Boards, Committees and Statutory Board

Mr. Marcio Pinheiro Mendes holds a degree in Business Administration from the Goizueta Business School, at Emory University, in the United States, and an MBA from HEC Paris, in France. He worked at Accenture do Brasil, working on operational excellence projects, and later developed his career in Europe, with large technology companies, such as BEA Systems, Oracle and Adobe. He has worked in different positions in the Finance and Compliance areas, leading projects in countries such as France, Spain, Portugal, Italy, Belgium, Holland and Luxembourg. In 2011, he joined the group of founding physicians, a reference shareholder of Grupo Fleury, and from 2015 to 2020 he held the position of CEO of the holding company Integritas Participações. Appointed in 2015 to the Board of Directors of Grupo Fleury as Vice-Chairman, position he holds until the 2019 AGO, when he assumes the Presidency.

Fernando Lopes Alberto, nominated for the position of Vice-Chairman of the Board of Directors, is a doctor graduated from the Faculty of Medicine of Ribeirão Preto, USP. He held a medical residency in Hematology, Hemotherapy and Bone Marrow Transplantation at the same institution and a PhD in Internal Medicine from the Faculty of Medical Sciences at UNICAMP. From 1998 to 2000, he worked as a doctor and collaborating researcher at the Blood Center at UNICAMP, performing assistance and academic activities, with 25 works published in indexed international journals and elected for three years as an honored professor of the class of medical graduates. He worked at Fleury as a medical advisor (Molecular Biology and Hematology) until 2008, when he transferred to Fleury’s Information Technology area, serving for two years as project manager. In 2010, he took over management of the Hospitals business area. In 2011 he completed an International Executive MBA offered by a consortium of five business schools (FGV / Brazil; EGADE / Mexico; UNC / USA; RSM / Netherlands; CUHK / Hong Kong: OneMBA). In 2015, he took the course for training IBGC Board Members.

Rui Monteiro de Barros Maciel, physician, scientist and university professor, appointed to the position of effective member of the Board of Directors, has been a partner of the Fleury Group since 1983 and Full Member of the National Academy of Medicine since 2017. He was Full Professor of Endocrinology at Escola Paulista of Medicine, Federal University of São Paulo (EPM/UNIFESP) from 1992 to 2015, where he is currently Professor Emeritus. He graduated in Medicine in 1970 from EPM/UNIFESP, where he was a Resident Physician in Internal Medicine and Endocrinology, obtained a Master’s and Doctorate and spent his entire teaching and research career, becoming a Full Professor in 1992. at the University of California Los Angeles (1976-78) and was Visiting Professor at Harvard Medical School (1986-87). He has guided around 50 graduate students, who are now medical leaders in Brazil and abroad, in Master’s and Doctorate programs. He has published over 250 research papers, written nearly 120 chapters in medical textbooks, and edited 6 books. He has presented over 600 conferences in Brazil and abroad. He has been at Fleury since 1979, where he was recruited as a consulting physician in Endocrinology, a position he still holds today; he was Director of Services (1983-86 and 1988-95), Medical Director (1995-2010), Director of Organizational Culture (2011-19) and has been a Member of the Board of Directors since 2019. It continues to play a role in the Company’s Organizational Culture, where it contributes to defining and cultivating the values, traits and essence of Grupo Fleury for the diverse group of collaborators nationwide, with the purpose of disseminating a vigorous culture, oriented to the patient and provider of best solution in medicine.

