Board and Council

Board of Directors

The Board of Directors of Rede D’Or São Luiz is responsible for establishing the company’s strategy, supervising the fulfillment of goals and management decisions and for monitoring the company’s performance. According to the Bylaws, its members are elected by the shareholders at a general meeting, with a one-year term, and re-election is allowed. In line with the best governance practices, the Chairman of the Board of Directors does not participate in the Executive Board. Access here the Internal Rules of the Board of Directors

Name Position
Jorge Neval Moll Filho Chairman

Mr. Jorge Moll Neto holds a degree in medicine from the Federal University of Rio de Janeiro (UFRJ), holds a doctorate from the University of São Paulo (USP) and a post-doctorate from the National Institute of Neurological Disorders and Stroke. Mr. Jorge Moll Neto is co-founder and former president of Instituto D’Or de Pesquisa e Ensino. Mr. Jorge Moll Neto is currently a member of the scientific board of Nielsen Neuro and an affiliate member of the Brazilian Academy of Sciences.

Heráclito de Brito Gomes Junior Vice-President

Dr. Heráclito Gomes held the position of Chief Executive Officer of the Company, as well as leadership positions at Golden Cross, Towers Perrin, Odontoprev, Fleury, Bradesco Seguros and Qualicorp. He is a member of the board of directors of Odontoprev and Fleury. Mr. Heráclito also held the position of CEO of Bradesco Saúde in 2005 and executive director of Qualicorp between 2009 and 2012. Mr. Heráclito is a member of the Brazilian healthcare market institution (FENASAÚDE). He holds a degree in medicine from the Federal University of Bahia, with a specialization in occupational health. He also holds an MBA from the Institute of Engineering and Business Coordination Postgraduate in Administration at the Federal University of Rio de Janeiro – COPPEAD / UFRJ.

Paulo Junqueira Moll Board Member

Mr. Paulo Moll joined the Company in 2001. He is a member of the Board of Directors and Chief Executive Officer of the Company. Mr. Paulo Moll holds a bachelor’s degree in economics from the Brazilian Institute of Capital Markets (IBMEC). He is also a board member of the National Association of Private Hospitals – ANAHP.

André Francisco Junqueira Moll Board Member

Dr. André Moll holds a degree in medicine from the Souza Marques Educational Foundation (FTESM), a postgraduate degree in radiology from Santa Casa da Misericórdia and an executive MBA from COPPEAD. Dr. André Moll worked as medical coordinator of Radiology Labs D’Or from 2007 to 2011, as Director of Grupo RJ Medical of Grupo Fleury from 2011 to 2013 and holds the position of Director of Oncology D’Or from 2013.

Pedro Junqueira Moll Board Member

Mr. Pedro Moll joined the Company in 1998, held the position of director without specific designation from 2009 to 2015 and has been a member of the board of directors since 2010. Mr. Pedro Moll holds a bachelor’s degree in business administration from the Pontifical Catholic University of Rio de Janeiro and holds an MBA in Health Management from Fundação Getúlio Vargas in Rio de Janeiro. He worked as a diagnostics executive at Labs D’ Or and served as a member of the board of directors of Cremer S.A.

Stephen H. Wise Independent Board Member

Mr. Stephen H. Wise is Managing Director and Head of the Global Healthcare team at Carlyle Group. Since joining Carlyle in 2006, the Healthcare team has invested approximately $16 billion in equity in healthcare companies around the world. In addition to being a member of the Company’s board of directors, Mr. Stephen Wise is also member of the board of directors of several companies in the healthcare industry, including: PPD Inc., TriNetX Inc. and Albany Molecular Research, Inc. which operates in the research segment; pharmaceutical company Millicent Pharma Limited; global diagnostic solutions provider Ortho-Clinical Diagnostics; and solutions and service providers CorroHealth, MedRisk, Sedgwick Inc. and WellDyneRx, LLC. Previously, Mr. Wise worked at private equity firms JLL Partners and J.W. Childs Associates. Additionally, he worked in the leveraged finance department at Credit Suisse. Mr. Stephen Wise holds a BA in Economics and Finance from Bucknell University, an MS in Business Administration from Harvard Business School, and serves on the Leadership Council of the Harvard School of Public Health.

