People: Fleury SA (FLRY3.SA)

FLRY3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Omar Magid Hauache

47 2013 Chairman of the Board

Vivien Bouzan Gomez Navarro Rosso

48 2013 Chief Executive Officer, Member of the Executive Board

Rendrik Franca Franco

Vice Chairman of the Board

Adolpho Cyruaco Nunes de Souza

2013 Chief Financial Officer, Member of the Executive Board

Joao Ricardo Kalil Patah

2012 Investor Relations Officer, Member of the Executive Board

Jose Marcelo Amatuzzi de Oliveira

Member of the Executive Board, Executive Director

Paulo Pedote

2012 Business Executive Officer, Member of the Executive Board

Marcos Bosi Ferraz

Director

Samuel Monteiro dos Santos

Director

Rogerio Rabelo

Director

Marcio Seroa de Araujo Coriolano

Director

Jose Paschoal Rossetti

72 Independent Director

Marcelo Pereira Malta de Araujo

52 Independent Director

Luiz Carlos Vaini

69 Independent Director

Biographies

Name Description

Omar Magid Hauache

Mr. Omar Magid Hauache has served as Chairman of the Board of Directors of Fleury SA since September 27, 2013. Prior to that, he acted as the Chief Executive Officer, a Member of the Executive Board and a Member of the Board of Directors of the Company. He has worked at the Company since 2000, acting as Medical Advisor in Endocrinology from 2000 to 2004, Clinical Analysis Director from 2005 to 2007 and Executive Director of Business Units from 2007 to 2010. He received a Doctorate of Medicine in Medicine from Faculdade de Ciencias Medicas da Santa Casa de Sao Paulo - FCMSCSP and a Doctorate in Philosophy from Universidade Federal de Sao Paulo - UNIFESP. He has also done post-doctoral training at the National Institute of Health in Bethesda, Maryland, and has a Masters of Business Administration from Fundacao Instituto de Administracao, and completed specialization courses at Brazilian and international institutions.

Vivien Bouzan Gomez Navarro Rosso

Ms. Vivien Bouzan Gomez Navarro Rosso has served as a Member of the Board of Directors of Fleury SA since October 31, 2011 and its Vice Chairman of the Board of Directors since April 2013. On September 11, 2013 she was appointed Chief Executive Officer and Member of the Executive Board of the Company. She worked at the Company from 2002 to 2010, having been Commercial and Marketing Officer and Executive Officer of Diagnostic Medicine. She was General Director at Prima do Brasil – Grupo Clarin, from 2000 to 2001, and Manager for Marketing and Business Development of Tec Toy from 1992 to 1998. She holds a Bachelor's in Business Administration from Fundacao Getulio Vargas (FGV), a post graduate degree in Marketing from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration in Health Care Administration from Centro Paulista de Economia da Saude - CPES associated with Universidade Federal de Sao Paulo - UNIFESP. She gained a post graduate degree in Corporate Management at Fundacao Dom Cabral. Moreover, she attended a Business Administration course in the third-sector at FGV and in Business Strategy at the Stanford Business School in the United States.

Rendrik Franca Franco

Mr. Rendrik Franca Franco serves as Vice Chairman of the Board of Directors of Fleury SA. Before that, he served as Member of the Executive Board and Executive Director of Strategical Planning, Corporate Innovation and Sustainability of the Company. He joined Fleury in 2002. He earned his medical degree from Faculdade de Medicina de Ribeirao Preto (FMRP) at Universidade de Sao Paulo (USP) and concluded his medical residency in clinical medicine and hematology and hemotherapy at the same institution. He also earned his doctorate and was licensed in clinical medicine (hematology and hemotherapy) at FMRP Universidade de Sao Paulo. He received a post-doctorate in hemotasis and thrombosis at Universiteit van Amsterdam (Holland), and also did clinical and research internships at Hospital 12 de Octubre (Madrid), Hospital San Carlos (Universidad Complutense de Madrid), Ospedale della Universita degli Studi di Firenze, Hospital Universitario Sao Joao (Porto) and the Laboratory for Experimental Internal Medicine (Universiteit van Amsterdam). He currently serves as Fleury's head physician in the Hemostasis sector. He was awarded an MBA in knowledge, technology and innovation from FIA/FEA at Universidade de Sao Paulo (USP).

