People: Sul America SA (SULA11.SA)

SULA11.SA on Sao Paolo Stock Exchange

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R$ -0.35 (-2.27%)
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Summary

Name Age Since Current Position

Patrick Antonio Claude de Larragoiti Lucas

1998 Chairman of the Board of Directors

Gabriel Portella Fagundes

2013 Chief Executive Officer, Member of the Executive Board

Johannes Boers

60 2012 Vice Chairman of the Board

Arthur Farme d'Amoed

2011 Chief Control and Investor Relations Officer, Member of the Executive Board

Laenio Pereira dos Santos

2007 Member of the Executive Board

Isabelle de Segur Lamoignon

1997 Director

Jorge Hilario Gouvea Vieira

1996 Director

Carlos Infante Santos de Castro

2010 Director

Guilherme Affonso Ferreira

2010 Independent Director

Pierre-Claude Perrenoud

2000 Independent Director

Roberto Teixeira da Costa

73 1999 Independent Director

Biographies

Name Description

Patrick Antonio Claude de Larragoiti Lucas

Mr. Patrick Antonio Claude de Larragoiti Lucas has served as the Chairman of the Board of Directors of Sul America SA since March 30, 1998. He has been a Member of the Board of Directors of the Company since March 26, 1997. Within the Company, he is also Chairman of the Investments, Compensation, Governance and Disclosure Committees. He has been Member of the Board of Directors of the Company’s subsidiaries since 1998. He joined the Company in 1987. He has been Counselor of Geneva Association since 1999, Council President of the Supplementary Health Institute and First Vice President of CNSeg, being also Member of the Board of Directors of Unibanco Holding. In 1987, he worked for Compagnie Suisse de Reassurances Schweizer Ruck in Switzerland. From 1985 to 1986, he worked at the market capital department of Chase Manhattan Bank in Sao Paulo and New York. He graduated in Business Administration from Fundacao Getulio Vargas (FGV).

Gabriel Portella Fagundes

Mr. Gabriel Portella Fagundes Filho has served as Chief Executive Officer and Member of the Executive Board of Sul America SA since April 4, 2013. He is Economist, having occupied various executive positions in the insurance market. In the last four years, he was Vice-President of Health and Dentistry at SulAmerica.

Johannes Boers

Mr. Johannes Martinus Maria Boers has served as the Vice Chairman of the Board of Directors of Sul America SA since March 30, 2012. On March 30, 2012, he was elected a Member of the Compensation Committee of the Company. He has been a Member of ING Group for over 25 years, serving in senior management positions in finance, audit and risk management. He holds the post of Head of ING Insurance Investments. From 1999 to 2000, he served as Chief Auditor for the ING Group in Amsterdam from 2002 to 2004 was the Regional CFO and CRO of ING Insurance Americas. From 2004 to 2009, was CFO and CRO of the Dutch insurance company Nationale-Nederlanden and from 2009 to 2012, he was CFO and CRO of ING Life India. Before joining ING Group, he served as an officer of the Dutch army for 10 years after his training at the Royal Military Academy. He is a Chartered Accountant in Holland.

Arthur Farme d'Amoed

Mr. Arthur Farme d'Amoed Neto has served as the Chief Control and Investor Relations Officer and a Member of the Executive Board of Sul America SA since August 2011. He has been Investor Relations Officer, Member of the Executive Board of the Company since September 5, 2000. He is Member of the Governance and Disclosure Committee of the Company. He joined the Sul America group in 1987 and since 1996 has been Member of the Executive Board of companies of the group. He was Marketing and Planning Director until 1998. Prior to joining the Sul America group, he worked in the public sector, in the real estate industry and in the areas of insurance and economic consulting, from 1980 to 1987. He graduated in Civil Engineering from Universidade Federal do Rio de Janeiro and obtained a degree in Finance from The Coppead Graduate School of Business, in Corporate Management from Instituto Brasileiro de Mercado de Capitais (IBMEC) and in Corporate Law and Capital Market from Fundacao Getulio Vargas (FGV).

Laenio Pereira dos Santos

Mr. Laenio Pereira dos Santos has served as a Member of the Executive Board of Sul America SA since March 30, 2007. He joined the Company in 1981 and has worked on the Executive Boards of several of the Group’s companies since 1998, overseeing their accounting divisions. He has been Member of the Administrative and Financial Commission of FENASEG since 1998, and has acted as the commission’s Vice President since 2005. He has also served on the accounting commissions of SUSEP and ANS since 2000 and 2007, respectively. He earned a degree in Accounting in 1986. He also earned a Teaching degree in Accounting from Centro Educacional de Niteroi - FACEN.