Wolfgang Stephan Schwerdtle Independent Board Member

Mr. Wolfgang Schwerdtle has been a member of the Company’s board of directors since May 2015 and is responsible for the office of GIC Pte. Ltd. in Brazil. Mr. Wolfgang is a member of the board of directors of Cruzeiro do Sul Educacional SA and Smartfit Escola de Ginástica e Dança SA having also served on the board of SOMOS Educação SA and Netshoes SA. Mr. Wolfgang holds a bachelor’s degree and a master’s degree in economics from University of Oxford, MBA from the University of Chicago and Ph.D. in finance from the European Business School. Mr. Wolfgang Schwerdtle has worked at MidOcean Partners, Madison Dearborn and Goldman Sachs. Mr. Wolfgang Schwerdtle was appointed by GIC.

Executive Board

The Executive Board is responsible for managing the company’s business, based on the guidelines appointed by the Board of Directors or the decisions of the General Meeting of Shareholders. Its composition shall include a minimum of two and a maximum of eight members. The term of office of the directors is three years and re-election is allowed. The board does not have its own bylaws, so its duties are designated by the bylaws.

Name Position
Paulo Junqueira Moll CEO

Mr. Paulo Moll joined the Company in 2001. He is a member of the Board of Directors and Chief Executive Officer of the Company. Mr. Paulo Moll holds a bachelor’s degree in economics from the Brazilian Institute of Capital Markets (IBMEC). He is also a board member of the National Association of Private Hospitals – ANAHP.

Otávio de Garcia Lazcano CFO & Investor Relations Officer

Mr. Otávio Lazcano joined the Company in 2015. Previously, Mr. Lazcano served as Treasurer at Aracruz Celulose (currently Suzano) until 1996. He held the position of financial director at Companhia Siderúrgica Nacional (CSN) from 2001 to 2009 and executive officer at Prumo Logística SA from 2009 to 2013. Subsequently, he joined Banco BTG Pactual as a partner and investment portfolio manager and since 2013 holds a minority non-controlling interest in the bank. Mr. Otávio Lazcano holds a bachelor’s degree in economics from Faculdades Integradas Cândido Mendes and an MBA in Business Management from Fundação Don Cabral.

Mauricio da Silva Lopes Director

Mr. Mauricio Lopes has been a director of the Company since 2019. Previously, he held the position of Vice President of Health and Dentistry at Sul América, where he also served as technical director between 2011 and 2013. Between 2000 and 2011, he held the position of executive director at Allianz Saúde, technical and product director at Medial Saúde, executive manager at Unimed-Rio and general economic manager at the National Supplementary Health Agency (ANS). He serves as Vice-President of the National Federation of Supplementary Health – Fenasaúde. Mr. Mauricio Lopes graduated in economics from the University of Brasília and from the University of Greenwich, has a master’s degree in actuarial science from the City University of London and acts as professor of the MBA in health management at Fundação Getúlio Vargas (FGV).

Mauro Teixeira Sampaio Director

Mr. Mauro Sampaio has been a director of the Company since 2014. Before joining the Company he worked in the mergers and acquisitions department at Skadden, Arps, Slate, Meagher & Flom LLP, in New York, USA. He also worked in the tax area at firms Boris Lerner & Consultores Associados and Arthur Andersen. Previously, Mr. Mauro Sampaio worked at Barbosa, Mussnich & Aragão Advogados where he started in 1997 and became partner in 2005 with specialization in M&A in various sectors, including the healthcare sector. Mr. Mauro Sampaio holds a law degree from the State University of Rio de Janeiro (UERJ).

