Management and Board of Directors

Board of Directors

Heráclito de Brito Gomes Júnior
Chairman and Independent Member

Date of Election: 04/29/2022
Term of Office: 2024 Annual Shareholders Meeting

Mr. Heráclito de Brito 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 a hospital chain, 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 plan 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). Mr. Gomes Júnior is currently Cordinator of Qualicorp‘s People, Culture and Compensation Committee.

Murilo Ramos Neto
Vice Chairman and Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Mr. Murilo Ramos Neto is the Board of Directors’ Vice 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.

Bernardo Dantas Rodenburg
Independent Member

Date of Election: 04/29/2022
Term of Office: 2024 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.

Mauro Teixeira Sampaio
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Mr. Mauro Teixeira 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 a hospital chain. He is currently a member of  Sustainability and Governance Committee of Qualicorp.

Martha Maria Soares Savedra
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Ms. Martha Maria Soares Sevedra is a physician graduated by the Technical Educational Foundation Souza Marques of Rio de Janeiro, and a bachelor of Laws from the Estácio de Sá University, with specialization course in Cardiology at Professor Nelson Botelho Reis (6th Infirmary of Santa Casa de Misericórdia), medical residency in Cardiology at Pedro Ernesto University Hospital of the University of Rio de Janeiro (HUPE – UERJ), Postgraduation Lato Sensu Course in Hospital Administration at São Camilo University Center and MBA in Business Management from the Getúlio Vargas Foundation (FGV). She worked as a physician in the Intensive Care Unit at the Cardiovascular Surgery Service at Bonsucesso General Hospital (INAMPS-RJ) and at Salgado Filho Municipal Hospital, in addition to other hospitals and laboratories. She was a teaching assistant at Gama Filho University, in the Medicine Department, with the area of “Clinical Emergencies”. Between 2000 and 2017 she worked as Medical Director and Executive Director, respectively, at Barra D´Or Hospital. Currently and since 2018, Ms. Martha is Regional Executive Director of Rede D´Or Hospitals.

Pedro Salles Montenegro
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Mr. Pedro Salles Montenegro holds a degree in Economics from PUC-Rio. He is partner at 3G Radar since 2014, focusing on the manager’s investments in the healthcare area. From 2010 to 2014, he worked at BTG Pactual as a sell-side analyst, also focusing on healthcare. Before that, Mr. Montenegro spent two years at banco Brascan.

Peter Paul Lourenço
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Mr. Peter Paul Lourenço Estermann holds a degree in Agricultural Engineering from the Federal University of Lavra in Minas Gerais and a post-graduate degree from Harvard Business School. He has over 40 years of experience in Brazilian and multinational companies in agribusiness, healthcare, manufacturing and retail sectors. Mr. Estermann last experience was CEO of GPA until 2020, one of the biggest food retail chains in Brazil, with over 100 thousand employees and revenues of R$ 60 Bi. Previously, and was CEO of Via Varejo S.A. (electronic retail company), COO of Global da Magnetisa (global leader of refractories), Vice-CEO and COO of Medial Saúde (health Insurance), among others. Mr. Estermann is currently a Partner at Pátria Investimentos.

Ricardo Wagner Lopes Barbosa
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Mr. Ricardo Wagner Lopes Barbosa is a mechanical engineer graduated from Escola Politécnica – USP, who has complemented his academic skills through courses in MIT – Massachusetts Institute of Technology and INSEAD. He has extensive experience in technology, digital strategy, sales and marketing and he worked for companies such as Claro, Time4Fun, CBS Corporation and Samsung, in addition to acting for more than 4 years at IBM, where he held the position of Vice President in Latin America of Digital Strategy e iX. Currently, Mr. Barbosa is the Head of the Private Equity Digital Transformation area at Pátria Investimentos.

Roberto Martins de Souza
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2024 Annual Shareholders Meeting

Mr. Roberto Martins de Souza 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). He is currently member of Auditing, Risk and Compliance Committee and Cordinator of Sustainability and Governance Committee of Qualicorp.

Statutory Executive Officers

Bruno Blatt
CEO

Date of Election: 05/10/2022
Term of Office: ​RCA after ASM of 2024

Mr.  Bruno 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.

