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» Advisory Board
The Brazilian Development Bank (BNDES), created in June 20, 1952, is a public company with private rights and its own equity. Its Advisory Board is comprised of:
I - eleven members appointed by the President of the Republic, with three-year terms, including the Chairman of the Board. Of this total, the Minister of Planning, Budget and Management, the Minister of Labor and Employment, and the Minister of Treasury each appoint a member. The remainder are appointed by the Minister of Development, Industry and Foreign Trade; and
II – one Vice-Chairman of the Advisory Board, a position filled by the President of the BNDES
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Attributes of the Advisory Board
Among other attributes, the Advisory Board, 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 programs; approves the global budget of resources and expenditures, and monitors its execution, as well as examining annual audit reports and information on the results of the Bank's activities. The Advisory Board 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 Advisory Board:
Miguel João Jorge Filho (Chairman)
Luciano Galvão Coutinho (Vice Chairman)
Alessandro Golombiewski Teixeira
Carlos Roberto Lupi
Eduardo Eugênio Gouvêa Vieira
Paulo Bernardo Silva
Luiz Eduardo Melin de Carvalho e Silva
Pedro Luiz Carneiro de Mendonça
Cláudio Renato Guimarães da Silva
Indicated by MDIC (vacant)
Indicated by MDIC (vacant)
Indicated by MDIC (vacant)
» Auditing Committee
As stated in BNDES bylaws, the Auditing Committee will be comprised of six members at most, assigned by the Advisory Board, to which the committee must report, in compliance with the rules adopted by the Brazilian Monetary Council (Conselho Monetário Nacional - CMN), concerning the requirements for the audit committee’s commission.
» Auditing Committee's Duties
The following are some of the Auditing Committee’s duties: recommend to the Bank’s management the independent audit to be contracted; revise, prior to publication, the bimonthly accounting statements; assess the effectiveness of the independent and internal audits; recommend to BNDES’ management amendments or improvement of policies, practices and procedures that define its duties, and prepare a report containing information on its activities as well as an assessment of the effectiveness of the internal control systems.
» Auditing Committee's Members
The BNDES Auditing Committee is currently comprised of:
João Paulo dos Reis Velloso (coordinator)
Attílio Guaspari
Paulo Roberto Vales de Souza
» Board of Directors
The BNDES' Board of Directors is comprised of eight members: the President, Vice-President and six Managing Directors, all appointed by
Brazil's President.
To learn more about each member of the Board of Directors, click on their names below:
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President
Luciano Coutinho - responsible for the
Legal Division and the President's
Office.
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Vice-President
Armando Mariante Carvalho - responsible for the Industrial, Foreign Trade
and International Divisions.
» Managing Directors
João Carlos Ferraz - responsible for the Planning,
Economic Research and Risk Management
Divisions.
Wagner Bittencourt de Oliveira - responsible for the Basic Inputs,
Infrastructure and Project Development
Divisions.
Mauricio Borges Lemos - responsible for the Indirect Operations,
the Financial, the Administration
Divisions and the Secretariat for Agricultural
Portfolio Management.
Eduardo Rath Fingerl - responsible for the Capital
Markets, Venture Capital and Environmental
Divisions.
Elvio Lima Gaspar - responsible for the Social
Inclusion and Credit Divisions.
Luiz Fernando Linck Dorneles - responsible for the Information Technology and
Processes
and Human Resources Divisions and for the AGIR
Project 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)
Francisco Moreira da Cruz Filho (*) (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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