Supervisory Board
The Supervisory Board is an independent supervisory body of the directors for reporting to the shareholders, installed by decision of the Annual General Shareholders’ Meeting, whose purpose is to preserve the value of the organization.
It is composed of five effective members and their respective alternates, elected by the Annual General Shareholders’ Meeting.
| MEMBERS | TITLE | DESCRIPTION |
| José Pedro Bastos Neves | Incumbent | Member indicated by the Minister of Economy |
| Deputy Secretary of the Extraordinary Secretariat for Carbon Markets at the Ministry of Finance. He holds a degree in Economics from USP, a Master’s degree in Economics from UFRJ, and a PhD in Economics from The New School for Social Research (New York, 2023). A Federal Finance and Control Auditor for 12 years, he served between 2023 and 2025 as General Coordinator for Productive Finance and General Coordinator for Sustainable Finance, both within the Economic Policy Secretariat of the Ministry of Finance, with responsibility for coordinating economic studies and formulating public policies aimed at productive development and the economic and environmental sustainability agenda. Previously, he also worked in the economic and legislative advisory office of the National Treasury Secretariat, with a focus on fiscal policy analysis and engagement with the federal legislative process. | ||
| Andriei José Beber | Incumbent | Member appointed by minority shareholders |
| Incumbent member of the Fiscal Council of Banco do Brasil; Board Member certified by the Brazilian Institute of Corporate Governance (IBGC), with experience in finance, auditing, strategy, compensation, and sustainability; Associate Professor at Fundação Getulio Vargas (FGV Management); and Instructor at the Brazilian Institute of Corporate Governance. He holds a PhD in Engineering from the Federal University of Rio Grande do Sul. He served as a Board Member of Centrais Elétricas de Santa Catarina (2010–2015), where he coordinated the Strategic Committee and led the creation of the Sustainability Committee; as Alternate Board Member of AES Eletropaulo (2017–2018), working on the Compensation and People Committee; and as Board Member of Companhia Paranaense de Energia (2021–2023), chairing the Sustainable Development Committee. He also served as Alternate Board Member of Klabin and Alternate Fiscal Council Member of CSN. He is currently an Independent Board Member of Tecnisa, coordinating the Audit Committee, and an Independent Board Member of Agropastoril Jotabasso. He was awarded Best Professor of Finance and Quantitative Methods in Brazil in 2009, 2010, 2013, and 2014. He is co‑author of the books Strategic Compliance, volumes 1 and 2, and 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. | ||
| Dany Andrey Secco | Alternate | Member appointed by minority shareholders |
| Holds a Master’s degree in Public Administration from Fundação João Pinheiro; is a specialist in Public Management from the Federal University of Minas Gerais (UFMG); and a specialist in Corruption Prevention and Combating Corruption from Estácio University. He also holds a higher education degree in Musical Instrument Performance (Cello) from the School of Music and Fine Arts of Paraná (1990) and a Bachelor’s degree in Physics from the Federal University of Santa Catarina (1986). He was a cellist with the Camerata Antíqua de Curitiba and the Paraná Symphony Orchestra between 1986 and 2006. Since 2006, he has served as a Federal Auditor of Finance and Control at the Office of the Comptroller General of the Union (CGU), where he has worked on audits, corruption prevention initiatives, actions to strengthen social control, and administrative liability proceedings involving legal entities. He served as Chief of Staff of the Comptroller General of the Municipality of São Paulo and as Deputy State Comptroller General of the State of Minas Gerais. He has served as a member of the Fiscal Council of Companhia de Engenharia de Tráfego de São Paulo, Banco de Desenvolvimento de Minas Gerais, and Companhia de Desenvolvimento Econômico de Minas Gerais, as well as a member of the Board of Directors of the Energy Research Company (Empresa de Pesquisa Energética). He currently serves as Head of the Special Advisory Office for Internal Control at the Ministry of Finance and as a member of the Fiscal Council of the Asset Management Company (Empresa Gestora de Ativos). | ||
| 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 | Incumbent | Member indicated by the Minister of Economy |
| He holds a Master’s degree in Economics from the University of Brasília (UnB) and currently serves as the Undersecretary for Federal Financial Administration at the Brazilian National Treasury. In this role, he oversees the federal financial programming process and the management of the Treasury Single Account(TSA),including monitoring financial flows and coordinating financial administration and cash management matters across the branches of government. He has more than ten years of experience in the management of Brazil’s Federal Public Debt at the Ministry of Finance, where he held several leadership positions, including Head of the Investor Relations Office (IRO) and as Deputy Head of the DMO’s Middle Office, contributing to the design and implementation of Brazil’s first sovereign sustainable bond. He also served as the head of the Brazilian Retail Program (Tesouro Direto), where he led program management, the launch of new securities for individual investors, financial education initiatives, and the development of new tools and features that improved the investor experience, helping establish the program as an international benchmark. In addition, he represented the Brazilian government on fiscal councils of state-owned enterprises and participated in several international missions as a consultant for the World Bank, supporting improvements in public debt management in other countries | ||
| Roberta Moreira da Costa Bernardi | Alternate | Member indicated by the Minister of Economy |
| Vladimir Reis Joaquim Lopes | Alternate | Member indicated by the Minister of Economy |
| Federal Auditor of Finance and Control (AFFC) of the National Treasury since 2008. He has held various leadership positions, currently serving as interim Undersecretary of Management, Information Technology and Budget at the Ministry of Finance. Responsible for the Information Technology area of the Ministry of Finance, he coordinated the IT infrastructure for the G20 and BRICS meetings. He holds a master’s degree in Public Administration from EBAPE/FGV, with an emphasis on leadership and productivity methods, having completed courses in the Netherlands, Portugal, and the United States. He was President of the Fiscal Council of the PortAuthority of Rio de Janeiro (CDRJ)between 2016and2020. | ||
| Vacant | ||
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Updated 05/07/2026 at 05:26 pm
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