Board of Directors

Caixa Seguridade Participações S/A

Name Position Election Date
Pedro Duarte Guimarães Chairman 04/26/2019
Júlio Cesar Volpp Sierra Member 04/26/2019
Leonardo José Rolim Guimarães Member 10/06/2019
Thays Cintra Vieira Member 10/17/2019
Vacant Position Member
Vacant Position Independent Member
Antônio Joaquim Gonzalez Rio-Mayor Independent Member 08/03/2018

* Mandate 2017/2019

 

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

 

Pedro Duarte Guimarães

President of CAIXA. Born in Rio de Janeiro/RJ, is Ph.D. in Economics from the University of Rochester, Master of Economics from FGV/RJ and Bachelor of Economics from PUC/RJ. He has more than 20 years of experience in the financial market, where he coordinated several capital market operations, such as initial public offerings (IPO’s), mergers and acquisitions (M&A’s), among others, as well as advice on corporate restructurings. He was a member of the Board of Directors of Terra Brasis Resseguros and Eólicas do Sul.

Júlio Cesar Volpp Sierra

Vice- President of Retail Products of CAIXA. Born in Rolandia/PR, graduated in Philosophy, he hold’s a MBA and a master’s degree in Master Business Administration and also is doctorate in Business Administration. CAIXA’s career employee, joined the bank in 2000. In the most recent period, held the position of Chief Superintendent of Regional Board of Business (Oct/17 – Feb/18), National Superintendent (May/19 – Sep/17) , Regional Superintendent  (July/11 – Apr/16). Prior to that, he served in several management positions at CAIXA.

Leonardo José Rolim Guimarães

Member appointed by the Ministry of Economy, is currently Secretary of Social Security in the Ministry. Born in Araripina/PE, he holds a Master Degree in Management of Pension Funds and Plans from Universidad de Alcala, Spain, specialization in Business Administration from Universidade de Brasília – UnB, and specialization in Public Policies and Governmental Management from Escola Nacional de Administração Publica – ENAP. In the most recent period, was Secretary of Social Security Policies at the Ministry of Social Security (2011 – 2014), Vice-president of the Inter-American Conference of Social Security – CISS, President of the National Council of Social Security Own Regimes Directors – Conaprev, Executive Secretary of the Social Security National Council – CNPS, Counselor of the Deliberative Council of the Worker Support Fund – CODEFAT, and member of the Managing Committee of Social Statistics at IBGE.

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.

Fiscal Board

​Caixa Seguridade Participações S/A

Name Position Election Date
Osvaldo Bruno Brasil Cavalcante Chairman 04/26/2017
Bruno Cirilo Mendonça de Campos Member (National Treasury) 04/26/2017
Vacant Position Member
Dermeval Bicalho Carvalho Substitute Member 04/26/2017
Leonardo Silveira do Nascimento Substitute Member (National Treasury) 04/26/2017
Juliana Grigol Fonsechi Substitute Member 10/17/2019

* Mandate 2017/2019

 

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

 

Osvaldo Bruno Brasil Cavalcante

Director of Organization and Strategy of CAIXA. Born in Brasília/DF, holds a degree in Economics, a post-graduate degreet in Applied Mathematics for Economics and Administration and a Master’s Degree in Business Economics. CAIXA’s career employee, joined the bank in 2001. In the most recent period, acted as Director of Organization and Strategy (Jan/17 – Sep/17), as interim Vice President of Finance and Controllership (Oct/16 – Dec/16) and as Director of Finance and Capital Markets (Jun/11 – Dec/16) at the same institution.

Bruno Cirilo Mendonça de Campos

Member of the National Treasury, where currently holds the position of Manager in the Sectorial Management of the Financial Sector in the General Coordination of Corporate Participations. Born in Brasília/DF, holds a degree in Economics. In the most recent period, served as Project Manager in the Sectorial Management of Sanitation and Transport Sectors (2011 – 2014) at the same institution.

Dermeval Bicalho Carvalho

Substitute member. National Superintendent of Corporate Risk of CAIXA. Born in Londrina/PR, has a degree in Agronomic Engineering and post-gadruated degrees in Economics, in Management Development and in Business Consulting. CAIXA’s career employee, joined the bank in 2001. In the most recent period, acted as Operational Risk National Manager (Jul/10 – Jun/12) at the same institution.

Leonardo Silveira do Nascimento

Substitute member of the National Treasury, where currently holds the position of General Coordinator of Accounting Standards Applied to the Federation and Deputy Secretary of Public Accounting. Born in Brasília/DF, holds a degree in Accounting, a post-graduate in Public Sector Budget and Financial Management and also holds a Master in Accounting. Currently, is a member of the International Public Sector Accounting Standards Board, a consultant at the Federal Accounting Council, a visiting professor at the Federal University of Santa Catarina and a contributing professor at Escola de Administração Fazendária. Is a member of the Supervisory Board of CAIXA as a representative of the National Treasury.

 

Executive Board

​Caixa Seguridade Participações S/A

Name Position Election Date
João Eduardo de Assis Pacheco Dacache CEO 23/01/2020
Rafael de Oliveira Morais CFO 03/25/2019
Camila de Freitas Aichinger Commercial and Product Director 23/01/2020
Leonardo Giuberti Mattedi Governance, Risk and Investor Relations 04/18/2019

 

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

 

João Eduardo de Assis Pacheco Dacache

CEO of CAIXA Seguridade. Born in Niterói/RJ, holds a Bachelor’s degree in Economics, an Executive MBA Executivo by the Federal University of Rio de Janeiro, and also is a Certified Financial Planner (CFP). With over 33 years of experience in the financial market, he held the position of vice president and member of the executive board at Santander Brasil bank, and also as Executive Director at Safra bank. He has a solid experience in the execution of strategic plans, creation, reestructuring and management of commercial teams and products in Corporateand Investment Banking, middle market, retail and private banking areas. Recently, held the position of vice president of Corporate Banking at Caixa Economica Federal (since Nov,18). He is currently a member of the Board of Directors of Pan bank and Caixa Seguros Holding.

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 the 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.

Camila de Freitas Aichinger

Commercial and Product Director of CAIXA Seguridade. Born in Jacarezinho/PR, holds a Bachelor’s degree in Tourism from the Federal University of Paraná and an MBA in International Business from FAE Business School. A career employee at CAIXA, she joined the bank in 2000. Recently, she held the positions of National Superintendent (from Nov, 2019 to Jan, 2020) and Regional Superintendent (from Mar, 2019 to Oct, 2019).

Leonardo Giuberti Mattedi

Governance, Risk and Investor Relations Director of CAIXA Seguridade. Born in Santa Teresa/ES, holds a degree in Business Administration,  a post-graduate degrees in Accounting and Corporate Governance, and also a master’s degree in Administration. In the most recent period, he was Executive Director of Risk, Internal Controls, Actuarial and Governance (CRO), and Executive Director of Administration, Finance and Marketing (CFO) of Insurance Group formed by Banco do Brasil e Mapfre S.A (Jan/17 – Dec/18), Executive Director of Finance (CFO) of Brasilprev Seguros e Previdência S.A (Feb/15 – Dec/16), and Executive Director of Governance, Finance and Investors Relations of B.B Seguridade S.A (Mar/13 – Jan/15). Prior to that, he served in several management positions at Banco do Brasil.

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