Board of Directors and Supervisory Board

Administrative Council

Members	Function
Gilberto Magalhães Occhi	Chairman of the Board of Directors
Chairman of the Board of DirectorsBachelor’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).
Ademar de Oliveira Ribeiro Counselor	Counselor
Graduated in Social Communication. Manager at Caixa Econômica Federal for over 35 years, serving as General Manager in various branches located in the state of Sergipe. Responsible for planning, developing, and implementing people management strategies in business units. Coordinator of negotiations involving service providers.
Ademario Alves de Jesus	Counselor
Public Servant. Credit and Services Director at BANESE between Feb/2021 and Apr/2021. Tax advisor at BANESE between Nov/2019 and Jul/2020. Special Superintendent at the Secretary of State for the Civil House in the Government of the State of Sergipe since April/2023. Executive Superintendent of the General Secretariat of the Government of the State of Sergipe between March/2019 and February/2021. Secretary of State for Finance of the State of Sergipe from March/2018 to March/2019.
Leandro Neves de Oliveira Bando	Counselor
Administrator. Member of the Fiscal Council of Companhia Celg de Participações S/A since 2021. Position: Telecommunications Management Specialist at Telecomunicações Brasileiras S/A since 2013. Professor at the Catholic University of Brasília from 2014 to 2019.
Luis Carlos Spaziani	Counselor
Engineer, specialist in Administration, and master’s degree in Economics. Currently, Director of a Credit Cooperative and member of audit committees of institutions within the National Financial System (SFN). Served as Manager of the Sicoob Credlíder Credit Cooperative (2019 to 2022), Director of Credlíder Credit Cooperative (2022 to 2023), and member of the Audit Committee of Banco do Estado de Sergipe S.A. (2019 to 2021).
Maico Santos Wiltshire de Carvalho	Counselor
Master’s student in Public Administration. Holds a Bachelor’s degree in Geography Education, a Bachelor’s in Business Administration, and in Public Administration. Post-graduate degrees in Banking Management; Financial Management, Controllership, and Auditing; People Management, Managerial Development, and Coaching; and Systems Analysis. Currently, Credit Control Manager at BANESE (since 2022). Previously served as Business Manager at BANESE (2021 to 2022), Account Support Manager at BANESE (2015 to 2021), and Banking Technician at BANESE (2013 to 2015). Public Servant as a Traffic/Mobility Agent in Aracaju (2013), and Administrative Assistant at the Sergipe Health Foundation (2011 to 2013).
Marco Antônio Queiroz	Counselor
Bachelor in Law. President of BANESE since Mar/2023. Special Superintendent CCE 22 from Jan/2022 to Mar/2023. Secretary of State for Finance from Jun/19 to Dec/22.
Sarah Tarsila Araújo Andreozzi	Counselor
Graduated in Economic Sciences and Master in Economic Sciences. Coordinator of relations with the states and municipalities between 2016 and 2019. Audit Committee member at CAIXAPAR between 2018 and 2021. Supervisory member of the Tax Recovery Regime of the State of Rio de Janeiro between 2019 and 2022.
Walter Pereira Lima	Counselor
Bachelor in Economics, Postgraduate in Public Management, Postgraduate in Human Resources and Master in Public Management. Parliamentary secretary in the Chamber of Deputies between June/17 and December/22. Chief Secretary of the Office for the Management of Contracts, Tenders and Logistics of the Government of the State of Sergipe since January/23.

