Administration

Board of directors

The Board of Directors is responsible to guide the Company’s business. Currently, it has ten effective members, with five 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 below the members:

Chairman

José Salvador Silva

Election date: 02.2021 / End of term: until 02.2023

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 is the founder of Rede Mater Dei de Saúde and currently is the Chairman of the Company.

Vice-Chairman

Henrique Moraes Salvador Silva

Dr. Henrique holds a medical degree from the Universidade Federal de Minas Gerais (1982) and has a medical residency in gynecologist and obstetrician from Hospital Mater Dei and Hospital Alberto Cavalcanti. He is a mastology and gynecologist specialist from Guy’s Hospital (England), University of Pittsburgh (United States) and Instituto Nazionale Per Lo Studio de 1ª Cura Del Tumore (Italy). He also has a specialization in human reproduction from University of Erlangen (Germany) and the University of British Columbia (Canada).

He is nationally recognized as a physician and as a mastologist and has more than 300 publications, 12 published books and received several awards. He has already held and currently occupies important positions in the area, among them, is ex-president and a current board member at National Association of Private Hospitals (ANAHP) since 2019, member of Minas Gerais Academy of Medicine since 2010, ex-president at Brasilian mastology society, gynecologist open teacher at Fundação Dom André Arcoverde-RJ and member of the curator board of Fundação Dom Cabral. He was the clinical and technical director at Rede Mater Dei de Saúde between 1986-2011 and is the Company’s CEO since then and vice-chairman.

Members of the Borad of Directors

Maria Norma Salvador Ligório

Election date: 02.2021 / End of term: until 02.2023

Dra. Maria Norma holds a medical degree from Faculdade de Ciências Médicas de Minas Gerais and made the executive program Advanced Management Program (PGA) at Fundação dom Cabral (FDC) and INSEAD (France). She is a gynecologist, obstetrician and videolaparoscopy specialist.

She has already held and currently occupies important positions in the area, among them, was a board member at National Association of Private Hospitals (ANAHP) and is a member of Minas Gerais Hospitals Association (AHMG). Currently is the financial administrative and commercial vice president of Rede Mater Dei de Saúde.

Márcia Salvador Geo

Election date: 02.2021 / End of term: until 02.2023

Dra. Márcia holds a medical degree from Universidade Federal de Minas Gerais and a business administration degree at FUMEC. She is a gynecologist and obstetrician specialist at FEBRASGO, has graduate degree in urogynecology from St Georges Hospital (England) and made the executive program Advanced Management Program (PGA) at FDC and INSEAD (France).

She has already held and currently occupies important positions in the area, among them, is a SOGIMIG’s executive board member and was in the technical board of the Minas Gerais Regional Council of Medicine (CRMMG). She is lecturer in national/international congresses and author/coauthor of several scientific studies published on national/international papers. She is the executive director at Minas Gerais Hospital Center (SIDHOMG), coordinator of gynecology, obstetrics and urogynecology and the assistance and operational vice president of Rede Mater Dei de Saúde.

Renato Moraes Salvador Silva

Election date: 02.2021 / End of term: until 02.2023

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 Borad of Directors

Maurício Ceschin

Dr. Maurício is a general practitioner and gastroenterologist and has a specialization on healthcare system management, marketing, and finance at FGV, gathering more than 30 years of healthcare experience. He was the president of Medial Saúde, partner of Integrare Consultoria. He was also the president of Hospital Sírio-Libanês while he was the vice president of the National Association of Private Hospitals (ANAHP).

In the public sector, he was the president of the National Supplementary Health Agency (ANS) (2009 to 2012). He was the president of Qualicorp and a board of director member of Hospital Sírio Libanês. Currently, he is a healthcare consultant, board member at Mantris – Saúde Corporativa, strategic committee member at Hospital ACCamargo – Cancer Center and board of director member at Rede Mater Dei de Saúde.

