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Board of Directors
The Brazilian Development Bank (BNDES), created in June 20, 1952, is a public company with a private rights and own
equity. Its advisory organ is the Board of Directors, formed
by:
I - ten members appointed by the President of the
Republic, with three year terms, among them the Chairman of the
Board, with
three of them being appointed, respectively, by the Minister of
Planning, Budget
and Management, by the Minister of Labor and Employment
and by the Minister of Treasury. The remaining are appointed by the Minister of
Development, Industry and Foreign Trade; and
II - The President of the BNDES will act as Vice Chairman of the Board of
Directors.
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Attributes of the Board of Directors
Among other attributes, the Board of Directors, by request of the Minister of
Development, Industry and Foreign Trade, offers opinions on matters relevant to the country's economic and social development that are closely related to the activities of the BNDES; advises the
Bank's President on the general guiding lines for its
activities; examines and approves, by request of the
Bank's President, the general policies and long-term activity programs approves the global budget of resources and
expenditures, and accompanies its execution, as well as examining annual audit reports and information on the results of the
Bank's activities. The Board of Directors also approves equity balances and the financial reports of the
institution, authorizes the creation of reserves, offers opinions on the destination of
results, deliberates on the increase of capital and designates the Chief Auditor.
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Board Members
The following are Members of the BNDES Board of
Directors:
Miguel João Jorge Filho (Chairman)
Luciano Galvão Coutinho (Vice Chairman)
Alessandro Golombiewski Teixeira
Carlos Roberto Lupi
Eduardo Eugênio Gouvêa Vieira
João Antônio Felício
João Paulo dos Reis Velloso
Paulo Antonio Skaf
Paulo Bernardo Silva
Luiz Eduardo Melin de Carvalho e Silva
Celso Luiz Nunes Amorim (*)
VACANT
(*) Have not taken office
» Audit Committee
As stated in BNDES Bylaws, the Audit Committee will consist in six members at the most, assigned by the Board of Directors, to which the committee must report, in compliance with the rules adopted by the Conselho Monetário Nacional (National Monetary Council), concerning the requirements for the audit committee’s commission.
» Audit Committe's Duties
The following are some of the Audit Committee’s duties: recommend to the Bank’s management the independent audit to be contracted; revise, before publication, the bimonthly accounting statements; assess the effectiveness of the independent and internal audits; recommend to BNDES’s management amendments or improvement of policies, practices and procedures ruling its duties and prepare a report containing information on its activities and assessment of the effectiveness of the internal control systems.
» Audit Committe's Members
The BNDES Audit Committee is currently composed of:
João Paulo dos Reis Velloso (coordinator)
Attílio Guaspari
Paulo Roberto Vales de Souza
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Executive Management
The BNDES's Executive Management is composed of seven
members: the President, Vice President and five
Directors, all appointed by the President of the
Republic.
To learn more about each member of the Executive
Management, click on their names below:
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President
Luciano Coutinho - responsible for the
Legal Area and Presidency Executive Office.
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Vice President
Armando Mariante Carvalho - responsible for the Industrial
and Foreign Trade Areas.
» Directors
João Carlos Ferraz - responsible for the Planning, Research and Economic Attendance and Risk Management Areas.
Wagner Bittencourt de Oliveira - responsible for the Basic Inputs,
Infrastructure and Project Development Areas.
Mauricio Borges Lemos - responsible for the Indirect Operations, Financial and Administration
Areas.
Eduardo Rath Fingerl - responsible for the Capital
Market and Entrepreneurial Capital Areas.
Elvio Lima Gaspar - responsible for the Social
Inclusion and Credit Areas.
Luiz Fernando Linck Dorneles - responsible for the Information Technology and Process
and Human Resources Areas and for the Project
AGIR Management Office.
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Fiscal Council
» Current Members
Erenice Alves Guerra (Ministry of
Development, Industry and Foreign Trade)
Charles Carvalho Guedes (Ministry of Finance)
Reginaldo Braga Arcuri (Ministry of Development, Industry and Foreign
Trade)
» Additional Members
Clayton Campanhola (*) (Ministry of Development, Industry and Foreign
Trade)
Maurício Teixeira da Costa (Ministry of Development, Industry and Foreign
Trade)
Nina Maria Arcela (Ministry of Finance)
(*) Have not taken office
Back to Organizational Structure
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