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India

Odontoprev SA (ODPV3.SA)

ODPV3.SA on Sao Paulo Stock Exchange

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3 Aug 2020
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Summary

Name Age Since Current Position

Rodrigo Bacellar Wuerkert

2016 Chief Executive Officer

Manoel Antonio Peres

2018 Vice Chairman of the Board

Luis Andre Blanco

2009 Chief Administrative and Finance Officer, Member of the Executive Board

Jose Maria Benozatti

Clinical and Operating Officer, Member of the Executive Board

Jose Roberto Borges Pacheco

Investor Relations Officer, Member of the Executive Board

Elsen Carvalho

2017 Corporate Commercial Director, Member of the Executive Board

Rose Gabay

2017 Corporate Director, Member of the Executive Board

Vinicius Albernaz

2019 Director

Octavio de Lazari

56 2019 Director

Ivan Luiz Gontijo

2016 Director

Samuel Monteiro dos Santos

70 2014 Director

Eduardo de Toledo

55 2006 Independent Director

Murilo Cesar Lemos dos Santos Passos

72 2006 Independent Director

Cesar Suaki dos Santos

57 2006 Independent Director

Biographies

Name Description

Rodrigo Bacellar Wuerkert

Mr. Rodrigo Bacellar Wuerkert serves as Chief Executive Officer of Odontoprev S.A. since June 1, 2016. He is a civil engineer graduated at the Federal University of Rio de Janeiro, and MBA from the University of Warwick, England. Mr. Bacellar was the CEO at Orizon, an IT platform company dedicated to the healthcare sector. Prior to Orizon, Mr. Bacellar worked for 19 years at local and global financial institutions.

Manoel Antonio Peres

Mr. Manoel Antonio Peres serves as Vice Chairman of the Board of the Company. A graduate in Medicine, was Claims and Network Manager at Porto Seguro, Operational Technical Director at Medial Saúde, Director at SulAmérica, Technical Director at Hospital Sírio Libanês, and Director at Bradesco Saúde S.A.. He is the current Director General of Mediservice Operadora de Planos de Saúde S.A., of Bradesco Saúde S.A., of Bradesco Seguros S.A., of Bradseg Participações S.A., of Bradseg Promotora de Vedas S.A., of BSP Affinity Ltda., of Ipê Holdings Ltda., and of Kirton Participações e Investimentos. He is the effective member of Companhia Brasileira de Gestão de Serviços‘s Board of Directors and alternate member of Fleury S.A.‘s Board of Directors.

Luis Andre Blanco

Mr. Luis Andre Blanco serves as Chief Administrative and Finance Officer, Member of the Executive Board of Odontoprev SA since December 15, 2009. He was Financial Director at Vivo Empresa SA, Executive Financial Director at Tele Centro–Oeste Celular Participacoes, Structured Operations Manager at the bank Banco Boa Vista InterAtlantico SA and Consultant at Boucinhas & Campos Consultores e Auditores. He graduated in Production Engineering from Universidade Federal do Rio de Janeiro. He also received a Masters of Business Administration degree in Business Studies from the University of Westminster.

Jose Maria Benozatti

Mr. Jose Maria Benozatti serves as Clinical and Operating Officer, Member of the Executive Board of Odontoprev SA. He has been Clinicial Officer of the Company since 2006. He has been the Company's Shareholder since 2000. He was Partner and Founder of Unidont, which was acquired by the Company in 1999 and merged into the Company in 2000. He has a degree in Dentistry from Universidade Bandeirante de Sao Paulo - UNIBAN.

Jose Roberto Borges Pacheco

Mr. Jose Roberto Borges Pacheco serves as Investor Relations Officer, Member of the Executive Board of Odontoprev SA. He joined the Company in 2006, at the time of the OdontoPrev IPO. He has a degree in Economics from the National University of Brasilia and has a post-graduate degree from the Stockholm School of Economics, Sweden. Prior to OdontoPrev, Mr. Pacheco has worked at CAEMI S.A., ABN-Amro Bank and Gol S.A. where he held positions related to corporate finance, treasury and investor relations.

