People: Diagnosticos da America SA (DASA3.SA)

DASA3.SA on Sao Paolo Stock Exchange

11.25BRL
21 Oct 2014
Price Change (% chg)

R$ -0.33 (-2.85%)
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Summary

Name Age Since Current Position

Romeu Cortes Domingues

2012 Chairman of the Board

Dickson Esteves Tangerino

2012 Chief Executive Officer, Member of the Executive Board, Director

Oscar de Paula Bernardes

67 2011 Independent Vice Chairman of the Board

Paulo Bokel Catta-Preta

2012 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Antonio Carlos Gaeta

2012 Member of the Executive Board, Executive Vice President of Business

Carlos Elder Maciel de Aquino

53 Accounting and Infrastructure Officer, Member of the Executive Board

Carlos Roberto Katayama

2013 Member of the Executive Board, Information Technology Director

Octavio Fernandes da Silva

Member of the Executive Board, Vice President of Operations

Lilian Cristina Pacheco Lira

Legal Officer, Member of the Executive Board

Marcelo Rucker

2009 Human Resources Officer, Member of the Executive Board

Emerson Leandro Gasparetto

2012 Radiology and Graphic Methods Officer, Member of the Executive Board

Mauricio Bittencourt Almeida Magalhaes

41 2013 Independent Director

Carlos Fernando Costa

48 2012 Independent Director

Biographies

Name Description

Romeu Cortes Domingues

Mr. Romeu Cortes Domingues has served as Chairman of the Board of Directors of Diagnosticos da America SA since April 26, 2011. 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 in 1986 and a post graduate degree from the Harvard University in 1990, with qualification in Radiology.

Dickson Esteves Tangerino

Mr. Dickson Esteves Tangerino serves as Chief Executive Officer, Member of the Executive Board, Member of the Board of Directors of Diagnosticos da America SA. He has been Member of the Board of Directors of the Company since December 7, 2010 and Chief Executive Officer, Member of the Executive Board of the Company since June 4, 2012. He has also served as Assistant of the Presidency and Director of New Business of Amil group. He was Member of the Board of Directors of Hospital Nove de Julho-SP, Hospital Santa Paula-SP, Excellion Biotecnologia-RJ and PROCEP-RJ. He was Director of Personal Credit of Banco Zogbi-SP from 2000 to 2003. From 1993 to 1999, in Buenos Aires, he was Founder and President of EAT Argentina and of Grupo Brasil, an association of Brazilian companies in Argentina. He began his career in 1983 at Amil group, serving in several companies of the group, including hospitals, Laboratorio Sergio Franco, Operadora Amil and EAT Brasil. He graduated in Business Administration from Universidade Candido Mendes and obtained a Masters of Business Administration degree from Universidade Federal do Rio de Janeiro.

Oscar de Paula Bernardes

Mr. Oscar de Paula Bernardes Neto has served 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.

Paulo Bokel Catta-Preta

Mr. Paulo Bokel Catta-Preta has served as Chief Financial Officer, Investor Relations Officer, Member of the Executive Board of Diagnosticos da America SA since April 2, 2012. He joined the Company in February 2010 as Treasurer and in May 2011 he became Superintendent of Investor Relations. He was Consultant at McKinsey and Booz-Allen and worked at Bozano Simonsen. Before joining the Company, he was responsible for the Family Office Group Splice. He holds a degree in Economics from Universidade do Estado do Rio de Janeiro (UERJ) and an MBA from the University of Michigan.

Antonio Carlos Gaeta

Mr. Antonio Carlos Gaeta has served as Member of the Executive Board and Executive Vice President of Business of Diagnosticos da America SA since December 2012. He also acted as Patient Relations Officer and Member of the Executive Board of the Company from 2004 until 2011. He joined the Company in 1999. His duties included the supervision of the call centre and coordination of the marketing effort. He joined Lavoisier in 1995 as Operations Manager responsible for patient relationships, logistics and the implementation of the management information system. He was Technology Manager at Brinquedos Estrela from 1967 to 1995, and at KHS Industria de Maquinas, from May 1995 to December 1995. He holds a degree in Business Administration from Escola Superior de Administracao de Negocios and attended Business Reengineering course at Fundacao Getulio Vargas.

Carlos Elder Maciel de Aquino

Mr. Carlos Elder Maciel de Aquino serves as Accounting and Infrastructure Officer, Member of the Executive Board of Diagnosticos da America SA. Prior to that, he acted as Chief Financial Officer since April 2, 2012, and has been on the Company's Executive Board since February 13, 2012. He was Partner at KPMG and previously worked at Itau Unibanco and Unibanco, where he was Director of Internal Auditing, Executive Director of Leasing and Managing Director of Complementary Social Securities. He was also Director of Febraban’s Internal Auditing Department, as well as Member of Redecard’s, Tecban’s and Interbanco’s (Paraguay) Auditing Committees. He holds a degree in Accounting from Universidade Federal de Pernambuco, a graduate degree in Financial Administration from Universidade de Pernambuco, a degree in Economic Engineering from Universidade Catolica De Pernambuco and MBAs in Finance from IBMEC and Controllership from Universidade de Sao Paulo. In addition, he is Professor of the MBA course in Internal Auditing at Fipecafi.

