Hapvida

Management

Members of the Board of Directors

Members Position Date of Election Term of Current Office
Candido Pinheiro Koren de Lima Chairman 04/28/2020 2022 SGM
Jorge Fontoura Pinheiro Koren de Lima Member 04/28/2020 2022 SGM
Candido Pinheiro Koren de Lima Junior Member 04/28/2020 2022 SGM
Wilson Carnevalli Filho Member 04/28/2020 2022 SGM
Geraldo Luciano Mattos Júnior Member 04/28/2020 2022 SGM
Roberto Antônio Mendes Independent Member 04/28/2020 2022 SGM
Márcio Luiz Simões Utsch Independent Member 04/28/2020 2022 SGM

Board of Executive Officers

Members Position Date of Election Term of Current Office
Jorge Fontoura Pinheiro Koren de Lima Chief Executive Officer 04/28/2020 1st BoD after 2021 SGM
Candido Pinheiro Koren de Lima Junior Chief Commercial and Relationship Officer 04/28/2020 1st BoD after 2021 SGM
Alain Benvenuti Chief Operating Officer 04/28/2020 1st BoD after 2021 SGM
Bruno Cals de Oliveira Chief Financial Officer and Investors Relation Director 04/28/2020 1st BoD after 2021 SGM
Gustavo Chaves Barros de Oliveira Chief Strategy Officer 04/28/2020 1st BoD after 2021 SGM

Audit, Risk and Compliance Committee

Members Position Date of Election Term of Current Office
Roberto Antônio Mendes President 04/28/2020 1st BoD after 2021 SGM
Wilson Carnevalli Filho Member 04/28/2020 1st BoD after 2021 SGM
Maria Paula Soares Aranha Member 04/28/2020 1st BoD after 2021 SGM
João Alberto da Silva Neto Member 04/28/2020 1st BoD after 2021 SGM
Alencar Rodrigues Ferreira Junior Member 04/28/2020 1st BoD after 2021 SGM

Finance Committee

Members Position Date of Election Term of Current Office
Roberto Antônio Mendes President 04/28/2020 1st BoD after 2021 SGM
Geraldo Luciano Mattos Junior Member 04/28/2020 1st BoD after 2021 SGM
Bruno Cals de Oliveira Member 04/28/2020 1st BoD after 2021 SGM

Governance and People Committee

Members Position Date of Election Term of Current Office
Wilson Carnevalli Filho President 04/28/2020 1st BoD after 2021 SGM
Rafael Chaves Portela Member 04/28/2020 1st BoD after 2021 SGM
Marcos Antônio Peixinho Member 04/28/2020 1st BoD after 2021 SGM
Márcio Luiz Simões Utsch Member 04/28/2020 1st BoD after 2021 SGM
Lício Tavares Ângelo Cintra Member 04/28/2020 1st BoD after 2021 SGM

M&A Commmittee

Members Position Date of Election Term of Current Office
Geraldo Luciano Mattos Junior President 04/28/2020 1st BoD after 2021 SGM
Jorge Fontoura Pinheiro Koren de Lima Member 04/28/2020 1st BoD after 2021 SGM
Bruno Cals de Oliveira Member 04/28/2020 1st BoD after 2021 SGM
Gustavo Chaves Barros de Oliveira Member 04/28/2020 1st BoD after 2021 SGM
Candido Pinheiro Koren de Lima Junior Member 04/28/2020 1st BoD after 2021 SGM

Innovation and Transformation Commmittee

Members Position Date of Election Term of Current Office
Candido Pinheiro Koren de Lima Junior President 04/28/2020 1st BoD after 2021 SGM
Candido Pinheiro Koren de Lima Member 04/28/2020 1st BoD after 2021 SGM
Jorge Fontoura Pinheiro Koren de Lima Member 04/28/2020 1st BoD after 2021 SGM
Gustavo Chaves Barros de Oliveira Member 04/28/2020 1st BoD after 2021 SGM
Ney Paranaguá de Carvalho Member 04/28/2020 1st BoD after 2021 SGM
Evandro Henrique Salzedas Temperini Member 04/28/2020 1st BoD after 2021 SGM
Last updated at May 4, 2020.
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