Conselho de Administração
Professional experience of the Members of the Board of Directors:
|Fernando Carlos Borges de Melo Filho – Chairman of the Board of Directors|
|Mr. Fernando Melo holds a Bachelor’s in Economics and a Master’s degrees in Marketing. Mr. Melo has more than 10 years of experience in the finance industry working at financial institutions such as Citibank, Llyods Bank and Banco Nacional. He also has more than 20 years of experience in the insurance industry working for over 5 year as Caixa Seguradora Commercial Superintendent and 15 years as Wiz commercial executive director. Previously, Mr. Fernando was on the Audit Committee of our Company, and currently is on our People and Compensation Board.|
|David João Almeida dos Reis Borges|
|David João Almeida dos Reis Borges is an Economist, from Université Paris – VIII – Saint Denis, France, and has extensive executive experience, which include being part of the management of companies such as Terravista / T-Online Portugal (2002), Mobile Value (2003-2005 ), Exanetis (2002-2006). He served as communication leader for the PAR Program (2006-2009) and later as the leader of Corporate Social Responsibility for the PAR Group (2009-2011). In 2013 he held the position of Executive Director of PAR Relationship and from 2011 to 2015 he held the position of Consultant to the Presidency of the PAR Group, continuing his role in the group where he currently plays the role of Executive Director of Integra Participações SA. In addition, Mr. David has held the position of Director of the company Crescer Serviços de Orientação a Empreendedor SA since July 2, 2019.|
|Miguel Ângelo Junger de Simas|
|Mr. Miguel Ângelo Simas has a degree in business from Universidade Estácio de Sá. Mr. Miguel has almost 20 years of experience in the financial market, having served as Statutory Director at Banco Investcorp and Administrative Director at Corretora Banfort. He has more than 10 years as a partner of MSimas Contábil, Process BPO and Crowe Horwath BPO. Currently, he is also the executive officer of Integra Participações S.A., a member of our control block. In addition to the positions and functions described herein, he does not hold management positions in other companies on the date of this Reference Form. Previously, Mr. Miguel was on the People and Compensation Committee of our Company. Currently, Mr. Miguel belongs to the Audit Committee of our Company..|
|Elicio Lima has a law degree and an MBA in Marketing from Fundação Getulio Vargas. He joined Caixa Econômica Federal (“CEF”) in 2000, holding positions as General Manager and National Manager, Regional Network Superintendent and National Superintendent. Elicio has served for 8 years as a full member of the Regional Deliberative Council of SEBRAE DF – Brazilian SME Support Service and COPEP / DF – Management Council for the Productive Enterprise Support Program of the Federal District.|
|Hélio Fernando Leite Solino|
|Mr. Hélio Fernando Leite Solino began his career as Budget and Cost Manager, at Companhia Internacional de Seguros (1977-1984), was Planning and Control Superintendent at Generali do Brasil (1984-1989), with extensive executive experience, including work at Arbi Seguros / Santa Cruz Seguros (1990-1996), Executivos Seguros (1996-1997), AIG Brasil – Unibanco Seguros e Garantec (1997-2000) and QBE Brasil Seguros S/A (2000-2016). Since 2017, he has been on the Audit Committee of all companies of the Zurich Seguros Group in Brazil, including two companies in the joint venture between Zurich and Banco Santander.|
|Mr. Flávio Bauer holds a degree in Business Administration from Fundação Getúlio Vargas (FGV), and a MBA degree in this same institution. He started his career as a trainee at Aachener und Munchener Versicherung and RK Harrison Insurance Brokers, London. He was Manager of the Reinsurance Department at Bunge’s International Division (1980/1992), Co-insurance and Reinsurance Manager at MAPFRE (1992-1994), Manager of the Branch Division MAPFRE Metropolitan of São Paulo, Chief Executive at Sedwick and Sedgwick Nikols Portominas do Brasil (1996/1999), Vice President of ACE Seguradora S/A (2000/2001), President of ACE Seguradora S/A (2002/2005), President of Marsh Corretora de Seguros Ltda., President of Citibank Corretora de Seguros S/A (2009/2010) and Vice President of LATAM’s Global Accounts Division, currently Chubb.|
|Professional experience of the Independent Members of the Board of Directors:|
|Mr. Shakhaf Wine holds a Bachelor’s in Economics from Pontificia Universidade Católica do Rio de Janeiro. He had acted as exchange rates trader for Banco Icatu, from 1990 to 1993, tanking place in 1993 as Senior Associate Director from Morgan Grenfell DMG / Deutsche Bank in London, for five years in a row. From 1998 to 2003 Sr. Wine acted as a senoir member of one of the most highlighted european teams of investment banking to the telecom sector, by Merrill Lynch International. In 2003, o Sr. Wine acted as member of Executive Comitee and Board of Directors from Portugal Telecom, holding office until 2015, then, in 2016 became President of The Board of Directors of Contax S.A. until 2017.|
