Management and Board of Directors

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Board of Directors

Member Title Date of Election Term of Office
Heráclito de Brito Gomes Júnior Chairman and Independent Member 04/30/2020 2021 Annual Shareholders Meeting

Heráclito de Brito Gomes Júnior - Mr. Gomes Júnior is the Chairman of the Board of Directors of the Company. Physician graduated from the Federal University of Bahia (UFBA), occupational health specialist from the Catholic University of Salvador (UCSAL) and postgraduate at the Institute of Graduate Studies and Research in Administration at the Federal University of Rio de Janeiro (COPPEAD). He is currently CEO of Rede D´Or São Luiz, a company that manages the hospital network, a position he has held since 2013. He has also been a member of several boards of institutions in the healthcare market. He was president of Qualicorp between March 2010 and November 2012, during which time he led the Company‘s IPO. He was CEO of Bradesco Saúde, a pension and pension plan company, in 2005 and also held leadership positions at Golden Cross, a healthcare operator, and Towers Perrin, a company specializing in human resources consulting and financial services. He was also a board member of Fleury Medical and Health Diagnostics Company, Orizon, a medical and analytical intelligence company, Europe Assistance, a care services company, and the Institute for Supplementary Health Studies (IESS). He was also president of the National Federation of Supplementary Health (FenaSaúde). In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under applicable regulations, Mr. Heraclitus does not consider himself a politically exposed person.

Mauro Teixeira Sampaio Independent Member 04/30/2020 2021 Annual Shareholders Meeting

Mauro Teixeira Sampaio - Mr. Sampaio is a member of the Company‘s Board of Directors. He holds a law degree from Rio de Janeiro State University (UERJ). Between 2002 and 2003, he worked at the Mergers & Acquisitions (M&A) Department of Skadden, Arps, Slate, Meagher & Flom, LLP, International Law Firm in New York. He was a consultant at Boris Lerner & Consultores Associados, an accounting services firm, and at the Tax Department of Arthur Andersen, an accounting firm. He worked as a senior partner at Barbosa, Müssnich & Aragão Advogados, a law firm, where he joined in 1997 and became a partner in 2005 until 2014, working in M&A in various sectors of the economy, including health. He is currently Vice President Legal, Compliance, M&A and Human Resources at Rede D‘Or São Luiz, a company that manages the hospital network. In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under applicable regulations, Mr. Mauro does not consider himself a politically exposed person.

Otávio de Garcia Lazcano Independent Member 04/30/2020 2021 Annual Shareholders Meeting

Otávio de Garcia Lazcano - Mr. Lazcano is a member of the Company‘s Board of Directors. An economist graduated from Faculdades Integradas Cândido Mendes, he has an MBA in Business Management from Fundação Dom Cabral. He was CFO at Companhia Siderúrgica Nacional from 2001 until 2009 and CEO of LLX SA (now Prumo Logística), a logistics company, from 2009 until 2013, when he joined Merchant Bank of BTG Pactual, a financial institution area focused on management. as a partner responsible for Portfolio Management. He is currently CFO of Rede D´Or São Luiz, a company that manages a hospital network. In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under the applicable regulations, Mr. Otávio does not consider himself a politically exposed person.

Murilo Ramos Neto Independent Member 04/30/2020 2021 Annual Shareholders Meeting

Murilo Ramos Neto - Mr. Murilo Ramos Neto is a partner of Pacífico Administração de Recursos since 2014. He has more than 20 years of experience in the local and international financial market. He was for 7 years a partner responsible for the operation of Serficom Family Office in Brazil and member of the global executive committee of CM-CIC Private Banking. (2008 -2014). Between 1996 and 2005 he worked as a fixed income operator at Banco Pebb S.A. and Pebb Corretora de Valores Ltda. He was a member of the executive committee of SMC Private Banking between 2008 and 2014. He studied Economics at Instituto Brasileiro de Mercados e Capitais (IBMEC). In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under the applicable regulations, Mr. Murilodoes not consider himself a politically exposed person.

Wilson Olivieri Independent Member 04/30/2020 2021 Annual Shareholders Meeting

Wilson Olivieri - Mr. Olivieri received a degree in business administration by United Metropolitan Faculties - FMU and a master’s degree in Finance from New York University and from Fundação Getúlio Vargas - FGV. He was Financial and Administrative Director of Fidelity BPO and Fidelity Processadora de Cartões from 2005 to 2009. He was responsible for the financial and operating field for Medial Saúde S.A. from 2001 to 2004, EBX Brazil SA (listed company) in 2000, Pagenet from 1996 to 2000, PepsiCo (Elma Chips and Pizza Hut) from 1989 to 1995 and Philip Morris from 1982 to 1988, among others. From 2009 to 2015 he was Chief Financial Officer and Investor Relations Director. Currently Mr. Olivieri is a member of our Board of Directors and chairman of the Auditing Committee.