Isabelle de Segur Lamoignon

Ms. Isabelle Rose Marie de Segur Lamoignon has served as a Member of the Board of Directors of Sul America SA since March 26, 1997. She has held this post at Company's subsidiaries since 2005. She has been Member of the Board of Directors of Sulasa Participacoes SA since 1993 and of Sul America Capitalizacao SA - Sulacap since 2002. She was Member of the Strategy Committee of the Company from 1998 to 2002 and participated in the Management Development Program in Rio de Janeiro in 1993 and 1994.

Jorge Hilario Gouvea Vieira

Mr. Jorge Hilario Gouvea Vieira has served as a Member of the Board of Directors of Sul America SA since March 28, 1996. He has been a Member of the Audit Committee of the Company since 2002. He has also served as Finance Secretary in the Rio de Janeiro State government from 1987 to 1990, as President of Brazil’s National Private Insurance Council (CNSP) from 1985 to 1987, as Member of the National Monetary Council (CMV), from 1985 to 1987 and from 1979 to 1981, as Board Member at the Rio de Janeiro Stock Exchange from 1983 to 1985 and two terms as Executive Director of the Brazilian Securities and Exchange Commission, from 1979 to 1981 and from 1977 to 1979. He has also served as Member of the Board of Directors of Companhia Brasileira de Petroleo Ipiranga, Mineracao Brasileiras Reunidas SA (MBR), Generali do Brasil – Companhia Nacional de Seguros, White Martins SA, MRS Logistica SA, Caemi Mineracao and Metalurgia SA, VARIG – Viacao Aerea Rio Grandense, Viva-Cred and IRB-Brasil Resseguros SA. He is Partner with Gouvea Vieira Advogados and Board Member at Boa Esperanca SA. He received a degree in Law from Pontificia Universidade Catolica do Rio de Janeiro and a Master's in Law from the University of California, Berkeley.

Carlos Infante Santos de Castro

Mr. Carlos Infante Santos de Castro has served as a Member of the Board of Directors of Sul America SA since October 29, 2010. He is also Member of the Investments Committee of the Company since 2002. He is also Chief Executive Officer of Sul America Capitalizacao SA - Sulacap, Member of the Board of Directors of Brasilcap Capitalizacao and Caixa Capitalizacao. He was Corporative Vice President and Financial Vice President, as well as Vice President and Member of the Board of Directors of several companies from the Sul America group, in the area of insurance of casualty, health, social security, life and capitalization. He was President of GTE-Multitel and Executive Officer of New Business of Cataguazes-Leopoldina Group in Rio de Janeiro. He graduated in Electrical Engineering from Pontificia Universidade Catolica do Rio de Janeiro, gained a Master of Science in Production Engineering from Stanford University and a Masters of Business Administration from Stanford University.

Guilherme Affonso Ferreira

Mr. Guilherme Affonso Ferreira has served as an Independent Member of the Board of Directors of Sul America SA since October 29, 2010. He has been a Member of the Compensation Committee of the Company since November 2010 and President of Bahema Participacoes SA since 1975. For the last five years he served as Member of the Board of Directors of Unibanco Holding, Submarino SA, Santista Textil, Unibanco - Uniao de Bancos Brasileiros SA, B2W and Avipal. He is Member of the Board of Directors of Eternit, Rio Bravo Investments, Tavex and Pao de Acucar and Member of the Advisory Board of Signatura Lazard. He also works with philanthropic companies such as Instituto de Cidadania Empresarial, Lar Escola Sao Francisco and Campinas Orthopedic Institute. He graduated in Production Engineering from Universidade de Sao Paulo (USP) in 1975 and gained a degree in Economics and Political Science from Macalester College.

Pierre-Claude Perrenoud

Mr. Pierre-Claude Perrenoud has served as an Independent Member of the Board of Directors of Sul America SA since April 5, 2000. Between 1960 and 1990, he held several positions at Swiss Re and was responsible for its operations in Latin America and other countries. He sits on the Boards of captive insurance and reinsurance companies in several countries. He holds a degree in Business Administration from Universite de Neuchatel and in Spanish from Universidad de Madrid.

Roberto Teixeira da Costa

Mr. Roberto Teixeira da Costa has served as an Independent Member of the Board of Directors of Sul America SA since April 27, 1999. He has been Member of the Audit Committee and Governance and Disclosure Committee of the Company since 2008, and Member of the Compensation Committee of the Company since 2002. He was International President of the Business Council of Latin American from 1998 to 2000 and First President of the Brazilian Securities and Exchange Commission. He currently sits of the Board of Directors of BNDES Participacoes SA and of the Inter-American Dialogue. He also serves on the Advisory Boards of Bunge Alimentos, Companhia Brasileira de Distribuicao, Comercializadora de Energia Eletrica Ltda and Banco Latinoamericano de Exportaciones SA. He is Founding Partner and Member of the Brazilian Center for International Relations (CEBRI) and is also Member of the University of Sao Paulo’s International Conjuncture Analysis Group (GACINT-SUP). He earned a degree in Economics from Universidade do Estado do Rio de Janeiro (UERJ).
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