Management

 

Conselho de Administração

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.
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.
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.
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.
Gibran Vega Marona
Mr. Gibran Vega Marona holds a degree in Legal and Social Sciences from PUCRS – Pontifical Catholic University of Rio Grande do Sul and an MBA in Insurance from IBMEC.
He has 30 years of experience in the insurance, services, and private equity sectors. Mr. Gibran served as CEO of Tempo Assist for nearly 15 years and is currently a member of its Board of Directors.
He is also a member of the Board of Directors of Caixa Assistência, a joint venture formed by the shareholders Caixa Seguridade and Tempo Assist, and chaired the board during the 2023/2024 term. Mr. Gibran holds a Board Member certification from IBGC – the Brazilian Institute of Corporate Governance.

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 4 Statutory Advisory Committees – Audit Committee; Risk, Compliance and Related Parties Committee; People, Governance, Compensation and Sustainability Committee (ESG); and, finally, an Investments, Capital Structure and Dividends 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 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.

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
People, Governance, Compensation and Sustainability Committee (ESG)

The committee is composed of 4 members, of which: (i) Antônio Cassio dos Santos – Chairman of the Board of Directors; (ii) Cibele Castro – External Member; (iii) Isabella Saboya de Albuquerque – Effective Member of the Board of Directors and (iv) Shakhaf Wine – Effective Member of the Board of Directors and Committee Coordinator.

The Committee has as some of its main functions: (i) To advise the Company’s Board of Directors in the exercise of its attributions, relative to the area of human resources, sustainability and governance and (ii) To elaborate, regularly review and improve the human resources and people management policies.
Audit Committee

The Committee is composed of 3 members, of which: (i) Miguel Ângelo Junger Simas – Effective Member of the Board of Directors; (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.
Risk, Compliance and Related Parties Committee
The committee is composed of four members, of which: (i) João Pinheiro Nogueira Batista – Alternate Member of the Board of Directors; (ii) Carlos Alberto de Figueiredo Trindade Filho – Effective member of the Board of Directors; (iii) Flávio Bauer – Effective member of the Board of Directors and (iv) Elicio Lima – Effective member of the Board of Directors and Coordinator of the Committee.

The Committee has as some of its main functions: (i) To supervise the compliance with the Company’s risk management policies and strategies; (ii) To advise the Board of Directors in the monitoring of the adequacy and effectiveness of the Company’s risk management management structure; and (iii) To monitor the risk positions within the Company, as well as relevant changes in relation to the strategies adopted and the strategies adopted and the status of the business continuity plans.
Investments, Capital Structure and Dividends Committee

The Committee is composed of 4 members, of which: (i) Antônio Cassio dos Santos – Effective Member of the Board of Directors and Committee Coordinator; (ii) Miguel Angêlo Junger Simas – Member of the Board of Directors; (iii) Hélio Fernando Leite Solino – External Member and (iv) Marcos Eduardo Ferreira – External Member.

The Committee has as some of its main functions: (i) To analyze the economic and financial scenarios and their impacts on the Company’s activities; (ii) To evaluate the effectiveness of the management of resources and, if necessary, implement corrective actions and (iii) To analyze the operating, financial and equity results.

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

*More information can be found in our Reference Form