POSITION: President of the Fiscal Council
ELECTION: 18/04/2024
TERM OF OFFICE: Ordinary General Meeting 2025
PhD in Accounting and Controllership from the University of São Paulo (2000). Master’s degree in Accounting and Controllership from the University of São Paulo (1993). Undergraduate degree in Accounting from the University of São Paulo (1984). Retired Professor and Researcher at: Fundação Escola de Comércio Álvares Penteado, Full Professor at Fundação Armando Álvares Penteado, Professor at the Pontifical Catholic University of São Paulo, Member of USP’s Information Technology Laboratory, Executive Director of Marpe Contabilidade e Consultoria Ltda. He has extensive experience in Accounting and Controllership with an emphasis on International Accounting. He works mainly in the following areas: International Accounting, Controllership, Finance, Internal Controls, SOX, IFRS, USGAAP. Former member of the Board of Directors of Azevedo ##@@##amp; Travassos S. A., of the Supervisory Board of Terra Santa Agro S.A. and of the Supervisory Board of Alpargatas S.A. Current member of the Audit Committee of PROPM, Terra Santa Propriedades Agrícolas and Rossi Residencial S.A.
POSITION: Sitting Member of the Fiscal Council
ELECTION: 18/04/2024
TERM OF OFFICE: Ordinary General Meeting 2025
Born in Itaperuna ±RJ, he joined CAIXA on August 31, 1989, as a clerk, having held the administrative position of executive cashier. In October 1992, he began his professional career as a lawyer, in which he has worked ever since, having held the positions of Technical Assistant (1992/1994), Coordinator (1994/1995) and Manager (1995/1998 and 2000/2003) of the RJ Regional Legal Department, National Litigation Manager (2003/2006), CAIXA Ombudsman (2006), National Litigation Superintendent (2007/2008), National Advisory Superintendent (2008), Legal Director (2010/2018) and Legal Consultant (2018/2023). He served on FUNCEF’s Fiscal Council. He chaired the CAIXA University School of Law from 2010 to 2018 and worked on drawing up the CAIXA Legal Area Master Plan. He holds a master’s degree in Constitutional Law from the Brazilian Institute of Education, Development and Research ±IDP (2022), an MBA in Business Law from the Getúlio Vargas Foundation-RJ (1997), a postgraduate degree in Civil Procedural Law from the Veiga de Almeida University-RJ (2001) and a postgraduate degree in General Theory of Law from the University of Brasília ±UNB (2010). CPA-20 certified by ANBIMA. On March 16, 2023, he took office as Legal Director of Caixa Econômica Federal.
POSITION: Sitting Member of the Fiscal Council
ELECTION: 18/04/2024
TERM OF OFFICE: Ordinary General Meeting 2025
Business administrator from PUC/SP, he has more than 38 years of experience in the financial market in global institutions, working in various leadership positions in the areas of asset management, loans, structured products and certifications, having worked in institutions such as B3 S.A, where he held the position of Associate Director, and also had relevant stints at ANCORD, Dresdner Bank, Banco Multiplic de Investimentos S/A, Banco Varig S/A, Banco BMG S/A and Banco Bozano Simonsen S/A. He’s currently managing partner of Acober S.A. and fiscal adviser to Plascar S.A.
POSITION: Alternate Member
ELECTION: 18/04/2024
TERM OF OFFICE: Ordinary General Meeting 2025
Born in Rio Branco/Acre, with 23 years of experience in the financial market, he began his career at Caixa Econômica Federal in 2001, through a trainee program, occupying all the management positions at the Head Office in the product and finance areas, with emphasis on acting as National Superintendent of Financial Administration from January 2017 to October 2021, leading important projects, such as the Implementation of SPB and PIX. He holds a bachelor’s degree in Business Administration from FEI – SP and a postgraduate degree in Management Development from Fundação Getúlio Vargas ±FGV, and is CPA-20 certified (ANBIMA). On November 9, 2021, he took office as Chief Executive Officer of Caixa Econômica Federal.
POSITION: Alternate Member
ELECTION: 18/04/2024
TERM OF OFFICE: Ordinary General Meeting 2025
She holds a bachelor’s degree in Economics and specializes in Corporate Governance, with a focus on serving on the Supervisory Boards of publicly traded companies. Since 2015, she has been a member of the Fiscal Council of both publicly and privately-held companies. She is currently a full member of the Fiscal Council of: São Martinho S.A., Companhia de Saneamento Básico do Estado de São Paulo ±SABESP, WLM Participações e Comercio de Máquinas e Veículos S.A. and Minupar Participações S.A., and an alternate member of the following companies: Whirlpool S.A, Bicicletas Monark S.A., Pettenati Indústria Têxtil S.A., Tronox Pigmentos do Brasil S.A., Companhia de Ferro Ligas da Bahia ± Ferbasa, Banco Pine S.A. and Rossi Residencial S.A. Previously, she was a member of the Audit Board of AES Tietê S.A., an alternate member of Companhia Providência Ind. e Com. S.A., Eucatex S.A., São Martinho S.A. Companhia de Saneamento do Estado de São Paulo/ Sabesp. and Whirlpool S.A. From 2013 to 2019, she was an associate at Solução Governança Corporativa e Consultoria Ltda/ Jorge Lepeltier Consultores Associados, in financial and administrative coordination and providing business advisory services in the area of corporate governance, especially acting on Audit Boards as a full and alternate member, in Public and Private Limited Companies, as part of the team of Directors.
POSITION: Alternate Member
ELECTION: 18/04/2024
TERM OF OFFICE: Ordinary General Meeting 2025
With a bachelor’s degree in Economics, a post-graduate degree and a master’s degree in Financial Administration, he has 45 years of experience in the financial capital markets, working on the origination, structuring and distribution of fixed and variable income products in the local market. He has worked in large financial institutions in management positions, including Bradesco, Itaú, Itaú Bankers Trust, Itaú BBA, Sudameris and VotoranOm and B3 S.A. He is currently managing partner of Rema Trust Soluções Financeiras.