| Renato da Motta Andrade Neto |
Chairperson |
Member indicated by the Minister of Economy |
| Federal Auditor of Finance and Control ,is the current General Coordinator of Credit Operations for States and Municipalities of the National Treasury Secretariat. He is a member of the Supervisory Boards of Petrobras Logística de Exploração e Produção (PB-Log) and TRANSPETRO and has served as a member of the Supervisory Board of IMBEL and Stratura Asfaltos. He holds a degree in Economics from the Universidade de Brasília (UnB), with a Masters in Economics from Ibmec-RJ. |
| Andriei José Beber |
Incumbent |
Member appointed by minority shareholders |
| Incumbent member of the Fiscal Council. Board Member Certified by the IBGC, with experience in finance, controlling, auditing, strategy, remuneration and sustainability; Professor of the FGV Management Executive Training Program, working in the area of Finance and Quantitative Methods; Researcher and Consultant in the area of corporate governance, management and maintenance of infrastructure, analysis of investment projects and corporate finance. PhD in Engineering from the Federal University of Rio Grande do Sul. He was Board Member of Centrais Elétricas de Santa Catarina/CELESC SA (2010-2015), where he coordinated the Strategic and Executive Development Committee with direct involvement in the preparation of management and performance contracts; Led the process of revising the charter of the Board of Directors and its respective committees; An ESG enthusiast, he set up the Sustainability Committee, coordinating it during his time at CELESC. He was an alternate member of the Board of Directors at ELETROPAULO (2017-2018), where he was a member of the Compensation and People Committee, directly involved in the realignment of people management policies in view of the migration to the Novo Mercado. Director of COPEL (2021-2023), where he chaired the Sustainable Development Committee. He is currently a member of Tecnisa’s Board of Directors, where he coordinates the Audit Committee; Alternate Board Member of KLABIN and Alternate Fiscal Council Member of CSN. Awarded as the best professor of Finance and Quantitative Methods in Brazil in 2009, 2010, 2013 and 2014. He is co-author of the books Compliance Estratégico vol. 1 and 2. He has more than 100 works published in Brazil and abroad. |
| Antonio Emilio Bastos de Aguiar Freire |
Alternate |
Member appointed by minority shareholders |
| Antonio – Head of Strategic Planning, Special Advisor, Auditor, Secretary of Planning of the Federal District 2020 – Current Strategic formulation of economic policies in the Federal District, including privatization, valuation, public-private partnerships, and financial alignment of revenues and expenditures. Implementation with a risk and control perspective. Practical and rational analysis of scenarios for the development of strategic actions, highlighting facts and options, evaluating proposed options, and recommending implementation. Acting in an integrated way through a risk and control perspective. Chief Risk Officer, Chief Strategy Officer, Auditor Comptroller General of the Federal District | 2010 – Current Managed, controlled or audited, depending on the function, $13.5 billion. I designed and implemented governance structures, risk management strategies and compliance systems. I acted as liaison between Brazilian organizations, the World Bank, the Inter-American Development Bank and the Institute of Internal Auditors. Managed, trained and guided decision-makers, secretaries of state, directors, managers and auditors in state-owned companies, banks and pension funds. Instructor, Board Member | RP Risk Management | 2017 – Current I developed the company and stepped away from execution. Developed marketing plans, emphasizing brand development, advertising, investor relations. Disseminated and promoted to senior level professionals knowledge about internal audit and its proper role in control, risk management and corporate governance. Provided comprehensive education and professional development opportunities, standards and other professional practice guidance and certification programs. Managing Director | CRI Group | 2018 – 2018 On leave from public service I was responsible for defining operations in Latin America. I increased divisional profits and domestic market share. Managed and developed the business in the region, including people development, product strategy and pricing, distribution channels and partnerships. Core and advisory: certification and training, due diligence, AML integrity and compliance, third-party risk management. Executive Director | Lynx Consulting | 2004 – 2006 Managed consulting services provided at the United Nations Conference on Trade and Development. Led market research and field testing, developed policy strategies, forecasted growth and trade. Director of Marketing and Operations | Argile Investments | 2002 – 2004 Led the marketing and sales efforts for the group’s international product division. |
