Board of Directors, Committees and Executive Officers

 

 

Board of Directors Position Date of election Term of office
Candido Pinheiro Koren de Lima  Chairman 02/09/2018 February/2020
Graduated in Medicine from the Federal University of Ceará, with Oncology residency held at Hospital A.C. Camargo in São Paulo. Founder and Chairman of the Board of Directors of Hapvida. Received in 2016 the award The Equilibrist by IBEF – Instituto Brasileiro de Executivos de Finanças do Ceará. The prize is awarded to executives of greater standing in the exercise of their activities.
Jorge Fontoura Pinheiro Koren de Lima Board Member 02/09/2018 February/2020
Graduated in Medicine from the Universidade Federal do Ceará. He is currently taking the “Advanced Management Program” at the University of Chicago Booth – School of Business, which is expected to close in 2019. Hapvida’s CEO since 2001.
Candido Pinheiro Koren de Lima Junior Board Member 02/09/2018 February/2020
Graduated in Business Administration from the State University of Ceará. Hapvida’s Commercial and Relationship Vice President since 2001 and Chairman of the Transformation and Innovation Committee.
Wilson Carnevalli Filho Independent Board Member 02/09/2018 February/2020
Graduated in Business Administration from EAESP – FGV, with Advanced Management Program by INSEAD, Advanced Management Program by Amana and Senior Program in Marketing by Kellog School of Management of Northwestern University, with master’s degree in Business Administration from EAESP – FGV. Independent Board Member of Hapvida since August 2016 and Chairman of the Transformation and Innovation Committee. Founding Partner at Ekilibra Governança Integrada since September 2014, Member of the Instituto Brasileiro de Governança Corporativa since July 2010 and IIndependent Board Member of Nexa Informática since April 2017.
Geraldo Luciano Mattos Júnior Independent Board Member 02/09/2018 February/2020
Graduated in Business Administration from the State University of Ceará – UECE, in 1985, he also holds a law degree from UNIFOR in 1998 and has a Master’s Degree in Business Administration from the Federal University of Rio de Janeiro (COPPEAD) in 1993. He is the Vice President of Investments, Controlling and Director of Investor Relations of M. Dias Branco since 2006. He started his activities as Financial Officer of Banco Equatorial. In 2000, he joined M. Dias Branco as an Advisor to the Board of Directors, a position he held until 2003, when he was designated Finance Officer of the Company. Between 1977 and 1995, he composed Banco do Nordeste do Brasil (BNB), where, among others, he served as Advisor to the Presidency, Head of the Capital Markets Department and Executive Director of BNB Employees’ Pension Fund. In 1994, he was assigned to the Government of the State of Ceará, where he held the position of Chief Financial and Exchange Officer of the Banco do Estado do Ceará until 1995. He was the President of the Brazilian Association of Capital Market Analysts – Northeastern Section (ABAMEC) , from 1995 to 1996. He is also a Member of the Board of Directors of Pague Menos and Adviser of IEDI.
Roberto Antônio Mendes Independent Board Member 02/14/2019 February/2020
With a double degree in Business Administration and Accounting from Universidade Federal de Minas
Gerais – UFMG, he also holds an executive education from Kellogg School of Management and Wharton
University of Pennsylvania. Mr. Roberto Antônio Mendes is currently a board member of large publicly
traded companies in Brazil, having extensive experience in finance, having held management positions
and as a member of audit committees of companies of equal size..

Executive Officers Position Date of election Term of office
Jorge Fontoura Pinheiro Koren de Lima Chief Executive Officer 02/09/2018 02/10/2020
Graduated in Medicine from the Universidade Federal do Ceará. He is currently taking the “Advanced Management Program” at the University of Chicago Booth – School of Business, which is expected to close in 2019. Hapvida’s CEO since 2001.
Candido Pinheiro Koren de Lima Junior Commercial Vice President 02/09/2018 02/10/2020
Graduated in Business Administration from the State University of Ceará. Hapvida’s Commercial and Relationship Vice President since 2001 and Chairman of the Transformation and Innovation Committee.
Alain Benvenuti Chief Operating Officer 02/09/2018 02/10/2020
Graduated in Law from Unisinos-RS, with a post-graduate degree in Administration and Marketing from PUC-RS and a MBA in Business Management from FGV. Hapvida’s COO since January 2017. Former General Director of Commercial Operations and Marketing at Casa e Construção from january 2016 to january 2017. Commercial and Operations General Director at CENCOSUD from april 2015 to december 2015. Commercial Vice President at Walmart from October 2010 to February 2015.
Bruno Cals de Oliveira Chief Financial Officer 02/09/2018 02/10/2020
Graduated in Business Administration from the Universidade Federal do Ceará, with a Masters and PhD in Administration – Finance Research Line – University of São Paulo (USP) and Executive MBA in Finance from the Universidade Federal do Rio de Janeiro. Hapvida’s Chief Financial Officer since May 2016. Professor of Finance at the Fundação Instituto de Administração (FIA / USP) and the Saint Paul Business School. Former Investor Relations Advisor at M. Dias Branco S/A. Awarded in 2015 as Best Latin American Investor Relations Professional – Food & Beverages by Institutional Investor.
Gustavo Chaves Barros de Oliveira Chief Strategy Officer 02/09/2018 02/10/2020
Graduated in Marketing from the State University of Ceará, with an MBA in Business Management from FGV. Chief Strategy Officer and Hapvida’s Chief Procurement Officer since April 2007. Hapvida’s Corporate Governance Secretary since March 2016 and member of the Governance and People Committee. Commercial Manager at Unimed Fortaleza between 2004 and 2006.

