Board of Directors

* Term of office: OGM to be held in 2023.

Click here to see the Internal Regulation of the Board of Directors

Name Office Beginning of Mandate
Pedro Duarte Guimarães Chairman 04/26/2021*

CAIXA’s CEO since January 3, 2019, where he has been coordinating a wide meritocracy-based restructuring process at the bank, besides focusing on expense decrease, credit to micro and small companies, mortgage loans, agribusiness loans, sale of non-core assets and governance improvement as well.

Based on meritocratic criteria, Guimarães changed the main senior executives and promoted female leadership in the senior management. With the return of administrative buildings and the renegotiation of rents from CAIXA’s facilities, he enabled savings totaling BRL 10.4 billion adjusted to Net Present Value, considering the perpetuity of the contracts. Guimarães regained CAIXA’s leadership in the savings-funded mortgage loans already in the beginning of his management, reaching a balance of BRL 570,5 billion in 1Q22, besides moving efforts towards the pulverization of credit in order to provide a fairer access to credit, supporting micro and small companies that took out over BRL 72.0 billion in loans during the pandemic. He also included CAIXA for the first time, with equalized resources, in Plano Safra 2021/2022 (Haverst Plan) and has been expanding alternatives for agribusiness credit and development of new products oriented for that segment.

Until June 2022, Guimarães performed operations totaling over BRL 148.0 billion, of which + BRL 18.0 billion in shareholding sales at, Petrobrás, Banco do Brasil and Banco PAN, held by CAIXA or by government funds under its administration and considered as non-strategic. On April 2021, he performed the first-ever subsidiary IPO, CAIXA Seguridade, with an income of the operation reaching BRL 5.0 billion and over 150 thousand individual investors. As an outcome of a mathematical management, CAIXA reached its highest profit in history: BRL 21.1 billion in 2019, up by 103% over 2018, and registered an accumulated profit of BRL 54,0 billion until 1Q22.

Through generating recurrent profits and monetizing assets, it was possible to pay BRL 11.4 billion of Hybrid Capital and Debt Instruments (IHCD) to the National Treasury in 2019, which means direct savings to CAIXA by reducing its capital cost, thus reinforcing the strive to maintain a solid and efficient structure of capital.

Guimarães leads the evolution of processes that allowed CAIXA to achieve the best acknowledgements in governance and integrity, such as the 1st place in the Rede Governança Brasil Award for reference and distinguished indirect management (municipalities, public companies, mixed capital companies and public foundations), Level 1 Certification with the maximum score (10), for the second consecutive time in the Corporate Governance Indicator of the Secretariat for Coordination and Governance of State-Owned Companies (IG-Sest), the 1st place in the Governance and Public Management Index and 3rd place among 378 assessed companies by the Federal Court of Accounts; Annual audit of accounts with unqualified opinion, by Comptroller General, overcoming the irregular certification in 2018; The only bank in South America with the highest ESG Social rating awarded in “Community Relations, Social Access, Affordable Prices”, of 4 [+], by Fitch Ratings; Only bank in Latin America with the best overall assessment in environmental criterion of the ESG rating, by Moody’s Investor Service; Best result ever in the 2020/2021 cycle of the Controls and Risks System rating, issued by the Central Bank of Brazil.

In addition to that, for the first time in the last 10 years, all the qualified opinions, either from CAIXA’s balance sheet, the Severance Payment Fund (FGTS), and its Investment Fund (FI-FGTS), were removed by the independent auditors, showing the Management’s efforts towards good governance and transparency.

Guimarães innovated by creating CAIXA Mais Brasil, an interpersonal management, leadership, governance and social responsibility program. He traveled over 250,000 km among all Brazilian states, getting to know their reality, especially the smaller cities, for whom CAIXA’s presence is decisive. Until 06/19/22, there were a total of 145 weekends visiting clients, over 350 branches and partners, and more than 30,000 employees, therefore establishing CAIXA as the Bank of all Brazilians.

