Corporate Governance
Possuímos uma estrutura eficiente para assegurar a sintonia entre a administração e os interesses de todo o ecossistema do Fibra.
Governança Corporativa
Nossa gestão compreende diversos comitês, adequadamente formalizados em política interna que nos auxiliam a manter um ambiente robusto de controle operacional, regulatório e de governança, bem como provém agilidade e transparência na comunicação entre diferentes interesses do nosso ecossistema e da Alta Administração.
Executive
Officers
Board of
Administração
Comitês
Nossa gestão compreende diversos comitês, adequadamente formalizados em política interna que nos auxiliam a manter um ambiente robusto de controle operacional, regulatório e de governança, bem como provém agilidade e transparência na comunicação entre diferentes interesses do nosso ecossistema e da Alta Administração.
O Conselho de Administração estabelece políticas gerais e estratégicas e é responsável por direcionar negócios, orientar, fiscalizar, eleger e gerenciar a atuação dos executivos.
Graduated in Production Engineering by Escola Politécnica da Universidade de São Paulo (USP).
Born in October 1954, she has been an executive officer and a member of the Board od Directors on several companies of the Vicunha Group. She is an executive officer for Elizabeth S/A Indústria Têxtil, Rio Purus Participações S.A. and of Taquari Participações Ltda. She is also a part of the Board of Directors of Fibra Companhia Securitizadora de Créditos Imobiliários (a company controlled by Banco Fibra)
Arno joined Banco Fibra in 2013 and became a Chief Executive Officer in February 2016. He is graduated in Economy, Social Politics and Latin American Studies from Brandeis University in Waltham, MA.
He also has an Executive MBA in Finance by IBMEC SP/Insper and a Master’s Degree in Business Administration focused in Finance by the Columbia Business School of New York. Arno has been Certified board member by the Brazilian Institute of Corporate Governance (IBGC) since August 2021.
He is a member of the Board of Directors of Banco Fibra S.A., Transnordestina Logística S.A., FTL – Ferrovia Transnordestina Logística S.A., Elizabeth S.A. Indústria Têxtil, Textília S.A. and Vicunha Aços S.A. He is also the Chief Executive Officer of Taquari Asset Ltda and a board member of the Associação Brasileira de Bancos – ABBC (Brazilian Banking Association). In his career, he has worked in companies such as Bradesco BBI and Companhia Siderúrgica Nacional (CSN).
Anna Maria is gratuated in Pedagogy and post-graduated in Business Administration in Faculdade de Filosofia, Ciências e Letras da Universidade de São Paulo. She holds a postgraduate degree in Business Administration from Fundação Getúlio Vargas in São Paulo. She also has an MBA in Management Development and a Counselor Development Course from Fundação Dom Cabral de Minas Gerais.
She has been a Board Member of Vicunha Têxtil S/A since 2019, where she was previously Commercial and Marketing Director. She also works as a director at Textilia S.A. and Taquari Participações S.A., and as supervisory board member at Transnordestina Logística S.A.

A Diretoria Executiva, responsável pela gestão diária dos negócios, zela, entre outros aspectos, pela execução de nossas políticas e diretrizes.
Arno Schwarz has been Chief Executive Officer of Banco Fibra since March 2016 and a member of its Board of Directors since April 2019. He also serves as Chief Executive Officer of Fibra Administradora de Carteira de Valores Mobiliários Ltda. (“Fibra Asset”) and as Director of Fibra Corretora de Seguros Ltda. In addition, he serves on the Boards of Directors of Elizabeth S.A. Indústria Têxtil, Textília S.A., Vicunhas Steel S.A. and Vicunha Aços S.A., Transnordestina Logística S.A., and FTL – Ferrovia Transnordestina Logística S.A. He is also a board member of the Brazilian Association of Banks (ABBC).
He previously worked at institutions such as Bradesco BBI and Companhia Siderúrgica Nacional (CSN). He holds a degree in Economics, Political Science and Latin American Studies from Brandeis University in Waltham, U.S., an Executive MBA in Finance from IBMEC SP/Insper, and a Master’s degree in Business Administration with a focus on Finance from Columbia Business School in New York, U.S.
