Investor Relations

Councils and committees

Board of directors

Our Board of Directors is responsible for establishing our general strategic policies and, among other duties, establishing our general commercial policies, selecting our officers and overseeing their management. Currently, our Board of Directors is comprised of nine effective members and six alternate members. The Board of Directors usually meets on a quarterly basis, and extraordinarily always when summoned by the President or Vice-President of the Board of Directors.

In accordance with Brazilian corporation law, each board member must hold at least one share issued by us. He or she may be a Brazilian resident or reside abroad and must be elected by holders of our common shares gathered at a general shareholders‘ meeting. In accordance with Brazilian corporation law, the members of the Board of Directors are prohibited from voting in any shareholders‘ meeting and from engaging in any transaction or business that may present a conflict of interest to our business.

In accordance with Brazilian corporation law, holders of at least 15% of our capital stock shares for at least three months have the right to elect a member of its Board of Directors.

The term of office for the members of our Board of Directors is two years (applied to the entire board of directors as whole), with the right to run for re-election. Our Bylaws stipulate no mandatory retirement age for our board members. The term of our current Board of Directors expires on A.G.M. in 2020. If control is held diffusely, members of the Board of Directors could be limited to one term of three years (applied to the entire board of directors as whole), as set forth in the Novo Mercado regulations.

As of February 6th, 2006, Novo Mercado regulations began to require that at least 20% of our Board of Directors be independent directors.

The table below shows the names, positions, date elected and term expiration date for the members of our current Board of Directors:

Effectives

Name Position Election First term Terms ends
Randal Luiz Zanetti Chairman April 2018 May 2006 A.G.M. in 2020

Randal Luiz Zanetti A graduate in dentistry from the University of Sao Paulo (USP), Randal is a Founding Partner, ex-CEO and the current Chairman of the Board of Directors at Odontoprev S.A.. Ex-CEO of Bradesco Seguros S.A.; Ex-Director of the Supplementary Health Chamber of The National Health Agency - ANS. He has been member of the Board of Director of Europe Assistance Brasil, IRB - Instituto de Resseguros do Brasil, Fleury, Papaiz, Brasil Dental, FNQ -Fundação Nacional da Qualidade and IBGC - Instituto Brasileiro de Governança Corporativa. He is a current Member of the Brazilian Society for Oral Rehabilitation (SBRO) and ex-General Secretary of the Sao Paulo APAE. He is ex-Director for Professional Matters at the National Syndicate of Group Odontology (Sinog); ex-First Secretary and Director of the Paulista Association of Dentists; an ex-Member of the Commission for Plans and Credentials in Sao Paulo´s Regional Dental Board (CROSP); an ex-member of the Central Organizing Commission of various Paulista congresses on dentistry; an ex-member at USP´s Endodontic Discipline; an ex-assistant professor of Prosthesis Discipline at the City University of Sao Paulo (UNICID); He was the President of the 10th Brazilian University Congress on Odontology; the Director of the 25th of January Academic Center.

Manoel Antonio Peres Vice-Chairman April 2018 June 2017 A.G.M. in 2020

Manoel Antonio Peres A graduate in Medicine, was Claims and Network Manager at Porto Seguro, Operational Technical Director at Medial Saúde, Director at SulAmérica, Technical Director at Hospital Sírio Libanês, and Director at Bradesco Saúde S.A.. He is the current Director General of Mediservice Operadora de Planos de Saúde S.A., of Bradesco Saúde S.A., of Bradesco Seguros S.A., of Bradseg Participações S.A., of Bradseg Promotora de Vedas S.A., of BSP Affinity Ltda., of Ipê Holdings Ltda., and of Kirton Participações e Investimentos. He is the effective member of Companhia Brasileira de Gestão de Serviços‘s Board of Directors and alternate member of Fleury S.A.‘s Board of Directors.