Elsen Carvalho

Mr. Elsen Carvalho is Corporate Commercial Director, Member of the Executive Board of the Company. Mr. Elsen has a Bachelors degree in Economics from UFRJ, MBA in Coppead/UFRJ, and OMP program at the Harvard Business School. He has a wide experience in commercial strategies, with emphasis on prospecting, developing and expanding the portfolio of clients. He has worked at Lojas Americanas, Unibanco, Banco Bozano and Invent. He was a partner, commercial director and member of the Investment Committee of Investidor Profissional ("IP"). Mr. Elsen also worked at Archipelago Partners, where he was a founder, partner and member of the Investment Committee.

Rose Gabay

Ms. Rose Gabay serves as Corporate Director, Member of the Executive Board of the Company. She was Chief Human Resource Officer at Odontoprev SA since November 19, 2015. She was Corporate Officer, Member of the Executive Board of Odontoprev SA from September 8, 2008. She served as Human Resources Superintendent at ABN-Amro Bank, Human Resources Director at Real Insurance - ABN-Amro Bank and Human Resources Consultant at Ultra Group. She holds a degree in Psychology from Faculdades Metropolitanas Unidas (FMU), with a Masters of Business Administration degree from Universidade de Sao Paulo (USP), with major in Human Resources.

Vinicius Albernaz

Mr. Vinicius Jose Albernaz serves as Director of the Company. Vinicius Jose Albernaz serves as Director of the Company. Graduated in Economy from PUC/RJ, with Advanced Management Program at ISE-IESE. After working at Icatu, Credit Suisse and GP Asset, Albernaz has worked at Bradesco BBI since 2007, and was transferred to Bradesco’s treasury two years later. In 2011, he was elected Director at Bradesco, and at 2013, he was the Financial Director at Bradesco Insurance Group. In 2016, he was superintendent director at Bradesco Asset Management (BRAM). In 2018, Albernaz has become the CEO of Bradesco Insurance Group, position currently held.

Octavio de Lazari

Mr. Octavio de Lazari Jr. serves as Director of the Company. He started his career at Banco Bradesco S.A. in September 1978. He was elected Executive Deputy Officer in January 2012, Executive Managing Officer in February 2015. In March 2018, he was elected CEO of Banco Bradesco, position currently held. From May 2017 to May 2018, he was elected CEO of Bradesco Seguros S.A., Bradesco SegPrev Investimentos Ltda., BSP Empreendimentos Imobiliários S.A., Bradseg Participações S.A, besides leadership position at the companies of the Insurance Group. Member of the Board of Directors of Bradesco Saúde S.A.. Graduated in Economics Sciences from Faculdade de Ciências Econômicas e Administrativas de Osasco, with Specialization at Fundação Instituto de Administração – FEA/USP, Fundação Getulio Vargas – FGV, Fundação Dom Cabral and IESE Business School – University of Navarra. Alternate member of the Board of Directors of Fleury S.A.. Previously he was effective member of the Board of Directors of IRB-Brasil Resseguros S.A., Chairman of the Board of Directors of Empresas Europ Assistance Brasil Serviços de Assistência S.A., EABS Serviços de Assistência e Participações S.A., CEABS Serviços S.A. and Vice-Chairman of the Board of Directors of Odontoprev S.A.. He was director at Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização (CNseg) and Federação Nacional das Empresas de Seguros Privados e de Capitalização (Fenaseg).

Ivan Luiz Gontijo

Mr. Ivan Luiz Gontijo, Jr. serves as the Director of Odontoprev S.A. since April 2016. A graduate in law from the Catholic University of Petrópolis. He is the Judicial Director at Bradesco Seguros. Professor of Commercial Law at the Catholic University of Petrópolis and Law Insurance Professor at the Cândido Mendes Law University. Managing Officer of Bradesco Seguros, Bradesco Capitalização S.A., Bradesg 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., Bradesco SegPrev Investimentos Ltda., of Neon Holdings Ltda., Danúbio Empreendimento e Participações Ltda., of Everest Empreendimentos e Participações Ltda., of 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., BSP Empreendimentos Imobiliários S.A., Marília Reflorestamento e Agropecuária Ltda. and Kirton Seguros S.A.. He is an effective member of the Board of Directors of Odontoprev S.A., of Companhia Brasileira de Gestão de Serviços and of Seguradora Líder and alternate member of the Board of Directors of Brasildental Operadora de Planos Odontológicos.