Rodrigo Gavina da Cruz Director

Mr. Rodrigo Gavina started his activities in the Company in 1998 and has been an officer since July 2019. Before joining the Company, Mr. Rodrigo Gavina worked as a thoracic surgeon since completing his specialization in 1993. Rodrigo Gavina has a degree in medicine from the Faculty of Medicine of Universidade Federal Fluminense (UFF) and an MBA in business management from Fundação Getúlio Vargas (FGV).

Leandro Reis Tavares Director

Mr. Leandro Tavares started his activities at the Company in November 2016, having held the position of statutory director between December 2016 and November 2017. Before joining the Company, Mr. Leandro Tavares held executive positions at the Company National Supplementary Health Agency (ANS), being CEO between 2009 and 2012 and director of norms and qualification for the period 2013 to 2016. Mr. Leandro Tavares holds a degree in medicine from Universidade Federal Fluminense (UFF), having master’s and specialization by the same institution. He holds a doctorate from Incor (Instituto do Coração) of Hospital das Clínicas – University of São Paulo. He also holds an MBA in business management from Fundação Dom Cabral.

Jamil Muanis Neto Director

Since 2002 he has held several positions at the Company, such as Coordinator of the Surgical Unit (2002-2004) and Manager of Billing and Auditing (2005-2007) at Barra D’Or Hospital, Business Manager (2007 to 2009), Commercial Director (2010 to 2018) and Executive Director (2018 to 2020). Graduated in medicine from Universidade Federal Fluminense (UFF) in 1991, he holds a medical residency in the specialties of General Surgery and Coloproctology at Hospital dos Servidores do Estado in the 90s. He has an Executive MBA from Instituto Coppead at UFRJ.

Audit Committee

The audit committee is the body responsible for monitoring the quality and integrity of the Company’s internal control and accounting and financial information mechanisms, in addition to reviewing and supervising the activities of the Company’s external auditors. Therefore, it is up to this committee to supervise the preparation of the Company’s financial statements, to monitor the quality and integrity of non-accounting information and measurements that add elements not foreseen in the structure of the regular reports of the financial statements. The audit committee is composed of at least three and a maximum of five members chosen by the board of directors, to whom it reports directly.

Access here the Internal Rules of procedure of the Audit Committee.

Name Position
Boris Jaime Lerner Committee Member

Mr. Boris Lerner has been a member and coordinator of the Company’s audit committee since October 2020. Mr. Boris Lerner has a degree in accounting from Escola Técnica Candido Mendes and in accounting from Faculdade Candido Mendes. Mr. Boris Lerner has 45 years of experience as a business consultant and is currently a partner at Boris Lerner & Garcia Serviços Contábeis.

Robson da Silva Garcia Committee Member

Mr. Robson Garcia has been a member of the Company’s audit committee since October 2020. Mr. Robson Garcia has a degree in accounting science from the State University of Rio de Janeiro (UERF). Mr. Robson Garcia has 38 years of experience as a business consultant and is currently a partner at Boris Lerner & Garcia Serviços Contábeis.

Wolfgang Stephan Schwerdtle Committee Member

Mr. Wolfgang Schwerdtle has been a member of the Company’s board of directors since May 2015 and is responsible for the office of GIC Pte. Ltd. in Brazil. Mr. Wolfgang is a member of the board of directors of Cruzeiro do Sul Educacional SA and Smartfit Escola de Ginástica e Dança SA having also served on the board of SOMOS Educação SA and Netshoes SA. Mr. Wolfgang holds a bachelor’s degree and a master’s degree in economics from University of Oxford, MBA from the University of Chicago and Ph.D. in finance from the European Business School. Mr. Wolfgang Schwerdtle has worked at MidOcean Partners, Madison Dearborn and Goldman Sachs. Mr. Wolfgang Schwerdtle was appointed by GIC.