Antônio Cássio dos Santos
Werner Romera Süffert
Finance and Investor Relations Executive Vice President
Technical and Operations Executive Vice President
Board of Directors
IRB Brasil Resseguros S.A. (IRB Brasil RE)’s Board of Directors is a decision-making body composed of eight statutory members and their alternate deputies. Elected at the General Meeting of Shareholders, all members may be removed from their positions by it at any time. They may be reelected within a uniform two-year term.
Antônio Cassio dos Santos
Ellen Gracie Northfleet
Hugo Daniel Castillo Irigoyen
Ivan Gonçalves Passos
Marcos Bastos Rocha
Marcos Pessoa de Queiroz Falcão
Regina Helena Jorge Nunes
IRB Brasil RE’s Supervisory Board is the body which monitors the acts of the administration in defense of the interests of the company and its shareholders.
Reginaldo José Camilo
Bruno Cirilo Mendonça de Campos – Substitute Member
Daniel Carlos Domingues Massola – Substitute Member
José Rubens Alonso – Effective Member
Luiz Gustavo Braz Lage – Substitute Member
Otavio Ladeira de Medeiros – Effective Member
Paulo Euclides Bonzanini – Effective Member
Rodrigo Andrade de Morais – Substitute Member
The purpose of the Committee is to assist the Board of Directors regarding the performance of the audit and supervision functions.
Risk Management and Solvency Committee
The purpose of the Committee is to advise the Board of Directors and analyze, monitor and recommend improvements to the Company’s risk management structure.
Underwriting and Large Scale Claims Committee
The purpose of the Committee is to review IRB Brasil RE’s Local Undewriting, International Risk Acceptance and Retrocession Policies, in compliance with the guidelines established by IRB Brasil RE Executive Officers and its Board of Directors.s.
The Investment Committee’s objective is to analyze financial transactions, recommend actions to improve financial management and follow up implementation of these measures. Results are reported to the Board of Directors on a pre-defined schedule.
Human Resourcers and Nominating Committee
The Committee aims to advise the Board of Directors to create and conduct the Company’s Personnel Management policies and strategy.
Corporate Governance Committee
The purpose of the Committee is to define and propose corporate governance practices at all levels of the company. Focused on the relationship between shareholders, management and other stakeholders, the practices defined by the committee are aimed at optimizing performance and increasing company value.