Company Grupo NotreDame Intermédica Participações S.A.

GNDI3

BRGNDIACNOR2

Notre Dame Intermedica Participacoes SA (Notre Dame), formerly known as BCBH Participacoes SA, is a Brazil-based company specialized in the healthcare industry. The Company operates as the holding company of the NotreDame Intermedica Group. Notre Dame has offices in Sao Paulo, Rio de Janeiro, Jundai, Campinas, Sorocaba and Baixada Santista and through its subsidiaries offers different medical services in Brazil. The Company owns more than 15 hospitals, more than 20 emergency rooms, more than 10 units of preventive medicine and more than 65 clinical centers. Notre Dame through its subsidiaries offers health services; dental services, which includes dental plans, preventive dentistry and online contact, and other specialized services as child surgery or occupational health.

Number of employees: 28,817

Managers

Managers	Title	Age	Since
Marcelo Marques Moreira Filho DFI	Director of Finance/CFO	54	30/06/16
Jorge Fontoura Pinheiro Koren De Lima PSD	President	-	-
Joel De Sousa COO	Chief Operating Officer	63	30/11/99
Maurício Fernandes Teixeira IRC	Investor Relations Contact	46	-
João Alceu Amoroso Lima PRN	Corporate Officer/Principal	60	30/09/14
Nilo Sergio Silveira Carvalho SAM	Sales & Marketing	63	31/10/16
Lino José Rodrigues Alves LAW	General Counsel	59	30/04/16
Luiz Celso Dias Lopes LAW	General Counsel	50	31/03/13
Pedro Calandrino PRN	Corporate Officer/Principal	37	31/10/14

Members of the board

Members of the board	Title	Age	Since
Maria Paula Soares Aranha BRD	Director/Board Member	-	10/01/23
Geraldo Luciano Mattos Junior BRD	Director/Board Member	61	10/02/22
Alberto Serrentino BRD	Director/Board Member	-	29/08/22
Candido Pinheiro Koren De Lima Junior BRD	Director/Board Member	-	10/02/22
Michel David Freund BRD	Director/Board Member	-	29/08/22