Supervisory Board

Members	Function
Ana Cristina de Carvalho Prado Dias	Effective Audit Board Member
Executive Secretary of SEDURBI since February 2023. Member of various Fiscal Councils, including the Fiscal Council of Banco do Estado de Sergipe (BANESE) from August 2015 to April 2019, and again since July 2023 to present. Held positions as Administrative Director and Technical Director. Specialist in Public Policy and Government Management, appointed in August 2002. Worked at ITPS from 2002 to 2003 as Technical Advisor to the President and at the State Planning Secretariat from 2003 to 2011 in various roles, including Secretary of State for Planning. Deputy Secretary of State for Planning, Budget, and Management at SEPLAG from 2011 to 2013. Deputy Secretary of State for Finance from 2013 to 2014, and Executive Superintendent of the State Treasury from 2014 to 2022. President of the First Fiscal Appeals Chamber of the Taxpayers’ Council from April 2013 to December 2022.
Manoel Pinto Dantas Neto	Effective Audit Board Member
Graduated in Law. Worked as a Lawyer from 2000 to 2002. Served as Legislative Advisor to the Municipal Government of Aracaju from 2002 to 2006. In the Government of the State of Sergipe, held positions as Director of the Special Coordination Office (2007-2008), Deputy Secretary (2008-2010), State Deputy Secretary (2010-2014), and Extraordinary Consultant (2014-2016). Currently holds the positions of Legislative Superintendent (2019-present) and Specialist in Public Policy and Government Management (2021-present). Also served as a Member of the State Social Security Council (2007-2016), Fiscal Councilor of BANESE (2011-2012), Member of the Board of Directors of PRONESE (2015-present), Councilor of AGRESE (2015-present), and Councilor of SEGRASE (2019-present).
Paulo Teixeira Soares	Effective Audit Board Member
Degree in Surveying Engineering (2019) and a Specialization in Occupational Safety Engineering (2023). Currently serves as Administrator and Manager of TEX REFORMAS since 2019, and Administrator of TEX DISTRIBUIDORA since 2019.
Regina Paula Collazo	Effective Audit Board Member
Bachelor’s Degree in Pedagogy and Bachelor’s Degree in Languages. Public Servant, serving as Regional Education Director at CDA since 2017. Worked as Technical Advisor in the Secretary’s Office at CDA from 2013 to 2016. Held the position of Educational Technical Assistant from 2006 to 2013, and School Principal from 2000 to 2006.
Alvim Borges da Silva Filho	Alternate Audit Board Member
PhD in Business Administration. Currently serves as Director of a Credit Cooperative and is a member of audit committees for institutions within the National Financial System (SFN). Previously worked as Manager of the Sicoob Credlíder Credit Cooperative (2019 to 2022), Director of Credlíder Credit Cooperative (2022 to 2023), and member of the Audit Committee of Banco do Estado de Sergipe S.A. (2019 to 2021). Has over 20 years of experience as a coordinator, professor, and university director, in addition to having worked at the Central Bank of Brazil.
Gustavo Teixeira Soares	Alternate Audit Board Member
Degree in Business Administration (2008) and currently pursuing a degree in Pedagogy, expected to be completed by July 2024. Completed a course in Accounts Payable, Receivable, and Treasury Management (2010) and Financial Analysis and Planning through SEBRAE. Co-owner, administrator, and founder of Sierra Distribuidora since August 2023. Administrator at TEX Distribuidora de Artigos em Geral from March 2019 to August 2023. Account Settlement Analyst at AACD from March 2016 to March 2018. Technical Administrative Financial Assistant at AACD from February 2013 to March 2016. Financial Assistant at Drogaria Nova DM from August 2010 to May 2012. Financial Assistant at Invicta Vigorelli Metalúrgica from May 2009 to March 2010. Attendant at APH Gati Serviços Médicos from November 2007 to February 2009. First-Class Soldier in the Brazilian Air Force from January 2002 to November 2006.

Audit Committee

Members	Role
Celuta Cruz Moraes Krauss	Committee Member (Effective)
Lawyer and Economist. Tax Auditor at the Ministry of Labor and Employment since 1994. Regional Superintendent of Labor in Sergipe from September 2009 to April 2023. Substitute Regional Superintendent of Labor – SRTE/SE at the Ministry of Labor and Employment (MTE) from August 2007 to November 2008. Head of the Labor Inspection Section – SRTE/SE at the MTE from August 2007 to December 2008. Substitute Delegate of the Regional Labor Delegacy – DRT/SE at the MTE from March 2003 to December 2004. Head of the Labor Inspection Section – DRT/SE at the MTE from February 2001 to December 2004. Coordinator of the Understanding Panel – DRT/SE at the MTE from July 1999 to January 2001. Individual Mediator of Labor Conflicts – DRT/SE at the MTE from June 1996 to June 1999. Court Enforcement Officer at the Regional Labor Court – TRT20 in 1992.
Elíbio Estrela	Committee Member (Effective)
Bachelor of Laws and Economist. Retired Federal Finance and Control Auditor of the Office of the Comptroller General (CGU). Member of the Statutory Audit Committee of Holding XS1 S.A. since March 28, 2024. Governance and Risk Manager at Sociedade de Crédito Direto Sebrae S/A (SebraeCred) from August 1, 2022, to August 31, 2023. Member of the Statutory Audit Committee and Member of the Eligibility Committee of the Federal District Development Agency – TERRACAP since January 24, 2019. Audit Manager at the Federal Economists Foundation – FUNCEF from December 7, 2016, to March 18, 2019. Special Advisor for Internal Control at the Ministry of National Integration from January 27, 2015, to October 4, 2016. Special Advisor for Internal Control at the Ministry of Cities from April 13, 2012, to January 27, 2015. Member of the Fiscal Council at the Brazilian Urban Trains Company – CBTU from April 17, 2012, to July 15, 2013. Systems Analyst at the Social Security Data Processing Company – DATAPREV from January 12, 1981, to August 18, 1989.
Luiz Carlos Spaziani	Committee Coordinator (Effective)
Engineer and Master in Economics. Member of the Audit Committee since December 27, 2021, and member of the Board of Directors of Banco do Estado de Sergipe since August 29, 2024. Director of Fundraising and Investment Attraction at the Credit Cooperative SICOOB CREDLÍDER since 2023. Coordinator of the Audit Committee of SICOOB SÃO PAULO from 2021 to 2024. Tenured Professor in the areas of Production Engineering, Business Administration, and Accounting Sciences at the Fernandópolis Educational Foundation (FEF) since August 2020. Analyst at the Central Bank of Brazil from February 1998 to December 2019.

Eligibility Committee

Remuneration Committee