People: Qualicorp SA (QUAL3.SA)

QUAL3.SA on Sao Paolo Stock Exchange

27.31BRL
26 Nov 2014
Price Change (% chg)

R$ 0.17 (+0.63%)
Prev Close
R$ 27.14
Open
R$ 27.25
Day's High
R$ 27.50
Day's Low
R$ 26.61
Volume
1,700,100
Avg. Vol
2,363,142
52-wk High
R$ 28.48
52-wk Low
R$ 19.18

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Summary

Name Age Since Current Position

Jose Seripieri

2014 Chairman of the Board, Strategic Affairs Officer

Mauricio Ceschin

2014 Chief Executive Officer

Alex Fernandes Oreiro

2014 Member of the Executive Board, Chief Financial Officer

Wilson Olivieri

Investor Relations Officer, Member of the Executive Board

Eduardo Noronha

2014 Member of the Executive Board

Alberto Bulus

2014 Member of the Board of Directors

Grace Cury de Almeida Goncalves Tourinho

49 2014 Director

Vicente Falconi Campos

73 2012 Director

Raul Rosenthal Ladeira de Matos

65 2011 Director

Mark Tabak

55 2012 Director

Arnaldo Curiati

2013 Independent Director

Alexandre Silveira Dias

2012 Independent Director

Biographies

Name Description

Jose Seripieri

Mr. Jose Seripieri Filho serves as Chairman of the Board of Directors and Strategic Affairs Officer of Qualicorp SA since June 2, 2014. Prior to this, he served as the Chief Executive Officer of Qualicorp SA until June 2, 2014. He has served as the Chairman of the Board of Directors, the Chief Executive Officer and a Member of the Executive Board of Qualicorp SA as from October 21, 2012. He is a Member of the Company's Compensation Committee. He has been Chairman of the Board, Strategic Affairs Officer, and a Member of the Executive Board of the Company from April 30, 2011 to October 21, 2012. In the late 1980s, he began selling health plans and opened and closed two businesses in this industry. His experience in the industry led to the formation of Qualicorp Consultoria e Corretora de Seguros de Vida e Saude Ltda in 1997, through which he introduced a business model to make group adhesion health plans possible through partnerships with professional associations. He graduated in Business.

Mauricio Ceschin

Dr. Mauricio Ceschin has been appointed as Chief Executive Officer of QUALICORP SA effective June 2, 2014. Prior to this, he served as Superintendent Officer of Media Saude from 1983 until 2001. He also served as member of the Boards of Directors since May 2013 and Superintendent Officer from 2005 until 2007 in Syrian-Lebanese hospital. He gathers experience in public sector where he served as Development Officer and later Product Officer and the Chief Executive Officer of ANS, Agencia Nacional de Saude Suplementar. He also served as Chief Executive Officer of Qualicorp since Jan 2008 until Feb 2009.

Alex Fernandes Oreiro

Mr. Alex Fernandes Oreiro serves as Member of the Executive Board and Chief Financial Officer of Qualicorp SA since March 7, 2014. He has a diversified experience in the financial and operational areas, including strategic planning and financing restructuring, on top of an international experience including participation in a variety of different economic segments. Having worked at PWC, ALL, HSBC, Telefonica, Cemar, Inbrands, BRMalls, previously held the position of Administrative and Financial Vice President at Le Biscuit SA. He holds a Bachelor in Accounting from Universidade Federal do Rio de Janeiro and graduated in Financial Management from FGV-RJ (Fundacao Getulio Vargas).

Wilson Olivieri

Mr. Wilson Olivieri has served as Investor Relations Officer, Member of the Executive Board of Qualicorp SA. He was Financial and Administrative Director of Fidelity BPO and Fidelity Processadora de Cartoes from 2005 to 2009, and also worked in financial and operational areas of Medial Saude from 2001 to 2004, EBX Express Brasil in 2000, Pagenet from 1996 to 2000, PepsiCo from 1989 to 1995, and Philip Morris from 1982 to 1988, among others. He gained a degree in Business Administration from Faculdades Metropolitanas Unidas (FMU), also specializing in Finance at New York University and Fundacao Getulio Vargas.

Eduardo Noronha

Mr. Eduardo Noronha serves as Member of the Executive Board of Qualicorp SA since November 12, 2012. He served as the Chief Operating Officer of Qualicorp SA until May 13, 2014. Besides management positions, he has experience in companies such as Sadia, Ambev, Coca-Cola and Contax. He has a degree in Mechanical Engineering from Universidade Federal de Minas Gerais and is specialized in Quality Engineering by Pontificia Universidade Catolica de Minas Gerais.

Alberto Bulus

Mr. Alberto Bulus serves as member of the Board of Directors of Qualicorp SA since June 2, 2014. Prior to this, he served as the Chairman of the Board of Directors of Qualicorp SA until June 2, 2014. He has also acted an Independent Member of the Board of Directors of Qualicorp SA since May 30, 2011. He was Commercial Officer of Golden Cross Assistencia Internacional de Saude between 1990 and 1994 and was appointed its Chief Commercial and Marketing Officer in 1995 and its Chief Executive Officer in 1998. From 2003 to 2009, he was Partner at Salutar Consultoria e Corretora de Seguros Ltda. He graduated in Law from Universidade Unigranrio.

