Management and Board of Directors

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Board of Directors

Member Title Date of Election Term of Office
José Seripieri Filho Sitting Member 04/27/2018 2019 Annual Shareholders Meeting

José Seripieri Filho - Mr. Seripieri began his career in business and showed immediate entrepreneurial acumen. In the late 1980s he began selling health plans and he opened and closed two businesses in this industry. Mr. Seripieri’s experience in the industry led to the formation of Qualicorp Consultoria e Corretora de Seguros de Vida e Saúde Ltda. in 1997, through which Mr. Seripieri introduced an innovative business model to make group adhesion health plans possible through partnerships with professional associations. This model was successful and became an industry standard. Mr. Seripieri is currently a member of the board of directors and CEO of Qualicorp Consultoria e Corretora de Seguros S.A.

Arnaldo Curiati Independent Member 04/27/2018 2019 Annual Shareholders Meeting

Arnaldo Curiati - Mr. Curiati has a degree in civil engineering from Escola Politécnica da Universidade de São Paulo (USP) and in Business Administration from Fundação Getúlio Vargas - FGV. He has 28 years of experience in real state market. He was the founder and director for 13 years at Abyara Planejamento Imobiliário Ltda, participating at its IPO in 2006. He is currently the CEO of Abyara Brokers Intermediação Imobiliária Ltda, a Brasil Brokers‘ company, and an independent member of the Board of Directors of Qualicorp.

Raul Rosenthal Ladeira de Matos Chairman 04/27/2018 2019 Annual Shareholders Meeting

Raul Rosenthal Ladeira de Matos - Mr. Matos received a degree in industrial engineering from Faculdade de Engenharia Industrial (FEI). He received a Ph.D in production engineering and financial simulation from the University of Birmingham, England, and an M.Sc. from the University of Birmingham, England, and COPPE/UFRJ. Mr. Matos was president of Leasing, Financeira, Seguradora and of Cartão de Crédito Bozano, Simonsen/Meridional for four years. He was also chief operating officer of Banco Meridional/Bozano, Simonsen S.A. He served for 13 years (from 1996 to 2000) as the president of American Express Cartões de Crédito and Travelers Cheque e Banco, in Argentina/Cone Sul, Brasil e América Latina, respectively. Later, he served for four years as president of TVA and DirecTV, from 1996 to 2000. He was formerly a professor on the faculty of economics and management at Universidade de São Paulo and at Fundação Getulio Vargas-SP. In 1988 and 1995 he was elected one of the executives of the year by the Brazilian Exame business magazine. Mr. Matos is currently a member of the board of directors of Copebrás-Anglo American ad Group and JMacedo. Mr. Matos is currently a member of our Board of Directors.

Alexandre Silveira Dias Independent Member 04/27/2018 2019 Annual Shareholders Meeting

Alexandre Silveira Dias - Mr. Dias is Senior Partner and Member of the Investment Committee of Victoria Capital Partners, an independent private equity firm focused on South America. Previously, Mr. Dias served as CEO of various companies such as Anhanguera Educacional Participações S.A. - today part of Kroton Educacional S.A. - Google in Brazil and DIRECTV in Argentina, Uruguay and Peru. At DIRECTV Group, Mr. Dias had also served in functions of financial planning, business development, and sales & marketing, as Executive Director at SKY Brasil. Mr. Dias had also worked as a management consultant for McKinsey & Company in Brazil, Argentina, and Mexico, focused on financial institutions and telecom industries across the region. His previous experience also includes Robertson Stephens in USA (Technology M&A), Credit Suisse (Private Equity) and Arthur Andersen (Audit), both in Brazil. He acted as Chairman of Damásio Educacional S.A. and is Chairman of Elemidia S.A., Board Member of South American Lighting Participações S.A. - controlling shareholder of FLC Lâmpadas -, Board Member of Oncoclínicas S.A. . Mr. Dias graduated with a degree in Civil Engineering from Universidade Estadual de Campinas (UNICAMP) and received an M.B.A from The UCLA Anderson School of Management.Currently Mr. Dias is an independent member of our Board of Directors and also of the Auditing Committee.

Wilson Olivieri Sitting Member 04/27/2018 2019 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.

Nilton Molina Independent Member 04/27/2018 2019 Annual Shareholders Meeting

Nilton Molina - With over 50 years of experience in the insurance and pension market, Mr. Molina has a degree in business administration from PUC-SP and assumed important positions throughout his professional career, being a founder of Bradesco Vida e Previdencia 1979 to 1991 and Icatu Hartford Seguros 1992 to 2003. He was a member of the Conselho Nacional de Seguros Privados e de Seguridade Social (National Council of Private Insurance and Social Security) from 1995 to 2000. Nilton Molina is the Chairman of Mongeral Aegon since 1994. The executive is also the vice president of Associação Comercial do Estado de São Paulo (Commercial Association of São Paulo) since 2003 and current director of CNSeg (National Confederation of General Insurance, Private Pension and Life, Supplementary Health and Capitalization). Currently Mr. Molina is an independent member of our Board of Directors.

