Management And Board Of Directors

Mr. Paiva is a Member of the Brazilian Real Estate Law Institute (IBRADIM). He is recognized by Chambers and Partners (2021 and 2022) and Análise Advocacia 500 (2020) as one of the most esteemed lawyers in Brazil in the field of Real Estate Law and recommended for Real Estate practice by Legal 500 (2020, 2021, and 2022) as well as Leaders League (2022 and 2023). Additionally, he serves as an independent member of Real Estate Committee of a publicly listed company on B3. His professional expertise includes complex cases involving Real Estate and Corporate Law.

Mr. Gallo Garcia holds a degree in Engineering and Business Administration, a Ph.D. in Finance from EAESP-FGV/University of Texas, and in Philosophy from PUC/SP. He also holds a Master’s degree in Finance from EAESP-FGV and a postgraduate degree in Accounting and Financial Administration from CEAG – EAESP-FGV. He is a Finance professor at the School of Business Administration of Fundação Getúlio Vargas (EAESP/FGV) and at Pontifícia Universidade Católica de São Paulo (PUC/SP), as well as a columnist for the newspaper O Estado de São Paulo. Formerly the Vice Administrative Rector at Pontifícia Universidade Católica de São Paulo (PUC/SP), he is currently an alternate member of the Fiscal Councils of Alpargatas and Gerdau, and an effective member of the Fiscal Council of Azevedo & Travassos S.A..

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..

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.

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).

Ms. Orleans e Bragança holds a n Law Degree from PUC/RJ. She has worked in multinational companies and law firms, with experience in project management, corporate law, M&A, and performance improvement of companies. She has participated in projects in Brazil and abroad, focusing on institutional and governmental relations. Over the past year, she has worked with a real estate development company, an investment fund, and an international consulting firm.

Ms. Gimenez holds a degree in Economics, with specialization in Corporate Governance. Her primary focus has been serving as a Council Member for Publicly-Traded Companies since 2015, when she started to actively engage as both Regular and Substitute Fiscal Board Member of well-established companies in both public and private sectors. Currently, she serves as a Regular Fiscal Board Member for São Paulo State’s Basic Sanitation Utility Company (Sabesp), São Martinho S.A, WLM Participações e Comercio de Máquinas e Veículos S.A., and Minupar Participações S.A, as well as a Substitute Fiscal Board Member in Whirlpool S.A., Bicicletas Monark S.A., Pettenati Indústria Têxtil S.A., Tronox Pigmentos do Brasil S.A., Companhia de Ferro Ligas da Bahia (Ferbasa) and Banco Pine S.A. Ms. Gimenez was also associated with Solução Governança Corporativa e Consultoria Ltda and Jorge Lepeltier Consultores Associados from 2013 to 2019, where she managed financial and administrative coordination, providing business advisory services in corporate governance, especially in serving as Principal or Substitute Fiscal Council Member in Open and Closed Capital companies.

Mr. Almada Neto holds a Bachelor of Laws degree from the Faculty of Law at Faculdades Metropolitanas Unidas (Class of 1998) and is a specialist in Civil Procedural Law from the Pontifical Catholic University of São Paulo. He began his professional career at the law firm Jeremias Alves Pereira Filho S/C, where he worked from 1993 to 1998. He is a Partner at Melo Almada Advogados Associados and currently serves as a member of the Board of Directors at Bombril S.A. Additionally, he has held positions as a Board Member at Americanas S.A. and as an Alternate Member of the Fiscal Council at Azevedo & Travassos S.A..

Mr. Magalhães holds a degree in Business Administration from FAAP and a postgraduate degree in Program for Management Development from IESE/ISE. He has nearly 30 years of experience in the financial market, specializing in client-facing roles and business operations for individuals and corporations. His expertise spans trading desks, corporate credit structuring, and strategic consulting, among others. Currently, he serves as Partner – Commercial and New Business Director at Carpa Family Office. His previous experience includes roles at Bradesco Asset Management, Bradesco Private Bank, JP Morgan Chase, and other prominent institutions.