Board of Directors
| Professional experience of the Members of the Board of Directors |
| Antônio Cássio dos Santos – Chairman of the Board of Directors |
| Mr. Antônio Cássio dos Santos is an Economist, has two MBAs: in Brazil from IBMEC/SP and in the United States from Vanderbilt University/Tennessee, where he also obtained specialization in Latin American Affairs; He attended a Master’s Degree in Psychotherapy at Escola Paulista de Psicodrama; Post Master in Global Business at IESE Madrid; specializations from the London Business School in Business Leadership and Digital Transformation, from IMD Lausanne in Diversity and Inclusion, from the Cambridge School in Sustainability, and in Applied Quantum Physics Access Bar from Consciousnesses USA. It also concluded the Best Practices Course for the Board of Directors, Audit Committee and Managers’ Responsibility, given by the Brazilian Institute of Corporate Governance (IBGC). Elected 4 times “Executivo de Valor” as the best CEO in the Insurance Sector, and Top 20 Best CEO in Brazil by Jornal Valor Econômico; and one of the 5 most influential executives in Latin America in the Industry by Insurance Business Review. With over 40 years of experience in the field, he presided over the National Federation of Life and Pensions at the beginning of the last decade. Among the main positions he held are: (i) He was CEO of IRB Brasil Re, and in the last 5 years he held positions on the Board in various units around the world of Assicurazioni Generali SpA, where, until March 2020, he held the position of CEO for the Americas and Southern Europe Regions; (ii) He was CEO of Zurich Insurance Group for Latin America, when he also held the position of President for Latin America and Member of the company’s Worldwide Advisory Board for 2011 and 2015; (iii) as Executive President, he presided over the Mapfre Brasil Seguros Group between 2000 and 2011; (iv) work at Whirlpool in various senior management positions in Brazil and the United States between 1992 and 2000; (v) between 1979 and 1992, he developed his career working at various companies in the sector, from the position of “store clerk” to reaching the post of CFO at the age of 24. In addition, he is a representative member of Brazil in the Genéve Association, an important entity that brings together important personalities in the insurance world and considered one of the main “think tanks” in the sector. He is currently Chairman of the Board of IRB Brasil Re., Member of the Board of Obb Capital, and Member of the Board of Trustees of FGV. Entrepreneur in the veterinary and cashback sectors. |
| 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. Currently, Mr. Miguel belongs to the Audit Committee and to the Investments, Capital Structure and Dividends Committee.. |
| Elicio Lima |
| 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. Currently, Mr. Elício belongs to the Risk, Compliance and Related Parties Committee. |
| Gustavo Sampaio Valverde |
| Mr. Gustavo Sampaio Valverde has a degree in Law, a post-graduate degree in Tax Law and a master’s degree in State Law from the Pontifical Catholic University of São Paulo and a master’s degree in Law from Columbia University. Gustavo began his career in 1997 as an associate at Costa, Melo & Cavalcanti Advogados. In 2011, he took up the position of Legal Director in Brazil and Venezuela for the Novonor Group. In 2006, he worked as a visiting lawyer in the United States at White & Case LLP. In 2009, he became Vice President of Legal, Corporate Governance and Institutional Relations at Braskem S/A. Later, in 2022, he became a member of the Board of Directors of Caixa Vida e Previdência S/A and, in 2023, a member of the Board of Directors of Caixa Consócio S/A. He has also been a founding partner of VMB Jurídica since 2019. |
| Flávio Bauer |
| 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. Currently, Mr. Flávio belongs to the Risk, Compliance and Related Parties Committee. |
| Carlos Alberto de Figueiredo Trindade Filho |
| Mr. Carlos Alberto was Vice President of Sulamérica Seguros, Previdência e Investimentos, where he was responsible for the areas of Life Insurance and Pension Plans, Auto Insurance, Property & Casualty, in addition to Sales and Marketing and Strategy and Projects. He was one of the founders of Icatu Seguros in 1992, where he started as Vice President of Commercial and Underwriting and was President and CEO. In 2010 he left SulAmérica to coordinate the integration of 27 insurance brokers into the holding Brasil Insurance and participate in its IPO process, before returning to SulAmérica in June 2011. He was a member of the board of directors of Icatu Seguros e Brasil Veículos Seguradora ( Grupo BB) and completed the Senior Executive Management programs at LBS-London Business School, Preparation of Counselors at FDC-Fundação Don Cabral, MBA at FEA-USP, Fundamentals of Pension Plans at Wharton University and Life Insurance Planning at the American College of Philadelphia. Currently, Mr. Carlos Alberto belongs to the Risk, Compliance and Related Parties Committee. |
| Professional experience of the Independent Members of the Board of Directors: |
| Shakhaf Wine |
| 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. Currently, Mr. Shakhaf Wine is Coordinator of the People, Governance, Compensation and Sustainability (ESG) Committee. |
| Isabella Saboya de Albuquerque |
| Ms. Isabella Saboya holds a degree in Economics from the Pontifical Catholic University of Rio de Janeiro – PUC-RJ (1993). She was an advisor to the presidency of the Securities and Exchange Commission – CVM (2000/2001), having participated in the formulation of the Project to Reform the Law of Corporations and the Capital Market Working Group -GTMC. She worked on the formulation of a Corporate Governance Code launched by the CVM and was a member of the Board of the Brazilian Institute of Corporate Governance – IBGC. Her main professional experiences in the last 5 years include: (i) Member of the Board of Directors of BrasilAgro – Companhia Brasileira de Vantagens Agrícolas (since October 2021), a publicly-held company in the agribusiness sector; (ii) Member of the Advisory Board of Artha Educação Ltda. (since May 2021), sustainability consulting company; (iii) Member of the Board of Directors (from October 2017 to May 2021) and Coordinator of the Audit Committee (from March 2020 to May 2021) of Vale S.A., a publicly-held mining and logistics company; (iv) Member of the Board of Directors of the Brazilian Institute of Corporate Governance – IBGC (between March 2016 and March 2019), a non-profit institution; (v) Member of the Board of Directors, Member of the People and Compensation and People Committee and Coordinator of the Related Party Transactions Committee of Wiz Soluções e Corretagem de Seguros S.A. (from October 2015 to April 2020); (vi) Member of the Fiscal Council of Mills S.A. (from April 2016 to April 2017), a publicly-held company in the engineering sector; and (vii) Member of the Board of Directors of Br Malls S.A. (May 2016 to March 2017), shopping center holding company. Mrs. Isabella Saboya is Member of the Executive Committee of the Brazilian Stewardship Code (since September 2021), Member of the Stewardship Code Implementation Working Group (since November 2015). Currently, Ms. Isabella Saboya belongs to the People, Governance, Compensation and Sustainability (ASG) Committee of Wiz. |