Associates Board of Directors TITLE Eder Mafissoni Presidente do Conselho Administrativo(Prati-Donaduzzi) Isabella Wanderley Vice-Chairman of the Board of Directors (Sandoz Brasil) Marcus Sanchez Conselheiro (EMS) Leonora Coimbra Board Member (Hypera Pharma) Walker Lahmann Counselor(Eurofarma) SUBSIDIARIES Gabriela Mallmann Board Member (Biosintética) Gustavo Pagani Advisor (Fresenius Kabi Brazil) Juliana Megid Board member (Nova Química) Georges Hajjar Board member (Geolab) Carla Muniz Board member (Cimed) Supervisory Board Gustavo Bizinelli EMS Daniela Couto Sandoz Brazil Associates Biosynthetics Gabriela Mallmann (Holder) Vago (Suplente) Brainfarma Leonora Coimbra (Holder) Jeandré Afeche (Alternate) Cimed Carla Muniz (Holder) Raquel Martini (Suplente) Dr.Reddy's UK Avinash Mishra (Holder) Amandeep Singh (Alternate) EMS Marcus Sanchez (Holder) Juliana Megid (Alternate) Eurofarma Maurizio Billi (Holder) Walker Lahmann (Alternate) Fresenius Kabi Brazil Gustavo Pagani (Holder) Newton Galvão (Alternate) Geolab Georges Hajjar (Holder) André Hajjar (Alternate) Hypera Pharma Leonora Coimbra (Holder) Jeandré Afeche (Alternate) Neo Química Leonora Coimbra (Holder) Jeandré Afeche (Alternate) New Chemistry Juliana Megid (Holder) Vago (Suplente) Prati-Donaduzzi Eder Mafissoni (Titular) Letícia Mello Rechia (Suplente) Sandoz Brazil Isabella Wanderley (Titular) Milena Bourroul (Alternate)