|João Pinheiro Nogueira Batista|
|Mr. João Pinheiro Nogueira Batista holds a degree in Economics from Pontíficia Universidade Católica do Rio de Janeiro (PUC-RJ) and a MBA degree in Economic Engineering from Universidade Gama Filho. Mr. João Nogueira has served on the Boards of Directors of companies in Brazil and abroad for more than 10 years, currently serving as a member of the Board of Directors of Wiz Soluções e Corretagem de Seguros SA, Odebrecht SA and Braskem SA , in addition to acting as a member of the Board in two third sector organizations: Associação Maria Helen Drexel and Instituto de Reciclagem do Adolescente- Reciclar. In his extensive executive career built in the public and private sectors, he was the CEO of Swiss Re, Bertin S.A. and Suzano Petroquímica, as well as an executive director at companies such as Petrobras, Dresdner Bank, Citibank, and Radiobras. Currently, Mr. João Nogueira is CEO of Evoltz Participações S.A.|
The Board of Directors is our deliberation body, whose main duties are to establish our general business policies and supervise the management of the Executive Board. The Wiz Reference Form, filed with the CVM in accordance with the Brazilian Corporate Law, contains additional information regarding the responsibilities assigned to the Board of Directors.
Currently, our Board is composed of nine principal members and seven alternate members, two of whom are independent members. The Board also has 3 Statutory Advisory Committees – People and Remuneration Committee, Stakeholders Committee and Audit Committee.
In accordance with our Bylaws, the Executive Board comprises at least 3 (three) members, including a Chief Executive Officer, an Executive Officer and a Chief Financial and Investor Relations Officer, with unified term of office of 1 (one) year, reelection being permitted.
The responsibilities of the Executive Board include:
i. Representing the Company before third parties;
ii. Ensuring compliance with the law and the Company’s Bylaws;
iii. Coordinating the performance of the Company’s activities, by implementing guidelines and monitoring compliance with the resolutions of the Stockholders’ Meetings and the Board of Directors’ Meetings; and
iv. Managing the Company’s business.
|Professional experience of the members of the Executive Board:|
|Heverton Pessoa de Melo Peixoto – CEO and Investor Relations Officer|
|Mr. Heverton Pessoa de Melo Peixoto holds a Bachelor´s degree in Civil Engineering from UnB (Universidade de Brasília), a MBA and a Masters In Finances levels from Insead, France. Mr. Peixoto has a 15-year expertise in several industries, including 4 years as Executive Director for Wiz Corporate and 1 year as Digital Transformation Director for Wiz. Prior joining the company, he also worked as consultant at McKinsey & Company from 2008 to 2013, when he had the opportunity to actively participate on strategic projects to Latin America banking industry. Heverton Peixoto started his career with Rede Esho/Grupo Amil, acquiring relevant expertise on the supplementary health and insurance industry.|
|Marcus Vinícius de Oliveira – CFO|
|Marcus Vinícius de Oliveira Mr. Marcus Vinícius de Oliveira has a degree in Legal Sciences and Technical degree in Administration, having several MBAs and a postgraduate degree in Law. He started his management career as Administrative and Financial Superintendent (1993-1996) and later as Executive Director (1996-2002) at Fenae Corretora-. During the period from 2002 to 2012, he worked as Tax Auditor for the Federal District’s Treasury Department. Mr. Marcus also was the Chief Executive Officer and member of the Board of Directors (2007-2009) of the Fiscal Council (2010) of BRB CARD SA and Chief Executive Officer and member of the Board of Directors of BRB ADMINISTRADORA E CORRETORA DE SEGUROS SA (2011 ). He is currently a member of the Fiscal Council of INADCON Assessoria Condominial S / S Ltda.|
Our Executive Directors are responsible for the management of our business in general and for its legal representation in all necessary or convenient acts associated with its business, except for the acts that the Law, our Bylaws reserve the competence for the Board of Directors and / or for the General Shareholders Meeting.
Our Audit Committee is not currently installed, however, our Bylaws provide for the establishment of a non-permanent Audit Committee.
The main responsibilities of the Audit Committee will consist in overseeing the activities of management, reviewing the Company’s financial statements and reporting their findings to stockholders.
The members of the Audit Committee will be appointed by the Stockholders’ Meeting, with their swearing in conditioned on their signature of the Instrument of Consent of the Audit Committee Members.