Audit Committee

​Caixa Seguridade Participações S/A

Name Position Election Date
Antônio Joaquim Gonzalez Rio-Mayor Member 10/15/2018
Antonio Martiningo Filho Member 12/23/2019
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.

 

Antonio Martiningo Filho

Independent member. Born in Bragança Paulista (SP), graduated in Business Administration and has a master’s degree in the same area, an MBA in Auditing and an MBA in Accounting and Finance. He is currently a member of the Risk and Capital Management Committee of Banco do Nordeste do Brasil (BNB). Previously, he held the position of Audit Executive Manager (2012-2018), at Banco do Brasil S.A., and was coordinator and member of the Audit Committee of Brasilprev Seguros e Previdência S.A. (2013-2018).

 

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
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.

 

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.

Rafael de Oliveira Morais

CFO of CAIXA Seguridade. Born in Brazilia/DF, holds a degree in Accounting, post-graduate degrees in Controllership and Finance. CAIXA’s career employee, joined the bank in 2002. In the most recent period, held a position of National Superintendent of Finance, Controllership and IR in the company (Apr/17 – Mar/19). Previously, acted as Accounting National Manager (Sep/14 – Mar/14) at CAIXA.

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
Luiz Felipe Figueiredo de Andrade Member 12/05/2018
Roger Bohnenberger Member 09/18/2019

* 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.

 

Roger Bohnenberger

Administrative National Superintendent of CAIXA Seguridade Participações S.A. Born in Porto Alegre/RS, he holds a Master’s Degree in Business Economics, a postgraduate degree in Managerial Development, and an MBA in Telecommunications Management. He holds a Bachelor’s Degree in Business and Accounting, and has been CAIXA employee since 2001. In the most recent period, held a position of National Superintendent of Conglomerate Institutional Control at CAIXA (Jan/17 – Apr/19), and National  Manager of Operational Risk at CAIXA (Jun/12 – Jan/17).

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