Roberto Martins de Souza Independent Member 04/30/2020 2021 Annual Shareholders Meeting

Roberto Martins de Souza - Mr. Roberto is a founding partner of Mandatto Family Office, Risk Director and Executive Committee member, he is also a partner of Távola Asset Management and controller at Bicho Bacana Pet Shops network. Prior to founding Mandatto, he was a member of the Executive Committee of Fides Asset and a partner of BTG Pactual working in the Private Equity area, as well as fiscal advisor to Lojas Americanas (2010 to 2011). He was a member of the Board of Directors of B2W (2007 to 2009), FAI (2005 to 2009), Rede D‘OR (supplementary member), Brasbunker (2011 to 2012) and Leader Magazine (2012 to 2014) Chairman of the Board of Directors. He was an executive at Lojas Americanas for more than 20 years, being CFO for 12 years. Roberto holds a degree in Production Engineering from URFJ with an MBA from COPPEAD). In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under the applicable regulations, Mr. Roberto does not consider himself a politically exposed person.

Arthur Farme d‘Amoed Neto Independent Member 04/30/2020
2021 Annual Shareholders Meeting

Arthur Farme d‘Amoed Neto - Mr. Arthur was Vice President of Finance of Sul América (CFO and RI), working in several financial areas from 1992 to 2017. He was a member of IBRI (Instituto Brasileiro de Relações com Investidores) Board of Directors, and Rio de Janeiro Regional Area Officer from 2012 to 2013, in two consecutive terms. He is a member of the Financial Committee of Brasil Saúde Companhia de Seguros, a Sul América and Banco do Brasil joint venture subsidiary. Arthur holds a Degree in Civil Engineering from UFRJ Politécnica, extension in finance from COPPEAD/UFRJ, corporate law and capital markets from Fundação Getúlio Vargas (FGV) and Corporate Governance from IBMEC. In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under the applicable regulations, Mr. Arthur does not consider himself a politically exposed person.

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Statutory Executive Officers

Member Title Date of Election Term of Office
Bruno Blatt CEO 11/12/2019 RCA after ASM of 2020

Bruno Blatt - Mr. Blatt has always stood out for entrepreneurship and innovation in the supplementary health sector. He began his participation in the commercial area of ​​Prudential Bradesco Seguros, an insurance company in 2000. After that he was invited by Mutual of New York (MONY), a life insurance company, to act as Financial Advisor. In 2004, he founded Brüder Consulting and Insurance Broker. In 2009, after years of continuous growth and a merger with Athon, the chronic patient management company, sold AthonBrüder to Qualicorp and took over as Corporate Business Director, accumulating other roles such as New Entity Prospecting, Migration. of Adhesion Portfolios and New Business, including Mass Insurance and Financial. In 2013, again chose to undertake when creating the insurance broker JTO Corretora, which won 390 thousand lives in less than a year. Subsequently, JTO was acquired by Rede D´Or São Luiz, a company that manages the hospital network, starting D ́Or Consultoria, an insurance and benefits company, which was now chaired by Blatt. Since 2016, he has held a number of executive roles at Rede D‘Or as an advisor to the Open D‘Or Healthcare Innovation Hub, member of the Digital Transformation Committee and Vice President of Marketing and Communication. She is also a member of the Carlyle Brazil Institute Council. In five years, Blatt led D‘Or Consulting as one of the five largest health brokers in Brazil, with over 1.8 million lives in the portfolio and $3 billion in premiums. In the last 5 years, there has been no criminal conviction in a CVM administrative or judicial proceeding, with a final decision that has suspended or disqualified the professional or commercial activity of this member of the Company‘s management. Under the applicable regulations, Mr. Bruno does not consider himself a politically exposed person.

Frederico de Aguiar Oldani CFO and IRO 05/28/2020 RCA after ASM of 2021

Frederido de Aguiar Oldani - Mr. Frederico has a bachelor‘s degree in Business Administration, graduated from Fundação Armando Alvares Penteado, and a postgraduate degree in Finance, from the University of São Paulo. He has extensive experience in the financial area, working for more than 10 years as a CFO and a member of the Executive Committee of Publicly held Companies and private equity funds. He held the position of CFO, Investor Relations Officer and Expansion Director at Alliar, between the years 2017 and 2020, also, he was CFO and Investor Relations Officer at Cia. Hering, from 2009 to 2017, in addition to Treasurer for America Latina and Canada at AmBev, and Risk Manager at Telefônica Group in Brazil.

