Edition:
United Kingdom

IRB Brasil Resseguros SA (IRBR3.SA)

IRBR3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Jose Carlos Cardoso

2015 Chief Executive Officer

Fernando Passos

2018 Deputy Chief Executive Officer, Chief Financial Officer, IR Contact Officer

Lucia Maria da Silva Valle

2017 Vice President - Risks and Compliance

Maria Bidino

2018 Independent Director

Roberto Dagnoni

2018 Independent Director

Mark Rocha

2018 Independent Director

Biographies

Name Description

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 Vice President - Risks and Compliance 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,

Maria Bidino

Roberto Dagnoni

Mark Rocha