Management and Board of Directors
Board of Directors
Click Here to access the Internal Rules of the Board of Directors.
Chairman and Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. Murilo Ramos Neto is the Board of Directors’ Chairman and Pacífico Administração de Recursos’ partner since 2014. With more than 20 years of experience in the local and international financial market. For 7 years, he was the partner responsible for the Sercofim Family Office’s operation in Brazil and global executive committee of CM-CIC Private Banking’ member (2008 – 2014). Worked as fixed income operator at Banco Pebb S.A. and Pebb Corretora de Valores Ltda., between 1996 and 2005. Executive committee of SMC Private Banking’ member between 2008 and 2014. Studied economics at Instituto Brasileiro de Mercados e Capitais (IBMEC). Mr. Ramos Neto is currently Cordinator of Auditing, Risk and Compliance Committee and is member of People, Culture and Compensation Committee and Sustainability and Governance Committee of Qualicorp.
Vice Chairman and Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. Roberto Martins de Souza is Vice Chairman of the Company’s Board of Directors, 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). He is currently member of Auditing, Risk and Compliance Committee and Cordinator of Sustainability and Governance Committee of Qualicorp.
Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. Bernardo Dantas Rodenburg is a lawyer graduated from PUC-RJ, holds a MBA from the Stanford Graduate School of Business. He worked as a Lawyer at Barbosa, Mussnich & Aragão Advogados (2002 – 2007), he was an Associate at Opportunity Equity Partners between 2007 and 2009, he is a Founding Partner and Director at Libra Animal since 2013, and currently he is a partner and head of area at Leste Private Equity. Mr. Rodenburg is currently a member of Auditing, Risk and Compliance Committee of Qualicorp.
Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. João Mendes de Oliveira Castro is a founding partner and co-managing partner of Prisma Capital, and represents Prisma on the board of Origem Energia, an energy integration company created from the acquisition of Petrobras’ onshore oil and gas fields, and Ligga Telecom (formerly Copel Telecom), a network infrastructure and telecommunications solutions company privatized in 2020. Mr. João Mendes was the founder of Galdino, Coelho, Mendes Advogados (GCM) in 2013, one of the main law firms of dispute resolution in Brazil, leaving the firm in 2017 to found Prisma Capital together with Marcelo Hallack and Lucas Canhoto. Between 2007 and 2013, he joined the private equity team of Opportunity Equity Partners as a partner, and worked at Barbosa, Müssnich & Aragão from 2002 to 2007. Mr. João holds a bachelor’s degree in Law from Candido Mendes University and LLM in Corporate Law from the Brazilian Institute of Capital Markets (IBMEC).
Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Luis Felipe Cruz has a Bachelor’s degree in Business Administration from Fundação Getúlio Vargas (FGV) and is a partner at Pátria Investimentos and head of new investments for Private Equity in Brazil. Mr. Cruz’s main responsibility is to manage and supervise the activities of new investments in the Private Equity business unit in Brazil. Mr. Cruz joined Pátria in 2008 and became a partner in 2019. Since joining Pátria, Mr. Cruz has been involved in several investments in different sectors. He started out as a member of the M&A team at Anhanguera, then became Business Development Director at Microlins until its sale in 2010. Since then, he has led the Private Equity investment team in more than 100 deals. He also serves as a board member of several portfolio companies, including Plurix, Atakarejo, Smartfit, SEK and Axia. He was also a member of the board of Alliar (now Aliança) from 2017 to 2018 and Chairman of the board of Alper Seguros from 2020 to 2023.
Independent Member
Date of Election:06/14/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. Raphael Denadai Sanchez has 25+ years’ experience in large companies, and has solid expertise in structuring areas, people management, integrating operations, and developing tools and processes. From 2015 to 2019, he held the position of CFO at the US based multinational Cinemark. In 2019, he joined SKY as the CFO for Brazil’s operations until 2021, when he was promoted to the CEO role. He is currently CFO of the Value Creation area at Patria, holding a Board Member position at Lavoro, Plurix and Dellys. His career includes the implementation of management and analysis methodologies, with profound knowledge in the preparation of business plans and short- and long-term strategic recommendations, based on detailed financial analysis and forecasts of market trends. Among his international experience, he led projects and managed teams in several countries, including Brazil, Argentina, Chile, Colombia, Peru and Spain. He also lived in France and Singapore during his MBA at INSEAD, which extended his global vision and ability to adapt to different business cultures.
Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Ricardo Bottas has over 26 years of professional experience in the healthcare, insurance, energy and auditing industries, 23 years of which have been in public companies and the last 11 years in C-Level positions. He was CEO of Unitedhealth Group in Brazil in 2023 and CEO and CFO of Sul América S.A. where he served for 8 years from 2015 to 2023. Before that, he was CFO of PRIO S.A. (formerly HRT Petroleo) where he worked from 2011 to 2015. Between 2000 and 2011 he worked in senior positions in the Neoenergia Group in the financial and planning and control areas. He began his professional career as an auditor at EY between 1997 and 2000. Over the last 15 years, he has also served as a member of the Board of Directors, Fiscal Council and Board Committees of the companies where he has been an executive. He has a degree in Business Administration from UNIFACS-BA and an MBA in Corporate Finance from IBMEC-RJ.
Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. Ricardo Saad has extensive experience in the insurance market, and is a reference in the healthcare sector, for over 30 years he was an executive at Bradesco Seguros Group, where he held the position of Bradesco Saúde General Director from January 1999 until October 2004, when he became Bradesco Auto RE’s CEO. The Presidency of Bradesco Auto RE, was the last position held before his retirement in February 2013. In addition, he was a Director of the National Insurance Federation (FenSeg) and served as a board member of several companies associated with the Bradesco Seguros Group. Ricardo holds a Bachelor’s degree in Law from Candido Mendes University (UCAM).
Independent Member
Date of Election: 04/22/2024
Term of Office: 2026 Annual Shareholders Meeting
Mr. Rodrigo Pavan is a partner and founder of Prisma Capital, where he is a member of the investment team, responsible for prospecting and executing investments in different asset classes. He also represents Prisma as board member of Bionexo (a healthtech that provides digital solutions for hospitals and their suppliers) and as chairman of the Board of Origin Energy (energy integration company created from the acquisition of Petrobras’ onshore oil and gas fields). Previously (2008-2017) he worked on the investment team owner of Banco BTG Pactual, where he was an Associate Partner. He began his career at Merrill Lynch, in the area of Investment Banking. Rodrigo holds a degree in Business Administration from the Getulio Vargas Foundation (EAESP).
Statutory Executive Officers
Click Here to access the Internal Rules of the Board of Officers.
CEO
Date of Election: 05/08/2024
Term of Office: RCA after ASM of 2026
Mr. Maurício Lopes was Executive Vice President of Rede D’Or São Luiz S.A. for 4 years until June/2023 and, before that, he was VP of Health and Dental at Sul América from 2013 to 2019, where he also held the position of technical director between 2011 and 2013. Between 2000 and 2011, he held the positions of executive director at Allianz Saúde, technical and product director at Medial Saúde, executive manager at Unimed-Rio and economic general manager at the National Supplementary Health Agency (ANS). Maurício was also Vice-President of the National Supplementary Health Federation – Fenasaúde. Mr. Maurício Lopes holds a degree in economics from the University of Brasília and the University of Greenwich, a master’s degree in actuarial science from the City University of London and a master’s degree in economics from the University of São Paulo (USP).
CFO and IRO
Date of Election: 09/27/2024
Term of Office: RCA after ASM of 2026
Mr. Eder Grande has more than 25 years of experience in the areas of Finance, Controllership and Internal and External Auditing. He previously worked as CFO and IRO at Multilaser, as well as in large national and multinational companies such as Itautec, Parmalat, Ducoco, Copagaz and Deloitte. Mr. Eder da Silva Grande has a bachelor’s degree in economics from Universidade São Judas Tadeu, an MBA in Finance from FGV and an MBA in Controller from Fipecafi.
Director
Date of Election: 05/08/2024
Term of Office: RCA after ASM of 2026
Mr. Eduardo Oliveira is a lawyer, graduated with honors from the Getulio Vargas Foundation – FGV, holds a master’s degree from Harvard Law School and has more than 10 years of experience as a partner in renowned law firms in Brazil and the USA. Mr. Eduardo has been a statutory Director of Quali since March 2023 and currently leads the areas of Institutional Relations, Legal, New Businesses, Marketing and People & Culture.
Director
Date of Election: 05/08/2024
Term of Office: RCA after ASM of 2026
Mr. Carlos Eduardo Soares dos Santos is a sanitary doctor who graduated from the ABC Medical School, with an MBA in Health Management from IBMEC São Paulo (now Insper) and Hospital Israelita Albert Einstein. He has more than 20 years’ experience in health operators and service providers, having worked as Medical Manager at companies such as Medial Saúde, Amil and Marítima Seguros, as Medical Superintendent at Benner Serviços em Saúde, Head of Health Management at Vivest (formerly Fundação CESP), as Commercial Director at Dasa and as Senior Advisor at Accenture. He is currently Technical Director at Qualicorp, leading the Product Management, Risk Underwriting and Actuarial areas, among others.
