Executive Board
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: |
| Marcus Vinícius de Oliveira – CEO and Executive Officer |
| 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. |
| Lucas Moreno Neves – CFO and Investor Relations Officer |
| Mr. Lucas Moreno Neves has a Bachelor’s Degree in Accounting, and a Master in Business Administration (MBA) from IE Business School in Spain. With more than 15 (fifteen) years of experience in the financial area, focused on public insurance companies, Mr. Neves returns to the Company, after having worked in the Company as Controller and Head of Investor Relations, when he participated in the Initial Public Offering (IPO) process. In the last five (5) years he acted as Chief Financial Officer and Channel Vice President at Alper Consultoria e Corretora de Seguros S.A. |