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Sul America SA (SULA11.SA)

SULA11.SA on Sao Paulo Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Patrick Antonio Claude de Larragoiti Lucas

58 1998 Chairman of the Board of Directors

Gabriel Portella Fagundes

63 2013 Chief Executive Officer

Ricardo Bottas Dourado dos Santos

2017 Executive Vice President of Control and Investor Relations

Laenio Pereira dos Santos

57 2007 Member of the Executive Board

Fabiane Reschke

48 2016 Member of the Executive Board

Isabelle de Segur Lamoignon

65 1997 Director

Jorge Hilario Gouvea Vieira

74 1996 Director

Carlos Infante Santos de Castro

67 2006 Director

Guilherme Affonso Ferreira

67 2010 Independent Director

Christopher John Minter

51 2014 Independent Director

David Lorne Levy

63 2014 Independent Director

Pierre Perrenoud

83 2000 Independent Director

Walter Roberto de Oliveira Longo

2018 Independent Director

Renato Russo

57 2014 Independent Director

Biographies

Name Description

Patrick Antonio Claude de Larragoiti Lucas

Mr. Patrick Antonio Claude de Larragoiti Lucas serves as the Chairman of the Board of Directors of Sul America SA since March 30, 1998. He has been also Chairman of the Boards of its controlled subsidiaries and Chairman of the Investments, Compensation and Governance and Disclosure Committees at the Company. He joined Sul America SA in 1987 and held the position of President of the Company from 1998 to 2010, and of its controlled subsidiaries from 1999 to 2010. He has been a board member of Geneva Association since 1999, Chairman of the Board of the Instituto de Estudos em Saude Suplementar (Institute for Studies on Supplementary Health) and First Vice-President of the CNSeg, having also been a member of the Board of Directors of Unibanco Holding. In 1987 he worked for Compagnie Suisse de Reassurances Schweizer Ruck in Switzerland. From 1985 to 1986, he worked in the capital markets department of Chase Manhattan Bank, in Sao Paulo and New York. He graduated with a degree in Business Administration from Fundacao Getulio Vargas (FGV) in Sao Paulo.

Gabriel Portella Fagundes

Mr. Gabriel Portella Fagundes serves as Chief Executive Officer of Sul America SA since April 4, 2013. He is Member of the Governance and Disclosure Committee and a Member of the Sustainability Committee at the Company since 2013. He has experience in the insurance market in general and especially in the field of health. Also, he has a 30-year relationship with SulAmerica, where he worked in the commercial area and the life, pension, and P&C insurance segments in addition to being the Vice President of Health and Dental, a position he held until taking over as CEO. He currently serves as Vice President of FenaSaude - National Federation of Supplemental Health and is a Board Member of the IESS - Institute for Studies on Supplementary Health. He graduated with a degree in Economics and a specialization in Business Administration.

Ricardo Bottas Dourado dos Santos

Mr. Ricardo Bottas Dourado dos Santos has been Executive Vice President of Control and Investor Relations at Sul America SA since August 17, 2017. He joined SulAmerica group in 2015 and since then has been the Financial Officer of the group companies. From 2011 to 2015 worked at HRT Petroleo (now PetroRio), his last position being Chief Financial Officer. Between 2000 and 2011, has held several positions in the Neoenergia Group - the last five years as Superintendent of Planning and Control. He was an auditor from 1997 until 2000 at Ernst & Young (EY). With over 20 years of experience in the energy industry (electric, oil & gas) as well as in auditing, with experience in finance, treasury, accounting, tax, controlling, planning, budgeting, mergers, acquisitions and investor relations. He graduated in Business Administration from Universidade Salvador-UNIFACS and obtained an MBA in Corporate Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC).

Laenio Pereira dos Santos

Mr. Laenio Pereira dos Santos serves as a Member of the Executive Board of Sul America SA since March 30, 2007. He joined SulAmerica in 1981 and has worked on the executive boards of several of the group‘s companies since 1998, overseeing their accounting divisions. Mr. Santos has been a member of the Administrative and Financial Commission of FENASEG since 1998, and has acted as the commission‘s Vice President since 2005, and has been a member of the Administrative and Financial Commission of CNSeg since 1998, and has acted as the commission‘s President since 2011. He has also served on the accounting commissions of SUSEP and ANS since 2000 and 2007, respectively. He earned a degree in Accounting from the Rio de Janeiro University of Economics and Finance in 1986. He also earned a teaching degree in accounting from the Educational Center of Niteroi (FACEN). He completed an Executive MBA in 2012 from the Coppead Institute of Business Admisnistration of the Universidade Federal do Rio de Janeiro.

