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.

Mr. dos Santos is a Lawyer and also holds a Law degree (2007) and a History degree (2002) from Universidade de Guarulhos. He has a specialization in Corporate Law from FGV (2013/2014) and has completed an advanced program in Environmental Law at ESA-OAB. He is currently pursuing a postgraduate degree in Corporate Law and Compliance at EPD. Since 2001, he has worked as a consultant in Corporate Governance, providing advisory and consulting services in administrative, financial, corporate, and tax matters, as well as serving on Boards of Directors and Fiscal Councils. Over the years, he has held positions as both a full and alternate Fiscal Council Member in companies such as Tafibrás Participações S.A., Companhia Paranaense de Energia – 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, dos Santos serves as an alternate Fiscal Council Member at Rio Paranapanema S.A., Tarpon Investimentos S.A., Profarma Distribuidora de Produtos Farmacêuticos S.A., Guararapes Confecções S.A., and Transmissora Aliança de Energia Elétrica S.A. He is also a full Fiscal Council Member at Valid Soluções S.A., Companhia Distribuidora de Gás do Rio de Janeiro – CEG, and Rossi Residencial S.A. (since 2018).

Mr. Pacheco holds a Bachelor’s Degree in Law from Universidade São Francisco – USF (1995). He completed a postgraduate degree in Corporate Law and Compliance at Centro Universitário Unidombosco – UniDBSCO and Escola Paulista de Direito – EPD (2020). He also holds specializations in Corporate Law from FGV (2008/2009), Financial Management from FGV (2010), Controllership from FGV (2012), and Corporate Finance: Investments and Sustainable Financing from FGV (2023).  He has served as the coordinator of the Audit Committee at CEB (2019–present), a member of the Audit Committee at BANESE (2021–present), and an internal Audit Committee member at Guararapes S.A. (2021–present). Additionally, he was a member of the Board of Directors at Rossi Residencial S.A. (2018–2023), Chairman of the Board of Directors at CEB Lajeado S.A. (2021–present), and a board member at CEB (2015–2023). Mr. dos Santos has also held positions as a full Fiscal Council Member at companies such as Guararapes S.A. (2014/2015, 2018/2021), Vulcabras Azaleia S.A. (2018/2021), Profarma Distribuidora de Produtos Farmacêuticos S.A. (2017/2023), Transmissora Aliança de Energia Elétrica S.A. (2018–present), Têxtil Renauxview S.A. (2018–present), Tarpon Investimentos S.A. (2017/2019), and Triunfo Participações e Investimentos S.A. (2014/2015). Furthermore, he was an alternate Fiscal Council Member at Têxtil Renauxview S.A. (2014/2015) and a full Fiscal Council Member at Rossi Residencial S.A. (2013/2018), CEB (2013/2014), Duke Energy Geração Paranapanema S.A. (2009/2013), AES Tietê S.A. (2009/2010), and Banco Pine S.A. (2008/2009). He also served as Treasurer Director at the São Paulo State Bar Association (2013/2015) and Secretary of the Fiscal Council at Anhanguera Educacional S.A. (2009) and M&G Poliéster S.A. (2007/2009).

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.