Fabian Rocha Chief Legal Officer 05/08/2019 RCA after ASM of 2020

Fabian Rocha - Mr. Fabian Rocha has a degree in Law by Universidade Paulista (1999), specialist in Tax Law by Instituto Brasileiro de Direito Tributário - EBDT (2000) and Contracts Law by Escola de Direito do Instituto Internacional de Ciências Sociais - IICS (2012). Worked int he tax area as tax consultant in Thomson/IOB until 2004, year he became part of our staff. Acted as Law manager between August, 2011 and September, 2013 and as Legal Superintendent from October, 2013 to 2018, responsible for coordination and supervision of M&A, Corporate Affairs, Contracts, Regulatory and Civil practices and responsible for legal teams management related to such practices, as well as, advising the Company‘s Board of Executive Officers on legal, administrative and judicial matters. Chief Legal Officer since July, 2018.

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Committees

Description Members Title
Auditing Committee Wilson Olivieri
Rogério Paulo Calderón Peres
João Cox Neto
Chairman
Sitting Member
Sitting Member
Compensation Committee Heráclito de Brito Gomes
Mauro Teixeira Sampaio
Rogério Calderón
Chairman
Sitting Member
Sitting Member
Corporate Governance Committee Rogério Paulo Calderón Peres
Henrique Nelson Calandra
Wilson Olivieri
Chairman
Sitting Member
Sitting Member

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Fiscal Council

Member Title Date of Election Term of Office
Eduardo Rogatto Luque Sitting Member 04/29/2019 2020 Annual Shareholders Meeting

Eduardo Rogatto Luque - Mr. Eduardo Rogatto Luque holds a bachelor‘s degree in Accounting from the Pontifícia Universidade Católica de São Paulo (PUC-SP), a Master‘s Business Administration (MBA) in Controllership from the Universidade de São Paulo (USP) and graduated from APG Senior Program, directed to leadership in management positions by Amana-Key - São Paulo. Brazilian Public Accountant with registration with the Securities and Exchange Commission (CVM) and Certified Public Accountant (CPA) by the State of California, USA. He developed his professional career at Price Waterhouse do Brasil (consulting company) during the period from 1989 to 2016, including 13 years as a partner, during the period from 2004 to 2016. Since August 2016 he has been the leader of the Quality and Technician Committee areas from Irko Organização Contábil Ltda. (consulting and accounting company). He is an effective member of the Tax Councils of the Zerrenner Foundation (Ambev Foundation) and of Itaú S.A. (signature of the term of tenure on 05/10/2019). He is also a member of the Institute of Independent Auditors of Brazil (IBRACON). Qualified auditor with the CVM‘s National Certificate of Independent Auditors (CNAI). Member of California AICPA (CALAICPA). Member of the Brazilian Institute of Corporate Governance (IBGC). Member of the Brazilian Institutes of Accounting (CRC and CFC). Director of Strategy of ABRAPSA - Brazilian Association of Administrative Service Providers.

Jacqueline Ribeiro Independent Member 04/29/2019 2020 Annual Shareholders Meeting

Jacqueline Ribeiro - Ms. Jacqueline Ribeiro has 33 years of experience in the financial and administrative area in multinational and national companies, having worked as a manager in financial planning, controlling, tax, accounts payable and receivable, costs, human resources and treasury. She has solid experience in preparing the Financial Statements in IFRS and publication of Balance Sheets. Between 1986 and 1992, he worked as Cost and Budget Analyst at Enge-Rio, Engenharia e Consultoria S.A. (engineering company) from 1992 to 1994 as Senior Accounting Analyst at Hiram Walker Brasil Ltda. (beverage company) between 1994 and 1995 as Sub-Accountant of Turner International of Brasil Ltda. (media company) between 1995 and 1998 as Accountant of Allied Domecq Brasil Ltda. (beverage company) between 1998 and 2006 as Accounting and Fiscal Manager of Reader‘s Digest Brasil Ltda. (news company), between 2006 and 2009 as Accounting Manager of Marine System of Brasil Ltda. (oil and gas company) between 2009 and 2011 as Controller of LLX Minas Rio Comercial e Exportadora S.A. (company of the logistics sector), between 2011 and 2013 as Controller of Duke Energy Geração Paranapanema S.A. (company of the engineering sector ), from 2013 to 2015 as Controller of ERB-Energias Renováveis ​​SA (company of the energy generation sector), and from 2015 as Controller of Moinho Paulista S.A. (food company).

