BDMG – Banco de Desenvolvimento de Minas Gerais: Transparency Governance

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Business Administration Related Documents Transactions with related parties Integrity Shareholder Structure BDMG

Board of Directors

Wagner Lenhart – Chairman

Welerson Cavalieri - Vice Chairman

Alexandre Navarro de Castro Barreto - Counselor

Frederico Silva Miana - Counselor

Gustavo Leipnitz Ene - Counselor

José Henrique Santos Portugal - Counselor

Michele da Silva Gonsales Torres - Counselor

Otávio Romagnolli Mendes - Counselor

Audit Committee

Frederico da Silva Miana - Coordinator

Cleber Santiago

Luciana Bacci Costa

Risk and Capital Committee

Otávio Romagnolli Mendes - Coordinator

Ricardo Fuscaldi de Figueiredo Baptista

Lucio Aparecido Alves Anacleto

People, Eligibility, Succession and Remuneration Committee

Wagner Lenhart - Coordinator

Cleber Santiago

Welerson Cavalieri

Fiscal Council

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Felippe Ferreira de Mello - President

Carlos Alberto Arruda de Oliveira

Ronan Edgard dos Santos Moreira

Deputy Members

Luiz Angelo Coutinho Gonçalves

Luiz Cláudio Fernandes Lourenço Gomes

Célio Benício Siqueira Filho

Executive Board

Gabriel Viégas Neto - President

Antônio Claret de Oliveira Junior - Vice President

Edmilson Gama da Silva - Executive Officer

Rômulo Martins de Freitas - Executive Officer

Sérgio Rodrigues Pimentel - Executive Officer

Administration remuneration

Integrity is doing the right thing, even when no one is watching.

At the Development Bank of Minas Gerais (BDMG), integrity is a fundamental value that permeates all our actions and relationships. With the aim of reinforcing our commitment to ethics, probity, and respect for regulations, BDMG has implemented the Integrity Program.

Our Integrity Program is structured to ensure that all interactions, both internal and external, are conducted in an ethical and responsible manner. This includes the rigorous management of risks associated with integrity, ensuring that our employees, partners, and clients are always aligned with the highest standards of conduct.

Through this program, we aim not only to comply with legal and regulatory requirements but also to foster an environment of trust and mutual respect. We believe that integrity is the foundation for lasting and sustainable relationships, and we are committed to upholding this principle in all our operations.

Access the guidelines of BDMG's Integrity Program:

Integrity Policy

Integrity Program

The Code of Ethics, Conduct and Integrity addresses the mission, principles, values and commitments defined by BDMG and applies to all those who occupy an office, position, and function or carry out a job or service in the Institution, even if temporarily or without remuneration.

In order to ensure compliance to the Code, BDMG has an Ethics Committee. In its Rules of Procedure, the Committee complies with the rules and guidelines of the Public Ethics Council, and instructs and educates people about professional ethics.

Go to:

BDMG Ethics Committee

Full members:
Elaine Soares Rodrigues - Presidente
elaine@bdmg.mg.gov.br
(31)3219-8479

Marlon Fialho Carvalho dos Reis
marlon@bdmg.mg.gov.br
(31)3219-8255

Fernanda Camargos Carneiro Coelho Santos
fernanda@bdmg.mg.gov.br
(31)3219-8312

Acting members:
Mariane Ster Corgozinho Medeiros
mariane@bdmg.mg.gov.br
(31)3219-8361

Renata Pereira Rodrigues Campos
renata@bdmg.mg.gov.br
(31)3219-8559

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