Luiz Carlos Trabuco Cappi, nominated for re-election as an effective member of the Board of Directors, is an external member with a degree in Philosophy and a postgraduate degree in Socio-Psychology from Fundação Escola de Sociologia e Política de São Paulo. He began his career 48 years ago, dedicating his entire professional life to the Bradesco Organization. He was Investor Relations Officer and, as Executive Vice-President of Banco Bradesco, from 1999 to 2009, accumulated, for 6 (six) years, the Presidency of Grupo Bradesco Seguros. He chaired the Board of Directors of Banco Bradesco from March 2009 to March 2018, accumulating the position of Vice-Chairman of the Board of Directors until October 2017, when he was elevated to 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., Chairman of the Marketing and Funding Commission of the Brazilian Association of Real Estate Credit and Savings Entities – ABECIP, President of the Association National Private Pension Plan – ANAPP, President of the National Supplementary Health Federation – FENASAÚDE, President of the Council of Representatives and Executive Board of the National Confederation of Financial Institutions – CNF, Member of the Superior Council and Vice-President of the National Confederation of General Insurance, Private Pension and Life, Supplementary Health and Capitalization – CNSeg, Member of the Board of Directors and Advisory Board of FEBRABAN – Brazilian Federation of Banks and Full Member of the Association Internationale pour I’Etude de I’Economie de I’Assurance – Association of Genève , Geneva, Switzerland.

Mr. Samuel Monteiro dos Santos Júnior, nominated for re-election as a member of the Board of Directors, has a degree in Law from the Cândido Mendes Law School, in Business Administration and Accounting from the Federal University of Rio de Janeiro. Mr. Samuel is a member of the Company’s board of directors. He is also a member of the Board of Directors and Coordinator of the Audit Committee of Bradesco Saúde S.A., Odontoprev S.A., a publicly traded company and Brasildental Operadora de Planos Odontologicos and Swiss RE. Currently, he is also a member of the Board of Directors and held the position of Chief Executive Officer of BSP Empreendimentos Imobiliários S.A. and its subsidiaries. Until 03/31/2011, he held the position of Executive Vice-President of the companies that make up the Bradesco Group. Mr. Samuel held positions in the management of companies belonging to the Grupo Bradesco de Seguros e Previdência, whose commanding company is Bradesco Seguros S.A., which has Bradseg Participações S.A. as its parent company. Mr. Samuel Monteiro is part of the Management of companies linked to the shareholder company of Fleury S.A., namely, Bradesco Saúde S.A. These companies belong to the Bradesco Seguros Group, whose commanding company is Bradesco Seguros S.A., whose parent company is Bradseg Participações S.A., one of the Company’s shareholders.

Mr. Ivan Luiz Gontijo Junior, nominated for re-election as a member of the Board of Directors, holds a law degree from the Catholic University of Petrópolis. Legal Director of Grupo Bradesco Seguros. Former professor of Commercial Law at the Catholic University of Petrópolis and Professor of Insurance Law at the Cândido Mendes Law School. General Director of Bradesco Seguros, Bradesco Capitalização S.A., Bradseg 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. Member of the Legal Committee of IESS – Institute of Supplementary Health Studies. He sits on the Board of Directors, as an Alternate Member, of Companhia Brasileira de Gestão de Serviços and Brasildental Operadora de Planos Odontologicos and a full member of Odontoprev S.A.

João Teixeira, in addition to serving as an independent board member of Grupo Fleury, also holds positions as an independent board member of The Mosaic Co. in the USA and XP Inc. He is a member of the advisory board of Artemísia (pro-bono). From 2018 to 2022, he served as CEO of Copersucar S/A and as a member and chairman of the Board of Directors of Eco-Energy in the USA. He was on the Board of Directors of Alvean (a global partnership between Copersucar and Cargill) and LOGUM (a partnership between Copersucar, Raízen, and Petrobras). He also chaired the Board of OPLA (a partnership between Copersucar and BP). During his tenure at Copersucar S/A, he was responsible for strategy and managing financial and operational risks. He was also a board member and Chairman of the Board of brMalls from 2018 to 2023. During this period, he served pro bono as an independent member of the Investment Committee of Yunus Social Business Brasil. He was also the Chairman of the Board of Julius Baer Family Office in Brazil (a merger between GPS and Reliance) from 2018 to 2020. From 2017 to 2018, he was a founding partner of Inviste, an investment company focusing on real estate, venture capital, and impact businesses. He served as CEO of Banco Votorantim S/A from 2011 to 2016, during which time he was also a board member of Febraban (Brazilian Federation of Banks). From 2002 to 2011, he was Executive Vice President of Grupo Santander in Brazil and ABN AMRO Real S/A, responsible for Corporate & Investment Banking in Brazil (CIB) and Wholesale Bank. His extensive experience includes financial risk management and a career in the financial markets. From 2007 to 2010, he served on the board of ANBIMA (Brazilian Association of Financial and Capital Market Entities).He was also Head of Investment Banking – Brazil at Dresdner Kleinwort Wasserstein from 1995 to 2002 and served as an advisor to Minister Fernando Henrique Cardoso at the Ministry of Economy in 1993.

