董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nicolau Carvalho Esteves | 男 | Chairman | 67 | 未披露 | 未持股 | 2020-04-20 |
| Renato Tavares Esteves | 男 | Director | 32 | 未披露 | 未持股 | 2020-04-20 |
| Sergio Mendes Botrel Coutinho | 男 | Director | 42 | 未披露 | 未持股 | 2020-04-20 |
| Daniel Arthur Borghi | 男 | Director | 46 | 未披露 | 未持股 | 2020-04-20 |
| Felipe Samuel Argalji | 男 | Director | 32 | 未披露 | 未持股 | 2020-04-20 |
| Laura Guarana Carvalho | 女 | Director | 37 | 未披露 | 未持股 | 2020-04-20 |
| Vanessa Claro Lopes | 女 | Independent Director | 44 | 未披露 | 未持股 | 2020-04-20 |
| Daulins Reni Emilio | 男 | Director | 46 | 未披露 | 未持股 | 2020-04-20 |
| Rafael Munerato de Almeida | 男 | Independent Director | 44 | 未披露 | 未持股 | 2020-04-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Virgilio Deloy Capobianco Gibbon | 男 | Chief Executive Officer | 45 | 未披露 | 未持股 | 2020-04-20 |
| Julio Eduardo Razente de Angeli | 男 | Continuing Education and Innovation Vice President | 48 | 未披露 | 未持股 | 2020-04-20 |
| Luis Andre Blanco | 男 | Chief Financial Officer | 46 | 未披露 | 未持股 | 2020-04-20 |
董事简历
中英对照 | 中文 | 英文- Nicolau Carvalho Esteves
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Nicolau Carvalho Esteves是我们的董事会主席，他自2019年7月以来一直担任该职位。他是一名合格的骨科医生，在教育行业有着超过25年的经验。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会主席。他是以下公司的创始股东，他曾担任ITPAC-Tocantinense Institution Ant&244；Nio Carlos S.A.1999年至2016年期间的首席执行官；（ii）ITPAC Porto Nacional-Instituto Tocantinense Ant&244；Nio Carlos Porto S.A.（2008年至2016年）；（iii）Iptan-Instituto de Ensino高级总裁Tancredo de Almeida Neves S.A.（2003年至2016年）和（iv）Instituto de Educa&231；&227；o Superior do Vale do Parna&237；BA S.A.（2016-2018）。他持有Faculdade de Medicina de Barbacena的医学学位、FGV的工商管理硕士学位、Funda&231；&227；o Dom Cabral的公司财务硕士学位、FEAD的工商管理硕士学位和AIEC的工商管理学位。
Nicolau Carvalho Esteves is the Chairman of our board of directors, a position he has held since July 2019. He is a qualified orthopedist and has over 25 years of experience in the education industry. He was the Chairman of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He is the founding shareholder of the following companies, for which he served as Chief Executive Officer for the periods indicated i ITPAC-Instituto Tocantinense Presidente Antônio Carlos S.A. 1999-2016; (ii) ITPAC Porto Nacional-Instituto Tocantinense Presidente Antônio Carlos Porto S.A. (2008-2016); (iii) IPTAN-Instituto de Ensino Superior Presidente Tancredo de Almeida Neves S.A. (2003-2016) and (iv) Instituto de Educação Superior do Vale do Parnaíba S.A. (2016-2018). He holds a Medicine degree from Faculdade de Medicina de Barbacena, a master’s degree in Business Administration from FGV, a master’s degree in Corporate Finance from Fundação Dom Cabral, a master’s degree in Business Administration from FEAD and a Business Administration degree from AIEC. - Nicolau Carvalho Esteves是我们的董事会主席，他自2019年7月以来一直担任该职位。他是一名合格的骨科医生，在教育行业有着超过25年的经验。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会主席。他是以下公司的创始股东，他曾担任ITPAC-Tocantinense Institution Ant&244；Nio Carlos S.A.1999年至2016年期间的首席执行官；（ii）ITPAC Porto Nacional-Instituto Tocantinense Ant&244；Nio Carlos Porto S.A.（2008年至2016年）；（iii）Iptan-Instituto de Ensino高级总裁Tancredo de Almeida Neves S.A.（2003年至2016年）和（iv）Instituto de Educa&231；&227；o Superior do Vale do Parna&237；BA S.A.（2016-2018）。他持有Faculdade de Medicina de Barbacena的医学学位、FGV的工商管理硕士学位、Funda&231；&227；o Dom Cabral的公司财务硕士学位、FEAD的工商管理硕士学位和AIEC的工商管理学位。
- Nicolau Carvalho Esteves is the Chairman of our board of directors, a position he has held since July 2019. He is a qualified orthopedist and has over 25 years of experience in the education industry. He was the Chairman of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He is the founding shareholder of the following companies, for which he served as Chief Executive Officer for the periods indicated i ITPAC-Instituto Tocantinense Presidente Antônio Carlos S.A. 1999-2016; (ii) ITPAC Porto Nacional-Instituto Tocantinense Presidente Antônio Carlos Porto S.A. (2008-2016); (iii) IPTAN-Instituto de Ensino Superior Presidente Tancredo de Almeida Neves S.A. (2003-2016) and (iv) Instituto de Educação Superior do Vale do Parnaíba S.A. (2016-2018). He holds a Medicine degree from Faculdade de Medicina de Barbacena, a master’s degree in Business Administration from FGV, a master’s degree in Corporate Finance from Fundação Dom Cabral, a master’s degree in Business Administration from FEAD and a Business Administration degree from AIEC.
