{"id":1765,"date":"2024-04-03T12:38:49","date_gmt":"2024-04-03T15:38:49","guid":{"rendered":"https:\/\/crtcomunicacao.com.br\/rai_energisa\/?page_id=1765"},"modified":"2025-05-12T10:13:31","modified_gmt":"2025-05-12T13:13:31","slug":"quem-somos","status":"publish","type":"page","link":"https:\/\/energisaprev.com.br\/relatorioanual2024\/institucional\/quem-somos\/","title":{"rendered":"Quem Somos"},"content":{"rendered":"\t\t
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Somos uma Institui\u00e7\u00e3o sem fins lucrativos, que trabalha para trazer mais seguran\u00e7a e tranquilidade financeira para mais de\u00a016 mil pessoas.<\/strong>\u00a0Desde 2004, n\u00f3s administramos os planos de previd\u00eancia das empresas que formam o\u00a0Grupo Energisa.\u00a0<\/strong><\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\tfuncion\u00e1rios\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tEmpresa\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

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\n\t\t\t\t\t\tde hist\u00f3ria\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t14 planos \t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tde previd\u00eancia\u00a0\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tR$1,6 bilh\u00e3o\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tem recursos\u00a0\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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A EnergisaPrev \u2013 Funda\u00e7\u00e3o Energisa de Previd\u00eancia tem como miss\u00e3o transformar sonhos em realidade planejando o futuro com o nosso cliente.\u00a0Fundada em 2016, a entidade surgiu como resultado da fus\u00e3o de tr\u00eas fundos de pens\u00e3o, e desde ent\u00e3o tem se dedicado a garantir uma administra\u00e7\u00e3o de benef\u00edcios previdenci\u00e1rios segura, transparente e humanizada.<\/p>

Os valores fundamentais de inova\u00e7\u00e3o, diversidade, responsabilidade, \u00e9tica e responsabilidade s\u00e3o a base que guia a estrat\u00e9gia da EnergisaPrev. Dentre suas condutas, adota uma abordagem personalizada para atender \u00e0s diversas necessidades de seus membros, destacando-se pela sua aten\u00e7\u00e3o individualizada.<\/p>

Em 2024, alcan\u00e7amos 16 mil participantes comprometidos com um futuro mais seguro e tranquilo. Por meio da gest\u00e3o respons\u00e1vel dos planos de previd\u00eancia, promovemos bem-estar e qualidade de vida, sempre guiados pelos nossos valores.<\/p>

Com uma gest\u00e3o obstinada e uma vis\u00e3o de ser refer\u00eancia no setor, a EnergisaPrev tem o compromisso de sempre prover uma administra\u00e7\u00e3o de benef\u00edcios previdenci\u00e1rios segura e transparente, mantendo um relacionamento respeitoso e humanizado com seus clientes, tendo valores como sua base s\u00f3lida para sustentar a atua\u00e7\u00e3o no mercado de previd\u00eancia.\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Estrutura Organizacional <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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A estrutura organizacional da EnergisaPrev, conforme o organograma abaixo, prioriza a funcionalidade e a efici\u00eancia administrativa. O Conselho Deliberativo (CD), \u00f3rg\u00e3o m\u00e1ximo respons\u00e1vel por definir o rumo da administra\u00e7\u00e3o da Funda\u00e7\u00e3o, situa-se no topo da hierarquia. Cabe a ele a execu\u00e7\u00e3o das suas decis\u00f5es, sendo fiscalizado pelo Conselho Fiscal.\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Conselho Deliberativo<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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O Conselho Deliberativo \u00e9 o \u00f3rg\u00e3o de mais alta delibera\u00e7\u00e3o e orienta\u00e7\u00e3o da EnergisaPrev, respons\u00e1vel por estabelecer os objetivos, diretrizes fundamentais e orienta\u00e7\u00f5es gerais para a organiza\u00e7\u00e3o, opera\u00e7\u00e3o e administra\u00e7\u00e3o da Funda\u00e7\u00e3o.<\/p>

\u00c9 composto por 5 membros efetivos e 3 suplentes, garantindo a participantes e assistidos no m\u00ednimo 1\/3 das vagas, para assegurar a representatividade e a participa\u00e7\u00e3o ativa dos benefici\u00e1rios nos processos decis\u00f3rios da Funda\u00e7\u00e3o.\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Fabricio Ferreira Neves\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Presidente | Efetivo | Indicado pela patrocinadora<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Jader Mota de Magalh\u00e3es\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Vice-Presidente | Efetivo | Indicado pela patrocinadora\n\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Arilson de Moraes Ferreira\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Efetivo | Indicado pela patrocinadora\n\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Dalessandro Luis Mafei\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Efetivo | Representante dos participantes ativos\n\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Jair Alberto Doniak\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Efetivo | Representante dos participantes assistidos\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Adilson Carvalho Panizza\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Suplente | Indicado pela patrocinadora\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Arlindo Antonio \n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Suplente | Representante dos participantes assistidos\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Paulo C\u00e9sar Maluf Soler\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Suplente | Representante dos participantes ativos\n\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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MANDATO: dezembro\/2022 a dezembro\/2025<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Conselho Fiscal<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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O Conselho Fiscal \u00e9 o \u00f3rg\u00e3o de fiscaliza\u00e7\u00e3o da EnergisaPrev, cabendo-lhe, principalmente zelar pela gest\u00e3o econ\u00f4mica- financeira da Entidade.\u00a0<\/p>

