Administrative and Fiscal Council

Conselho de Administração

Board of Directors
Members Function
José Augusto Chaves Resende Chairman of the Board of Directors
Economist. Independent Director since August/2017. Chief Secretary of the Office of the Controller-General of the State (1995 – 2002). Auditor-General of the State Department of Finance (1991 – 1995 and 1983 – 1986). Finance Secretary of the City Administration of Aracaju (1986 – 1987). Director of the General Administration Service– SAG of the State Planning Department (1980 – 1983).
José de Oliveira Júnior Vice-Chairman of the Board of Directors
Economist. Director since February/2007. Currently Special Consultant for Technical and Administrative Assistance at the Office of the Coordinator of Development Projects of the Government of the State of Sergipe since January/2015. Undersecretary of State for Sustainable Energy Development (2013-2015). Secretary of State for Planning, Budget and Management (2011-2013). Secretary of State – Chief of Staff (2007-2011). Finance Secretary of the Municipality of Aracaju (2006). Municipal Secretary – Mayor’s Chief of Staff (2005-2006). Municipal Government Secretary (2003-2005). Administration Secretary (2001-2003). Municipal Secretary for Human Resources and Pensions (2001). Various positions at Caixa Econômica Federal since 1982: Logistics Manager of the Rearguard Central Office of Aracaju (1996-2000); Logistics Manager of the Rearguard Services Coordination Division, Sergipe branch (1995-1996); Division Head of the Rearguard Services Coordination Division, Sergipe branch (1994-1995); Division Head of the Systems Division, Sergipe branch (1993); Manager of the Regional System Coordination Nucleus, Sergipe branch (1989-1991); Support Technician of the Regional Systems Coordination Office, Sergipe branch (1988-1989); Head of Sector B of the General Management, Sergipe branch (1987-1988); Nucleus Manager of Administration and Human Resources Division, Sergipe branch (1985-1986). Professor at Universidade Tiradentes (1989-1993). Alternative Professor at Universidade Federal de Sergipe in 1993.
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.
Antônio José de Gois Counselor – Staff Representative
Lawyer. Director in his capacity as representative of the bank’s employees since June/2017. Since 2016, member of the Deliberative Council and member of the Tri-Partite Commission of Instituto Banese de Seguridade Social – SERGUS. Director of Banco do Estado de Sergipe and member of the Deliberative Council of Instituto Banese de Seguridade Social – SERGUS (1992 – 1994). Clerk of Banco do Estado de Sergipe S.A. (1970 – 1996).
Guilherme Maia Rebouças Counselor
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).
Fernando Soares da Mota Counselor
Economist. He has been the bank’s President since May/2014. Chairman of the Board Of Directors of Sergipe Administradora de Cartões e Serviços Ltda. – SEAC and President of the Deliberative Council of the Banese Institute since May/2014; Member of the Industrial Development Council of Sergipe – CDI and member of the State Council of the Fund for Countering and Eradicating Poverty – FUNCEP since May/2014. Previously, he had been a Permanent Member of the State Deliberative Council of SEBRAE/SE – CDE/SE (2014-2017) and shareholder in the company Consultoria Econômica de Sergipe Ltda – CONSESE (2003-2013). He was Administrative Secretary of the Appellate Court of the State of Sergipe (2003-2005). Secretary of State for Finance and Chairman of the Board of Directors of Banese (1999-2002). President of Banese and Deputy Chairman of the Board of Directors of Banese (1996-1999). Finance Secretary of the Municipality of Aracaju (1993-1996). Planning and Finance Secretary (1993). Secretary for Urban Affairs of the Municipality of Aracaju (1993).
Silvana Maria Lisboa Lima Counselor (Awaiting BACEN approval)
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
Members Function
José Morais Monteiro Sitting Member (Awaiting BACEN approval)
Holds bachelor degrees in Business Administration and Accounting. Coordinator of post-undergraduate courses in Financial Management and Controlling, Banking Management and Business Logistics, since 2013, and Associate Undergraduate Professor III at Faculdade de Estácio Sergipe – FASE since 2005. Assistant Professor at Faculdade de Administração e Negócios de Sergipe – FANESE since 2005. Member of the Fiscal Council of Banco do Estado do Sergipe since 2017. Public employee at Banco do Brasil S.A. (from 1981 to 2010)
Eliana de Matos Sitting Member (Awaiting BACEN approval)
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.
Ricardo de Oliveira Nunes Sitting Member (Awaiting BACEN approval)
Holds a bachelor degree in Accounting. Director of the General Accounting Department of the Aracaju City Hall since 01/10/1999. Financial Financial Officer of the Municipal Transportation and Traffic Department from 01/17/1998 to 01/09/1999. Director of the Budget Department of the Aracaju City Hall from 01/05/1982 to 01/16/1989. Sitting member of the Fiscal Council of Banco do Estado de Sergipe S.A. – BANESE from 2007 to 2010 and in 2018, and alternate member from 2011 to 2017.