- Renato Tavares Esteves
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Renato Tavares Esteves是我们的董事会成员，自2019年7月以来一直担任该职位。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会成员。他曾担任以下公司的执行官:Instituto de Educa&231；&227；o Superior do Vale do Parna&237；BA S.A.，Univa&199；o-Uni&227；o Educacional do Vale do A&231；o S.A.，IPTAN-Instituto de Ensino Superior President Tancredo de Almeida Neves S.A.，ITPAC-Instituto Tocantinense President Nio Carlos S.A.，以及Instituto de Ensino Superior do Piauí；S.A.-IESP.他持有Faculdade de Medicina de Barbacena的医学学位，以及FGV的工商管理和企业融资硕士学位。
Renato Tavares Esteves is a member of our board of directors, a position he has held since July 2019. He was a member of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He served as executive officer of the following companies: Instituto de Educação Superior do Vale do Parnaíba S.A., UNIVAÇO-União Educacional do Vale do Aço S.A., IPTAN-Instituto de Ensino Superior Presidente Tancredo de Almeida Neves S.A., ITPAC-Instituto Tocantinense Presidente Antônio Carlos S.A., and Instituto de Ensino Superior do Piauí S.A.-IESP.He holds a degree in Medicine from Faculdade de Medicina de Barbacena, and master’s degrees in Business Administration and Corporate Finance from FGV. - Renato Tavares Esteves是我们的董事会成员，自2019年7月以来一直担任该职位。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会成员。他曾担任以下公司的执行官:Instituto de Educa&231；&227；o Superior do Vale do Parna&237；BA S.A.，Univa&199；o-Uni&227；o Educacional do Vale do A&231；o S.A.，IPTAN-Instituto de Ensino Superior President Tancredo de Almeida Neves S.A.，ITPAC-Instituto Tocantinense President Nio Carlos S.A.，以及Instituto de Ensino Superior do Piauí；S.A.-IESP.他持有Faculdade de Medicina de Barbacena的医学学位，以及FGV的工商管理和企业融资硕士学位。
- Renato Tavares Esteves is a member of our board of directors, a position he has held since July 2019. He was a member of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He served as executive officer of the following companies: Instituto de Educação Superior do Vale do Parnaíba S.A., UNIVAÇO-União Educacional do Vale do Aço S.A., IPTAN-Instituto de Ensino Superior Presidente Tancredo de Almeida Neves S.A., ITPAC-Instituto Tocantinense Presidente Antônio Carlos S.A., and Instituto de Ensino Superior do Piauí S.A.-IESP.He holds a degree in Medicine from Faculdade de Medicina de Barbacena, and master’s degrees in Business Administration and Corporate Finance from FGV.
- Sergio Mendes Botrel Coutinho
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Sergio Mendes Botrel Coutinho是我们的董事会成员，自2019年7月以来一直担任该职位。他是私募股权公司Arien Invest的管理合伙人。加入Arien Invest公司之前，他曾担任AN&225；Lise Estrat&233；Gica公司的合伙人，负责其并购咨询和战略咨询部门，也曾担任Gabrich&Botrel Advogados公司的合伙人，为公司法、公司治理和并购提供建议。他持有Fumec的法律学位、Faculdade de Direito Milton Campos的公司法硕士学位和PUC/MG的公司法博士学位。他曾担任IBMEC的工商管理硕士教授（2009年至2017年），也是IBMEC的法学硕士教授。Botrel先生在过去三年中为Afya Brazil和Esteves家族提供了法律服务，总费用约为130万美元。此类金额是在Botrel先生被任命为我们的董事之前发生的。
Sergio Mendes Botrel Coutinho is a member of our board of directors, a position he has held since July 2019. He is a managing partner at Arien Invest, a private equity firm. Before joining Arien Invest, he was a partner at Análise Estratégica, responsible for its M&A Advisory and Strategic Consultancy division, and was also a partner at Gabrich & Botrel Advogados, advising on corporate law, corporate governance and mergers and acquisitions. He holds a Law degree from FUMEC, a master’s degree in Corporate Law from Faculdade de Direito Milton Campos and a Doctorate degree in Corporate Law from PUC/MG. He was an MBA Professor at IBMEC 2009-2017 and is an LLM Professor at IBMEC. Mr. Botrel has provided legal services to Afya Brazil and the Esteves family during the last three years for aggregate fees of approximately US$1.3 million. Such amounts have been incurred prior to Mr. Botrel being appointed as our director. - Sergio Mendes Botrel Coutinho是我们的董事会成员，自2019年7月以来一直担任该职位。他是私募股权公司Arien Invest的管理合伙人。加入Arien Invest公司之前，他曾担任AN&225；Lise Estrat&233；Gica公司的合伙人，负责其并购咨询和战略咨询部门，也曾担任Gabrich&Botrel Advogados公司的合伙人，为公司法、公司治理和并购提供建议。他持有Fumec的法律学位、Faculdade de Direito Milton Campos的公司法硕士学位和PUC/MG的公司法博士学位。他曾担任IBMEC的工商管理硕士教授（2009年至2017年），也是IBMEC的法学硕士教授。Botrel先生在过去三年中为Afya Brazil和Esteves家族提供了法律服务，总费用约为130万美元。此类金额是在Botrel先生被任命为我们的董事之前发生的。
