Administrative and Fiscal Council

Board of Directors

Members	Function
Helom Oliveira da Silva	Board member
Administrator. Member of the Board of Directors since March 10, 2021 and CEO nominated on December 4, 2020. Acting CEO (from June to November 2020). Other positions: Chief Financial, Control and Investor Relations Officer (from March to November 2020). Chief Control and Investor Relations Officer (from 2019 to March 2020); Strategic Management and Control Officer (from 2018 to 2019); Strategic Management and Controllership Officer (from 2015 to 2018); Commercial Credit Officer (2015); Banese’s Strategic Management and Controllership Superintendent (from 2014 to 2015); Visiting Professor at Faculdade Estácio de Sergipe – FASE (from 2013 to 2014); Risk Management Manager (from 2009 to 2014), Advisor to the Presidency (2009) and former Banking Technician I in 2006.
Luiz Alves dos Santos Filho	Employee’s Representative
Retired Employee of Banco do Estado de Sergipe. Member of the Board of Directors elected as the Employee’s Representative since March 10, 2021. Other positions held at Banese: Analyst III (Support Analyst) (March 2021 to 2007). Manager of the Area (2003-2007); Coordinator of the Area (1997-2003). Sitting Member of the Fiscal Council at EFPC Instituto Banese de Seguridade Social – SERGUS (2016-2020); Sitting Member of the Decision-Making Board of Caixa de Assistência dos Empregados do Banese – CASSE (2005-2009); Sitting Member of the Fiscal Council of Caixa de Assistência dos Empregados do Banese – CASSE (2001-2005); Member of Banese’s Board of Directors, as the Employees’ Representative (1999-2017).
Ana Cristina de Carvalho Prado Dias	Counselor
Bachelor’s Degree in Law. Executive Superintendent of the Secretary of Finance of the State of Sergipe since 2014. She has been Member of the Fiscal Council of Companhia de Saneamento de Sergipe (DESO) since March 2019, and Member of the Fiscal Council of Companhia de Desenvolvimento de Recursos Hídricos e Irrigação de Sergipe (COHIDRO) since 2019. Mrs. Dias is President of the First Chamber Tax Appeals of the Taxpayers Council of the State of Sergipe. She was also Member of the Fiscal Council of BANESE, from August 2015 to April 2019. She also served as Assistant Secretary to Secretary of Finance of the State of Sergipe, in 2013 and 2014.
Marcos Venícius Nascimento	Counselor
Accountant. Director since June/2017. Since February/2017, Extraordinary Consultant for Technical and Administrative Assistance – of the State Finance Department. Superintendent of Public Finance of the State Finance Department (2015 – February/2017). Superintendent-General for Funding at the State Department of Planning, Budget and Management (2011 – 2015). General Manager for Personnel at the State Department of Planning, Budget and Management (2008 – 2011). Controllership Director at the Office of the Controller-General of the State of Sergipe (2008 – 2011). Career Public Servant of the State of Sergipe in the Technical Position in Public Policies and Government Management since 2002.
Gilberto Magalhães Occhi	Counselor
Bachelor’s Degree in Law. He is currently a member of the Board of Directors of Administração da Cia Metropolitano SP – METRÔ. Mr. Occhi’s professional experience includes: CEO of TERRACAP (from January to December 2019), State Minister of Health (from April 2018 to December 2018), CEO of Caixa Econômica Federal (from June 2016 to March 2018), Sitting Member of the Board of Directors of Banco PAN (from 2016 to 2018), Sitting Member of the Board of Directors of Caixa Seguros Holding (from 2016 to 2018), State Minister of the Ministry of National Integration (from January 2015 to May 2016), and State Minister of the Ministry of Cities (from March to December 2014).
Guilherme Maia Rebouças	Chairman of the Board of Directors
Economist. Director of Banese since June/2017. Currently Superintendent for Economic Programming and Budget of the SEPLAG (the State Department of Planning, Budget and Management) since 2012. In 2013, he was appointed Chief Executive Officer of Instituto de Promoção e de Assistência à Saúde de Servidores do Estado de Sergipe (IPESAUDE) [Institute for the Healthcare Promotion and Assistance of the Public Servants of the State of Sergipe]. Director of Planning and Policy Articulation of Superintendência do Desenvolvimento do Nordeste – SUDENE (2009 – 2012). Assistant Planning Secretary of the Government of Sergipe (2007 – 2009). Coordinator-General of the Central Results Office of the Government of Sergipe (2005 – 2006). Career Public Servant of the State of Sergipe in the Technical Position of Public Policies and Government Management since 2002. Professor of Economics I at Faculdade Salesiana do Nordeste (FASNE) (2001 – 2002). Head of the Tourism, Trade and Services Division of Superintendência do Desenvolvimento do Nordeste – SUDENE (1996 -1999). Position of Economist at Superintendência do Desenvolvimento do Nordeste – SUDENE (1995 – 2002).
Tiago Curi Isaac	Counselor
Bachelor’s degree in Business Administration. He is currently holding the following positions: Member of the Board of Directors of DGH Foods; Member of the Board of Directors and of the Audit Committee of BBM Logística since December 2019; Alternate Member of the Board of Directors of Klabin and of the Fiscal Council of Ômega Energia; Professor of the Board Members Training Course and of the MBA Program of Business School São Paulo. He also served as Member of the Board of Directors of Mercaprev (from May 2017 to August 2019), Member of the Board of Directors of ABRASCA (from January 2018 to September 2019) and Member of the Board of Directors of ABVCAP (from February 2018 to November 2019). He was also Chief Representative of the Private Equity, Venture Capital and Investment Banking industries at B3 (from February 2016 to July 2019) and Superintendent of Listed Companies at B3 (from June 2013 to January 2016).
Silvana Maria Lisboa Lima	Counselor
Holds a bachelor degree in Law. Technical Tax Auditor at the Tax and Non-Tax Department and member and chairman of the Second Tax Appeal Board of the Taxpayer Council, both within the State’s Fiscal Department, since 05/16/2011. Has been a General Legal Inspector for approximately 10 anos, since 01/03/2002 and member of the Second Fiscal Resources Appeal Board of the Taxpayer Council for approximately 9 years, since 06/01/1995, both within the State’s Fiscal Department. Professor at Universidade Tiradentes, from 03/16/1987 to 08/01/1988. Lawyer at Empresa Municipal de Urbanização – EMURB, from 03/16/1987 to 07/04/1988. Administrative Official at Universidade Federal de Sergipe – UFS, from 06/06/1983 to 10/16/1986.

