Gouvernance Hypera S.A. OTC Markets

HYPMY

US44914U1060

Produits pharmaceutiques

Marché Fermé - OTC Markets 21:01:04 21/09/2026			Varia. 5j.	Varia. 1 janv.
4,650 ^USD	+3,22%		+2,09%	+12,39%

11/08	Transcript : Hypera S.A., Q2 2026 Earnings Call, Aug 07, 2026
07/08	Transcript : Hypera S.A., Q2 2025 Earnings Call, Aug 07, 2025

Comité Exécutif: Hypera S.A.

Dirigeant

Fonctions occupéesDepuis

Breno Toledo Pires de Oliveira

50 ans

Chief Executive Officer

24/04/2019

Juliana Aguinaga Damião Salem

42 ans

Compliance Officer	01/01/2016
General Counsel	01/01/2015

Ramon Sanches Frutuoso Silva

38 ans

Director of Finance/CFO	24/02/2022
Investor Relations Contact	24/02/2022

Rafael Vito Batista

40 ans

Chief Operating Officer

01/01/2020

Composition du Conseil d'Administration: Hypera S.A.

Administrateur

ComitésDepuis

Álvaro Stainfeld Link

56 ans

HR Committee	17/06/2025
Governance Committee Chair	17/06/2025

Rachel de Oliveira Maia

55 ans

HR Committee
Governance Committee	17/06/2025

João Henrique Batista de Souza Schmidt

47 ans

HR Committee	17/06/2025
Governance Committee	17/06/2025

Mauro Gentile Rodrigues de Cunha

54 ans

HR Committee

17/06/2025

Eliana Helena de Gregório Ambrosio Chimenti

64 ans

Audit Committee

17/06/2025

Luciana C. Fleischner Alves de Queiroz

52 ans

HR Committee

01/01/2025

Bernardo Malpica Hernández

60 ans

Governance Committee

01/01/2025

Esteban Malpica Fomperosa

77 ans

Audit Committee

08/07/2010

João Alves de Queiroz Filho

73 ans

Director/Board Member

25/04/2025

Cláudio Ermírio de Moraes

62 ans

Director/Board Member

25/04/2025

Anciens Dirigeants et Administrateurs: Hypera S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Luiz Eduardo Sales Clavis

Corporate Officer/Principal	01/01/2012	01/12/2016
Sales & Marketing	01/04/2018	01/04/2025

Maria Carolina Ferreira Lacerda

Director/Board Member	01/01/2017	01/04/2025
Independent Dir/Board Member	01/01/2017	01/04/2025

Armando Luis Ferreira

Comptroller/Controller/Auditor

01/05/2024

Raphael Delman

Public Communications Contact

01/02/2017

01/05/2019

Flair José Carrilho

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	-

Hugo Barreto Sodré Leal

Director/Board Member

01/01/2019

Douglas Furlan

Public Communications Contact

01/01/2018

Renato Braun

Public Communications Contact

01/01/2017

Luca Mantegazza

Director/Board Member	17/04/2014	-
Independent Dir/Board Member	17/04/2014	-

Vivian Karina Trujillo Angiolucci

Chief Operating Officer	24/06/2016	-
Corporate Officer/Principal	-	-

Luciana Cortes Carvas

Human Resources Officer

01/01/2009

01/01/2012

Diego Luz

Director/Board Member

01/09/2009

30/11/2011

Hélio Robles de Oliveira

Director/Board Member

07/06/2010

30/03/2011

Luiz Eduardo Violland

Director/Board Member	01/01/2011	-
Chief Operating Officer	01/01/2011	29/12/2017

Alexandre Augusto Olivieri

Director of Finance/CFO

10/06/2010

Fersen Lambranho

Director/Board Member

01/01/2007

01/01/2009

Jairo Eduardo Loureiro

Director/Board Member	07/06/2010	-
Independent Dir/Board Member	17/08/2011	-

Martim Prado Mattos

Chief Administrative Officer	01/12/2010	29/10/2014
Comptroller/Controller/Auditor	01/02/2008	-
Director of Finance/CFO	01/12/2010	-
Public Communications Contact	18/01/2010	29/10/2014

Cláudio Bergamo dos Santos

Director/Board Member	07/12/2010	-
Chief Executive Officer	07/06/2010	-
Chief Operating Officer	29/12/2017	-

Gabriela Bueno Garcia

Corporate Officer/Principal

01/01/2003

Carlos Roberto Scorsi

Comptroller/Controller/Auditor	08/12/2010	31/12/2010
Chief Operating Officer	31/12/2010	-

Nelson José de Mello

Corporate Officer/Principal	19/07/2013	-
President	07/12/2010	19/07/2013

Marcelo Henrique Limírio Gonçalves

Director/Board Member	07/06/2010	-
Independent Dir/Board Member	-	28/10/2014

Cristina Artimonte Farjallat

Corporate Officer/Principal

Patrícia Salem

Public Communications Contact

07/06/2010

David Coury Neto

Director/Board Member	30/03/2011	-
Independent Dir/Board Member	30/03/2011	-

Marcelo Henrique Limírio Gonçalves Filho

Director/Board Member

30/11/2010

Danilo Gamboa

Director/Board Member

Pedro Oliva Marcilio de Sousa

Corporate Officer/Principal

Guy Gomes de Barros Houly

Public Communications Contact

20/12/2010

Renato de Oliveira Braun

Public Communications Contact	20/12/2010	-
General Counsel	20/12/2010	20/12/2010

Ana Carolina Rizzi

Public Communications Contact

Antônio Carlos Vanzelotti

Comptroller/Controller/Auditor

Leandro Gomes

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	3

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Hypera (ex Hypermarcas) est le leader brésilien de la fabrication et de la commercialisation des produits pharmaceutiques. Les produits sont vendus notamment sous les marques Addera D3, Adocyl, AdultMax, Alivium, Apracur, Atroveran, Benegrip, Bigfral, Biotonico Fontoura, Coristina, Cremer, Doril, Engov, Epocler, Lisador et Neo Quimica. L'activité s'organise autour de 3 familles de produits : - médicaments OTC ; - produits de prescription ; - médicaments génériques de marque.

Employés

10 564

Secteur

Produits pharmaceutiques

Agenda

27/10 Publication des résultats - Q3 2026

Plus d'informations sur la société