Composition of Committees

The Company also has Advisory Committees in support of the Board of Directors, whose purpose is to assist in the monitoring, identification and mitigation of potential risks to which the Company is exposed, through non-binding recommendations.

The current members of the Committee Composition are:

Member Position Election Date
Carlos Francisco Borja Member of the Audit Committee 16.03.2016
Carlos Francisco Borja
Bachelor of Science in Accounting from PUC Minas, with specialization in Financial Administration from Fundação Dom Cabral. He served as auditor of Deloitte Tohmatsu Auditores Independentes and at Soltz Mattoso and Mendes Auditores Independentes. At the Development Bank of Minas Gerais - BDMG, an institution he has been employed since 2004, he currently holds the position of General Audit Manager.
Italo Aurelio Gaetani Member of the Audit Committee 16.03.2016
Italo Aurelio Gaetani
He graduated in Civil Engineering from UFMG in 1961. In 1963, he founded another company, Construtora Castor Ltda., A real estate construction and real estate company based in Belo Horizonte, MG, where he is president. Mr. Gaetani was Director of SINDUSCON (Union of the Civil Construction Industry in MG), was a member of the real estate commission of the Brazilian Chamber of Construction Industry. He has received several awards, among others, the FIEMG Industrial Merit Medal and the CDL-BH Commercial Merit Medal. Mr. Gaetani is one of the main shareholders of Biomm SA. Italo held the position of member of the board of directors of Biobrás until 2001, when it was incorporated by Novo Nordisk. Italo does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies
Leonardo Gonzaga Member of the Audit Committee 20.03.2018
Leonardo Gonzaga
Eduardo Augusto Buarque de Almeida Member of the Compensation Committee 16.03.2016
Eduardo Augusto Buarque de Almeida
Eduardo Buarque has been a member of TMG since its inception. At TMG, Eduardo worked in investments in the financial services sector, in addition to leading prospecting efforts in several segments and sectors of the Brazilian economy. Eduardo has an extensive consulting and executive career, having served as a consultant, management, board of directors, vice president and president of renowned national and multinational companies, including Anderson Clayton, GTE-Sylvania, Conabra (Wilson Meat Packing), São Paulo Alpargatas, Mappin and Dako (now MABE / GE). Eduardo was also Vice President and Operations Director of the Latinpart holding. In addition to his executive career, Eduardo is also an extra-career professor at EAESP / FGV, in the courses on Globalization and Product and Market Management and Marketing Strategy, from the Postgraduate courses. Eduardo holds a degree in Business Administration from Fundação Getúlio Vargas and a Master‘s degree in Business Administration (M.S.) from Southern Illinois University.
Carla de Ávila Nascimento Member of the Compensation Committee 26.03.2020
Carla de Ávila Nascimento
Dirceu Brás Aparecido Barbano Other Committees - Member of the Board of Directors of the Company. 31.08.2017
Dirceu Brás Aparecido Barbano
Dirceu Brás Aparecido Barbano graduated in Pharmaceutical Sciences, in the Industrial Pharmacy modality, from Pontifica Universidade Católica de Campinas, in 1989. In 1991, he completed the Specialization in Biopharmagnostics course at the Faculty of Pharmaceutical Sciences of the University of São Paulo - USP. At the same Faculty, he attended the Master‘s Degree in Pharmaceuticals and Medicines, in which, between 1993 and 1997. He is a member of the Brazilian Institute of Corporate Governance (IBGC), participant of the Certification Program of Counselors. Member of the Board of Directors of LIFEMED Industrial de Equipamentos and the Brazilian College of Executives in Health - CBEXs. He is also a member of the Advisory Board of the Brazilian Association of High Technology for Healthcare Products - Abimed. He is a member of the Regulatory Affairs Professionals Society and is a partner of B2CD Consultoria Empresarial.
In the early 2000s, he held the position of Municipal Secretary of Health of the municipality of Ibaté-SP, before going to the Ministry of Health. From April 2006 to April 2007, he held the position of Municipal Health Secretary in São Carlos- SP. Returning to the Ministry of Health in May 2007, he resumed the position of Director of the Department of Pharmaceutical Assistance of the Secretariat of Science, Technology and Strategic Inputs. In October 2008, he was appointed to the position of Director of the National Sanitary Surveillance Agency. In December of the same year he was appointed to serve as substitute for the Chief Executive Officer. Finally, in April 2011, he was appointed to the position of Chief Executive Officer of ANVISA. In October 2011 he was reappointed to the position of Chief Executive Officer of the agency for a further term of three years, ending on October 12, 2014.
Guilherme Caldas Emrich Member of the Strategy Committee and Human Resources and Remuneration Committee 16.03.2016
Guilherme Caldas Emrich
