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ESSicredi Participações S.A.
Guided by transparency, we build trust
Transparency and trust are the foundations of our corporate governance, guiding us along the path of responsibility and integrity.
SicrediPar
Created in 2008, Sicredi Participações S.A. (SicrediPar) is the holding company that controls Banco Cooperativo Sicredi and coordinates the System’s strategic decisions. A holding company is an entity that manages conglomerates of a given group. SicrediPar enables cooperatives to participate directly and formally in corporate management, making the governance structure more transparent.
It aims to provide cooperatives with direct and formal participation in corporate management and to make the governance structure more transparent. The Board of Directors meets monthly to discuss and decide on strategic and systemic issues.
SicrediPar’s shareholding is made up of our 5 central cooperatives, which hold 78.54% of the voting capital, and the 105 cooperatives in the system, with 21.46%.
The duties of the Fiscal Council are to supervise, by any of its members, the actions of the managers, to verify compliance with their legal and statutory duties, and to report to the Board of Directors the conclusions of its work, warning it of any irregularities found. All are elected at a general meeting for a one-year term.
The composition of the Fiscal Council of SicrediPar and the Bank is the same.
| Name | Office | Election Date | |
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| Egídio Morsch Effective Member |
Sicredi Chairman Centro Serra RS Nomination: Central Sicredi Sul/Sudeste |
mar/2023 | |
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| Wardes Lemos Effective Member |
Sicredi Chairman Campo Grande Nomination: Central Sicredi Brasil Central |
mar/2023 | |
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| Laércio Lenz Effective Member |
Sicredi Chairman Celeiro Nomination: Central Sicredi Centro Norte |
mar/2023 | |
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| Santo Cappellari Effective Member |
Sicredi Chairman Centro Sul PR/SC/RJ Nomination: Central Sicredi PR/SC/RJ |
mar/2023 | |
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| Edvaldo Maia Filho Effective Member |
Sicredi Chairman Expansão Nomination: Central Sicredi Nordeste |
mar/2023 | |
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| Luciano Kluppel Alternate Member |
Sicredi Chairman Novos Horizontes PR/SP Nomination: Central SicrediPR/SP/RJ |
mar/2023 | |
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| Marco Túlio Alternate Member |
Sicredi Chairman Integração Nomination: Central Sicredi Centro Norte |
mar/2023 | |
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| Carmo Spies Alternate Member |
Sicredi Chairman Planalto Central Nomination: Central Sicredi Brasil Central |
mar/2023 | |
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| Floriano Quintas Alternate Member |
Sicredi Chairman Recife Nomination: Central Sicredi Nordeste |
mar/2024 | |
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| Tiago Schmidt Alternate Member |
Sicredi Chairman Pioneira RS Nomination: Central Sicredi Sul/Sudeste |
mar/2024 | |
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It is made up of thirteen members, five of whom are presidents of the central cooperatives, five representatives of individual cooperatives (one per central cooperative), one representative appointed by Rabo Partnerships B.V. and one independent director. All are elected at a general meeting for a three-year term.
The composition of the Board of Directors of SicrediPar and the Bank is the same.
| Name | Office | Election Date | |
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| Fernando DallAgnese | Chairman of the Board of Directors of SicrediPar | mar/2024 | |
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| Celso Ronaldo Raguzzoni Figueira | Board Member of SicrediPar and Chairman of Central Sicredi Brasil Central | mar/2024 | |
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| Manfred Alfonso Dasenbrok | Board Member of SicrediPar and Chairman of Central Sicredi PR/SP/RJ | mar/2024 | |
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| João Carlos Spenthof | Board Member of SicrediPar and Chairman of Central Sicredi Centro Norte | mar/2024 | |
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| Wilson Ribeiro de Moraes Filho | Board Member of SicrediPar and Chairman of Central Sicredi Nordeste | mar/2024 | |
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| Márcio Port | Board Member of SicrediPar and Chairman of Central Sicredi Sul/Sudeste | mar/2024 | |
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| Sidnei Strejevitch | Board Member of SicrediPar and Chairman of Sicredi União RS/ES | mar/2024 | |
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| Jaime Basso | Board Member of SicrediPar and Chairman of Cooperativa Sicredi Vale do Piquiri ABCD PR/SP | mar/2024 | |
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| Antonio Geraldo Wrobel | Board Member of SicrediPar and Chairman of Sicredi Sudoeste MT / PA | mar/2024 | |
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| Zeir Ascari | Board Member of SicrediPar and Chairman of Sicredi Cerrado GO | mar/2024 | |
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| João Bezerra Júnior | Board Member of SicrediPar and Chairman of Sicredi Evolução | mar/2024 | |
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| Andiara Petterle | Independent Board Member of SicrediPar | mar/2024 | |
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| Cornelis Beijer (Kees) | Board Member of SicrediPar and Representative of Rabo Partnerships | mar/2024 | |
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The Support Committees have the function of analyzing certain matters in greater depth and making recommendations to SicrediPar’s Board of Directors, which is responsible for deciding on them. The Committees do not make decisions.
| Name | |||
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| Strategy Committee | |||
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| Risk and Compliance Committee | |||
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| Cooperativism and Sustainability Committee | |||
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| Audit Committee | |||
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| People Committee | |||
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| Guarantee Funds Committee | |||
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