Associates Board of Directors TITLE Éder 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 Fernando Tritapepe Diretor Tributário da EMS Daniela Couto Sandoz Brazil Conselho Consultivo Edison Tamascia Ivo Bucaresky Luiz Carlos Borgonovi Rafael Oliveira Espinhel Valderílio Feijó 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) GlobalX Pharma Freddy Rabbat (Titular) Erica Maluf (Suplente) 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)