| Bernard Appy |
Incumbent |
Member indicated by the Minister of Economy |
| Member indicated by the Minister of Economy.Secretary of the Extraordinary Secretariat for Tax Reform of the Ministry of Finance. Graduated in economics from USP, from 2015 to 2022 he was director of the Fiscal Citizenship Center, an independent think tank that aims to contribute to the improvement of the Brazilian tax system. From 2003 to 2009 he held management positions at the Ministry of Finance, having been Executive Secretary, Secretary of Economic Policy and Extraordinary Secretary of Economic-Fiscal Reforms. During this period he was president of the Board of Directors of Banco do Brasil. From 1995 to 2002 and from 2012 to 2014 he was partner and director of LCA Consultores. From 2010 to 2011 he was director of BM&FBOVESPA. |
| João Vicente Silva Machado |
Incumbent |
Member appointed by minority shareholders |
| Member appointed by minority shareholders. Lawyer and currently a member of the Supervisory Board of CEMIG – Cia Energética de Minas Gerais (from 2022 to the 2026 AGM). He was a member of the Supervisory Board of Petróleo Brasileiro S.A. – Petrobras (2023-2024), and Eternit S.A. (2020-2022) and an alternate member of the Supervisory Board of Tecnisa S.A. (2019-2020). He holds a Certification of Administrators for Public Companies and Mixed Economy Companies of the State of Santa Catarina issued by the Fundação Escola de Governo ENA, graduated in Corporate Governance from FGV and specialization in Contemporary Civil Procedural Law from Universidade do Sul de Santa Catarina – Unisul. In July 2020, he held directorship positions in private companies, in addition to corporate law, with a focus on Corporate Governance. |
| Marcus Vinicius Codeceira Lopes Pedreira |
Alternate |
Member appointed by minority shareholders |
| Member appointed by minority shareholders. Bachelor of Law from PUC-RJ with MBA in Corporate Finance fromFGV-RJ. He worked formore than 35 years at Banco do Brasil in different areas (foreign trade, international business, commercial, credit, legal and capitalmarket). He served as a member of the Board of Directors and the Fiscal Council in companies invested by BB. He is currently the Commercial Director of AgeRio – Rio de Janeiro State Development Agency. |
| Paulo Moreira Marques |
Alternate |
Member indicated by the Minister of Economy |
| Member indicated by the Minister of Economy. It is the currently head of the Brazilian Retail Program “Tesouro Direto” at the National Treasury Secretariat. Overseeing the program management, including product development, communication strategies, financial institution relations, financial education initiatives, and program improvements. With more than 10 years of career in public debt management at Brazil’s Ministry of Finance, he has held leadership positions in the Investor Relations Office (IRO) and as the deputy head of the DMO’s Middle Office. He has also represented the Brazilian government on fiscal councils of public and private companies and participated in World Bank missions as a consultant to enhance debt management in other countries. |
| Tatiana Rosito |
Incumbent |
Member indicated by the Minister of Economy |
| Member indicated by the Minister of Economy. Career economist and diplomat with over 25 years of experience in the public sector and international organizations. She worked for more than twelve years in Asia, where she was Senior Consultant at the New Development Bank (2020-2022) and Chief Representative of Petrobras in China and General Manager of Business Development in Asia (2017-2019). In Brazil (2014-2107), she was Executive Secretary of the Chamber of Foreign Trade of the Presidency of the Republic (CAMEX) and Special Advisor to the Ministers of Planning and Finance. She is a Senior Fellow at the Brazilian Center for International Relations (CEBRI), where she was the founder of the China Analysis Group, which she coordinated until 2020. She is an invited member of the advisory committee of the Brazil-China Business Council. He holds a master’s degree in International Development from the Harvard Kennedy School and an Executive MBA from INSEAD and Tsinghua University. He graduated in economics from UFRJ and specialized at UnB. |
| Vacant |