In 2020 Guimarães led the largest social, digital and financial inclusion initiative in Brazil, which consisted on the payment of the Emergency Aid, reaching more than 68 million people. Such movement, during the Covid-19 pandemic, was only possible through the CAIXA Tem digital platform, which was developed alongside the transactions. More than 121,3 million people received their payment from CAIXA, either from the Emergency Aid, the FGTS Emergency Withdrawal or the Emergency Benefit to Preserve Employment and Income (BEm). From 2019 to 1Q22, almost BRL 1.4 trillion was paid in continuous and emergency social benefits, and regular FGTS withdrawals.

Guimarães has over 20 years of experience in investment banking. He coordinated several initial public offerings (IPOs), follow-ons (FOs), bond issues, and mergers and acquisitions (M&As) advisory. He also participated in various bank privatization processes, such as Banespa, Banerj, Bemge, Banestado and Meridional. At CAIXA, in April 2021, he held Caixa Seguridade’s IPO, a successful operation with a record of retail investors.

He is Chairman of Elo, CAIXA Seguridade, CAIXA Cartões and CAIXA Assets, and a member of CAIXA’s Board of Directors, among others.

Guimarães holds a Ph.D. and a M.A. in Economics from the University of Rochester (USA), a Master’s degree in Economics from FGV-RJ (Brazil),a Bachelor’s degree in Economics from PUC-RJ (Brazil) and a specialization in Negotiation and Decision-Making Strategies from the University of Chicago; in Microeconomics and Corporate Finance from London School of Economics; and in Dynamic Economics, Microeconomics, Mathematical Economics, Statistics and Probability from IMPA/RJ.

Marco Antônio da Silva Barros Vice Chairman 04/26/2021*

Since January 2021, Mr. Barros has been the Chief Executive Officer of Caixa Residencial. In the recent past, he held the position of CEO at Caixa Seguridade, CEO at BrasilPrev and Executive Officer at FENASEG.

Mr. Barros is also a member of the Boards of Directors at CNP Seguros Holding Brasil.

He holds a bachelor’s degree and a master’s degree in Economics. He also holds an Executive MBA from Fundação Dom Cabral/SP and a Intensive Course in Business Administration at Fundação Getúlio Vargas/SP.

Marco has experience on the Boards of Directors of Brasilcap Capitalização S.A., BB Previdência, Brasilveículos Companhia de Seguros, Cia de Seguros Aliança do Brasil, Mapfre Nossa Caixa Vida e Previdência S.A., BB Mapfre SH1 Participações S.A. and Brasilprev Seguros e Previdência S.A.; and in the Audit Committee of the IRB-RE. He worked as an executive in the capital markets, investments and treasury area of ​​Banco do Brasil.

Leonardo José Rolim Guimarães Member 04/26/2021*

He is currently the Secretary of Pensions at the Ministry of Labor and Pensions, having assumed office on November 5, 2021.

Mr. Rolim held the position of president of the National Institute of Social Security – INSS, he was also secretary of Social Security Policies at the Brazilian Ministry of Social Security, Vice-President of the Inter-American Conference on Social Security (CISS), President of the National Council of Special Social Security Policy Managers (Conaprev), executive secretary of the Social Security National Council (CNPS).

He was a member of the Deliberative Council of the Workers’ Support Fund (CODEFAT), as well as a member of the IBGE’s Social Statistics Management Committee.

Mr. Rolim  holds a master’s degree in Leading and Management of Pension Plans and Funds from the Universidad de Alcalá, Spain, a specialization in business administration from the Brasília University and in public policies and government management from Escola Nacional de Administração Pública – ENAP.

Ilana Trombka Member 08/19/2020*

She is currently Chief Executive Office of the Federal Senate, having assumed office in February 2015. She has been a government employee for over 24 years.

Mrs Trombka is an executive with 20 years of experience in leadership positions. She has great experience in administration, strategic management, communication and corporate governance.

She has served as a member of the FINAME Board of Directors (BNDES).

Mrs Trombka holds a bachelor’s degree in Public Relations from the Pontifical Catholic University of Rio Grande do Sul, a master’s degree in Social Communication from the same university and a Specialization in Legislative Law from the Federal University of Mato Grosso do Sul. She is currently studying for a Doctorate in Business Administration at the School of Business Administration of Fundação Getúlio Vargas – SP.

