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Aliansce Shopping Centers SA (ALSC3.SA)

ALSC3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Renato Feitosa Rique

60 2018 Chairman of the Board

Rafael Sales Guimaraes

2018 Chief Executive Officer

Renato Ribeiro de Andrade Botelho

54 1997 Chief Financial Officer, Member of the Executive Board

Leandro Lopes

2017 Chief Operating Officer

Paula Guimaraes Fonseca

46 2009 Legal Officer, Member of the Executive Board

Eduardo Prado

2016 Director of Investor Relations

Ewerton Espinola Visco

55 2009 Member of the Executive Board

Peter Ballon

49 2013 Director

Sandeep Lakhmi Mathrani

55 2011 Director

Carlos Geraldo Langoni

72 2011 Director

Graeme McAllister Eadie

61 2013 Director

Shoaib Z Khan

47 2012 Director

Carlos Alberto Vieira

79 2007 Independent Director

Biographies

Name Description

Renato Feitosa Rique

Mr. Renato Feitosa Rique is Chairman of the Board of the Company. He was also Chairman of the Board of Aliansce Shopping Centers SA from June 18, 2007. He is one of the Company's Founders. He has more than 26 years of experience in shopping centers' sector. He was President of the Brazilian Shopping Centers Association and Vice President of the Commercial Association of Rio de Janeiro. In 1997, he founded and presided, for seven years, the Institute of Newton Rique. He obtained a degree in Economics from Universidade Candido Mendes in 1982.

Rafael Sales Guimaraes

Mr. Rafael Sales Guimaraes is Chief Executive Officer of the Company. He is is responsible for operational, financial and investment activities. Previously, he was a partner and portfolio manager at Constellation Asset Management, where he worked from 2007 to 2017. Prior to joining Constellation, Rafael worked at FAMA Investimentos from 2005 to 2007, where he was responsible for the corporate governance department. Mr. Sales also worked for six years as an associate lawyer at Mattos Filho Advogados, dedicating himself to financial, capital market and M&A operations. He has served as a member of the Board of Directors and Fiscal Council of publicly-traded companies in Brazil. Rafael has a Law Degree from Universidade Mackenzie (São Paulo, Brazil).

Renato Ribeiro de Andrade Botelho

Mr. Renato Ribeiro de Andrade Botelho has served as the Chief Financial Officer and a Member of the Executive Board of Aliansce Shopping Centers SA since 1997. He has 15 years of experience in financial institutions. He was Executive at LLoyds Bank, Citibank and Unibanco from 1982 till 1997. He obtained a degree in Civil Engineering from Pontificia Universidad Catolica do Rio de Janeiro in 1982.

Leandro Lopes

Mr. Leandro Lopes serves as Chief Operating Officer of Aliansce Shopping Centers SA since July 18, 2017. He has worked in the shopping mall sector in Brazil over the last ten years with significant experience in commercial, operational and financial divisions of the industry. He joined the shopping center industry in 2007 as a Director of Regional Operations for BRMalls, where he successively expanded his responsibilities until becoming CFO in 2012. He also held important roles in other leading shopping mall companies and projects in Brazil.

Paula Guimaraes Fonseca

Ms. Paula Guimaraes Fonseca has served as Legal Officer and a Member of the Executive Board of Aliansce Shopping Centers SA since 2009. She was Chief Administrative Officer and Director of New Businesses of the Company from 2006 until 2009. She has held this post since 2006. Till 2000, she served as Attorney for Monteiro Aranha e Michelin, Castro, Barros, Sobral and Xavier e Nonato & Fonseca. From 2000 till 2005 she was Chief Executive Officer of InVent. She obtained a degree in Law from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1990.

Eduardo Prado

Mr. Eduardo Prado serves as the Director of Investor Relations of Aliansce Shopping Centers S.A. since March 31, 2016.

Ewerton Espinola Visco

Mr. Ewerton Espinola Visco has served as a Member of the Executive Board of Aliansce Shopping Centers SA since November 12, 2009. He has been working in the shopping center industry since 1987. Since the Company’s founding, he has held the position of Regional Officer for the planning, development and management of the portfolio. He has coordinated the development of 15 shopping centers in ten cities in the Northern, Northeastern and Southeastern parts of Brazil.

