Accessibility
Solid Governance Practices
Structured in line with IBGC best practices
Risk Management
Rede Américas manages de risks associated with its business and key stakeholders. This function is integrated into the activities of the Audit Committee, aiming to ensure the respective mitigations.
Integrity Program
The Company has an Integrity Program to manage ethics and transparency matters, acting preventively through risk mapping and mitigation actions. The integrity of the financial statements and internal control processes is continuously assessed within the Audit Committee.
Shareholders’ Commitments
Maintain a cohesive controlling group with long term interests.
Balance of rights among shareholders and agility: decisions mostly made by simple majority in the Board.
Strategic focus:
- Monetization of existing assets;
- Capture of synergies and
- Operational efficiency.
Board of directors
Name
Position
Dulce Pugliese de Godoy Bueno
Chairman (DASA)
José Seripieri Filho
Vice Chairman (AMIL)
Flavia Buarque Almeida
Independent Director
Pedro de Godoy Bueno
Director (DASA)
Grace Cury A. G. Tourinho
Director (AMIL)
Antonio Carlos Quintella
Independent Director
Henrique Lourenço Grossi
Director (DASA)
Alberto Bulus
Director (AMIL)
Pedro Wongtschowski
Independent Director
Executive Comittee
Name
Position
Rogerio Reis
Hospitals
Gustavo Fernandes
Oncology
Luiz Gonzaga
Strategy and Marketing
Carlos Prebelli
Commercial
Majo Campos
People and Culture
Alexandre Braga
Legal and Corporate Affairs
Felipe Starling
Tech
Vivianne Valente
Finance and Infrastructure
Committee
Audit Committee:
- Assess the integrity of the financial statements and the internal control and risk assessment processes;
- Ensure the independence, qualifications, and performance of the independent auditors and
- Ensure compliance with Anti-Corruption Laws.
Audit Committee Composition:
- Carlos Eduardo Lourenço – Amil.
- Rafael Bossolani – Dasa.
- Estela Maris Vieira de Souza – Amil + Dasa (Coordinator of the Committee).
Clinical Committee:
- Discuss the Company’s main healthcare practices;
- Discuss utilization frequency indicators;
- Ensure clinical outcomes; and
- Ensure medical protocols.
Clinical Committee Composition:
- Anderson Nascimento – Amil.
- Conrado Cavalcanti – Amil.
- Rogério Reis de Castro.
- Gustavo dos Santos Fernandes.
Commercial and Marketing Composition:
- Pedro de Godoy Bueno – Dasa.
- Grace Cury de Almeida Gonçalves Tourinho – Amil.
- Flávia Buarque de Almeida – Amil + Dasa.
- Lício Tavares Ângelo Cintra.
- Maria José Martinez Fernandez Campos.