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Porto Seguro SA (PSSA3.SA)

PSSA3.SA on Sao Paulo Stock Exchange

53.80BRL
16 Aug 2019
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Summary

Name Age Since Current Position

Jayme Brasil Garfinkel

72 2012 Chairman of the Board

Roberto de Souza Santos

57 2018 Chief Executive Officer

Marco Ambrogio Crespi Bonomi

62 2018 Vice Chairman of the Board

Celso Damadi

49 2018 Financial Officer, Executive Vice President, Controller

Marcelo Barroso Picanco

49 2018 Executive Vice President - Business, Investments and Investor Relations

Lene Araujo de Lima

46 2018 Executive Vice President - Support and Governance

Jose Rivaldo Leite da Silva

53 2018 Executive Vice President - Insurance Brokers and On-Line Sales

Bruno Campos Garfinkel

41 Director

Marcio de Andrade Schettini

54 2018 Director

Fabio Luchetti

53 2018 Director

Luiz Alberto Pomarole

55 2018 Director

Pedro Luiz Cerize

49 2003 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 graduated in Civil Engineering from Escola Politécnica da Universidade de São Paulo in 1970 and concluded the post-graduation in Business Administration from Fundação Getúlio Vargas in 1975. He joined Porto Seguro in 1972 as Assistant of the Executive Board, taking over the position of Vice President in 1978 and of Chief Executive Officer in 2006, occupying the position until August 2012. He has been the Chairman of the Board of Directors of Porto Seguro S.A. since its incorporation in 1997. He is also the Chairman of the Board of Directors and the Chief Executive Officer of Porto Seguro Porto Seguro Itaú Unibanco Participações S.A. (“PSIUPAR”), holding company of Porto Seguro S.A., since its incorporation in 2009. He was a member of the CNSP from 1987 to 1991 and Chairman of the Union of Insurance and Capitalization Companies (Sindicato de Companhias de Seguro e Capitalização) of the State of São Paulo from 1989 to 1990. He is currently the Chief Executive Officer of the Brazilian Federation of General Insurance (Fenseg -Federação Nacional de Seguros Gerais) and Vice President and Member of the Higher Council of the Brazilian Confederation of General Insurance Companies, Private Pension and Life Insurance, Supplementary Health and Capitalization (CNSeg – Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização).

Roberto de Souza Santos

Mr. Roberto de Souza Santos serves as Chief Executive Officer of PORTO SEGURO S.A. He graduated in Business Administration from Universidade Federal Fluminense in 1985. He was appointed to the position of Chief Executive Officer of the Company in March 2018, having previously occupied the positions of Executive Vice-President of the Company, for which he was elected in September 2017, and General Director – Asset and Health Insurance, for which he was elected in June 2016. He joined Porto Seguro during the acquisition the Azul Companhia de Seguros Gerais (former name of Axa Seguros do Brasil S.A.) and occupied positions on the Executive Board until he was elected General Director in 2004. At Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the Company, he was elected as Officer in 2011 and, since March 2016, he has worked as General Director – Asset Insurance. In June 2017, he was appointed to the position of Executive Vice-President. He also works as Executive Vice-President in the companies 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 also occupies the position of Executive Vice-President, together with the position of Product Officer – Health in the company Porto Seguro – Seguro Saúde S.A. (insurance company). He is the General Director – Health of the companies Portomed – Porto Seguro Serviços de Saúde Ltda. and Porto Seguro Serviços Odontológicos Ltda. (group health and dental care companies), Porto Seguro Serviços Médicos Ltda. (service provider).

