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Fleury SA (FLRY3.SA)

FLRY3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Marcos Bosi Ferraz

61 2015 Chairman of the Board

Carlos Alberto Iwata Marinelli

41 2014 Chief Executive Officer

Marcio Pinheiro Mendes

44 2015 Vice Chairman of the Board

Fernando Augusto Rodrigues Leao

2017 Chief Financial, Investor Relations and Legal Officer

Claudio Almeida Prado

54 2016 Operations Support Executive Director

Edgar Gil Rizzatti

Medical, Technical and Process Officer

Galeno Jung

2017 Executive Director of Strategy, Innovation and Business Intelligence

Jose Roberto Araujo

2017 Commercial, Business Development and B2B Director

Jeane Tsutsui

Fleury Brand Officer

Paulo Pedote

44 2012 Business Executive Officer, Member of the Executive Board

Andrea Da Motta Chamma

2018 Director

Fernando Lopes Alberto

2017 Director

Ivan Luiz Gontijo

2018 Director

Samuel Monteiro dos Santos

70 2017 Director

Marcio Seroa de Araujo Coriolano

66 Director

Luiz Antonio de Moraes Carvalho

72 2015 Independent Director

Flavio Benicio Jansen Ferreira

52 2015 Independent Director

Jose Rogerio Luiz

54 2015 Independent Director

Biographies

Name Description

Marcos Bosi Ferraz

Mr. Marcos Bosi Ferraz serves as Chairman of the Board of Fleury SA since April 1, 2015. 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 September 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 Fundacao Getulio Vargas (FGV) with extensions by the University of Texas at Austin and ESADE. 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 Vice Chairman of the Board of Fleury S.A. since April 1, 2015. He was a consultant with Accenture in Brazil, 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 Masters of Business Administration from HEC Paris, in France.

Fernando Augusto Rodrigues Leao

Mr. Fernando Augusto Rodrigues Leao, Filho serves as Chief Financial, Investor Relations and Legal Officer of FLEURY S.A. He has accumulated experience as Chief Financial Officer in Israelite Hospital Albert Einstein (2013 to 2017), Chief Financial Officer at Laureate Education (2009 to 2013) and executive positions at Schering-Plow, Johnson & Johnson and other companies. Fernando holds a degree in Civil Engineering from the Federal University of Minas Gerais, an MBA in Capital Markets from IBMEC and a Masters degree in Business Administration from the University of Maryland.

Claudio Almeida Prado

Mr. Claudio Almeida Prado serves as Operations Support Executive Director of FLEURY S.A. since 2016. With a degree in Electrical Engineering and a masters degree in Computer Engineering from the Universidade de Sao Paulo. He was the CEO of Total Express, the logistics company of Grupo Abril, where he was since 2012 and previously held the role of Director of Operations and IT. Previously he has served as Director of IT at Deutsche Bank, a position he also held at Banco Santander from 2008 to 2011. He was also in charge of executive leadership in IT and IT Innovation at ABN Amro Real from 2005 to 2008. Claudio also acted as CEO ahead of the Electronic Platform S.A., a company dedicated to the development of e-commerce software and internet banking (2001-2004), among other solid professional experience.

Edgar Gil Rizzatti

Mr. Edgar Gil Rizzatti serves as Medical, Technical and Process Officer of FLEURY S.A. He has an MD from Universidade de Sao Paulo. He has a Ph.D. in Medical Sciences from the Universidade de Sao Paulo, a visiting fellowship from the National Institutes of Health, in Bethesda, MD, and an Executive MBA Fundacao Dom Cabral (FDC). He first started at Fleury in 2007 as a consultant physician in Hematology. Since then, he has hold administrative positions in R&D, knowledge management and Laboratory Medicine.