- Sergio Mendes Botrel Coutinho is a member of our board of directors, a position he has held since July 2019. He is a managing partner at Arien Invest, a private equity firm. Before joining Arien Invest, he was a partner at Análise Estratégica, responsible for its M&A Advisory and Strategic Consultancy division, and was also a partner at Gabrich & Botrel Advogados, advising on corporate law, corporate governance and mergers and acquisitions. He holds a Law degree from FUMEC, a master’s degree in Corporate Law from Faculdade de Direito Milton Campos and a Doctorate degree in Corporate Law from PUC/MG. He was an MBA Professor at IBMEC 2009-2017 and is an LLM Professor at IBMEC. Mr. Botrel has provided legal services to Afya Brazil and the Esteves family during the last three years for aggregate fees of approximately US$1.3 million. Such amounts have been incurred prior to Mr. Botrel being appointed as our director.
- Daniel Arthur Borghi
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Daniel Arthur Borghi是我们的董事会成员，自2019年7月以来一直担任该职位。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会成员。他也是Crescera Investimentos公司的联席首席执行官、董事总经理及其执行委员会成员。担任合伙人超过10年，他负责其教育私募股权实践。他于2016年至2019年担任Guardaya的董事会成员。加入我们之前，他曾担任McKinsey&Co.的顾问、Docas Participa&231；&245；es S.A.的高管，以及Finance Ltda的合伙人。他持有PUC-RJ的电气工程学位，以及西北大学凯洛格管理学院（Kellogg School of Management，Northwestern University）的工商管理硕士学位。
Daniel Arthur Borghi is a member of our board of directors, a position he has held since July 2019. He was a member of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He is also Co-CEO of Crescera Investimentos, managing director and a member of its Executive Committee. A partner for over 10 years, he is responsible for its Education Private Equity practice. He was a member of the board of directors of Guardaya from 2016 to 2019. He is also currently a member of the boards of UEPC, and Wide Desenvolvimento Humano e Tecnologia S.A. Prior to joining us, he was a consultant at McKinsey & Co., an executive at Docas Participações S.A. and a partner at Finance Ltda. He holds an electrical engineering degree from PUC-RJ and an MBA from the Kellogg School of Management, Northwestern University. - Daniel Arthur Borghi是我们的董事会成员，自2019年7月以来一直担任该职位。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会成员。他也是Crescera Investimentos公司的联席首席执行官、董事总经理及其执行委员会成员。担任合伙人超过10年，他负责其教育私募股权实践。他于2016年至2019年担任Guardaya的董事会成员。加入我们之前，他曾担任McKinsey&Co.的顾问、Docas Participa&231；&245；es S.A.的高管，以及Finance Ltda的合伙人。他持有PUC-RJ的电气工程学位，以及西北大学凯洛格管理学院（Kellogg School of Management，Northwestern University）的工商管理硕士学位。
- Daniel Arthur Borghi is a member of our board of directors, a position he has held since July 2019. He was a member of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He is also Co-CEO of Crescera Investimentos, managing director and a member of its Executive Committee. A partner for over 10 years, he is responsible for its Education Private Equity practice. He was a member of the board of directors of Guardaya from 2016 to 2019. He is also currently a member of the boards of UEPC, and Wide Desenvolvimento Humano e Tecnologia S.A. Prior to joining us, he was a consultant at McKinsey & Co., an executive at Docas Participações S.A. and a partner at Finance Ltda. He holds an electrical engineering degree from PUC-RJ and an MBA from the Kellogg School of Management, Northwestern University.
