Committees

According to the Company’s Bylaws, the Board of Directors will be advised by consulting committees governed by internal rules. The Committees’ members may also be members of the Board of Directors.

Audit Statutory Committee

According to the Company’s Bylaws, the Audit Statutory Committee will have at least three (3) and at most five (5) members, with alternate terms of office of up to 3 (three) years, nominated and removed by the Board of Directors, according to the criteria and conditions established by the Internal Rules approved by the Board of Directors, with one (1) of the members also a member of the Board of Directors and not a member of the Executive Board; the other members cannot be linked to the Company’s Management. The Audit Statutory Committee is partially renewed every year. The Committee is responsible for advising the Board of Directors, regarding the exercise of its audit and inspection functions.

Audit Statutory Committee Composition:

NOME CARGO
Henrique F. Luz Coordinator – Board of Directors’ Member
Adriana Queiroz de Carvalho Member
Roberto Westenberger Member
Jerônimo Antunes Member
José Octávio Vianello de Mello Member

Click here to read the Audit Statutory Committee’s Internal Rules.*

Risk & Solvency Committee

The Committee is responsible for advising the Board of Directors, by analyzing, monitoring, and recommending improvements in the Company’s risk management structure.

Risk & Solvency Committee Composition:

NAME POSITION
Regina Helena Jorge Nunes Coordinator – Board of Directors’ Member
Marcos Pessoa de Queiroz Falcão Board of Directors’ Member
Ivan Gonçalves Passos Board of Directors’ Member
Julio Cesar Moreira Barboza Independent Member
Maria Renata Lotfi Independent Member

Click here to read the Risk & Solvency Committee’s Internal Rules.*

Underwriting Policy & Monitoring Large Claims Committee

This Committee analyzes the Domestic Subscription Policy, the Policy on the Acceptance of Risks Abroad and the Retrocession Policy of IRB Brasil RE, in compliance with the guidelines established by the Company’s Executive Board and Board of Directors.

Underwriting Policy & Monitoring Large Claims Committee Composition:

NAME POSITION
Ivan Gonçalves Passos Coordinator – Board of Directors’ Member
Hugo Daniel Castillo Irigoyen Board of Directors’ Member
Artur Luiz Souza dos Santos Independent Member
Isaac Szpiz Independent Member

Click here to read the Underwriting Policy & Monitoring Large Claims Committee’s Internal Rules.*

Investments, Capital Structure and Dividend Committee

This Committee analyzes financial transactions, recommends actions to improve financial management and monitors the implementation of these measures, reporting the results to the Board of Directors according to the deadlines established by this collegiate body.

Investments, Capital Structure and Dividend Committee Composition:

NAME POSITION
Marcos Pessoa de Queiroz Falcão Coordinator – Board of Directors’ Member
Regina Helena Jorge Nunes Board of Directors’ Member
Marcio Moreira Lima Simas Independent Member
Thaís Ricarte Peters Independent Member

Click here to read the Investments, Capital Structure and Dividend Committee’s Internal Rules.*

Remuneration, Nomination & D&I Committee

This Committee assists the Board of Directors in creating and conducting the Company’s People Management policies and strategy.

Remuneration, Nomination & D&I Committee Composition:

NAME POSITION
Marcos Bastos Rocha Coordinator – Board of Directors’ Member
Roberto Dagnoni Board of Directors’ Member
Cibele Castro Independent Member
TBD Independent Member

Click here to read the Remuneration, Nomination & D&I Committee’s Internal Rules.*

Ethics, Sustainability and Governance Committee

This Committee determines and proposes corporate governance practices at all levels of the Company regarding the relationship between shareholders, Management and stakeholders, aiming at optimizing performance and sustainably expanding the Company’s economic and social value.

Ethics, Sustainability and Governance Committee Composition:

NAME POSITION
Ellen Gracie Northfleet Coordinator – Board of Directors’ Member
Henrique F. Luz Board of Directors’ Member
Marcos Bastos Rocha Board of Directors’ Member
Raphael Cabral Teixeira Independent Member
Israel Aron Zylberman Independent Member

Click here to read the Ethics, Sustainability and Governance Committee’s Internal Rules.*

(*) information available in Portuguese only