Board of Directors

Caixa Seguridade Participações S/A

Name Position Election Date
Pedro Duarte Guimarães Chairman 01/18/2019
Júlio Cesar Volpp Sierra Member 04/26/2019
Vacant Position Member
Maria da Glória Guimarães dos Santos Member 07/23/2018
Leonardo José Rolim Guimarães Member 06/10/2019
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.

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.

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).

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.

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
Bruno Cirilo Mendonça de Campos Member (National Treasury) 04/28/2017
Vacant Position Member
Dermeval Bicalho Carvalho Substitute Member 04/28/2017
Leonardo Silveira do Nascimento Substitute Member (National Treasury) 04/28/2017
Vacant Position Substitute Member

* 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
Marco Antonio da Silva Barros CEO 01/22/2019
Rafael de Oliveira Morais CFO 03/26/2019
Gustavo de Moraes Fernandes Commercial and Product Director 01/12/2017
Leonardo Giuberti Mattedi Governance, Risk and Investor Relations 04/18/2019

 

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

 

Marco Antonio da Silva Barros

CEO of CAIXA Seguridade. Born in Rio de Janeiro/RJ, holds a degree and a master’s degree in Economics. He also attended the MBA Senior Executives of Fundação Dom Cabral/SP and the Intensive Course of Administration of Fundação Getúlio Vargas/SP. In the most recent period, he was the CEO of BrasilPrev (since Mar/18), Executive Director of FENASEG (Feb/16 to Dec/17), General Superintendent of the FENASEG Service Center (Jun/13 to Jan/16) and Executive Director of Insurance, Pension Plans and Premium Bonds Segments of Banco do Brasil (Mai/09 to Feb/13). Prior to that, he served as Director and Commercial Superintendent in BrasilPrev and in several management positions at Banco do Brasil.

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.

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.

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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