Fiscal Council

Membros	Função
Carlos Américo Andrade de Santana	Sitting Member
Bachelor’s degree in Financial Services Management. He has served as Fundraising Director for the Sergipe State Government since 2017. Retired from Caixa Econômica Federal since 3/17/2017. Municipal Treasury Secretary of Nossa Senhora do Socorro from 2009 to 2016.
Eliana de Matos	Sitting Member
Holds a bachelor degree in Business Administration. General Finance Manager of the State’s Fiscal Department since 2003. Member of the Fiscal Council of Empresa Agropecuária de Sergipe – EMDAGRO since August 2018. Finance and Public Expense Advisor of the State’s Fiscal Department, from 1990 to 2000. Alternate member of the Fiscal Council of Banco do Estado de Sergipe S.A. – BANESE from 2009 to 2011 and from 2013 to 2017.
Leonardo Peixoto Estevão	Sitting Member
Graduated in Business Administration, he has been acting as sitting Fiscal Council member at Telebras S/A since July 2019 and as an Alternate Fiscal Council member at Telebras S/A since April 2017. He was a Personnalité Relationship Manager at Banco Itaú from February 2015 to December 2015, and an Investment Consultant at Banco Itaú/Uniclass from February 2012 to January 2015.
Leonardo Coelho Guerra	Sitting Member
Graduated in Business Administration, he has been acting as a Managing Partner at MLM Viagens Ltda since January 2017, as a Managing Partner at Bom Tempo Viagens Ltda since January 2017, as a Managing Partner at ID3AL Serviços Ltda since January 2016, and as a Managing Partner at Radiogas Distribuidora Ltda from November 2001 to October 2015.