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 8 effective members and 4 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 2022. 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:
|Name||Position||Election||First term||Terms ends|
|Luiz Carlos Trabuco Cappi||Chairman||April 2020||May 2019||A.G.M. in 2022|
|Luiz Carlos Trabuco Cappi Graduated in Philosophy with postgraduate studies in Social Psychology at Fundação Escola de Sociologia e Política de São Paulo. He began his career at Banco Bradesco S.A. in 1969, devoting his entire professional life to the Bradesco Organization. He was the Investor Relations Officer and, as Executive Vice-President of Banco Bradesco, position he held from 1999 to 2009, he was cumulatively, over 6 (six) years, the CEO of Grupo Bradesco Seguros. He has been CEO of Banco Bradesco from March 2009 to March 2018, holding cumulatively the position of Vice Chairman of the Board of Directors until October 2017, when he was elected Chairman of the Board of Directors. He was Chairman of the Board of Directors of Odontoprev S.A., Member of the Board of Directors of ArcelorMittal Brasil, Member of the Strategic Committee of Vale S.A., President of the Marketing and Fundraising Commission of Associação Brasileira das Entidades de Crédito Imobiliário e Poupança – ABECIP (Brazilian Association of Real Estate Credit and Savings Entities), President of Associação Nacional da Previdência Privada – ANAPP (National Association of Private Pensions), President of Federação Nacional de Saúde Suplementar (National Federation of Supplementary Health), President of the Council of Representatives and of the Board of Executive Officers of Confederação Nacional de Instituições Financeiras – CNF (National Confederation of Financial Institutions), Member of the Board of Governors and Executive VicePresident of Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização – CNSeg (National Confederation of Companies in General Insurance, Private Pension and Life, Supplementary Health and Capitalization), Member of the Board of Director and of the Advisory Board of FEBRABAN – Federação Brasileira de Bancos (Brazilian Federation of Banks) and Effective Member of Association Internationale pour l‘Etude de l‘Economie de I‘Assurance – Association de Genève, Geneva, Switzerland.|
|Manoel Antonio Peres||Vice-Chairman||April 2020||June 2017||A.G.M. in 2022|
|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.|
|Octavio de Lazari Júnior||Member||April 2020||May 2019||A.G.M. in 2022|
|Octavio de Lazari Júnior Born in São Paulo, on July 18, 1963, started his career at Banco Bradesco S.A. in September 1978. He was elected Executive Deputy Officer in January 2012, Executive Managing Officer in February 2015. In March 2018, he was elected CEO of Banco Bradesco, position currently held. From May 2017 to May 2018, he was elected CEO of Bradesco Seguros S.A., Bradesco SegPrev Investimentos Ltda., BSP Empreendimentos Imobiliários S.A., Bradseg Participações S.A, besides leadership position at the companies of the Insurance Group. Member of the Board of Directors of Bradesco Saúde S.A.. Graduated in Economics Sciences from Faculdade de Ciências Econômicas e Administrativas de Osasco, with Specialization at Fundação Instituto de Administração – FEA/USP, Fundação Getulio Vargas – FGV, Fundação Dom Cabral and IESE Business School – University of Navarra. Alternate member of the Board of Directors of Fleury S.A.. Previously he was effective member of the Board of Directors of IRB-Brasil Resseguros S.A., Chairman of the Board of Directors of Empresas Europ Assistance Brasil Serviços de Assistência S.A., EABS Serviços de Assistência e Participações S.A., CEABS Serviços S.A. and Vice-Chairman of the Board of Directors of Odontoprev S.A.. He was director at Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização (CNseg) and Federação Nacional das Empresas de Seguros Privados e de Capitalização (Fenaseg).|
|Ivan Luiz Gontijo Junior||Member||April 2020||April 2016||A.G.M. in 2022|
|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 2020||December 2009||A.G.M. in 2022|
|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.|
|Flavio Bitter||Member||January 2021||January 2021||A.G.M. in 2022|
|Flavio 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.|
|Cesar Suaki dos Santos||Independent Member||April 2020||May 2006||A.G.M. in 2022|
|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 2020||April 2008||A.G.M. in 2022|
|Murilo Cesar Lemos dos Santos Passos A graduate in chemical engineering from the Federal University of Rio de Janeiro (UFRJ), he is currently effective member of CCR – Grupo Camargo Correa’s Board of Directors. 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..|
|Name||Position||Elected||First term||Terms ends|
|Vinicius Marinho da Cruz||Member||April 2020||April 2018||A.G.M. in 2022|
|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.|
|Américo Pinto Gomes||Member||April 2020||April 2020||A.G.M. in 2022|
|Amércio Pinto Gomes Graduated in Entrepreneurial Management at Universidade Paulista (UNIP), with Post-Graduation in Marketing by Universidade Paulista annd Lato Sensu MBA with Specialization in Finance at Faculdade FIA de Administração de Negócios – FIA. Currently is Managing-Directorat Bradesco Seguros S.A., Bradesco Auto/Re Companhia de Seguros, Bradesco Capitalização S.A., Bradesco Vida e Previdência S.A., Bradesco Saúde S.A., Mediservice Operadora de Planos de Saúde S.A., Atlântica Companhia de Seguros, Bradesco Saúde – Operadora de Planos S.A., Bradseg Promotora de Vendas S.A. and BSP Affinity Ltda., observed that the Bradesco Group companies are part of the economic group of the Company’s controlling shareholder.|
|David Casimiro Moreira||Independent Member||April 2020||December 2009||A.G.M. in 2022|
|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 2020||December 2009||A.G.M. in 2022|
|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..|
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 permanent body and the Annual General Meeting of each fiscal year must decide on its composition, elect its members and set the respective remuneration, in accordance with the law.