Peter Ballon

Mr. Peter M. Ballon serves as Member of the Board of Directors of Aliansce Shopping Centers SA. He was appointed to this post on October 30, 2013. He has worked as Vice President of Real Estate Investments Department for Americas at the Canadian Pension Plan Investment Board ("CPPIB") since 2010. From 2007 to 2010, he was Head Executive of the same department. Before joining CPPIB, he served as Vice President of Corporate Development of TrizecHahn Corporation. He holds a degree in Business Administration from McGill University and a Masters of Business Administration degree from Richard Ivey School of Business at the University of Western Ontario .

Sandeep Lakhmi Mathrani

Mr. Sandeep Lakhmi Mathrani has served as a Member of the Board of Directors of Aliansce Shopping Centers SA since March 2011. Since January 2011, he has been Chief Executive Officer of General Growth Properties. Before joining General Growth Properties, he was Retail President at Vornado Realty Trust, where he was responsible for retail real estate activities in the United States and India. With more than 20 years of experience in the real estate industry, he joined Vornado Realty Trust in February 2002. Before that, he worked for eight years at Forest City Ratner, where he was Executive Vice President responsible for retail development in New York and the metropolitan area. He gained a Bachelor of Engineering from Stevens Institute of Technology, a Master of Engineering from Stevens Institute of Technology and a Master's from Stevens Institute of Technology.

Carlos Geraldo Langoni

Mr. Carlos Geraldo Langoni has served as a Member of the Board of Directors of Aliansce Shopping Centers SA since March 2011. Since 1989, he has been Chief Executive Officer of Projeta Consultoria Economica Ltda. He is Senior Consultant to Companhia Vale do Rio Doce, Director of the Getulio Vargas Foundation’s Global Economics School, Member of the Board of Directors of Marfrig Alimentos SA and of the Advisory Board of Guardian Industries. He was Dean and Professor of the Getulio Vargas Foundation’s Post-Graduate School of Economics, Rio de Janeiro, from 1973 to 1979, and President of Brazil’s Central Bank from 1980 to 1983. He was also Member of the Board of Directors of Souza Cruz and of the World Bank’s advisory board for Latin America. He gained a degree in Economics from the Universidade Federal do Rio de Janeiro and a Doctorate in Philosophy in Economics from the University of Chicago in 1970.

Graeme McAllister Eadie

Mr. Graeme McAllister Eadie serves as Member of the Board of Directors of Aliansce Shopping Centers SA. He was appointed to this post on October 30, 2013. He has worked as Senior Vice-President and Head of the Real Estate Investments Department at the Canadian Pension Plan Investment Board (CPPIB) since 2005. He holds a Master of Science degree in Business Administration and Finance from the University of British Columbia.

Shoaib Z Khan

Mr. Shoaib Z Khan has served as a Member of the Board of Directors of Aliansce Shopping Centers SA since January 9, 2012. Since June 13, 2011, he has been Real Estate Officer of General Growth Properties. Before joining GGP, he was Investment Officer at Bentall Kennedy, where he participated in management and was Member of the Investment Committee. Before joining Bentall Kennedy, he was Vice Chief Investment Officer at Equity Office Properties Trust. He is also Member of the Urban Land Institute and the National Association of Real Estate Investment Managers. He gained a degree from University of California, Berkeley in 1988 and a Masters of Business Administration from the University of Southern California in June 2001.

Carlos Alberto Vieira

Mr. Carlos Alberto Vieira has served as an Independent Member of the Board of Directors of Aliansce Shopping Centers SA since June 18, 2007. He has been Director on the board of Aracruz Celulose since April 15, 1988 and became its Chairman on April 29, 2004. He is also Chairman of Banco Safra SA, Safra Leasing SA Arrendimento Mercantil, Agropecuaria Potrillo SA and Pastoril Agropecuaria Couto Magalhaes SA. He is Member of the Strategic Sustainability Committee of Aracruz Celusose, Director and Advisor of Federacao Brasileira de Bancos, and Advisor to IT Sheraton Brasil. He is Honorary Council of Haiti in Rio de Janeiro. He gained a degree in Economics from Fundacao Getulio Vargas (FGV) in 1970.