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 AGM

Born on 07/20/1946, graduated in Medicine at UFC, with residency oncology held at Hospital A.C. Camargo in São Paulo/SP. CEO and chairman 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.

Jorge Fontoura Pinheiro Koren de Lima Member 04/28/2020 2022 AGM

Born on 11/09/1972, graduated in Medicine from the Federal University of Ceará (“UFC”). Currently, he is attending the “Advanced Management Program” at the University of Chicago Booth – School of Business, scheduled to end in 2020. CEO of the Company since 2001. There are no positions held in other companies.

 

Candido Pinheiro Koren de Lima Junior Member 04/28/2020 2022 AGM

Born on 10/10/1970, graduated in Business Administration from the State University of Ceará (“UECE”). Commercial vice president and relationship since 2001. There are no positions held at other companies.

Wilson Carnevalli Filho Member 04/28/2020 2022 AGM

Born on 10/20/1957, graduated in Business Administration from EAESP – FGV, Advanced Management Program from INSEAD, Advanced Management Program from Amana and Senior Program in Marketing from Northwestern University’s Kellog School of Management, with a master’s degree in Business Administration. Companies by EAESP – FGV. He was CEO at Moura Dubeux Engenharia S.A., at Indústria Nacional de Aços Laminados S.A (“INAL”) – subsidiary of Companhia Siderugica Nacional S.A. (“CSN”), at Sykué Bioenergia Ltda. and at Camargo Corrêa Cimentos S.A. Member of the Company since August 2016. Member of the Edson Queiroz Group. Counselor of the Association Congregação de Santa Catarina. Member of the audit committee of accumulators Moura S.A. Founding partner at Ekilibra Integrated Governance since September 2014. Member of the Brazilian Institute of Corporate Governance since July 2010 and independent director at Nexa Informática since April 2017.

Geraldo Luciano Mattos Júnior Member 04/28/2020 2022 AGM

Born on 03/08/1963, graduated in Business Administration from UECE and in Direct from the University of Fortaleza (“UNIFOR”), with a master’s in business administration from UFRJ (COPPEAD). Board of directors’ member since March 2018. Member of the board of directors of Portobello S.A. since April 2018. In 2017 he received the O Equilibrista award from IBEF – Brazilian Institute of Finance Executives of Ceará.

Márcio Luiz Simões Utsch Independent Member 04/28/2020 2022 AGM

Graduated in Law from Universidade Paulista, with an MBA in advanced management and finance from Fundação Dom Cabral/INSEAD, and specialization in retail administration from COPPEAD/UFRJ. He worked at Grupo Alpargatas as Director, from October 1997 to 2003, and as Chief Executive Officer, from 2003 to January 2019. Chairman of Cemig’s board of directors since February 2019 and director of Martins Distribuidora. He is also a member of the advisory board of directors of Grupo Mantiqueira, Bauducco and Santher.

Igor Xavier Correia Lima Independent Member 10/15/2020 2022 AGM

Born on 04/14/1981, vice president of the board of Yduqs (formerly Estácio Participações), where he is coordinator of the performance monitoring committee, coordinator of the academic committee and member of the people and governance committee. Advisory advisor to Peers Consulting and to Vetor Brasil. Startup investor through investment groups Anjo Hangar 8 and Norte Capital. He worked as a consultant at McKinsey & Company and Kroton Educacional, where he held leadership positions as head of distance learning (General Director of Unopar), vice president of operations and vice president of integration. He was an advisor to the Bernoulli Educação Group. In technology, he was co-founder at Mira Educação, an edtech startup and advisor to Neomed, a healthtech startup. In the third sector, he was CEO and one of the creators of Instituto Sonho Grande, an NGO that works to improve public education in the country. He was also an advisor to Fundação Estudar and an adviser to Instituto Natura. As an academic background, he studied mechanical-aeronautical engineering at ITA, an MBA at the Kellogg School of Management with a major in Finance, has an OPM at Harvard Business School and a specialization in neuroscience and education (Graduate Certificate in Mind, Brain and Teaching) at Johns Hopkins University. As recognitions and awards, he was chosen as a scholar of the year at Fundação Estudar in 2013.

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 AGM

Born on 11/09/1972, graduated in Medicine from the Federal University of Ceará (“UFC”). Currently, he is attending the “Advanced Management Program” at the University of Chicago Booth – School of Business, scheduled to end in 2020. CEO of the Company since 2001. There are no positions held in other companies.