Guilherme Caldas Emrich, has been in business leadership for more than 30 years. Engineer graduated from UFMG, with several post-graduate courses in business administration in the US and Europe. Member of the Science and Technology Council of the Presidency of the Republic and member of the Board of Fundação Dom Cabral, an institution of business and management development linked to the Kellogg School of Business of Northwestern University (US) and INSEAD (France). For 7 years (until February 1999) he was the Chairman of the Board of Directors of Fundação Biominas, an incubator of biotechnology companies with 36 associates. One of the founders, former president and former chairman of the Biobrás Board of Directors (until January 2002), the fourth largest producer of insulins in the world. Honorary consul of Russia in Belo Horizonte. In addition to the positions held at Biobrás, Guilherme does not hold or hold other positions in public companies.
Larissa Wolochate Aracema Ladeira Member of the Strategy Committee 16.03.2016
Larissa Wolochate Aracema Ladeira
Metallurgist Engineer, with a Master‘s degree in Metallurgical and Mining Engineering, Federal University of Minas Gerais - UFMG; MBA in finance from IBMEC. He currently holds a management position in the Structured Operations Department of the Minas Gerais Development Bank - BDMG, an institution that has been employed since 2004.
Luiz Francisco Novelli Viana Member of the Strategy Committee and Human Resources and Remuneration Committee 16.03.2016
Luiz Francisco Novelli Viana
Luiz Francisco is a founding partner and president of TMG Capital. Throughout the history of the fund has led several investments in the areas of Health, IT, Information Services and Telecom, Decision Analytics, Biotechnology, Media and Financial Technologies. Prior to founding TMG, Luiz Francisco was CEO of Latipart between 1995 and 1997, a holding company formed to restructure five private Brazilian companies. Previously, Mr. Viana was a founder, Chairman and CEO of BHM / Arlabank from 1988 to 1994. BHM / Arlabank was a joint venture between BHM, Mr. Viana‘s Investment Banking boutique and Arlabank, an investment consortium bank comprised of banks in the Middle East and Latin America. The company was sold to Assurance General de France (AGF) in 1994; between 1978 and 1989, Mr. Viana was a senior director and later CEO of the HM group, at that time, one of the Brazilian groups with operations in retail and wholesale, financial and credit card distribution with revenues of around U $ 1 billion. Luiz Francisco presides over and acts on various boards of companies, as well as being chairman and founder of GVCepe, a private equity research center in Brazil. Luiz Francisco is also Chairman of the advisory board of the AFECE (association that provides services for children with intellectual disabilities). Luiz Francisco has a degree in Business Administration from Fundação Getúlio Vargas and a Master‘s degree in Business Administration from the Harvard Business School in Boston, USA. Luiz Francisco does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from practicing professional activities or acting in public companies.
Paulo Knorich Zuffo Member of the Strategy Committee 24.02.2016
Paulo Knorich Zuffo
Paulo Knorich Zuffo is a partner and controller of TMG Capital, as well as monitoring the investees. At TMG since 2000, he participated directly in the fund raising process and in the creation of portfolio companies‘ value. He is Professor of Finance, Strategy and Leadership in the MBA courses of the Getúlio Vargas Foundation (FGV-SP), receiving, since 2006, fourteen prizes as honored teacher of the classes formed. Previously, he was a consultant in the management of public and private companies. He was responsible for the development of the indicators for Sustainable and Responsible Business of the Ethos Institute of Business and Social Responsibility (Ethos-Journal Value of Social Responsibility Award). Paulo holds a degree in electronic engineering from the Polytechnic School of the University of São Paulo (USP) and holds an MSc in Business Administration (MSc.) From the School of Business Administration of Fundação Getúlio Vargas - EAESP-FGV.
Walfrido Silvino dos Mares Guia Neto Member of the Strategy Committee 16.03.2016
Walfrido Silvino dos Mares Guia Neto
He graduated in Chemical Engineering from the School of Engineering of the Federal University of Minas Gerais in 1966. He also graduated in Business Administration from the Faculty of Economic, Administrative and Accounting Sciences of Belo Horizonte - FUMEC in 1973. He joined the Company in 1966 as one of the founding partners. He held a number of public positions, the last being during the government of President Luiz Inacio Lula da Silva, Minister of State for Tourism (2003-2007) and Minister-Chief of the Secretariat for Institutional Relations of the Presidency of the Republic (2007). Walfrido served as a member of the board of directors of Biobrás until 2001, when Novo Nordisk was incorporated and currently serves as vice chair of the board of directors of Kroton Educacional. Walfrido does not have any criminal convictions, nor has he ever been convicted, judicially or administratively, of any practice that results in his suspension or disqualification from engaging in professional activities or acting in public companies.

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Last Update on June 23, 2021