Edition:
United Kingdom

IRB Brasil Resseguros SA (IRBR3.SA)

IRBR3.SA on Sao Paulo Stock Exchange

71.35BRL
14 Nov 2018
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Summary

Name Age Since Current Position

Charles Carvalho Guedes

2017 Acting Chairman

Jose Carlos Cardoso

2015 Chief Executive Officer

Fernando Passos

2015 Chief Financial Officer, Director of Investor Relations

Lucia Maria da Silva Valle

2017 Risks and Compliance Vice President

Osvaldo Do Nascimento

2017 Director

Leonardo Giuberti Mattedi

2017 Director

Fernando Henrique Augusto

2017 Director

Helio Lima Magalhaes

2017 Independent Director

Oswaldo Mario Pego De Amorim Azevedo

2017 Independent Director

Edson Soares Ferreira

2017 Independent Director

Biographies

Name Description

Charles Carvalho Guedes

Jose Carlos Cardoso

Mr. Jose Carlos Cardoso serves as Chief Executive Officer of IRB-Brasil Resseguros S.A. since August 8, 2015. He served as Deputy Chief Executive Officer of Reinsurance since 2014. He served as Chief Executive Officer of SCOR Brasil Ltda. from 2001-2014.

Fernando Passos

Mr. Fernando Passos serves as Chief Financial Officer, Director of Investor Relations of IRB - BRASIL RESSEGUROS S.A. since August 8, 2015. He has extensive professional experience, having occupied the position of Financial Superintendent of Capital Markets between 2009 to 2011, and Chief Financial and Credit Officer between 2011 and 2014 in Banco do Nordeste SA. He graduated in Law from Universidade de Fortaleza and gained a Masters of Business Administration in Economic Law from Pontificia Universidade Catolica do Rio Grande do Sul (PUCRS) and a degree in Corporate Finance from IBMEC. He has the certificate of Social Security Professionals gained from ICSS and a certificate ANBID Serie 20 from ANBIMA, a national investment certificate CNPI from APIMEC, among others.

Lucia Maria da Silva Valle

Ms. Lucia Maria da Silva Valle serves as Risks and Compliance Vice President of IRB - BRASIL RESSEGUROS S.A. She was Deputy Chief Executive Officer of IRB-Brasil Resseguros S.A. from August 8, 2015. She has extensive professional experience, currently holding the position of Vice President, Risk and Compliance of the Company since 2014, she has been a member of the Company's Audit Committee between the years 2008 and 2014, and Actuarial Director- Life and Pension in MetropolitanLife Seguros e Previdência,

Osvaldo Do Nascimento

Leonardo Giuberti Mattedi

Fernando Henrique Augusto

Helio Lima Magalhaes

Oswaldo Mario Pego De Amorim Azevedo

Edson Soares Ferreira