Ivan Luiz Gontijo Junior Member April 2018 April 2016 A.G.M. in 2020

Ivan Luiz Gontijo Junior A graduate in law from the Catholic University of Petrópolis. He is the Judicial Director at Bradesco Seguros. Professor of Commercial Law at the Catholic University of Petrópolis and Law Insurance Professor at the Cândido Mendes Law University. Managing Officer of Bradesco Seguros, Bradesco Capitalização S.A., Bradesg Participações S.A., Mediservice Operadora de Planos de Saúde S.A., Bradesco Saúde S.A., Bradesco Vida e Previdência S.A, Bradesco Auto/RE Companhia de Seguros, Atlântica Companhia de Seguros, BSP Affinity Ltda., Bradesco SegPrev Investimentos Ltda., of Neon Holdings Ltda., Danúbio Empreendimento e Participações Ltda., of Everest Empreendimentos e Participações Ltda., of Maracay Empreendimentos Imobiliários SPE Ltda., Mississipi Empreendimentos e Participações Ltda., Ipê Holdings Ltda., Reno Empreendimentos e Participações Ltda., Bréscia Empreendimentos e Participações Ltda., BSP Park Estacionamentos e Participações S.A., Bradseg Promotora de Vendas., BSP Empreendimentos Imobiliários S.A., Marília Reflorestamento e Agropecuária Ltda. and Kirton Seguros S.A.. He is an effective member of the Board of Directors of Odontoprev S.A., of Companhia Brasileira de Gestão de Serviços and of Seguradora Líder and alternate member of the Board of Directors of Brasildental Operadora de Planos Odontológicos.

Samuel Monteiro dos Santos Junior Member April 2018 December 2009 A.G.M. in 2020

Samuel Monteiro dos Santos Junior A graduate in law from the Cândido Mendes Law College and in administration and accounting sciences from the Federal University of Rio de Janeiro (UFRJ). Member of the Board of Directors and Audit Committee of Bradesco Saúde S.A., member of the Board of Directors of OdontoPrev, Brasildental Operadora de Planos Odontológicos S.A., and Fleury SA. Until March 2011, he held the position of Executive Vice-President of the companies comprising the Bradesco Insurance Group and Pensions.

Eduardo de Toledo Independent Member April 2018 May 2006 A.G.M. in 2020

Eduardo de Toledo Graduated in Production Engineering, from the Polytechnic University of São Paulo (USP), and in Economics from the Economics and Administration Faculty (USP). Attended the International Executive Program at INSEAD, Fontainebleau, France and Columbia. He is currently a Finance Director of Minerva S.A. and member of the Board of Directors of Omega S.A. He served at the Ultra Group from 1987 to 2008, where was responsible for the Treasury, Director of Administration and Control of Oxiteno SA, Executive Officer of Ultracargo and Executive Officer at Ultrapar Participações S.A.. From 2008 to 2015, Mr. Toledo served as a member of MSP Group. From 2015 to 2018, he was Supply Chain Director and Finance and Investor Relations Director at Klabin S.A..

Cesar Suaki dos Santos Independent Member April 2018 May 2006 A.G.M. in 2020

Cesar Suaki dos Santos A graduate in production engineering from the University of Sao Paulo (USP), with a master’s degree from USP in Business Administration. He was Market Director at Ultragaz (Grupo Ultra), General Logistics Director of ALL (América Latina Logística) and was responsible for the areas of purchasing and logistics of Martins Group. Worked as Executive Director of Sales & Supply Chain of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar), and was the CEO of Martins Comércio e Serviços de Distribuição and was a member of the Consultative Administration Board of DPaschoal, of Lopes Supermercados and Wickbold Alimentos Currently, he is the founding partner of Maestà Gestão Patrimonial and Member of the Board of Directors of Odontoprev S.A., Hubprepaid S/A (Vale Presente) and Elekeiroz S/A, and also at the Advisory Committees of Mundo Verde Franquias, Ocrim Alimentos, Grupo Hindiana and at Scanntech.

