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Odontoprev SA (ODPV3.SA)

ODPV3.SA on Sao Paulo Stock Exchange

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16 Aug 2019
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Summary

Name Age Since Current Position

Randal Luiz Zanetti

2014 Chairman of the Board

Rodrigo Bacellar Wuerkert

50 2016 Chief Executive Officer

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

Carlos Rogoginsky

2012 Retail Commercial Director, Member of the Executive Board

Ivan Luiz Gontijo

2016 Director

Samuel Monteiro dos Santos

70 2014 Director

Jose Afonso Alves Castanheira

72 2009 Independent Director

Eduardo de Toledo

54 2006 Independent Director

Murilo Cesar Lemos dos Santos Passos

71 2006 Independent Director

Gerald Dinu Reiss

74 2009 Independent Director

Cesar Suaki dos Santos

56 2006 Independent Director

Biographies

Name Description

Randal Luiz Zanetti

Dr. Randal Luiz Zanetti serves as Chairman of the Board of Odontoprev SA. since January 4, 2014. Previously, he was Member of the Executive Board and Chief Executive Officer. He is founding Partner of the Company. He is Substitute Member of the Supplementary Health Chamber of ANS (The National Health Agency). He is current Member of the Brazilian Society for Oral Rehabilitation (SBRO) and Member of the Sao Paulo APAE. He was Vice President of the Board of Directors of the Company, Director for Professional Matters at the National Syndicate of Group Deontology (Sinog), First Secretary and Director of the Paulista Association of Dentists, Commission Member for Plans and Credentials on Sao Paulo’s Regional Dental Board (CROSP), Vice President and President of the Paulista Association of Dental Companies, Member of the Central Organizing Commission of various Paulista congresses on dentistry, Assistant Professor at Universidade de Sao Paulo (USP)’s Endodontic Discipline, and Assistant Professor of Prosthesis Discipline at the City University of Sao Paulo (UNICID). He has administered various courses and seminars on themes such as bio-dynamics and fixed partial prosthesis. He was President of the 10th Brazilian University Congress on Deontology, and Director of the January 25 Academic Center. He graduated in Dentistry from Universidade de Sao Paulo (USP).

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.

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.

Carlos Rogoginsky

Mr. Carlos Rogoginsky, Jr. serves as Retail Commercial Director, Member of the Executive Board of Odontoprev SA since August 29, 2012. He started his career path at Grupo Bradesco Seguros in 1992 where he worked at various areas of the group with the last occupied post of Commercial Superintendent of the Rio de Janeiro and Espirito Santo da Bradesco Saude branches. He is a Lawyer. He gained an M.B.A. in Business Administration from Fundacao Getulio Vargas (FGV).

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.

Jose Afonso Alves Castanheira

Mr. Jose Afonso Alves Castanheira serves as Independent Director at Odontoprev SA since December 23, 2009. A graduate in engineering from the School of Engineering at the Federal University of Rio de Janeiro (UFRJ), with specialization in business administration from PUC (RJ) and specialization in economics from the UFRJ. He was the Director of the Institute of Economists of the State of Rio de Janeiro, Executive Secretary at the CDI - Conselho de Desenvolvimento Industrial (Industrial Development Board), Director President of BEFIEX - Comissão para Concessão de Benefícios Fiscais e Programas Especiais de Exportação (Commission for the Concession of Fiscal Benefits and Special Export Programs) and President of INNOBRA - Innocenti Ind. Mecânica S.A.. He served on the Board of Directors of Conafi, Dedini, Estrela, Caemi, MBR, Quebec Cartier Mining, Distribuidora de Produtos and Petróleo Ipiranga, Refinaria de Petróleo Ipiranga S/A, Grupo Paranapanema, Drogasil S/A, Helbor Empreendimentos S/A and others. He is a Partner-Director of Consemp Consultoria e Empreendimentos Industriais Ltda. - the current Rotapar Investimentos, Administração e Participações Ltda. Independent member of the Board of Directors and member of the Audit Committee of Odontoprev, Chaiman of Technos, and member of the Board of Directors of Companhia Vale do Araguaia and Cia BR Malls Participações S/A..

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..

Gerald Dinu Reiss

Mr. Gerald Dinu Reiss serves as Independent Director at Odontoprev SA since December 23, 2009. A graduate in engineering from Polytechnic University of São Paulo (USP) and post graduate in administration from EAESP/FGV and from the University of California, Berkeley, USA, where Gerald concluded his MBA and PhD. He worked in project analysis at Investbanco, was Planning Manager at Metal Leve, is a founding partner of Grow, a professor at the Business Administration School of Sao Paulo, within the Getulio Vargas Foundation (FGV). He was the Planning and Development Director and member of the Executive Committee for the Ultra Group, a founding Managing-Partner of Consemp - Consultoria Empreendimentos Industriais Ltda, current Rotapar Investments. He also participated on the Board of Directors of the Pão de Açúcar Group, MBR, Petrobrás and its associates as well as at Gafisa. Is a current Member of the Board of Directors of OdontoPrev and Technos Group.

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.