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Board of directors
The Board of Directors is responsible to guide the Company’s business. Currently, it has nine effective members, with four independents – above the required by Novo Mercado segment, that oversees the executive management team. The Board members are elected at the general shareholders’ meeting for a two-year term, with re-election being permitted. The Board is responsible for electing the directors and evaluating their performance, approve, and monitor the strategic plan proposed by the Company’s executives. Find the members below:
Chairman
Election date: 04.2025 / End of term: until 04.2027
Dr. Henrique graduated in medicine from the Federal University of Minas Gerais (1982). He is a specialist in mastology at Guy’s Hospital – England, University of Pittsburgh (NSABP) – United States, Imperial Cancer Research Fund – England, Istituto Nazionale Per Lo Studio de 1ª Cura Del Tumore – Italy. He specialized in human reproduction at the Frauenklinic at the University of Erlangen – Germany and at the University of British Columbia – Grace Hospital – Canada. He was technical and clinical director of the Mater Dei Network from 1986 to 2011. He was President of the Mater Dei Hospital from 2011 to 2023, has been a member of the Board of Trustees of the Dom Cabral Foundation since 2009, and has been a full member of chair 65 of the Minas Gerais Academy of Medicine since 2010. He is nationally recognized as a Physician and Mastologist. He held important positions in the area, for example, President of the Brazilian Society of Mastology (1995-1998), President of the scientific committee of the Brazilian Society of Mastology (2007-2011), was Vice President of ANAHP (2002-05), President of the National Association of Private Hospitals (ANAHP) (2008–2012) and is currently a Councilor of the National Association of Private Hospitals (ANAHP) since 2019. He has been a speaker at more than 800 national and international congresses. He has more than 300 publications including journals, book chapters, articles in magazines and annals and 12 published books. He has received several awards and decorations, including: Clóvis Salgado Award/88, Brazilian Society of Mastology Commendation for his commitment to the development of Mastology in Brazil (2009), Hospital Administrator of the Year – Brazilian Federation of Hospital Administrators – Private Hospital category (2008), Grand Necklace of Municipal Legislative Merit of Belo Horizonte (2006), Juscelino Kubitschek Medal of Honor (2011) and Grand Medal of Inconfidência (2017). He is also a tenured professor of gynecology at the Faculty of Medicine of Valença (RJ) and a Full Member of the National Academy of Medicine.
Vice-Chairman
Election date: 04.2025 / End of term: until 04.2027
Dr. Maria Norma graduated in medicine from the Faculty of Medical Sciences of Minas Gerais and has a postgraduate degree from the Advanced Management Program (PGA) of the Dom Cabral Foundation and INSEAD (France). She is a specialist in Gynecology and Obstetrics and in videolaparoscopy. She currently holds the position of Vice-President of the Board of Directors of the Mater Dei Health Network. She was the Administrative and Commercial Vice-President of the Mater Dei Health Network until 2023. She is a member of the Board of the Minas Gerais Hospital Association (AHMG) and was a Councilor of the National Association of Private Hospitals – ANAHP.
Election date: 04.2025 / End of term: until 04.2027
Dr. Márcia is a medical doctor graduated from UFMG – Universidade Federal de Minas Gerais and a business administrator from FUMEC – Fundação Mineira de Educação e Cultura. She has held the positions of Operations Director, Clinical and Operations Director, and Vice President of Assistance and Operations at the Mater Dei Health Network. She is currently Vice President of the Board of Directors of the Mater Dei Network and Clinical Director of the Mater Dei Santo Agostinho Hospital. She is a specialist in Gynecology and Obstetrics from FEBRASGO – Brazilian Federation of Gynecology and Obstetrics and has a postgraduate degree in Urogynecology from St Georges Hospital – London and a postgraduate degree in Advanced Management from the Dom Cabral Foundation and INSEAD in Fointanebleau – France. Coordinator of the Gynecology/Obstetrics and Urogynecology teams of the Mater Dei Health Network and Executive Director of the Central dos Hospitais de Minas Gerais – SINDHOMG (Union of Hospitals, Clinics and Nursing Homes of the State of Minas Gerais). She has held important positions in the area, for example, Vice-President of the Central dos Hospitais de Minas Gerais – SINDHOMG (Union of Hospitals, Clinics and Nursing Homes of the State of Minas Gerais); President of the Brazilian Center of Urogynecology; President of the Specialized Committee on Urodynamics of FEBRASGO, Member of the Executive Board of SOGIMIG – Association of Gynecologists and Obstetricians of Minas Gerais; and was a member of the technical chamber of CRMMG – Regional Council of Medicine of Minas Gerais. She is a speaker at National and International Congresses, and author and co-author of several scientific papers published in national and international journals.
