Board of Directors
It is CAIXA’s strategic and collegiate deliberation body and must exercise its attributions considering the long-term interests of the bank, the impacts arising from its activities on society and the environment and the fiduciary duties of its members, in line with the provisions of law.
The Board of Directors is composed of eight advisors elected by the General Shareholders’ Meeting, as follows: six advisors appointed by the Minister of Finance, among which the independent advisors; the CEO of CAIXA and one advisor representing the employees, pursuant to Law 12,353, of December 28, 2010.
Fiscal Council
It is CAIXA’s permanent supervisory body, comprised of three sitting members and their respective alternates, as follows:
I- two members appointed by the Minister of Finance; and II- one member appointed by the Minister of Finance as the National Treasury representative, who must be a public servant with a permanent link to the Public Administration.
Members meet the mandatory requirements and observe the prohibitions to carry out their activities determined by Law No. 13,303, of June 30, 2016, Decree No. 8,945, of December 27, 2016, and other rules that regulate the matter.
Executive Board
It is the collegiate body responsible for managing and representing CAIXA.
The Executive Board is composed of the CEO of CAIXA, who shall act as the Chair, and the Vice Presidents, except the Vice Presidents responsible for the administration and management of third-party assets and the administration and operationalization of federal lotteries and funds established by the Federal Government, including the Worker’s Severance Fund (FGTS).
Third-Party Asset Management Council
It is the deliberative collegiate body responsible for CAIXA’s management and representation regarding the administration and management of third-party assets.
The Third-Party Asset Management Council is composed of the following members:
I- The CEO of CAIXA, who shall act as the Chair;
II- The Vice President appointed for the administration and management of third-party assets;
III- The Vice President appointed for the duties of internal controls and risk management;
IV- The Vice President appointed for the management and distribution of products and services.
Government Funds and Lotteries Council
It is the collegiate body responsible for managing and representing CAIXA regarding the administration and operationalization of the federal lotteries and the funds established by the Federal Government, including the Worker’s Severance Fund (FGTS).
The Government Funds and Lotteries Council is composed of the following members:
I- The CEO of CAIXA, who shall act as the Chair;
II- The Vice President appointed for the administration and operationalization of federal lotteries and funds established by the Federal Government, including the Worker’s Severance Fund (FGTS).
III- The Vice President appointed for the duties of internal controls and risk management;
IV- The Vice President appointed for the management and distribution of products and services.