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Porto Seguro SA (PSSA3.SA)

PSSA3.SA on Sao Paulo Stock Exchange

43.80BRL
23 Feb 2018
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Summary

Name Age Since Current Position

Jayme Brasil Garfinkel

71 2012 Chairman of the Board

Fabio Luchetti

52 2012 Chief Executive Officer, Member of the Executive Board

Jose Castro de Araujo Andrade Rudge

60 2015 Vice Chairman of the Board

Marcelo Barroso Picanco

48 2011 Chief Financial Officer, Director of Investor Relations, Member of the Executive Board

Roberto De Souza Santos

56 2017 Executive Vice President

Celso Damadi

48 Vice President - Controller and Finance

Jose Rivaldo Leite da Silva

52 2016 Vice-President - Insurance Brokers Channel and Online Sales

Lene Araujo de Lima

45 2008 Vice-President - Support, Governance and Chief Legal Officer, Member of the Executive Board

Bruno Campos Garfinkel

40 Director

Marco Ambrogio Crespi Bonomi

61 2015 Director

Fernando Kasinski Lottenberg

56 2017 Director

Pedro Luiz Cerize

48 2003 Independent Director

Lucia Fernandez Hauptmann

51 2017 Independent Director

Aleksandro Borges

Investor Relations Officer

Biographies

Name Description

Jayme Brasil Garfinkel

Mr. Jayme Brasil Garfinkel serves as Chairman of the Board of Porto Seguro S.A. since August 2012. He joined Porto Seguro in 1972 as Assistant of the Board of Executive Officers and was nominated Vice President in 1978 and Chief Executive Officer in 2006, staying in the role until August 2012. He is currently the President of the Board since its constituion in 1997. He is also President of the Board and Chief Executive Officer of Porto Seguro Itau Unibanco Participacoes S.A ("PSIUPAR") holding that is responsible for Porto Seguro S.A since its constitution in 2009. He was a member of CNSP from 1987 to 1991 and President of the Union of Insurance and Capitalization Companies in the State of Sao Paulo from 1989 to 1990. He is currently the President of Fenseg and Vice-President of CNSeg.

Fabio Luchetti

Mr. Fabio Luchetti serves as Chief Executive Officer and a Member of the Executive Board of Porto Seguro SA since August 2012. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company in 1984 as a collection assistant before being promoted to Technical Manager in 1996 and Premiums Officer in August 2000. He took over as Operations Officer in March 2011 and has been an Executive Vice-President since March 2006. He has been an Executive Officer of Porto Seguro Itaú Unibanco Participações S.A., the holding company of Porto Seguro S.A., since it was constituted in 2009. He has also been CEO of Porto Seguro - Seguros del Uruguay S.A. since 2009. In August 2012 he was elected the CEO of Porto Seguro S.A. and of the company‘s subsidiaries. He holds Bachelors degree in Business Administration from Centro Universitario SantAnna in 1996.

Jose Castro de Araujo Andrade Rudge

Mr. Jose Castro de Araujo Andrade Rudge serves as Vice Chairman of the Board at Porto Seguro S.A. Previously, he served as Director at the firm from November 30, 2009 to 2011. He is also Co-Chief Executive Officer of Itau Unibanco SA since November 2008, Chief Executive Officer and Vice Chairman of the Board of Itau XL Seguros Corporativos SA since February 2009. He graduated in Business Administration.

Marcelo Barroso Picanco

Mr. Marcelo Barroso Picanco serves as Chief Financial Officer, Director of Investor Relations and a Member of the Executive Board of Porto Seguro S.A. since July 29, 2011. He joined the Company in July 2006 as CFO, Investments Director (Portopar D.T.V.M) and Financial Affairs (Portoseg CFI). Since July of 2011, he took over the Investor Relations and Strategic Planning department. Before joining the Company, he held the position of Financial Services Officer in the Consulting firm Booz Allen Hamilton (now Booz&Co), where developed strategic positioning projects, design and organizational transformation to leading companies in Brazil and Latin America.

