Board of Directors and Supervisory Board

Administrative Council

Members	Function
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).
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.
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).
Leandro Neves de Oliveira Bando	Counselor
Manager. Member of the Fiscal Council of Celg de Participações S/A since 2021. Position: Specialist in Telecommunications Management at Telecomunicações Brasileiras S/A since 2013. Professor at the Catholic University of Brasília from 2014 to 2019
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).
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.
Tiago Curi Isaac	Counselor
Bachelor’s degree in Administration. He currently holds the following positions: Sitting Fiscal Councilor member at Petz and Hmobi since April 2022; Member of the Board of Directors and Member of the Audit Committee at BBM Logística since December 2019; Alternate Member of the Fiscal Council at Burger King since April 2022, Fiscal Council member at Ômega Energia since November 2020 and Board of Directors member at Klabin since August 2020; Professor of the IBGC training course for Board members since January 2016. He was also a professor of the MBA course at Business School São Paulo. CEO and member of the Board of Directors of DGH Foods (September 2020 to April 2022). Alternate member of the Fiscal Council of Totvs (April 2021 to April 2022). Member of the Board of Directors of Mercaprev (May 2017 to August 2019). Member of the Board of Directors of ABRASCA (January 2018 to September 2019). Member of the Advisory Board of ABVCAP (February 2018 to November 2019). Chief Representative of B3 for the Private Equity, Venture Capital, and Investment Banking industries (February 2016 to July 2019). Superintendent of B3’s Listed Companies (June 2013 to January 2016).
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
Alvim Borges da Silva Filho	Fiscal Adviser
Coordinator of the Professional Master’s Degree in Engineering and Sustainable Development at UFES between February/2019 and January/2021. Effective Professor of the Department of Administration of the Center for Legal and Economic Sciences at UFES, public servant in the area of finance since July/94.
Ana Cristina de Carvalho Prado Dias	Fiscal Adviser
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.
Ana Paula França Pereira Vespermann	Alternate Fiscal Adviser
Bachelor in Business Administration and MBA in Finance, Auditing and Controllership. Director of Operations at Apex Partners from Oct/2021 to Jan/2023. Consultant and Mentor in Management between Mar/2021 and January/2023. Mentor at Acelera Mulher since January/2023.
Manoel Pinto Dantas Neto	Fiscal Adviser
Attorney. Legislative Superintendent of the Government of the State of Sergipe since 2019. Counselor of the Company Graphic Services of Sergipe – SEGRASE since 2019. Member of the Board of Directors of the Company for Sustainable Development of the State of Sergipe – PRONESE Jul/2015 until Jul/2022. Counselor of the Public Services Regulatory Agency of the State of Sergipe since 2015.
Regina Paula Collazo	Fiscal Adviser
Degree in Pedagogy, Bachelor of Arts, Specialist in Public Management and MBA in ESG. Regional Director of Education since 2017. Technical Advisor from 2013 to 2016.