Management

Mr. Bruno is CEO, founding shareholder, Board of Directors member since 2010, full member of the Brazilian Society of Clinical Oncology, member of the American Society of Clinical Oncology (ASCO), full member of the ASCO Clinical Practice Guidelines Committee and board member of the International Network for Cancer Research and Treatment – ​​INCTR (Brazilian branch). He is an oncologist with a degree from the Federal University of Minas Gerais and a postgraduate degree in Clinical Oncology from MD Anderson Cancer Center, University of Texas, Houston.

Mr. Cristiano Camargo has more than 20 years of experience in investment banking and private equity, including 14 years at Goldman Sachs, where he was most recently a Managing Director in their private equity arm overseeing growth and corporate equity investments in Brazil and Latin America. He was previously a board member of Oncoclínicas from 2015 to 2021, during which time he led or was involved in its capital raising activities, in addition to helping with the Company’s strategic planning and business development activities. Mr. Camargo left Goldman Sachs and joined Oncoclinicas as a senior executive responsible for the Company’s Strategy and Investor Relations in November 2021. He currently holds the positions of Financial, Strategy and Investor Relations Officer.

Ms. Cinthia was the General Counsel for pharmaceutical Sanofi for eight years and for publicly traded energy company Elektro for five years. Ms. Cinthia was included in lists of the best legal executives in Brazil and Latin America. He has an international executive MBA (USP/EM-Lyon/Cambridge) and graduate and post-MBA at Saint Paul University (Brazil). He has experience in the infrastructure sector having worked at Alston as responsible for turnkey contracts and O&M contracts in Brazil and Latin America and is a member of the Board of Directors of Tienda Inglesa.

Mr. Eduardo is a professional with more than 29 years in the health area, 18 of them dedicated to the pharmaceutical industry (16 years in the Swiss company A F. Hoffmann – La Roche, 13 of which occupying leadership positions in the Specialty Care segment in Oncology and Hematology). He is currently responsible for the Company’s commercial, primarily with partner pharmaceutical companies and physicians.

Mr. Giovane is lawer and a postgraduate degree in management development from ISE / IESE – Instituto Superior de Empresa / Accord University of Navarra, Spain. He has an administration counselor course from IBGC. He has 25 years of experience in Human Resources executive leadership aligned with the business and career developed in large national and multinational companies in the telecommunications, retail and services segment, such as Tim, Telefonica, Walmart and Sonae.

Raoni Larena joined Oncoclínicas in 2018 and has, since then, been serving as Head of M&A and Corporate Development leading every M&A transaction and major relationships with Oncoclínicas’ key commercial partners. Raoni has over 10 years of experience in brazilian healthcare sector having worked at UnitedHealth Brazil and Morgan Stanley investment banking before joining Oncoclínicas. Mr. Larena holds a bachelor degree in Economics by Fundação Getúlio Vargas (FGV-EESP).

Mr. Santoro has a degree in Mathematics from Centro Universitário Fundação Santo André, an MBA in Business Administration from Fundação Getúlio Vargas – FGV and an Master degree in Health Information Technology Management from Unifesp – Universidade Federal de São Paulo. Before joining Oncoclínicas, Mr. Santoro worked at Hospital Israelita Albert Einstein for 8 years, where he led mainly the Hospital’s digital transformation project.

Mr. Carlos Gil is a thoracic oncologist and PhD from the Free University of Amsterdam. He serves as President of the Oncoclínicas Institute and has experience in the Research Coordination of the National Cancer Institute (INCA), Coordination of the National Network for the Development of Anticancer Drugs (REDEFAC/Ministry of Health, at ANVISA, as a member of the Scientific Committee, and as a member of the International Affairs Committee of the AACR – American Association for Cancer Research, Member of the Career Development and Fellowship Committee and of the Bylaws Committee of the International Association for the Research and Treatment of Lung Cancer (IASLC), Board Member in Brazil of the International Network for Cancer Treatment and Research (INCTR) Board Member of the Americas Health Foundation (AHF) Winner of the American Society of Clinical Oncology (ASCO) Partners in Progress Award.

Mr. Joao Padin served as Vice President at Goldman Sachs do Brasil Banco Multiplo S.A. (“GS”). He joined GS’ Investment Banking Division in 2010, where he advised corporate clients on M&A and equity / debt capital markets transactions. In 2014, he joined the Corporate Equity team within the Merchant Banking Division, which was responsible for proprietary investments in Cell Site Solutions, Oncoclinicas & Co, Tienda Inglesa, iugu Serviços na Internet among others. From 2022 to 2024, Mr. Padin led the Corporate Equity investments for GS in Latin America.He holds a degree in business administration from IBMEC São Paulo (Insper).