Murilo Cesar Lemos dos Santos Passos Independent Member April 2018 April 2008 A.G.M. in 2020

Murilo Cesar Lemos dos Santos Passos A graduate in chemical engineering from the Federal University of Rio de Janeiro (UFRJ). From 1970 to 1977 worked at the Industry and Commercy Ministry - Conselho de Desenvolvimento Industrial (CDI). From 1977 to 1992 was the Director of Forest Products Area, Environment and Metallurgy at Companhia Vale do Rio Doce and as CEO at Celulose Nipo-Brasileira S.A. (Cenibra) e Florestas Rio Doce S.A. From 1993 to 2006, Murilo acted as Superintendant Director of Bahia Sul Celulose S.A., and of Suzano Papel e Celulose S.A. He was a member of the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas from 2007 to 2010. Is a member of the Board of Directors’ Management Committee of Susano Papel e Celulose S.A., of the Council of Notables of the National Quality Foundation (FNPQ), of the Consultative Council of the Association of Pulp and Paper Producers - BRACELPA, of the Board of Directors and Financial Committee of São Martinho S.A. Is a member of the Board of Directors at Odontoprev S.A., and Chairman of Tegma Gestão Logística S.A..

Gerald Dinu Reiss Independent Member April 2018 December 2009 A.G.M. in 2020

Gerald Dinu Reiss A graduate in engineering from Polytechnic University of São Paulo (USP) and post graduate in administration from EAESP/FGV and from the University of California, Berkeley, USA, where Gerald concluded his MBA and PhD. He worked in project analysis at Investbanco, was Planning Manager at Metal Leve, is a founding partner of Grow, a professor at the Business Administration School of Sao Paulo, within the Getulio Vargas Foundation (FGV). He was the Planning and Development Director and member of the Executive Committee for the Ultra Group, a founding Managing-Partner of Consemp - Consultoria Empreendimentos Industriais Ltda, current Rotapar Investments. He also participated on the Board of Directors of the Pão de Açúcar Group, MBR, Petrobrás and its associates as well as at Gafisa. Is a current Member of the Board of Directors of OdontoPrev and Technos Group.

José Afonso Alves Castanheira Independent Member April 2018 December 2009 A.G.M. in 2020

José Afonso Alves Castanheira A graduate in engineering from the School of Engineering at the Federal University of Rio de Janeiro (UFRJ), with specialization in business administration from PUC (RJ) and specialization in economics from the UFRJ. He was the Director of the Institute of Economists of the State of Rio de Janeiro, Executive Secretary at the CDI - Conselho de Desenvolvimento Industrial (Industrial Development Board), Director President of BEFIEX - Comissão para Concessão de Benefícios Fiscais e Programas Especiais de Exportação (Commission for the Concession of Fiscal Benefits and Special Export Programs) and President of INNOBRA - Innocenti Ind. Mecânica S.A.. He served on the Board of Directors of Conafi, Dedini, Estrela, Caemi, MBR, Quebec Cartier Mining, Distribuidora de Produtos and Petróleo Ipiranga, Refinaria de Petróleo Ipiranga S/A, Grupo Paranapanema, Drogasil S/A, Helbor Empreendimentos S/A and others. He is a Partner-Director of Consemp Consultoria e Empreendimentos Industriais Ltda. - the current Rotapar Investimentos, Administração e Participações Ltda. Independent member of the Board of Directors and member of the Audit Committee of Odontoprev, Chaiman of Technos, and member of the Board of Directors of Companhia Vale do Araguaia and Cia BR Malls Participações S/A..

Alternates

Name Position Elected First term Terms ends
Vinicius Marinho da Cruz Member April 2018 April 2018 A.G.M. in 2020

Vinicius Marinho da Cruz Graduated in Social Communication from Universidade Gama Filho, post-graduation in Marketing at Universidade Candido Mendes, and an MBA in Business Management in Insurance and Private Pension at IBMEC-RJ. He is currently the Financial Executive and New Businesesses Director of Bradesco Seguros S.A. where he served as Financial Executive Superintendent from 1998 to 2006, where he accumulated experiences in project management area, distribution quality, network management, branches network management, and production/commercial.

Vinícius José de Almeida Albernaz Member November 2018 November 2018 A.G.M. in 2020

Vinícius José de Almeida Albernaz Graduated in Economics from PUC / RJ, and Advanced Management Program from ISE-IESE. After working at Icatu, Credit Suisse and GP Asset, Albernaz joined Bradesco BBI in 2007 and was transferred to Bradesco‘s treasury two years later. In 2011 he was elected director of Bradesco, and from 2013 to 2016, he was the Financial Director of Bradesco Insurance Group. In 2016, he joined the Superintendent of Bradesco Asset Management (Bram). Currently, Albernaz is the president of Bradesco Insurance Group.