Vacant Position Member
Fernando Alcântara de Figueredo Beda Independent Member 02/04/2022*

Founding partner of Mapa Capital, a financial advisory boutique founded in 2013, specialized in mergers and acquisitions (M&A), management and governance, debt restructuring, funding resources, proprietary investment management and financial and strategic advice. Before that, he had been a partner and member of the Executive Committee of Mauá Investimentos between 2010 and 2013. Before Mauá, he was Director of ItauBBA bank, where he worked for 13 years in Corporate Banking, responsible for the areas of products and structured operations, customer loans, trade finance, foreign exchange and cash management in bank’s foreign currency. He was the Head of the Bank’s Products Committee for 9 years. Prior to ItauBBA, he worked as a Trade Finance analyst at Francês, Brasileiro and Nacional banks. Member of the Board of Directors of Bioactive Biomaterials S.A. Production Engineer graduated from Escola Politécnica da USP – 1988.

Antônio Joaquim Gonzalez Rio Mayor Independent Member 04/26/2021*

An Independent Member of the Board of Directors, Mr. Gonzalez has been in the market for 40 years, having served as CEO at Akma Consultoria Executive Director at Marsh Corretora de Seguros and Executive Director at Bradesco Seguros e Previdência.

He actively contributed to the change in Bradesco Seguros’ business model, having participated in the creation of 5 (five) new insurance companies, each directed to each market segment. He also held a relevant position in the due diligence processes of the insurance companies União Seguros, BCN, Finasa and Novo Hamburgo Seguros, acquisitions carried out 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, working in the development of insurance programs and participation in roadshows for the placement of reinsurance products by some of the main companies in the national and international industry.

In 2021, he participated in the IBGC Board of Directors Course and the Accounting Course for Board Members.

He has been Chairman of the Company’s Audit Committee since November/2018, performing auditing and inspection functions on the quality of the financial statements and the effectiveness of the internal control systems and internal and independent audits. Gonzalez is also Chairman of the Related-Party Transactions Committee at Caixa Seguridade and Member of the Audit Committee at Caixa Vida e Previdência. Recently, he was a member of the Supervisory Board of Cielo S.A.

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

Supervisory Board

Click here to see the internal rules of procedures of the Supervisory Board

Name Office Beginning of Mandate
Marcos Brasiliano Rosa Chairman 04/26/2021

Mr. Rosa joined CAIXA in 1989. He is currently the CAIXA’s Controller, which comprises budget management, results assessments, monitoring and performance. He is also responsible for the the Accounting Department, including accounting and tax management. In 2020, he became the head of the finance board, responsible for CAIXA’s financial planning, management and execution.

He holds a bachelor’s degree in Accounting from Centro Universitário UDF in Brasília and a postgraduate qualification in Financial Management and Controllership from UNINTER.

Mr. Rosa has experience as a member of the Supervisory Board of SEBRAE, FUNCEF and PARANAPANEMA; member of the CIP Finance Committee (Câmara Interbancária de Pagamentos); and member of the ELO Audit Committee.

Humberto Fernandes de Moura Vice Chairman 02/25/2021

Mr. Moura joined CAIXA in 1989. He currently serves as CAIXA’s controller, responsible for budget management, results assessments, monitoring and performance.

Mr. Moura is Federal Prosecutor since 2002. He currently holds the position of Executive Deputy Chief of Legal Affairs of the General Secretariat of the Presidency of the Republic.

He is Professor at the University Center of Brasília – UniCEUB. He has a degree in law from UniCEUB. Post-graduated in Public Law from Instituto Brasiliense de Direito Público – IDP, he holds a master’s degree in law and Public Policy from UniCEUB and is doctor in law from UniCEUB. He has also been a member of the Supervisory Board of Caixa Consórcios (change of corporate name to CNP Consórcios) since 2021.

