Graduated in Medicine at UFC, with residency oncology held at Hospital A.C. Camargo in São Paulo/SP. CEO and chairperson of the Company’s board of directors. In 2016, he received the O Equilibrista award from IBEF – Brazilian Institute of Finance Executives of Ceará – an award granted to the most outstanding executives in the exercise of their activities.

Graduated in Business Administration from the State University of Ceará (“UECE”). Was Hapvida’s Sales and Relationship vice president from 2001 through 2021. There are no positions held at other companies.

Partner at HPX Capital Partners and a director at Equatorial Energia S.A. and Ambipar Participações e Empreendimentos S.A. Previously, was CEO of HPX Corp (2020-2023), Global Head of Strategic Initiatives and M&A team at Kraft Heinz (2019), President of Kraft Heinz Canada (2015-2018), President of PDG Realty (2012-2015), partner and co-head of the Private Equity area at Vinci Partners (2010-2015), President and Chief Financial Officer of Equatorial Energia and its subsidiaries (2004-2010) and M&A analyst and partner in the Illiquid Proprietary Investments area of Banco Pactual (1998-2004). Mr. Piani holds the title of CFA Charterholder by the CFA Institute and graduated in Business Administration from IBMEC-RJ and in Data Processing Technology from PUC-Rio, having also attended the OPM Program at Harvard Business School.

Currently a fellow at Harvard University, Advanced Leadership Initiative, where he develops research in the areas of social impact, environment, and governance (ESG). He also acts as an investor in startups abroad and in supporting the professionalization of non-governmental organizations. He was one of the founding partners of Madrona Advogados, having led more than a hundred M&A operations and joint ventures in various sectors of the economy, notably in the healthcare sector, as well as advising private equity funds and founding shareholders. Previously he was a partner at Vieira Rezende Advogados and an associate at Pinheiro Neto Advogados.

Graduated in Medicine from the Federal University of Ceará (UFC). Attended the “Advanced Management Program” at the University of Chicago Booth – School of Business. President Director of Hapvida since 2001. No positions held in other companies.

Mr. Alberto Serrentino is a consultant, advisor, author and speaker. Founder of Varese Retail, retail strategy and digital transformation boutique. Consultant with more than 30 years of experience in retail and consumption, he has led more than 190 projects for Brazilian and international companies. As an international speaker, he has made over 700 presentations to companies and at events in Brazil and abroad, including 19 editions of the NRF convention (NY). He has coordinated more than 75 international programs of retail visits and innovation ecosystems for USA, Europe, China and Israel. He is vice-president and member of the deliberative board of SBVC (Sociedade Brasileira de Varejo e Consumo), advisor and member of innovation committees in several companies. He is a professor of the MBA Retail USP/ Esalq and was a guest professor at Eaesp/ FGV-SP, author of the book Retail and Brazil: Strategic Reflections, author/co-author of eight other books and over 300 published articles.

Nicola Calicchio has had a career spanning nearly 30 years at McKinsey, having been the only Brazilian to hold the positions of CEO for Latin America, member of the Global Executive Committee and Chairman of the company’s Global Customer Committee. In the last 3 years, he served as Chief Strategy Officer of Softbank Group International, senior advisor at Morgan Stanley, and member of several boards such as Peninsula, CNN Brasil, UNICEF Brasil, MASP and BRASA. He is also Chairman of the Board of Directors of CIMED medicines and of the Advisory Board of SAF do Cruzeiro. Nicola graduated with honors in Civil Engineering from UFMG, holds an MBA from the MIT Sloan School of Management and is a frequent speaker at numerous conferences and events in several countries.

Bachelor’s degree in business administration from FGV-EAESP, a graduate degree in finance and accounting from the same college, and a master’s degree in controllership and accounting from FEA-USP. In addition to being a professor and consultant, she has also held significant roles on committees and boards, as a member of the Fibria Celulose S.A. board of directors (2013-2018), as well as in the company itself, where she has been a member of the Audit, Risk and Compliance Committee since October 2018.

Mr. Carlos Massaru Takahashi holds a degree in business administration from Universidade São Marcos, an MBA in business administration from Faculdade de Economia e Administração, Contabilidade e Atuária da Universidade de São Paulo (FEA USP) and an MBA in services marketing from Pontíficia Universidade Católica do Rio de Janeiro (PUC RJ). He is currently chairman of BlackRock Brasil Gestora de Investimentos, where he has worked since 2016, having previously held the position of country head and consultant. He is vice-president of the Brazilian Association of Financial and Capital Market Entities (ANBIMA). He is a senior advisor at Monte Capital Management and a member of the advisory board of Fundação Dom Cabral’s ESG reference center. He also worked for the Banco do Brasil conglomerate for over 40 years.

Graduated in Medicine from the Federal University of Ceará (UFC). Attended the “Advanced Management Program” at the University of Chicago Booth – School of Business. President Director of Hapvida since 2001. No positions held in other companies.