Marco Ambrogio Crespi Bonomi

Mr. Marco Ambrogio Crespi Bonomi serves as Vice Chairman of the Board at Porto Seguro S.A. He graduated in Economics from Fundação Armando Álvares Penteado – FAAP in 1978. He concluded courses in financial executive improvement at Fundação Getúlio Vargas – FGV in 1982 and in capital markets at New York University in 1984. He has been a Member of the Company’s Board of Directors since March 2015, having held the position of Vice Chairman of the Board from March 2012 until this date. He is a member of the Board of Directors and Officer of Porto Seguro Itaú Unibanco Participações S.A., holding company of the Company since April 2015, where he also worked as Vice Chairman of the Board from March 2012 to this date. He has been a member of the Board of Directors of Itaú Unibanco Holding S.A. since April 2017, in which he also held the position of General Director from July 2015 to April 2017. At Itaú Unibanco S.A. he occupies the position of Chief Executive Officer since April 2015, having held the position of Vice President from August 2007 to March 2015, occupying the position of Executive Officer from April 2004 to April 2007; occupying the position of Senior Managing Officer from October 2000 to April 2004 and occupying the position of Managing Director from August 1998 to October 2001. At Unibanco – União de Bancos Brasileiros S.A., he occupied the position of Executive Officer from November 2008 to June 2014. He also worked as Vice-President of the Brazilian Association of Credit, Financing and Investment Institutions (ACREFI – Associação Nacional das Instituições de Crédito, Financiamento e Investimento) from April 2004 to April 2011.

Celso Damadi

Mr. Celso Damadi serves as Financial Officer, Executive Vice President, Controller of PORTO SEGURO S.A. He graduated in Accounting from Universidade Mackenzie (1996). In 2001, he concluded the Controllership course and, in November 2005, he concluded his MBA in Business Administration, both from the Fundação Getúlio Vargas. 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 the 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 the Executive Officer – Financial and Controllership. He also works as Chief Financial Officer and Controller 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. (capitalization company). He occupies the position of Controlling Officer of 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). 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 also occupies the position of Officer of the following companies controlled by the Company: Azul Companhia de Seguros Gerais and Porto Seguro – Seguros del Uruguay S.A. (insurance companies), Porto Seguro Administradora de Consórcios Ltda. (consortium management company), Portopar Distribuidora de Títulos e Valores Mobiliários Ltda. and Portoseg S.A. – Crédito, Financiamento e Investimento (financial companies), Porto Seguro Investimentos Ltda.

Marcelo Barroso Picanco

Mr. Marcelo Barroso Picanco serves as Executive Vice President - Business, Investments and Investor Relations of Porto Seguro S.A. He has a Master’s Degree from COOPPEAD (UFRJ)/Wharton School University of Pennsylvania. He also has a degree in Electronic Engineering from the Instituto Tecnológico de Aeronáutica (ITA). He joined the Corporation in July 2006 as Head Officer of Portoseg S.A. – Credit, Financing and Investment and of Portopar Distribuidora de Títulos e Valores Mobiliários Ltda, in which he currently holds the position of Executive Officer. From July 2011, he also took over the Company‘s Investor Relations and Strategic Planning Board. Since March 2016, he occupies the position of Executive Officer -Financial Business and Investment of the subsidiaries Porto Seguro Companhia de Seguros Gerais, Porto Seguro – Seguro Saúde S.A. and Itaú Seguros de Auto e Residência S.A. (insurance companies) and of Porto Seguro Capitalização S.A. (equity company). In March 2013, he also took over the position of Executive Officer of the insurance company Porto Seguro Vida e Previdência S.A., in which he currently occupies the position of Executive Officer – Financial Business and Investment, Life and Pension Fund. Before joining the Porto Seguro Corporation, he held the position of Financial Services Head Officer at the consulting firm Booz Allen Hamilton (currently Booz&Co), in which he developed projects of strategic positioning, organizational design and transformation for leading companies in Brazil and Latin America.