- Felipe Samuel Argalji
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Felipe Samuel Argalji自2019年7月以来一直担任我们的董事会成员以及我们的审计和道德委员会成员。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会成员。他也是Crescera Investimentos公司的高级合伙人兼执行委员会成员，负责教育私募股权部门的投资（2009年以来）。他曾担任Abril Educa&231；&227；o的财务委员会成员，以及Anima Educa&231；&227；o的董事会成员，持有IBMEC的经济学学位。
Felipe Samuel Argalji is a member of our board of directors and a member of our audit and ethics committee, positions he has held since July 2019. He was a member of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He is also a senior partner and member of the Executive Committee of Crescera Investimentos, responsible for investments in the Education Private Equity sector, since 2009. He was a member of the Finance Committee of Abril Educação and a member of the board of directors at Anima Educação. He holds an Economics degree from IBMEC. - Felipe Samuel Argalji自2019年7月以来一直担任我们的董事会成员以及我们的审计和道德委员会成员。他于2016年8月至2019年12月AFYA Brazil董事会解散时担任AFYA Brazil董事会成员。他也是Crescera Investimentos公司的高级合伙人兼执行委员会成员，负责教育私募股权部门的投资（2009年以来）。他曾担任Abril Educa&231；&227；o的财务委员会成员，以及Anima Educa&231；&227；o的董事会成员，持有IBMEC的经济学学位。
- Felipe Samuel Argalji is a member of our board of directors and a member of our audit and ethics committee, positions he has held since July 2019. He was a member of the board of directors of Afya Brazil from August 2016 to December 2019 when the board of directors of Afya Brazil was extinguished. He is also a senior partner and member of the Executive Committee of Crescera Investimentos, responsible for investments in the Education Private Equity sector, since 2009. He was a member of the Finance Committee of Abril Educação and a member of the board of directors at Anima Educação. He holds an Economics degree from IBMEC.
- Laura Guarana Carvalho
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Laura Guarana Carvalho是我们的董事会成员，她自2019年7月起担任该职位。她也是Crescera Investimentos的合伙人和执行委员会成员，负责私募股权基金的教育投资（2008年以来）。她也担任Uniceplac公司的董事会成员，并一直担任Medcel公司的董事会成员和咨询委员会成员。她持有硕士学位。他持有FGV的财务和经济学学士学位，以及PUC-Rio的电气工程学士学位。
Laura Guarana Carvalho is a member of our board of directors, a position she has held since July 2019. She is also a partner and member of the Executive Committee of Crescera Investimentos, responsible for investments in education for the private equity funds since 2008. She also serves as a board member for Uniceplac, and has served as a board member and advisory committee member for Medcel. She holds an MSc. in finance and economics from FGV and has a BS in electrical engineering from PUC-Rio. - Laura Guarana Carvalho是我们的董事会成员，她自2019年7月起担任该职位。她也是Crescera Investimentos的合伙人和执行委员会成员，负责私募股权基金的教育投资（2008年以来）。她也担任Uniceplac公司的董事会成员，并一直担任Medcel公司的董事会成员和咨询委员会成员。她持有硕士学位。他持有FGV的财务和经济学学士学位，以及PUC-Rio的电气工程学士学位。
- Laura Guarana Carvalho is a member of our board of directors, a position she has held since July 2019. She is also a partner and member of the Executive Committee of Crescera Investimentos, responsible for investments in education for the private equity funds since 2008. She also serves as a board member for Uniceplac, and has served as a board member and advisory committee member for Medcel. She holds an MSc. in finance and economics from FGV and has a BS in electrical engineering from PUC-Rio.
- Vanessa Claro Lopes
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Vanessa Claro Lopes是我们董事会的成员，也是我们审计和道德委员会的独立成员，自2019年7月以来一直担任该职位。她目前是CosanS.A.、Cosan Logistica SA和Comgas S.A.的财政委员会成员，也是Tegma Logistica S.A.的审计委员会主席，EmbraerS.A.审计委员会一名成员以及Usiminas S.A.财政委员会副成员，她曾于2014年至2018年担任Via Varejo S.A.财政委员会主席，2016年至2018年担任Terra Santa Agro S.A.财政委员会成员。2016年至2017年担任Gerdau S.A.，2017年至2019年担任Estacio Participa&231；&245；es S.A.和Renova Energia S.A.的财政委员会成员。她拥有超过25年的大型私人和上市公司的公司治理和内部和外部审计经验，她的职业生涯始于普华永道会计师事务所（PricewaterhouseCoopers）的咨询服务，并负责创建巴西电信部门的收入保证专家部门。她曾担任TamS.A.公司的执行官兼内部会计部门主管（2010年至2014年）、Globex Utilidades S.A.Grupo P&227；o de A&231；&250；Car公司的执行官兼内部会计部门主管（2004年至2010年），以及协调员。以及2001年到2004年担任Grupo Telefonica会计部门主管。她持有EESP/FGV的工商管理硕士学位、Universidade Federal Fluminense的管理系统硕士学位、S&227；o Judas University的计算机网络硕士学位、Universidade Federal Fluminense的会计学位和FATEC/BS的系统分析学位。她曾担任Objetivo University的审计系统和信息安全教授。
