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CENTRO DE IMAGEM DIAGNÓSTICOS S.A. ("Company"), pursuant to paragraph 4 of article 157 of Law 6,404/76 and Instruction 358/02 of the Brazilian Securities and Exchange Commission ("CVM"), informs its shareholders and the market in general that Frederico de Aguiar Oldani resigned his post as Chief Financial, Investor Relations and Expansion and Strategic Planning Officer at the Company on this date.
The Company’s Board of Directors approved the election of Sami Foguel, the Company’s Chief Executive Officer, to the position of Investor Relations Officer, which will end at the Annual and Extraordinary Shareholders’ Meeting that will approve the accounts for the year to be ended in 2020.
The Company’s Board of Directors also approved the election of Glauber Carmo, the Company’s Strategy and M&A Officer, to the position of Interim Chief Financial Officer until the end of the ongoing selection process. Glauber earned a bachelor’s degree in Electrical Engineering and Electronics from FEI (Faculty of Industrial Engineering), a graduate degree in Business Administration from Insper and an MBA from the MIT Sloan School of Management. He has more than 16 years’ experience in the areas of management consulting (Accenture and BASF) and strategy and M&A (Coca-Cola and United Technologies).
The Company would like to thank Frederico de Aguiar Oldani for his dedication and contribution as the Chief Financial, Investor Relations and Expansion Officer, a position he has occupied since 2017, and wish him every success in his future challenges.
São Paulo, May 28, 2020.