The Board of Directors is composed of a minimum of three and a maximum of seven members, of which 20% are independent, in accordance with the terms of the Novo Mercado.
All members are elected by the General Meeting for a unified mandate of two years, with reelection being allowed.
| Name | Term of Mandate | Date of Possession | Office |
|---|---|---|---|
| Mário Sérgio Ayres Cunha Ribeiro | 2 years | 4/28/2023 | President |
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Mário Sérgio Ayres Cunha Ribeiro. Mr. Ribeiro is co-founder and partner of DNA Capital Consultoria Ltda. He has been a member of the board of directors of companies like Dasa, GSC and Beep Saúde. Prior to joining DNA Capital, Mr. Ribeiro was the CEO of One Health, a premium health plan of UnitedHealth Brazil (formerly known as Amil Group) and Commercial Officer of UnitedHealth Brazil. He started his career in the Asset Management division of Banco Bozano. Mário has a degree in economics from IBMEC/RJ and has an MBA from FIA/USP. He has also completed an executive program in strategy at INSEAD. |
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| Thayan Nascimento Hartmann | 2 years | 4/28/2023 | Member |
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Thayan Nascimento Hartmann. Mr. Hartmann is the partner responsible for the private equity practice at DNA Capital Consultoria Ltda. Previously, he was a member of the boards of directors of the companies Mafra Group, Cremer, GSC, Lavebras and Elis Brasil. Prior to joining DNA Capital, he worked at Angra Partners, as an Associate in the Private Equity team. Thayan Hartmann holds the CFA (Chartered Financial Analyst) certification, is Manager of Securities Portfolio authorized by the CVM and holds the CGA certification from ANBIMA. He has a bachelor’s degree in aeronautical engineering from Universidade de São Paulo. |
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| Luiz Felipe Duarte Martins Costa | 2 years | 4/28/2023 | Member |
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Luiz Felipe Duarte Martins Costa. Mr. Costa is partner and legal officer of DNA Capital Consultoria Ltda., as well as a Member of the Board of Directors, based in São Paulo. Prior to joining DNA Capital, Mr. Costa was founding partner of Stocche Forbes Advogados and partner of Machado Meyer Advogados, with more than 20 years of experience in the sector. Currently, he is a member of the board of directors of GSC Integradora de Saúde. Previously, Mr. Costa was a member of the board of directors of several companies and took part in a series of international mergers and acquisitions. Mr. Costa has a bachelor’s degree and a master’s degree in law from Universidade de São Paulo. |
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| Ricardo Pechinho Hallack | 2 years | 4/28/2023 | Independent Member |
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Ricardo Pechinho Hallack. Mr. Hallack has a bachelor’s degree in Economics and International Relations from Georgetown University. He is also a CFA Charterholder and member of the São Paulo Society of Security Analysts. Ricardo began his career in the investment banking division of Morgan Stanley (New York) where he focused on telecom, media and technology transactions between 2001-2004. Later, he worked in private equity at The Rohatyn Group with a focus on emerging markets, first based in New York and later in São Paulo (2004-2010). In December 2010, he joined Temasek as Director of Investments in the Brazil office, where he remained until July 2022. Since August of the same year, he has been a partner at the management company 23S Capital and currently serves as a member of the boards of Viveo and Memed. He was also a director at Neoway. Mr. Ricado Hallack is an independent member of the Company’s Board of Directors in accordance with the independence criteria set forth in art. 16 §1 and §2 of the Novo Mercado Rules. Finally, he is also a member of the Audit, Risk Management, Compliance, Human Resources Committee. |
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| Carla Schmitzberger | 2 years | 4/28/2023 | Independent Member |
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Carla Schmitzberger has a bachelor’s degree in Chemical Engineering from Cornell University, USA (1984) and has an extension course in Strategic People Management from FDC / INSEAD (2001). Carla was VP Sandals (Havaianas) at Alpargatas from 2006 to 2019. Previously, she worked in financial services from 1997 to 2006 at Citibank and Credicard. From 1989 to 1997 she worked at Procter & Gamble in Brazil and Canada. She also worked at Johnson & Johnson from 1984 to 1986 and at Procter & Gamble in Product Development in Germany from 1984 to 1986. Carla is currently an Independent Director at Natura & Co (since 2016) and Arco Educação (since 2021). Mrs. Carla Schmitzberger is an independent member of the Company’s Board of Directors in accordance with the independence criteria set forth in art. 16 §1 and §2 of the Novo Mercado Rules. |
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The Company’s Executive Board will be composed of at least 3 (three) members, and at most 8 (eight) members, including a Chief Executive Officer, a Chief Financial Officer, an Investor Relations Officer and the others without specific designation, they may be shareholders or not, resident in the country, elected annually by the Board of Directors, with cumulation of positions and reelection permitted. Once the term of office has expired, the directors will continue to exercise their positions until the investiture of their substitutes.