Graduated in Medicine from the Federal University of Minas Gerais/UFMG. In São Paulo, he obtained a specialization degree in General Practice, a Master’s Degree in Clinical Endocrinology from the Escola Paulista de Medicina and a Doctorate in Clinical Endocrinology from UNIFESP/Escola Paulista de Medicina, working with Immunology and Genetics of Diabetes. Victor served as Assistant Professor at the Medical Residency in Endocrinology at Santa Casa, where he implemented the Endocrinology Research Center (Cepen). At Cepen, he presented more than 150 scientific papers at congresses and published more than 30 papers in highly prestigious scientific journals. At Hermes Pardini, he was responsible for the Endocrinology and Functional Tests sector, implemented the Human Genetics, Criovida (Umbilical Cord Bank, Semen Bank and Cellular Technology Center) and Cytogenetics departments. During the COVID-19 pandemic, he played an important role in the identification and sequencing of Sars-Cov-2, and in studies of the distribution of the different strains of Covid-19 across Brazil. He has been with Hermes Pardini since 1984.

Graduated in Medicine from the Federal University of Minas Gerais/UFMG with a specialization in Clinical Pathology at the Hospital das Clínicas of the aforementioned institution. She holds a Master’s degree in Microbiology from UFMG and a PhD in Molecular Diagnosis from Unifesp-Escola Paulista de Medicina. She served as a Fellow in the Department of Molecular Biology at the Johns Hopkins University School of Medicine (JHUSOM), located in Baltimore / USA, and Fellow at the Karolinska Institute, at the University of Solsna, Sweden. At Hermes Pardini, she set up the Department of Molecular Biology and was responsible for the Departments of Immunology and Serology. She has been working at Hermes Pardini since 1984.

Mr. Márcio Moura, an independent member of the Board of Directors, holds a degree in Law from Universidade Federal de Minas Gerais/UFMG (2009) and a Master’s degree in Business Law from the Faculty of Law at Largo de São Francisco, Universidade de São Paulo – USP (2018). Currently, he also serves as the CEO of Futuro Capital and Arpium, companies dedicated to implementing best practices in financial planning for their clients in the Brazilian market. Mr. Márcio Moura has worked in the legal departments of numerous financial institutions, having served as Legal Director at Banco Modal S.A. (2022/2023), Legal Manager at Banco Inter (2020/2022), Head of Legal South America at Banco ABN AMRO S.A. (2016/2020), and a member of the legal team at Banco ABC Brasil S.A. (2010/2012). Additionally, Mr. Márcio Moura worked in the Capital Markets department at the law firm Demarest Advogados (2012/2014) and at Santos Neto Advogados (2014/2016). He was also a member of the Legal Committee of ABBI – Brazilian Association of International Banks (2016/2020) and the Legal Committee of Febraban (2020/2022).