Director
Date of Election: 09/27/2024
Term of Office: RCA after ASM of 2026
Mr. Lucchesi has over 15 years’ experience in the supplementary healthcare sector. He founded Unifocus Administradora in 2011 and co-founded AllCare Administradora de Benefícios in 2014, where he served as COO and CTO until 2021. He has a degree in engineering from Mackenzie University and an MBA from ESPM. In 2023, he graduated with an MBA from MIT – Massachusetts Institute of Technology, where he received the MIT Healthcare Certificate and studied US Healthcare Strategy at Harvard Business School.
Committees
| Members | Title |
| Murilo Ramos Neto
Rodrigo Cury Sampaio de Miranda Pavan Roberto Martins de Souza |
Coordinator
Sitting Member Sitting Member |
Click Here to access the Comitee’s Internal Rules.
| Members | Title |
| Roberto Martins de Souza
Flavia Bossolani Pontes Murilo Ramos Neto |
Coordinator
External Sitting Member Sitting Member |
Click Here to access the Comitee’s Internal Rules.
Fiscal Council
Click Here to access the Internal Rules of the Fiscal Council.
Sitting Member
Date of Election: 04/22/2024
Term of Office: 2025 Annual Shareholders Meeting
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.
Sitting Member
Date of Election:04/22/2024
Term of Office: 2025 Annual Shareholders Meeting
Mr. Eros Henrique Dalhe has a bachelor‘s degree in Business Administration and Accounting from the State University of Rio de Janeiro – UERJ. He has wide professional experience in the Financial area, having worked from 1973 to 1989 at Arthur Andersen do Brasil, an independent auditing company, which he joined as an assistant, becoming Audit Manager; from 1990 to 1996, he was Chief Financial Officer of AIG at Brasil LTDA., Insurance company of the AIG Internacional Group, being responsible for Statutory, Managerial, Treasury Controllership and for the investment policy in the actuarial and regulatory scope of SUSEP; from 1996 to 2015, he held the position of Financial and Infrastructure Director, Accenture do Brasil Ltda, a consulting company in the implementation and development of systems and outsoursing with global activity, being responsible for the Financial Directorate of Brazil, including Statutory Controllership and Treasury, Managerial for Latin America (Argentina, Brazil, Chile, Colombia, Mexico and Venezuela) and for the Services Directorate Geographic (Infrastructure) for Latin America, including Facilities & Services, Marketing, office relocation, Information Technology, Travel and Employee Mobility, from 2015 to 2018, he was Director of Operations and Financial Rio Bravo Investimentos, being responsible for the Operational and Financial Department, including Statutory and Managerial Controllership, Risk Management, Compliance, Legal, Back Office, IT, Administrative and Documentation.
Sitting Member
Date of Election: 04/22/2024
Term of Office: 2025 Annual Shareholders Meeting
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 Rede Energia S.A., energy sector; and Fiscal Council Member of CEMAT S.A., energy sector.
Alternate Member
Date of Election: 04/22/2024
Term of Office: 2025 Annual Shareholders Meeting
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).
Alternate Member
Date of Election:04/22/2024
Term of Office: 2025 Annual Shareholders Meeting
Mr. Jorge Sawaya Junior is 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 (consulting 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).
Alternate Member
Date of Election:04/22/2024
Term of Office: 2025 Annual Shareholders Meeting
Mr. Paulo Roberto Gozzi holds a degree in Law from the Pontifícia Universidade Católica de São Paulo (PUC-SP) and a Master’s (stricto-sensu) in the Master Business Administration (MBA) in Financial Markets & Corporate Finance from Fundação Getúlio Vargas (FGV). Between 2002 and 2005, he was a member of the Board of the Friends of the Orquestra Sinfônica do Estado de São Paulo – OSESP through the Volunteer Service. He worked as Legal Manager of the Companhia Siderúrgica Nacional – CSN between 2003 and 2008, as well as a Board member of several CSN’s Group companies between 2004 and 2017. He worked as Legal Director, between 2009 and 2015, and Financial Director, between 2012 and 2015 at CSN Mineração S.A., currently named as Nacional Minérios S.A. – Namisa. He worked as Financial and Legal Director at CSN Mineração S.A. between 2016 and 2017. Since 2008 he is Co-founder and Partner of Re-Thinkcorp Resilience Governance Ltda. He also worked as an Interim Statutory Director of Iguá Saneamento S.A. (between November 2021 and July 2022), in addition to being a member of the Financial Committee of WAM Multipropriedade Participações S.A. since March 2021.
Last update: May, 22, 2024