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Grupo Fleury’s executive officers are responsible for representing the Company and for the day-to-day management of its business. They have the authority to do all acts necessary or appropriate for that purpose, except those the Brazilian corporate law or Fleury’s bylaws reserve for its shareholders’ meeting or board of directors.
Under the Company’s bylaws, the executive management of Fleury must be composed of at least three and up to ten members, elected and dismissed at any time by the Board of Directors. Fleury’s executive officers serve a two-year term that coincides with the term of the Company’s board of directors, with reelection permitted.
|Executive officers||Title||End of term of office|
|Carlos Alberto Iwata Marinelli||Chief Executive Officer||BDM after ASM in 2019|
|Claudio Almeida Prado||Operations Support||BDM after ASM in 2019|
|Fernando Augusto Rodrigues Leão Filho||Chief Financial Officer and Chief Legal Officer||BDM after ASM in 2019|
|Galeno Jung||Strategy, Innovation and Business Intelligence||BDM after ASM in 2019|
|Jeane Tsutsui||Medical and Technical||BDM after ASM in 2019|
|Mariana Tolovi||Institutional Relations, Sales and Marketing||BDM after ASM in 2019|
|Paulo Pedote||Executive Director - Business||BDM after ASM in 2019|
|Viviane Behar de Castro||Investor Relations Officer||BDM after ASM in 2019|
Carlos Alberto Iwata Marinelli. Mr. Marinelli joined the company in 2005. In this period, he has occupied prominent positions in the company in the following areas: new businesses, strategy, innovation and sustainability. In 2012, he assumed as executive director of Fleury brand, expanding it, improving the business model management, and leveraging the results of this brand. He has a bachelor and master degree at Escola de Administração de Empresas de São Paulo da Fundação Getúlio Vargas (EAESP FGV) with extensions by the University of Texas in Austin and ESADE Business School in Barcelona. His educational background also includes executive education by London Business School and INSEAD. Carlos Marinelli worked at Unilever, Grupo Promon and Grupo Pão de Açúcar before joining Grupo Fleury.
Claudio Almeida Prado. Mr. Prado joined grupo Fleury in 2016 as Operations Support Executive Director. With a degree in Electrical Engineering and a master‘s degree in Computer Engineering from the Polytechnic School of the University of São Paulo, Claudio was the CEO of Total Express, the logistics company of Grupo Abril, where he was since 2012 and previously held the role of Director of Operations and IT. Previously he has served as Director of IT at Deutsche Bank, a position he also held at Banco Santander from 2008 to 2011. He was also in charge of executive leadership in IT and IT Innovation at ABN Amro Real from 2005 to 2008. Claudio also acted as CEO ahead of the Electronic Platform S.A., a company dedicated to the development of e-commerce software and internet banking (2001-2004), among other solid professional experience.
Fernando Augusto Rodrigues Leão Filho. Mr. Leão has accumulated experience as Chief Financial Officer in Israelite Hospital Albert Einstein (2013 to 2017), Chief Financial Officer at Laureate Education (2009 to 2013) and executive positions at Schering-Plow, Johnson & Johnson and other companies. Fernando holds a degree in Civil Engineering from the Federal University of Minas Gerais, an MBA in Capital Markets from IBMEC and a Master‘s degree in Business Administration from the University of Maryland.
Galeno Jung. Mr. Jung is Executive Director of Strategy, Innovation and Business Intelligence. He joined Fleury Group in 2013 and held prominent positions in the areas of Products and Market Intelligence as well as led Fleury brand business unit until he assumed the position of Director of Strategy, Innovation and Business Intelligence in 2014, playing a key role in the recent achievements of company. Galeno holds a degree in Control and Automation Engineering from the Federal University of Santa Catarina (UFSC), holds a Certificate in Financial Management from Insper and an MBA from INSEAD. Prior to joining Grupo Fleury, Galeno worked in marketing and strategy at Unibanco, Whirpool and BCG (Boston Consulting Group).
Jeane Tsuitsui. Mrs. Tsuitsui is graduated in Medicine from Faculdade de Medicina de Ribeirão Preto - USP, having gone through Clinical Medicine Residency at USP’s Hospital das Clínicas and Cardiology residency at Incor-USP. She has a PhD in Cardiology from Faculdade de Medicina da USP, a post-doctorate from the University of Nebraska’s Medical Center, and is a Full Professor at Faculdade de Medicina da USP. In 2009, she finished her MBA in Knowledge, Innovation and Technology at FIA. She started her career at Fleury in 2001 as a Cardiology doctor and has held a number of positions at the company as Manager, Senior Manager and Director of R&D Knowledge Management.
Mariana Tolovi. Mrs. Tolovi joined Grupo Fleury in 2016 as Executive Director of Sales, Marketing and Institutional Relations. She holds a degree in Electronic Engineering from Mackenzie University and a MBA from Kellogg School of Management. Mrs. Tolovi accumulates in her career, among other experiences, positions in Telefonica, where she served as Sales and Marketing Superintendent from 2002 to 2006, and in Johnson&Johnson Medical, where she remained in the nine following years as Marketing Director for Latin America and Business Director. In addition to her position at Grupo Fleury, she is member of the Board of Directors at Great Place to Work Institute Brazil since 2014 and member of the Health Committee since 2016.
Paulo Pedote. Mr. Pedote is, since 2012, Executive Director of Business of a+ Medicina Diagnóstica, Diagnoson, Felippe Mattoso, Labs D’Or, Menezes da Costa and Weinmann brands. He joined the Grupo Fleury in 2007 as Supply Chain and Engineering Corporate Director and assumed in 2009 the position of Infrastructure Executive Director, function held prior to being appointed to his current challenge. Bachelor of Law from the Pontifícia Universidade Católica and business administration from FEA-USP, he has titles of MBA from Business School São Paulo and Northwood University Business and specialization courses from Fundação Dom Cabral, CPES, MIT, Harvard and Insead. Before joining our firm, he worked at Dow Chemical in leadership positions in business, sales, supply chain and project management.
Viviane Behar de Castro. With solid experience in the financial market, Mrs. Castro has worked for eight years at Redecard S.A. as: i) a Superintendent of Partnerships (2013 to 2016) and ii) Investor Relations Officer and Sustainability Statutory Director (2008 to 2013). Previously, Viviane has worked as Director of Investor Relations at Biocapital, Managing Partner of VB Projetos e Finanças (specialized in debt restructuring) and Director of Bank of America Brazil, NationsBank Brazil and Citibank. Viviane holds a degree in Business Administration from FAAP.