The Executive board has broad powers of administration and management of the businesses, being able to perform all the necessary acts to manage the Company and represent it before third parties, in court or out of it, and before any public authority and federal, state or municipal government bodies, exercise normal management powers, sign documents, deeds, contracts and credit instruments, issue and endorse checks, open, operate and close bank accounts; to contract loans, granting guarantees, to acquire, sell, encumber or assign, in whole or in part, movable or immovable property, subject to the matters that depend on the approval of the Board of Directors and the specific powers of the Chief Executive Officer, the Chief Financial Officer and the Investor Relations Officer.
| Name | Term of Mandate | Date of Possession | Office |
|---|---|---|---|
| Leonardo Almeida Byrro | 3 years | 4/26/2023 | Chief Executive Officer |
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Leonardo Almeida Byrro is an engineer with a postgraduate degree in marketing from ESPM and an MBA from Northwestern University. He started his career at Microsoft, worked at Ambev, was a partner at Tarpon Investimentos and CEO at Cremer from 2013 to 2016, in addition to being General Director and Vice-President of BRF. He joined Viveo as Chief Executive Officer in 2018. |
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| André Augusto Spicciati Pacheco | 3 years | 4/26/2023 | Vice-president of Strategy and New Business |
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André Pacheco holds a degree in Business Administration from the University of São Paulo (FEAUSP), has over 15 years of experience in the Brazilian healthcare market. He joined Viveo in 2018 after the acquisition of Cremer, where he has worked since 2006 and has held various roles in the commercial area such as Commercial Planning, Market Research, National Sales Manager of the Hospital Business Unit and General Commercial Director. Prior to Cremer, André worked for Telefônica and Yankee Group. |
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| Flávia Carvalho | 3 years | 4/26/2023 | Investor Relations and M&A Officer |
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Flávia Carvalho holds a degree in Communication from the University of São Paulo (ECA-USP), a postgraduate degree in Finance from FIA-USP and a Business Development Program in Finance from the London School of Business and Finance (LSBF). She began her career at Suzano Petroquímica, worked at Iguatemi and in renewable energy for seven years at companies such as Renova Energia and CPFL Renováveis, where was Head of Finance and Investor Relations. Has experience in equity and debt issues, M&AS, treasury and structured finance. Joined Viveo in February 2021. |
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| Guilherme Fonseca Goulart | 3 year | 4/26/2023 | Chief Financial Officer |
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Guilherme Goulart holds a degree in Accounting from the University of São Paulo (FEA-USP) and an MBA in Finance from FIA. He has more than 20 years of experience in the financial and accounting area, worked in the controllership of AMBEV, as a Controller at Valspar and was Financial Superintendent at Cremer from 2013 to 2019, when joined as CFO of Viveo. |
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| Renan de Almeida Hervelha | 3 years | 4/26/2023 | Commercial Director |
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Renan de Almeida Hervelha holds a degree in Business Administration from PUC, a postgraduate degree in Marketing from ESPM and an MBA from FGV. He worked as National Manager for Johnson & Johnson, was National Sales Manager for Flora Cosméticos e Cleaning, Coordinating Director for Danone in Dubai and Director of Global Sales also for Danone. Renan joined Viveo in 2019 as Commercial Director. |
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| Thiago Liska | 3 years | 4/26/2023 | Diagnostics and Vaccines Director |
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Thiago Liska is a pharmacist graduated from PUC-PR, with an MBA in Business Management from IBMEC. He was a trainee at Unilever and Credit Suisse, worked in the commercial area of Whirlpool and DASA for over 7 years, where he was responsible for the Lab-to-lab division before joining Viveo in 2019. |
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| Flávio Henrique Santos Leal | 3 years | 8/23/2023 | Services Director |