Roberto De Souza Santos

Mr. Roberto De Souza Santos serves as Executive Vice President of PORTO SEGURO S.A. since September 2017. Prior to that, he held the position of Vice-President - Property & Casualty and Health Insurance, for which he was elected in June 2016. He joined Porto Seguro when Azul Companhia de Seguros Gerais (previously Axa Seguros do Brasil S.A.) was acquired, occupying positions in the Executive Board before being elected as a Vice-President in 2004. At Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the Company, he was elected Executive Officer in 2011 and, since March 2016, has occupied the position of Vice-President - Property & Casualty Insurance. In June 2017, he was appointed Executive Vice-President. He is also the Executive Vice-President at Itaú Seguros de Auto e Residência S.A., Porto Seguro Vida e Previdência S.A. and Azul Companhia de Seguros Gerais (insurance companies); Porto Seguro Capitalização (capitalization company) and Porto Seguro - Bioqualynet Saúde Ocupacional e Segurança do Trabalho Ltda. (service provider). He occupies the position of Executive Vice-President together with the position of Product Officer - Health at Porto Seguro - Seguro Saúde S.A. (insurance company). He is the Vice-President - Health at Portomed - Porto Seguro Serviços de Saúde Ltda. and Porto Seguro Serviços Odontológicos Ltda. (group medicine and dental companies), and Porto Seguro Serviços Médicos Ltda. (service provider). He holds a degree in Business Administration from Universidade Federal Fluminense (1985).

Celso Damadi

Mr. Celso Damadi serves as Vice President - Controller and Finance of PORTO SEGURO S.A. He was elected Chief Financial Officer in March 2016. In 2005, he joined Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, as controllership manager, taking over the position of Controllership Superintendent in 2010 and being promoted to the position of Controllership Head Officer in August 2011, and, since March 2016, he became Executive Officer - Financial and Controllership. He also occupies the position of Executive Officer - Financial and Controllership in the following companies controlled by the Company: Porto Seguro Vida e Previdência S.A., Porto Seguro - Seguro Saúde S.A., Itaú Seguros de Auto e Residência S.A. (insurance companies) and Porto Seguro Capitalização S.A. (equity company). He holds the position of Controllership Head Officer in the following companies controlled by the Company: Porto Seguro Telecomunicações Ltda., Porto Seguro Serviços de Gerenciamento de Informações Ltda. and Health For Pet Administradora de Planos de Saúde para Animais de Estimação S.A. (service provider companies). He also acts as the Chief Financial Officer of the Instituto Porto Seguro and of the Associação Campos Elíseos Mais Gentil. He is the Chairman of the Supervisory Board of Portoprev - Porto Seguro Previdência Complementar since May 2015. He is an accountant, with a degree from Universidade Presbiteriana Mackenzie (1996). In 2001, he concluded the Controllership course and, in November 2005, he concluded his MBA in Business Administration, both from Fundacao Getulio Vargas (FGV).

Jose Rivaldo Leite da Silva

Mr. Jose Rivaldo Leite da Silva serves as Vice-President - Insurance Brokers Channel and Online Sales of PORTO SEGURO S.A. since March 2016. He joined Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, in 1996 as Regional Production Manager, taking over the position of Branch Production Manager in 2000. In 2006, he took over the position of Branch Superintendent, being appointed as Regional Officer in September 2007 and, since October 2009, as Production Officer. Since March 2016, he became Executive Officer - Insurance Brokers and Online Sales. He occupies this same position in the companies: Itaú Seguros de Auto e Residência S.A., Porto Seguro Vida e Previdência S.A., Azul Companhia de Seguros Gerais, Porto Seguro - Seguro Saúde S.A. (insurance companies) and Porto Seguro Capitalização S.A. (equity company). He also occupied the position of Executive Officer in the company Porto Seguro Atendimento Ltda. from November 2013 to June 2016. He has a degree in Business Administration from the Faculdade Senador Fláquer (1995), he has a specialization degree in Marketing Management from Escola Superior de Propaganda e Marketing - ESPM, and he has another specialization degree in Consultant Training from Adigo (2007).

Lene Araujo de Lima

Mr. Lene Araujo de Lima serves as Vice-President - Support, Governance and Chief Legal Officer, Member of the Executive Board of Porto Seguro SA since June 2008. He began his career at Porto Seguro in 1994, in the Company‘s legal department. In 2001, he was promoted to the post of Legal Manager and, in June 2008, became Chief Legal Officer, responsible for the Legal Union , Fraud Prevention and Internal Control Departments. Currently, he is Chief Legal Officer of Porto Seguro S.A. and its subsidiaries Porto Seguro Companhia de Seguros Gerais, Porto Seguro Saúde S.A., Itaú Seguros de Auto e Residência S.A., Azul Companhia de Seguros Gerais and Instituto Porto Seguro. He is an Executive Officer of Portoseg S.A. - Crédito, Financiamento e Investimento, Portopar D.T.V.M. Ltda, Porto Seguro Administradora de Consórcio Ltda, Portoserv Promotora de Serviços Ltda and Portomed - Porto Seguro Serviços de Saúde S.A.. Furthermore, he is the Chairman of the Fiscal Concil of Portoprev - Porto Seguro Previdência Complementar. He is a lawyer with specialization in Civil Law from COGEAE/PUC-SP and International Executive MBA from FIA.