Adolpho Cyruaco Nunes de Souza

Mr. Adolpho Cyruaco Nunes de Souza Neto has served as Chief Financial Officer and a Member of the Executive Board of Fleury SA since 2013. He has over 20 years of experience as executive in national and multinational companies. He served as CFO in RR Donnelley from 2012 to 2013, CFO and Financial Planning Manager in Alpargatas from 2008 to 2012, Financial Manager in Natura Cosmetics, among other positions. He graduated Business Administration from Fundacao Getulio Vargas (FGV), a Masters of Business Administration in Accounting from FIPECAFI and extension course in Private Equity and Structured Finance by IE Business School (Spain).

Joao Ricardo Kalil Patah

Mr. Joao Ricardo Kalil Patah has served as Investor Relations Officer and a Member of the Executive Board of Fleury SA since August 29, 2012. He already acted at the Company between February 2006 and August 2011 in the financial, mergers and acquisitions and investor relations areas. In the last months, he held a post in the investor relations area at Triunfo Participacoes e Investimentos SA. He graduated in Economics from the Universidade de Sao Paulo, gained a Master's in Economics from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration from Universidad Antonio de Nebrija.

Jose Marcelo Amatuzzi de Oliveira

Mr. Jose Marcelo Amatuzzi de Oliveira has served as Executive Director and a Member of the Executive Board of Fleury SA. Before that, he acted as Director of Human Recourses of the Company. He joined the Company in 1992, and during his career he has been Product and Imaging Services Manager from 2003 to 2004, Manager of Diagnostic Imaging from 2005 to 2006, Director of Corporate Imaging Services from 2006 to 2007 and Director of the Fleury brand from 2008 to 2011. He graduated from Universidade Federal de Sao Paulo - UNIFESP in 1990, gained a Master's from Universidade Federal de Sao Paulo - UNIFESP in 1995, a Doctorate in Philosophy from the Universidade Federal de Sao Paulo - UNIFESP in 1998 and a Masters of Business Administration from Fundacao Instituto de Administracao in 2004.

Paulo Pedote

Mr. Paulo Pedote has served as Business Executive Officer and a Member of the Executive Board of Fleury SA since 2012. Previously, he served as Executive Director of Supply Chain, Engineering and Information Technology and Member of the Executive Board until 2010. His prior experience includes key positions at the multinational Dow Quimica in the integrated supply chain, commercial, marketing and project management areas. He joined Fleury in 2007. He gained a degree in Law from Pontificia Universidade Catolica de Sao Paulo, a Bachelor's in Business Administration from Universidade de Sao Paulo (USP), a Masters of Business Administration from Northwood University and a Masters of Business Administration from Business School Sao Paulo. He has concluded post graduate studies in integrated supply chain management, is a certified black belt from the Six Sigma Academy in the United States, and received certification in production and inventory management (CPIM) from the Association for Operations Management (APICS), also in the United States.

Marcos Bosi Ferraz

Mr. Marcos Bosi Ferraz serves as Member of the Board of Directors of Fleury SA. He acts as Chairman of the Integritas Participacoes’s Board of Directors since March 2013 and also Chief Financial Officer since July 2013, and Chief Executive Officer of CORE Participacoes since July 2013; He is Assistant Professor in the Department of Medicine and Director of the Interdepartmental Group on Health Economics, EPM, UNIFESP and Director of the Center for Health Economics Paulista (CPES). He was Executive Medical Director of Hospital Israelita Albert Einstein and joined the Grupo Fleury in 1997 as Medical Adviser of Immunology and Rheumatology. From 1999 to 2005, he served as Grupo Fleury’s Diagnostic Center Director. In 2003 and 2004 he served as Member of Grupo Fleury’s Board of Directors and from 2006 to 2009, he served as Grupo Fleury’s Institutional Relations Director. From 2009 to 2011, he held the position of Director of Medical Economics of the Brazilian Medical Association (AMB). By CPES / GRIDS, coordinated the hospital indicators project of the National Association of Private Hospitals (ANAHP) from 2004-2013. He received an M.D. from EPM-UNIFESP, where he also received a Master and Doctoral degree in Rheumatology, and received the Master and Postdoctoral degree in Clinical Epidemiology and Health Economics from McMaster University. He also has an MBA in Strategic Management and in 2004 he attended the Course for Board of Directors of the Brazilian Institute of Corporate Governance (IBGC).