Vanessa Claro Lopes is a member of our board of directors and an independent member of our audit and ethics committee, positions she has held since July 2019. She is currently a member of the fiscal councils of Cosan S.A., Cosan Logística SA and Comgas S.A., the chairman of the audit committee at Tegma Logistica S.A., a member of the audit committee at Embraer S.A. and a deputy member of the fiscal councils of Usiminas S.A. She was formerly the chairman of the fiscal council of Via Varejo S.A. from 2014 to 2018 a member of the fiscal council of Terra Santa Agro S.A. from 2016 to 2018 a member of the fiscal council of Gerdau S.A from 2016 to 2017 and a member of the fiscal councils of Estacio Participações S.A. and Renova Energia S.A. from 2017 to 2019. With over 25 years' experience in corporate governance and internal and external audits of large private and listed companies, she started her career at PricewaterhouseCoopers in advisory services and was responsible for the creation of the revenue assurance specialists department in Brazil for the telecoms sector. She was an executive officer and the head of the internal accounting department of TAM S.A. from 2010 to 2014 an executive officer and the head of the internal accounting department of Globex Utilidades S.A. Grupo Pão de Açúcar from 2004 to 2010 and a coordinator and the head of the accounting department of Grupo Telefonica from 2001 to 2004. She holds an MBA from EAESP/FGV, a master’s degree in management systems from Universidade Federal Fluminense, a master’s degree in computer networks from São Judas University, an accounting degree from Universidade Federal Fluminense and a systems analysis degree from FATEC/BS. She was formerly a professor of audit systems and information security at Objetivo University. - Vanessa Claro Lopes是我们董事会的成员，也是我们审计和道德委员会的独立成员，自2019年7月以来一直担任该职位。她目前是CosanS.A.、Cosan Logistica SA和Comgas S.A.的财政委员会成员，也是Tegma Logistica S.A.的审计委员会主席，EmbraerS.A.审计委员会一名成员以及Usiminas S.A.财政委员会副成员，她曾于2014年至2018年担任Via Varejo S.A.财政委员会主席，2016年至2018年担任Terra Santa Agro S.A.财政委员会成员。2016年至2017年担任Gerdau S.A.，2017年至2019年担任Estacio Participa&231；&245；es S.A.和Renova Energia S.A.的财政委员会成员。她拥有超过25年的大型私人和上市公司的公司治理和内部和外部审计经验，她的职业生涯始于普华永道会计师事务所（PricewaterhouseCoopers）的咨询服务，并负责创建巴西电信部门的收入保证专家部门。她曾担任TamS.A.公司的执行官兼内部会计部门主管（2010年至2014年）、Globex Utilidades S.A.Grupo P&227；o de A&231；&250；Car公司的执行官兼内部会计部门主管（2004年至2010年），以及协调员。以及2001年到2004年担任Grupo Telefonica会计部门主管。她持有EESP/FGV的工商管理硕士学位、Universidade Federal Fluminense的管理系统硕士学位、S&227；o Judas University的计算机网络硕士学位、Universidade Federal Fluminense的会计学位和FATEC/BS的系统分析学位。她曾担任Objetivo University的审计系统和信息安全教授。
- Vanessa Claro Lopes is a member of our board of directors and an independent member of our audit and ethics committee, positions she has held since July 2019. She is currently a member of the fiscal councils of Cosan S.A., Cosan Logística SA and Comgas S.A., the chairman of the audit committee at Tegma Logistica S.A., a member of the audit committee at Embraer S.A. and a deputy member of the fiscal councils of Usiminas S.A. She was formerly the chairman of the fiscal council of Via Varejo S.A. from 2014 to 2018 a member of the fiscal council of Terra Santa Agro S.A. from 2016 to 2018 a member of the fiscal council of Gerdau S.A from 2016 to 2017 and a member of the fiscal councils of Estacio Participações S.A. and Renova Energia S.A. from 2017 to 2019. With over 25 years' experience in corporate governance and internal and external audits of large private and listed companies, she started her career at PricewaterhouseCoopers in advisory services and was responsible for the creation of the revenue assurance specialists department in Brazil for the telecoms sector. She was an executive officer and the head of the internal accounting department of TAM S.A. from 2010 to 2014 an executive officer and the head of the internal accounting department of Globex Utilidades S.A. Grupo Pão de Açúcar from 2004 to 2010 and a coordinator and the head of the accounting department of Grupo Telefonica from 2001 to 2004. She holds an MBA from EAESP/FGV, a master’s degree in management systems from Universidade Federal Fluminense, a master’s degree in computer networks from São Judas University, an accounting degree from Universidade Federal Fluminense and a systems analysis degree from FATEC/BS. She was formerly a professor of audit systems and information security at Objetivo University.
