Management

 

Conselho de Administração

Board of Directors
Professional experience of the Members of the Board of Directors
Marcos Vinicius de Oliveira – Chairman of the Board of Directors
Mr. Marcus Vinicius de Oliveira holds a degree in Law, a technology degree in Business Administration, a postgraduate degree in Law, and several MBAs. He began his management career as Administrative and Financial Superintendent (1993–1996) and later served as Executive Officer (1996–2002) at Fenae Corretora. From 2002 to 2012, he worked as a Tax Auditor for the Finance Secretariat of the Federal District. Mr. Marcus also served as Chief Executive Officer and member of the Board of Directors (2007–2009) and of the Fiscal Council (2010) of BRB Card S.A., as well as Chief Executive Officer and member of the Board of Directors of BRB Administradora e Corretora de Seguros S.A. (2011). Aside from the positions and duties described herein, he does not hold any management positions in other companies as of the date of this Reference Form.
Alexandre Fava Fialdini
Mr. Alexandre Fava Fialdini holds a law degree from Fundação Armando Álvares Penteado (FAAP) and has over 20 years of experience in the legal field, including 5 years as Legal Director at Tempo Participações S.A. and 15 years as a partner at Fialdini Advogados, a law firm specializing in the healthcare, insurance, and specialized assistance sectors. He also holds a Master of Law and Business (MLB) from Bucerius Law School and WHU – Otto Beisheim School of Management.
Elicio Lima
Mr. 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.
Professional experience of the Independent Members of the Board of Directors:
Helio Fernando Leite Solino
Mr. Hélio Fernando Leite Solino began his career as Budget and Cost Manager at Companhia Internacional de Seguros (1977–1984), and later served as Planning and Control Superintendent at Generali do Brasil (1984–1989). He has extensive executive experience, including roles at Arbi Seguros/Santa Cruz Seguros (1990–1996), Executivos Seguros (1996–1997), AIG Brasil – Unibanco Seguros and Garantec (1997–2000), and QBE Brasil Seguros S/A (2000–2016). Since 2017, he has been a member of the Audit Committee of all Zurich Insurance Group companies in Brazil, including two companies from the joint venture between Zurich and Banco Santander.
João Luiz Fukunaga
Mr. João Luiz Fukunaga holds a degree in History and a master’s degree in Humanities from the Pontifical Catholic University of São Paulo (PUC-SP).
He served as Chief Executive Officer of PREVI – Caixa de Previdência dos Funcionários do Banco do Brasil (the Banco do Brasil Employees’ Pension Fund) from February 2023 to October 2025; Officer of the São Paulo Bank Workers’ Union (Sindicato dos Bancários de São Paulo), where he served as National Coordinator of the Banco do Brasil Employees’ Bargaining Committee from 2012 to February 2023; Union Auditor at the São Paulo Bank Workers’ Union from 2022 to February 2023; member of the Board of Directors of Vale S.A. between 2023 and 2026; and currently serves as Chairman of the Board of Directors of GRU Airport – São Paulo International Airport.

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 five sitting members, two of whom are independent. The Board also has an Advisory Committee, the Audit Committee.

Find here, in its entirety, the Board of Directors’ Internal Rules as approved by the Board of Directors Meeting held on March 16, 2022.

 

Diretoria Executiva

Executive Board

In accordance with our Bylaws, the Executive Board comprises at least 2 (two) and at most 3 (three) members, all residing in Brazil, including a Chief Executive Officer, a Chief Financial and Investor Relations Officer and an Executive Officer, with a unified term of office of 2 (two) years, reelection and the accumulation of positions 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:
Lucas Moreno Neves – Chief Executive Officer and Investor Relations Officer
Mr. Lucas Neves holds a bachelor’s degree in Accounting from the Pontifical Catholic University of São Paulo (PUC-SP) and a Master of Business Administration (MBA) from IE Business School in Spain. With over 20 (twenty) years of experience in finance, focused on publicly traded insurance companies, Mr. Neves returns to the Company after having served as Controller and Head of Investor Relations at Wiz, when he took part in the Initial Public Offering (IPO) process. For the past 5 (five) years, he served as Chief Financial Officer and Vice President of Channels at Alper Consultoria e Corretora de Seguros S.A.
Marcelo Pereira Kronemberg – Chief Financial Officer and Executive Officer
Mr. Marcelo Kronemberg holds a degree in Business Administration and in Financial and Tax Management, and postgraduate degrees in Economics and in People Management. Mr. Marcelo played a key role in Wiz Co’s turnaround and in structuring its initial public offering (IPO) process, and has more than 15 (fifteen) years of experience in cash management across all Wiz Co group companies, investees, and subsidiaries.

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.

Conselho Fiscal

Fiscal Council

Our Fiscal Council is not currently installed, however, our Bylaws provide for the establishment of a non-permanent Fiscal Council.

The main responsibilities of the Fiscal Council will consist in overseeing the activities of management, reviewing the Company’s financial statements and reporting their findings to stockholders.

The members of the Fiscal Council will be appointed by the Stockholders’ Meeting, with their swearing in conditioned on their signature of the Instrument of Consent of the Fiscal Council Members.

 

Comitês

*Committees
Audit Committee

The Committee is composed of 3 members, of which: (i) Miguel Ângelo Junger Simas; (ii) Décio Martins Westphalen – External Member and Committee Coordinator and (iii) Ruy Reis Vasconcellos Filho – External Member.

The Committee has as some of its main functions: (i) To assist the Internal Controls and Risks team in defining the guidelines and methodology for risk management and internal controls, in addition to the metrics for measuring tolerance and appetite to risks, presenting to the Board of Directors its recommendation for approval; (ii) To evaluate the application of the Risk Management Policy, annually, proposing, when necessary, changes, submitting them to the Board of Directors for approval and (iii) To evaluate the Company’s Risk and Control Matrix, presenting its recommendations to the Board of Directors.

Find here, the internal Regulations of the Board of Directors’ Advisory Committees.

*More information can be found in our Reference Form