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Sul America SA (SULA11.SA)

SULA11.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Patrick Antonio Claude de Larragoiti Lucas

60 1998 Chairman of the Board of Directors

Gabriel Portella Fagundes

65 2013 Chief Executive Officer

Ricardo Bottas Dourado dos Santos

43 2017 Executive Vice President of Control and Investor Relations

Laenio Pereira dos Santos

59 2007 Member of the Executive Board

Fabiane Reschke

49 2016 Member of the Executive Board

Isabelle de Segur Lamoignon

66 1997 Director

Jorge Hilario Gouvea Vieira

76 1996 Director

Carlos Infante Santos de Castro

69 2010 Director

Romeu Domingues

2019 Independent Director

David Lorne Levy

64 2014 Independent Director

Pierre Perrenoud

84 2000 Independent Director

Walter Roberto de Oliveira Longo

67 2018 Independent Director

Renato Russo

58 2014 Independent Director

Catia Tokoro

46 2019 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 is Chief Executive Officer of Sul America SA since April 4, 2013. Gabriel Portella Fagundes Filho has been CEO of Sul América S.A. and its subsidiaries since April 2013. Previously he held the position of Vice-President of Health and Dental at Sul América S.A. He serves as a Vice President of Confederação Nacional das Empresas de Seguros Gerais, Previdência Privada e Vida, Saúde Suplementar e Capitalização (CNSeg), and also of Academia Nacional de Seguros e Previdência. He graduated with a degree in Economics from Faculdade Cândido Mendes (RJ) and a specialization in Business Administration from Pontíficia Universidade Católica do Rio de Janeiro (PUC-RJ). He has more than 40 years of experience in the insurance market in general, where he held several leadership positions, moreover at Sul América, where he was in charge of the Commercial, Health, Life and Pension, besides the position held as a Vice President of the joint venture of Sul América with the American insurance company, Aetna.

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. Ricardo Bottas Dourado dos Santos is SulAmérica’s Vice President of Control and Investor Relations Officer. Has joined SulAmérica group in 2015 and since then has been the Financial Officer of the group companies. From 2011 to 2015 worked at HRT Petróleo (now PetroRio), his last position being Chief Financial Officer. Between 2000 and 2011, has held several positions in the Neoenergia Group - the last 5 years as Superintendent of Planning and Control. 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 extensive experience in finance, treasury, accounting, tax, controlling, planning, budgeting, mergers, acquisitions and investor relations. Graduated in Business Administration from UNIFACS – Salvador and with MBA in Corporate Finance from IBMEC – Rio de Janeiro.

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. Laenio Pereira dos Santos has been a member of the Company‘s Board of Executive Officers since March of 2007. He joined SulAmérica 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 Niterói (FACEN). He completed an Executive MBA in 2012 from the Coppead Institute of Business Admisnistration of the Federal University of 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. Fabiane Reschke has been a member of the Board of Executive Officers of Sul América S.A. since June, 2016. On the last five years, Fabiane was Legal and Regulatory Director of Nextel Telecomunicações S.A., between January and June of 2016, Director Chief of Chairman’s Office of Telefônica Brasil S.A. from 2013 to 2015 and Legal Director of SulAmérica 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 Comunicações – RBS – Porto Alegre/RS, responsible for the regulatory and telecommunications department. From 1995 to 1997 was an associate of Escritório 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 Pontifícia Universidade Católica do Rio Grande do Sul. Fabiane is Post Graduated in Civil Procedure from the Università degli Studi di Milano, in Business Law from the University of Bologna, in Economic Integration and Foreign Trade from the Pontifícia Universidade Católica do Rio Grande do Sul, in Business Law and Economics from the Fundacao Getulio Vargas-RS and has a Master’s degree in Commercial Law from the University of São Paulo.

Isabelle de Segur Lamoignon

Ms. Isabelle Rose Marie de Segur Lamoignon serves as a Director of Sul America SA since March 26, 1997. Isabelle Rose Marie de Ségur Lamoignon has been a member of the Board of Directors of Sul América S.A. since 1997. She has been Officer of Sulasa Participações S.A. since 1993 and was a member of the Board of Directors of subsidiaries of Sul América S.A. from 2005 to 2009. She held a seat on the Strategy Committee from 1998 to 2002, having attended, in 1993 and 1994, the Management Development Program (“PDG”) in Rio de Janeiro, in addition to the Directors Development Program (“PDC”) ain Belo Horizonte, state of Minas Gerais, both at Fundação Dom Cabral in 2014.