Flávio Bitter Member April 2018 June 2017 A.G.M. in 2020

Flávio Bitter A graduate in Production Engineering and Civil Engineering, and a Master‘s degree in Business Administration, both from the Pontifical Catholic University of Rio de Janeiro. He has participated in international corporate strategy programs at the University of Chicago, Stanford University, The Wharton School, Columbia Business School And Harvard. He is a Director of Bradesco Saúde and Mediservice, Vice President of the Supplementary Health Federation (FenaSaúde), Alternate Member of the Board of Directors and Member of the Technical Committee of the Institute of Supplementary Health Studies - IESS.

David Casimiro Moreira Independent Member April 2018 December 2009 A.G.M. in 2020

David Casimiro Moreira A graduate in engineering from Polytechnic University of São Paulo (USP) and a post-graduate in administration at the School of Administration of Sao Paulo within the Getúlio Vargas Foundation. He is an independent consultant, with focus on company re-structuring processes, negotiation of shareholders agreements, corporate governance and participation on Boards of Directors. Worked at Consemp - Consultoria e Empreendimentos Industriais, the Ministry of Planning, Indústrias Gradiente Brasileiras, Alpargatas, Reaplan - Real Planejamento e Consultoria Ltda, Banco Real Investimentos, Banco Denasa de Investimentos, Socopa - Sociedade Corretora Paulista and at Investbanco. Alternate member of the Board of Directors at OdontoPrev S.A..

Jorge Kalache Filho Independent Member April 2018 December 2009 A.G.M. in 2020

Jorge Kalache Filho A graduate in civil engineering from PUC (RJ) and a postgraduate in industrial engineering, has a master’s degree in Business Administration from PUC (RJ) and further post-graduation in Industrial Economy from FEA (UFRJ). Worked at the Brazilian Development Bank (BNDES) and at Estudos Técnicos e Projetos Ltda (ETEP). He currently participates on the Deliberative Board of FAPES and on the TAESA´s Board of Directors of TAESA - Transmissora Aliança de Energia Elétrica AS. He is certified as a Board of Directors member by the Brazilian Institute of Corporate Governance, IBGC - Instituto Brasileiro de Governança Corporativa. Alternate member of the Board of Directors at OdontoPrev S.A..

Fiscal council

Brazilian corporate law requires our Fiscal Council to be independent of management and our external auditors. The primary responsibility of the Fiscal Council is to review our management‘s activities and financial statements and to report its findings to the shareholders.

Our Fiscal Council is a non-permanent body that can be formed during any fiscal year upon the shareholders‘ request, as described below.

The Fiscal Council is composed of three to five members and their respective alternate members. Pursuant to Brazilian corporation law, when a company has a non-permanent Fiscal Council, it can be formed at a general shareholders‘ meeting, at the request of shareholders representing no less than 10% of a company‘s common stock. The Fiscal Council‘s term of office runs until the next annual shareholders‘ meeting. Additionally, minority shareholders representing no less than 10% of the common shares have the right to select a member and his/her alternate member of the Fiscal Council.

The following persons may not serve on a Fiscal Council: members of the Board of Directors, executive officers, and employees of a subsidiary company or company within the same group, and spouses or relatives of our management. Furthermore, Brazilian corporation law requires that the members of the Fiscal Council receive compensation in the amount of at least 10% of the remuneration paid to our executive officers, excluding benefits, representation fees and shares of our profits.

As requested by the shareholders at the Annual Shareholders Meeting on April 02, 2018, a Fiscal Council was elected for 2018.