Denis do Prado Netto Member 04/14/2022

Denis is an economist graduated from the Centro de Ensino Unificado de Brasília (CEUB), with an MBA in Public Debt Management from Fundação Getúlio Vargas (FGV) and a master’s degree in Public Sector Economics from the Brasília de Brasília (UnB). He joined the National Treasury Department as a Finance and Control Analyst in 1998, assuming the position of Manager from 2001.

He has extensive experience as a member of Supervisory Boards, currently integrating the boards of Companhia Hidroelétrica do São Francisco – CHESF and Petrobras Logística de Exploration and Production S.A. Among the extensive participation in courses and seminars, the courses “Improvement in Governance, Integrity and Capital Markets for Administrators of Public Companies and Mixed Economy Companies” and “Improvement in Governance for Administrators and Supervisory Boards of State-Owned Companies and Mixed Economy Companies”, both taught by the Instituto Brasileiro de Governança Corporativa (IBGC).

Abdsandryk Cunha de Souza Substitute Member 04/14/2022

Mr. Souza holds a degree in Electrical Engineering from the Faculdade de Engenharia Elétrica e de Computação (FEEC) of the Universidade Estadual de Campinas (Unicamp), holds a Diploma of Optional Higher Studies in Information and Communication Technology (DESO-TIC) from École Centrale de Lyon, France, and an MBA in Strategic Management of Information Technology from Fundação Getúlio Vargas (FGV).

Mr. Souza joined the Secretaria do Tesouro Nacional as Federal Auditor of Finance and Control in 2008, acting as Support Coordinator for the Coordenação-Geral de Sistemas e Tecnologia da Informação (STN/COSIS) from 2019. Since 2018 he has been Supervisory Board member of the Centro Nacional de Tecnologia Eletrônica Avançada (CEITEC).

Vacant Position Substitute Member -
Vacant Position Substitute Member

Executive Board

Click here to see our internal rules of procedures of the Executive Board

Name Office Beginning of Mandate
André Nunes CEO 06/10/2022

Senior executive with experience in executive and administrative areas. At the CAIXA Conglomerate, he was Caixa Participações CEO, Caixa Cartão Holding CEO, Equity Director of Caixa Participações, Chairman of the Board of Directors of CAIXA and, recently, he served as Vice-President of Strategy and Human Resources. In the Federal Government, he held the positions of State-owned Companies Budget Director at the Secretariat for Coordination and Governance of State-owned Companies, at the Ministry of Planning, Development and Management, and Planning and Management Director, at the Ministry of Planning, Budget and Management.

André Nunes is Chairman of the Deliberative Council of the Fundação dos Economiários Federais (FUNCEF). He has participated in several Boards of Directors of state-owned and private companies. He holds a Doctorate and Master’s degree in Economics at Universidade de Brasília.

Mr. Nunes is a professor-doctor at the Universidade de Brasília, teaching in the Doctorate in Accounting and in the Masters in Public Management. He is also a specialist in Higher Education Methodology and in Financial Management from Fundação Getúlio Vargas. He has several articles published in national and international journals. Professional certified by the Instituto Brasileiro de Gestão Corporativa (CCA+IBGC), by the Instituto de Certificação Institucional e dos Profissionais de Seguridade do Brasil (ICSS) and by the Associação Brasileira das Entidades dos Mercados Financeiros e de Capitais (ANBIMA).

Eduardo Costa Oliveira CFO and IRO 05/11/2022

Mr. Oliveira is the Administration, Finance and Investor Relations Officer at Caixa Seguridade. At CAIXA, he served as National Superintendent for Financial Planning, National Manager of Capital Management and National Manager of Portfolio Credit Risk, in addition to other leadership positions involving risk and capital management, finance and accounting, as well as the dialogue with internal and external audits. At CAIXA Seguridade he as Administrative National Superintendent at Caixa Seguridade.

Mr. Oliveira has 17 years’ professional experience in the financial market, with more than 12 years in CAIXA’s executive positions.

He holds a bachelor’s degree in Business Administration from Universidade Federal do Rio Grande do Sul and an MBA in Risk Management from Universidade de São Paulo (FIPECAFI-USP), as well as an extension course in Strategic IT Management from FGV and Investor Relations at FIPECAFI-USP.