Members of the Borad of Directors
Election date: 04.2025 / End of term: until 04.2027
Dr. Salvador holds a medical degree from the Universidade Federal de Minas Gerais (1956). He worked as an obstetrician at Hospital Odilon Behrens, is the former director and current advisory member of the Physician Association of Minas Gerais, is the honorary partner of the Brazilian Society of Mastology, full member of the Brazilian Federation of Gynecology and Obstetrician, member of the international college of surgeons and member of the Medicine Academy of Minas Gerais. He has the title of Honorary Citizen of Belo Horizonte and was elected the health sector leader by Gazeta Mercantil/SP (2001-2002). He founded Rede Mater Dei de Saúde in June, 1980.
Election date: 04.2025 / End of term: until 04.2027
Renato Salvador holds a civil engineer degree, with transport engineering specialization. He has a graduate degree in financial management from Fundação Dom Cabral (FDC).
He was Mater Dei’s financial director between 1984 and 1988 and since 2015 is a Board of Director’s member. He is also a board member of VASF (Vale do São Francisco Sistemas de Transmissão) and COSITRANS (Construtora de Sistemas de Transmissão SPE Ltda).
Independents members of the Board of Directors
Election date: 04.2025 / End of term: until 04.2027
Dr. Fernando is a lawyer and accountant, managing partner of Sacha Calmon, Misabel Derzi Advogados. He has a Post-Doctoral Residency in Tax Law (UFMG), a PhD in Tax Law (USP), a Master’s in Tax Law (USP) and a Master of Laws in International Taxation (NYU), in addition to a specialization in Tax Law (FGV) and an Extension in International Accounting (UFRJ). He works as a professor of Tax Law (undergraduate) at the Skema Business School Law School (Minas Gerais) and a Professor linked to the LLM in Tax Law at Ibmec (Minas Gerais). He was a Collaborating Professor linked to the stricto sensu Postgraduate Program at the Federal University of Minas Gerais (UFMG) between 2020 and 2023. Elected one of the most admired tax lawyers in Brazil, by the Análise Advocacia Yearbook, in 2020, 2022, 2023, 2024 and 2025. He is a Member of the Special Commission on Tax Law of the Federal Council of the Brazilian Bar Association, Member of the Scientific Council (ad hoc Consultant) of the Journal of Legal Studies of the Superior Court of Justice (REJuriSTJ), Member of the Brazilian Association of Tax Law (Abradt – MG) and Member of the Brazilian Institute of Tax Law (IBDT – SP). He has several publications in the area of Tax Law. Mr. Fernando does not hold positions in other companies or third sector organizations.
Election date: 04.2025 / End of term: until 04.2027
Ary graduated in Medicine from Gamma Filho University and completed his residency in Cardiology and Clinical Medicine. He holds a Specialist degree in Cardiology and Clinical Physiology from Socialstyrelsen, Sweden. He holds a PhD in Medical Sciences from the Karolinska Institute in Stockholm, Sweden, and graduated from the PDG (Management Development Program) Health Care. IBMEC. RJ. He has over 23 years of experience in the healthcare sector, with C-Level positions at Clínica São Vicente and Hospital Pró-Cardíaco, in Rio de Janeiro, Sociedade Beneficente Israelita Albert Einstein, Hospital do Coração- HCor and Sabará Hospital Infantil, in São Paulo. He is currently the Executive Director of Elibré, a Mental Health Clinic. He is currently a member of the Board of Directors of Rede Mater Dei de Saúde and the Advisory Board of Real Hospital Português de Recife, in addition to serving as a Senior Advisor for companies in the healthcare sector.
