Associates Board of Directors TITLE Marcus Sanchez Chairman of the Board of Directors (EMS) Isabella Wanderley Vice-Chairman of the Board of Directors (Sandoz Brasil) Eder Maffisoni Board Member (Prati Donaduzzi) Leonora Coimbra Board Member (Hypera Pharma) Walker Lahmann Counselor(Eurofarma) SUBSIDIARIES Gabriela Mallmann Board Member (Biosintética) Gustavo Pagani Advisor (Fresenius Kabi Brazil) Carla Muniz Board member (Cimed) Georges Hajjar Board member (Geolab) Juliana Megid Board member (Nova Química) Supervisory Board Gustavo Bizinelli EMS Daniela Couto Sandoz Brazil Associates Biosynthetics Gabriela Mallmann (Holder) Vacant (alternate) Brainfarma Leonora Coimbra (Holder) Jeandré Afeche (Alternate) Cimed Carla Muniz (Holder) Raquel Martini (alternate) 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) Vacant (alternate) Prati Donaduzzi Eder Fernando (Holder) Vacant (alternate) Sandoz Brazil Isabella Wanderley (Titular) Milena Bourroul (Alternate)