Effective

Name Position Elected Terms end
Ivan Maluf Junior Chairman, Member April 2018 A.G.M. in 2019

Ivan Maluf Junior Holds a degree in Civil Engineering from Escola Politécnica of the University of Sao Paulo - USP, a postgraduate certification from Fundação Getúlio Vargas - FGV - CEAG and an International Executive MBA from FEA - USP. Has vast experience in Controllership, Treasury, Financial and Tax Planning, negotiations relating to mergers and acquisitions, and sale of companies gathered during his stints at Sobral Invicta, Philips Consumer Electronics and GE Capital IT Solutions. From June 2001 to March 2007, worked as Financial Director at Group Semco, investments holding which portfolio is compound by joint ventures with international companies (Cushman & Wakefield, RGIS, Pitney Bowes, ERM) and his main function was the financial management of the group companies, including Treasury and Controlling of the joint ventures. From May 2007 until present time, he acts as the Chief Financial Officer of Day Brasil S.A., industrial company manufacturer of products for graphic, for civil engineering, plastics and industrial bands distributor, and his main function is the management of Treasury, Controllership (including accounting and tax), HR, IT, legal, supply chain and logistics management.

Vanderlei Dominguez da Rosa Member April 2018 A.G.M. in 2019

Vanderlei Dominguez da Rosa Holds a degree in Accounting from the Federal University of Rio Grande do Sul and postgraduate certifications in Capital Markets from the Federal University of Rio Grande do Sul and Cost Accounting from the Pontifícia Universidade Católica do Rio Grande do Sul. He has been member of Fiscal Councils since 2000, and is currently effective member of Fiscal Council of Odontoprev S/A, Weg S.A., Equatorial Energia S.A., Companhia Energética do Maranhão, Centrais Elétricas do Pará S.A., e Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A., and alternative member of the Fiscal Council at Marcopolo S.A., Ideiasnet S.A. and Padtec S.A.. Member of the ACI - Audit Committee Institute since 2015.

Diego de Moraes Moreno Member April 2018 A.G.M. in 2019

Diego de Moraes Moreno A graduate in Business Administration from FEA-USP. Executive Director of the Chinese conglomerate Fosun Group since July 2017. Previously, was responsible for origination in investment boutique Weiji Capital, where he was responsible for the M&A and advisory (2015-2017). Acted as senior analyst responsible for Healthcare and Education sectors (2012-2015) and Electricity and Basic Sanitation (2006-2012) at the Research Department (Sell-side) at Bank of America Merrill Lynch. During almost 10 years at Bank of America Merrill Lynch (2006-2015), he lead of actively participated in more than twenty IPO processes, follow-ons, M&As, as well as the preparation of analysis and reports of more than forty companies under coverage in different sectors.

Alternates


Name Position Elected Terms end
Eduardo da Gama Godoy Member April 2018 A.G.M. in 2019

Eduardo da Gama Godoy He is a graduate in Accounting Sciences and Company Administration from the Porto Alegrense College, with postgraduate studies in Associate Legislation from the Federal University of Rio Grande do Sul. He is an executive-partner at HB Audit- Auditores Independentes S/S. He is a founder partner of Godoy Empresarial Serviços Contábeis. He is also a member of the Fiscal Council of Padtec S.A., which social objective is the industrialization, commercialization, and import and export of communication and IT electronic materials, components and products and consulting services, and an alternate member of the Fiscal Council of Odontoprev S.A.. He was effective member of the Fiscal Council of Ideiasnet S.A., which social objective is participation in societies, businesses and in enterprises related to the Technology, Midia and Telecommunications sectors. He was member of the Audit Committee of Officer Distribuidora S.A., which social objective is the distribution of softwares and hardwares in the domestic market, besides the provision of services of consulting in IT. He was also an effective member of the Fiscal Council of Tupy S.A., Marisol S.A., and Trafo Componentes Elétrico S.A.

Paulo Roberto Franceschi Member April 2018 A.G.M. in 2019

Paulo Roberto Franceschi Graduated in Accounting from Fundação de Estudos Sociais do Paraná and Economics at FAE Business School. He is partner at AUDICONTROL - Audit and Control, and his main function is the business strategy conduction, technical responsibilities of the work along with other partners and company’s management. He worked at Citibank for 4 years and at PriceWaterhouseCoopers for 18 years. He is an effective member of the Fiscal Council of Equatorial Energia S.A., Triunfo Participações e Investimentos S.A., Centrais Elétricas do Pará S.A. - CELPA, Companhia Elétrica do Maranhão - CEMAR, as well as an alternate member at Odontoprev S.A., Banco do Brasil S.A., BB Seguridade Participações S.A., Cia. Energética de Pernambuco - CELPE, TECNISA S.A., WEG S.A., and SCHULZ S.A..