Galeno Jung

Mr. Galeno Jung serves as Executive Director of Strategy, Innovation and Business Intelligence of FLEURY S.A. He joined Fleury Group in 2013 and held prominent positions in the areas of Products and Market Intelligence as well as led Fleury brand business unit until he assumed the position of Director of Strategy, Innovation and Business Intelligence in 2014, playing a key role in the recent achievements of company. Galeno holds a degree in Control and Automation Engineering from the Universidade Federal de Santa Catarina, holds a Certificate in Financial Management from Insper and an MBA from INSEAD. Prior to joining Grupo Fleury, Galeno worked in marketing and strategy at Unibanco, Whirpool and BCG (Boston Consulting Group).

Jose Roberto Araujo

Jeane Tsutsui

Ms. Jeane Tsutsui serves as Fleury Brand Officer of FLEURY S.A. She is graduated in Medicine from Universidade de Sao Paulo. She has a Ph.D. in Cardiology from Universidade de Sao Paulo, a post-doctorate from the University of Nebraska Medical Center, and is a Full Professor at Faculdade de Medicina da USP. In 2009, she finished her MBA in Knowledge, Innovation and Technology at FIA. She started her career at Fleury in 2001 as a Cardiology doctor and has held a number of positions at the company as Manager, Senior Manager and Director of R&D Knowledge Management.

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.

Andrea Da Motta Chamma

Ms. Andrea Da Motta Chamma serves as Director of FLEURY S.A. She is an exponancial and innovation strategic consultant. She possesses extensive experience in the Brazilian and international financial markets, participating in more than 150 capital markets transactions. Ms Chamma worked for international institutions such as Bank of America Merrill Lynch, where she was Vice Chairman and Director of Equity Sales, responsible for the institutional investors relationship management in Brazil, EUA and Europe. She was also Director at Citi, ING and ABN where she structured the equities area and implemented the Brokerage department. Ms Chamma is involved in initiatives regarding the development of leadership and female empowerment. Led the group of D&I (Diversity and Inclusion) of Bank of America Merrill Lynch in 13 countries, receiving the Global Award of the Bank for the work done with the development of female leadership. Member of the group "Mulheres em Conselho", IBGC - Instituto Brasileiro de Governança Corporativa Initiative, IFC International Finance Corporation - WCD - Women Corporate Directors, which aims to increase the participation of women in Boards of Directors. Received the award Lide Jovem Pan "Who makes a better Brazil", and was elected in 2016 by Forbes Magazine as one of the most influential women in Brazil. She graduated in Business Administration by Fundacao Getulio Vargas (FGV).

Fernando Lopes Alberto

Mr. Fernando Lopes Alberto serves as Director of FLEURY S.A. Since before assuming the Board of Directors, he acted as Grupo Fleury’s Executive Business Director of the company. In this position, he has worked on the expansion of new clients, particularly new hospitals that started operating in a patronized technological environment, with diagnostic services in a particular way. There were improvements in the operation, medical processes and business management. He has a degree in medicine from Universidade de Sao Paulo and his Ph.D. in Clinical Medicine at Universidade Estadual de Campinas (Unicamp). From 1998 to 2000, he worked as a doctor and as a researcher at the Blood Center of UNICAMP, executing academicals and assisting activities, with 25 publications in international indexed magazines. He worked at Fleury as a medical advisor (Molecular Biology and Hematology) until 2008 when he was transferred to the Information Technology of Fleury, working for two years as project manager. In 2010, he assumed the management of the Hospital Business area.

