Executive Committee: Rede D'Or São Luiz S.A.

Manager
Positions heldSince
Paulo Junqueira Moll

Paulo Junqueira Moll

45 year

Chief Executive Officer 01/01/2001
Otavio de Garcia Lazcano

Otavio de Garcia Lazcano

56 year

Director of Finance/CFO 31/12/2015
Investor Relations Contact 31/12/2015

Composition of the Board of Directors: Rede D'Or São Luiz S.A.

Director
CommitteesSince
Jorge Neval Moll Filho

Jorge Neval Moll Filho

80 year

Chairman 01/01/1977
Heráclito de Brito Gomes

Heráclito de Brito Gomes

65 year

Compensation Committee Chair 29/04/2022
Wolfgang Stephan Schwerdtle

Wolfgang Stephan Schwerdtle

56 year

Audit Committee
Edson Gustavo Georgette Peli

Edson Gustavo Georgette Peli

44 year

Director/Board Member 01/04/2024
Independent Dir/Board Member 01/04/2024
Fernanda Freire Tovar-Moll

Fernanda Freire Tovar-Moll

Director/Board Member
André Francisco Junqueira Moll

André Francisco Junqueira Moll

51 year

Director/Board Member
Pedro Junqueira Moll

Pedro Junqueira Moll

50 year

Director/Board Member 01/01/2010

Former Officers and Directors: Rede D'Or São Luiz S.A.

Insider
Positions held
SinceUntil
Jorge Neval Moll Neto
Jorge Neval Moll Neto
Director/Board Member 25/05/2015 -
Marcelo Hallack
Marcelo Hallack
Director/Board Member 25/05/2015 -
José Roberto Varejão Guersola
José Roberto Varejão Guersola
Director/Board Member 25/05/2015 -
Carlos Lotfi
Carlos Lotfi
Corporate Officer/Principal - -
Mauricio da Silva Lopes
Mauricio da Silva Lopes
Corporate Officer/Principal - -
Rodrigo Gavina
Rodrigo Gavina
Corporate Officer/Principal - -
Sebastião César de Vasconcellos
Sebastião César de Vasconcellos
Corporate Officer/Principal - -
Lucilio Gonçalves Saraiva
Lucilio Gonçalves Saraiva
Corporate Officer/Principal - -
José Jair James Arruda Pinto
José Jair James Arruda Pinto
Corporate Officer/Principal - -
William McMullan
William McMullan
Director/Board Member - -
Independent Dir/Board Member - -
Stephen Wise
Stephen Wise
Director/Board Member - -
Independent Dir/Board Member - -
Cláudio Tonello
Cláudio Tonello
Sales & Marketing - -
Roberto Albanese
Roberto Albanese
Chief Operating Officer - -
Maria Alice Rocha
Maria Alice Rocha
Human Resources Officer - -
Luiz Antônio Corrêa Nunes Viana de Oliveira
Luiz Antônio Corrêa Nunes Viana de Oliveira
Director/Board Member - -
Carlos Daniel Rizzo da Fonseca
Carlos Daniel Rizzo da Fonseca
Director/Board Member 06/07/2011 -
Ruy Geraldo Bevilacqua
Ruy Geraldo Bevilacqua
Chief Tech/Sci/R&D Officer - -
André Staffa Filho
André Staffa Filho
Corporate Officer/Principal - -
Carlos Vasques
Carlos Vasques
Director of Finance/CFO - -
Jamil Muanis Neto
Jamil Muanis Neto
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male13
Female1

Of which Executive Committee

Male2
Female0

Of which Directors

Male7
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Rede D'Or São Luiz S.A.
Rede D'Or São Luiz S.A. specializes in health care and diagnostic services. The company offers medical hospital services and surgical interventions in the fields of oncology, gynecology, cardiology, dietetics, orthopedics and dermatology. At the end of 2021, Rede D'Or São Luiz S.A. operated a network of 64 hospitals (10,618 beds) as well as medical analysis and imaging laboratories.
Employees
-