Election date: 04.2025 / End of term: until 04.2027
Mr. GERALDO holds a degree in Economics from the School of Economic Sciences of the Federal University of Minas Gerais, with a specialization in Finance from J.L. Kellogg Northwestern University, USA, and from INSEAD – The European Institute of Business Administration, France. He also completed the Advanced Management Program at INSEAD, in conjunction with FDC – Fundação Don Cabral. He is a Managing Partner of November 17th Consultoria Empresarial, a company that operates in the field of Finance. He is currently a Member of the Board of Directors of several companies, notably Moura Dubeux Engenharia / PE (civil construction), Rede Mater Dei de Saúde / MG, Grupo Morada / SP (transportation and logistics), Dori Alimentos S.A / SP (food industry), Grupo Barcelos / RJ (food retail and wholesale) and Farmax / MG (pharmaceutical and beauty products industry). He is a Member of the Audit and Risk Committee of Moura Dubeux e Engenharia / PE and Grupo Morada / SP. He is a Member of the Strategy Committee of Dori Alimentos S.A. / SP. In the past, he was a Member of the Board of Directors of several other companies, specifically, Grupo Algar / MG (telecom, technology, agribusiness, security, property and resorts), from 2010 to 2018; Grupo Seculus / MG (watches and subdivisions), from 2008 to 2016; Transpes S.A. / MG (special cargo transportation), from 2016 to 2019; Grupo Kulu / SC (children’s clothing industry), from 2010 to 2019; Grupo Sales / MG (food retail), from 2015 to 2019; The Raymundo da Fonte Group / PE (hygiene, cleaning and condiment products industry), during the period from 2015 to 2020. He was also a Member of the Audit and Risk Committee of the Algar Group, during the period from 2010 to 2012; Member of the Strategy and New Business Committee of Grupo Raymundo da Fonte / PE, from 2016 to 2020, and of Transpes S.A. / MG, from 2017 to 2020. In addition, he was Coordinator of the Finance Committee of Vigor S.A. / SP (dairy industry), from 2013 to 2016, and of Grupo Raymundo da Fonte / PE, from 2017 to 2020. Finally, he was a Member of the Board of Trustees of Hospital da Baleia / MG (philanthropic hospital), from 2009 to 2012.
Election date: 04.2025 / End of term: until 04.2027
Pedro Franco Sales is a member of the boards of directors of Hospital Mater Dei SA, GPS Participações e Emp. SA and Copel (Companhia Paranaense de Energia). He was a founding partner and equity manager at Verde Asset Management from 2015 to 2022, and an analyst and fund manager at Credit Suisse Hedging Griffo (CSHG) from 2005 to 2014. During that period, he was responsible for investments in Brazilian stocks for multimarket and equity funds. He was a member of the Board of Directors of Cyrela Commercial Properties (now SYN Prop & Tech) and an analyst of global technology stocks at JGP. He holds a degree in Electrical Production Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio) and is a CFA® holder.
Executive Board
The Executive Board is composed by the Chief Executive Officer (CEO) and 6 executive directors elected by the Board of Directors for a three-year term, re-election being permitted. They are experienced professionals and market experts. The Executive Board is responsible to manage the business and present to the Board of Directors the short and long-term strategies. Below, the current structure of the Executives:
Chief Executive Officer (CEO)
He holds a business administration degree from IBMEC and has worked at Rede Mater Dei de Saúde, Hospital Albert Einstein, Dasa and Hospital Sírio Libanês. He has an MBA from Columbia University (USA), a Hospital Management Specialization from FDC and made the executive program Advanced Management Program (PGA) at Fundação Dom Cabral (FDC).
He has already held and occupies important positions in the area. He was the president of Chapter Minas Gerais at Brazilian College for Healthcare Executives (CBEXs), he is a member of Young Presidents’ Organization (YPO) since 2016 and is the president of Private Hospitals National Congress (CONAHP). After his graduation he worked at Hospital Albert Einstein (2009-2010), and as administrative manager at Rede Mater Dei de Saúde. He was the commercial director on 2015 and is the Company’s Operations Director since 2016.
