Fiscal Council

The Fiscal Council is CAIXA’s supervisory body, comprised of five sitting members and their respective alternates, appointed by the Minister of Economy. To join the Fiscal Council, each member must have moral integrity and unblemished reputation, a university degree, technical capacity and experience in the fields of economic-financial, legal or business administration.

The Fiscal Council is responsible for: (i) overseeing the actions of the Bank’s management and verifying compliance with legal requirements and the Bylaws, (ii) issuing an opinion on CAIXA’s annual accounting records and funds and programs operated or administered by the Bank, and (iii) examining CAIXA’s semiannual and annual financial statements.

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Third-Party Asset Management Council

Consists of a deliberative body to the vice presidency, responsible for determining the general orientation guidelines for the businesses and services of the Third-Party Asset Management. This council monitors the execution of the general policy and provides opinion on the vice presidency’s planning and action strategy. The members of this council hold positions for indefinite terms, namely:

  • The CEO of CAIXA, who shall act as the Chair:
  • The Vice President of Investment Funds;
  • The Vice President of Risks;
  • The Vice President of the Retail Network;

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Board of Directors

The Board of Directors is the collegiate decision-making and general guidance body of CAIXA’s businesses, responsible for defining corporate guidelines and objectives, in addition to monitoring and assessing results.

The Board of Directors is comprised of eight members elected by the General Shareholders’ Meeting, as follows: five members appointed by the Minister of Economy, including the Chair of the Board and its respective alternate, and two independent members; the CEO of CAIXA; one member appointed by the Minister of State Planning, Development and Management and one member representing the employees, pursuant to Law 12,353, of December 28, 2010.

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Government Funds and Lotteries Council

This council is responsible for managing or operating the Federal Lotteries and the funds established by the federal government, including the Guarantee Fund for Time of Service (FGTS).

The members of this council hold positions for indefinite terms, namely:

  • The CEO of CAIXA, who shall act as the Chair:
  • The Vice President of the Operating Agent;
  • The Vice President of Risks;

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Steering Committee

​This collegiate body is responsible for managing and representing CAIXA.
The Steering Committee is comprised of the following members, for a unified term of two years, with up to three reelections being allowed:

  1. The CEO of CAIXA, who shall act as the Chair:
  2. the Vice Presidents, except for the Vice Presidents responsible for managing the investment funds and the federal lotteries and funds established by the Federal Government.

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