Candido Pinheiro Koren de Lima Junior Chief Commercial and Relationship Officer 04/28/2020 1st BoD after 2021 AGM

Born on 10/10/1970, graduated in Business Administration from the State University of Ceará (“UECE”). Commercial vice president and relationship since 2001. There are no positions held at other companies.

Alain Benvenuti Chief Operating Officer 04/28/2020 1st BoD after 2021 AGM

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.

Mauricio Fernandes Teixeira Chief Financial Officer and Investors Relations 01/04/2021 1st BoD after 2021 AGM

Born on 02/18/1978, graduated in Electronic Engineering from the Federal University of Rio de Janeiro, holds a Master’s Degree in Mathematical Methods in Finance from IMPA and participated in executive education programs at Harvard, Wharton and Fundação Dom Cabral. Maurício started his career at Banco BBM, leading the financial planning area at Telemar and was CFO of companies invested by private equity groups GP Investments, Advent International and Vinci Partners. In 2017, he joined Localiza to take over as CFO and Investor Relations Officer in 2018 until the end of 2020.

Gustavo Chaves Barros de Oliveira Chief Strategy Officer 04/28/2020 1st BoD after 2021 AGM

Born on 08/17/1972, graduated in Marketing from UECE, with an MBA in Business Management from FGV. Chief Strategy Officer and Superintendent Bidding Director at Hapvida since April 2007. Hapvida’s Corporate Governance Secretary between March 2016 and September 2020. Commercial Manager at Unimed Fortaleza between 2004 and 2006.

Audit, Risk and Compliance Committee

Members Position Date of Election Term of Current Office
Wilson Carnevalli Filho Member 04/28/2020 1st BoD after 2021 AGM
Maria Paula Soares Aranha Member 04/28/2020 1st BoD after 2021 AGM
João Alberto da Silva Neto Member 04/28/2020 1st BoD after 2021 AGM

Finance and Capital Market Committee

Members Position Date of Election Term of Current Office
Geraldo Luciano Mattos Junior Member 04/28/2020 1st BoD after 2021 AGM
Bruno Cals de Oliveira Member 04/28/2020 1st BoD after 2021 AGM
Mauricio Fernandes Teixeira Member 02/09/2021 1st BoD after 2021 AGM
Luiz Renato Novais Member 11/12/2020 1st BoD after 2021 AGM

Governance, People and Sustainability Committee

Members Position Date of Election Term of Current Office
Wilson Carnevalli Filho President 04/28/2020 1st BoD after 2021 AGM
Rafael Chaves Portela Member 04/28/2020 1st BoD after 2021 AGM
Márcio Luiz Simões Utsch Member 04/28/2020 1st BoD after 2021 AGM
Lício Tavares Ângelo Cintra Member 04/28/2020 1st BoD after 2021 AGM
Maria José Martinez Fernandez Campos Member 08/13/2020 1st BoD after 2021 AGM

M&A Commmittee

Members Position Date of Election Term of Current Office
Geraldo Luciano Mattos Junior President 04/28/2020 1st BoD after 2021 AGM
Jorge Fontoura Pinheiro Koren de Lima Member 04/28/2020 1st BoD after 2021 AGM
Gustavo Chaves Barros de Oliveira Member 04/28/2020 1st BoD after 2021 AGM
Candido Pinheiro Koren de Lima Junior Member 04/28/2020 1st BoD after 2021 AGM
Lício Tavares Ângelo Cintra Member 08/13/2020 1st BoD after 2021 AGM
Mauricio Fernandes Teixeira Member 02/09/2021 1st BoD after 2021 AGM

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 AGM
Candido Pinheiro Koren de Lima Member 04/28/2020 1st BoD after 2021 AGM
Jorge Fontoura Pinheiro Koren de Lima Member 04/28/2020 1st BoD after 2021 AGM
Gustavo Chaves Barros de Oliveira Member 04/28/2020 1st BoD after 2021 AGM
Ney Paranaguá de Carvalho Member 04/28/2020 1st BoD after 2021 AGM
Evandro Henrique Salzedas Temperini Member 04/28/2020 1st BoD after 2021 AGM
Barna Eross Member 12/03/2020 1st BoD after 2021 AGM
Last updated at February 12, 2021.
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