Medical and Assistance Vice President Director
Dr. Felipe is a physician and holds a graduate degree from Centro Universitário de Belo Horizonte and an MBA from London Business School. He was the project implementation leader at the International Consortium for Health Outcomes Measurement (ICHOM) during the MBA. He did a hospital management specialization at Universidade do Vale do Rio dos Sinos.
He was an assessor of the technical direction at Rede Mater Dei de Saúde (2011-2013) and at Hospital Mãe de Deus (2013-2014). He was the assistance clinical manager at Rede Mater Dei de Saúde (2014-2018) and is the Company’s Medical Director since 2018.
Commercial and Marketing Vice President Director
She has a law degree from Anhembi Morumbi/SP, attended an MBA at Hult International Business School and with a marketing master at the same institute, in which graduated with honor. She has a management and leadership certification at Massachusetts Institute of Technology (MIT).
She worked at Rede Mater Dei de Saúde in the financial and in the administrative area (2006-2010) and was the administrative manager (2014-2019). She worked at HCor/SP in the financial area (2011-2014) and currently is the commercial and marketing director at Rede Mater Dei de Saúde since 2019.
Innovation and Patient Experience Director
Lara Salvador Géo has been Innovation and Patient Experience Director at Rede Mater Dei de Saúde since June, 2024. She has a degree in medicine form Pontifícia Universidade Católica de Minas Gerais (PUC -MG) completed in 2019, with an MD and master’s degree in strategy, management of change, and health, and fellow in leadership, at the New York University Stern School of Business, in the United States. She was an assistant to the Techinical Director and Clinical Assistance Manager at Rede Mater Dei de Saúde, and worked between 2020 and 2022 at Eretz.bio – Albert Einstein Hospital as a process specialist and innovation consultant.
Investors Relations and Financial Director
He holds a Civil Engineer Degree from the Universidade Federal de Minas Gerais, attended the business management graduation program at IBMEC/RJ and strategy, management, and leadership at FDC.
He worked at Andrade Gutierrez Concessões (2002-2016), was the Chief Financial Officer (CFO) at Urba, the urban development company from MRV Group (2016-2020), was in the board of directors of Oi S/A (2011-2015), Contax Participações S.A (2011-2016) and CEMIG (2010-2011). In 2019, graduated at Stanford in the Stanford Executive Program (SEP).
Currently, he is the Investors Relations and Financial Director at Rede Mater Dei de Saúde since 2020 and the founding partner at Reaction, Global Venture Capital, since 2020.
Operations Director
Dr. André holds a degree in Medicine and a Master’s degree in Adult Health from the Federal University of Minas Gerais (2011). He is a specialist in Internal Medicine from the Mario Penna Institute and an Executive MBA from the Dom Cabral Foundation. With eight years of clinical experience in various healthcare sectors, including emergency care, outpatient clinics, hospitalization, and intensive care, Dr. André has been involved in teaching Evidence-Based Medicine and providing training in Health Technology Assessment for both healthcare providers and insurers. In 2018, he became the Medical Manager at Rede Mater Dei, from 2019 to 2023, he served as the General Director of the Betim-Contagem unit. As of 2023, he has been acting as Operations Director.
Financial, Supplies and Administrative Director
He holds a business administration degree from Pontifícia Universidade Católica (PUC), is graduated in finance from FDC and holds an MBA from IBMEC.
He works at Rede Mater Dei de Saúde since 2003, having had several leadership positions from 2009 to 2013 and senior managing positions from 2014 to 2017. He is the financial director of the company since 2017.
