Audit Committee

​Caixa Seguridade Participações S/A

Name Position Election Date
Antônio Joaquim Gonzalez Rio-Mayor Member 10/15/2018
Leandro Luiz Zancan Member 07/01/2020
Roberto Musto Member 07/01/2020
Telmo Marques Costa Member 10/15/2018

* The term of office of the Audit Committee is 03 years, allowed a single re-election.

 

Click here  to see the internal rules of procedures of the Audit Committee.

Click here to make a complaint to Audit Committee.

 

Antônio Joaquim Gonzalez Rio-Mayor
Mr. Gonzalez has already served as General Manager and founder of Akma Consultoria, as Commercial and Sales Director at Marsh Corretora de Seguros and Technical/Commercial Executive Director at Bradesco Seguros e Previdência.

He actively contributed to the change in Bradesco Seguros’ business model, through the establishment of 5 (five) insurance companies, and the due diligence on União Seguros, BCN, Finasa, and Novo Hamburgo Seguros, insurance companies, for acquisition by Bradesco Seguros. He also led the product distribution management committee in Banco Bradesco’s network, which was responsible for approving products and adapting the network’s needs; he has also worked in the development of insurance programs and participation in roadshows for the placement of reinsurance products by some of the most important domestic and foreign reinsurance companies.

He is also an Independent Member of the Board of Directors and Chairman of Related-Party Transaction Committee of Caixa Seguridade.

Mr. Gonzalez holds a bachelor’s degree in law from Universidade Gama Filho.

 

Leandro Luiz Zancan
Leandro Zancan has expertise in mergers and acquisitions and general corporate matters, including capital market, with an emphasis on corporations. He also actively acts in issues related with corporate governance, tax law, company restructuring, and business arbitration.

He is a member of the Board of Directors of Restoque S/A.

Mr. Zancan holds a bachelor’s degree in Law from Universidade Candido Mendes, and Accounting from PUC/RS. He also holds a postgraduate diploma in Capital Market from FGV/RJ, as well as he completed the Advanced Management Program at Harvard Business School and a Board Member course at IBGC.

 

Roberto Musto
Mr. Musto has extensive experience leading Corporate Bank and Investment Bank operations in large Brazilian financial institutions. He holds the position of director at the Federation of Industries of the State of São Paulo and at the Brazilian Institute of Finance Executives.

He is a member of the Investment Committee of Instituto Ayrton Senna, Pro Bono.

Mr. Musto holds a bachelor’s degree in Economics from PUC/SP, completed the Advanced Management Program from the Wharton School of University of Pennsylvania, the Executive Program from Business School São Paulo, the Advanced Management Program from Institut Européen d’administration des Affaires – Fontainebleau – France (INSEAD), and a Board Member course from IBGC.

 

Telmo Marques Costa
Mr. Costa held the positions of Controllership Officer, National Superintendent of Accounting and National Superintendent of Internal Controls at CAIXA. He worked as an Intelligence Analyst at the Financial Activities Council (COAF).

He had an active participation in relevant works of CAIXA, such as the segregation of the Mato Grosso branch in Mato Grosso and Mato Grosso do Sul and the process of incorporating BNH.

He represented CAIXA at FEBRABAN (accounting and internal controls) and in the National Strategy to Combat Corruption and Money Laundering (ENCLA).

He is a member of Caixa Seguridade’s Related Party Transactions Committee.

Mr. Costa holds a bachelor’s degree in Accounting Sciences, a postgraduate diploma in Controllership and a course in financial intelligence at the Brazilian Army Intelligence Center.

 

Related-Party Transaction Committee

Caixa Seguridade Participações S/A

Name Position Election Date
Antônio Joaquim Gonzalez Rio-Mayor President 01/30/2020
Rafael de Oliveira Morais Member 09/18/2019
Telmo Marques Costa Member 10/10/2018

* The term of office of the Related-Party Transaction Committee is 02 years, maximum of 3 renewals.

Click here to see the internal rules of procedures of the Related-Party Transaction Committee.

 

Antônio Joaquim Gonzalez Rio-Mayor
Mr. Gonzalez has already served as General Manager and founder of Akma Consultoria, as Commercial and Sales Director at Marsh Corretora de Seguros and Technical/Commercial Executive Director at Bradesco Seguros e Previdência.

He actively contributed to the change in Bradesco Seguros’ business model, through the establishment of 5 (five) insurance companies, and the due diligence on União Seguros, BCN, Finasa, and Novo Hamburgo Seguros, insurance companies, for acquisition by Bradesco Seguros. He also led the product distribution management committee in Banco Bradesco’s network, which was responsible for approving products and adapting the network’s needs; he has also worked in the development of insurance programs and participation in roadshows for the placement of reinsurance products by some of the most important domestic and foreign reinsurance companies.

He is also an Independent Member of the Board of Directors and Chairman of Audit Committee of Caixa Seguridade.

Mr. Gonzalez holds a bachelor’s degree in law from Universidade Gama Filho.