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Mr. Flavio Leal, BA, started his career at the Odebrecht Group, worked at GOJO Industries, where was Managing Director LATAM. Joined Viveo in 2020 as Executive Director |
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| Vilson Schvartzman | 3 years | 4/26/2023 | Commercial Vice President of Distribution and Logistics Operations |
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Vilson Schvartzman started his career in the insurance market, in which he worked for 10 years, migrating to the special medicines segment in 2006. From 2006 to 2015, he worked at important companies in the sector, being responsible for conducting the B2C sales business through the Delivery and Distribution, public and private, focused on oncology and other biological and special medicines. In 2015, he joined Profarma Specialty as Commercial Director, being promoted to COO in 2016, adding to his responsibility the entire operation of the company, a role he held until assuming the presidency in October 2017. In 2020, Vilson also assumed the position of President of the Council of ABRADIMEX (Brazilian Association of Distributors of Specialized, Exceptional and Hospital Medicines). |
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| Name | Term of Mandate | Date of Possession | Office |
|---|---|---|---|
| José Antonio Miguel Neto | 2 years | 4/26/2023 | Coordinator |
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José Antonio Miguel Neto. Mr. Neto has more than 39 years of experience in the practice of law, being founding partner of the law firm Miguel Neto Advogados, founded in 1990. During his career, he worked as a lawyer and was part of Baker & Mackenzie Brasil between 1989 and 1990. He was manager of the tax litigation area at Johnson & Johnson S.A. from 1986 to 1989 and a lawyer at Nestle S.A., and worked in the Tax Law area from 1983 to 1986. He was an attorney at KSB Bombas Hidráulicas S.A. between 1982 and 1983 and is a former Judge of the Court of Taxes and Fees of the Finance Department of the State of São Paulo. Mr. Miguel Neto has a bachelor’s degree in Law from Universidade de São Paulo (1985), with a specialization in tax law. He has also completed a specialization in jurisprudence at the Parker School of Columbia University of New York New York in 1989, with specialization in Jurisprudence Applied to Tax Planning; in Coopers & Lybrand, São Paulo, with specialization in International Law; in Parker School of Foreign and Comparative Law, Columbia Law School, New York, with a specialization in Arbitration. |
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| Ricardo Pechinho Hallack | 2 years | 4/26/2023 | Audit Member and Independent Member of Board of Director |
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Ricardo Pechinho Hallack. Mr. Hallack joined Temasek in December 2010 as Investment Officer in the Brazilian office. Currently, he serves as member of the boards of Mafra Group and Neoway. Before joining Temasek, Mr. Hallack worked in private equity at The Rohatyn Group with a focus on emerging markets, first based in New York and then in São Paulo (from 2004 to 2010). Ricardo started his career in the investment bank division of Morgan Stanley (New York) where he focused on telecom transactions, media and technology between 2001 and 2004. Mr. Hallack has a bachelor’s degree in Economics and International Relations from Georgetown University. He is also a CFA charterholder and member of the São Paulo Society of Security Analysts. Mr. Hallack is also an independent member of our board of directors. |
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| Paulo Sérgio Cruz Dortas Matos | 2 years | 4/26/2023 | Independent Audit Member |
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Paulo Sergio Dortas Matos. Mr. Matos has more than 30 years of experience in external audit in global companies. His experience also includes leadership in due diligence projects for private equity funds and venture capital. He was responsible for the Audit Division of Grant Thorton do Brasil, and at Ernst & Young he was the leading partner of Strategic Growth Markets where he focused on assisting companies in preparing for private equity investments and public listing. Currently, he is an independent consultant and a member of committees of several segments in publicly and privately held companies. In the third sector, Mr. Matos dedicates part of his time as mentor of Endeavor, a non-governmental organization which operates with companies with high growth potential. In addition, he is also a member of the Regional Accounting Council (Conselho Regional de Contabilidade). |
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