Audit and Risk Commitee
The Audit Committee works as an independent member and currently has 3 members. It is responsible for constantly evaluate the risks, compliances, and internal management controls of the Company, monitoring exposures to risks, conformity to normative standards and governance. Find below the members:
Mr. GERALDO holds a degree in Economics from the School of Economic Sciences of the Federal University of Minas Gerais, with a specialization in Finance from J.L. Kellogg Northwestern University, USA, and from INSEAD – The European Institute of Business Administration, France. He also completed the Advanced Management Program at INSEAD, in conjunction with FDC – Fundação Don Cabral. He is a Managing Partner of November 17th Consultoria Empresarial, a company that operates in the field of Finance. He is currently a Member of the Board of Directors of several companies, notably Moura Dubeux Engenharia / PE (civil construction), Rede Mater Dei de Saúde / MG, Grupo Morada / SP (transportation and logistics), Dori Alimentos S.A / SP (food industry), Grupo Barcelos / RJ (food retail and wholesale) and Farmax / MG (pharmaceutical and beauty products industry). He is a Member of the Audit and Risk Committee of Moura Dubeux e Engenharia / PE and Grupo Morada / SP. He is a Member of the Strategy Committee of Dori Alimentos S.A. / SP. In the past, he was a Member of the Board of Directors of several other companies, specifically, Grupo Algar / MG (telecom, technology, agribusiness, security, property and resorts), from 2010 to 2018; Grupo Seculus / MG (watches and subdivisions), from 2008 to 2016; Transpes S.A. / MG (special cargo transportation), from 2016 to 2019; Grupo Kulu / SC (children’s clothing industry), from 2010 to 2019; Grupo Sales / MG (food retail), from 2015 to 2019; The Raymundo da Fonte Group / PE (hygiene, cleaning and condiment products industry), during the period from 2015 to 2020. He was also a Member of the Audit and Risk Committee of the Algar Group, during the period from 2010 to 2012; Member of the Strategy and New Business Committee of Grupo Raymundo da Fonte / PE, from 2016 to 2020, and of Transpes S.A. / MG, from 2017 to 2020. In addition, he was Coordinator of the Finance Committee of Vigor S.A. / SP (dairy industry), from 2013 to 2016, and of Grupo Raymundo da Fonte / PE, from 2017 to 2020. Finally, he was a Member of the Board of Trustees of Hospital da Baleia / MG (philanthropic hospital), from 2009 to 2012.
Graduated in Accounting Sciences from the Pontifical University of the State of Minas Gerais (1996). Postgraduate in External Auditing from the Federal University of Minas Gerais (2001). Master in Administration from the Dr. Pedro Leopoldo Cultural Foundation (2010). In his professional experience, he held the position of accounting assistant at Banco Agrimisa S.A. (1986-1996), worked as accounting superintendent at Inter (1996-2022), was an assistant professor at the following institutions: Pontifical University of the State of Minas Gerais (2002), Faculdade Centro Educacional Mineiro (2014-2016), Faculty of Business Sciences (2008-2013) and Faculdade Asa de Brumadinho (2003-2008). He was a member of the IFRS Committee of the Regional Accounting Council of Minas Gerais – Biennium (2008 – 2009), and a participant in the Accounting Committee of Febraban and ABBC. Member of the Fiscal Council of MRV Engenharia and Log Commercial. Member of the Audit Committee of Log Commercial. He was a member of the Fiscal Council of Banco Inter.
Dra. Maria Fernanda holds a law degree from PUC-MG, Masters in Administrative Law from UFMG, PhD in Public Law from PUC-MG and specialization in Urban Law from PUC-MG.
She worked as a substitute Court Judge at the Regional Electoral Court of the State of Minas Gerais from 2008 to 2010, has written several books and publications in the area. Besides the academic experience, she works with Public Law. She is a partner in Carvalho Pereira, Fortini Advogados, President of the Minas Gerais Institute of Administrative Law – IMDA and teacher of Administrative and Urban Law.
