{"id":6724,"date":"2025-07-18T11:10:46","date_gmt":"2025-07-18T14:10:46","guid":{"rendered":"https:\/\/banrisul.centralesg.com.br\/?post_type=indicador&p=6724"},"modified":"2025-10-22T15:39:20","modified_gmt":"2025-10-22T18:39:20","slug":"governance-structure-and-composition-2","status":"publish","type":"indicador","link":"http:\/\/banrisul.centralesg.com.br\/en\/indicadores\/governance-structure-and-composition-2\/","title":{"rendered":"Governance structure and composition"},"content":{"rendered":"\n

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

Banrisul\u2019s governance is structured by the General Shareholders\u2019 Meeting and the Fiscal Council is responsible for providing independent oversight. The Board of Directors defines the strategic guidelines, policies and goals; develops, approves and updates the values and mission statements; and supervises senior management with the support of the Internal Audit and specialized committees, such as the Audit Committee, Risk Committee, Eligibility and Compensation Committee, and Social, Environmental and Climate Responsibility Committee. The CEO and Deputy CEO are responsible for its operational management.<\/p>\n\n\n\n

2-9 <\/strong>b) List the committees of the highest governance body that are responsible for decision-making on and overseeing the management of the organization\u2019s impacts on the economy, environment, and people;<\/strong><\/p>\n\n\n\n

The Board of Directors is responsible for the Organization\u2019s strategic decisions, considering economic, environmental and social impacts. It is advised by specialized committees. They include: Audit Committee; Risk Committee; Social, Environmental and Climate Responsibility Committee, and Eligibility and Compensation Committee.<\/p>\n\n\n\n

2-9 c<\/strong>) Describe the composition of the highest governance body and its committees by:<\/strong>
i. executive and non-executive members;<\/strong><\/p>\n\n\n\n

ii. independence;<\/strong><\/p>\n\n\n\n

iii. tenure of members on the governance body;<\/strong><\/p>\n\n\n\n

iv. number of other significant positions and commitments held by each member, and the nature of the commitments;<\/strong><\/p>\n\n\n\n

v. gender<\/strong> <\/p>\n\n\n\n

\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n Highest governance body \u2014 Board of Directors <\/th>\n <\/tr>\n
\n Member (M\/W) <\/td>\n \n Executive or non-executive members <\/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 \u2014 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 Director \u2014 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 Director \u2014 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 Urbano Schmitt (M) <\/td>\n \n Member - non-executive position <\/td>\n \n Yes <\/td>\n \n 2024 - 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>