Ivan Luiz Gontijo

Mr. Ivan Luiz Gontijo, Jr. serves as Director of FLEURY S.A. He is s a Law graduate by Universidade Catolica de Petropolis. Legal Director of Grupo Bradesco Seguros. Commercial Law Professor of Universidade Católica de Petrópolis and Security Law Professor of Faculdade de Direito Cândido Mendes. Managing Director of Bradesco Seguros, Bradesco Capitalização S.A., Bradseg Participações S.A., Mediservice Operadora de Planos de Saúde S.A. Bradesco Saúde S.A., Bradesco Vida e Previdência S.A., Bradesco Auto/RE Companhia de Seguros, Atlântica Companhia de Seguros, BSP Affinity Ltda. e Danúbio Empreendimentos e Participações Ltda. Director of Bradesco Argentina Seguros, Everest Empreendimentos e Participações Ltda, Maracay Empreendimentos Imobiliários SPE Ltda., Mississipi Empreendimentos e Participações Ltda, Ipê Holdings Ltda., Reno Empreendimentos e Participações Ltda., Bréscia Empreendimentos e Participações Ltda, BSP Park Estacionamentos e Participações S.A., Bradseg Promotora de Vendas S.A., BSP Empreendimentos Imobiliários S.A., Marília Reflorestamento e Agropecuária Ltda., BPS Participações e Serviços Ltda. e da Neon Holdings Ltda. Member of the Legal Comittee ofI ESS - Instituto de Estudos em Saúde Suplementar and member of the Board of Directors of Odontoprev S.A.

Samuel Monteiro dos Santos

Mr. Samuel Monteiro dos Santos, Jr. serves as Director of Fleury SA. He served 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 (UFRJ). 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 Director 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.

Luiz Antonio de Moraes Carvalho

Mr. Luiz Antonio de Moraes Carvalho serves as the Independent Director of Fleury S.A. since October 6, 2015. He has solid experience of over 40 years of which 28 in the Cofra Group, acting in the management of retail operations, consumer credit and Real Estate. Has excellent knowledge of Planning, Finance, Technology, Human Resources, Consumer Behavior and Marketing. After his last executive position in Cofra Group served as non-executive board member in 6 governance organizations in Latin America, Europe and China. Mr. Luiz Carvalho is an independent member of the Board of Directors of Kroton Educacional, a listed company that operates in the education sector. He is an advisor to the Board of Directors of Lojas Quero-quero S.A. and of Lojas Avenida S.A. and member of the Strategy Committee of the IBGC - Brazilian Institute of Corporate Governance. He is a production engineer graduated from Universidade de Sao Paulo (USP) in 1969, with several specialization courses in Brazil and abroad.

Flavio Benicio Jansen Ferreira

Mr. Flavio Benicio Jansen Ferreira serves as the Independent Director since October 6, 2015. He is an engineer and entrepreneur. Mr. Flavio Jansen is CEO of Locaweb, hosting and internet services hosting company, since January 2013. He is currently an independent director of Digipix SA and Quero-Quero SA, both privately held companies. Mr. Flavio Jansen is an investor and advisor to Flyers 24 Hours SA - Announcement and Disclosure, and is an investor and former director of Modanet Electronic Commerce SA. He is partner of XS Technology Consulting Ltda. responsible for initiating the Submarino.com, website, he served the company as chief technology reaching the position of CEO. He was CEO of Submarino.com during the company‘s IPO and during the merger with Americanas.com resulting in B2W company. Mr . Jansen was as an independente director of CETIP SA - Mercados Organizados, public company, and he was director of Grupo IBMEC Educacional S.A.ng and consumer goods. He is a member of the Board of Directors of Allied SA, technology products company.

Jose Rogerio Luiz

Mr. Jose Rogerio Luiz serves as the Independent Director of Fleury S.A. since October 6, 2015. He is a partner of ITU Partners Strategy Consulting. He is also a member of the Boards of Directors of Aché Pharmaceutical Laboratories and the Tupy S.A. Foundation. He is an advisor to Netshoes, where he previously held the position of Vice President of Planning. He began his career at Price Waterhouse and then held executive positions at Embraer and Citibank. He was CFO of Antarctica / AMBEV and CFO of the start-up technology Klicknet. Mr. Jose Rogerio Luiz was a partner and for 10 years Executive Vice-President and Investor Relations Officer of TOTVS S.A. He is an economist graduated from the University of São Paulo, who has participated as an economist graduated from the University of São Paulo and participated in the ADP (Accelerated Development Program) at the London Business School.