Management And Board Of Directors

Board of Directors

Members of the Board of Directors are elected at the Shareholders‘ Meeting, with a combined two years-(2) 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 Cargo
Nicolas Aires de Paiva
Member (President)

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.

Fabio Gallo Garcia
Member (Vice President)

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..

Thyrso Ferraz de Camargo Junior
Independent Member

Mr. De Camargo Junior is an entrepreneur involved in the development of his own ventures across various sectors, with a primary focus on construction. He also provides project analysis support for third parties.

Marcelo Oliveira Ramos Martins
Member

Mr. Martins holds a degree in Electrical Engineering from PUC-Rio, with an extension program at Technische Universität München (Germany). He is currently Chief Financial Officer at BLUEMAC Asset Management and serves as an independent M\&A advisor to the Universidade Brasil/UNIESP group. He was previously CEO and CFO of Drogaria Mais Econômica, where he led the company’s restructuring. He also served as a partner at Rede Evolua (education sector), BR Investimentos (now Crescera), and as a senior private equity analyst at Gávea Investimentos. Mr. Martins has served on the Boards of Directors of companies such as ENESA, AFFERO LAB, ALIANSCE Shopping Centers, and Idealinvest (PRAVALER).

Conrado Lamastra Pacheco
Member

Mr. Pacheco is an economist and accountant with an MBA from IE Business School in Madrid. He has 23 years of experience in corporate finance, including 9 years at PwC, where he worked in audit, restructuring, valuations, and M\&A. For the past 12 years, he has been dedicated to corporate governance, serving on boards and audit committees of companies such as Viver Incorporadora, Atvos, Dommo Energia, Companhia Müller de Bebidas, Helibras, Prumo Logística, and Bionexo. He is currently Chief Controllership Officer at Infra Investimentos S.A. and has previously served as Vice Chairman of the Board and Audit Committee Member at Viver (2019–2024), Fiscal Council Member at Atvos (2022–2023), and Board Member at Dommo Energia (2017–2022) and Companhia Müller de Bebidas (2013–2021).

Board of Executive Officers

Rossi Residencial’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 April 2022 to serve until end of fiscal year 2024.

Name Cargo
Maria Pia de Orleans e Bragança
CEO

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.

Cesar Henrique Gallo do Prado
CFO & IRO

Mr. do Prado holds a Law degree from Universidade Presbiteriana Mackenzie and is currently pursuing a degree in Accounting at FIPECAFI – Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras. He has over 15 years of experience in publicly held companies, having held executive positions across finance, legal, controllership, compliance, and administrative functions. He has led strategic projects and multidisciplinary teams in complex restructuring and M\&A processes, and maintains extensive engagement with Boards of Directors, Fiscal Councils, and Advisory Committees. He has also served as a member of Corporate Governance and Strategic Legal Committees.

Daiane de Camargo Freitas
CLO

Ms. Freitas holds a Law degree from UNESA and has completed specialized studies in Procedural Law and Legal Management at IBMEC (Brazilian Institute of Capital Markets). She also holds certification in Managerial Reporting from IBEF (Brazilian Institute of Finance Executives). She is currently the Legal Director at Rossi Residencial, a company undergoing Judicial Reorganization, where she has served since 2020. Prior to that, she worked at RJZ Cyrela from 2014 to 2020 as Litigation Coordinator, overseeing strategic matters in civil litigation. From 2005 to 2014, she was part of the litigation team at Siqueira Castro Advogados, where she led teams handling consumer litigation for clients in the Oil & Gas, telecommunications, and construction sectors. Ms. Freitas is co-author of the book Direito Imobiliário 4.0, published by Future Law in 2024, with a foreword by Professor Melhim Chalhub. In May 2025, she was appointed as a member of the Cryptoassets and Tokenization Commission of the Rio de Janeiro State Bar. She has been practicing corporate law since 2005.

Fiscal Council

Name Cargo
Maria Elvira Lopes Gimenez
Permanent Fiscal Council

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.

Sérgio Quirino Ferreira Magalhães
Permanent Fiscal Council

Mr. Magalhães holds a degree in Business Administration from FAAP and a postgraduate degree in the Program for Management Development from IESE/ISE. He has nearly 30 years of experience in the financial market, with a career focused on client-facing business roles across both individual and corporate segments. His background includes trading, corporate credit structuring, and strategic consulting. He currently serves as Partner – Commercial and New Business Director at Carpa Family Office, and has previously held positions at Bradesco Asset Management, Bradesco Private Bank, JP Morgan Chase, among other institutions.

Célio de Melo Almada Neto
Permanent Fiscal Council

Mr. Almada Neto holds a Law degree from the Faculty of Law at Faculdades Metropolitanas Unidas and a specialization in Civil Procedure 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 currently a partner at Melo Almada Advogados Associados and serves as a member of the Board of Directors of Bombril S.A. He has also served as a member of the Board of Directors of Americanas S.A. and as an alternate member of the Fiscal Council of Azevedo & Travassos S.A..