Director (term of Office: 10/13/2015 to 10/12/2019)
Profa. Dr. Ester Cerdeira Sabino

Deputy Director (term of Office: 10/22/2015 to 10/21/2019)
Prof. Dr. Paulo César Cotrim

Chairman of the Committee (term of Office: 8/17/2017 to 8/16/2019)
Profa. Dra. Hiro Goto
Profa. Dr. Expedito José de Albuquerque Luna (alternate)

Representatives of teachers (mandates: 2/2/2016 to 2/1/2018)

1 – Profa. Dr. Silvia Figueiredo Costa
Prof. Dr. Expedito José de Albuquerque Luna (alternate)

2 – Prof. Mr. Jorge Simão Casseb Rosary
Profa. Dra. Gerusa Maria Figueiredo (alternate)

Representatives of the technical and administrative Servers (mandates: 2/2/2016 to 2/1/2018)

1. Clarice Martins Machado (Superior)

Alternates

1. Carlos José Quinteiro (Superior)
2. Christiane Yumi Ozaki (Basic-Technical)

Representatives of the departments of FMUSP (term of Office: 11/21/2017 to 11/21/2019)

Dermatology
Profa. Dr. Maria Notomi Sato
Prof. Dr. Gil Benard (Alternate)

Preventive medicine
Profa. Dr. Hiro Goto
Prof. Dr. Paulo Rossi Menezes (Alternate)

Infectious and parasitic diseases
Prof. Dr. Ronaldo Cesar Borges Gryschek
Profa. Dr. Marta Heloisa Lopes (Alternate)

Pathology
Profa. Dr. Miriam Nacagami Sotto
Prof. Dr. Alberto José da Silva Duarte (alternate)

Student representative-Graduate
Barbara Fialho Chadha Saab
Andrea Costa (Alternate)

Date of Meeting	Maximum date for delivery of the document to the agenda
10/01/2017	02/01/2017
14/02/2017	06/02/2017
14/03/2017	06/03/2017
11/04/2017	03/04/2017
09/05/2017	28/04/2017
13/06/2017	05/06/2017
08/08/2017	31/07/2017
19/09/2017	12/09/2017
10/10/2017	02/10/2017
21/11/2017	13/11/2017
12/12/2017	04/12/2017

The documents for the agenda should be delivered to the Technical Academic Division of IMT, Ms. Debora Formenti, until the date set out in the schedule of regular meetings. Documents delivered after the date could be included on the agenda at the discretion of the Director and/or the members of the CD.

Emergencies will be approved “ad referendum” of the CD, at the discretion of the Director. The applications for approval “ad referendum” must be sent directly to the Director, through the Secretary of the Board, and, if granted, should be, informed the Technical Academic Division to be submitted to the CD in subsequent meeting.

Board of Directors meetings shall be ordinary shares, every 30 days, and extraordinary whenever convened by its Chairman (Director) or by a majority of its members.