Fiscal Council
The fiscal council has as its main obligations to oversee the actions of the administration, analyze the company’s financial reports, and communicate its findings to the shareholders. The Company’s Fiscal Council will operate on a non-permanent basis and, when installed, will be composed of 03 (three) effective members and an equal number of alternates, shareholders or not, elected and dismissible at any time by the General Meeting. Get to know the effective members of the Fiscal Council below:
Effective Members
Election date: 04.2025 / End of term: Shareholder’s meeting approving the 2025 fiscal year accounts
Rafaela has over 22 years of experience in the corporate market, particularly in the areas of Healthcare, Innovation, Technology, and Business, where she has built his career by driving transformations and maximizing results, guided by solid values and corporate governance principles. She has relevant experiences as an Executive, Advisor, Entrepreneur, and Educator in prominent institutions such as Mater Dei Health Network, Academia Mineira de Medicina, ABCIS, SUCESU-MG, Board Academy, São Camilo University Center, and disruptive companies like CTRL+S, GOTODATA, and GHAP Startups.
Election date: 04.2025 / End of term: Shareholder’s meeting approving the 2025 fiscal year accounts
Advisor to the Royal Portuguese Hospital – Recife – PE, the Santa Lúcia Hospital – Cruz Alta – RS and the RAIAR Institute, a private institution dedicated to the Literacy of Children. He is a Professor and Consultant in the health area of the Dom Cabral Foundation, the Postgraduate Course of Fasaúde – Porto Alegre-RS, the University of Vale do Rio dos Sinos – UNISINOS – São Leopoldo – RS and FEEVALE – Novo Hamburgo-RS. He has been a full member of the Brazilian Academy of Hospital Administration since October 1997. He was a board member of the Mater Dei Health Network for 10 years in Belo Horizonte, Minas Gerais, and a member of the Anchieta Hospital in Brasília, DF, Santa Luzia Hospital in Brasília, DF, Hospital do Coração in Brasília, DF, SLAM, Health Operator in Brasília, DF, and Conceição Hospital Group in Porto Alegre, RS. During his career, he worked for 46 years as an executive in public and private health networks, including the Ministry of Health. Mr. Alceu has a degree in accounting, a postgraduate degree in Hospital Administration, and completed the Board Member Training program offered by the Brazilian Institute of Corporate Governance (IBGC). He is Vice President of MV, a leading company in the health information technology segment, operating throughout Brazil and in Latin America.
Alternate Members
Alessandra graduated in Economics from Mackenzie University, with an MBA in Business Economics from the University of São Paulo – USP. Currently, she is a partner at IC Consultoria e Finanças, providing specialized consultancy in financial management, planning, and cost strategy. She was a member of the Fiscal Council of Mercaprev – Pension Fund of Financial and Capital Market Institutions, as well as the Brazilian Financial Education Association (AEF). She also served as Superintendent of Controllership and Financial Planning, being responsible for financial planning in the merger operation of BM&FBovespa and Cetip in 2017.
He is a lawyer and partner of José Anchieta da Silva Advocacia – JASA, holds a law degree from PUC/MG, and a Master’s degree in Business Law from Faculdade de Direito Milton Campos – FDMC. He is a member of the Institute of Lawyers of Minas Gerais – IAMG, of the Brazilian Institute of Business Law – IBRADEMP and of the Council of Legal Affairs of Business Law of ACMINAS. He has experience as a professor at IBMEC/MG, UMA University Center and Cândido Mendes University – RJ, besides being the author and co-author of several publications.
Mr. Bruno holds a degree in Economics from IBMEC/MG (2008) and in Accounting from the Federal University of Minas Gerais (2009). He has a postgraduate degree in Management with an emphasis on Finance from Fundação Dom Cabral (2011), and an International MBA from IE Business School in Madrid (2019). Since November 2022, he has been working in the Management team at Perfin Infra, performing the FP&A function, being responsible for monitoring all investments under management, operating in several sectors such as Energy (Generation, Transmission and Marketing), Highways and Sanitation. In 2022, he served as Head of Investor Relations and Financial Planning at Rede Mater Dei S.A. Between 2010 and 2021, he held several positions at AG Participações (investment holding company of Grupo AG), working in the areas of investments, controllership and finance. From 2007 to May 2010 he worked in the controlling area of AngloGold Ashanti Brasil Mineração S/A. He was a member of the Fiscal/Administrative Boards of CCR, CEMIG, Hospital Novo Metropolitano, Oi, among others.