Samuel Monteiro dos Santos

Mr. Samuel Monteiro dos Santos, Jr. Director of Odontoprev SA since January 4, 2014. A graduate in law from the Cândido Mendes Law College and in administration and accounting sciences from the Federal University of Rio de Janeiro (UFRJ). Member of the Board of Directors and Audit Committee of Bradesco Saúde S.A., member of the Board of Directors of OdontoPrev, Brasildental Operadora de Planos Odontológicos S.A., and Fleury SA. Until March 2011, he held the position of Executive Vice-President of the companies comprising the Bradesco Insurance Group and Pensions.

Eduardo de Toledo

Mr. Eduardo de Toledo serves as Independent Director of Odontoprev SA since 2006. Graduated in Production Engineering, from the Polytechnic University of São Paulo (USP), and in Economics from the Economics and Administration Faculty (USP). Attended the International Executive Program at INSEAD, Fontainebleau, France and Columbia. He is currently a Finance Director of Minerva S.A. and member of the Board of Directors of Omega S.A. He served at the Ultra Group from 1987 to 2008, where was responsible for the Treasury, Director of Administration and Control of Oxiteno SA, Executive Officer of Ultracargo and Executive Officer at Ultrapar Participações S.A.. From 2008 to 2015, Mr. Toledo served as a member of MSP Group. From 2015 to 2018, he was Supply Chain Director and Finance and Investor Relations Director at Klabin S.A.

Murilo Cesar Lemos dos Santos Passos

Mr. Murilo Cesar Lemos dos Santos Passos serves as Independent Director of Odontoprev SA, since 2006. A graduate in chemical engineering from the Federal University of Rio de Janeiro (UFRJ). From 1970 to 1977 worked at the Industry and Commercy Ministry - Conselho de Desenvolvimento Industrial (CDI). From 1977 to 1992 was the Director of Forest Products Area, Environment and Metallurgy at Companhia Vale do Rio Doce and as CEO at Celulose Nipo-Brasileira S.A. (Cenibra) e Florestas Rio Doce S.A. From 1993 to 2006, Murilo acted as Superintendant Director of Bahia Sul Celulose S.A., and of Suzano Papel e Celulose S.A. He was a member of the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas from 2007 to 2010. Is a member of the Board of Directors’ Management Committee of Susano Papel e Celulose S.A., of the Council of Notables of the National Quality Foundation (FNPQ), of the Consultative Council of the Association of Pulp and Paper Producers - BRACELPA, of the Board of Directors and Financial Committee of São Martinho S.A. Is a member of the Board of Directors at Odontoprev S.A., and Chairman of Tegma Gestão Logística S.A.

Cesar Suaki dos Santos

Mr. Cesar Suaki dos Santos serves as Independent Director of Odontoprev SA. since 2006. A graduate in production engineering from the University of Sao Paulo (USP), with a master’s degree from USP in Business Administration. He was Market Director at Ultragaz (Grupo Ultra), General Logistics Director of ALL (América Latina Logística) and was responsible for the areas of purchasing and logistics of Martins Group. Worked as Executive Director of Sales & Supply Chain of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar), and was the CEO of Martins Comércio e Serviços de Distribuição and was a member of the Consultative Administration Board of DPaschoal, of Lopes Supermercados and Wickbold Alimentos Currently, he is the founding partner of Maestà Gestão Patrimonial and Member of the Board of Directors of Odontoprev S.A., Hubprepaid S/A (Vale Presente) and Elekeiroz S/A, and also at the Advisory Committees of Mundo Verde Franquias, Ocrim Alimentos, Grupo Hindiana and at Scanntech.