The minister (racial equality) and now were not appointed by the BNDESPAR, company of participation of the Bank of Development, to.
In August 2023, BNDESPAR indicated the two names to join the board, with a monthly salary of R $ 36.1 thousand. In late November of the same year, he also proposed the Minister of CGU (Comptroller General of the Union), Vinicius Marques de Carvalho.
At the Ordinary General Assembly of last Wednesday (30), the shareholders voted the new members of the Board of Directors. BNDESPAR indicated the CGU minister for a new term. Anielle and Lupi, who had not yet resigned from the (National Institute of Social Security), were left out.
The ministers were the target of an administrative proceeding at the CVM (Securities Commission) to determine the need to formally consult the CEP (Public Ethics Commission) about a possible conflict of interest in integrating Tupy’s Board of Directors. The municipality filed the procedure.
Sought, BNDESPAR states that the indication of public and private sectors leaderships to the company’s investers “seeks to bring experience and diversity to the strategic instances of these companies, in their best interest, without neglecting the interests of BNDES and its controller, the democratically elected government, which has the prerogative of these indications. In addition, they meet the legal rules applied to the capital market.”
“In the case of Tupy, the exchange of counselors appointed by BNDESPAR occurs due to the end of the mandates of the previously appointed counselors, which occurred in late April,” he continues. “Following the guidance of its controller, BNDESPAR indicated the renewal of Minister Vinícius Marques de Carvalho and is awaiting indication of the other two names.”
Tupy, in turn, says that nominations of candidates for the board of directors sent by shareholders to the company have been communicated to the market and are available on the investor relations website. “From the nominations, the election was held by shareholders at the General Assembly, which occurred on the 30th. Both the indications and the election respected the company’s governance criteria,” he added.
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