{"id":2640,"date":"2022-04-19T01:19:39","date_gmt":"2022-04-19T01:19:39","guid":{"rendered":"https:\/\/boticarioprev2025.efpc.com.br\/?page_id=2640"},"modified":"2026-04-16T19:23:36","modified_gmt":"2026-04-16T19:23:36","slug":"parecer-dos-conselhos","status":"publish","type":"page","link":"https:\/\/boticarioprev2025.efpc.com.br\/?page_id=2640","title":{"rendered":"Parecer dos Conselhos"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2640\" class=\"elementor elementor-2640\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b627a75 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b627a75\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d4abc2e\" data-id=\"d4abc2e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2e0a970 elementor-widget elementor-widget-oblo-hero-image\" data-id=\"2e0a970\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"oblo-hero-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<!-- Section Hero Started -->\n\t\t<div class=\"section hero-started bottom\" data-dispimgpath=\"https:\/\/boticarioprev2025.efpc.com.br\/wp-content\/themes\/oblo\/assets\/images\/pointilize.jpg\">\n\t\t\t\t\t\t<!-- slide -->\n\t\t\t<div class=\"slide\"><img decoding=\"async\" src=\"https:\/\/boticarioprev2025.efpc.com.br\/wp-content\/uploads\/2026\/04\/cap_08_the_blend.jpg\" class=\"started-item__image\" alt=\"\" \/><\/div>\n\t\t\t<div class=\"canvas started-items__image\" data-top=\"top: 0px;\" data-top-bottom=\"top: -200px;\"><\/div>\n\t\t\t\n\t\t\t<div class=\"container\">\n\n\t\t\t\t<!-- titles -->\n\t\t\t\t<div class=\"titles\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"title splitting-text-anim-1 scroll-animate\" data-splitting=\"chars\" data-animate=\"active\">\n\t\t\t\t\t\t<span >\n\t\t\t\t\t\t\tCONSELHOS\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t<\/div>\n\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6c291c9 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"6c291c9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-dfc6fdb\" data-id=\"dfc6fdb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9438dee elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9438dee\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-c9bbfba\" data-id=\"c9bbfba\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b46e73a elementor-widget elementor-widget-heading\" data-id=\"b46e73a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Conselho Deliberativo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd9291f elementor-widget elementor-widget-text-editor\" data-id=\"bd9291f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Os membros do Conselho Deliberativo da BOTIC\u00c1RIO PREV \u2013 SOCIEDADE DE PREVID\u00caNCIA PRIVADA, Entidade de Previd\u00eancia Complementar Fechada inscrita sob o CNPJ 00.998.828\/0001-80, no cumprimento de suas atribui\u00e7\u00f5es estatut\u00e1rias, conforme 185\u00aa Reuni\u00e3o do Conselho Deliberativo realizada em 19 de mar\u00e7o de 2026, \u00e0s 14 horas, realizada via <em>conference call<\/em>\u00a0 (Google Meet), manifesta sua expressa aprova\u00e7\u00e3o e acatam o parecer do Conselho Fiscal em rela\u00e7\u00e3o \u00e0s Demonstra\u00e7\u00f5es Financeiras e documenta\u00e7\u00e3o pertinente, contas e demais aspectos econ\u00f4mico financeiros da Entidade referente ao exerc\u00edcio de 2025, as quais foram devidamente auditadas por Auditoria Independente.<\/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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-efa8ced elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"efa8ced\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-e218c8a\" data-id=\"e218c8a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a4844c3 elementor-widget elementor-widget-text-editor\" data-id=\"a4844c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Fernando Magalh\u00e3es Mod\u00e9<\/strong><br \/>Presidente do Conselho<\/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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-534f962\" data-id=\"534f962\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bfe8e29 elementor-widget elementor-widget-text-editor\" data-id=\"bfe8e29\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Leonardo Bomfim Martins<\/strong><br \/>Conselheiro<\/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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-017c5dd\" data-id=\"017c5dd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f10b7a elementor-widget