The Fiscal Council is composed of three to five members and their respective alternate members.
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 05, 2021, a Fiscal Council was elected for 2021.
|Ivan Maluf Junior||Chairman, Member||April 2021||A.G.M. in 2022|
|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 2021||A.G.M. in 2022|
|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.|
|Sergio Moreno||Member||April 2021||A.G.M. in 2022|
Ex-Partner Director Leader of Management Consulting of KPMG Brasil, where worked for 39 years (1974 to 2013), as responsible for Insurance, Reinsurance, Welfare and Health segmennts, and serving clients and Brazilian and multinational companies, of large, medium and small sizes, in strategic advisory projects, corporate governance, financial and organizational restructuring, risk management, internal controls and compliance, internal audit, training and managerial qualification. Execution of work in compliance with regulatory bodies: Bacen, Susep, Previc and ANS.
|Eduardo da Gama Godoy||Member||April 2021||A.G.M. in 2022|
|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 2021||A.G.M. in 2022|
|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..|
|Sibelli de Jesus Santana Facchin||Member||April 2021||A.G.M. in 2022|
|Sibelli de Jesus Santana Facchin Graduated in Accounting from Fundação Escola de Comércio Alvares Penteado, post-graduated from Universidade Presbiteriana Mackenzie in Insurance and Pension Plans and ISE Business Specialization in Management. She started her career at Bradesco Seguros in 2005 as a Controllership intern. In 2012, she was promoted to Controllership Manager, and in 2017, she took over the Department of the Controllership area of Grupo Segurador.|
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:
|César Suaki dos Santos||Coordinator||May 2020||May 2021|
César Suaki dos Santos RA 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.
|Leonardo de Assis Portugal||Member||May 2020||May 2021|
Leonardo de Assis Portugal Graduated in Accounting Sciences at the Federal University of Rio de Janeiro, and MBA in Finance at FIPECAFI (incomplete). He is currently Chairman of the Audit Committee of Swiss Re Corporate Solutions Brasil Seguros S.A., a subsidiary insurance company of Swiss Re and Bradesco Seguros, since 02/2019; Member of the Audit Committee of Allianz Global Corporate & Specialty Re (AGCS), reinsurer of the Allianz Group, since 06/2017; Member of the Audit Committee of Bradesco Saúde, a subsidiary of Bradesco Seguros, since 02/2017; and Partner of SiGN Audit & Advisory, provider of consulting, auditing and tax services, since 12/2016. Worked as Executive Controlling Superintendent of the BB E MAPFRE GROUP, insurance group, from 08/2015 to 03/2016; and Chief Financial Officer (CFO) of RSA Seguros, an insurance service provider, from 08/2013 to 08/2015.
|Marcelo Santos Dall’Occo||Member||May 2020||May 2021|
Marcelo Santos Dall’Occo Graduated in Accounting at Pontifícia Universidade Católica de São Paulo (PUC-SP), Executive MBA in Finance at Instituto Brasileiro de Mercado de Capitais – IBMEC/SP and Program for Management Development (PMD) – at ISE Business School. He worked as Executive Director of Fiscal Audit and Accounting of Banco Bradesco S.A.. He was member of the Board of Director at RBC Investimentos S.A. and member of the governing table at Fundação Bradesco. He was member of the Fiscal Council of Cielo S.A. (2012 to 2020), Elo Participações S.A. (2014 to 2017), Companhia Brasileira de Soluções e Serviços (2011 to 2016). BBC Processadora S.A. (2011 to 2016), Top Clube Bradesco, Segurança, Educação e Assistência Social (2018 to 2021), Aquarius Participações S.A.(2016). He was also president of Fiscal Council of Instituto Kirton Solidariedade (2020 to 2021) and member of the Supervision Committee of Fundo Garantidor de Créditos (FGC) (2009 to 2013). He is also alternate member of Fiscal Council of Elo Serviços S.A..