Octavio de Lazari Junior, appointed to the position of alternate member of Mr. Samuel Monteiro on the Board of Directors, started his career at Banco Bradesco S.A. in 1978. he was elected Deputy Executive Director of Bradesco S.A. in 2012, Executive Managing Director in 2015 and Executive Vice President in 2017. He specializes in Financial Strategies and Marketing from Fundação Instituto de Administração – FEA/USP, Financial Management from Fundação Getúlio Vargas – FGV and Strategies in Finance from Fundação Dom Cabral , having completed the AMP – Advanced Management Program – taught by IESE Business School – University of Navarra, São Paulo and is currently the Chief Executive Officer of Bradesco S.A.

Mr. Manoel, nominated for re-election as an alternate to Mr. Ivan Luiz Gontijo Junior on the Board of Directors, he is Chief Executive Officer of Bradesco Saúde S.A. and Mediservice Operadora de Planos de Saúde S.A. and CEO of Bradesco Saúde S.A. He was Director of Bradesco Dental S.A. (merged by Odontoprev S.A.). He is Vice-Chairman of the Board of Directors of Odontoprev and Member of the Board of Directors of Companhia Brasileira de Gestão de Serviços. Technical Director of Hospital Sírio Libanês in São Paulo, in 2006; Officer at Sul América Seguros, from August 2001 to August 2005 and Technical Operations Officer at Medial Saúde S.A., from January 1998 to August 2001. Mr. Manoel Peres is part of the Management of Bradesco Saúde S.A and Mediservice Operadora de Planos de Saúde S.A. companies linked to companies that belong to the Bradesco Seguros Group, whose commanding company is Bradesco Seguros S.A., whose parent company is Bradseg Participações S.A., a shareholder of the Company. Additionally, Bradesco Saúde S.A also holds a stake in Odontoprev S.A.

Mauricio Minas Joined Banco Bradesco S.A. in July 2009, as Executive Managing Director. In January 2014 he was elected Executive Vice President. From March 2018 to January 2019, he accumulated the position of Member of the Board of Directors and Executive Vice President. As of January 2019, he has only held the position of Board Member. Graduated in Electrical Engineering from the Polytechnic School of the University of São Paulo – Poli/USP. And with Specialization in Data Communication and Software Development by NCR USA, in addition to the University Extension Course in Finance by Wharton Business School, in the USA and the Executive Development Programs by Columbia University – New York, USA and for Corporate Directors of Boards in Business Administration from Harvard Business School, Boston, USA. He is currently a member of the Managing Board and Managing Director of Fundação Bradesco, of the Advisory Board of IBM Corporation, of the Board of Directors of B3 S.A. – BRASIL, BOLSA, BALCÃO, the Board of Directors of Bradespar S.A., the Board of Directors of Bradseg Participações S.A., the Board of Directors of Bradesco Saúde S.A., the Board of Directors of Next Tecnologia e Serviços Digitais S.A., the Board of Directors of EFMA and the Strategic Partner of the WEF (World Economic Forum).
He was CEO of Scopus Tecnologia Ltda., Chairman of the Board of Directors of BBC Processodora S.A., Member of the Board of Directors of NCR Brasil – Indústria de Equipamentos para Automação S.A., Member of the Board of Directors of Fidelity Processamento e Serviços S.A. Member of the Board of Directors of Aquarius Participações S.A., Member of the Board of Directors of Chain Serviços e Contact Center S.A., Member of the Board of Directors of MPO – Processodora de Pagamentos Móveis S.A., Executive Vice-President of CPM Braxis S.A., Director of Support Services at group of Brazilian IT companies Eletrodigi, Flexidisk and Polymax and Senior Analyst at Banco Itaú S.A.

