| Itanielson Dantas Silveira Cruz |
Chairman |
Deputy Secretary of the Treasury Department of Rio Grande do Sul since January 2023 and Fiscal Council member of Caixa Asset since May/2021. He served as a Fiscal Council member at Caixa Econômica Federal from May/2020 to February/2023 and at EMGEPRON from October/2019 to May/2020; as General Coordinator of Financial Relations and Analysis of States and Municipalities (November/2018 to January/2023), Coordinator of Intergovernmental Financial Relations (May/2017 to November/2018), Manager (April/2016 to May/2017), Manager of Projects (April/2016 to December/2016), Finance and Control Analyst (March/2014 to April/2016) at the National Treasury. He holds a degree in Economics and Public Policy Management from the University of Brasilia.
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| Fernando Guerreiro de Lemos |
Vice President |
CEO of Banco do Estado do Rio Grande do Sul (since 2023) and Deputy-Chairman of the Board of Directors (since 2023); Chairman of the Board of Directors on the subsidiaries Banrisul Pagamentos, Rio Grande Capitalização, Icatu Participações e Rio Grande Seguros e Previdência (since 2023). At Military Justice Court of Rio Grande do Sul he held the position of Military Judge from 2010 to 2023, where he held the position of General Inspector Judge (2012 to 2014), President Judge (2016 to 2018) and Vice President Judge (2021 to 2023). On Banrisul, he acted as CEO and Deputy Chairman of the Board of Directors (2003 to 2010), and as Director (1996 to 1999); Member of the Board of Directors of Banrisul S.A. Corretora de Valores Mobiliários e Câmbio (1995); CEO of Caixa Econômica Estadual, member of the Board of Directors of Distribuidora de Títulos e Valores Mobiliários do RS (DIVERGS) and member of the Board of Directors of PROCERGS (1990 to 1991). He is graduated in Law by University of Brasilia (UNB), and holds certification CGA + IBGC (2025 to 2028).
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| Luiz Gonzaga Veras Mota |
Board Member |
Current Deputy CEO, Investor Relations Officer and member of the Board of Directors of Banco do Estado do Rio Grande do Sul. He has a degree in Economics from Fundação Educacional de São Gabriel, with a postgraduate degree in Finance from UFRGS and in Accounting Sciences from PUCRS. A Banrisul employee for more than 40 years, between 2015 and 2019, he presided over the company and was a member to the Board of Directors. During this period, he was a member of the Boards of Febraban, Sebrae / RS, Asbancos / RS, Cadip and Rio Grande Seguros. He worked at Banrisul as CFO (2010 to 2011) and Asset Management Director (2006 to 2010). He was superintendent of the Financial, Retail Commercial, Organization and Methods, Credit Recovery and Real Estate Credit units, and regional superintendent in São Paulo. Since 2015, he has held the position of CEO of Banrisul Soluções em Pagamentos S.A – Institution of Payment.
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| Márcia Adriana Celestino |
Board member |
She has a degree in Law from the University of Taubaté/SP and an MBA in Administration and Business from Fundação Dom Cabral (FDC), with a module at the Kellog School of Management in Chicago/USA. Recently, she participated in the FDC Advanced Management Program (2022), consisting of in-depth studies in Executive Education at Insead Business School, in Fontainebleau / FR. For the last 20 years she has worked at Incorporadora e Construtora Cyrela, occupying, since 2014, the executive position of Commercial Director in the company’s South Region.
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| Eduardo Cunha da Costa |
Board member |
PhD student in Law at the University of Rome and at the Federal University of Rio Grande do Sul (UFRGS). Guest researcher at Columbia University in New York and Paris II University. State Attorney General since May 2007. Between 2011 and 2014, he worked at the State Court of Auditors. In December 2016, he became Deputy Attorney General for Legal Affairs.
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| Jorge Luís Tonetto |
Board member |
He held the position of Municipal Secretary of Finance of Porto Alegre from 2014 to 2016, being Tax Audit of State Revenue of the Secretariat of Finance of RS since 1993. He was Technical Director of ABRASF and GEFIN/CONFAZ. He is Professor of Economics in International Finance and Economics of the Public Sector in the Economics course of PUCRS. He has experience in the areas of Public Finance, Economics, Public Administration, and Information Technology. He served as Deputy Secretary of State Finance of RS. He holds a bachelor’s degree in Economics from the Pontifical Catholic University of Rio Grande do Sul (1991) and a degree in Juridical and Social Sciences from the same University (1992). He holds a postgraduate degree as a specialist in Economic Integration and International Tax Law (FGV/ESAF/European Union) and also in Theory and Operation of Modern National Economy (George Washington University). He holds the titles of Specialist in Systems Management (UFRGS) and Specialist in Political Science (PUCRS).
