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 and chairperson of the Company’s board of directors. No positions held in other companies.

Graduated in Medicine at UFC, with residency oncology held at Hospital A.C. Camargo in São Paulo/SP. Company founder. 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.

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.

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 Production Engineering from the Polytechnic School of the University of São Paulo. Between 2017 and March 2026, at CPP Investments, Tania served as Head of the São Paulo office and of Active Equities in Latin America. Between 2013 and 2016, she led Private Equity investments in Brazil at Capital Group. Previously, between 2004 and 2013, Tania held senior positions in Investment Banking, Research, and Private Banking at Itaú Unibanco. She serves on the boards of directors of Equatorial Energia, Totvs, and EMAE. She is also a member of the advisory boards of Fundação OSESP – São Paulo State Symphony Orchestra and WCD Brazil – Women Corporate Directors.

Graduated in Business Administration from IBMEC and holds a postgraduate degree in Corporate Law from Fundação Getulio Vargas (FGV-RJ). He was a founding partner and Senior Partner at Squadra Investments, working as an investment analyst between 2008 and 2025, with a focus on the Healthcare, Commodities, and Facilities sectors. Previously, he worked as an equity analyst at JGP Asset Management.

Graduated in Production Engineering from UFRJ and holds an MBA from New York University. Since 2023, he has been Chairman of Equatorial, a holding company in the utilities sector with a market value of R$50 billion. He is also a board member of Sabesp and an advisor to the board of UTP – Universidad Tecnológica del Perú. Between 2018 and 2025, he served as CEO of Grupo Yduqs, responsible for the education of more than 1.4 million students across Brazil, through institutions such as Universidade Estácio de Sá and IBMEC. In 2025, he transitioned to the company’s Board of Directors in a process set to conclude in April 2026. Previously, he served as CEO of Companhia Siderúrgica do Pecém, Porto do Açu, and MRS Logística. He was also an executive at Vale and worked at McKinsey & Company for nine years, where he was the partner in charge of the Rio de Janeiro office. He has also served on the boards of several other companies and organizations, notably VLI, CSP, Bradespar, and Alcoa Latam.

Graduated in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) and holds an Executive MBA from COPPEAD/UFRJ. Between March 2017 and January 2026, he was a partner and a member of the company analysis team at Távola Capital, focusing on fundamental analysis, covering the Retail, Real Estate, and Healthcare sectors. Previously, he worked at Vinci Partners between 2015 and 2017 and at Opus Investimentos between 2012 and 2015, always in roles related to company analysis and capital markets.

Graduated in Chemical Engineering from the Federal University of Rio de Janeiro (UFRJ) and a board member certified by IBGC, with experience serving on Boards of Directors, Advisory Boards, and Fiscal Councils since 2020, as well as more than 15 years of experience as a C-level executive in Investor Relations and Corporate Governance across companies of different sectors, sizes, and ownership structures. She has worked in finance, capital markets, corporate governance, M&A, communications, and strategic planning, consistently focused on generating long-term value for organizations.

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 the University of São Paulo (USP), currently pursuing a Master’s degree in Computer Science at the Aeronautics Institute of Technology (ITA) and in Finance at HEC Paris. Has been at Hapvida for 6 years, working in the areas of capital markets, project structuring, and modeling.

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.

Mrs. Cidéria Barbosa da Costa holds a bachelor’s degree in Business Process Management from Uninove and a postgraduate specialization in Hospital Management from Uninove (2021). She has been with the Company since 2019 as part of the Executive Board of Diagnostic Medicine, and on December 23, 2025, she assumed the position of Vice President of Operations, as well as becoming a member of the Clinical Quality Committee.

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 (Unifor) and earned a postgraduate degree in Controllership in 2004 from the Federal University of Ceará (UFC). Worked in a financial institution, covering several areas; served as an accountant in a textile industry and as a controller in a property management company and a vehicle dealership; and was also a director at Hapvida for 15 years, from 2006 to 2021, starting as Director of the Ana Lima Foundation, then as Registration Director, and later serving for eight years as the group’s Chief Financial Officer.

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.

Graduated in Economics from the Federal University of Rio de Janeiro (UFRJ). Co-founder and portfolio manager at VELT Partners, Maurício has a well-established track record in the financial market, with experience in investment management and capital allocation since 1992.

Holds a PhD in Computer Science from PUC-Rio and completed a postdoctoral fellowship at Princeton (USA). Worked as CTO at Stone, Azure Core CTO, and Technical Fellow at Microsoft.

Graduated in Mechatronics Engineering from the Federal University of Santa Catarina (UFSC), with a Master’s degree from the same institution in the field of Artificial Intelligence. Served as CIO and partner at Stone, and founder of Chaordic.

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.

Graduated in Medicine from the University of São Paulo (USP), with a master’s degree from the Getulio Vargas Foundation (2005), currently serving as Medical Director at the Company, where he has worked since 1998.

Graduated in Medicine from the Federal University of Rio Grande do Sul (UFRGS), with a medical residency in Gynecology and Obstetrics at Santa Casa de Porto Alegre, and a specialization in Gynecologic Oncology from the University of Florence, Italy. He also holds a specialization in Business Management from FIA – University of São Paulo and in Corporate Governance from the Brazilian Institute of Corporate Governance (IBGC). From 2019 to 2022, he served as Executive Director of Centro Clínico Gaúcho (CCG) and as Director of Hospital Humaniza in Porto Alegre. Between 2022 and 2024, he worked as CEO of Círculo Saúde and Hospital do Círculo Saúde in Caxias do Sul, and from 2024 to April 2025, as Partner and Executive Director of Hospital Life Plus Xangrilá in Rio Grande do Sul. He joined the Company in April 2025 as Executive Medical Director and also became a member of the Quality of Care Committee.

Graduated in Medicine in 2016 from the Federal University of Campina Grande. Specialized in Health Auditing at the University of Fortaleza (UNIFOR) in 2021, and currently pursuing a postgraduate degree in Health Business Management at Fundação Dom Cabral. In October 2025, assumed the position as a member of the Quality of Care Committee.