Leonardo worked for 18 years at KPMG, where he worked mainly as an auditor and participated in several consultancy projects. Between 2006 and 2008, he participated in the KPMG exchange program in Toronto, Canada. During his career at KPMG, he audited companies across a range of industries, including insurance, technology and shipping. In August 2013, he left KPMG to become Financial Director (CFO) of RSA Seguros, where he was responsible for the Controlling areas, including Corporate Accounting, Treasury, Tax, Financial Planning and Actuarial, in addition to administrative and financial issues before SUSEP . In August 2015, he transferred to Grupo BB and MAPFRE, assuming the role of Executive Superintendent of Controlling, with responsibility for several areas, such as Product Controlling, BI Controlling, Budget and Costs. Bachelor of Accounting Sciences from the Federal University of Rio de Janeiro, with an MBA in Finance from FIPECAFI-USP. Luiz Claudio is a senior executive with international experience and a solid career spanning around 30 years at the Shell Group. After leaving the group, he took on the position of CFO at Riopar, a transport company, for 3 years. He was president of the Board of Directors of Comshell (Shell’s pension fund in Brazil) and Board Member of VLT in Rio de Janeiro. He has an administration counselor course from IBGC and was certified by the institution for several years. Currently, he provides services in Structured Finance, Business/Finance Management, M&A and business development through his consultancy, VOX LC, and as a partner at INDELTA, in addition to working on renewable energy projects, as partner and CFO at ENERGYPRO. Mr Leonardo declares that he has not suffered a criminal conviction, nor a conviction in an administrative proceeding by the CVM, nor any final and unappealable conviction, at the judicial or administrative level, that has suspended or disqualified him from carrying out a professional or commercial activity. Mr Leonardo declares that he does not have relationships of subordination, provision of services or control with subsidiaries, controllers, other administrators or companies related to the Company. He also declares that he does not have a direct shareholding in the Company.

Luiz Claudio is a senior executive with international experience and a solid career spanning around 30 years at the Shell Group. After leaving the group, he took on the position of CFO at Riopar, a transport company, for 3 years. He was president of the Board of Directors of Comshell (Shell’s pension fund in Brazil) and Board Member of VLT in Rio de Janeiro. He has an administration counselor course from IBGC and was certified by the institution for several years. Currently, he provides services in Structured Finance, Business/Finance Management, M&A and business development through his consultancy, VOX LC, and as a partner at INDELTA, in addition to working on renewable energy projects, as partner and CFO at ENERGYPRO. Mr Luiz declares that he has not suffered a criminal conviction, nor a conviction in an administrative proceeding by the CVM, nor any final and unappealable conviction, at the judicial or administrative level, that has suspended or disqualified him from carrying out a professional or commercial activity. Mr Luiz declares that he does not have subordination, service provision or control relationships with subsidiaries, controllers, other administrators or companies related to the Company. He also declares that he does not have a direct shareholding in the Company.

Mayara is an executive with consolidated market experience, with a history of working in various economic segments. Founder and CEO of PROCSY Consultoria, with 15 years of progressive experience in various sectors, holding leadership positions in companies such as KPMG, Epson and Walmart before founding her own consultancy company, which today has a team of robust and senior professionals in the majority in order to serve large companies in the insurance, fintech, industrial, agribusiness sectors, among others. Advisor for the Advisory Boardroom Program for Women (ABPW) at Saint Paul Escola de Negócios. Graduated in business administration from FEI, with an MBA in Finance, Controlling and Auditing from FGV-SP. Recognized for her ability to transform adversities into opportunities (and business) that truly add value to the client, she is communicative and achiever, with the ability to get projects off the ground in an objective and practical way. Has the ability to navigate pressure and high-stress situations, uniting the team towards a common goal and achieving goals on time and with high quality. Mrs Mayara declares that she has not suffered a criminal conviction, nor a conviction in an administrative proceeding by the CVM, nor any final and unappealable conviction, at the judicial or administrative level, that has suspended or disqualified her from carrying out a professional or commercial activity. Mrs. Mayara declares that she does not have subordination, service provision or control relationships with subsidiaries, controllers, other administrators or companies related to the Company. She also declares that she does not have a direct shareholding in the Company.