Tales de Moraes Moreno Member April 2018 A.G.M. in 2019

Tales de Moraes Moreno A graduated in Law from the Universidade Prebiteriana Mackenzie. Is a senior legal corporate lawyer at IBS S.A. since January 2015. Previously, acted as Capital Markets lawyer at Barbosa Müssnich & Aragão Advogados (2005-2013) and at Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados (2010-2013), acting in more than fifteen processes, such as IPOs, debenture issuance, Follow-ons and Bonds emission.

Audit committe

On March 26, 2010, the Audit Committee was created and installed. Members re-elected now declare they are not involved in any of the crimes provided by law that prevent them from carrying on business activities. Committee members are not paid for their duties in this respect. The following table indicates the name, position, date of election and term of office of the current members:

Nome Position Elected Terms End
Eduardo de Toledo Coordinator, member May 2018 May 2019

Eduardo de Toledo Graduated in Production Engineering, from the Polytechnic University of São Paulo (USP), and in Economics from the Economics and Administration Faculty (USP). Attended the International Executive Program at INSEAD, Fontainebleau, France and Columbia. He is currently a Finance Director of Minerva S.A. and member of the Board of Directors of Omega S.A. He served at the Ultra Group from 1987 to 2008, where was responsible for the Treasury, Director of Administration and Control of Oxiteno SA, Executive Officer of Ultracargo and Executive Officer at Ultrapar Participações S.A.. From 2008 to 2015, Mr. Toledo served as a member of MSP Group. From 2015 to 2018, he was Supply Chain Director and Finance and Investor Relations Director at Klabin S.A..

José Afonso Alves Castanheira Member May 2018 May 2019

José Afonso Alves Castanheira A graduate in engineering from the School of Engineering at the Federal University of Rio de Janeiro (UFRJ), with specialization in business administration from PUC (RJ) and specialization in economics from the UFRJ. He was the Director of the Institute of Economists of the State of Rio de Janeiro, Executive Secretary at the CDI - Conselho de Desenvolvimento Industrial (Industrial Development Board), Director President of BEFIEX - Comissão para Concessão de Benefícios Fiscais e Programas Especiais de Exportação (Commission for the Concession of Fiscal Benefits and Special Export Programs) and President of INNOBRA - Innocenti Ind. Mecânica S.A.. He served on the Board of Directors of Conafi, Dedini, Estrela, Caemi, MBR, Quebec Cartier Mining, Distribuidora de Produtos and Petróleo Ipiranga, Refinaria de Petróleo Ipiranga S/A, Grupo Paranapanema, Drogasil S/A, Helbor Empreendimentos S/A and others. He is a Partner-Director of Consemp Consultoria e Empreendimentos Industriais Ltda. - the current Rotapar Investimentos, Administração e Participações Ltda. Independent member of the Board of Directors and member of the Audit Committee of Odontoprev, Chaiman of Technos, and member of the Board of Directors of Companhia Vale do Araguaia and Cia BR Malls Participações S/A..

Haydewaldo Roberto Chamberlain da Costa Member May 2018 May 2019

Haydewaldo Roberto Chamberlain da Costa Responsible for the Finance and Administration board at Bradesco Insurance, Member of the Fiscal Committee of BB Dental, IRB - Brazilian Reinsurance Institute, CNseg, FenaSaúde and Fenacap, of IESS - Brazilian Institute of Healthcare Studies and Member of the Fiscal Committee of the National Academy of Private Insurance - ANSP. Member of the Audit Committee of OdontoPrev, Fleury and Europ Assistance; Member of the Accounting Committee of SUSEP and President of the Accounting Committee of FENASAUDE. Member of the Disclosure Committee of Banco Bradesco, Guest Member of the Insurance Working Group of CPC - Comitê de Pronunciamento Contábil, alternate Member of the Fiscal Committee of Líder Insurance, and partner at the Brazilian Institute of Finance Executives and member of IBRACON.

