This channel receives reports related exclusively to the activities of the CAIXA Seguridade Audit Committee, such as:
– violations of legal, regulatory, or internal codes;
– indications of fraud or accounting irregularities or noncompliance with internal controls;
– suspected corruption or unethical conduct;
– activities of the internal and independent audit functions.
Reports must be objective and detailed, and should include any available evidence or documentation to support an effective investigation process.
The protection of the reporter’s identity and the confidentiality of the information provided will be ensured.
This channel also accepts anonymous reports, as long as they include specific and verifiable information that allows for proper analysis and investigation.
To ensure confidentiality and impartiality in the analysis of the information received, only members of the CAIXA Seguridade Audit Committee, composed of individuals with no hierarchical ties to the Company’s Executive Board, have access to the messages submitted through this channel.
Contact:
E-mail: comiteauditoria@caixaseguridade.com.br
Mailing: Comitê de Auditoria da CAIXA Seguridade Participações S.A.
SAUS QUADRA 3 BLC E 3 ANDAR MZ 3, ASA SUL CEP: 70070-030– Brasília, DF
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