Lene Araujo de Lima

Mr. Lene Araujo de Lima serves as Executive Vice President - Support and Governance of Porto Seguro SA. He graduated at Universidade Braz Cubas in 1997, specialized in Civil Procedure at COGEAE/PUC-SP in 2000 and concluded an International Executive MBA at Fundação Instituto de Administração de São Paulo – FIA in 2008. He started his career at Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, in 2011, at the Legal Department. In 2002, he was promoted to Legal Manager and, in June 2008, he took over the Legal Board, in which he was responsible for the Legal, Syndication, Fraud Prevention, Internal Controls, Supplies, Construction Works, Processes, Projects and Corporate Security areas. Currently, he is the Legal Officer of the Company and its subsidiaries Azul Companhia de Seguros Gerais (insurance company), Health for Pet Administradora de Planos de Saúde para Animais de Estimação S.A., Porto Capital Gestora de Recursos S.A., Porto Seguro Telecomunicações Ltda. and Porto Seguro Serviços de Gerenciamento de Informações Ltda. (service providers). He is the General Director – Support and Governance of the following subsidiaries: Porto Seguro Companhia de Seguros Gerais, 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. (capitalization company). He works as Officer of Portopar Distribuidora de Títulos e Valores Mobiliários Ltda., Portoseg S.A. – Crédito, Financiamento e Investimento (financial companies); Porto Seguro Administradora de Consórcios Ltda. (consortium management company); Portomed – Porto Seguro Serviços de Saúde Ltda. and Porto Seguro Serviços Odontológicos Ltda. (group health and dental care companies); Porto Seguro Serviços e Comércio S.A., Porto Seguro Renova – Serviços e Comércio Ltda., Porto Seguro Investimentos Ltda.

Jose Rivaldo Leite da Silva

Mr. Jose Rivaldo Leite da Silva serves as Executive Vice President - Insurance Brokers and On-Line Sales of PORTO SEGURO S.A. He graduated in Business Administration at Faculdade Senador Fláquer in 1995, he concluded a specialization in Marketing Management at Escola Superior de Propaganda e Marketing – ESPM, and concluded another specialization in Consultant Training at Adigo in 2007. 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 General Director – 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. (capitalization company). He also occupied the position of Executive Officer in the company Porto Seguro Atendimento Ltda. from November 2013 to June 2016.

Bruno Campos Garfinkel

Mr. Bruno Campos Garfinkel serves as Director of PORTO SEGURO S.A. He is graduated in Business Administration from Universidade Presbiteriana Mackenzie in 2001 and concluded an MBA at Boston University in 2004. He has been a member of the Company’s Board of Directors since 2017. He joined Azul Companhia de Seguros Gerais, an insurance company controlled by the Company, as a Trainee in 2004, taking over the position of Project Coordinator in 2005. In 2006, he took over the position of General Manager of the Branch (São Paulo). He joined Porto Seguro Companhia de Seguros Gerais, insurance company controlled by the Company, as Regional Officer in 2008 and was appointed Manager of Processes and Systems of Claims in 2009. In 2010, he took over the position of Superintendent of Auto Claims, appointed as Claims Officer in 2013 and elected as Executive Officer of Product – Automobile in 2015. He also occupies the position of Officer in the following companies: Pétalas Empreendimentos e Participações S.A., Pares Empreendimentos e Participações S.A., holding, Rosag Empreendimentos e Participações S.A., holding, both controlling companies of Porto Seguro Itaú Unibanco Participações S.A. Before joining Corporação Porto Seguro, he occupied the position of Private Investment Manager at Bank CCF – Banco de Investimento from 1999 to 2001.

Marcio de Andrade Schettini

Mr. Marcio de Andrade Schettini is Director of the Company. He graduated in Electrical Engineering and a Master‘s degree in Administration from the Pontifical Catholic University of Rio de Janeiro – PUC Rio, where he also specializes in mathematical systems and modeling. Master of Finance from the University of London. He also attended OPM at the Harvard Business School. He has held the position of Managing Director since July 2015 at Itaú Unibanco Holding SA. He has held the same position as General Manager at Itaú Unibanco SA since April 2015, where he also served as Vice President from November 2008 to March 2015. Already in Unibanco – União de Bancos Brasileiros SA, he held the position of Executive Vice-President from April 2004 to April 2009.

