The Board of Directors is the Company’s decision-making body responsible for formulating and monitoring general business policies, including long-term strategies. It is also responsible for appointing the Company’s officers and overseeing their work, among other functions. According to the Brazilian Corporate Law, the Board of Directors is also responsible for contracting independent auditors.

 

 

Henrique Borenstein
Mr. Borenstein is an entrepreneur with a degree in Economics from Universidade Mackenzie and was a shareholder and director of Banco de Crédito Nacional – BCN and Banco de Investimentos BCN and a director of Financiadora BCN during 31 years, half of which he served as director of Banco de Investimentos BCN Barclays. He is founder and director of Hélio Borenstein S.A. – Administração, Participações e Comércio and founder and CEO of the Company since 1977. He has founded and presided over companies linked to trade and economic development activities, among them Cotac – Comércio de Tratores, Automóveis e Caminhões S/A, a Chevrolet dealership in Mogi das Cruzes (SP), and Finacional Distribuidora de Títulos e Valores Mobiliários S/A. Mr. Henrique Borenstein previously served, during four consecutive terms, as the Company’s Chief Executive Officer.

 

Henry Borenstein
Mr. Borenstein has a bachelor’s degree in Business Administration from Centro Universitário das Faculdades Metropolitanas Unidas (UniFMU) and has specialization degrees in Finance and Real Estate Law. He has been serving as an officer at the Company since 1995, being in charge of the areas of Planning, New Business and Financial and Legal Feasibility of real estate projects incorporated by the Company. Additionally, Mr. Borenstein previously served as the Company’s Chief Executive Officer during one consecutive term of office.

 

Rodolpho Amboss
Rodolpho Amboss is a founding partner and CEO of Silverpeak Real Estate Partners, a global real estate investment fund management and administration company. He holds a degree in Civil Engineering from the Federal University of Rio de Janeiro (UFRJ), with a master’s degree in Business Administration from the Booth School of Business at the University of Chicago. He is currently also Vice President of the Board of Directors and President of the People Committee of Construtora Tenda S.A.

 

José Luiz Acar Pedro
Mr. José Luiz began his career as an office assistant at Serbank S.A, which was later incorporated by BCN Banco de Crédito Nacional, where he held several positions with the Conde Family, eventually becoming Vice President. The Bank was sold to Bradesco in 1997, with Mr. José Luiz continued his in the Bradesco Organization, as Vice President of Banco BCN, CEO of Banco BCN, CEO of Banco Mercantil de São Paulo, which was acquired by Bradesco, and as Vice President of Bradesco, working in several divisions until 2010. Following, Mr. José Luiz became Partner at Banco BTG Pactual S.A., participating in the Executive Committee and acting as CEO in Banco Pan’s recovery process. In January 2018, he was appointed Chairman of the Wealth Management Division of Banco BTG Pactual S.A., leaving at his own request in May 2019 to develop his own business: Devas Investimentos e Participações Ltda.

 

Claudio Thomaz Lobo Sonder
Mr. Sonder holds degrees in Chemical Engineering and Economics, with extension courses in Munich/Germany and Boston/USA. He has a 38-year career (1966-2004) at Industria Químico-Farmacêutica Hoechst, of which 25 years was in Brazil (from 1983 to 1994 as Chief Executive Officer), 8 years was in Germany and 5 years was in the United States. In Frankfurt, he was member of the Board of Directors of Hoechst AG and in the United States he was CEO of chemical company Celanese. Upon returning to Brazil, in 2004, he became Member of the Board of Directors of Cyrela Brazil Realty S.A., Chairman of the Board of Directors of Lojas Renner S.A., Member of the Board of Directors of OGX S.A., Member of the Board of Directors of Grupo RBS, Vice Chairman of the Executive Deliberative Board of Hospital Albert Einstein and Chairman of the Board of Directors of Sociedade de Cultura Artística. He is currently Chairman of the Board of Directors and Executive Vice President of Suzano Holding and IPLF Holding, Vice Chairman of the Board of Directors of Suzano S.A., Chairman of the Board of Directors of Corretora de Seguros MDS, Director of Alden Desenvolvimento Imobiliário, Member of the Board of Directors of Fundação Bienal and Member of the Board of Directors of Associação Pinacoteca de Arte e Cultura.

The Company’s Officers are its legal representatives, primarily responsible for the day-to-day management of the Company and the implementation of the general policies and guidelines established by the Board of Directors.

 

Alexandre Reis Nakano
Mr. Alexandre Nakano has been working in the Real Estate segment for over 25 years with strong experience in the main areas of the real estate industry including development, new business development, divestitures, property and facilities management, construction and portfolio management in the retail and corporate areas. He has worked at Plaza Shopping Centers, Microsoft, Brookfield, Odebrecht Properties and OR. Nakano has a degree in Architecture and Urbanism, a postgraduate degree in Administration and a specialization in Project Management.