Graduated in Law from Unisinos-RS, with a  postgraduate degree in Administration and Marketing from PUC-RS and an MBA in Business Management from FGV. Vice President of  Operations for Hapvida since January 2017. General Director of Commercial and Marketing  Operations at Casa e Construção from January  2016 to January 2017. General Director of Commercial and Operations at CENCOSUD from  April 2015 to December 2015. Vice-president Commercial at Walmart from October 2010 to February 2015.

Mr. Luccas has a law degree from the University of São Paulo (USP) and is studying for a master’s degree in Computing at the Technological Institute of Aeronautics (ITA). Mr. Luccas began his career in corporate finance at Mattos Filho, advising companies on M&A, capital markets and corporate governance. He joined the company in 2019, and was responsible for the areas of capital markets, special projects in finance, corporate restructuring, tax planning and tax area. He is currently Chief Financial and Investor Relations Officer and Vice-President of Technology and Innovation.

Graduated in Law from the University of Fortaleza – UNIFOR, with an MBA in Business Law and an Executive MBA in Business Administration: Health Management (completed), both from Fundação Getúlio Vargas – FGV. He started at Grupo Hapvida in 2004, currently holding the position of Legal Vice-President. Between 2008 and 2009, he held the position of National Legal Advisor for the operator Odonto System Planos Odontologicos Ltda, returning in early 2010 to the Hapvida Group. He is currently a full member of the Executive Health Committee of the State of Ceará.

Mr. Gustavo Henrique Zacharias Ribeiro, born on June 2, 1977, holds a master’s degree in State Law from the Pontifical Catholic University of São Paulo. He has been vice-president of institutional relations for the Company’s subsidiaries since 2022, having taken up his position at the Company on September 19, 2023. He was director of institutional relations and strategy at QSaúde Planos de Saúde from 2020 to 2022 and previously held the position of director of institutional relations and international relations at UnitedHealth Group/Amil, between 2017 and 2020.

Currently a fellow at Harvard University, Advanced Leadership Initiative, where he develops research in the areas of social impact, environment, and governance (ESG). He also acts as an investor in startups abroad and in supporting the professionalization of non-governmental organizations. He was one of the founding partners of Madrona Advogados, having led more than a hundred M&A operations and joint ventures in various sectors of the economy, notably in the healthcare sector, as well as advising private equity funds and founding shareholders. Previously he was a partner at Vieira Rezende Advogados and an associate at Pinheiro Neto Advogados.

Graduated in Accounting in 2011, from Faculdade Lourenço Filho and post-graduated in Accounting and Tax Planning in 2013, from Universidade Federal do Ceará – UFC. He currently holds the position of Accountant at the Ceará Segurança de Valores Ltda.

Ms. Maria Paula holds a bachelor’s degree in business administration from FGV-EAESP, a graduate degree in finance and accounting from the same college, and a master’s degree in controllership and accounting from FEA-USP. In addition to being a professor and consultant, she has also held significant roles on committees and boards, as a member of the Fibria Celulose S.A. board of directors (2013-2018), as well as in the company itself, where she has been a member of the Audit, Risk and Compliance Committee since October 2018.

Bachelor’s degree in Accounting Sciences, with Improvement in Finance, Specialization in Foreign Trade and International Business, MBAs in General Training for Top Executives and in Technology for Business: AI, Data Science and Big Data. He served as CEO of BB Previdência and Director of Customer Service and Channels of Banco do Brasil. He was Director of Cateno Gestão de Contas de Pagamentos S.A and BBTS – BB Tecnologia e Serviços. He serves as COO at Original Hub and Business Executive at Banco Original.

Graduated in Accounting in 1985, from the University of Fortaleza and post-graduated in Controllership in 2004, from the Federal University of Ceará. He performed activities in a financial institution, transiting through several bank portfolios, worked as an Accountant in a weaving industry and as Controller in a property management company and vehicle dealership, and was also Director of Hapvida for 15 (fifteen) years, from 2006 to 2021, starting as Director of the Ana Lima Foundation, Director of the Registry and for 08 (eight) years, Financial Director of the Group.

Graduated in Business Administration from Insper (SP). He worked for 5 years at BTG Pactual, part of the period in the Portfolio Solutions area in São Paulo in the department responsible for Equities Brazil and part of the period based in New York in the Global Equities department.

He holds a degree in Economics with a postgraduate degree in Project Management and an Executive MBA from ESPM. He has been Vice President of Technology and Innovation at the Company since 2021. Previously, he held the position of CIO at Azul Airlines from 2011 to 2021. On the date of this Reference Form, Kleber Linhares Dias holds the position of Vice-President of Technology and Innovation at Grupo Hapvida and member of the Committee for Strategic Projects in IT and Integrations.

Graduated in nursing from the University of São Paulo (USP), a master’s and doctorate in the same field and a specialization in Hospital Administration and Health Systems from the Getúlio Vargas Foundation (FGV). She has been working at the company since 2018 as part of the corporate nursing department, and in 2025 she took on the role of member of the Quality of Care Committee.