Mr. Marcelo holds a Law degree from the Federal University of Santa Catarina (1995) and a postgraduate degree in Corporate Tax Administration from Fundação ESAG – ÚNICA (2000). He has completed executive training programs in Mergers and Acquisitions at London Business School and at CEO FGV (IBE/FGV/IDE). He serves as a Professor at Fundação ENA – School of Government, teaching certification programs for executives of state-owned enterprises and mixed-capital companies. He is a member of the Board of Directors of Oncoclínicas. He is Vice Chairman of the Board of Directors and a member of the Nomination and Governance Committee (CIG) and the People and Compensation Committee of Vale S.A. (since April 2020). He is also a member of the Audit Committee and the People, Compensation, and Eligibility Committee of Banco do Brasil.At Eletrobras, he served as Coordinator of the Sustainability Committee. At Petrobras, he served as a Member of the Board of Directors and as Chairman of the Safety, Environment, and Sustainability Committee, as well as the Minority Shareholders Committee. He was also a member of the Investment, People, and Audit Committees of the Petrobras Group.He has served as Chairman of the Boards of Directors of Usiminas and Eternit, in addition to holding board positions at ten other companies and serving on the Fiscal Council of five companies.

Mr. Bruno is CEO, founding shareholder, Board of Directors member since 2010, full member of the Brazilian Society of Clinical Oncology, member of the American Society of Clinical Oncology (ASCO), full member of the ASCO Clinical Practice Guidelines Committee and board member of the International Network for Cancer Research and Treatment – ​​INCTR (Brazilian branch). He is an oncologist with a degree from the Federal University of Minas Gerais and a postgraduate degree in Clinical Oncology from MD Anderson Cancer Center, University of Texas, Houston.

Mr. Eduardo Soares do Couto Filho is a lawyer and executive with approximately 20 years of experience in advisory, litigation, corporate, and audit matters, having acted strategically in capital-intensive and highly regulated sectors. He currently serves as Legal and Institutional Vice President of Cedro Participações S.A. (“Cedro”), a holding company of which he is also a shareholder and which indirectly holds, through a corporate vehicle, common shares representing less than 5% of the Company’s share capital. Cedro operates in the mining, healthcare, construction, infrastructure, agribusiness, and financial sectors. In this role, he is responsible for all legal and institutional matters of the group’s companies, including corporate governance, licensing, regulation, compliance, institutional and government relations, as well as leading M&A processes and relevant contractual negotiations. Mr. Couto Filho holds a Law degree from Centro Universitário Metodista Izabela Hendrix (2005) and a postgraduate degree from CAD / Universidade Gama Filho (2007). He is Chairman of the Mining Law Committee of the Brazilian Bar Association – National Chapter (terms 2022–2025 and 2025–2028). He previously served as a member of the Labor Law Committee of the Minas Gerais Bar Association (2019–2021) and currently acts as a Board Member of Sindiextra – the Union of Extractive Industries of the State of Minas Gerais. He also serves as a Board Member of Instituto Galo, Museu do Galo, and Clube Atlético Mineiro, having previously been a member of the Fiscal Council of Instituto Galo and currently serving on the Fiscal Council of Clube Atlético Mineiro.

Mr. Marcel Cecchi Vieira, CFA, is a Partner at Latache Capital, an investment management firm. Previously, he served as Chief Financial Officer of Grupo CB (2014–2021). At Grupo Casas Bahia, he was a member of the Board of Directors (2019–2023), Chair of the Audit Committee (2018–2023), and a member of the Fiscal Council (2014–2018). He was also a Partner at Laplace Finanças (2011–2018) and, during part of this period, served as Chief Financial Officer of Usinas Itamarati (currently uisa). Between 2009 and 2011, he served as a Director at Andrade Gutierrez Telecomunicações, where he was responsible for overseeing the group’s investments in new businesses, and served on the Boards of Directors of Oi and Contax. Mr. Vieira was a Partner at Angra Partners (2004–2009), during which time he served on the Board of Directors of Metrô Rio and on the Fiscal Council of Brasil Telecom Participações. Earlier in his career, he worked as a consultant and manager at Accenture Brazil. He holds a degree in Mechanical Engineering from the São Carlos School of Engineering, University of São Paulo (USP), an MBA from the Tuck School of Business at Dartmouth, and has served as a professor in executive education programs at Insper.

Mr. Marcelo Curti is an economist, having earned his degree from Fundação Armando Álvares Penteado – São Paulo (FAAP) in 1985, and a postgraduate degree in Business Administration from Fundação Escola de Comércio Álvares Penteado (FECAP) in 1986. He is a founding partner of Rio Branco Consultores Associados Ltda. and MAIOL Assessoria em Gestão Empresarial Ltda. He worked at the Safra Group from 1981 to 2008, where he held the position of Statutory Officer of Banco Safra and Banco J. Safra, served as a member of Statutory Committees of Safra Group companies, and chaired the Board of Directors of BCP Telecomunicações (currently Claro). He currently serves as a member of the Fiscal Council of the following companies: Rio Paranapanema Energia S.A. (since 2009), Hypera S.A. (since 2013), Rumo S.A. (since 2017), Comgás S.A. (since 2018), Whirlpool S.A. (since 2018), and Raízen S.A. (since 2025).