Ana Paula de Medeiros Carracedo
Director

Date of Election: 05/10/2022
Term of Office: ​RCA after ASM of 2024

Ms. Ana Paula de Medeiros Carracedo is graduated in Marketing from Anhembi Morumbi and graduated in Economic Management from FGV, was Chief Risk, Compliance & Audit Officer of Votorantim Group, where she worked for more than 7 years. She was also Executive Director of Votorantim Prev and member of the Audit Committee of Votorantim Energia and CBA. He worked for several years at KPMG and Câmara Americana, with governance, risks and advice to IPO processes. In the last 5 years, there has been no criminal conviction, in cvm administrative or judicial/administrative proceedings, with a final decision that has suspended or instabilized the practice of professional or commercial activity of this member of the Company‘s management.

Elton Hugo Carluci
Director

Date of Election: 05/10/2022
Term of Office: ​RCA after ASM of 2024

Mr. Elton Hugo Carluci holds a bachelor‘s degree in Accounting from the Pontifícia Universidade Católica de São Paulo – PUC-SP, with a specialization in business management and corporate finance from wharton business school. He has more than 18 years of Qualicorp and, in the last 14 years, has worked as manager in several operational and strategic areas of the Company, such as investor relations (actively participating in the ipo process), controllership, financial planning, M&A, management, actuarial technical area, processes and customer retention (churn). In the last 5 years, there has been no criminal conviction, in cvm administrative or judicial/administrative proceedings, with a final decision that has suspended or instabilized the practice of professional or commercial activity of this member of the Company‘s management.

Frederido de Aguiar Oldani
CFO and IRO

Date of Election: 05/10/2022
Term of Office: ​RCA after ASM of 2024

Mr. Frederico de Aguiar Oldani 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.

Pablo dos Santos Meneses
Director

Date of Election: 05/10/2022
Term of Office: ​RCA after ASM of 2024

Mr. Pablo dos Santos Meneses holds a Law degree from Universidade Cândido Mendes (UCAM), has more than 16 years of experience in the health area. In the sector, he acts as a member of the Board of Directors from Instituto D’Or de Gestão de Saúde Pública, responsible for the management of the award-winning Hospital Estadual da Criança (HEC), a reference in the care of children and adolescents up to 19 years of age, with exclusive performance by the Sistema Único de Saúde (SUS). Previously, he served as a member of the Advisory Board of D‘Or Consultoria and contributed to elevate the Company to the position of one of the five largest health brokers in Brazil, with more than 1.8 million lives in the portfolio and R$ 3 billion in prizes. He was also a Consultant and member of the Expansion Committee of Rede D’Or São Luiz, which since 2004 participated in the acquisition of more than 30 hospitals for the Company, currently totaling 47 hospital units. He also worked as a Substitute Notary and Consultant of several notaries in Rio de Janeiro. Currently, Pablo Meneses is professor of Law at the Escola Superior da Advocacia da OAB/RJ, consultant member of the Special Committee on Health Law and Health of the OAB Sectional Council, a consultant member of the Special Committees on Notarial and Registral Law and medical and health law of the Federal Council of the OAB and executive director of Qualicorp.

Committees

Auditing, Risk and Compliance Committee
Members Title
Bernardo Dantas Rodenburg

Murilo Ramos Neto

Roberto Martins de Souza

Sitting Member

Cordinator

Sitting Member

People, Culture and Compensation Committee
Members Title
Heráclito de Brito Gomes Júnior

Murilo Ramos Neto

Rogério Calderón

Cordinator

Sitting Member

Sitting Member

Sustainability and Governance Committee
Members Title
Mauro Teixeira Sampaio

Murilo Ramos Neto

Roberto Martins de Souza

Sitting Member

Sitting Member

Cordinator

Fiscal Council

Eduardo Rogatto Luque
Sitting Member

Date of Election: 04/29/2022
Term of Office: ​2023 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.

Eros Henrique Dalhe
Sitting Member

Date of Election: 04/29/2022
Term of Office: ​2023 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.

Flavio Stamm
Sitting Member

Date of Election: 04/29/2022
Term of Office: ​2023 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.

Gilberto Lerio
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2023 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).

Jacqueline Ribeiro
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2023 Annual Shareholders Meeting

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).

Jorge Sawaya Junior
Independent Member

Date of Election: 04/29/2022
Term of Office: ​2023 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).

Last update: May 11, 2022

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