 

Rafael de Oliveira Morais
Mr. Morais is currently Capital Market Officer and has been appointed to occupy the position of Vice President of Wholesale at CAIXA.

He has been an employee of CAIXA since 2002, working in the controllership, finance and insurance areas, holding various leadership positions such as: National Accounting Manager, Finance and IR Superintendent, Financial and IR Officer – CFO of Caixa Seguridade and Executive Officer from Capital Market of CAIXA. In the most recent performance, as CFO of Caixa Seguridade, he was responsible for conducting the process competitive in the restructuring of the CAIXA insurance branch, having recently closed partnerships with CNP for life, credit life and pension plans branchs, Tokio Marine for the housing and residential branches and Icatu for the capitalization branch.

Mr. Morais holds a bachelor’s degree in accounting sciences and an MBA in Controllership and Finance from FGV.

 

Telmo Marques Costa
Mr. Costa held the positions of Controllership Officer, National Superintendent of Accounting and National Superintendent of Internal Controls at CAIXA. He worked as an Intelligence Analyst at the Financial Activities Council (COAF).

He had an active participation in relevant works of CAIXA, such as the segregation of the Mato Grosso branch in Mato Grosso and Mato Grosso do Sul and the process of incorporating BNH.

He is also a member of Caixa Seguridade’s Audit Committee.

He represented CAIXA at FEBRABAN (accounting and internal controls) and in the National Strategy to Combat Corruption and Money Laundering (ENCLA).

Mr. Costa holds a bachelor’s degree in Accounting Sciences, a postgraduate diploma in Controllership and a course in financial intelligence at the Brazilian Army Intelligence Center.

 

Eligibility Committee

Caixa Seguridade Participações S/A

Name Position Election Date
Fabiana Calviño Marques Pereira President 11/09/2018
Luiz Felipe Figueiredo de Andrade Member 11/09/2018
Roger Bohnenberger Member 09/18/2019

* The term of office of the Eligibility Committee is 02 years, maximum of 3 renewals.

Click here to see internal rules and procedures of the Eligibility Committee.

 

Fabiana Calviño Marques Pereira
Legal Consultant at CAIXA for 4 years, she provides special advice to Caixa Seguridade, with emphasis on mergers and acquisitions and governance processes.

Mrs. Pereira has been a member of the CAIXA lawyer`s team for 16 years, having worked on several fronts as a member of the GT of Caixa Cartões project, in the legal advice of the Caixa/KfW Energy Efficiency Program, of the CIBRASEC Project, of the credit program of carbon emissions, international bond issues and negotiations with the World Bank. She also provided legal advice to Caixa PAR in the Elo Project, a partnership with Banco do Brasil and Bradesco in the payment methods and in the acquisition of shareholding in Banco Panamericano S/A.

Mrs. Pereira provides legal advice to the Board of Directors, the Board of Directors and the Supervisory Board of Caixa Seguridade.

Mrs. Pereira holds a bachelor’s degree in Law from the Centro Universitário de Brasília. She is a member of the Brazilian Lawyers Association – OAB (DF Section) and holds a postgraduate diploma in Economics and Business Law from FGV and in Business Management from Fundação Dom Cabral. She also participated in the Academy of American and International Law of the Institute for International and Comparative Law of The Center for American and International Law, in Texas/USA.

 

Luiz Felipe Figueiredo De Andrade
Mr. Andrade has been the National Superintendent of Risks, Internal Controls and Compliance, of Caixa Seguridade since March 23, 2016, holding the maximum non-statutory position in the Risks, Internal Controls and Compliance area of ​​the Company.

Mr. Andrade has been a CAIXA employee since 2005, with 11 years of experience in risk and compliance areas at the CAIXA Conglomerate, having served as Executive Manager in the CAIXA Risk Vice Presidency on several fronts, being one of the leaders responsible for Management of Capital (Planning and Strategy), for the implementation of the Internal Capital Adequacy Assessment Process (Icaap) and for the implementation of Basel III at CAIXA.

He is member of the Investment Committee and the Contracting Committee of Caixa Seguridade.

Mr. Andrade holds a Master’s Degree in Accounting Sciences, a Postgraduate Diploma in Tax Auditing and Legislation and a Degree in Accounting from the University of Brasília.

 

Roger Bohnenberger
Mr. Bohnenberger is National Superintendent of the Administrative area of Caixa Seguridade.

He started his career at CAIXA in 2001. In the most recent period, he held the position of National Superintendent of Institutional Control of the Conglomerate at CAIXA. Previously, he served as National Operational Risk Manager at CAIXA.

He served as Chairman of the CAIXA Related Party Transactions Committee, was a Member of the CAIXA Money Laundering Prevention Committee, Coordinator of the Risk Committee of the Interbank Payments Chamber – CIP, Member of the Compliance Committee of FEBRABAN, Member of the Commission of Prevention of Money Laundering and Financing of Terrorism (PLDFT) of FEBRABAN.

Mr. Bohnenberger holds a master’s degree in Business Economics, a postgraduate diploma in Management Development and an MBA in Telecommunications Management. He also holds a bachelor’s degree in Accounting and Business Administration.

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