Executive Committee: Caixa Seguridade Participações S.A.

Manager
Positions heldSince

Composition of the Board of Directors: Caixa Seguridade Participações S.A.

Director
CommitteesSince
Fernando Alcantra de Figueredo Beda

Fernando Alcantra de Figueredo Beda

Director/Board Member 2023-04-25
Independent Dir/Board Member 2023-04-25
Ilana Trombka

Ilana Trombka

52 year

Director/Board Member 2023-04-25

Former Officers and Directors: Caixa Seguridade Participações S.A.

Insider
Positions held
SinceUntil
Eduardo Costa Oliveira
Eduardo Costa Oliveira
Director of Finance/CFO 2022-05-10 2025-07-13
Investor Relations Contact 2022-05-10 2025-07-13
João Eduardo de Assis Pacheco Dacache
João Eduardo de Assis Pacheco Dacache
Chief Executive Officer 2020-01-30 -
Thiago Souza Silva
Thiago Souza Silva
Director of Finance/CFO 2017-03-27 -
Marco Antônio da Silva Barros
Marco Antônio da Silva Barros
Director/Board Member 2020-04-28 -
Luiz Fernando Monteiro Gouvea
Luiz Fernando Monteiro Gouvea
Director/Board Member - -
Paulo Henrique Bezerra Rodrigues Costa
Paulo Henrique Bezerra Rodrigues Costa
Chief Administrative Officer - -
Director of Finance/CFO - -
Investor Relations Contact - -
Pedro Duarte Guimarães
Pedro Duarte Guimarães
Chairman 2019-02-28 -
Luiz Francisco Monteiro de Barros Neto
Luiz Francisco Monteiro de Barros Neto
Director/Board Member - -
Welles Melo
Welles Melo
Investor Relations Contact - -
Arno Meyer
Arno Meyer
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - -
Antonio Joaquim Gonzalez Rio-Mayor
Antonio Joaquim Gonzalez Rio-Mayor
Director/Board Member 2019-04-25 -
Independent Dir/Board Member 2019-04-25 -
Leonardo Jose Rolim Guimaraes
Leonardo Jose Rolim Guimaraes
Director/Board Member 2019-06-09 -
Paulo Henrique Angelo Souza
Paulo Henrique Angelo Souza
Director/Board Member 2020-06-30 -
Camila de Freitas Aichinger
Camila de Freitas Aichinger
Chief Executive Officer 2021-06-06 -
André Nunes
André Nunes
Chief Executive Officer - -
Ágata Janjacomo de Siqueira
Ágata Janjacomo de Siqueira
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male2
Female1

Of which Executive Committee

Male0
Female0

Of which Directors

Male1
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Caixa Seguridade Participações S.A.
Caixa Seguridade Participacoes SA is a Brazil-based holding company that consolidates CAIXA's investments in companies in the insurance, private pension, capitalization, consortium, assistance, and insurance brokerage sectors and operates mainly through the Bancassurance system in CAIXA's distribution network. The Company has the exclusive right to access CAIXA's customer base and to economically exploit the CAIXA brand and its network of own branches, lottery dealers, banking correspondents, Internet banking, ATMs and other distribution channels. The Company is controlled by Caixa Economica Federal.
Employees
140
More about the company

Departures of Key Persons

Pedro Duarte Guimarães
-
Pedro Duarte Guimarães

Chairman

2019-02-28 -

Camila de Freitas Aichinger
-
Camila de Freitas Aichinger

Chief Executive Officer

2021-06-06 -

André Nunes
-
André Nunes

Chief Executive Officer

João Eduardo de Assis Pacheco Dacache
-
João Eduardo de Assis Pacheco Dacache

Chief Executive Officer

2020-01-30 -