 

Alexandre Dalpieiro de Freitas
Mr. Alexandre Dalpiero de Freitas has over 28 years of experience in financial leadership, having held strategic positions at both Brazilian and international companies in the retail, real estate, and financial sectors. Graduated in Accounting from the Universidade Estadual do Rio de Janeiro (UERJ), he has also MBAs in Finance and Business Management from Fundação Getúlio Vargas (FGV) and has completed an executive program at the Kellogg School of Management. Throughout his career, Mr. Dalpiero has led high-complexity projects, including IPOs, debt issuances, and portfolio restructurings. Additionally, he has been responsible for creating and implementing Internal Controls and Projects departments, consistently promoting efficiency and regulatory compliance. In his most recent position, Mr. Dalpiero served as CFO at Gazit Brasil, where he led the IPO of the Gazit Malls Fund and the Investor Relations department. Previously, he held prominent roles at companies such as WeWork Latin America, UBS, Tishman Speyer, and Suzano Papel e Celulose.

 

Alexandre Bicudo
Mr. Alexandre Bicudo brings over 25 years of leadership experience in the real estate sector and worked in other industries earlier in his career. He holds a degree in Business Administration from Fundação Getulio Vargas (FGV) and a Law degree from the Universidade de São Paulo (USP), along with an MBA in Finance from Ibmec. Throughout his career, he has held strategic positions in companies such as Ancar, Brookfield, Outback Brazil, UCI Cinemas, and Playcenter Group, leading high-impact expansion projects and operations. In the shopping center industry, Mr. Alexandre served as the superintendent of significant assets, such as Shopping Metrô Itaquera, Shopping Nova América, and Shopping Pátio Paulista, where he was responsible for implementing initiatives focused on maximizing results and operational efficiency.

 

The Company has an established Audit Committee, whose function is to monitor and advise the Board of Directors, especially on the Company’s accounting. The Committee is formed by 3 (three) members, all independent.

 

 

Djalma Soares dos Santos Junior
Djalma Soares, registered with the CRC-SP and the CNAI-CFC, has over 25 years of experience, working in independent audit projects and accounting and financial consulting in BRGAAP and IFRS, working in the direction of corporate and financial projects, support in the analysis of the implementation of internal controls, complex accounting, financial, corporate and tax issues, with experience in an auditing firm “BIG FOUR”. He holds a degree in Accounting from FACESP – Faculty of Economic Sciences of São Paulo and a postgraduate degree in Business Management from IBMEC.

 

Rodolpho Amboss
Rodolpho Amboss is a founding partner and CEO of Silverpeak Real Estate Partners, a global real estate investment fund management and administration company. He holds a degree in Civil Engineering from the Federal University of Rio de Janeiro (UFRJ), with a master’s degree in Business Administration from the Booth School of Business at the University of Chicago. He is currently also Vice President of the Board of Directors and President of the People Committee of Construtora Tenda S.A.

 

José Luiz Acar Pedro
He began his career as an office assistant at Serbank S.A, which was later incorporated by BCN Banco de Crédito Nacional, where he held various positions with the Conde Family, reaching Vice President. The Bank was sold to Bradesco in 1997, and Mr. José Luiz continued at Bradesco Organization, as Vice President of Banco BCN, CEO of the same, CEO of Banco Mercantil de São Paulo, acquired by Bradesco, and Vice President of Bradesco , working in several areas until 2010. Subsequently, Mr. José Luiz became a Partner of Banco BTG PACTUAL SA, participating in the Executive Committee, and acting as CEO in the Banco Pan recovery process. In January 2018, he was appointed Chairman of the Wealth Management of Banco BTG Pactual SA, leaving at its own request in May 2019, to develop its own business: Devas Investimentos e Participações Ltda.

 

The Company has an established Fiscal Council, whose function is to monitor and advise the Board of Directors, especially on the Company’s accounting. The Council is formed by 3 (three) members, all independent.

 

 

José Henrique Longo
Mr. Jose Henrique Longo has worked in tax law for over 35 years, focusing on corporate and individual tax planning, and administrative and judicial litigation involving all taxes. Collaborates with other areas of the office, more specifically in estate and succession planning, as well as in corporate reorganizations, mergers and acquisitions (M&A) negotiations and private equity. He was a member of the Taxpayers Council of the Ministry of Finance (from 1998 to 2007), currently the Administrative Council for Tax Appeals – CARF, and of the Superior Chamber of Tax Appeals, the highest federal administrative court, always in the Personal Income Tax section. Legal. He is a member of STEP – Trust and Estate Practitioner, IBET Inst. Brazil. of Tax Studies, IBDT Inst. Brazil. of Tax Law, NUPET – Research Center. and Tax Studies. He was director of the department. Legal at FIESP – Federation of Industries of the State of SP (from 2004 to 2009). He participates in tax law conferences and associations, contributing lectures on subjects related to his professional experience.

 

Evandro Rezera
With extensive experience in finance, processes and controls, he worked at PWC for 12 years, focusing on auditing and preparing financial statements, and was part of the Risk & Quality group, responsible for supporting decisions on highly technically complex topics. Later CFO in large companies in Brazil and abroad such as Covidien incorporated by Medtronic, Sanofi, Mondelez.

 

Leda Maria Deiro Hahn
Member of the fiscal council of Grupo CCR SA from 2022 to the present; Project finance manager at Prumo Logística; Structured Finance Manager at Manabi;
Member of the board of directors of companies in the telecom and clothing sectors, and supervisory board of companies in the electricity and oil and gas sectors.