elementor-widget-text-editor\" data-id=\"6f10b7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Fabio Luiz Peres Miguel<\/strong><br \/>Conselheiro<\/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<div class=\"elementor-element elementor-element-179fa43 elementor-widget elementor-widget-spacer\" data-id=\"179fa43\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-82440af elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"82440af\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9fbf2ee\" data-id=\"9fbf2ee\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a8aa64d elementor-widget elementor-widget-heading\" data-id=\"a8aa64d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Conselho Fiscal<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6f6f20b elementor-widget elementor-widget-text-editor\" data-id=\"6f6f20b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Os membros do Conselho Fiscal da BOTIC\u00c1RIO PREV \u2013 SOCIEDADE DE PREVID\u00caNCIA PRIVADA, Entidade de Previd\u00eancia Complementar Fechada, inscrita sob o CNPJ n\u00ba 00.998.828\/0001-80, no cumprimento de suas atribui\u00e7\u00f5es estatut\u00e1rias, conforme 82\u00aa Reuni\u00e3o do Conselho Fiscal realizada em 16 de mar\u00e7o de 2026, \u00e0s 10h, em ambiente virtual, ap\u00f3s exame das Demonstra\u00e7\u00f5es Cont\u00e1beis e documenta\u00e7\u00e3o pertinente, contas e demais aspectos econ\u00f4mico financeiros da Entidade, referente ao exerc\u00edcio de 2025, auditadas pela empresa KPMG Auditores Independentes, e com base em suas an\u00e1lises, recomendam, sem qualquer ressalva, as referidas Demonstra\u00e7\u00f5es, estando, portanto, em condi\u00e7\u00f5es de serem encaminhadas e submetidas para delibera\u00e7\u00e3o do Conselho Deliberativo.<\/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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9133bfb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9133bfb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7b34cea\" data-id=\"7b34cea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f2c98b6 elementor-widget elementor-widget-text-editor\" data-id=\"f2c98b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<strong>Fabio Rodrigo Mendes de Morais<\/strong><br>\nPresidente do Conselho\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-5ae8153\" data-id=\"5ae8153\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28c6976 elementor-widget elementor-widget-text-editor\" data-id=\"28c6976\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<strong>Henrique Rubem Adamczyk<\/strong><br>\nConselheiro\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a575fe4\" data-id=\"a575fe4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-908d775 elementor-widget elementor-widget-text-editor\" data-id=\"908d775\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<strong>Pedro Augusto Mello de Oliveira Andrade<\/strong><br>\nConselheiro\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-07300a3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"07300a3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c98b2ea\" data-id=\"c98b2ea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-21ad4bd elementor-widget elementor-widget-spacer\" data-id=\"21ad4bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CONSELHOS Conselho Deliberativo Os membros do Conselho Deliberativo da BOTIC\u00c1RIO PREV \u2013 SOCIEDADE DE PREVID\u00caNCIA PRIVADA, Entidade de Previd\u00eancia Complementar Fechada inscrita sob o CNPJ 00.998.828\/0001-80, no cumprimento de suas atribui\u00e7\u00f5es estatut\u00e1rias, conforme 185\u00aa Reuni\u00e3o do Conselho Deliberativo realizada em 19 de mar\u00e7o de&#8230; <\/p>\n<div class=\"readmore\"><a href=\"https:\/\/boticarioprev2025.efpc.com.br\/?page_id=2640\" class=\"btn-link\">Read more<\/a><\/div>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-layout-builder.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-2640","page","type-page","status-publish","hentry"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=\/wp\/v2\/pages\/2640","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2640"}],"version-history":[{"count":69,"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=\/wp\/v2\/pages\/2640\/revisions"}],"predecessor-version":[{"id":4333,"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=\/wp\/v2\/pages\/2640\/revisions\/4333"}],"wp:attachment":[{"href":"https:\/\/boticarioprev2025.efpc.com.br\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}