Mr. Oliveira is a member of the Board of Directors of Caixa Vida e Previdência.

Hebert Luiz Gomide Filho Corporate Governance and Risk Officer 05/11/2022

Hebert joined CAIXA in 2005. He held positions such as Head of the CAIXA Representative Office in Tokyo, Japan. He has been with Caixa Seguridade since the constitution of the Company. He was coordinator of the Working Group responsible for the restructuring of the Company’s insurance operations and National Superintendent of Corporate Governance at Caixa Seguridade. He held position as Chief Executive Officer of Caixa Corretora and is currently Executive Director of Governance and Risk at Caixa Seguridade.

Hebert is a member of the Board of Directors of the Caixa Saúde.

He holds a bachelor’s degree in Social Communication from Faculdade de Ciências e Letras de Belo Horizonte, a postgraduate qualification in New Communication Technologies from Universidade de Belo Horizonte and in International Relations from Universidade de Brasília.

Audit Committee

* 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.

Name Office Beginning of Mandate
Antônio Joaquim Gonzalez Rio-Mayor Member 11/09/2021

An Independent Member of the Board of Directors, Mr. Gonzalez has been in the market for 40 years, having served as CEO at Akma Consultoria Executive Director at Marsh Corretora de Seguros and Executive Director at Bradesco Seguros e Previdência.

He actively contributed to the change in Bradesco Seguros’ business model, having participated in the creation of 5 (five) new insurance companies, each directed to each market segment. He also held a relevant position in the due diligence processes of the insurance companies União Seguros, BCN, Finasa and Novo Hamburgo Seguros, acquisitions carried out 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, working in the development of insurance programs and participation in roadshows for the placement of reinsurance products by some of the main companies in the national and international industry.

In 2021, he participated in the IBGC Board of Directors Course and the Accounting Course for Board Members.

He has been Chairman of the Company’s Audit Committee since November/2018, performing auditing and inspection functions on the quality of the financial statements and the effectiveness of the internal control systems and internal and independent audits. Gonzalez is also Chairman of the Related-Party Transactions Committee at Caixa Seguridade and Member of the Audit Committee at Caixa Vida e Previdência. Recently, he was a member of the Supervisory Board of Cielo S.A.

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

Eduardo Bona Safe de Matos Member 07/02/2021

He has held the position of Adjunct Professor at the Universidade de Brasília since 2015. He worked as an Auditor at KPMG Auditores Independentes S.A.

Mr. Matos holds a PhD in Controllership and Accounting from the Universidade de São Paulo, with academic and market experience and acting focused on corporate accounting, regulation and international accounting standardization process. He conducted research on international accounting standards and on the application of accounting in company policies, especially on issues related to IFRS, leases and accounting for publicly-held companies.

He holds a degree in Accounting Sciences, master’s degree in Accounting and PhD in Controllership and Accounting.

Roberto Musto Member 06/30/2020

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 MAM asset Management and at the Brazilian Institute of Finance Executives. He is a Member of the Audit Committee of XS4 Capitalização S.A..

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 Member 10/15/2018

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, a course in financial intelligence at the Brazilian Army Intelligence Center and the Audit Committee course in Non-Financial Companies at the Instituto Brasileiro de Governança Corporativa.

Related-Party Transaction Committee

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.

Name Office Beginning of Mandate
Antônio Joaquim Gonzalez Rio-Mayor President 01/30/2020

An Independent Member of the Board of Directors, Mr. Gonzalez has been in the market for 40 years, having served as CEO at Akma Consultoria Executive Director at Marsh Corretora de Seguros and Executive Director at Bradesco Seguros e Previdência.

He actively contributed to the change in Bradesco Seguros’ business model, having participated in the creation of 5 (five) new insurance companies, each directed to each market segment. He also held a relevant position in the due diligence processes of the insurance companies União Seguros, BCN, Finasa and Novo Hamburgo Seguros, acquisitions carried out 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, working in the development of insurance programs and participation in roadshows for the placement of reinsurance products by some of the main companies in the national and international industry.