Jorge Hilario Gouvea Vieira

Mr. Jorge Hilario Gouvea Vieira serves as a Directors of Sul America SA since March 28, 1996. Jorge Hilário Gouvêa Vieira has been a member of the Board of Directors of Sul América S.A. since 1996 and has been a member of Governance and Disclosure Committee since 2018. He was a member of its Audit Committee from 2002 to 2012. Previously, he was president of CNSeg (National Confederation of General Insurance, Private Pension and Life Insurance, Supplementary Healthcare and Savings Plans Companies) and president of FENASEG (National Federation of Private Insurance and Savings Bond Companies) from 2010 to 2013. Mr. Gouvêa Vieira was State Secretary of Finance of Rio de Janeiro from 1987 to 1990, president of the National Council for Private Insurance 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 ABRASCA from 1981 to 1985 and a member of the Board of Directors in 1995. He was also president of Viva-Cred and IRB-Brasil Resseguros S.A., as well as a member of the steering council of IBMEC – the Brazilian Capital Markets Institute and member of the Board of Directors of Companhia Brasileira de Petróleo Ipiranga, MBR – Minerações Brasileiras Reunidas S.A., Generali do Brasil – Companhia Nacional de Seguros, MRS Logística S.A., Caemi Mineração, Metalurgia S.A. and VARIG – Viação Aérea Rio Grandense. Mr. Gouvêa Vieira is currently a partner at law firm Gouvêa Vieira Advogados and member of the Board of Directors da Boa Esperança S.A. He holds a Law Degree from the Pontifical Catholic University of Rio de Janeiro and an LLM from the University of Berkeley, California (1968-1969).

Carlos Infante Santos de Castro

Mr. Carlos Infante Santos de Castro serves as Director of Sul America SA. Carlos Infante Santos de Castro has been a member of the Board of Directors of Sul América S.A. since 2006, with a seat in its Investments Committee since 2002. He is currently a member of the boards of directors of all operating companies of the SulAmérica Group in the markets of property and casualty, life, private pension, investments and savings bonds. He also sits on the board of directors of Caixa Capitalização S.A., as well as being a member of the Ethics Committee of the National Federation of Insurance Companies (CNSeg). In the SulAmérica group, Mr. Castro held the position of Chief Executive Officer of Sul América Capitalização, Corporate Vice President, Finance Vice President and Vice President for Private Pension and Saving Bonds. He was Chief Executive Officer of GTE-Multitel, a provider of telecommunications equipment, and executive officer for new business at the Cataguazes-Leopoldina group, currently Energisa, in Rio de Janeiro and also was a member of the board of director of Kepler Weber S.A. He holds a degree in Electrical Engineering from the Pontifical Catholic University of Rio de Janeiro. He also holds a Master degree in Business Administration (MBA) from Stanford University, USA, and a Master of Science in Industrial Engineering from the same university. Mr. Castro is board member certified by the Brazilian Institute of Corporate Governance (IBGC).

Romeu Domingues

Mr. Romeu Cortes Domingues serves as Independent Director of the Company. Romeu Cortes Domingues serves as Independent Director of the Company. Romeu Côrtes Domingues is a Chairman of the Board of Directors of Group DASA - Brazilian leader in diagnostic medicine and member of the Board of Directors of Rede Ímpar de Hospitais. He is also a member of the board of directors of Orquestra Sinfônica Brasileira, coordinator of the board of Pastoral do Menor da Arquidiocese do Rio de Janeiro and founder of the Clínica Imagem Solidária. He is an Advisory Board Member of Siemens HealthCare (Germany), member of the Radiological Society of North América and was vice-president of the Colégio Brasileiro de Radiologia. He was founding partner of the Clínica de Ressonância Multi-Imagem, CDPI – Clínica de Diagnóstico por Imagem and IRM Ressonância Magnética, where he held a Director position between 1994 and 2011. In addition, he is an internationally renowned lecturer, writer and co-author in several scientific publications, writer of MR Spectroscopy of The Brain and co-author of several books. He graduated in medicine from UFRJ - Universidade Federal do Estado do Rio de Janeiro, with residency in radiology by the same university, He also holds Research Fellowship in resonance from Harvard University and specialization in Board Management from IBGC – Instituto Brasileiro de Governança Corporativa.

