Management and Board of Directors

Board of Directors

Members of the Board of Directors are elected at the Shareholders‘ Meeting, with a combined one year-(1) term of office, and reelection is allowed. Currently, the Company‘s Board of Directors is composed of five (5) members, 3 (three) of them are independent board members.

Name Position
Fabio Gallo Garcia Independent Member
Mr. Garcia holds a degree in Enginnering and Administration, doctor in finance from EAESP-FGV/ Texas University and Philosophy from PUC/SP. He also holds a master’s degree in Finance from EAESP-FGV, post graduated in Accounting and Finance administration - CEAG - EAESP-FGV. Finance teacher from "Escola de Administração de Empresas da Fundação Getúlio Vargas (EAESP/FGV)" and "Pontifícia Universidade Católica de São Paulo (PUC/SP)". "O Estado de São Paulo" newspaper columnist. Ex Vice administrative rector from "Pontifícia Universidade Católica de São Paulo (PUC/SP)". He is an alternate member of Alpargatas and Gerdau Fiscal Councils and an effective member of Azevedo & Travassos S.A. Fiscal Council.
Marcello Joaquim Pacheco Independent Member
Mr. Pacheco holds a degree in Law from the São Francisco University - USF (1995), specialization degrees in Corporate Law from FGV (2008/2009), Financial Administration from FGV (2010) and Controllership from FGV (2012). He is the coordinator of Escola Superior de Advocacia, Mairiporã/SP, Treasurer of the Brazilian Bar Association, Subsection 290 - São Paulo/SP, Executive Officer at Marpache Serviços Especializados em Administração (since 2009) and a member of the Brazilian Institute of Corporate Governance IBGC. He was a sitting member of the Fiscal Councils of AES Tietê S.A. (2009/2010); Banco Pine S.A. (2008/2009); HRT Participações em Petróleo S.A (2013/2014), Companhia Energética de Brasília-CEB (2013/2015); Triunfo Participações e Investimentos S.A. (2014/2018); Tarpon Investimentos S.A (2016/2018); and Eucatex S.A Industria e Comércio (2017/2018). Also, was secretary of the Fiscal Councils of Anhanguera Educacional S.A. (2009), M&G Poliéster S.A. (2007/2009); Guararapes Confecções S.A (2014/2017) e Tegma S.A. (2015/2018). He is currently a member of the Board of Directors of Companhia Energética de Brasília - CEB (2015/2021); an alternate member of the Fiscal Councils of Companhia Distribuidora de Gás do Rio de Janeiro S.A.-CEG (2015/2019) and Grendene S.A. (2015/ 2018), and a sitting member of the Fiscal Councils of Transmissora Aliança de Energia Elétrica S.A. and Profarma Distribuidora de Produtos Farmacêuticos S.A. (2017/2019).
Renata Rossi Cuppoloni Effective Member
Ms. Cuppoloni holds an undergraduate degree in Economics from Faculdade Candido Mendes, a graduate degree in Macroeconomics and Mathematics from the Harvard University, and an MBA in Business Administration from IBMEC. She has been the Company’s People Management Officer since 2008. Additionally, she held the positions of Managing Director between 2000 and 2008 and Chief Financial and Administrative Officer between 1995 and 2000.
Marcelo Adilson Tavarone Torresi Independent Member
Mr. Torresi holds a degree in engineering from Escola Politécnica da Universidade de São Paulo - USP and is a specialist in Strategic Management by Fundação Getúlio Vargas - FGV, with emphasis on Finance, Human Resources, Marketing and Operations and Logistics. He was an alternate member of the Fiscal Council of Azevedo & Travassos S/A, General Director of Banco Paulista S.A., General Director of SOCOPA - Sociedade Corretora Paulista S.A., Member of the Board of Directors of Azevedo & Travassos S/A; General Director of Banco Pecúnia S.A., Executive Director of Banco Pecúnia S.A., Assistant Professor at LARC - Laboratory of Architecture and Computer Networks, Assistant Professor at Business School of São Paulo; Principal of Silex Business Consulting. And he is currently a member of the Board of Directors of Vikstar Contact Center, General Director of Pilotage Investimentos and an effective member of the Fiscal Council of Banco Pan S.A.
João Paulo Franco Rossi Cuppoloni Effective Member
Mr. Cuppoloni holds undergraduate degrees in electrical and production engineering from PUC-RJ and a graduate degree in financial engineering from PUC-RJ. He began his career in 1996 in the mergers and acquisitions area of Banco Icatu. Subsequently, he worked with the management of the company’s proprietary variable income portfolio for five years. He joined Rossi in 2004, acting as a member of the Board of Directors until 2009. In the last seven years, he acted as the manager of the real estate area of the Polo Capital group, being responsible for several investment funds with strategies in real estate..