- Daulins Reni Emilio
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Daulins Reni Emilio是我们董事会的成员，他自2019年8月起担任该职位。他是贝塔斯曼巴西投资公司（Bertelsmann Brazil Investments“；BBI”；）的董事总经理，也是贝塔斯曼公司（Bertelsmann SE&Co.）在巴西的子公司贝塔斯曼公司中心的负责人。KGaA，全球教育领域的相关投资者。他于2012年加入贝塔斯曼（Bertelsmann），在那里他一直负责贝塔斯曼（Bertelsmann）在巴西的新业务战略，以及在教育部门寻找商机。他也是Afferolab公司的董事会主席，以及Companhia das Letras公司和Intervalor公司的董事会成员。任职Bertelsmann公司之前，他曾担任Boston Consulting Group、McKinsey&Co.和Arthur Andersen公司的多种行业的顾问。他持有UniCamp的机械工程学士学位、USP的经济学硕士学位，以及Boston University的经济学博士学位。在波士顿大学（Boston University）获得博士学位期间，他的研究专注于教育经济学和经济理论。
Daulins Reni Emilio is a member of our board of directors, a position he has held since August 2019. He is a Managing Director at Bertelsmann Brazil Investments “BBI” and Head of the Bertelsmann Corporate Center in Brazil, a subsidiary of Bertelsmann SE & Co. KGaA, a relevant investor in education in the world. He joined Bertelsmann in 2012 where he has been responsible for Bertelsmann’s strategy for new businesses in Brazil as well as for finding business opportunities in the education sector. He is also the Chairman of the Board at Afferolab and a board member at Companhia das Letras and Intervalor. Before working at Bertelsmann, he was a consultant working across multiple industries during his tenures at Boston Consulting Group, McKinsey & Co. and Arthur Andersen. He holds a bachelor’s degree in Mechanical Engineering from Unicamp, a master’s degree in Economics from USP, and a Ph.D. in Economics from Boston University. During his Ph.D. at Boston University, his research focused on Economics of Education and Economic Theory. - Daulins Reni Emilio是我们董事会的成员，他自2019年8月起担任该职位。他是贝塔斯曼巴西投资公司（Bertelsmann Brazil Investments“；BBI”；）的董事总经理，也是贝塔斯曼公司（Bertelsmann SE&Co.）在巴西的子公司贝塔斯曼公司中心的负责人。KGaA，全球教育领域的相关投资者。他于2012年加入贝塔斯曼（Bertelsmann），在那里他一直负责贝塔斯曼（Bertelsmann）在巴西的新业务战略，以及在教育部门寻找商机。他也是Afferolab公司的董事会主席，以及Companhia das Letras公司和Intervalor公司的董事会成员。任职Bertelsmann公司之前，他曾担任Boston Consulting Group、McKinsey&Co.和Arthur Andersen公司的多种行业的顾问。他持有UniCamp的机械工程学士学位、USP的经济学硕士学位，以及Boston University的经济学博士学位。在波士顿大学（Boston University）获得博士学位期间，他的研究专注于教育经济学和经济理论。
- Daulins Reni Emilio is a member of our board of directors, a position he has held since August 2019. He is a Managing Director at Bertelsmann Brazil Investments “BBI” and Head of the Bertelsmann Corporate Center in Brazil, a subsidiary of Bertelsmann SE & Co. KGaA, a relevant investor in education in the world. He joined Bertelsmann in 2012 where he has been responsible for Bertelsmann’s strategy for new businesses in Brazil as well as for finding business opportunities in the education sector. He is also the Chairman of the Board at Afferolab and a board member at Companhia das Letras and Intervalor. Before working at Bertelsmann, he was a consultant working across multiple industries during his tenures at Boston Consulting Group, McKinsey & Co. and Arthur Andersen. He holds a bachelor’s degree in Mechanical Engineering from Unicamp, a master’s degree in Economics from USP, and a Ph.D. in Economics from Boston University. During his Ph.D. at Boston University, his research focused on Economics of Education and Economic Theory.
- Rafael Munerato de Almeida
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Rafael Munerato de Almeida是我们董事会的成员，也是我们审计和道德委员会的独立成员，自2019年8月以来一直担任该职位。他于2016年2月至2019年3月担任Medcel Editora e Eventos S.A.的董事会成员。他为D’；或Consultoria em Corretagem de Seguros e Beneficios Ltda.、Funcional Health Technology Solues em Saude Ltda.、Associacao Beneficiente Bom Samaritano、Hospital Bom Samaritano de Maringa S.A.提供医疗服务，IBES-巴西卓越研究所和Trigger Participa&231；&227；o e Administracao S.A.。他还通过私人医疗实践提供医疗服务，是IBES-巴西卓越研究所的董事和Multivida Participacoes S.A.，Grupo Kronberg的顾问，Switzerland Global Enterprise和CBEXS-Colegio Brasileiro de Executivos da Saude。他持有Santa Casa de Misericordia de SP的医学学位、Santa Casa de Misericordia de SP的临床医学住院医师、Incor Fmusp的心脏病住院医师、Incor Fmusp的心律失常专业学位和FGV的健康管理工商管理硕士学位。
