Sicredi Participações S.A.

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Transparency and trust are the foundations of our corporate governance, guiding us along the path of responsibility and integrity.
  • Sicredi Participações S.A.
  • Boards and Committees

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%.

Fiscal Council

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
Egídio Morsch
Effective Member
Sicredi Chairman Centro Serra RS
Nomination: Central Sicredi Sul/Sudeste
mar/2023
Wardes Lemos
Effective Member
Sicredi Chairman Campo Grande
Nomination: Central Sicredi Brasil Central
mar/2023
Laércio Lenz
Effective Member
Sicredi Chairman Celeiro
Nomination: Central Sicredi Centro Norte
mar/2023
Santo Cappellari
Effective Member
Sicredi Chairman Centro Sul PR/SC/RJ
Nomination: Central Sicredi PR/SC/RJ
mar/2023
Edvaldo Maia Filho
Effective Member
Sicredi Chairman Expansão
Nomination: Central Sicredi Nordeste
mar/2023
Luciano Kluppel
Alternate Member
Sicredi Chairman Novos Horizontes PR/SP
Nomination: Central SicrediPR/SP/RJ
mar/2023
Marco Túlio
Alternate Member
Sicredi Chairman Integração
Nomination: Central Sicredi Centro Norte
mar/2023
Carmo Spies
Alternate Member
Sicredi Chairman Planalto Central
Nomination: Central Sicredi Brasil Central
mar/2023
Floriano Quintas
Alternate Member
Sicredi Chairman Recife
Nomination: Central Sicredi Nordeste
mar/2024
Tiago Schmidt
Alternate Member
Sicredi Chairman Pioneira RS
Nomination: Central Sicredi Sul/Sudeste
mar/2024
Board of Directors

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
Fernando DallAgnese Chairman of the Board of Directors of SicrediPar mar/2024
Celso Ronaldo Raguzzoni Figueira Board Member of SicrediPar and Chairman of Central Sicredi Brasil Central mar/2024
Manfred Alfonso Dasenbrok Board Member of SicrediPar and Chairman of Central Sicredi PR/SP/RJ mar/2024
João Carlos Spenthof Board Member of SicrediPar and Chairman of Central Sicredi Centro Norte mar/2024
Wilson Ribeiro de Moraes Filho Board Member of SicrediPar and Chairman of Central Sicredi Nordeste mar/2024
Márcio Port Board Member of SicrediPar and Chairman of Central Sicredi Sul/Sudeste mar/2024
Sidnei Strejevitch Board Member of SicrediPar and Chairman of Sicredi União RS/ES mar/2024
Jaime Basso Board Member of SicrediPar and Chairman of Cooperativa Sicredi Vale do Piquiri ABCD PR/SP mar/2024
Antonio Geraldo Wrobel Board Member of SicrediPar and Chairman of Sicredi Sudoeste MT / PA mar/2024
Zeir Ascari Board Member of SicrediPar and Chairman of Sicredi Cerrado GO mar/2024
João Bezerra Júnior Board Member of SicrediPar and Chairman of Sicredi Evolução mar/2024
Andiara Petterle Independent Board Member of SicrediPar mar/2024
Cornelis Beijer (Kees) Board Member of SicrediPar and Representative of Rabo Partnerships mar/2024
Support Committees for SicrediPar's Board of Directors

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
Strategy Committee
Risk and Compliance Committee
Cooperativism and Sustainability Committee
Audit Committee
People Committee
Guarantee Funds Committee