Ana Cristina has consolidated professional experience in marketing and sales roles in companies from different cultures, with more than 20 years of experience. She has a proven track record of success across multiple industries, including pharmaceuticals, healthcare, insurance, financial services and pension plans, combining commercial, strategic and financial skills. Demonstrated competence in structuring business units and launching complex products in Latin America, leading innovative projects in customer experience, multichannel engagement and digital transformation. She has significant experience in the pharmaceutical sector, ranging from specialist care and rare diseases to over-the-counter products, and a deep understanding of market access, pricing, account management and the healthcare public affairs environment. Responsible for the corporate governance of her business unit, focusing on commercial policies, promotional activities, people development, digital transformation, among others. She promotes strict ESG policies, is a certified member of IBGC and ICSS, and has a degree and MBA from PUC-SP and Babson College, respectively. Mrs. Ana Cristina declares that she has not suffered a criminal conviction, nor a conviction in an administrative proceeding by the CVM, nor any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified her from carrying out a professional or commercial activity. Mrs. Ana Cristina declares that she does not have subordination, service provision or control relationships with subsidiaries, controllers, other administrators or companies related to the Company. She also declares that she does not have a direct shareholding in the Company.

Sergio served on Audit and Risk Committees and Fiscal Councils in several companies. Since April 2017, he has served as Coordinator of the Fiscal Council of Bradesco Saúde S.A. In addition, he has been a member of the Fiscal Council of Odontoprev S.A. since May 2020 and was a member of the Fiscal Council of Fleury S.A. from August 2020 to April 2023. He is also member of the Audit and Risk Committee of Prudential do Brasil Seguros de Vida S.A. since September 2019, and member of the Audit Committee of XS3 Seguros S.A. (Caixa Residencial) since September 2021. Previously, he was a member of the Audit Committee of several other companies, including Assurant Seguradora S.A., Tókio Marine Seguradora S.A., among others. In addition, he is certified as a Fiscal Advisor by the Brazilian Institute of Corporate Governance (IBGC), as well as certified in the Course for Management Advisors at IBGC. His technical knowledge covers several areas, such as financial planning, investment evaluation, controllership, accounting, risk management, internal controls, compliance and internal auditing. He is also a specialist in strategic management, evaluation and restructuring of business and organizational models, information systems and performance evaluation, graduated in Economic Sciences from Universidade Mackenzie and has a postgraduate degree in Administration with an emphasis on Finance and Accounting (CEAG) from FGV /SP. He also participated in various training courses in Brazil and abroad, including technical and management training programs and courses by KPMG. Luiz Claudio is a senior executive with international experience and a solid career spanning around 30 years at the Shell Group. After leaving the group, he took on the position of CFO at Riopar, a transport company, for 3 years. He was president of the Board of Directors of Comshell (Shell’s pension fund in Brazil) and Board Member of VLT in Rio de Janeiro. He has an administration counselor course from IBGC and was certified by the institution for several years. Currently, he provides services in Structured Finance, Business/Finance Management, M&A and business development through his consultancy, VOX LC, and as a partner at INDELTA, in addition to working on renewable energy projects, as partner and CFO at ENERGYPRO. Mr Sérgio declares that he has not suffered a criminal conviction, nor a conviction in an administrative proceeding by the CVM, nor any final and unappealable conviction, at the judicial or administrative level, that has suspended or disqualified him from carrying out a professional or commercial activity. Mr Sérgio declares that he does not have subordination, service provision or control relationships with subsidiaries, controllers, other administrators or companies related to the Company. He also declares that he does not have a direct shareholding in the Company.