Mr. Marcos Grodetzky holds a degree in Economics from the Federal University of Rio de Janeiro (UFRJ) and has completed the Senior Management Extension Program at INSEAD. He currently serves as Chairman of the Board of Directors and as a member of the Audit, People, and Strategy and Marketing Committees of Cellera Farma S.A. He is also a member of the Board of Directors and Statutory Audit Committee Coordinator of Aeris Energy. Over the past five years, he has held the following positions: Chairman of the Board of Directors and member of the Finance and People and Compensation Committees of Zamp S.A.; Vice Chairman of the Board of Directors and member of the Audit, Finance, and People, Compensation and Nomination Committees of Oi S.A.; Chairman of the Board of Directors, Audit Committee Coordinator, and member of the People Committee of Banco BS2 S.A.; Chairman of the Board of Directors of Adiq Meios de Pagamentos S.A.; member of the Board of Directors and of the Audit & Finance and People and Compensation Committees of Constellation Oil & Gas; member of the Board of Directors of V.tal S.A.; member of the Board of Directors of Vicunha Aços S.A.; and member of the Board of Directors of Elizabeth Indústria Têxtil S.A.

Mr. Raul Rosenthal holds an MSc in Production Engineering from the University of Birmingham (United Kingdom) and from COPPE at the Federal University of Rio de Janeiro (UFRJ), as well as a PhD from the School of Economics and Management of the University of São Paulo (USP) and a Ph.D. in Production Engineering – Financial Modeling from the University of Birmingham (United Kingdom). He currently serves as Managing Partner of M2 Participações Ltda. and as a member of the Boards of Directors of Banco Sofisa S.A., Eldorado Brasil Celulose S.A., Coimex Participações S.A., and NUMUS (Banking as a Service – BaaS).

Mr. Marcelo Del Vigna is a lawyer with more than 20 years of experience and currently practices private law for legal consultancy, advisory and direction activities for the benefit of certain clients in Brazil. Before that, he served in executive positions at public companies. Between April 2022 and April 2024 he served as Chairman of the Company’s Fiscal Council. He has a master’s degree in Private International Law from the Faculty of Law of USP – Largo do S. Francisco.

He was an deputy fiscal councilor at Locaweb Serviços de Internet S.A. from 04/22 to 04/23. Member of the Audit Committee of Banpará S.A. from 04/19 to 12/23. Full member of the Audit Committee of Raia Drogasil S.A. from 04/21 to the present. Member of the Audit Committee of Kalunga S.A. from 12/20 to the present. Coordinator of the Audit Committee of Funcef, the pension fund for Caixa Econômica Federal employees, from 03/22 to the present. Member of the Audit Committee of Serpro S.A. from 07/20 to the present. Member of the Audit Committee of IPT S.A. from 08/18 to the present and of Petrobras Transportes S.A. from 07/21 to the present.

Mr. Felipe has a degree in mechanical engineering from UFRJ, a postgraduate degree in finance from the IAG at PUC-Rio and a strictu-senso master’s degree in business management from EBAPE at FGV-Rio. He attended the Advanced Management Program, offered by the Institut Européen d’Administration des Affaires (INSEAD) and Fundação Dom Cabral in 2011, attended the Mergers and Acquisitions course at FGV-SP in 2013 and participated in the Technical Journey to Silicon Valley at the IBGC , in August 2018. He has experience in executive positions in private multinational companies, notably at North American Harsco Metals, where he was Vice President for South America, until January 2013, and at Marte Engenharia, a company of the Canadian group SNC Lavalin, where he served as General Director of the electricity unit in Brazil, until December 2014. He is a Certified Board Member by the Brazilian Institute of Corporate Governance-IBGC since 2017, completed the IBGC Board of Directors Training course in 2013 and is currently member of the Audit Committee of INB – Indústria Nucleares do Brasil since 2019.

Mr. Renato was a director of Temasek from 2007 to 2019. He was a board member of Burger King do Brasil between 2014 to 2020. He was a Board member of Neoway and Superbac between 2017 to 2020. Since 2020 he has the President Director of Iugu.

Mr. Reginaldo is a Member of the Accounting Pronouncements Committee (CPC) – the body that formulates Brazilian accounting standards – since its foundation, in 2005, until April 2024. He was one of the authors of the Brazilian Code of Corporate Governance – Public Companies (incorporated into CVM Instruction 586). Member of the following Boards Members: Board Member of Mahle Metal Leve S.A. (since June 2017), Board Member of Sanepar – Cia. de Saneamento do Paraná (since April 2022) and current effective member of the Fiscal Council member of following companies: Rumo S.A. (since April 2019), Embraer S.A. (since April 2023), Banrisul – Banco do Estado do Rio Grande do Sul (elected in April 2021).

Marcus Vinicius Dias Severini was graduated in Accounting and Electrical Engineering in Brazil. Holds more than 30 years of experience in controller. Currently, is a audit commitee member of the Audito of OCeanPact Serviços Marítimos S.A, and Fundação Vale do Rio Doce de Seguridade Social – Valia. He is a Fiscal Council member of Vale S.A.