{"id":6115,"date":"2024-07-29T11:04:46","date_gmt":"2024-07-29T14:04:46","guid":{"rendered":"https:\/\/banrisul.centralesg.com.br\/indicadores\/estrutura-de-governanca-e-composicao-2\/"},"modified":"2025-09-26T16:50:46","modified_gmt":"2025-09-26T19:50:46","slug":"estrutura-de-governanca-e-composicao-2","status":"publish","type":"indicador","link":"http:\/\/banrisul.centralesg.com.br\/en\/indicadores\/estrutura-de-governanca-e-composicao-2\/","title":{"rendered":"Governance structure and composition"},"content":{"rendered":"\n

2-9 a) Describe its governance structure, including committees of the highest governance body.<\/strong><\/strong><\/p>\n\n\n\n

\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Board of Directors <\/th>\n <\/tr>\n
\n Member and Gender (M\/F) <\/td>\n \n Executive or non-executive position <\/td>\n \n Independence <\/td>\n \n Tenure <\/td>\n \n Number of other positions and commitments held by the member and the nature of the commitments <\/td>\n <\/tr>\n
\n Itanielson Dantas Silveira Cruz (M) <\/td>\n \n Chairman - non-executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n - <\/td>\n <\/tr>\n
\n Fernando Guerreiro de Lemos (M) <\/td>\n \n Vice chairman - executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n Chief Executive Officer <\/td>\n <\/tr>\n
\n Irany de Oliveira Sant\u2019Anna Junior (M) <\/td>\n \n Member \u2013 executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n Risk Executive Office <\/td>\n <\/tr>\n
\n Luiz Gonzaga Veras Mota (M) <\/td>\n \n Member - executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n Deputy Chief Executive Officer and Chief Financial and Investor Relations Officer <\/td>\n <\/tr>\n
\n Jorge Lu\u00eds Tonetto (M) <\/td>\n \n Member - non-executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n Coordinator of the Social, Environmental and Climate Responsibility Committee <\/td>\n <\/tr>\n
\n Eduardo Cunha da Costa (M) <\/td>\n \n Member - non-executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n - <\/td>\n <\/tr>\n
\n Ramiro Silveira Severo (M) <\/td>\n \n Member - non-executive position <\/td>\n \n Yes <\/td>\n \n 2023 - 2025 <\/td>\n \n - <\/td>\n <\/tr>\n
\n Jo\u00e3o Verner Juenemann (M) <\/td>\n \n Member - non-executive position <\/td>\n \n Yes <\/td>\n \n 2023 - 2025 <\/td>\n \n Coordinator of the Audit Committee <\/td>\n <\/tr>\n
\n Rafael Andr\u00e9as Weber (M) <\/td>\n \n Member elected by common minority shareholders - non-executive position <\/td>\n \n Yes <\/td>\n \n 2023 - 2025 <\/td>\n \n - <\/td>\n <\/tr>\n
\n Adriano Cives Seabra (M) <\/td>\n \n Member elected by preferred minority shareholders - non-executive position <\/td>\n \n Yes <\/td>\n \n 2023 - 2025 <\/td>\n \n - <\/td>\n <\/tr>\n
\n Marcelo Willmsen (M) <\/td>\n \n Member appointed by the employees - non-executive position <\/td>\n \n No <\/td>\n \n 2023 - 2025 <\/td>\n \n - <\/td>\n <\/tr>\n <\/table>\n<\/div>