7/28/2019 Board candidates CV

1/2

Romeu Crtes Domingues

Graduated in Medicine by Universidade Federal do Rio de Janeiro in 1986, held post-graduation

in Harvard, in 1990, qualification in Radiology. He was Medical Officer of CDPI and Multi-

imagem and since 2009 has been Scientific Director in Colgio Brasileiro de Radiologia. Between

2011 January and April 2011 was Vice-President Director of Imaging in the Company.

Oscar de Paula Bernardes Neto

Mr. Oscar Bernardes is graduated in Chemical Engineering from Universidade do Estado do Rio

de Janeiro. He was Chairman and Officer of Latin America Internet Development Group and

Senior Partner of ntegra Associados. He is a member of the Board of Directors of several

companies in Brazil and abroad, including Gerdau e Met. Gerdau S.A. member of the Human

Resources and Management Committees, Suzano S.A member of the Auditing Committee,

Localiza S/A member of the Finance and Auditing Committee. He is also a member of theBoard of Directors of Davos, holding of Marcopolo controlling families, a private company. Mr.

Bernardes was senior partner of Booz Allen & Hamilton and CEO of Bunge International.

Dickson Esteves Tangerino

Mr. Tangerino is a counselor of the Company management. Background in Business

Administration at Universidade Cndido Mendes in Rio de Janeiro he holds an Executive MBA (in

company Amil/Coppead UFRJ). Mr. Tangerino has started his professional career in 1983 at

Grupo Amil, acting in many companies of the Group: Hospitals, Laboratrio Srgio Franco,

Operadora Amil and at EAT BRASIL. Between 1993 and 1999, he founded and has chaired the

Grupo Brasil (Association of Brazilian Companies in Argentina) and the company EAT

ARGENTINA. He was Personal Credit Officer at Banco Zogbi-SP and since 2003 has been acting

as President Assessor and New Business Officer of Grupo Amil. Currently, he was a member of

the Management Council of Hospital Nove de Julho-SP, Hospital Santa Paula-SP, Hospital

Procardaco-RJ, Excellion Biotecnologia-RJ, PROCEPRJ.

Carlos Fernando Costa

Degree in Mathematics from the Faculdade de Filosofia, Cincias e Letras de Santo Andr, with

a Post-graduation in Financial Administration from the Universidade Metodista and

Administration from Unibero. Born in 05/26/1966, he has the position of Financial and

Investments Director of the Petrobras Foundation for Social Security (Fundao Petrobras de

Seguridade Social) Petros, a Closed Entity of Supplementary Pension, since 01/2011. He also

acts as Administration Advisor for the following companies: Invepar - Investments and

Participation in Infrastructure (Investimentos e Participaes em Infra-Estrutura S/A), Logistics

and Tele North East Participations (Log-In Logstica e Tele Norte Leste Participaes), since

April/2011. He is also the Substitute Administration Advisor for the Lupatech S/A company since

April/2011. He was the Executive Manager of the Market Operations Managements (10/2008 to

7/28/2019 Board candidates CV

2/2

07/2010) and the Advisory of Investment Planning (07/2010 to 01/2011) of the Petrobras

Foundation for Social Security Petros. Previously, he acted as the Administrative Director of

the Legislative Assembly of the State of So Paulo, from 03/2006 to 10/2008, and a Consultant

in Finances for the Getlio Vargas Foundation, from Dec/2003 to Dec/2004. He also acted as

the Fiscal Advisor at Tele norte Participaes S/A, from 03/2003 to 03/2004.

Mauricio Bittencourt Almeida Magalhes

Mr. Mauricio graduated in Economy from the Universidade Federal do Rio de Janeiro. Born on

December 4, 1972, is a partner at M Square Investimentos Ltda, a company specialized on

Investment Funds management, acting as Portfolio Manager for Equity Funds. From 2005 to

2007, he was Associate Partner of Pactual Bank (currently BTG Pactual), in banks own capital

investments area. From 2003 to 2005 was a Partner at Synthesis Asset Management/Synergy

Funds (currently 3G Capital), and between 1992 e 2003 was a Partner at Investidor ProfissionalGesto de Recursos Ltda.