Flavio Stamm Sitting Member 04/29/2019 2020 Annual Shareholders Meeting

Flavio Stamm - Since 1992, Mr. Flavio Stamm has served on Boards of Directors and Fiscal Council, and has provided consulting and advisory services in the administrative, financial, corporate, tax and audit areas. He is a partner of Stamm & Stamm Consultoria Empresarial Ltda. and member of Brazilian Institute of Corporate Governance - IBGC. He is a member of the Fiscal Council of Telefônica Brasil S.A., a telecommunications company (since March 2007). Chief Fiscal Counselor at Companhia Industrial Cataguases, textile sector; Alternate Fiscal Counselor at Richard Saigh Indústria e Comércio S.A., food industry; Fiscal Member of the Usina São Manoel S.A., sugar and alcohol industry; Deputy Fiscal Counselor at Raia Drogasil S.A., pharmaceutical retail sector. He was Fiscal counselor and substitute at Bombril S.A., hygiene and domestic cleaning sector; Member of the Fiscal Council of Sonopress Rimo Indústria e Comércio Fonográfica S.A, sound industry; Board Member of Tereos Internacional S.A., sugar and alcohol industry; Full and alternate Fiscal Counselor of the OnLine Universe S.A., computer sector; Chief Fiscal Officer of Aquarius Energética S.A., energy sector; Fiscal Counselor of Estância S.A., sugar and alcohol industry; Fiscal Council Member of CASP S.A., agribusiness sector; Fiscal Member of the Energia Energia S.A., energy sector; and Fiscal Council Member of CEMAT S.A., energy sector.

Gilberto Lerio Independent Member 04/29/2019 2020 Annual Shareholders Meeting

Gilberto Lerio - Mr. Gilberto Lerio has wide professional experience in the areas of Tax Consulting, Administrative, Business, Accounting and Auditing and several Corporate Governance Projects. He is a member of IBRACON and CRC-SP. He has worked for several years as auditor and consultant, as well as in projects of demerger and incorporation of companies and monitoring the investments / interests of Brazilian and foreign shareholders. He also acted as a consultant in the administrative, ficsal and tax areas. He has been an additional member of the Fiscal Council of Telefônica Brasil S.A. (telecommunications company) since 2007; member of the Regional Accounting Council - SP, Lerio & Zacaner Auditors since 2004, Revisora ​​Paulista Contabilidade (audit sector) since 1975, the Fiscal Council of Raia Drogasil S.A., since 2007 (pharmaceutical retail sector) and Member of the Board of Directors of Plastifluor (civil construction sector).

José Ronaldo Vilela Rezende Sitting Member 04/29/2019 2020 Annual Shareholders Meeting

José Ronaldo Vilela Rezende - Mr. José Ronaldo Vilela Rezende holds a degree in Accounting Sciences from UNA - Belo Horizonte, a postgraduate degree in Financial Administration from Fundação Dom Cabral - Belo Horizonte, a Master‘s Degree in Agroenergy from Fundação Getúlio Vargas - São Paulo. In the last 5 years, he has held the following positions: (i) risk management partner of PricewaterhouseCoopers Brasil from 2005 to 2011; (ii) leader of the agribusiness industry of PricewaterhouseCoopers in Brazil (from 2006 to 2014) and in Americas (from 2009 to 2014); (iii) responsible partner at PricewaterhouseCoopers Brasil for Risk Assurance Services (RAS), which are process auditing and system practices, since 1998. Member of the auditing committee of Cerradinho Bioenergia S.A., since September, 2016; of the audit committee of Diagnósticos da América S.A. - DASA, since April, 2017; of the fiscal council of AMBEV S.A. (beverage company) and fiscal counselor certified by the Instituto Brasileiro de Governança (IBGC).

Jorge Sawaya Junior Independent Member 04/29/2019 2020 Annual Shareholders Meeting

Jorge Sawaya Junior - Graduated in Accounting and Economics and Master of Business Administration (MBA) course from Fundação Getúlio Vargas. He worked as director of the Deals group at Price Waterhouse do Brasil (consultancy company) in São Paulo for 40 years, accumulating experience in the areas of Assurance and Mergers and Acquisitions (M&A). Provided financial and operational due diligence services, accounting and tax structuring, post-merger integration, among others in the last 30 years, participated in more than 1000 projects. In addition, he engaged in mergers and acquisitions providing services to national and international clients, both strategic and financial buyers and sellers, in Brazil and abroad. Such transactions range from $10 million to more than $1 billion, in multiple industries, such as consumer products, retail, analytical laboratories, hospitals, university education, technology companies and service providers in general, among others. Member of the Associação Brasileira de Venture Capital (ABVCAP) and currently attend meetings with the Instituto Brasileiro de Governança Corporativa (IBGC).


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