In 2021, he participated in the IBGC Board of Directors Course and the Accounting Course for Board Members.

He has been Chairman of the Company’s Audit Committee since November/2018, performing auditing and inspection functions on the quality of the financial statements and the effectiveness of the internal control systems and internal and independent audits. Gonzalez is also Chairman of the Related-Party Transactions Committee at Caixa Seguridade and Member of the Audit Committee at Caixa Vida e Previdência. Recently, he was a member of the Supervisory Board of Cielo S.A.

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

Eduardo Costa Oliveira Member 03/29/2021

Mr. Oliveira is the Administration, Finance and Investor Relations Officer at Caixa Seguridade. At CAIXA, he served as National Superintendent for Financial Planning, National Manager of Capital Management and National Manager of Portfolio Credit Risk, in addition to other leadership positions involving risk and capital management, finance and accounting, as well as the dialogue with internal and external audits. At CAIXA Seguridade he as Administrative National Superintendent at Caixa Seguridade.

Mr. Oliveira has 17 years’ professional experience in the financial market, with more than 12 years in CAIXA’s executive positions.

He holds a bachelor’s degree in Business Administration from Universidade Federal do Rio Grande do Sul and an MBA in Risk Management from Universidade de São Paulo (FIPECAFI-USP), as well as an extension course in Strategic IT Management from FGV and Investor Relations at FIPECAFI-USP.

Mr. Oliveira is a member of the Board of Directors of Caixa Vida e Previdência.

Telmo Marques Costa Member 11/09/2018

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

* 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.

Name Office Beginning of Mandate
Fabiana Calviño Marques Pereira President 11/09/2018

A lawyer at CAIXA since 2004, Mrs. Pereira was a Legal Consultant for 12 years and currently leads the National Management responsible for the legal claims of Administrative, Criminal and Tax Litigation of the CAIXA Conglomerate, 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, the CIBRASEC Project, the credit program of carbon emissions, international bond issues and negotiations with the World Bank.

She also provided legal advice to CAIXAPAR, especially 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, and Caixa Seguridade between 2016 and 2020, with emphasis on mergers and acquisitions, IPO and corporate governance processes, in addition Mrs. Pereira provides legal advice to the Board of Directors and the Supervisory Board of Caixa Seguridade. She currently chairs the Company’s Eligibility Committee.

Mrs. Pereira holds a bachelor’s degree in Law from the Centro Universitário de Brasília, a member of the Brazilian Lawyers Association – OAB (DF Section) and a postgraduate degree in Economics and Business Law from FGV and in Business Management from Fundação Dom Cabral. She also participated in the 10th edition of 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, and was a member of the Committee of Lawyers Members of State Companies of the OAB/DF. Consultant at CAIXA for 4 years, she provides special advice to Caixa Seguridade, with emphasis on mergers and acquisitions and governance processes.

Marcos Vinicius e Silva Member 03/29/2021

Mr. Silva is currently the National Superintendent of CAIXA, responsible for coordinating the institutional relationship with the federal, state, district and municipal government levels and with the National Congress.

Mr. Silva is a member of the Supervisory Board of XS4 Capitalização S.A., an alternate member of the Supervisory Board of XS3 Seguros S.A. and XS5 Administradora de Consórcio S.A., Master’s in Accounting at FUCAPE Business School, Postgraduate in Business Management at IBMEC and Graduate in Accounting Sciences at Universidade de Brasília.

Rafael Ribeiro de Aguiar Member 03/29/2021

Mr. Aguiar is currently National Strategy and HR Manager, leading the team responsible for the work focused on the company’s strategic issues, planning and market intelligence, as well as the management of the company’s human resources.

CAIXA employee since 2007, with experience in the areas of business and strategic development in several areas, especially in the bank’s corporate segment.

Mr. Aguiar holds a degree in Marketing, in the area of ​​business management, and a postgraduate degree in Information Technology for Business Strategy, in the area of ​​​​computer science, from Universidade Paulista.

back

top