Tais has more than 17 years of experience in project, contract and company management. She worked in a large multinational company where she had the opportunity to manage various projects in both the technical and commercial areas. With 9 years of experience in company management focusing on process standardization, cost reduction, development of suppliers and partnerships, publicity campaigns, quality control and customer satisfaction. Operating in our own unit and franchised network. I currently work in the management of Compliance, auditing and internal controls projects, working with the development of Dash Boards to assist in decision making as well as ensuring the alignment of everyone involved. Graduated in Civil Engineering from Fundação Armando Alvares Penteado, completed between 1998 and 2003. Additionally, she took a course in Construction Techniques at the Faculty of Architecture and Urbanism of USP (FAU USP) in 2000. Later, she obtained an MBA in Strategic Business Management through from a partnership between Educon and USP, studied from 2004 to 2005. She also has an MBA in Project Management from Fundação Instituto de Administração (FIA), completed between 2009 and 2010. In 2012, she completed a course in Adwords and E- Commerce on Internet Innovation – Digital Business School, which included a digital campaign to promote services with Google excellence. Most recently, in 2021, she obtained a Lean Six Sigma Black Belt certification with specialization in PMO from EDTI School. Ms. Tais declares that she has not suffered a criminal conviction, nor a conviction in an administrative proceeding by the CVM, nor any final and unappealable conviction, at the judicial or administrative level, that would have suspended or disqualified her from carrying out a professional or commercial activity. Ms. Tais declares that she does not have subordination, service provision or control relationships with subsidiaries, controllers, other administrators or companies related to the Company. She also declares that she does not have a direct shareholding in the Company.

Mr. Jeane Tsutsui is currently CEO of Grupo Fleury. She started her career at Fleury in 2001 as a cardiologist, and migrated from a medical career to an executive 14 years ago. Held the roles of Manager and Director in the areas of R&D and Knowledge Management, Executive Medical Director (2012 to 2018) and Executive Business Director (2018-2021). Graduated in Medicine at the Ribeirão Preto Medical School – USP, resided in Clinical Medicine at Hospital das Clínicas at USP and in Cardiology at Instituto do Coração (InCor) -USP. She has a doctorate in Cardiology from Faculdade de Medicina da USP, Post-doctorate from the University of Nebraska Medical Center and is a Free-Professor of Cardiology at the Faculdade de Medicina da USP. Her management background includes an MBA in Knowledge, Innovation and Technology from FIA, and executive programs at Harvard Business School, Wharton and Sloan School of Management at MIT.

Mr. Rizzatti has an MD from Medical School of Ribeirão Preto at the University of São Paulo, residency in Internal Medicine and fellowship in Hematology and Blood Banking from the Clinics Hospital of Ribeirão Preto of the University of São Paulo. He has a PhD in Medical Sciences from the University of São Paulo, a visiting fellowship from the National Institutes of Health, in Bethesda, MD, and an Executive MBA from Fundação Dom Cabral. Mr. Rizzatti first started at Fleury in 2007 as a consultant physician in Hematology. Since then, he has hold administrative positions in R&D, knowledge management and Laboratory Medicine.

Mr. José Antonio Filippo holds a degree in civil engineering from the Federal University of Rio de Janeiro and is an alumni of the Leader Development Program at Harvard Business School. José Antonio Filippo had been CFO at Natura & Co since 2018, having previously held positions as Chief Financial Officer at Embraer (2012-2018), GPA (2010-2012), CPFL (2004-2010), among other prominent companies in its segments.

Has a degree in medicine with specialization in Gastroenterology from the Federal University of Minas Gerais/UFMG. Has an Executive MBA from the Dom Cabral Foundation (FDC), with an international program at the Kellogg School of Management (Chicago-USA). Has a post-graduate qualification in Strategic Business Management from CEPEAD/UFMG. Before becoming Chief Executive Officer Roberto was the company’s Director of Diagnostic Medicine. He has been with the company since 2003.

Ms. Patricia Maeda holds a degree in Mechanical Engineering from the Polytechnic School – USP and has a postgraduate degree in Business Administration from CEAG – FGV, as well as an Executive MBA in Business Administration from OneMBA – FGV. She began her career at Grupo Fleury in 2008 as a Senior Analyst of Strategy and Innovation and later took on managerial roles in the areas of Strategy, Innovation and R&D, Market, Products and Commercial Planning and Marketing. Additionally, she has worked in Business and Commercial Management. Currently, Ms. Patricia Maeda is the President of the B2C Business Unit.