Rafael Munerato de Almeida is a member of our board of directors and an independent member of our audit and ethics committee, positions he has held since August 2019. He was a member of the board of directors of Medcel Editora e Eventos S.A. from February 2016 to March 2019. He provides medical services for D’Or Consultoria em Corretagem de Seguros e Beneficios Ltda., Funcional Health Tech Solucoes em Saude Ltda., Associacao Beneficiente Bom Samaritano, Hospital Bom Samaritano de Maringa S.A., IBES-Instituto Brasileiro para Excelencia em Saude and Trigger Participação e Administracao S.A. He also provides medical services through his private medical practice, is a director at IBES-Instituto Brasileiro para Excelência em Saude, and a consultant at Multivida Participacoes S.A., Grupo Kronberg, Switzerland Global Enterprise and CBEXs-Colegio Brasileiro de Executivos da Saude. He holds a degree in medicine from Santa Casa de Misericordia de SP, a residency in clinical medicine from Santa Casa de Misericordia de SP, a residency in cardiology from InCor FMUSP, a specialization in cardiac arrhythmia from InCor FMUSP and an MBA in health management from FGV. - Rafael Munerato de Almeida是我们董事会的成员，也是我们审计和道德委员会的独立成员，自2019年8月以来一直担任该职位。他于2016年2月至2019年3月担任Medcel Editora e Eventos S.A.的董事会成员。他为D’；或Consultoria em Corretagem de Seguros e Beneficios Ltda.、Funcional Health Technology Solues em Saude Ltda.、Associacao Beneficiente Bom Samaritano、Hospital Bom Samaritano de Maringa S.A.提供医疗服务，IBES-巴西卓越研究所和Trigger Participa&231；&227；o e Administracao S.A.。他还通过私人医疗实践提供医疗服务，是IBES-巴西卓越研究所的董事和Multivida Participacoes S.A.，Grupo Kronberg的顾问，Switzerland Global Enterprise和CBEXS-Colegio Brasileiro de Executivos da Saude。他持有Santa Casa de Misericordia de SP的医学学位、Santa Casa de Misericordia de SP的临床医学住院医师、Incor Fmusp的心脏病住院医师、Incor Fmusp的心律失常专业学位和FGV的健康管理工商管理硕士学位。
- Rafael Munerato de Almeida is a member of our board of directors and an independent member of our audit and ethics committee, positions he has held since August 2019. He was a member of the board of directors of Medcel Editora e Eventos S.A. from February 2016 to March 2019. He provides medical services for D’Or Consultoria em Corretagem de Seguros e Beneficios Ltda., Funcional Health Tech Solucoes em Saude Ltda., Associacao Beneficiente Bom Samaritano, Hospital Bom Samaritano de Maringa S.A., IBES-Instituto Brasileiro para Excelencia em Saude and Trigger Participação e Administracao S.A. He also provides medical services through his private medical practice, is a director at IBES-Instituto Brasileiro para Excelência em Saude, and a consultant at Multivida Participacoes S.A., Grupo Kronberg, Switzerland Global Enterprise and CBEXs-Colegio Brasileiro de Executivos da Saude. He holds a degree in medicine from Santa Casa de Misericordia de SP, a residency in clinical medicine from Santa Casa de Misericordia de SP, a residency in cardiology from InCor FMUSP, a specialization in cardiac arrhythmia from InCor FMUSP and an MBA in health management from FGV.
高管简历
中英对照 | 中文 | 英文- Virgilio Deloy Capobianco Gibbon
Virgilio Deloy Capobianco Gibbon是我们的首席执行官，自2019年7月以来一直担任该职位。他自2016年8月起担任AFYA Brazil的首席执行官。在加入我们之前，他分别于2010年3月至2012年3月和2012年3月至2016年6月担任ESTá；CIO Participaç；ã；O S.A.的首席运营官和首席财务官。他也曾担任TOTVS Consulting公司的商业咨询和教育行业执行董事（从2007年10月到2009年12月），以及Accenture公司的商业咨询高级经理（从2000年到2007年）。他持有PUC-RJ的经济学学位。他目前是EABH-Escola Americana of Belo Horizonte的董事会成员。
Virgilio Deloy Capobianco Gibbon is our Chief Executive Officer, a position he has held since July 2019. He has been the Chief Executive Officer of Afya Brazil since August 2016. Prior to joining us, he was Chief Operating Officer and Chief Financial Officer of Estácio Participação S.A., from March 2010 to March 2012 and March 2012 to June 2016 respectively. He was also Executive Director of Business Consulting and Education Industry at TOTVS Consulting from October 2007 to December 2009 and Senior Manager of Business Consulting at Accenture from 2000 to 2007. He holds a degree in Economics from PUC-RJ. He is currently a board member of EABH-Escola Americana of Belo Horizonte.- Virgilio Deloy Capobianco Gibbon是我们的首席执行官，自2019年7月以来一直担任该职位。他自2016年8月起担任AFYA Brazil的首席执行官。在加入我们之前，他分别于2010年3月至2012年3月和2012年3月至2016年6月担任ESTá；CIO Participaç；ã；O S.A.的首席运营官和首席财务官。他也曾担任TOTVS Consulting公司的商业咨询和教育行业执行董事（从2007年10月到2009年12月），以及Accenture公司的商业咨询高级经理（从2000年到2007年）。他持有PUC-RJ的经济学学位。他目前是EABH-Escola Americana of Belo Horizonte的董事会成员。
- Virgilio Deloy Capobianco Gibbon is our Chief Executive Officer, a position he has held since July 2019. He has been the Chief Executive Officer of Afya Brazil since August 2016. Prior to joining us, he was Chief Operating Officer and Chief Financial Officer of Estácio Participação S.A., from March 2010 to March 2012 and March 2012 to June 2016 respectively. He was also Executive Director of Business Consulting and Education Industry at TOTVS Consulting from October 2007 to December 2009 and Senior Manager of Business Consulting at Accenture from 2000 to 2007. He holds a degree in Economics from PUC-RJ. He is currently a board member of EABH-Escola Americana of Belo Horizonte.