Fabio Luchetti

Mr. Fabio Luchetti serves as Director of Porto Seguro SA. He is a company administrator graduated from Faculdade de Administração e Ciências Econômicas Sant’Anna in 1986. He concluded a professional update in High Performance in Leadership (Madrid) and in Adigo (SP), where he had contact with anthroposophy and its archetypes, both found in his management style. He has been a member of the Company’s Board of Directors since March 2018. He worked as Chief Executive Officer of the Company from August 2012 and March 2018, previously working as Executive Vice-President. He works as Director of Porto Seguro Itaú Unibanco Participações S.A., the holding company of the Company, since its incorporation in 2009. In 1984 he joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the Company, as a collection assistant, taking over the position of Technical Manager in 1996 and promoted to Issue Officer in August 2000. He took over the Operations Office in March 2001 and has answered as Executive Vice President between March 2006 and August 2012, when he became the Chief Executive Officer. On the same occasion, he was elected Chief Executive Officer of the Company and its subsidiaries, highlighting: Porto Seguro Vida e Previdência S.A., Porto Seguro – Seguro Saúde S.A., Azul Companhia de Seguros Gerais, Itaú Seguros de Auto e Residência S.A. (insurance companies), Porto Seguro Capitalização S.A. (capitalization company), Health for Pet Administradora de Planos de Saúde para Animais de Estimação S.A., Porto Seguro Atendimento Ltda., Porto Seguro Telecomunicações Ltda., Porto Seguro Gerenciamento de Informações Ltda., Porto Seguro Investimentos Ltda., Porto Seguro Serviços Médicos Ltda., Porto Seguro – Bioqualynet Saúde Ocupacional e Segurança do Trabalho Ltda., Porto Seguro Proteção e Monitoramento Ltda. (service providers), Portomed – Porto Seguro Serviços de Saúde Ltda. e Porto Seguro Serviços Odontológicos Ltda.

Luiz Alberto Pomarole

Mr. Luiz Alberto Pomarole is Director of Porto Seguro SA. He graduated in Business Administration at Faculdades Oswaldo Cruz in 1986. He has been a member of the Company’s Board of Directors since March 2018. He worked as Chief Executive Officer of the Company from March 2012 to November 2017. He joined Porto Seguro Companhia de Seguros Gerais, an insurance company controlled by the company, in 1979, as an office assistant, taking over the position Auto Acceptance Manager in 1988. He was appointed Products Officer – Automobile in August 2000 and answered as Vice President until March 2012, when he started working as General Director – Automobile Product, as of March 2016. He held the same position at Itaú Seguros de Auto e Residência S.A., an insurance company controlled by the Company, from March 2016 to November 2017. He also held the position of General Director in the companies: Porto Seguro Vida e Previdência S.A., Porto Seguro – Seguro Saúde S.A. (insurance companies); Porto Seguro Capitalização S.A. (capitalization company) and Porto Seguro Administradora de Consórcios Ltda. (consortium management company). He also worked as Director in the companies Azul Companhia de Seguros Gerais (insurance company) up to January 2018; Porto Seguro Serviços Odontológicos Ltda. (group dental care company); Porto Seguro Serviços e Comércio S.A., Porto Seguro Atendimento Ltda., Porto Seguro Renova – Serviços e Comércio Ltda., Porto Seguro Locadora de Veículos Ltda. and Porto Seguro Renova – Serviços e Comércio de Peças Novas Ltda. (service providers), all controlled by the Company, up to November 2017. He occupied the position of General Director of Porto Seguro – Seguros del Uruguay S.A. (insurance company) up to February 2016. He worked as Director of Portoseg S.A. – Credito, Financiamento e Investimento (financial company) from April 2010 to May 2016. He occupies the position of Vice-President of Federação Nacional de Seguros Gerais – FenSeg.

Pedro Luiz Cerize

Mr. Pedro Luiz Cerize serves as an Independent Director of Porto Seguro S.A. since 2003. He graduated in Business Administration from Fundação Getúlio Vargas – São Paulo and has a MBA in Finance from IBMEC – Instituto Brasileiro de Mercado de Capitais. He worked for Corretora Socopa, Fator and Banco BBA Creditanstalt. He is one of the founders and managers of Skopos Administradora de Recursos. In 2008 he was elected for the first time as a member of the Board of Directors of Porto Seguro S.A.

Aleksandro Borges