Ary Costa Ribeiro

Election date: 02.2021 / End of term: until 02.2023

Dr. Ary holds a medical degree from Universidade Gamma Filho, RJ, he made medicine residency in cardiology and general practitioner in Brazil (RJ) and specialization in cardiology and clinical fisiology in Sweden. He has a health science PhD at Karolinska Institute (Sweden) and holds a graduated degree in management development program (PDG) healthcare at IBMEC/RJ.

He gathers more than 20 years of healthcare management experience having held management positions at Clínica São Vicente, Hospital Pró-Cardíaco (RJ), Hospital Israelita Albert Einstein and HCor (SP). He was a board member at ANAHP, remaining as Editor-in-Chief of the ANAHP Observatory. Currently, he is CEO of the Sabara Hospital Infantil (SP) and is a board of director member at Rede Mater Dei de Saúde.

Geraldo Sardinha Pinto Filho

Election date: 02.2021 / End of term: until 02.2023

He holds a business degree from Universidade Federal de Minas Gerais, with a finance specialization from J. L. Kellogg Northwestern University (USA) and INSEAD (France). He teaches Corporate Finance in the advanced management program at INSEAD with FDC and is partner on November 17th Consultoria Empresarial, company that work in the finance area.

Currently, he is a board member in several companies, such as Rede Mater Dei de Saúde, Moura Dubeux Engenharia/PE, Grupo Morada/SP, Dori Alimentos S.A/SP, Grupo Barcelos/RJ e Farmax/MG. He is an audit committee member at Rede Mater Dei de Saúde, audit and risk member at Moura Dubeux Engenharia/PE and Grupo Morada/SP and strategic committee member at Dori Alimentos S.A/SP.

Alceu Alves da Silva

Election date: 02.2021 / End of term: until 02.2023

He holds a degree in accounting, holds graduate degree in hospital management and attended the board member development program from Brazilian Corporate Governance Institute (IBGC). He gathers 46 years of experience and has held several management positions on private and public health network, including the Ministry of Health.

He is the vice president at Hospital de Clínicas in Porto Alegre/RS, president of hospitals and clinics union in Porto Alegre/RS and vice president of MV, company leader on information technology in healthcare. He is a board member at Rede Mater Dei de Saúde, Hospital Anchieta/DF, Instituto Raiar/DF, Grupo Hospitalar Conceição/RS, Hospital Veterinário da UFRS, Hospital Santa Luzia/DF and Hospital do Coração de Brasília/DF.

Eduardo Borges de Andrade

Election date: 02.2021 / End of term: until 02.2023

He holds a civil engineer degree from Universidade Federal de Minas Gerais and a graduate degree in business management from Fundação Getúlio Vargas (FGV). He made his professional at Andrade Gutierrez, where he began as a site engineer and later became the executive director, the most important executive of the company from 1978 to 2001.

Currently, he is member of the board of shareholders at Andrade Gutierrez S.A, president at Administradora São Miguel, holding that owns 33,3% of Andrade Gutierrez Group, member of the board of directors at Rede Mater Dei de Saúde and member of the curator board at FDC.

Executive Board

The Executive Board is composed by the Chief Executive Officer (CEO) and 7 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)

Henrique Moraes Salvador Silva

Dr. Henrique holds a medical degree from the Universidade Federal de Minas Gerais (1982) and has a medical residency in gynecologist and obstetrician from Hospital Mater Dei and Hospital Alberto Cavalcanti. He is a mastology and gynecologist specialist from Guy’s Hospital (England), University of Pittsburgh (United States) and Instituto Nazionale Per Lo Studio de 1ª Cura Del Tumore (Italy). He also has a specialization in human reproduction from University of Erlangen (Germany) and the University of British Columbia (Canada).

He is nationally recognized as a physician and as a mastologist and has more than 300 publications, 12 published books and received several awards. He has already held and currently occupies important positions in the area, among them, is ex-president and a current board member at National Association of Private Hospitals (ANAHP) since 2019, member of Minas Gerais Academy of Medicine since 2010, ex-president at Brasilian mastology society, gynecologist open teacher at Fundação Dom André Arcoverde-RJ and member of the curator board of Fundação Dom Cabral. He was the clinical and technical director at Rede Mater Dei de Saúde between 1986-2011 and is the Company’s CEO since then and vice-chairman.

