Board of Directors

Caixa Seguridade Participações S/A

Name Position Election Date
Pedro Duarte Guimarães Member 01/18/2019
Fábio Lenza Acting Chairman 04/28/2017
Arno Meyer Member 04/28/2017
Maria da Glória Guimarães dos Santos Member 07/23/2018
Virgínia Bracarense Lopes Member 07/27/2018
Adão Nunes da Silva Independent Member 08/03/2018
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.

Fábio Lenza

Vice President of Retail Products at CAIXA. Born in Ipameri/GO, holds a degree in Civil Engineering. In the most recent period, served as Vice President of Individuals (Jul/07 – Jan/17) also in the bank. CAIXA’s career employee, joined the bank in 1981. Is a member of the National Council of Tourism, the Deliberative Council of the Brazilian Association of Real Estate Credit and Savings Entities (ABECIP), Supervisory Board of FUNCEF, Mastercard Advisory Board in Latin America and the Caribbean and Board of Directors of Banco PAN.

Arno Meyer

Vice President of Finance and Controllership of CAIXA. Born in Blumenau/SC, holds a degree in Economics and a post-graduate degree in Economic Theory. In the most recent period, held the position of Executive Secretary of the State Capital Defense Council (CODEC) (Mar/16 – Nov/16), General Director of Legal and Institutional Affairs and Compliance Officer of Banco do Brasil Insurance Group and Mapfre (Oct/12 – Nov/15) and Member of the Audit Committee of Banco do Brasil (Aug/09 – Sep/12).

Maria da Glória Guimarães dos Santos

Member appointed by the Ministry of Finance, is currently the CEO of SERPRO. Born in Rio Branco/AC, graduated in Data Processing from Faculdade Alvorada de Informática e Processamento de Dados and holds an MBA in Strategic Management of Information Systems from Fundação Getúlio Vargas. In the most recent period, served as Director of Risks of Agência Brasileira Gestora de Fundos Garantidores e Garantias S/A (Mar/16 – May/16), as Director-Superintendent of SERPRO (May/15 – Mar/16) and as Vice-President of Network and Relationship with Clients of Correios (May/11 – May/15).

Virgínia Bracarense Lopes

Member appointed by the Ministry of Planning, Development and Management, is currently Director of the Purchasing Center of the Secretariat of Management of the Ministry. Born in Belo Horizonte / MG, she holds a bachelor’s degree in Law and a postgraduate degree in Public Law. In the most recent period, she served as General Coordinator of Biddings and Purchasing Center of the Special Consultant Office for the Modernization of Management (Apr/14 – Jul/15), General Coordinator of the Logistics and Information Technology Secretariat (Apr/13 – Apr/14) and Specialist in Public Policy and Government Management in the Special Advisory for Modernization of Management (Jan/12 – Apr/13), always in the Ministry of Planning, Budget Development and Management.

Adão Nunes da Silva

Independent Member. 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).

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 04/28/2017
Paulo Roberto Vanderlei Rebello Filho Member 04/28/2017
Bruno Cirilo Mendonça de Campos Member (National Treasury) 04/28/2017
Emílio Ângelo Carmignan Substitute Member 04/28/2017
Dermeval Bicalho Carvalho Substitute Member 04/28/2017
Leonardo Silveira do Nascimento Substitute Member (National Treasury) 04/28/2017

* Mandato 2017/2019

 

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 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.

Paulo Roberto Vanderlei Rebello Filho

Director of National Health Agency- ANS. Born in Recife/PE, holds a degree in Law. In the most recent period, held the position of Head of Cabinet of the Minister of Health (Jun/16 – Sep/18),  served as Special Advisor to the Minister of Cities (Apr/14 – Jan/15), where he previously acted as Project Manager. Is a member of the Boards of Directors of Conceição Hospital Group and member of the Fiscal Council of CAIXAPAR.

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.

