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 AGE 2019
Graduated in Medicine from the Universidade Federal do Ceará, with residency Oncology held at Hospital A.C. Camargo in São Paulo. Founder and Chairman of the Board of Directors of Hapvida. Received in 2016 the Equilibrista award by IBEF – Brazilian Institute of Finance Executives of Ceará. The prize is awarded to executives of greater prominence in the exercise of their activities.
Ana Christina Fontoura Koren de Lima Vice Chairman 02/09/2018 AGE 2019
Graduated in Nursing from the Universidade Federal do Ceará, Member of the Board of Directors of Hapvida.
Jorge Fontoura Pinheiro Koren de Lima Board Member 02/09/2018 AGE 2019
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 AGE 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.
Wilson Carnevalli Filho Independent Board Member 02/09/2018 AGE 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.
Carlos Massaru Takahashi Independent Board Member 02/09/2018 AGE 2019
Graduated in Business Administration from São Marcos University, MBA in Business Administration from USP and MBA in Marketing from PUC-RJ. Board Member since September 2016 and Chairman of the Audit, Risk and Compliance Committee. Senior Advisor at Blackrock Brazil Investment Management since September 2016, Managing Partner at Monte Equity Partners since March 2017, CEO at BRAiN Brasil Investimentos e Negócios since August 2016. Banco do Brasil executive from 2003 to 2015.
Geraldo Luciano Mattos Júnior Independent Board Member 02/09/2018 AGE 2019
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.

Executive Officers Position Date of election Term of office
Jorge Fontoura Pinheiro Koren de Lima Chief Executive Officer 02/09/2018 AGE 2019
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 Commercial Vice President 02/09/2018 AGE 2019
Graduated in Medicine from the Universidade Federal do Ceará, with residency Oncology held at Hospital A.C. Camargo in São Paulo. Founder and Chairman of the Board of Directors of Hapvida. Received in 2016 the Equilibrista award by IBEF – Brazilian Institute of Finance Executives of Ceará. The prize is awarded to executives of greater prominence in the exercise of their activities.
Alain Benvenuti Chief Operating Officer 02/09/2018 AGE 2019
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 AGE 2019
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 AGE 2019
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
Carlos Massaru Takahashi Chairman 02/09/2018 AGE 2019
Graduated in Business Administration from São Marcos University, MBA in Business Administration from USP and MBA in Marketing from PUC-RJ. Board Member since September 2016 and Chairman of the Audit, Risk and Compliance Committee. Senior Advisor at Blackrock Brazil Investment Management since September 2016, Managing Partner at Monte Equity Partners since March 2017, CEO at BRAiN Brasil Investimentos e Negócios since August 2016. Banco do Brasil executive from 2003 to 2015.
João Carlos Schneider Member 02/09/2018 AGE 2019
Graduated in Business Administration from Fundação Armando Alvares Penteado, with MBA in General Business Administration from IBMEC. Corporate Director of Audit, Risks and Compliance of Hapvida since December 2010. Manager of Internal Controls at Elevadores Otis Ltda between October 1998 and March 2010. Audit Manager and O&M at Leitesol from August 1996 to June 1997. Senior Auditor in the Sucocitríco Cutrale from August 1995 to August 1996.
Rafael Sobral Melo Member 02/09/2018 AGE 2019
Graduated in Actuarial Sciences from the Universidade Federal do Ceará, with a Master’s Degree in Actuarial Sciences from the Technical University of Lisbon and an MBA in Administration, Auditing and Financial Controlling from Fundação Getúlio Vargas. Actuary Director of Hapvida since February 2011 and Member of the Audit, Risks and Compliance Committee since March 2016. Hapvida Actuary Manager between December 2009 and February 2011. Consultant at ARIMA from October 2008 to November 2009.

 

Transformation and Innovation Committee Position Date of election Term of office
Candido Pinheiro Koren de Lima Chairman 02/09/2018 AGE 2019
Graduated in Medicine from the Universidade Federal do Ceará, with residency Oncology held at Hospital A.C. Camargo in São Paulo. Founder and Chairman of the Board of Directors of Hapvida. Received in 2016 the Equilibrista award by IBEF – Brazilian Institute of Finance Executives of Ceará. The prize is awarded to executives of greater prominence in the exercise of their activities.
Antonio Vanderlei Leone Soares Member 02/09/2018 AGE 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 AGE 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 AGE 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 AGE 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 AGE 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.