Assistance and Operational Vice President

Márcia Salvador Geo

Dra. Márcia holds a medical degree from Universidade Federal de Minas Gerais and a business administration degree at FUMEC. She is a gynecologist and obstetrician specialist at FEBRASGO, has graduate degree in urogynecology from St Georges Hospital (England) and made the executive program Advanced Management Program (PGA) at FDC and INSEAD (France).

She has already held and currently occupies important positions in the area, among them, is a SOGIMIG’s executive board member and was in the technical board of the Minas Gerais Regional Council of Medicine (CRMMG). She is lecturer in national/international congresses and author/coauthor of several scientific studies published on national/international papers. She is the executive director at Minas Gerais Hospital Center (SIDHOMG), coordinator of gynecology, obstetrics and urogynecology and the assistance and operational vice president of Rede Mater Dei de Saúde.

Financial Administrative and Commercial Vice President

Maria Norma Salvador Ligório

Dra. Maria Norma holds a medical degree from Faculdade de Ciências Médicas de Minas Gerais and made the executive program Advanced Management Program (PGA) at Fundação Dom Cabral (FDC) and INSEAD (France). She is a gynecologist, obstetrician and videolaparoscopy specialist.

She has already held and currently occupies important positions in the area, among them, was a board member at National Association of Private Hospitals (ANAHP) and is a member of Minas Gerais Hospitals Association (AHMG). Currently is the financial administrative and commercial vice president of Rede Mater Dei de Saúde.

Operations Director

José Henrique Dias Salvador

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 Director

Felipe Salvador Ligório

Dr. Felipe is a physician and holds an 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 Director

Medical 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.

Investors Relations and Business Development Director

Rafael Cardoso Cordeiro

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 Investor Relations and Business Development Director at Rede Mater Dei de Saúde since 2020 and the founding partner at Reaction, Global Venture Capital, since 2020.

Financial Director

Fábio Mascarenhas da Silva

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 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:

Geraldo Sardinha Pinto Filho

He holds a business degree from Universidade Federal de Minas Gerais, with a finance specialization from J. L. Kellogg Northwestern University (USA) and INSEAD (France). He teaches Corporate Finance in the advanced management program at INSEAD with FDC and is partner on November 17th Consultoria Empresarial, company that work in the finance area.

Currently, he is a board member in several companies, such as Rede Mater Dei de Saúde, Moura Dubeux Engenharia/PE, Grupo Morada/SP, Dori Alimentos S.A/SP, Grupo Barcelos/RJ e Farmax/MG. He is an audit committee member at Rede Mater Dei de Saúde, audit and risk member at Moura Dubeux Engenharia/PE and Grupo Morada/SP and strategic committee member at Dori Alimentos S.A/SP.

Fernando Daniel de Moura Fonseca

Dr. Fernando holds a law and an accounting degree, with a Tax Law Post-Doctorate from Universidade Federal de Minas Gerais (UFMG), Tax Law PhD and Master from Universidade de São Paulo (USP), LL.M International Taxation (NYU), and Tax Law specialization from Fundação Getulio Vargas (FGV) and international Accounting extension from Universidade Federal do Rio de Janeiro (UFRJ). He is partner at the Law Firm Sacha Calmon, Misabel e Derzi Consultores e Advogados and also works as a Tax Law teacher (Undergraduation and Graduation) at Faculdade de Direito Milton Campos and as an invited teacher at Universidade Federal de Minas Gerais (UFMG).

He is a member of the scientific board of Tax Law Journal (RDTA), from Abradt Journal/Tax Law Forum (RAFDT), from Contemporaneous Tax Law Journal (RDTC) and from Law studies Journal of the Superior Justice Tribunal (REJuriSTJ). Member of the Brazilian Tax Law Association (Abradt) and Brazilian Tax Law Institute (IBDT). He was part of the Technical Tax Studies Group of the Regional Accounting Council of Minas Gerais (CRC/MG) in the 2018/2019 biennium.

Maria Fernanda Pires de Carvalho Pereira

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.