Board of Executive Officers

Rossi Residential’s executive officers are responsible for implementing the decisions adopted by the Board of Directors and for the direct management of the Company. Rossi Residential’s board of executive officers is composed of four officers, who may or may not be shareholders, elected by the Board of Directors for a three-year term, reelection being permitted. The members of the board of executive officers were elected in May 2019 to serve until end of fiscal year 2022.

Name Position
Fernando M. de Mattos Cunha Chief Financial and Investor Relations Officer
Fernando Miziara de Mattos Cunha worked at leading multinational companies in the advisory (corporate strategy) and corporate audit segment and has experience in projects for the organizational restructuring and performance improvement of companies. He led a number of projects during the five years he worked as head of Synergy Group‘s financial department, has served as CFO and CEO at several companies, and acted as a Director for 3 years at Galeazzi&Associados.
João Paulo Franco Rossi Cuppoloni CEO
João Paulo Franco Rossi Cuppoloni holds undergraduate degrees in electrical and production engineering from PUC-RJ and a graduate degree in financial engineering from PUC-RJ. He began his career in 1996 in the mergers and acquisitions area of Banco Icatu. Subsequently, he worked with the management of the company’s proprietary variable income portfolio for five years. He joined Rossi in 2004, acting as a member of the Board of Directors until 2009. In the last seven years, he acted as the manager of the real estate area of the Polo Capital group, being responsible for several investment funds with strategies in real estate.

Fiscal Council

Name Position
Rafael Lycurgo Leite Permanent Fiscal Council
Mr. Leite is a lawyer, graduated in Law (1998) by the Unified Teaching Center of Brasília, Summer Institute of International and Corporative Law - Cornell Law School, Paris (1999), Master in International Law - Washington College of Law - USA and postgraduate degree in Tax Law and Policy at Fundação Getúlio Brasília (2002). He has been a member of the Board of Directors of CEB since 2013, he also works as a lawyer in specific works in the areas of Tax, Business, Mergers and Acquisitions, Banking, Public-Private Partnerships, International Law and Arbitration. Heworked as a Lawyer at Comercializadora Brasileira de Energia Emergencial - CBEE (2002 to 2006) and as a professor at the Tax Law Chair at Centro Universitário de Brasília (2002 - 2003).
Murici dos Santos Permanent Fiscal Council
Mr. dos Santos graduated in Law (2007) and History (2002) from Universidade de Guarulhos. He holds an specialization in Corporate Law from FGV (2013/2014) and studied Environmental Law from ESA-OAB. President of Prerogatives Commission and member of Code of Ethics committee from Ordem dos Advogados do Brasil, Subsection 290º - São Paulo/SP. He is a Corporate Governance consultant since 2001, that provides advisory and consultancy services in administrative, finance, corporate, and fiscal area, and also he served as a member of the Board of Directors and Fiscal Council. In the last years he served as Fiscal Council at companies: Tafibrás Participações S.A., Companhia Paranaense de Energia S.A, from Banco Nossa Caixa S.A.; Drogasil S.A.; Bicicletas Monark S.A.; M&G Poliéster S.A.; Santos Brasil S.A.; Medial Saúde S.A.; and AES Tietê S.A.,Têxtil Renauxview S.A among others. He is actually the Fiscal council alternate member of Triunfo Participações e Investimentos S.A. (2014/2017), Duke Energy International- Geração Paranapanema S.A. (2014/2017), Rossi Residencial S.A (2015/2017), Guararapes Confecções S.A. (2014/2017) ; Tarpon Investimentos S.A (2016/2017) and Fiscal council sitting member of Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação (2015/2017), Metalfrio Solutions S.A. (20/16/2017).
Massao Fabio Oya Permanent Fiscal Council
Mr. Oya holds an undergraduate degree in Accounting (2003) and a graduate degree in Financial Management and Controllership (2008) from UniAnchieta. He also earned an Accounting Technician degree (1999) from Escola Prof. Luiz Rosa. He started his career at Solução Governança Corporativa e Consultoria Ltda - Jorge Lepeltier Consultores Associados, becoming a partner in March 2014. He is a business consultant in accounting, corporate and corporate governance, and he is a sitting member of the Fiscal Councils of Cia de Saneamento do Paraná (SANEPAR), Cia de Saneamento do Estado de São Paulo (SABESP), Tim Participações S.A., Bardella S.A. Indústrias Mecânicas, General Shopping S.A., Cia Providência Ind. e Comércio, Eucatex S.A. - Indústria e Comércio, Cia Paranaense de Energia (COPEL), Cristal Pigmentos do Brasil S.A., WLM Indústria e Comércio S.A., Pettenati Indústria Têxtil S.A. and Bicicletas Monark S.A.
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