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| Júlio Cesar Lopes Abrantes |
Board member elected by minority shareholders holding common shares, independent |
Postgraduate Professor (2006-2022). Administrator at the Porto Alegre City Hall – PMPA (1994-2022), he served as Coordinator of the General Office of Strategic Planning (2013-2015), and was Director of Human Resources at the Municipal Department of Water and Sewage – DMAE (2000-2005). Postgraduate Degree in Governance, Risk Management, and Compliance (UNIVATES-2025); Master’s Degree in Administration (UNISINOS-2025); Specialist in Business Administration and Strategy (ULBRA-1996), Bachelor’s Degree in Administration (UFRGS-1992); University Extension in Public Sector Skills (GEORGE WASHINGTON UNIVERSITY-2008). Coaching Training from the Brazilian Coaching Society-SBC. He was Coordinator of the Public Management Chamber (2021 – 2022) and Vice-President of the Administrative Council of the Regional Administration Council – RS (2023 – current). Merit Award in Administration from CRA/RS.
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| Ramiro Silveira Severo |
Board member, independent |
Ramiro Silveira Severo has been a Strategy Consultant/Manager (since 2016), was Case Team Leader (2014 – 2015) and Analyst/Consultant (2008 – 2010 and 2012 – 2014) at Bain & Company; Management Advisor at the Planning and Management Secretariat (2007 – 2008) and at the Extraordinary Secretariat of Irrigation (2007) in the Government of the State of Rio Grande do Sul. He holds a degree in Economics from the Federal University of Rio Grande do Sul (2008) and an MBA from Columbia Business School – NY (2012).
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| Urbano Schmitt |
Board member, independent |
Chief Executive Officer (CEO) of the State Electric Energy Distribution Company – CEEE-D, State Electric Energy Generation and Transmission Company – CEEE-GT and State Electric Energy Participations Company – CEEE-PAR (since 2018); Director of Resource Raising and Financing Programs – DCRPF (2023); Secretary of SMPAE 92022 – 2023); Deputy Secretary at the Municipal Secretariat for Planning and Strategic Affairs – SMPAE (2021 – 2022); Chief Executive Officer of the Gaucha Highway Company – EGR (2019 – 2021). Graduated in Bachelor’s Degree in Accounting Sciences (1980) from UCS – University of Caxias do Sul and Bachelor’s Degree in Legal Sciences (1990) from UNISINOS – University of Vale dos Sinos, Postgraduate in Cooperativism with an internship in Germany through the Deutche Genosenchaft Bank of Germany (1981).
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| Ricardo Englert |
Board member, independent |
He holds a degree in Economics from the Federal University of Rio Grande do Sul and is 72 years old. He served on the Implementation Council for the Triunfo Petrochemical Complex. He began his career in the financial sector at the Rio Grande do Sul State Development Bank (Badesul), where he headed the Finance Department. At Banrisul, he worked as a specialist in the Investment and Development Department, served as Director of Administration and Third-Party Asset Management and Commercial Director, and chaired the Board of Directors. He also served as Technical Director of the State Financial Coordination Board and CEO of the State Public Debt Administration Fund. He held the position of Deputy Secretary of Finance during the Antônio Britto administration (1995–1998) and the Yeda Crusius administration (2007–2008). From 2009 to 2010, he served as the Secretary of Finance for the State of Rio Grande do Sul. He was President of the Union of Charitable, Religious, and Philanthropic Hospitals of RS (SINDIBERF) from 2016 to 2025 and served as Financial Director of the Irmandade da Santa Casa de Misericórdia de Porto Alegre from 2011 to 2025. He was a member of the Badesul Board of Directors from 2017 to 2026, serving as its chairman for several terms.
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| Eduardo Junior de Matos Lewandowski |
Board member elected by employees |
Banrisul employee since 1989, he currently serves as Regional Superintendent and has previously served as Business Manager and General Manager. He holds a Bachelor’s degree in Legal Sciences from the Federal University of Santa Maria in 2000 and an MBA in Banking Services Management from the Brazilian Institute of Business Management in 2006.
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