POSITION: President of the Fiscal Council
ELECTION: 20/04/2022
TERM OF OFFICE: Ordinary General Meeting 2023
Master in Economics and Finance from FGV-SP, Graduated in Actuarial Sciences and Postgraduate in Business Management from UFRGS. At Banco do Brasil, he was Market Manager for Individuals at the State Superintendence of Rio Grande do Sul. At Brasilprev Seguros e Previdência S.A., he held the position of Commercial Superintendent, responsible for the Private and High Income client portfolio businesses. At BB Seguridade he managed the Wholesale, Large Corporate and Private businesses. Partner at Ducado Investimentos, he acts as an Autonomous Investment Agent.
CARGO: Sitting Member of the Fiscal Council
ELEIÇÃO: 20/04/2022
TERM OF OFFICE: Ordinary General Meeting 2023
Lawyer graduated from UFRJ, with lato sensu postgraduate studies in Business Law-MBA from FGV-RJ and in Civil Procedural Law from UNISC/RS. He holds a Masters degree in Hermeneutics and Fundamental Rights from UNIPAC/MG. PhD student in Constitutional Law at the Brasiliense Institute of Public Law – IDP/DF. Graduated from IBGC – Brazilian Institute of Corporate Governance in the Course for Directors. He has been a lawyer at Caixa Econômica Federal since 2005, and has since served in the functions of Legal Coordinator, Executive Manager, National Manager of Legal Areas, National Superintendent of Litigation, National Superintendent of Advisory and Legal Director, integrating senior management since 2013. In the Private Market he had experience as a Senior Lawyer in a Large Firm (C. Martins & Advogados Associados) and was a Lawyer in the TELEMAR/OI Group. He was a member of the Fiscal Council at FUNCEF from 2018 to 2019. He is a member of the Board of Directors of LITEL and LITELA and a member of the Fiscal Council of CAIXA Seguradora.
POSITION: Alternate Member
ELECTION: 20/04/2022
TERM OF OFFICE: Ordinary General Meeting 2023
Graduated in Accounting with MBA in Corporate Finances by Ibmec-SP/Insper. Has more than 20 years of experience in mining multinationals indutries, how Alcan, Rio Tinto Alcan and Yamana Gold, with extensive experience in management áreas how Treasury, Controlling/Reporting, Financial Planning and Budget, HR, IT and Tax, including 02 years in the Rio Tinto Alcan head office in Montreal, Canadá. In 1996 begans in Alcan Brasil, how intern, and leaved Rio Tinto Alcan in 2011 when was working as Treasurer for the Brazil. Between 2011 and 2018 was Corporative Financial/Treasury Manager of the Yamana Gold no Brasil, and since 2019 works as Chief Financial Officer (CFO) of KM Kalium Mineração.
POSITION: Alternate Member
ELECTION: 20/04/2022
TERM OF OFFICE: Ordinary General Meeting 2023
He has been working at SUCON – National Accounting and Tax Superintendence since April 13, 2011 as an accountant responsible for the Financial Statements of Caixa Econômica Federal, as well as for Accounting, Planning and Tax Execution, for the CAIXA Conglomerate and for Social Programs and Investment Funds, having previously held, in the period between January 2002 and April 2011, the position of National Manager, responsible for planning, calculating and collecting own taxes; definition of the incidence and collection of third-party taxes; compliance with federal ancillary tax obligations; control of restrictive federal tax records and federal tax processes. He also performs the functions of Alternate Member of the SEBRAE Fiscal Council, Full Member of the Finance Committee of CIP – Interbank Payments Chamber, Full Member of COAUD ELO and Alternate Member of the Fiscal Council of FUNCEF.
POSITION: Alternate Member
ELECTION: 20/04/2022
TERM OF OFFICE: Ordinary General Meeting 2023
PhD in Accounting and Controllership from the University of São Paulo (2000). Master’s in Accounting and Controllership from the University of São Paulo (1993). Degree in Accounting Sciences from the University of São Paulo (1984). Professor and Researcher retired at the Álvares Penteado School of Commerce Foundation, Full Professor at the Armando Álvares Penteado Foundation, Professor at the Pontifical Catholic University of São Paulo, Member of the Technology Laboratory of Information of USP, Executive Director of Marpe Accounting and Consulting 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 & Travassos S.A., of the Supervisory Board of Terra Santa Agro S.A and of theFiscal Council of Companhias Alpargatas S.A.. Current member of the Audit Committee of PROPM, Terra Santa Propriedades Agrícolas and Rossi Residencial S.A.