- Julio Eduardo Razente de Angeli
Julio Eduardo Razente de Angeli是我们的继续教育和创新Vice President，他自2019年7月以来一直担任该职位。自2019年4月以来，他一直担任AFYA Brazil的继续教育和创新Vice President。他也是Guardaya公司的首席执行官（2016年3月以来）。在加入我们之前，他曾于2015年3月至2016年3月担任Udemy，Inc.的业务开发总监，2013年8月至2014年9月担任Somos Educa&231；&227；o S.A.的语言学习副总裁，2007年10月至2013年7月担任EF Englistown的欧洲和美洲副总裁。他持有FGV的工商管理学位。
Julio Eduardo Razente de Angeli is our Continuing Education and Innovation Vice President, a position he has held since July 2019. He has been the Continuing Education and Innovation Vice President of Afya Brazil since April 2019. He is also the Chief Executive Officer of Guardaya, a position that he held since March 2016. Prior to joining us, he was Business Development Director of Udemy, Inc., from March 2015 to March 2016 VP of Language Learning at Somos Educação S.A. from August 2013 to September 2014 and VP Europe and Americas at EF Englishtown from October 2007 to July 2013. He holds a business administration degree from FGV.- Julio Eduardo Razente de Angeli是我们的继续教育和创新Vice President，他自2019年7月以来一直担任该职位。自2019年4月以来，他一直担任AFYA Brazil的继续教育和创新Vice President。他也是Guardaya公司的首席执行官（2016年3月以来）。在加入我们之前，他曾于2015年3月至2016年3月担任Udemy，Inc.的业务开发总监，2013年8月至2014年9月担任Somos Educa&231；&227；o S.A.的语言学习副总裁，2007年10月至2013年7月担任EF Englistown的欧洲和美洲副总裁。他持有FGV的工商管理学位。
- Julio Eduardo Razente de Angeli is our Continuing Education and Innovation Vice President, a position he has held since July 2019. He has been the Continuing Education and Innovation Vice President of Afya Brazil since April 2019. He is also the Chief Executive Officer of Guardaya, a position that he held since March 2016. Prior to joining us, he was Business Development Director of Udemy, Inc., from March 2015 to March 2016 VP of Language Learning at Somos Educação S.A. from August 2013 to September 2014 and VP Europe and Americas at EF Englishtown from October 2007 to July 2013. He holds a business administration degree from FGV.
- Luis Andre Blanco
路易斯·安德烈·布兰科成为我们的首席财务官。加入我们之前，他曾担任Odontoprev公司的首席财务官10年，在那里他曾监管公司财务——财政、财务规划、并购、税务和会计——运营、法律和合规。在此之前，Luis从2003年到2009年担任Vivo S.A.财务官，从2000年到2003年担任Tele Centro-Oeste Celular Participa&231；&245；es首席财务官。Luis持有the Federal University of Rio de Janeiro工程学士学位，以及University of Westminster，London，England高管课程学位。
Luis Andre Blanco become our Chief Financial Officer. Prior to joining us, he served as CFO for OdontoPrev for 10 years, where he oversaw corporate finance - treasury, financial planning, M&A, tax and accounting - operations, legal and compliance. Prior to that, Luis served as a Financial Officer at Vivo S.A from 2003 to 2009 and also as CFO at Tele Centro - Oeste Celular Participações from 2000 to 2003. Luis holds a bachelor’s degree in Engineering from the Federal University of Rio de Janeiro and an executive program degree from University of Westminster, London, England.- 路易斯·安德烈·布兰科成为我们的首席财务官。加入我们之前，他曾担任Odontoprev公司的首席财务官10年，在那里他曾监管公司财务——财政、财务规划、并购、税务和会计——运营、法律和合规。在此之前，Luis从2003年到2009年担任Vivo S.A.财务官，从2000年到2003年担任Tele Centro-Oeste Celular Participa&231；&245；es首席财务官。Luis持有the Federal University of Rio de Janeiro工程学士学位，以及University of Westminster，London，England高管课程学位。
- Luis Andre Blanco become our Chief Financial Officer. Prior to joining us, he served as CFO for OdontoPrev for 10 years, where he oversaw corporate finance - treasury, financial planning, M&A, tax and accounting - operations, legal and compliance. Prior to that, Luis served as a Financial Officer at Vivo S.A from 2003 to 2009 and also as CFO at Tele Centro - Oeste Celular Participações from 2000 to 2003. Luis holds a bachelor’s degree in Engineering from the Federal University of Rio de Janeiro and an executive program degree from University of Westminster, London, England.