nominated by the Executive Board and shall be represented at the monthly meetings of the Executive Board.
More Info
Resumes are available in Items 12.5/12.6 and 12.7/12.8 of the Reference Form. To access it click here.
