Executive Committee: Porto Seguro S.A.

Manager
Positions heldSince
Paulo Sergio Kakinoff

Paulo Sergio Kakinoff

51 year

Chief Executive Officer 2024-01-01
Celso Damadi

Celso Damadi

57 year

Comptroller/Controller/Auditor 2016-02-29
Chief Investment Officer 2016-02-29
Director of Finance/CFO 2016-02-29
Luiz Augusto de Meideiros Arruda

Luiz Augusto de Meideiros Arruda

46 year

Sales & Marketing 2023-03-30
Domingos de Toledo Piza Falavina

Domingos de Toledo Piza Falavina

Investor Relations Contact -
Marcos Rogerio Sirelli

Marcos Rogerio Sirelli

Chief Tech/Sci/R&D Officer 2017-09-30

Composition of the Board of Directors: Porto Seguro S.A.

Director
CommitteesSince
Bruno Campos Garfinkel

Bruno Campos Garfinkel

49 year

Chairman 2019-05-30
Lie Uema do Carmo

Lie Uema do Carmo

50 year

Audit Committee 2023-07-31
Andre Luis Teixeira Rodrigues

Andre Luis Teixeira Rodrigues

53 year

Director/Board Member
Patrícia Maria Muratori Calfat

Patrícia Maria Muratori Calfat

48 year

Director/Board Member 2020-02-29
Independent Dir/Board Member 2020-02-29
Roberto de Souza Santos

Roberto de Souza Santos

65 year

Director/Board Member 2023-12-31

Latest Appointments: Porto Seguro S.A.

Former Officers and Directors: Porto Seguro S.A.

Insider
Positions held
SinceUntil
José Rivaldo Leite da Silva
José Rivaldo Leite da Silva
Corporate Officer/Principal 2019-09-30 2025-12-31
Sales & Marketing 2019-02-28 -
Marco Ambrogio Crespi Bonomi
Marco Ambrogio Crespi Bonomi
Director/Board Member 2012-02-29 2025-05-20
Pedro Luiz Cerize
Pedro Luiz Cerize
Director/Board Member 2007-12-31 2025-03-24
Independent Dir/Board Member 2007-12-31 2025-03-24
Emerson Faria
Emerson Faria
Public Communications Contact 2019-08-31 2022-06-30
Fábio Luchetti
Fábio Luchetti
Director/Board Member - 2019-10-31
Chief Executive Officer 2012-07-31 -
Corporate Officer/Principal 2011-02-28 2012-07-31
Marc Hoenderop
Marc Hoenderop
Public Communications Contact 2018-08-31 -
José Castro Araújo Rudge
José Castro Araújo Rudge
Director/Board Member 2015-03-26 -
Lucas Arruda
Lucas Arruda
Public Communications Contact 2012-12-31 -
Pedro Moreira Salles
Pedro Moreira Salles
Director/Board Member 2010-05-30 2012-02-29
Fernando Henrique Camillo
Fernando Henrique Camillo
Corporate Officer/Principal 2007-06-30 2012-01-31
Marcos de Barros Lisboa
Marcos de Barros Lisboa
Director/Board Member 2011-06-30 -
Jorge Diamant Schulhof
Jorge Diamant Schulhof
Director/Board Member 2011-02-28 -
José Tadeu Mota
José Tadeu Mota
Director of Finance/CFO 2010-05-02 2010-05-02
Alexandre Peev
Alexandre Peev
Director of Finance/CFO 2010-05-06 -
Public Communications Contact 2010-05-06 -
Daniel Magalhães
Daniel Magalhães
Public Communications Contact 2007-05-31 -
Marcelo Barroso Picanço
Marcelo Barroso Picanço
Director of Finance/CFO 2011-08-01 -
Investor Relations Contact 2011-08-01 -
Corporate Officer/Principal 2010-05-30 -
Aleksandro Borges
Aleksandro Borges
Public Communications Contact 2004-02-29 -
Jayme Brasil Garfinkel
Jayme Brasil Garfinkel
Chief Executive Officer 2005-12-31 2012-07-31
Chairman 1997-09-21 -
Mario Urbinati
Mario Urbinati
Director/Board Member 2010-05-30 -
Casimiro Blanco Gomez
Casimiro Blanco Gomez
Director/Board Member 1973-12-31 -
Fernando Kasinski Lottenberg
Fernando Kasinski Lottenberg
Director/Board Member - -
Independent Dir/Board Member - -
Evandro César Camillo Coura
Evandro César Camillo Coura
Director/Board Member - -
Márcio de Andrade Schettini
Márcio de Andrade Schettini
Director/Board Member - -
Samy Hazan
Samy Hazan
Public Communications Contact 2013-10-22 -
Corporate Officer/Principal - 2013-10-22
Ricardo Fuzaro
Ricardo Fuzaro
Public Communications Contact - -
Luiz Alberto Pomarole
Luiz Alberto Pomarole
Director/Board Member - -
Corporate Officer/Principal - -
Lucia Fernandez Hauptmann
Lucia Fernandez Hauptmann
Director/Board Member - -
Independent Dir/Board Member - -
Caio Ibrahim David
Caio Ibrahim David
Director/Board Member - -
Ana Luiza Campos Garfinkel
Ana Luiza Campos Garfinkel
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male4
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 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 Porto Seguro S.A.
Porto Seguro SA is a Brazil-based holding company. The Company's corporate purpose is to hold shares or be a partner in other domestic or foreign companies which engage in each line of business related to insurance, financial institutions, other similar institutions, and consortium management. The Company, through its subsidiaries, operates property and casualty insurance, supplementary pension plans in the form of annuity and annuity plans, manages and sells capitalization bonds, health insurance, private health care plans, provides technical insurance brokerage services, and provides administrative advisory services for doctors and health insurance companies, consulting and advisory services in occupational health, work safety, ergonomics along with outpatient services.
Employees
13,491

Departures of Key Persons

Fábio Luchetti
-
Fábio Luchetti

Chief Executive Officer

2012-07-31 -

Jayme Brasil Garfinkel
-
Jayme Brasil Garfinkel

Chief Executive Officer

2005-12-31 2012-07-31