Edition:
United States

Diagnosticos da America SA (DASA3.SA)

DASA3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Romeu Cortes Domingues

54 2012 Chairman of the Board

Pedro de Godoy Bueno

27 2015 Chief Executive Officer, Director

Oscar de Paula Bernardes

70 2011 Independent Vice Chairman of the Board

Carlos de Barros Jorge

35 2015 Chief Administrative and Finance Officer, Investor Relations Officer

Ricardo Orlando

51 2016 Chief Information Technology

Fabio Ferreira Cunha

44 2016 Chief Legal & Compliance Officer

Leonardo Modesti Vedolin

2017 Director of RDI

Gustavo Aguiar Campana

39 2016 Medical Director of Clinical Analysis

Ricardo Mello de Souza e SIlva

41 Private and Hospitals Businesses Officer

Linaldo Vilar

47 2016 Director of Production

Emerson Leandro Gasparetto

41 2012 Director of Radiology and Graphic Methods

Alexandre de Barros

60 2015 Independent Director

Biographies

Name Description

Romeu Cortes Domingues

Mr. Romeu Cortes Domingues serves as Chairman of the Board of Diagnosticos da America SA since June 6, 2012. He also acted as Interim Chief Executive Officer and Member of the Executive Board of the Company between April 27, 2012 and June 4, 2012. Previously, he served as Executive Vice President of Imaging Unit and Member of the Executive Board and Executive from January 5, 2011, to May 23, 2011. He has served as Medical Director of CDPI - Clinica de Diagnostico por Imagem Ltda, Clinica de Ressonancia e Multi-Imagem Ltda, Pro Echo Cardiodata Servicos Medicos Ltda, Laboratorios Medicos Doctor Sergio Franco Ltda, Imagem e Diagnosticos Ltda, Check-Up Up - Unidade Preventiva, Diagnostico e Medicina Preventiva Ltda, Clinica de Ressonancia e Multi-Imagem Petropolis Ltda and Clinica de Ressonancia e Multi-Imagem Caxias Ltda, as well as he has been Scientific Director of Colegio Brasileiro de Radiologia since 2009. He obtained a Bachelors degree in Medicine from Universidade Federal do Rio de Janeiro (UFRJ) in 1986 and a post graduate degree from the Harvard University in 1990, with qualification in Radiology.

Pedro de Godoy Bueno

Mr. Pedro de Godoy Bueno serves as the Chief Executive Officer, Director of Diagnosticos da America SA from January 16, 2015. He has served in Credit Suisse, Banco BTG Pactual, and In Amil. Currently, he is a partner of DNA Capital, a company focused on participation in the health sector. He graduated in Economis from Pontificia Universidad Catolica do Rio de Janeiro.

Oscar de Paula Bernardes

Mr. Oscar de Paula Bernardes Neto serves as Independent Vice Chairman of the Board of Directors of Diagnosticos da America SA since April 26, 2011. He was Chairman and Officer of Latin America Internet Development Group and Senior Partner of Integra Associados. He is Member of the Board of Directors of several companies in Brazil and abroad, including Companhia Suzano de Papel e Celulose, Gerdau e Met. Gerdau SA, Marcopolo SA, Localiza Rent a Car SA, Praxair Inc, among others. He was senior partner of Booz Allen & Hamilton and Chief Executive Officer of Bunge International. He graduated in Chemical Engineering from Universidade Federal do Rio de Janeiro in 1969.

Carlos de Barros Jorge

Mr. Carlos de Barros Jorge, Neto serves as Chief Administrative and Finance Officer, Investor Relations Officer of Diagnosticos da America S.A. since June 19, 2015. He worked at Gávea Investmentos from July 2008 until December 2014, becoming a Partner in December 2009. From 2006 to 2008, Carlos worked as an Associate for Kohlberg Kravis Roberts & Co. (“KKR”) in New York, where he was involved in a number of private equity transactions. Prior to joining KKR, he was an investment banking Analyst at Morgan Stanley in New York (2004 to 2006). He holds a Bachelor of Arts and Sciences in Mechanical Engineering and Economics, with Distinction, from Stanford University. He formerly participated in boards of Odebrecht Oil & Gas, Camisaria Colombo, Instituto Hermes Pardini, IdealInvest, RBS Comunicações, Rumo Logística and Gávea's Investment Committee.