Personnel Management committee

In accordance with article 15, paragraph 12 of the Company‘s Bylaws, the Personnel Management Committee was created and installed on March 26, 2010, all with a one-year mandate. The elected members declare they are not involved in any of the crimes provided by law that prevent them from carrying on business activity. Committee members are not paid for their duties in this respect. The following table indicates the name, position, date of election and term of office of the current members:

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Nome Position Elected Terms End
Randal Luiz Zanetti Chairman, member May 2018 May 2019

Randal Luiz Zanetti A graduate in dentistry from the University of Sao Paulo (USP), Randal is a Founding Partner, ex-CEO and the current Chairman of the Board of Directors at Odontoprev S.A.. Ex-CEO of Bradesco Seguros S.A.; Ex-Director of the Supplementary Health Chamber of The National Health Agency - ANS. He has been member of the Board of Director of Europe Assistance Brasil, IRB - Instituto de Resseguros do Brasil, Fleury, Papaiz, Brasil Dental, FNQ -Fundação Nacional da Qualidade and IBGC - Instituto Brasileiro de Governança Corporativa. He is a current Member of the Brazilian Society for Oral Rehabilitation (SBRO) and ex-General Secretary of the Sao Paulo APAE. He is ex-Director for Professional Matters at the National Syndicate of Group Odontology (Sinog); ex-First Secretary and Director of the Paulista Association of Dentists; an ex-Member of the Commission for Plans and Credentials in Sao Paulo´s Regional Dental Board (CROSP); an ex-member of the Central Organizing Commission of various Paulista congresses on dentistry; an ex-member at USP´s Endodontic Discipline; an ex-assistant professor of Prosthesis Discipline at the City University of Sao Paulo (UNICID); He was the President of the 10th Brazilian University Congress on Odontology; the Director of the 25th of January Academic Center.

Gerald Dinu Reiss Member May 2018 May 2019

Gerald Dinu Reiss A graduate in engineering from Polytechnic University of São Paulo (USP) and post graduate in administration from EAESP/FGV and from the University of California, Berkeley, USA, where Gerald concluded his MBA and PhD. He worked in project analysis at Investbanco, was Planning Manager at Metal Leve, is a founding partner of Grow, a professor at the Business Administration School of Sao Paulo, within the Getulio Vargas Foundation (FGV). He was the Planning and Development Director and member of the Executive Committee for the Ultra Group, a founding Managing-Partner of Consemp - Consultoria Empreendimentos Industriais Ltda, current Rotapar Investments. He also participated on the Board of Directors of the Pão de Açúcar Group, MBR, Petrobrás and its associates as well as at Gafisa. Is a current Member of the Board of Directors of OdontoPrev and Technos Group.

Cesar Suaki dos Santos Member May 2018 May 2019

Cesar Suaki dos Santos A graduate in production engineering from the University of Sao Paulo (USP), with a master’s degree from USP in Business Administration. He was Market Director at Ultragaz (Grupo Ultra), General Logistics Director of ALL (América Latina Logística) and was responsible for the areas of purchasing and logistics of Martins Group. Worked as Executive Director of Sales & Supply Chain of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar), and was the CEO of Martins Comércio e Serviços de Distribuição and was a member of the Consultative Administration Board of DPaschoal, of Lopes Supermercados and Wickbold Alimentos Currently, he is the founding partner of Maestà Gestão Patrimonial and Member of the Board of Directors of Odontoprev S.A., Hubprepaid S/A (Vale Presente) and Elekeiroz S/A, and also at the Advisory Committees of Mundo Verde Franquias, Ocrim Alimentos, Grupo Hindiana and at Scanntech.

Juliano Ribeiro Marcílio Member May 2018 May 2019

Juliano Ribeiro MarcílioA graduate in Business Administration from the Catholic Pontificate University of Sao Paulo, with a specialization in management program at Harvard Business School and in financial system from the University of Michigan. Director of Bradesco Seguros S.A, is the Head of Human Resources at HSBC Brazil since 2013. Co-founder of Sapiens Next, an e-learning company focused on corporate education. He served on Serasa Experian, as President of the Latin American Marketing Services Business Unit and as Executive Superintendent of Human Capital at Teleperformance Brasil.

Last update on November 28, 2018