Investor Presentaiton

OUR OPERATION | Governance Board of Directors Rede D'Or São Luiz's Board of Directors comprises at least 5 and at most 9 members elected by the shareholders' meeting. With a two-year term of office, the Board is responsible for devising the business strategy, overseeing targets and management decisions, as well as monitoring the Company's performance. We have committed to maintain at least 2 or 20%, whichever is higher, of independent members on the Board. In 2021, this percentage was 28.57% and there were no changes to the board members' overall structure. Re-election is allowed and, according to the best practices, the Chairman of the Board of Directors is not a member of the Executive Board, therefore the positions of Chairman of the Board of Directors and Chief Executive Officer, or the Company's main executive officer, is not held by the same person. The next election will be held on April 29, 2022. Executive Board GRI 102-20, GRI 102-23 Rede D'Or São Luiz's Executive Board is responsible for managing the Company's business, in accordance with the guidelines outlined by the Board of Directors and/or the decisions made by the General Shareholders' Meeting. Our Executive Board can be comprised by three to up to twenty members, one being the CEO, one the CFO and Investor Relations Officer and the other officers with no specific mandates, who serve a three-year term of office. The next election is expected to be held on October 9, 2023. Re-election is allowed. In 2021, we elected one new officer, Jamil Muanis Neto. Board Of Directors Members* Sitting directors Jorge Neval Moll Filho Position Chairman Heráclito de Brito Gomes Junior Vice-Chairman Paulo Junqueira Moll Director André Francisco Junqueira Moll Director Alternates Jorge Neval Moll Neto Fernanda Freire Tovar Moll Executive board members¹ Paulo Junqueira Moll² Otávio de Garcia Lazcano Chief Executive Officer Chief Financial and Investor Relations Officer Maurício da Silva Lopes Executive Officers Renata Junqueira Moll Bernardes Mauro Teixeira Sampaio Executive Officers Paulo Manuel de Barros Bernardes Rodrigo Gavina da Cruz Executive Officers Pedro Junqueira Moll Director Alice Junqueira Moll Stephen H. Wise Independent Director Willian H. McMullan Wolfgang Stephan Schwerdtle Independent Director Paulo Menescal Barbosa * On 12/31/2021 45 REDE D'OR SÃO LUIZ | Annual Sustainability Report 2021 Leandro Reis Tavares Jamil Muanis Neto 1. On 12/31/2021 2. Membro do conselho de administração. Executive Officers Executive Officers 46

View entire presentation