Rogério Paulo Calcerón Peres Sitting Member 10/07/2018
2019 Annual Shareholders Meeting

Rogério Paulo Calcerón Peres - Mr. Rogério Paulo Calderón Peres, 56 years old, recieved a degree in Business from Fundação Getúlio Vargas - FGV and Accounting from University Paulo Eiró - FAPEI. He also recieved a master’s degree in strategy, finance and corporate governance from the Universities of Western Ontario, Princeton e Harvard. Today Mr. Peres is a member of the Board of Directors at Alupar S.A., a electric power transmission company, and member of the Auditing Committee from Itaú Unibanco Holding S.A. and B3 S.A. His previous professional career includes the Latin American CFO positions of the HSBC bank (and a member of the HSBC Finance World Board); Director of Corporate Control, Investor Relations and CFO of the Itaú Unibanco S.A. International operations; Executive Director of Finance and Investor Relations of Unibanco S.A .; Vice President of Administration and Finance of Bunge Fertilizantes S.A .; and PwC‘s audit and consulting professional, being 10 years as a partner. In addition to academic participation as a professor and departmental advisor (CFC - Accounting, Finance and Control) at the School of Administration of the State of São Paulo of Fundação Getúlio Vargas - EAESP / FGV. Mr. Peres is an effective member of our Board of Directors.

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Statutory Executive Officers

Member Title Date of Election Term of Office
José Seripieri Filho CEO 04/27/2018 2019 Annual Shareholders Meeting / RCA after ASM of 2019

José Seripieri Filho - Mr. Seripieri began his career in business and showed immediate entrepreneurial acumen. In the late 1980s he began selling health plans and he opened and closed two businesses in this industry. Mr. Seripieri’s experience in the industry led to the formation of Qualicorp Consultoria e Corretora de Seguros de Vida e Saúde Ltda. in 1997, through which Mr. Seripieri introduced an innovative business model to make group adhesion health plans possible through partnerships with professional associations. This model was successful and became an industry standard. Mr. Seripieri is currently a member of the board of directors and CEO of Qualicorp Consultoria e Corretora de Seguros S.A..

Grace Cury de Almeida Gonçalves Tourinho CFO and IRO 05/08/2018 RCA after ASM of 2018

Grace Cury de Almeida Gonçalves Tourinho - Born in 1965, she has a degree in Economic Sciences from Faculdade Católica de Salvador and an MBA from IBMEC - São Paulo. She started her career in Price Waterhouse of Brazil and Portugal from 1986 to 1994, and worked for OPP Petroquímica / Braskem, a company of the Odebrecht Group, from 1996 to 1998, in the area of US GAAP. From 1998 to 2005, she worked at the controllership of Companhia de Bebidas das Américas AmBev. From 2005 to June 2008, she served as controller of Kimberly Clark Brazil. From July 2008 to September 2012, she became Chief Financial and Investor Relations Officer and subsequently General Manager in Brazil of T4F Entretenimento S.A. From November 2012 to November 2014, she has held the position of General Manager of UFC - Brazil. Currently Mrs. Grace is our CFO and IRO.

Rosangela Martins de Souza Corporate Director (Operations, Administrative, Human Resources, Audit and Compliance) 05/08/2018 RCA after ASM of 2019

Rosangela Martins de Souza - Mrs. Rosangela has a degree in Accounting from UNICID and Controlling MBA from Fundação Getúlio Vargas (FGV). From 1987 to 1991, worked at accounting department of Lojas Arapuã S/A, and until 1993 at Austacem / Cenesp Alimentação Ltda. Mrs. Rosangela has been working in the health sector since 1993, during this time she worked for SL Saúde S/A (São Leopoldo Hospital). In 1998, joined ABC Planos de Saúde Ltda. as Costs Coordinator and Accounting Manager, until 2005. Mrs. Rosangela has been part of our employees board since 2005, working in the financial area, responsible for Controlling and Finance (Financial, Accounting, Tax, Planning and Management, Administrative, Compliance and Internal Audit), with a team of approximately 200 employees, where she acted as Controller and Finance Director. Currently, Mrs. Rosangela holds the position of Corporate Director, responsible for the Operations, Administrative, Compliance and Internal Audit and Human Resources areas of the Company.

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Committees

Description Members Title
Auditing Committee Wilson Olivieri
Rogério Paulo Calcerón Peres
Arnaldo Curiati
Chairman
Sitting Member
Sitting Member
Compensation Committee Raul Rosethal Ladeira de Matos
José Seripieri Filho
Wilson Olivieri
Chairman
Sitting Member
Sitting Member

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