Fabiane Reschke

Mr. Fabiane Reschke serves as the Member of the Executive Board at Sul America S.A. since June 22, 2016. On the last five years, he was Legal and Regulatory Director of Nextel Telecomunicacoes SA, between January and June of 2016, Director Chief of Chairman’s Office of Telefonica Brasil SA from 2013 to 2015 and Legal Director of SulAmerica between 2011 and 2013. Has over 15 years’ experience in legal management, working in large companies in the areas of Communications and Telecommunications. From 2008 to 2011 was Director of Telefonia Brasil, served as Legal Director of Terra Networks do Brasil S.A from 2000 to 2008. From 1997 to 2000 was attorney for the Rede Brasil Sul de Comunicacoes – RBS – Porto Alegre/RS, responsible for the regulatory and telecommunications department. From 1995 to 1997 was an associate of Escritorio Vicenzi Advogados Associados – Porto Alegre/RS, developing activities in the civil, contractual and business law. From 1993 to 1995 advised Italian companies with investments in Brazil. In 1993 graduated in Law and Social Sciences from the Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio), Masters in Civil Procedure from the Universita degli Studi di Milano, in Business Law from the University of Bologna, in Economic Integration and Foreign Trade from the Pontificia Universidade Catolica do Rio Grande do Sul, in Business Law and Economics from the Fundacao Getulio Vargas (FGV) and has a Masters degree in Commercial Law from the Universidade de Sao Paulo (USP).

Isabelle de Segur Lamoignon

Ms. Isabelle Rose Marie de Segur Lamoignon serves as a Director of Sul America SA since March 26, 1997. She has been an executive officer of Sulasa Participacoes SA since 1993 and a Member of the Board of Directors of Sul America Capitalizacao SA - Sulacap since 2002. She participated in the Strategy Committee from 1998 to 2002 and also participated in 1993 and 1994 in the Managerial Development Program ("PDG") in Rio de Janeiro.

Jorge Hilario Gouvea Vieira

Mr. Jorge Hilario Gouvea Vieira serves as a Directors of Sul America SA since March 28, 1996. He is the President of the CNSeg (Brazilian Insurance Confederation) and President of the FENASEG (National Federation of Private Insurance and Capitalization Companies) since 2010. He was Secretary of Finance of the State of Rio de Janeiro from 1987 to 1990, President of the National Private Insurance Council from 1985 to 1987, member of the National Monetary Council from 1985 to 1987 and from 1979 to 1981, member of the Board of Directors of the Rio de Janeiro Stock Exchange from 1983 to 1985 and President and Executive Officer of the Brazilian Securities Commission from 1979 to 1981 and from 1977 to 1979, respectively. He was Vice President of the ABRASCA from 1981 to 1985 and member of its Board of Directors in 1995. In addition, he was President of Viva-Cred and of IRB-Brasil Resseguros SA, as well as member of the Management Board of the IBMEC - Brazilian Institute of Capital Markets and member of the Board of Directors of Companhia Brasileira de Petroleo Ipiranga, of MBR - Mineracoes Brasileiras Reunidas SA, of Generali do Brasil - Companhia Nacional de Seguros, of MRS Logistica SA, of Caemi Mineracao and Metalurgia SA and of VARIG - Viacao Aerea Rio Grandense. Currently he is a partner of the law offices of Gouvea Vieira Advogados and member of the Board of Directors of Boa Esperanca SA. He graduated with a degree in Law from the Pontifical University of Rio de Janeiro and holds a Masters degree in Law from the University of Berkeley, in California.

Carlos Infante Santos de Castro

Mr. Carlos Infante Santos de Castro serves as Director of Sul America SA since 2006. He has served also as Member of its Investment Committee since 2002. Currently he is member of the Board of Directors of all the operating companies of the Sul America group in the areas of property & casualty, health and life insurance, pension, investments and capitalization. He is also a member of the Board of Directors of Caixa Capitalizacao SA and of the Brazilian Insurance Confederation (CNSeg), as well as member of the Ethics Committee of CNSeg and Vice President of the Brazilian Association of Capitalization Companies (Fenacap). He also held the positions of Chief Executive Officer of Sul America Capitalizacao SA, Sul America Corporate Vice President and Sul America Financial Vice President. He was Chief Executive Officer of GTE-Multitel (telecommunications) and New Business Director of the Cataguazes-Leopoldina Group (today Energisa) in Rio de Janeiro. He graduated with a degree in Electrical Engineering from the Pontifical Catholic University of Rio and holds the degrees of MBA and Master of Sciences in Industrial Engineering, both from Stanford University, USA. He is a Certified Board Member from the IBGC (Brazilian Institute of Corporate Governance)