Samuel Monteiro dos Santos

Mr. Samuel Monteiro dos Santos Jr. serves as Member of the Board of Directors of Fleury SA. He also serves as Vice President Executive Officer of Bradesco Seguros SA, Vice President Executive Officer of Atlantica Capitalizacao SA, Vice President Executive Officer of Bradesco Saude SA, Vice President Executive Officer of Bradesco Dental SA, Vice President Executive Officer of Mediservice Administradora de Planos de Saude SA, Vice President Executive Officer of Bradesco SA, Vice President Executive Officer of BMC Previdencia Privada SA, Vice President Executive Officer of Atria Participacoes S.A, Vice President Executive Officer of Atlantica Companhia de Seguros, Vice President Executive Officer of Bradesco SegPrev Investimentos Ltda., Vice President Executive Officer of Bradesco Vida e Previdencia S.A. He holds an Accounting and Business Administration degree from Universidade Federal do Rio de Janeiro. He also received a degree in Law from Faculdade de Direito Candido Mendes.

Rogerio Rabelo

Mr. Rogerio Rabelo serves as Member of the Board of Directors of Fleury SA. He worked at the Company from 1999 to 2012, and served throughout that period the positions of Chief Operating Officer, Management and Health Director, New Business Director, Product Manager and Medical Adviser. He received an M.D. from Universidade Federal de Goias and received a Doctorate from Universidade de Sao Paulo (USP). He also received a Postdoctoral from McGill University and International Executive MBA from Fundacao Instituto de Administracao - FIA.

Marcio Seroa de Araujo Coriolano

Mr. Marcio Seroa de Araujo Coriolano serves as a Member of the Board of Directors of Fleury SA. He has been Statutory Executive Officer of Bradesco Saude since January 2001 and is currently Chief Executive Officer. He has worked as Executive Officer responsible for Anti-Money Laundering Activities, Managing Director, responsible for the Technical and Operational areas of Bradesco Saude. He has worked as Managing Director of Bradesco Dental from 2007 to 2010. He has also experience as Chief Executive Officer of Mediservice Administradora de Planos de Saude SA; Managing Director of Bradesco Seguros SA; Member of the Health Insurance Technical Committee of the National Federation of Private Health Insurance Companies (FENASEG) since 2004; Member of the Board of Directors and Vice President of the Fiscal Committee of IESS (Institute for Studies on Supplementary Health) until October 2010; Member of the Technical Committee; Member of the Board of Directors of Central of Services at CNSeg until October 2010; President of Fenasaude; and Member of the Technical Chamber of the Brazilian Hierarchical Classification of Medical Procedures. He has a degree in Economic Sciences from Pontificia Universidade Catolica do Rio de Janeiro.

Jose Paschoal Rossetti

Mr. Jose Paschoal Rossetti serves as an Independent Member of the Board of Directors of Fleury SA. He is Partner at Pragma, a company dedicated to asset management and corporate governance environment structuring. He is Full Professor of Economics and Macrotrends in the MBA course of Fundacao Dom Cabral. He is also Researcher at Fundacao Dom Cabral, where he works in advanced management programs. He has authored 15 books and been Business Consultant for over 30 years. He has a degree in Economics.

Marcelo Pereira Malta de Araujo

Mr. Marcelo Pereira Malta de Araujo serves as an Independent Member of the Board of Directors of Fleury SA. He is Member of the Remuneration, Nomination and Organizational Development Committee of the Company. Previously, he worked for 10 years at Shell Brasil SA in the systems, operations and logistics, marketing, planning and engineering areas; for 10 years at Natura as Commercial Director and Vice President of Innovation and Business Development; and at Companhia Siderurgica Nacional (CSN) as Executive Director of Administration and Holdings. He sat on the Board of Directors of the Camargo Correa Group and served as Chairman of the Board of Directors at Sao Paulo Alpargatas SA, Santista Textil SA and Tavex Algodonera SA, the latter company based in Madrid, Spain. He also sat on the Board of Directors of Usiminas SA and is Chief Executive Officer of Libra Group, a Brazilian holding of companies in the logistics, shipping and port terminals industries. He got a degree in Mechanical Engineering from Instituto Militar de Engenharia (IME), a Masters of Business Administration from Instituto Brasileiro de Mercado de Capitais (IBMEC) and completed business management extension courses at Manchester Business School and at Fundacao Dom Cabral in cooperation with INSEAD and Harvard University.

Luiz Carlos Vaini

Mr. Luiz Carlos Vaini serves as an Independent Member of the Board of Directors of Fleury SA. He has worked in independent auditing at multinational companies and was Partner at Coopers & Lybrand. He is Professor at the School of Economics and Management of Universidade de Sao Paulo and at Pontificia Universidade Catolica de Sao Paulo - PUC-SP. He has also participated in various trade groups, including the Federal Accounting Council (Conselho Federal de Contabilidade), and is Director of the International Federation of Accountants (Federacao Internacional de Contadores), or IFAC. He is also Member of various accounting and auditing technical committees. He provides consulting and advisory services to companies and executives. He has a degree in Accounting.
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