Emilio Angelo Carmignan

Director of Finances of CAIXA. Born in União de Vitória/PR, holds a degree and a post-graduate degree in Accounting and also holds an MBA in Controllership. CAIXA’s career employee, joined the bank in 1989. In the most recent period, acted as National Superintendent of Financial Planning (Sep/13 – Dec/16), National Superintendent of Monitoring and Evaluation (May/13 – Sep/13) and Director of Controllership (Jun/11 – May/13) at the same institution.

Dermeval Bicalho Carvalho

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
José Raimundo Santos Lima CEO 05/24/2018
Thiago Souza Silva CFO 03/28/2017
Paulo Eduardo Cabral Furtado Risks, Integrity and Compliance Director 12/27/2016
Gustavo de Moraes Fernandes Commercial and Product Director 01/12/2017
Tunas de Sousa Soares Ferreira Corporate and Ownership Governance 05/16/2018

 

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

 

José Raimundo Santos Lima

CEO of CAIXA Seguridade. Born in Aracajú/SE, Bachelor in Mathematics, holds post-graduate degrees in Retail Marketing and in Development and Project Analysis. CAIXA’s career employee, joined the bank in 1989. In the most recent period, held the position of Director of New Acquisitions of CAIXA Participações SA (since Oct/17) and Director of Channel and New Business Management at Caixa Seguros Especializada em Saúde SA (Apr/13 – Oct/17). Previously, has held management positions at CAIXA in areas such as micro and small business management, marketing and relationship channel management, card management and organizational modeling management, among others.

Thiago Souza Silva

CFO of CAIXA Seguridade. Born in São Luís/MA, holds a degree in Accounting, post-graduate degrees in Controllership and Finance and currently competes for the master’s degree in economics. CAIXA’s career employee, joined the bank in 2001. In the most recent period, held a position of the National Superintendent of Finance, Controllership and IR in the company (June/15 – Mar/17). Previously, acted as Consultant for the Vice Presidency of Finance and Controllership (Sep/14 – Jun/15) and Accounting National Manager (Jul/11 – Sep/14) at CAIXA.

Paulo Eduardo Cabral Furtado

Governance, Risks and Internal Controls Director of CAIXA Seguridade. Born in Belterra/PA, holds a degree in Law and a post-graduate degree in Economic and Corporate Law and Corporate Governance. CAIXA’s career employee, he joined the bank in 1979 and resigned in 2017. In the most recent period, acted as Lawyer at the Personnel and Remuneration National Management (Aug/16 – Dec/16), at the Vice Presidency of Information Technology (Mar – Ago/16; Oct/12 – Feb/14) and at National Superintendence of People Management (May – Oct/12) at CAIXA.

Gustavo de Moraes Fernandes

Commercial and Product Director of CAIXA Seguridade. Born in Mogi Mirim/SP, holds a degree in Law, a post-graduate degrees in Corporate Finance and Management and a post-graduate degrees in Business Management. CAIXA’s career employee, joined the bank in 1998. In the most recent period, held the position of National Superintendent of Business with Big Companies (Mar/16 – Jan/17), Corporate Executive Superintendent (Nov/14 – Mar/16) , Regional Superintendent of Southern Pará (Sep/13 – Nov/14), Regional Manager of the Regional Superintendence of Campinas/SP (Mar/13 – Sep/13) and Regional Manager of the Regional Superintendence of Sorocaba/SP (Mar/13 – Jan/10) at CAIXA.

Tunas de Sousa Soares Ferreira

Corporate and Ownership Governance of Caixa Seguridade. Born in Teresina/PI, holds a degree in Civil Engineering and a post-graduate degree in Business Management. CAIXA´s carrer employee, joined CAIXA in 1984. In the most recent period, held the position of Superintendent of Ownership Governance of Caixa Seguridade (2016 – 2018) and advisor to the CAIXA´s presidency between 2012 and 2016.

back

top