David Lorne Levy

Mr. David Lorne Levy serves as the Independent Director of Sul America S.A. since January 10, 2014. David Lorne Levy has been a member of the Board of Directors of Sul América S.A since 2014. He is currently CEO of EHE, a preventive health company in the United States. Prior to holding his current position, he held the position of CEO of AposTherapy, a revolutionary device company targeting cost and quality of chronic conditions of the axial skeleton. Between 2005 and 2013, Mr. Levy was Global Health Industries leader for PwC, the world’s largest professional services company, handling all types of healthcare sectors, with revenues of more than US$2 billion. Before joining PwC he was CEO of Franklin Health Inc., which he founded, and which is now part of Optum (a unit of United Health Group), a pioneer in care management that revolutionized the care of complex medical cases in the United States. Since 1983, he has been involved in the developing of enterprises in the medical and healthcare assistance field. He holds a degree in medicine from McGill University, with a Masters in epidemiology from the same institution. He currently serves on several other health care Boards of Directors in the United States.

Pierre Perrenoud

Mr. Pierre Claude Perrenoud is Independent Director of Sul America SA since April 5, 2000. Pierre Claude Perrenoud has been a member of the Board of Directors of Sul América S.A. since 2000 and a member of Audit and Risk Management Committee from 2012 until 2018. From 1960 to 1990, he held a number of positions at Swiss Re and was responsible for its operations in Latin American and other countries. Mr. Perrenoud currently is a member of the Board of Directors of captive insurance and reinsurance companies in a number of countries.He graduated in Business Administration from the Neuchatel Business School, in Switzerland, and in Spanish Studies from 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 29, 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. Renato Russo has been a member of the Board of Directors of Sul América S.A. since 2014. He is also coordinator of Audit and Risk Management Committee, president of Sustainability Committee and member of Investment Committee. Mr. Russo has considerable experience in the financial and insurance markets, where he held different leadership positions in these markets’ representation bodies. Mr. Russo worked at Sul América S.A. where he held several positions, including CEO of Sul América Investimentos and Vice President of the Life and Private Pension business unit. Renato is also a member of Board of Directors of Grupo Cruzeiro do Sul Educacional. He graduated in Social Sciences from Universidade de São Paulo in 1985 and holds a master degree in Business Administration with an emphasis on strategy from INSPER (2007-2010). Mr. Russo holds a certificate of the Advanced Management Program by Warthon Business School (2001) and is a board member certified by the Brazilian Institute of Corporate Governance by IBGC (2017). Mr Russo lectures on politics in organizations, his area of academic specialization.

Catia Tokoro

Ms. Catia Tokoro serves as Independent Director of the Company. Cátia Yuassa Tokoro has twenty five years of professional experience as sales and after-sales executive, business management, pricing, products, communication, channel structuring, market intelligence and marketing for B2B clients in the Information Technology and Telecommunications industries. She worked at Oi from 2000 to 2018, where she last served as a Vice President of B2B Business, leading digital transformation projects both internally (e-commerce, e-care and e-billing) and externally, renewing the product and service portfolio - cybersecurity solutions, IoT, big data & analytics and cloud based solutions. Currently she is a member of the advisory board of Imagem (Brazilian company of geographic intelligence solutions), member of the business council for Innovation, Communication and Technology of the Rio de Janeiro Commercial Association, advisor, mentor and angel investor of startups, coordinator of the Rio de Janeiro chapter and member of the Innovation Committee of the Brazilian Institute of Corporate Governance (IBGC). Graduated in electrical engineering from Pontifícia Universidade Católica of Rio de Janeiro in 1993, holds an MBA in business administration from IBMEC-RJ, as well as Authentic Leadership Development and Disruptive Strategy, both from Harvard Business School and MasterClass in Corporate Governance for the New Economy form Go New Economy and beyond that has a IBGC certification as an advisor.