O Conselho Fiscal desempenha o papel de \u00f3rg\u00e3o de fiscaliza\u00e7\u00e3o da EnergisaPrev, sendo sua principal atribui\u00e7\u00e3o zelar pela gest\u00e3o econ\u00f4mico-financeira da Entidade.<\/p>

Composto por 3 membros efetivos e 2 suplentes, \u00e9 assegurado aos participantes no m\u00ednimo 1\/3 das vagas, garantindo assim a representatividade e a participa\u00e7\u00e3o ativa dos benefici\u00e1rios nas atividades de fiscaliza\u00e7\u00e3o e controle da funda\u00e7\u00e3o.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Jorge Luiz de Souza Cerqueira\n <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Presidente | Efetivo | Indicado pela patrocinadora\n\n <\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Alane Fernandes Maciel\n <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Efetivo | Representante dos participantes ativos e assistidos<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Thiago dos Santos Queiroz.\n <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Suplente | Indicado pela patrocinadora\n\n <\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Miguel Pinter Junior\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Suplente | Representante dos participantes ativos e assistidos<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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MANDATO: dezembro\/2022 a dezembro\/2025<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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A EnergisaPrev expressa seu agradecimento ao Sr. Luiz da Costa Lima J\u00fanior, que renunciou ao seu cargo no Conselho Fiscal, pelos servi\u00e7os prestados e pela dedica\u00e7\u00e3o ao longo de seu mandato. Seu compromisso e profissionalismo foram essenciais para o fortalecimento da governan\u00e7a e para o cumprimento dos objetivos da organiza\u00e7\u00e3o.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Diretoria Executiva<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\u00c9 o \u00f3rg\u00e3o de administra\u00e7\u00e3o geral da funda\u00e7\u00e3o, sendo sua principal atribui\u00e7\u00e3o o cumprimento das normas estabelecidas pelo Conselho Deliberativo.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Lucas Ferraz N\u00f3brega\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Diretor – Presidente Administrador
\nRespons\u00e1vel pela Gest\u00e3o de Riscos (ARGR),\nAdministrador Respons\u00e1vel pelo Plano de Benef\u00edcios (ARPB)<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Welyton de Sousa Pinto\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Diretor Administrativo-Financeiro e Administrador Estatut\u00e1rio Tecnicamente Qualificado. (AETQ)\n\n <\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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MANDATO: dezembro\/2022 a dezembro\/2025<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Comit\u00eas<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Grupos de apoio \u00e0 administra\u00e7\u00e3o\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Pessoas que fiscalizam as atividades e as finan\u00e7as da Funda\u00e7\u00e3o<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Comit\u00ea de Investimentos\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Especialistas que atuam no processo de an\u00e1lise, decis\u00e3o e acompanhamento dos investimentos\n\n<\/p>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Comit\u00ea de \u00c9tica\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Equipe que analisa as situa\u00e7\u00f5es que envolvem o C\u00f3digo de \u00c9tica, al\u00e9m de propor solu\u00e7\u00f5es pr\u00e1ticas\u00a0\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Comit\u00ea de Investimentos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Welyton de Sousa Pinto<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Diretor Administrativo-Financeiro\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Ant\u00f4nio Carlos de Andrade Tovar<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Patrocinadores\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Renato Eisele <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Consultor Financeiro\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Comit\u00ea de \u00c9tica<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Presidente<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Presidente do Conselho Deliberativo\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Membro<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Presidente do Conselho Fiscal\u00a0<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Diretor-Presidente<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Somos uma Institui\u00e7\u00e3o sem fins lucrativos, que trabalha para trazer mais seguran\u00e7a e tranquilidade financeira para mais de\u00a016 mil pessoas.\u00a0Desde 2004, n\u00f3s administramos os planos de previd\u00eancia das empresas que formam o\u00a0Grupo Energisa.\u00a0 Sede Bragan\u00e7a Paulista – SP 50 funcion\u00e1rios Empresa multipatrocinada 21 anos de hist\u00f3ria 14 planos de previd\u00eancia\u00a0 R$1,6 bilh\u00e3o em recursos\u00a0 Sem […]<\/p>\n","protected":false},"author":1,"featured_media":4517,"parent":184,"menu_order":18,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1765","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nQuem Somos - Relat\u00f3rio Anual<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/energisaprev.com.br\/relatorioanual2024\/institucional\/quem-somos\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Quem Somos - 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