Guilherme Affonso Ferreira

Mr. Guilherme Affonso Ferreira serves as an Independent Director of Sul America SA since March 31, 2010. He has been a Member of the Compensation Committee of the Company since November 2010 and President of Bahema Participacoes SA since 1975. Currently he is also a member of the Board of Directors of the mining and construction materials manufacturing company Eternit SA, of the textile sector company Tavex, of Companhia Brasileira de Distribuicao (Pao de Acucar Group), of Valid SA, of Ideiasnet SA and Arezzo SA, of Ga?sa SA, of Banco Indusval SA and also of the social wellbeing entity named Esporte Solidario. He is also Member of the Advisory Board of the Assets Management firm Rio Bravo Investimentos SA DTVM and of Signatura Lazard Assessoria Financeira Ltda. investment bank. He is also active on the boards of directors of the non-profit organizations Instituto de Cidadania Empresarial, Lar Escola Sao Francisco, Sociedade Harmonia de Tenis, Associacao Esporte Solidario and Instituto Ortopedico de Campinas. In the last five years he was a member of the board of directors of Unibanco Holding, Submarino S.A., Santista Textil, Unibanco - Uniao de Bancos Brasileiros SA, B2W and Avipal. He graduated with a degree in Production Engineering from the Polytechnic School of the University of Sao Paulo (USP) and also studied Economics and Politics at Macalester College.

Christopher John Minter

Mr. Christopher John Minter serves as the Independent Director of Sul America S.A. since January 10, 2014. He in charge of the management of the main investment portfolio and of the strategic and financial acquisitions and divestments of the Swiss Re Group. Prior to joining the group, from 2001 to 2012 he occupied several senior positions at Deutsche Bank, having previously been: Head of Private Equity, Head of Corporate Investments and Head of Corporate Development. In these positions, he managed portfolios of illiquid assets of the Bank and of institutional and private clients. From 1993 to 2001, he worked at PricewaterhouseCoopers in Prague and Zurich, where he assisted international clients in a wide range of transactions. A British citizen, he started his career at the Grant Thornton in London. He holds Masters degree in Law and History from the University of Cambridge and is member of the Institute of Chartered Accountants in England and Wales.

David Lorne Levy

Mr. David Lorne Levy serves as the Independent Director of Sul America S.A. since January 10, 2014. He currently works as an independent consultant for PwC Global Health Industries, where he was Chief Executive Officer (CEO) between 2005 and 2013 and was hired with the purpose of re-launching the healthcare information technology program. Before joining PwC, he was the CEO of Franklin Health Inc., a company he founded. He has worked, since 1983, in the development of enterprises in the medical and healthcare fields. He was the CEO of Corning Franklin Health and of Franklin Health - Personal Path Systems. He received a Doctor of Medicine and Masters degree from McGill University. He is also a member of the American College of Preventative Medicine, has worked as a professor in several medical institutions in the United States and is a Director of the United Hospital Fund of New York City and of The Atlantic Council.

Pierre Perrenoud

Mr. Pierre Claude Perrenoud serves as an Independent Director of Sul America SA since April 5, 2000. From 1960 to 1990 he held a number of positions at Swiss Re and was responsible for its operations in Latin American and in other countries. Currently he is a member of the Board of Directors of captive insurance and reinsurance companies in a number of countries. He graduated with a degree in Business Administration from the Neuchatel Business School, in Switzerland, and in Spanish Studies at the University of Madrid.

Walter Roberto de Oliveira Longo

Mr. Walter Roberto de Oliveira Longo serves as Independent Director of SUL AMERICA S.A. since March 19, 2018. He is CEO of Unimark Comunicação, as well as digital entrepreneur and lecturer specialized in marketing, innovation and technology. From 2015 to 2017 he was CEO of Abril Group, one of the largest media groups in Brazil. Prior to that, from 2005 to 2016, Mr. Longo served as Strategy and Innovation Mentor for the Newcomm Group, the WPP Group's communications holding that includes agencies Young & Rubicam, Wunderman, Grey Brazil, VML, among others. He has held positions as Regional Director for Latin America of the Young & Rubicam Group and CEO, in Brazil, of Grey Advertising, Wunderman Worldwide, TVA, MTV and the Newcomm Bates Group. He is member of the advisory boards of several technology and retail companies, as well as a partner in several digital media ventures. In addition, he is an internationally recognized lecturer, columnist for multiple publications and author of books on advertising and marketing. He is an advertising professional and business administrator, with an MBA degree from the University of California.

Renato Russo

Mr. Renato Russo serves as Independent Director at Sul America S.A. since September 1, 2014. He has experience in banking and insurance markets, having served in several institutional leadership positions. Also, he has had a 23 year relationship with SulAmerica, having held several positions such as, Risk Manager of Banco Sul America, General Manager of Sul America Investimentos and Vice President of the Life and Pension business unit. From 1984 to 1989, Mr. Russo worked for Banco Crefisul as an Administrative Manager of mutual funds. Currently, he is a Partner at R2DM Lideranca e Gestao Organizacional. He holds a Bachelors degree in Social Sciences from University of Sao Paulo (1985), has a certificate from the Advanced Management Program at Wharton Business School (2001) and a Masters degree in Administration with an emphasis in Strategy from Instituto de Ensino e Pesquisa - INSPER (2010).