Grace Cury de Almeida Goncalves Tourinho

Ms. Grace Cury de Almeida Goncalves Tourinho has served as Member of the Board of Directors of QUALICORP SA since April 30, 2014. She started her career in Price Waterhouse of Brazil and Portugal from 1986 to 1994, and worked for OPP Petroquimica / Braskem, a company of the Odebrecht Group, from 1996 to 1998, in the area of the United States GAAP. From 1998 to 2005, she worked at the controllership of Companhia de Bebidas das Americas AmBev. From 2005 to June 2008, she served as Controller of Kimberly Clark Brazil. From July 2008 to September 2012, she became Chief Financial and Investor Relations Officer and subsequently General Manager in Brazil of T4F Entretenimento S.A. Since November 2012, she has held the position of General Manager of UFC - Brazil. She graduated in Economics from Faculdade Catolica de Salvador and obtained an MBA degree from IBMEC-Sao Paulo.

Vicente Falconi Campos

Dr. Vicente Falconi Campos has served as a Member of the Board of Directors of Qualicorp SA since April 17, 2012. Mr. Campos served as a Member of the Board of Directors of Companhia de Bebidas das Americas - AmBev. In addition, he has served as an Institutional Council Member of INDG (Management Development Institute). He gained a Master of Science from Colorado School of Mines, a degree in Mining Engineering from Universidade Federal de Minas Gerais in 1963, and a Doctorate in Philosophy in Metallurgical Engineering from Colorado School of Mines in 1972.

Raul Rosenthal Ladeira de Matos

Dr. Raul Rosenthal Ladeira de Matos has served as a Member of the Board of Directors of Qualicorp SA since April 30, 2011. He is Member of the Company's Auditing Committee. He was President of Leasing Financeira Seguradora and of Cartao de Credito Bozano, Simonsen/Meridional for four years. He was also Chief Operating Officer of Banco Meridional/Bozano, Simonsen SA. He served for 13 years (from 1996 to 2000) as President of American Express Cartoes de Credito and Travelers Cheque e Banco, in Argentina/Cone Sul, Brasil e America Latina, respectively. Later, he served for four years as President of TVA and DirecTV, from 1996 to 2000. He was formerly Professor on the Faculty of Economics and Management at Universidade de Sao Paulo and at Fundacao Getulio Vargas-SP. In 1988 and 1995 he was elected one of the Executives of the year by the Brazilian Exame business magazine. He is Member of the Board of Directors of Copebras-Anglo American ad Group and JMacedo. He gained a Master's in Production Engineering from the University of Birmingham and a Doctorate in Philosophy in Production Engineering from the University of Birmingham.

Mark Tabak

Mr. Mark Howard Tabak has served as a Member of the Board of Directors of Qualicorp SA since April 17, 2012. Since April 30, 2011, he has been an Independent Member of the Board of Directors of the Company. In 1982, he joined HealthAmerica, and as President of the HealthAmerica Development Corporation was primarily responsible for the program involving health plans. He then founded Clinical Pharmaceuticals, a pharmaceutical benefits administrator. From 1990 to 1992, he was President of Group Health Plan. At the American International Group, a multinational insurer present in over 130 countries, he helped establish AIG Managed Care, Inc. In mid-1996, Mr. Tabak founded International Managed Care Advisors, affiliated with Insurance Partners, and in 1998, he founded Healthcare Capital Partners Ltd, the healthcare area arm of Capital Z Partners. He joined MultiPlan in late 2000 as Vice President. After two years, he was named Chief Executive Officer of MultiPlan, which is the position he currently holds. He gained a Master's in Health from Johns Hopkins University.

Arnaldo Curiati

Mr. Arnaldo Curiati has served as Independent Member of the Board of Directors of Qualicorp SA since April 30, 2013. He joined the Company's Board of Directors on October 21, 2012. He has 28 years of experience in real state market. He is the Founder and was a Director for 13 years at Abyara Planejamento Imobiliario Ltda, participating at its IPO in 2006. He is the CEO of Abyara Brokers Intermediacao Imobiliaria Ltda. He gained a Bachelor of Science in Engineering from the University of Sao Paulo in 1985 and in Business Administration from Fundacao Getulio Vargas (FGV).

Alexandre Silveira Dias

Mr. Alexandre Silveira Dias has served as an Independent Member of the Board of Directors of Qualicorp SA since April 17, 2012. He is a Senior Partner at Victoria Capital Partners. He served as CEO at Anhanguera Educacional Participacoes SA. Prior to that, he was the CEO of two other companies from 2005 to 2010: Google, in Brazil, and DIRECTV in Argentina, Uruguay and Peru. At Google, he was responsible for the operations in Brazil. At DIRECTV, he held the positions of Executive Officer in Brazil. In addition, he worked as an Advisor at the McKinsey & Company offices in Brazil, Argentina and Mexico. Previously, he had worked in the M&A area of the investment bank Robertson Stephens in the United States, in the private equity division of Credit Suisse in Brazil, and in the audit department of Arthur Andersen in Brazil. He is a Member of the Board of Directors of Damasio Educacional SA. He holds a Bachelor’s degree in Civil Engineering from the Universidade Estadual de Campinas (Unicamp) and gained a Masters of Business Administration from UCLA Anderson School of Management.
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