 

Audit, Risk and Compliance Committee Position Date of election Term of office
Roberto Antônio Mendes Chairman 03/13/2019 AGM 2020
With a double degree in Business Administration and Accounting from Universidade Federal de Minas
Gerais – UFMG, he also holds an executive education from Kellogg School of Management and Wharton
University of Pennsylvania. Mr. Roberto Antônio Mendes is currently a board member of large publicly
traded companies in Brazil, having extensive experience in finance, having held management positions
and as a member of audit committees of companies of equal size..
Wilson Carnevalli Filho  Member 03/13/2019 AGM 2020
Graduated in Business Administration from EAESP – FGV, with Advanced Management Program by INSEAD, Advanced Management Program by Amana and Senior Program in Marketing by Kellog School of Management of Northwestern University, with master’s degree in Business Administration from EAESP – FGV. Independent Board Member of Hapvida since August 2016 and Chairman of the Transformation and Innovation Committee. Founding Partner at Ekilibra Governança Integrada since September 2014, Member of the Instituto Brasileiro de Governança Corporativa since July 2010 and IIndependent Board Member of Nexa Informática since April 2017.
Maria Paula Soares Aranha  Member 03/13/2019 AGM 2020
She was born on 02/08/1957. Graduated in Business Administration, with a postgraduate degree in Business Administration and specialization in Finance, both from FGV-EAESP. She holds an postgraduate degree in Accounting from FGV-RJ, an MBA in Controllership from USP and a master’s degree in Controllership and Accounting from FEA-USP. Specialist in risk management and studies of the financial statements of Hapvida Audit Committee since October 2018. Fiscal Adviser at Fibria Celulose between 2011 and 2013. Board Member at Paranapanema S.A. between 2014 and 2016. Board Member at Fibria Celulose between 2013 and 2018.

 

Transformation and Innovation Committee Position Date of election Term of office
Candido Pinheiro Koren de Lima Junior Chairman 02/09/2018 EGM 2019
Graduated in Business Administration from the State University of Ceará. Hapvida’s Commercial and Relationship Vice President since 2001 and Chairman of the Transformation and Innovation Committee.
Antonio Vanderlei Leone Soares Member 02/09/2018 EGM 2019
Graduated in Computer Mathematics from FMU – Faculdades Metropolitanas Unidas, with an MBA in Business Technology from the University of California, Berkeley and a Postgraduate in Systems Analysis from PUC Campinas. Hapvida’s Information Technology Superintendent since July 2016. Member of the Transformation and Innovation Committee. Chief Information Officer of the NotreDame Intermédica Group from July 2012 to June 2016. Director of Information Technology, Processes and Strategic Planning of Rede Energisa between August 2003 and June 2012.
Guilherme Stocco Filho Member 02/09/2018 EGM 2019
Graduated in Business Administration from FAAP, holds postgraduate degrees in Marketing from the University of California, Teclonogia from FASP, in Luxury Marketing from FAAP and an MBA in Business from Insper. He is the CEO of MoneyEx, the co-founder of Domo Invest, the ambassador of the Stanford Research Institute (SRI) in Brazil and a member of the advisory councils of TOVS, B3, Carrefour and Hapvida. He has more than 20 years of experience in the creation of Digital Business and Digital Transformation. Lecturer on Trends and Innovation, with more than 120 lectures in Brazil, Latin America, Canada, USA, Denmark and the United Kingdom.

 

Governance and HR Committee Position Date of election Term of office
Wilson Carnevalli Filho Chairman 02/09/2018 EGM 2019
Graduated in Business Administration from EAESP – FGV, with Advanced Management Program by INSEAD, Advanced Management Program by Amana and Senior Program in Marketing by Kellog School of Management of Northwestern University, with master’s degree in Business Administration from EAESP – FGV. Independent Board Member of Hapvida since August 2016 and Chairman of the Transformation and Innovation Committee. Founding Partner at Ekilibra Governança Integrada since September 2014, Member of the Instituto Brasileiro de Governança Corporativa since July 2010 and IIndependent Board Member of Nexa Informática since April 2017.
Marcos Antônio Peixinho Member 02/09/2018 EGM 2019
Graduated in Business Administration from Universidade Braz Cubas, with a Post-graduation in Human Resources from Fundação Getúlio Vargas. Executive Director of Human Resources at Hapvida since September 2017. Human Resources Director at Contax Group from June 2014 to December 2015. Administrative Director at Walmart from April 2013 to September 2013. Director of Human Resources at Walmart from December 2000 to December 2011.
Rafael Chaves Portela Member 02/09/2018 EGM 2019
Graduated in Business Administration from FANOR Devry, with a Specialization in Project Management from the Universidade Federal do Ceará. Director of Corporate Governance at Hapvida since December 2017 and a member of the Governance and People Committee since February 2018. He was Hapvida’s ANS Regulatory Officer from August 2015 to November 2017. Hapvida’s Strategic Affairs Manager from June 2012 to July 2015.

 

M&A Committee Position Date of election Term of office
Geraldo Luciano Mattos Junior Chairman 03/13/2019 AGM 2020
.
Jorge Fontoura Pinheiro Koren de Lima Member 03/13/2019 AGM 2020
.
Gustavo Chaves Barros de Oliveira Member 03/13/2019 AGM 2020
.
Candido Pinheiro Koren de Lima Júnior Member 03/13/2019 AGM 2020
.

 

Finance and Capital Market Committee Position Date of election Term of office
Roberto Antônio Mendes Chairman 03/13/2019 AGM 2020
.
Bruno Cals de Oliveira Member 03/13/2019 AGM 2020
.
Geraldo Luciano Mattos Junior Member 03/13/2019 AGM 2020
.