Management

President

José Carlos Cardoso
CEO – Chief Executive Officer and Reinsurance Vice President

Vice Presidents

Fernando Passos
Chief Financial and Investor Relations Officer

Lucia Maria da Silva Valle 
Vice President-​Risks and Compliance

Board of Directors

IRB Brasil Resseguros S.A.  (IRB Brasil RE)’s  Board of Directors is a decision-making body composed of five statutory members and their alternate deputies. Elected at the General Meeting of Shareholders, all members may be removed from their positions by it at any time. They may be reelected within a uniform one-year term.

President

Ana Paula Vitali Janes Vescovi

Members

Alexsandro Broedel Lopes 

Flávio Eduardo Arakaki 

José Maurício Pereira Coelho

Octavio de Lazari Junior

Fiscal Council

IRB Brasil RE’s  Supervisory Board is the body which monitors the acts of the administration in defense of the interests of the company and its shareholders.

President:
Haydewaldo Roberto Chamberlain da Costa

Members ​:
Líscio Fábio de Brasil Camargo
Nara de Deus Vieira

Audit Committee

The purpose of the Audit Committee is to assist the Board of Directors regarding the performance of the audit and supervision functions.

President:
​Nelson Machado

Members:​
​​Adriana Queiroz de Carvalho
Paulo Pereira Ferreira
Marco Antonio da Silva Barros
Leonardo Giuberti Mattedi

Executive Committee for Risk Management

The purpose of the Executive Committee for Risk Management is to monitor, review policies and assist in the definition of IRB Brasil RE’s general philosophy regarding establishment of limits for risk exposure.

Members:​
Leonardo Ambrósio Gosling
Jair de Almeida Lacerda Junior
Tatiana Grecco

​​Underwriting Committee

The Underwriting Committee’s objective is to analyze the underwriting policy and recommend guidelines regarding risk acceptance in Brazil and abroad as well as retrocession for IRB Brasil RE, subject to the management strategies set out by the members of the company’s top management and by the Board of Directors.

Members:​
Eduardo Vicente Jeronymo Menezes
​​Leon Gottlieb
​Wady José Mourão Cury
​​​Pedro Ivo Ferreira de Souza Júnior
​​Dimitri Lopes Ojevan

Investment Committee

The Investment Committee’s objective is to analyze financial transactions, recommend actions to improve financial management and follow up implementation of these measures. Results are reported to the Board of Directors on a pre-defined schedule.

Members:​
Vinícius Marinho da Cruz
Fernando Mattar Beyruti
Fernando Henrique Augusto
​Werner Romera Suffert
​Bruno Cirilo Mendonça de Campos

Compensation Committee

The Compensation Committee defines and proposes compensation policies and prepares, whenever necessary, new proposals or adjustments to existing models. It is this committee’s responsibility to align compensation policies with the strategic objectives of the company.

​Members:​
Flávio Eduardo Arakaki
Daniel Henrique de Souza Diniz
Angela Sayuri Cristofoli Ueno
Juliano Ribeiro Marcílio

Corporate Governance Committee

The purpose of the Corporate Governance Committee is to define and propose corporate governance practices at all levels of the company. Focused on the relationship between shareholders, management and other stakeholders, the practices defined by the committee are aimed at optimizing performance and increasing company value.

Members:​
​Fernando Henrique Augusto
​Rodrigo Parente Vives
​Ivan Luiz Gontijo Junior
Patricia Rachel Andrioni
​Patrícia Vietri Thomazelli Magalhães Fonseca

Last updated on
Top