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
João Paulo Franco Rossi Cuppoloni
Member (President)

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..

Fabio Gallo Garcia
Member (Vice President)

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.

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.

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).

Nicolas Aires de Paiva
Independent Member

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.

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
Fernando M. de Mattos Cunha

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.

Renata Rossi Cuppoloni

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.

Fiscal Council

Name Cargo
Eduardo Seiji Yamaguchi
Permanent Fiscal Council

Mr. Yamaguchi is an Administrator and Accountant, holding degree in Business Administration (1983) and Accounting (2007), both earned from Faculdades Oswaldo Cruz, with an active CRC (Regional Certified Accountant) registration. With a career spanning over 30 years, he has worked in the fields of finance and accounting for companies in the retail, wholesale, manufacturing, and financial sectors. Mr. Yamaguchi has held managerial and supervisory positions at Midway S.A Crédito, Financiamento e Investimento; Lojas Riachuelo S.A and Duratex S.A. Currently, he serves as a titular member of the Fiscal Council at Guararapes Confecções S.A and Rossi Residencial S.A.

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.

Murici dos Santos
Permanent Fiscal Council

Mr. Santos is a Lawyer, holding degrees in Law (2007) and History (2002) from the University of Guarulhos. He has a specialization in Corporate Law from Getulio Vargas Foundation (FGV) (2013/2014) and further education in Environmental Law from ESA-OAB. Currently, he is pursuing a postgraduate degree in Corporate Law and Compliance at EPD. He has been working as a Corporate Governance consultant since 2001, providing consulting and advisory services in the administrative, financial, corporate, and tax areas, as well as serving on Administrative and Fiscal Boards. In recent years, Mr. Santos has acted as both a titular and substitute member of the Fiscal Councils in various companies, including Tafibrás Participações S.A., Paraná State Energy Company (Copel), 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., AES Tietê S.A., Têxtil Renauxview S.A, Guararapes Confecções S.A, Metalfrio Solutions S.A, among others. Currently, he serves as a Substitute Member of the Fiscal Councils for Rio Paranapanema S.A., Tarpon Investimentos S.A., Profarma Distribuidora de Produtos Farmacêuticos S.A., Guararapes Confecções S.A., Transmissora Aliança de Energia Elétrica S.A., and as a Titular Member of the Fiscal Councils for Valid Soluções S.A., Rio de Janeiro State Gas Distributor Company (CEG), and Rossi Residencial S.A (2018).