Hapvida

Management

Members of the Board of Directors

Members Position Date of Election Term of Current Office
Candido Pinheiro Koren de Lima Chairman 04/16/2018 02/29/2020
Jorge Fontoura Pinheiro Koren de Lima Member 04/16/2018 02/29/2020
Candido Pinheiro Koren de Lima Junior Member 04/16/2018 02/29/2020
Wilson Carnevalli Filho Independent Member 04/16/2018 02/29/2020
Geraldo Luciano Mattos Júnior Independent Member 03/01/2018 02/29/2020
Roberto Antônio Mendes Independent Member 04/22/2019 02/29/2020
Márcio Luiz Simões Utsch Independent Member 08/22/2019 02/29/2020

Board of Executive Officers

Members Position Date of Election Term of Current Office
Jorge Fontoura Pinheiro Koren de Lima Chief Executive Officer 02/10/2019 02/09/2020
Candido Pinheiro Koren de Lima Junior Chief Commercial and Relationship Officer 02/10/2019 02/09/2020
Alain Benvenuti Chief Operating Officer 02/10/2019 02/09/2020
Bruno Cals de Oliveira Chief Financial Officer and Investors Relation Director 02/10/2019 02/09/2020
Gustavo Chaves Barros de Oliveira Chief Strategy Officer 02/10/2019 02/09/2020

Audit, Risk and Compliance Committee

Members Position Date of Election Term of Current Office
Roberto Antônio Mendes President 03/13/2019 03/12/2021
Wilson Carnevalli Filho Member 03/13/2019 03/12/2021
Maria Paula Soares Aranha Member 03/13/2019 03/12/2021
João Alberto da Silva Neto Member 03/13/2019 03/12/2021

Finance Committee

Members Position Date of Election Term of Current Office
Roberto Antônio Mendes President 03/13/2019 03/13/2020
Bruno Cals de Oliveira Member 03/13/2019 03/13/2020
Geraldo Luciano Mattos Junior Member 03/13/2019 03/13/2020

Governance and People Committee

Members Position Date of Election Term of Current Office
Wilson Carnevalli Filho President 02/09/2018 Undetermined
Marcos Antônio Peixinho Member 02/09/2018 Undetermined
Rafael Chaves Portela Member 02/09/2018 Undetermined

M&A Commmittee

Members Position Date of Election Term of Current Office
Geraldo Luciano Mattos Junior President 05/11/2018 Undetermined
Bruno Cals de Oliveira Member 05/11/2018 Undetermined
Candido Pinheiro Koren de Lima Junior Member 05/11/2018 Undetermined

Innovation and Transformation Commmittee

Members Position Date of Election Term of Current Office
Candido Pinheiro Koren de Lima Junior President 02/09/2018 Undetermined
Antonio Vanderlei Leone Soares Member 02/09/2018 Undetermined
Last updated at April 1, 2020.
Close