Bruno Campos Garfinkel

Mr. Bruno Campos Garfinkel serves as Director of PORTO SEGURO S.A. He joined Azul Companhia de Seguros Gerais, an insurance company controlled by the Company, as a trainee in 2004 and assumed the position of Project Coordinator in 2005. In 2006, he became General Branch Manager (São Paulo). He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the Company, as a Regional Officer in 2008 and was appointed Claims Processes and Systems Manager in 2009. In 2010, he became Auto Claims Superintendent, being appointed Claims Officer in 2013 and elected Product Officer - Auto in 2015. He is also an Officer at the following companies: Porto Seguro Vida e Previdência S.A., Porto Seguro - Seguro Saúde S.A. (insurance companies), Porto Seguro Renova - Serviços e Comércio Ltda., Porto Seguro Renova - Serviços e Comércio de Peças Novas Ltda. and Porto Seguro Assessoria Documental Ltda. (service providers). He is also an Officer at Pares Empreendimentos e Participações S.A., a holding company, and Rosag Empreendimentos e Participações S.A., a holding company, both controlling shareholders of Porto Seguro Itaú Unibanco Participações S.A. Before joining the Porto Seguro Corporation, he was a Private Investment Manager at Banco CCF - Banco de Investimento (1999-2001). He graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and completed an MBA at Boston University in 2004.

Marco Ambrogio Crespi Bonomi

Mr. Marco Ambrogio Crespi Bonomi serves as Director at Porto Seguro S.A. Previously, he was Vice Chairman of the Board at the firm. He has been Executive Vice-Presudent of Banco Itau SA and an Executive Officer with UNIBANCO - Uniao de Bancos Brasileiros SA since November 2008, and Vice-President of ACREFI (National Association of Credit, Financing and Investment Institutions) since April 2004. He graduated in Economics from Fundacao Armando Alvares Penteado (FAAP) in 1978 and completed specialization courses in Executive Finance at the Fundacao Getulio Vargas - FGV (1982) and Capital Markets at New York University (1984).

Fernando Kasinski Lottenberg

Mr. Fernando Kasinski Lottenberg serves as Director of Porto Seguro S.A. He was an Independent Director of Porto Seguro S.A. from March 30, 2007. He is Lawyer working in the area of business law. He holds a Bachelors in Law from Universidade de Sao Paulo, a Masters in Philosophy from the Universidade de Sao Paulo and a Doctorate in Philosophy in International Law from the Universidade de Sao Paulo.

Pedro Luiz Cerize

Mr. Pedro Luiz Cerize serves as an Independent Director of Porto Seguro S.A. since 2003. He is an Independent Member of Romi’s Board of Directors, as well as Member of the Board of Directors of Fosfertil SA. He worked at Corretora Socopa, Fator and Banco BBA Creditanstalt. He is Founding Partner and Co-Manager of Skopos Administradora de Recursos. He received a Bachelors degree in Business Administration from Fundacao Getulio Vargas (FGV) and holds a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC).

Lucia Fernandez Hauptmann

Ms. Lucia Fernandez Hauptmann serves as Independent Director of Porto Seguro S.A. She was Director of Porto Seguro S.A. from March 29, 2014. She was a risk management committee coordinator of the Brazilian Institute of Corporate Governance - IBGC and officer of Booz & Company, Sao Paulo, Brasil. She founded in 1998, the ComDominio.Inc, a data storage company that was sold in 2000 to a private equity fund. Started at Credit Suisse (New York, USA) in 1996 as a team member of company analysis, covering media and beverage sectors, having held the position of Vice-President. Joined JP Morgan (Sao Paulo, Brazil and New York, USA) in 1990 as a team member of the corporative finance and M&A. She holds a Philosophy degree from Sarah Lawrence College, Bronxville, NY and Theology from University of Oxford, Christ Church College, Oxford, Oxfordshire. She holds an M.B.A. in Accounting and Finance from University of Chicago, Graduate School of Business, Chicago, IL

Aleksandro Borges

Mr. Aleksandro Borges serves as Investor Relations Officer of Porto Seguro S.A.