Audit Committee

​Caixa Seguridade Participações S/A

Name Position Election Date
Antônio Joaquim Gonzalez Rio-Mayor Member 10/15/2018
José Ernesto Duarte de Almeida Member 10/15/2018
Mario Ricardo Ferreira Matoso Maia Member 10/15/2018
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

Independent Member. Born in Rio de Janeiro / RJ, he holds a Bachelor’s Degree in Law. From 2011 to 2017 worked as Managing Director of Akma Consultoria. Before that, he was Director of Marsh Corretora de Seguros (Jun 09 to Dec 10),  Director of Bradesco Seguros between 1999 and 2009, and previously he worked as Technical Superintendent and Advisor to the Executive Vice Presidencies and Executive Boards at Bradesco Seguros.

 

José Ernesto Duarte de Almeida

Independent Member. Born in Rio de Janeiro, he holds a degree in Economics and a post-graduate degree in Business Management and Capital Markets. Currently, he works as Controller at AR Empreendimentos, is President of the Fiscal Council of Volleyball Federation of the Federal District, is a member of the Advisory Board of the Association of Banks of the Federal District -Assban and Board Member of the Environmental Sanitation Department of Federal Ditrict.

 

Mario Ricardo Ferreira Matoso Maia

Independent Member. Born in Rio de Janeiro, he hold’s a degree in Architecture and also hold’s a post-graduate degree in International Administration. He worked in varius executives  positions at CAIXA for 38 years, he represented CAIXA on the Board of CODEFAT, PIS / PASEP, FUNCEX, FEBRABAN International Relations Committee and MDIC Permanent Forum for Microenterprises and Small Enterprises.

 

Telmo Marques Costa

Independent member. Born in Fortaleza, graduated in Accounting, he holds a post-graduate degree in Controllership and held in 2010 the course of financial intelligence at Brazilian Army Intelligence Center. He worked as Intelligence Analyser of Treasury Ministry (2009 – 2012), at CAIXA acted as National Superintendent of Internal Controls (2007 – 2009 ),  Director of Controllership (2006 – 2007) and National Superintendent of Accounting at CAIXA (2001 – 2006).

 

Related-Party Transaction Committee

Caixa Seguridade Participações S/A

Name Position Election Date
Adão Nunes da Silva President 10/15/18
Murilo Vaz Gonçalves Member 10/15/2018
Telmo Marques Costa Member 10/10/2018

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

 

Adão Nunes da Silva

Born in Gurguéia/PI, he holds a Bachelor’s and Master’s Degree in Economic Sciences and holds a postgraduate degree in Elaboration, Analysis and Evaluation of Projects. Auditor of Internal Control of the Secretariat of State of Treasury of Federal District since 1994, currently serves as Public Debt Coordinator and Fiscal Adjustment of this Secretariat. Prior to that, he held the position of Coordinator of Technical Studies (between 2016 and 2018), Special Advisor role (from 2011 to 2015) and General Director of Financial Management (from 2010 to 2011).

Murilo Vaz Gonçalves

National Manager of Controllership and Accounting at CAIXA Seguridade Participações S.A. Born in Araguari / MG, he holds a degree in Accounting and a postgraduate degree  in Investment Management. He has more than 5 years’ experience in management positions at CAIXA, and more than 2 years with Securities and Exchange Commission (CVM) regulation.

Telmo Marques Costa

Born in Fortaleza, he holds a graduate degree in Economic Sciences and a postgraduate degree in Controllership and held the course of financial intelligence by the Brazilian Army Intelligence Center in 2010. He served as COAF Intelligence Analyst (2009-2012), at CAIXA acted as National Superintendent of Internal Controls ( 2007 – 2009), Director of Controllership (2006 – 2007) and National Superintendent of Accounting (2001 – 2006).

 

Eligibility Committee

Caixa Seguridade Participações S/A

Name Position Election Date
Fabiana Calviño Marques Pereira President 12/05/2018
Vacant position Member
Luiz Felipe Figueiredo De Andrade Member 12/05/2018

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

 

Fabiana Calviño Marques Pereira

Legal Advisor to the Executive Board of CAIXA. Born in Presidente Venceslau / SP, is a lawyer member of OAB / DF. She holds a graduate degree in Law, and a postgraduate degree in Economic and Business Law. She was a representative of CAIXA, certified with praise as an Academy Fellow, at the 47th Annual Academy of American and International Law( Texas, United States of America). She belongs to the staff of CAIXA’s lawyer since 2004. She currently provides legal advice to the Board of Directors, Board of Directors and Fiscal Council of CAIXA Seguridades Participações S.A.

 

Luiz Felipe Figueiredo De Andrade

Non-statutory Maximum Representative of the Risk Area, Internal Controls and Compliance of CAIXA Seguridade Participações S.A. since March 2016. Born in Corumbá / MS, he holds a Bachelor’s and Master’s Degree in Accounting, and a postgraduate degree in Tax Audit and Legislation,. Has been Caixa employee since July 2005.

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