Accounting Director of Banco Fibra since May 2025, André is responsible for Risk, Accounting, Capital Adequacy, Internal Controls, and Information Security. 27 of his 28 years of experience in the financial industry have been dedicated to risk management. Cadime has built a solid career in institutions such as Santander, Banco Pine, UBS, among others, as well as working as a partner in an independent asset management firm. Throughout his career, André has held leadership positions in major banks and developed in-depth technical knowledge in areas such as risk modeling, governance, and team management, with experience in both traditional structures and more innovative environments, as well as having entrepreneurial experience in the financial sector. In addition to holding a master’s degree and a doctorate, he holds specialized risk certifications and brings a strategic and collaborative vision to strengthen an area that is essential to the sustainability of the business.
Daniel Olivieri has been the Director of Banco Fibra since March 2025 and is responsible for the Operations and Technology area. With almost 30 years of experience in the financial market, he has built a solid track record at institutions such as Unibanco, Citibank, Santander, Banco BV, and Grafeno Pagamentos, as well as with various fintechs and technology companies catering to the banking sector. He has worked across various areas throughout his career – including operations, product development, IT, customer service, and middle office functions – accumulating extensive knowledge in both traditional and digital environments within the retail and personal banking segments.
Before joining Banco Fibre, Olivieri served as Co-CEO of Grafeno, a capital market infrastructure company, where he led initiatives focused on innovation and digital transformation of the new credit market. Daniel holds a degree in Marketing and two MBAs – one in Entrepreneurial Management and another in Business Administration and Management – from the University of California.
Eduardo Antonelli Carvalho de Souza | Commercial Director
Eduardo has been the Commercial Director at Banco Fibra since July 2024 – in process of approval by the Central Bank. With over 20 years of experience in the financial market, he has developed expertise in proprietary M&A, Corporate Venture Capital, credit operations, local currency, trade finance, investments, derivatives, capital markets and investment banking.
Before joining Banco Fibra, Eduardo held key positions at notable banks such as Votorantim, BicBanco and Pine. He holds a degree in Law and is a specialist in Contracts from the Pontifícia Universidade Católica de São Paulo (PUC-SP). Additionally, he has specialized in Strategic and Economic Business Management from Fundação Getúlio Vargas (FGV).
Maria Inês has been Director of People and Culture at Banco Fibra since April 2024. With more than 20 years of professional experience in the Human Resources area, she has been at Banco Fibra in leadership positions since 2012, having previously worked in companies such as Itaú-Unibanco and Banco Sudameris. She has a degree in Business Administration from Mackenzie, a Specialization in Human Resources Management from Fundação Getúlio Vargas (FGV), a Specialization in Internal Consulting – Consultoria Lumo Liderança Cultura e Mobilização and an MBA in Administration from the University of São Paulo (USP / ESALQ). She is a mentor in the “Nos por Elas” Mentoring Program for women, which aims to contribute to the personal and professional development of women who seek support in building their career or business. Co-author of the book ‘Internal Human Resources Consulting’.
Paula has been Director of Banco Fibra since October 2025 in the areas of Governance, Legal and Compliance. A legal executive with 20 years of experience in the financial sector, she has worked at institutions such as Itaú-Unibanco, HSBC, Bradesco and Santander. Her career demonstrates strong expertise in capital markets, project finance, structured operations and M&A. She holds a degree in Law from FAAP and a postgraduate degree in Business Administration from FGV EAESP, and is recognized for her leadership in team management, legal risk management and relationships with regulators such as the Central Bank and CVM.
Sérgio is the Treasury Director at Banco Fibra since May 2024. He is responsible for manage the Treasury Desk, Sales Desk, Economic Area and Funding & Investor Relations. With more than 30 years of experience in the financial market, Sérgio has a comprehensive background in treasury operations, sales desk management, investment fund management and investor relations. Prior to his current role, he served as a director for 15 years at Banco Pine and held significant positions at institutions such as Unibanco, Barclays, and BFB. Sérgio holds a Bachelor’s degree in Economics from the Pontifícia Universidade Católica de São Paulo (PUC-SP) and an MBA from Fundação Dom Cabral.
Complementary Documents
Disponibilizamos nesta seção informações relativas às operações de valores mobiliários em Mercados Regulamentados de Valores Mobiliários.