Management - Porto Seguro RI

Name	Birth	Position
Ana Cristina Junqueira Pereira do Valle	08/1973	Board of Directors (Effective)
Bruno Campos Garfinkel	10/1977	Board of Directors (Effective)
Eugenio Emilio Staub Filho	11/1971	Board of Directors
Felipe Gottlieb	11/1987	Board of Directors
Lene Araújo de Lima	07/1972	Board of Directors
Paulo Sérgio Kakinoff	09/1974	Chairman of the Board of Directors

Name	Birth	Position
Adriana Pereira Carvalho Simões	08/1975	Legal and Risk Director
Celso Damadi	05/1969	Vice President Director – Finance, Controllership and Investments
Domingos de Toledo Piza Falavina	02/1984	Investor Relations Director
Lene Araújo de Lima	07/1972	CEO / Superintendent
Marcelo Sebastião da Silva	03/1972	Executive Director
Rafael Veneziani Kozma	12/1984	Controllership Director

Name

Birth

Position

Adriana Pereira Carvalho Simões

08/1975

Legal and Risk Director

Celso Damadi

05/1969

Vice President Director – Finance, Controllership and Investments

Domingos de Toledo Piza Falavina

02/1984

Investor Relations Director

Lene Araújo de Lima

07/1972

CEO / Superintendent

Marcelo Sebastião da Silva

03/1972

Executive Director

Rafael Veneziani Kozma

12/1984

Controllership Director