Ricardo Orlando

Mr. Ricardo Orlando serves as the Chief Information Technology Officer of Diagnosticos da America S.A. since June 20, 2016. He was the Systems Development Officer at Banco Itaú Unibanco. He holds a Bachelors degree in Mathematics from the Universidade de Sao Paulo (USP), specializing in Administration at the Fundação Getúlio Vargas (FGV) and holds a Master of Science in Management of Technology from the Massachusetts Institute of Technology.

Fabio Ferreira Cunha

Mr. Fabio Ferreira Cunha serves as the Chief Legal & Compliance Officer of Diagnosticos da America S.A. since November 21, 2016. He is currently Member of the Board of the Conar, Permanent Member of the Compliance Officers Forum and Permanent member of the Committees of VPs and Legal Directors and Amcham Brasil (American Chamber). For the last 5 years he has served as Legal, Regulatory and Compliance Officer at Danone and as Legal Officer and Compliance Officer at Fresenius Medical Care- Brazil. He holds a Law degree from the Universidade Federal do Rio Grande do Sul, an MBA from the Fundacao Getulio Vargas (FGV) and a LL.M. in Comparative Law from the University of Miami.

Leonardo Modesti Vedolin

Gustavo Aguiar Campana

Mr. Gustavo Aguiar Campana serves as the Medical Director of Clinical Analysis of Diagnosticos da America SA since November 1, 2016. He is a Clinical and Executive Pathologist with more than 10 years of experience in the diagnostic medicine sector, having served as Executive Director of Business and Operations in the laboratory in DLE Medicina Laboratorial Ltda, between 2013 and 2016. He is currently Director of Communication and Marketing of the Brazilian Society of Clinical Pathology / Laboratory Medicine (2016/2017). Mr. Gustavo holds an Executive MBA in Health from FGV and a Specialist Degree in Clinical Pathology / Labor Medicine from the Sociedade Brasileira de Patologia Clínica / Medicina Laboratorial. He graduated in Medicine from the Universidade de Santo Amaro.

Ricardo Mello de Souza e SIlva

Mr. Ricardo Mello de Souza e SIlva serves as Private and Hospitals Businesses Officer at Diagnosticos da America S.A. He joined the company in 2009, as Regional of Rio de Janeiro Officer. In March, 2013 he toke the role of National Commercial Officer and in May 2015 was elected Private and Hospitals Businesses Officer. Before join DASA, he worked as Commercial Superintendent of Itau Unibanco. He was National Sales Manager at GE Healthcare and Executive Manager at Unibanco. He graduated in Computer Science from Universidade Federal do Rio Grande do Sul (UFRGS).

Linaldo Vilar

Mr. Linaldo Vilar, Jr. serves as the Director of Production of Diagnosticos da America S.A. since July 25, 2016. He has 25 years of experience in the supply chain areas of companies such as Kenner, Giroflex-forma, Coca-Cola, Reckitt Benckiser and ABlnBev. He has a degree in Chemical Engineering from the Universidade Catolica De Pernambuco with an Executive MBA from the Business School of São Paulo. He holds Green Belt from the Fundação Christiano Otonni. Has a Supply Chain Leadership Program from Georgia Tech University -USA.

Emerson Leandro Gasparetto

Mr. Emerson Leandro Gasparetto serves Director of Radiology and Graphic Methods of Diagnosticos da America SA. since April 2012, and has been on the Company's Executive Board since March 26, 2012. He has been Deputy Professor of the Neuroradiology and Radiology Department of Universidade Federal do Rio de Janeiro since June 2006. He has also acted as Neuroradiologist and Medical Director of Clinica de Diagnastico Por Imagem (CDPI) in Rio de Janeiro since June 2006. He graduated in Medicine from Universidade Federal do Parana, holds a Doctorate of Medicine degree from Universidade Federal do Rio de Janeiro and participated in the Fellowship program of the University of Pennsylvania. In addition, he took specialization courses in Management of Health Services at COPPEAD - Universidade Federal do Rio de Janeiro, as well as he obtained an MBA from the same academic institution.

Alexandre de Barros

Mr. Alexandre de Barros serves as Independent Director at Diagnosticos da America S.A. since April 23, 2015. He began his career in Banco Itau in 1981, the System Development area, such as systems analyst, where he made a career to be elected Director in 1994. He graduated in Aeronautical Infrastructure Engineering from the Instituto Tecnologico de Aeronautica - ITA, with specialization in Risk Management from INSEAD. He holds Masters of Business Administration (M.B.A.) from New York University.