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Qualicorp SA (QUAL3.SA)

QUAL3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Jose Seripieri

2016 Chief Executive Officer

Grace Cury de Almeida Goncalves Tourinho

50 2015 Chief Financial Officer, Chief Operating Officer, Investor Relations Officer

Alberto Bulus

2014 Member of the Board of Directors

Claudio Galeazzi

73 2015 Director

Nilton Molina

2015 Director

Raul Rosenthal Ladeira de Matos

67 2011 Director

Mark Tabak

57 2012 Director

Arnaldo Curiati

2013 Independent Director

Alexandre Silveira Dias

2012 Independent Director

Biographies

Name Description

Jose Seripieri

Mr. Jose Seripieri, Filho serves as the Chief Executive Officer of Qualicorp SA since May 11, 2016. Prior to this, he served as Chairman of the Board of Directors and Strategic Affairs Officer of the company. 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.

Grace Cury de Almeida Goncalves Tourinho

Ms. Grace Cury de Almeida Goncalves Tourinho serves as Chief Financial Officer, Chief Operating Officer, Investor Relations Officer of Qualicorp S.A. since May 1, 2015 Prior to this, she served as Member of the Board of Directors of QUALICORP SA. 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.

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.

Claudio Galeazzi

Mr. Claudio Galeazzi serves as Director at QUALICORP S.A. since May 13, 2015. Until December 2014, he was CEO of BRF SA and member of the Board of Directors of Banco BTG Pactual. Throughout his career he focused his professional activities in management and business administration, was a member of public company boards of directors and served in the restructuring of large companies. He was Chief Executive Superintendent of the Brazilian subsidiaries and Argentina the company Drew Chemical Corp, President of Cesbra (Cia Brasileira Estanifera) and John Sommers (both joint ventures between British Petroleum and Brascan), and Vice-President of British Petroleum Mining in Brazil . He also worked as CEO of Artex companies, Knebworth, Roman Villa, Cecrisa, American and CBD shops - Grupo Pão Pão among others. He was also President of the National SESI Council (Industry Social Service), Director of FIESP (Federation of São Paulo State Industry), IEL Advisor (Euvaldo Lodi Institute), Vice-President of ANFAC (National Association of Factoring) and Director of MAM SP (São Paulo Museum of Modern Art).

Nilton Molina

Mr. Nilton Molina serves as Director at QUALICORP S.A. since April 30, 2015. He has over 50 years of experience in the insurance and pension market. He assumed important positions throughout his professional career, being a founder of Bradesco Vida e Previdencia 1979 to 1991 and Icatu Hartford Seguros 1992 to 2003. He was a member of the National Council of Private Insurance and Social Security from 1995 to 2000. He holds the presidency of the Mongeral Aegon board of directors since 1994. the executive also serves as vice president of the Commercial Association of São Paulo since 2003 and current director of CNSeg (National Confederation of General Insurance, Private Pension and Life, Supplementary Health and Capitalization). He has a degree in business administration from PUC-SP.

Raul Rosenthal Ladeira de Matos

Dr. Raul Rosenthal Ladeira de Matos serves as a Director 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 Masters 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 serves as Director 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 Masters in Health from Johns Hopkins University.

Arnaldo Curiati

Mr. Arnaldo Curiati serves as Independent Director 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 Independent Director 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 Bachelors degree in Civil Engineering from the Universidade Estadual de Campinas (Unicamp) and gained a Masters of Business Administration from UCLA Anderson School of Management.