| Fernando Guerreiro de Lemos |
CEO |
Current CEO of Banco do Estado do Rio Grande do Sul (since 2023) and Vice-Chairman of the Board of Directors (since 2023); member of the Board of Directors at Rio Grande Capitalização, Icatu Participações, and Rio Grande Seguros e Previdência (since 2023); Chairman of the Board of Directors at Banrisul Soluções em Pagamentos S.A. – Payment Institution (2023–2026). At the Military Court of Justice of Rio Grande do Sul, he served as a Military Appellate Judge from 2010 to 2023, holding the positions of Corregidor-General (2012–2014), President (2016–2018), and Vice-President (2021–2023). He previously served at Banrisul as President of the Executive Board and Vice-Chairman of the Board of Directors (2003–2010), as well as Director (1996–1999). He was a member of the Board of Directors of Banrisul S/A Corretora de Valores Mobiliários e Câmbio (1995), CEO of Caixa Econômica Estadual, and a member of the Boards of Directors of both the securities brokerage firm Distribuidora de Títulos e Valores Mobiliários do RS (DIVERGS) and the state IT company PROCERGS (1990–1991). He holds a law degree from the University of Brasília (UnB) and possesses the CCA+ certification from the IBGC (2025–2028).
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| Luiz Gonzaga Veras Mota |
Deputy CEO, Finance and Investor Relations Officer |
Currently serving as Vice President, Chief Financial and Investor Relations Officer, and member of the Board of Directors of Banrisul since 2023. He holds a degree in Economics from Fundação de São Gabriel, with postgraduate studies in Finance from UFRGS and in Accounting Sciences from PUCRS. A Banrisul employee for over 40 years, he served as the company’s CEO and as a member of the Board of Directors between 2015 and 2019. During that period, he held board positions at Febraban, Sebrae/RS, Asbancos/RS, Cadip, and Rio Grande Seguros. Throughout his career at Banrisul, he served as Chief Financial Officer (2010–2011) and Director of Asset Management (2006–2010), as well as superintendent of the Financial, Retail Commercial, Organization and Methods, Credit Recovery, and Real Estate Credit units, and as a regional superintendent in São Paulo. At the subsidiary Banrisul Pagamentos, he served as CEO from 2015 to 2023 and has been the Chairman of the Board of Directors since March 2016.
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| Irany de Oliveira Sant’Anna Junior |
Financial Business and Restructuring Officer |
He holds a degree in Economics from the Federal University of Rio Grande do Sul (UFRGS). At the Central Bank of Brazil, from 1995 to 2015, he held the positions of Deputy Head of the Banking Supervision Department in São Paulo; Technical Manager of the Banking Supervision Department for the Southern Region; Inspection Supervisor; Inspection Inspector; and Inspection Analyst. He served as Vice President of Banrisul (2015 to 2023) and is currently a Director of Banrisul Corretora de Seguros S.A. (since 2024) and Chairman of the Board of Directors of Banrisul Armazéns Gerais (since 2025).
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| Elizabete Rejane Sodré Tavares |
Administrative Officer |
Currently serving as Administrative Director at Banrisul, a position held since November 2023. She holds a degree in Economics from Unisinos, with specializations in Finance from FGV and Banking Management from UFRGS, and regularly participates in executive training programs through national and international seminars. A 38-year veteran of Banrisul, she has held various technical and executive roles in areas such as planning, projects, finance, and strategy. From 2013 to 2024, she served for over a decade as Administrative and Financial Director of Banrisul Soluções em Pagamentos S.A. (a payment institution). Throughout her career, she has served as a member of the Board of Directors for Banrisul Administradora de Consórcios (2022–2025), as well as for Banrisul Seguridade Participações and Banrisul Corretora de Seguros (2021–2024). She also served as Financial Director of the subsidiary VG8JV (2020–2021). As of April 2026, she has taken on the role of Chair of the Board of Directors at Banrisul Administradora de Consórcios.
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| Ivanor Antonio Duranti |
Credit Officer |
He has a degree in Accounting Sciences from Unijuí, in Law from Unisc and a postgraduate degree in Banking Services Management from IBGEN and in Tax Law from PUCRS. A Banrisul employee for 34 years, he held the positions of manager of Corporate Retail Business; Corporate Business Manager for Large Companies; general manager of the Central Agency and other agencies; and, since 2019, regional superintendent.
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| Márcia Adriana Celestino |
Customer Service and Channel Operations Officer |
Holds a law degree from the University of Taubaté (UNITAU), São Paulo. Earned an MBA in Business Administration from Fundação Dom Cabral (2013), which included an in-company module at the Kellogg School of Management in Chicago, USA (2013). In 2022, completed the Advanced Management Program at Fundação Dom Cabral, with an executive education component at INSEAD Business School in Fontainebleau, France. Spent 20 years at the real estate development and construction firm Cyrela, serving as Commercial Director for the company’s Southern Region for the final 10 years of her tenure. Currently, serves as Director of Customer Service and Channel Operations at Banrisul, a position she assumed in November 2023. Since 2024, she has also held the role of Chair of the Board of Directors at Banrisul Seguridade e Participações S.A.
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| Carlos Aluisio Vaz Malafaia |
Technology, Innovation and Digital Transformation Officer |
He has a degree in Data Processing from Unisinos and a postgraduate degree in Information Systems and Telematics from UFRGS. A Banrisul employee for more than 40 years, he worked as a systems analyst, Information Technology manager, Executive Superintendent of Electronic Channels and Banricompras. He has served as Director of Operations and Technology at Banrisul Soluções em Pagamentos S.A – Payment Institution from 2013 to 2023.
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| Kalil Sehbe Neto |
Risk Officer |
He holds a Master’s degree in Social Sciences from PUCRS, an MBA in Business Administration with a concentration in Marketing from UFRGS, and a bachelor’s degree in Business Administration from PUCRS. He served as State Representative for four terms (1997 to 2010), State Secretary of Science and Technology (2003 to 2006), and State Secretary of Sports and Recreation (2011 to 2013). Since 2015, he has held management positions at BADESUL Desenvolvimento S/A – Agência de Fomento RS, serving as CFO (2015 to 2024) and Director of Public Sector Operations (2024 to 2025). He also has experience in the private sector, having served as a university professor and executive at Grupo Alfred. He actively participates in several Boards of Directors and Fiscal Councils, including those of SEBRAE/RS, Universidade de Caxias do Sul, FUNDOPEM, FEAPER, and Hospital Virvi Ramos. He is recognized for his work in major projects and events, such as the Masters World Athletics Championship (2013), the structuring of the World Cup in RS and the creation of CEITEC.
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| Robson Oliveira Santos |
Development Officer |
He served as Executive Superintendent of Agribusiness at Banrisul between December 2023 and June 2026, a position he had previously held between 2018 and 2021. Between 2021 and 2023, he served as Executive Superintendent of Retail at Banrisul. He has over 20 years of experience in the financial sector, with a background in credit management, risk management, product development, strategic planning, financial controlling, and business relations. Currently, he also serves as a Fiscal Council member of the Banrisul Social Security Foundation and a Board member of EMATER/ASCAR-RS. He holds a bachelor’s degree in Business Administration with an emphasis in Finance from UFRGS and an MBA in Agribusiness from ESALQ/USP, in addition to participating in international executive training programs in Silicon Valley and Israel.
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