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Fleury SA (FLRY3.SA)

FLRY3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Marcos Bosi Ferraz

2015 Chairman of the Board

Carlos Alberto Iwata Marinelli

2014 Chief Executive Officer

Marcio Pinheiro Mendes

41 2015 Vice Chairman of the Board

Adolpho Cyruaco Nunes de Souza

2015 Chief Financial Officer, Member of the Executive Board, IR Contact Officer

Paulo Pedote

2012 Business Executive Officer, Member of the Executive Board

Marcos Ferraz de Resende

49 2015 Director

Ewaldo Mario Kuhlmann Russo

66 2015 Director

Samuel Monteiro dos Santos

69 Director

Marcio Seroa de Araujo Coriolano

63 Director

Jose Paschoal Rossetti

74 Independent Director

Luiz Carlos Vaini

70 Independent Director

Biographies

Name Description

Marcos Bosi Ferraz

Mr. Marcos Bosi Ferraz serves as Chairman of the Board and the Member of the Board of Directors of Fleury SA. He acts as Chairman and Chief Financial Officer of Board of Directos of Integritas Participações S.A. since 2013 and Chief Executive Officer of CORE Participações S.A. Mr. Bosi is associate professor in the Department of Medicine and Head of the Interdepartmental Group of Health Economics of UNIFESP and Head of the Paulista Center for Health Economics (CPES). Mr. Bosi was Medical Manager of the Hospital Israelita Albert Einstein, having joined Fleury Group in 1997 as a medical officer of Immunology and Rheumatology. In the period 1999-2005 he served as Director of Fleury Group‘s Diagnostic Center. In 2003 and 2004 he was a member of the Board of Fleury Group and from 2006 to 2009 he served as Institutional Relations Officer at Fleury Group. Mr. Marcos Bosi is a Physician graduated from the Escola Paulista de Medicina (EPM-UNIFESP), and holds a master degree and PhD in Rheumatology from EPM-UNIFESP, and Master degree and Post-doctorate in Clinical Epidemiology and Health Economics from McMaster University, in Canada. Mr. Bosi holds MBA in Strategic Management from the Escola Trevisan de Negócios and atended in 2004 the course for Board of Directors from Brazilian Institute of Corporate Governance (IBGC).

Carlos Alberto Iwata Marinelli

Mr. Carlos Alberto Iwata Marinelli serves as the Chief Executive Officer of Fleury S.A. since Sep 15, 2014. He joined the company in 2005. In this period, he has occupied prominent positions in the company in the following areas: new businesses, strategy, innovation and sustainability. In 2012, he assumed as executive director of Fleury brand, expanding it, improving the business model management, and leveraging the results of this brand. He has a bachelor and master degree at Escola de Administração de Empresas de São Paulo da Fundação Getúlio Vargas (EAESP FGV) with extensions by the University of Texas in Austin and ESADE Business School in Barcelona. His educational background also includes executive education by London Business School and INSEAD. Carlos Marinelli worked at Unilever, Grupo Promon and Grupo Pão de Açúcar before joining Grupo Fleury.

Marcio Pinheiro Mendes

Mr. Marcio Pinheiro Mendes serves as the Vice Chairman and the Member of the Board of Directors of Fleury S.A. since Apr 1, 2015. Mr. Marcio Mendes was a consultant with Accenture in Brazi, and worked in finance and compliance for tech companies listed on the Nasdaq, in Europe. He has academic and professional training in 5 countries and is fluent in four languages. He holds a graduate degree in business administration from Emory University in USA and Master Business Administration from HEC Paris, in France.

Adolpho Cyruaco Nunes de Souza

Mr. Adolpho Cyruaco Nunes de Souza Neto serves as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of Fleury SA. 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).

Paulo Pedote

Mr. Paulo Pedote serves 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 Ferraz de Resende

Mr. Marcos Ferraz de Resende serves as a member of the Board of Directors of Fleury S.A. since Apr 1, 2015. He acts as a Managing Partner of the Inspire Capital Partners and has worked for 12 years at ING Bank NV in Brazil, where he held some positions including that of Managing Director, in charge of M&A in Brazil. He joined ING Bank in 1997 and has held positions of Vice President, Head of M&A and Managing Director. Throughout his experience at ING, he worked on transactions in the Pharmaceutical sector, oil and gas and renewable energy, and led the team responsible for all activities related to M&A of ING Bank in Brazil. He holds a bachelor‘s degree in Mining Engineering from the Escola Politécnica da Universidade de São Paulo and a MBA from INSEAD.

Ewaldo Mario Kuhlmann Russo

Mr. Ewaldo Mario Kuhlmann Russo serves as Member of the Board of Directors of Fleury S.A. since Apr 1, 2015. Prior to this, he served as the Vice Chairman of the Board of Directors of Fleury SA as of October 31, 2011. Previously, he had been a Member of the Board of Directors of the Company. He was Chief Executive Officer of the Company from 1998 to 2005. He serves as President of the Alumni Association of FIA and of the GESC Institute, as a Member of the Curator Board of FIA, as Chairman of the MBA-E Board at FIA, as Chairman of the Board of the Paradigma Institute and as Professor at the Paulista Center for Health Economics (Cepes) associated with UNIFESP. He studied and conducted his residency at Universidade Federal de Sao Paulo - UNIFESP, where he also earned his Doctorate of Medicine degree and a Doctoral degree in Endocrinology and where he also served as Adjunct Professor from 1981 to 1996. He specializes in clinical pathology and nuclear medicine recognized by the Brazilian Medical Association (AMB) and obtained a post doctorate degree from the Joslin Clinic at Harvard Medical School of Harvard University. He earned a Masters of Business Administration from the Universidade de Sao Paulo (USP), a Doctorate in Philosophy from Universidade Federal de Sao Paulo - UNIFESP and a Doctorate of Medicine from Universidade Federal de Sao Paulo - UNIFESP.

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.

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 holds 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.

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.