Carlos Roberto Katayama

Mr. Carlos Roberto Katayama has served as Member of the Executive Board, Information Technology Director of Diagnosticos da America SA since December 2013. Before join DASA, he worked as Information Technology Corporate Executive Officer at Usiminas, between 2010 and 2013. He worked in the same position at Honda South America and at Dupont Performance Coatings. In this company, he also worked as Supply Chain and Human Resources Corporate Executive Officer of South America. He has international experience. He received a Bachelor’s degree in Computing from Universidade Mackenzie and a Corporate Management MBA from FGV (Fundacao Getulio Vargas).

Octavio Fernandes da Silva

Dr. Octavio Fernandes da Silva Filho has served as Member of the Executive Board, Vice President of Operations of Diagnosticos da America SA since November 26, 2009. He joined Laboratorio Bronstein in June 1998, acting as Manager from 1998 to 2001, with responsibility over the medical area, and served in a number of positions since then. He obtained a Doctorate of Medicine degree in Clinical Pathology from Universidade do Estado do Rio de Janeiro, a Masters degree in Parasitology from Fundacao Oswaldo Cruz and a Doctorate in Philosophy degree in Tropical Medicine from the University of California. In addition, he holds an MBA degree in Health Administration and Business Management from Universidade Federal do Rio de Janeiro.

Lilian Cristina Pacheco Lira

Ms. Lilian Cristina Pacheco Lira serves as Legal Officer, Member of the Executive Board of Diagnosticos da America SA. She has 13 years of experience in the legal profession, and has been employed at Probel, DROGASIL and the C&A Group. She also participated, alongside Banco Patria, in the deployment of Legal and Due Diligence Committees for the following enterprises: Casa do Pao de Queijo, Fotoptica, Anhanguera, Publisher Camellot, Casa Cor, Anhembi Morumbi, among others. In addition to her role at the Company, she is Coordinator of the Legal Chamber of the Brazilian Association of Diagnostic Medicine (Associacao Brasileira de Medicina Diagnostica – ABRAMED) and Coordinator of the Health Services Outsourcing Study Committee of the Brazilian Bar Association Sao Paulo Section (Ordem dos Advogados do Brasil – Secao Sao Paulo – OAB/SSP). She studied Law at Unicapital University in Sao Paulo, earned an MBA in Business Law from FGV (Fundacao Getulio Vargas) and an LLM in Corporate Law at INSPER (Instituto de Ensino e Pesquisa).

Marcelo Rucker

Mr. Marcelo Rucker has served as Human Resources Officer and Member of the Executive Board of Diagnosticos da America SA since December 9, 2009. He has experience in companies such as Gerdau, AmBev and Votorantim group. He worked in AmBev from 1989 to 2005, serving as Trainee, Commercial Manager and Corporative Director of People Management. He developed the operation programs of the Company and restructured its People Management area. Within Votorantim group, where he worked from 2005 to 2009, he was Operations General Manager, responsible for the operation of 90 subsidiaries, and Director of Customer Relationship Management. He holds an MBA degree in Retail from Universidade de Sao Paulo (USP), an Executive MBA degree from AmBev and a post graduate degree in Marketing and Strategic Planning from Universidade Candido Mendes.

Emerson Leandro Gasparetto

Mr. Emerson Leandro Gasparetto serves as Radiology and Graphic Methods Officer and Member of the Executive Board of Diagnosticos da America SA. He was appointed as Director of Radiology and Graphic Methods of the Company in 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.

Mauricio Bittencourt Almeida Magalhaes

Mr. Mauricio Bittencourt Almeida Magalhaes serves as Independent Member of the Board of Directors of Diagnosticos da America SA. He is Partner at M Square Investimentos Ltda. From 2005 to 2007, he was Associate Partner of Pactual Bank (currently BTG Pactual), in bank’s own capital investments area. From 2003 to 2005, he was a Partner at Synthesis Asset Management/Synergy Funds (currently 3G Capital), and between 1992 e 2003 was a Partner at Investidor Profissional Gestao de Recursos Ltda. He graduated in Economy from Universidade Federal do Rio de Janeiro.

Carlos Fernando Costa

Mr. Carlos Fernando Costa has served as Independent Member of the Board of Directors of Diagnosticos da America SA since May 7, 2012. He serves as Chief Financial and Investment Officer of Petrobras Social Security Foundation - Petros. He is also Board Member of the following companies: Invepar – Investimentos e Participacoes em Infra-Estrutura SA, Log-In Logistica e Tele Norte Leste Participacoes since April 2011. He graduated in Mathematics from the Faculty of Philosophy, Sciences and Letters of Fundacao Santo Andre, with a post-graduate degree in Financial Administration from Universidade Metodista and in Administration from Unibero.
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