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:
|Valdirene Soares Secato||Coordinator||May 2020||May 2021|
Valdirene Soares Secato
Graduated in Business Administration at Faculdades Integradas UNIA, with specialization at ISE Business School – Program for Management Development. Began her career at Banco Nacional at the bank network. Worked from 1995 to 1997 at Unibanco, at the Controllership Board. From 1997 to 2003, worked at Banco Excel Econômico S.A. at Structure and Ownership Board and Regional Administrative. In 2003, began her career at Bradesco at the Organization and Methods department. Became Human Resources Executive Superintendent in 2013, and since 2019 is Director of Bradseg Participações S.A.
|Murilo César Lemos dos Santos Passos
||Member||May 2020||May 2021|
Murilo César Lemos dos Santos Passos Graduated in Chemical Engineering at the the Federal University of Rio de Janeiro (UFRJ), he is currently effective member of CCR – Grupo Camargo Corre’s Board of Directors. 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) and 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.
We currently have seven executive officers who were reelected at Board of Directors meetings held on November 27, 2019. Their terms run until November 2021. According to our Bylaws, we may have at least four and at most ten executive officers.
The table below shows the name, age, position, date elected and term expiration date of our current executive officers:
|Rodrigo Bacellar||Chief Executive Officer||11/27/2019||11/27/2021|
Chief Executive Officer of Odontoprev since June 1, 2016. Mr Rodrigo Bacellar, 50, is a civil engineer graduated at the Federal University of Rio de Janeiro, and MBA from the University of Warwick, England. Mr Bacellar was the CEO at Orizon, an IT platform company dedicated to the healthcare sector. Prior to Orizon, Mr Bacellar worked for 19 years at local and global financial institutions.
|José Roberto Borges Pacheco||Administative and Finance Director and Investor Relations Officer||11/27/2019||11/27/2021|
|José Roberto Pacheco
joined the Company in 2006, at the time of the OdontoPrev IPO. He has a degree in Economics from the National University of Brasilia and has a post-graduate degree from the Stockholm School of Economics, Sweden. Prior to OdontoPrev, Mr. Pacheco has worked at CAEMI S.A., ABN-Amro Bank and Gol S.A. where he held positions related to corporate finance, treasury and investor relations.
|José Maria Benozatti||Clinical-Operational Director||11/27/2019||11/27/20121|
|José Maria Benozatti
has a degree in dentistry from the Universidade Bandeirante. He was a partner and founder of Unidont, a company we acquired in 1999 and merged into our company in 2000. He has been our shareholder since 2000, and in 2006, he became an executive officer, supervising the clinical area.
|Rose Gabay||Corporate Director||11/27/2019||11/27/2021|
Ms. Gabay joined the Company in 2008. Has psychology degree from FMU, with a MBA from FEA-USP, with major in Human Resources.She was a HR Superintendent at ABN-Amro Bank, HR Director at Real Insurance – ABN-Amro Bank and HR Consultant at Ultra Group.
|Elsen Carvalho||Corporate Commercial Director||11/27/2019||11/27/2021|
Mr. Elsen has a Bachelors degree in Economics from UFRJ, MBA in Coppead/UFRJ, and OMP program at the Harvard Business School. He has a wide experience in commercial strategies, with emphasis on prospecting, developing and expanding the portfolio of clients. He has worked at Lojas Americanas, Unibanco, Banco Bozano and Invent. He was a partner, commercial director and member of the Investment Committee of Investidor Profissional (“IP”). Mr. Elsen also worked at Archipelago Partners, where he was a founder, partner and member of the Investment Committee.
|Marcos Pimentel de Viveiros||Corporate Director||11/27/2019||11/27/2021|
|Marcos Pimentel de Viveiros Mr. Marcos has a magna cum laude degree in law from Universidade Federal do Ceará – UFC and a degree in Accounting from Universidade de Fortaleza – UNIFOR. He has a Specialization as a Controller and Accounting Management also from UNIFOR. MBA in Business Law from PUC-SP, Business Administration from FGV-RJ and Finance from IBMEC-RJ. CEO at Odonto System until its acquisition by OdontoPrev. CFO at Companhia de Alimentos do Nordeste – CIALNE, Controller and Legal Director at M. Dias Branco S/A, Administrative and Finance Director at Hapvida and Superintendent of Legal and Controllership at Caixa de Previdência do Banco do Nordeste do Brasil – CAPEF. Partner at Tozzini e Freire Advogados Associados, as well as Abreu, Barbosa e Viveiros Advogados.|
|Renato Alves Costa||Corporate Director||11/27/2019||11/27/2021|
|Renato Alves Costa Mr.Renato is graduated in Information Technology with emphasis on Business Management at FATEC and MBA in Business Strategic Management from FIAP. A professional with 15 years of experience in IT, he has worked in national and international large companies, such as Alcatel-Lucent, LATAM, AES Brasil, Eletropaulo and BRK Ambiental. Technology executive business specialist, IT transformation, innovation and digital implementation. Responsible for operations and services management, as well as projects. He has experience in people management, contracts and finance, in additional to international experience working in global projects, and interaction with offshore operational structures, and also lived for 6 years in the United States of America.|