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. David Castelblanco is partner of Redbird Capital Partners. Worked more than 20 years in Merchant Banking at Goldman Sachs. He is member of the Board of Hidden Pigeon Company. In the academic area, he has a degree in History and Economics from Brown University (B.A.), in Law from Stanford Law School (J.D.) and an MBA from the Stanford Graduate School of Business.

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. Allen Gibson is the Chief Investment Officer of Centaurus Capital LP and Chief Investment Officer of the Laura and John Arnold Foundation. Prior to joining Centaurus Capital, Allen was senior vice president of institutional asset management at Royal Bank of Canada. He is a member of the Board of Directors of Albertsons Companies Inc. In addition, he holds a BA in Political Science from Emory University and an MS in Philosophy from Boston College.

Ms. Clarissa works as a clinical oncologist at the Bahia Oncology Center (NOB), a company controlled by the Company. She holds a bachelor’s degree and a doctorate in medicine from the Federal University of Bahia, with a medical residency at the Medical College of Pennsylvania and the University of Pennsylvania. She is an effective member and President of the SBOC – Brazilian Society of Oncology, member of the board of the International Association for Lung Cancer Study and is the current Chair of the International Committee of the American Society of Oncology. She works as lead physician at the Oncology Center at Hospital Santa Izabel (Bahia).

Eric P. Winer is a medical oncologist and clinical researcher specializing in breast cancer. He currently holds the position of Director of the Yale Cancer Center and Chief Physician at Smilow Cancer Hospital at Yale New Haven. From 1997 to 2021, she was Head of the Breast Oncology Program at the Dana-Farber Cancer Institute in Boston, Massachusetts. As of 2013, he has held various institutional roles at Dana-Farber, most recently as Head of Clinical Development. He was the Thompson Chair in Breast Cancer Research and Professor of Medicine at Harvard Medical School. He is currently the president-elect of the American Society of Clinical Oncology.

Ms. Flavia has a degree in Chemical Engineering from the Federal University of Rio de Janeiro, an Executive MBA from Fundação Dom Cabral and other certificates from the London Business School and INSEAD. Flavia has extensive professional experience in national and multinational companies and in different sectors, such as 8 years in Banking, 10 years in Telecommunications and 6 years in Retail. Since May 2019, Flavia has been President of Adidas do Brasil. Flavia also has extensive experience in boards of directors, having served as an Independent Advisor at Lojas Marisa between 2018 and 2019, as an independent member of the Board of Directors of TIM Participações SA, since June 2019, and as an independent member of the Board of Directors of BRF SA , since April 2020.

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.

Mr. Marcel Cecchi Vieira, CFA, is a partner at Latache Capital, an investment management firm. His previous experiences include serving as Chief Financial Officer at Grupo CB (2014-2021), member of the Board of
Directors (2019-2023) and of the Audit Committee (2018-2023) of Grupo Casas Bahia and the Fiscal Council of Terra Santa Agro. He was also a professor of executive education at Insper. From 2014 to 2018, he was a member of Via Varejo’s Fiscal Council. Between 2011 and 2018,
he was a partner at Laplace Finanças, an asset management and financial advisory firm, and for part of that period, he was the Chief Financial Officer at Usinas
Itamarati. Between 2009 and 2011, Mr. Cecchi Vieira served as an Executive Officer at Andrade Gutierrez
Telecomunicações, responsible for overseeing the group’s investments in new businesses, including Oi S.A.
and Contax S.A., and was a member of the Board of Directors of both companies. He was a partner at Angra
Partners, a financial advisory and equity management firm, from 2004 to 2009, during which time he served on the Board of Directors of Metrô do Rio de Janeiro and on the Fiscal Council of Brasil Telecom Participações.
Before that, he was a consultant and manager at Accenture do Brasil. He holds a bachelor’s degree in Mechanical Engineering from the São Carlos School of Engineering, USP. He holds an MBA from the Tuck School of Business at Dartmouth, where he graduated as
an Edward Tuck Scholar for academic achievement. He has held the CFA designation since 2008.

Mr. Marcelo Gasparino holds a bachelor’s degree in Law from the Federal University of Santa Catarina in 1995 and a graduate degree in Corporate Tax Management from the ESAG – ÚNICA Foundation in 2000. He had executive training in mergers and acquisitions at the London Business School and at CEO FGV (IBE/FGV/IDE). He is a professor at the ENA Foundation – School of Government for the certification of administrators of
state-owned and mixed-capital companies. He is a member of the Nomination and Governance Committee – CIG, and the People and Compensation Committee of Vale S.A. (since April 2020); Coordinator of the
Sustainability Committee of Eletrobrás; and member of the Audit Committee and the People, Compensation and Eligibility Committee of Banco do Brasil. At Petrobras, he served as a Board Member and Chairman of the Safety, Environment and Sustainability Committee and the Minority Shareholders’ Committee. He was also a member of the following committees of the Petrobras conglomerate: Investment;
People; and Audit. He was Chairman of the board of Directors of Usiminas and Eternit, as well as serving terms on the
Board of Directors of 10 (ten) other companies, and on the Fiscal Council of 5 (five) other companies.

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.