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Gafisa SA (GFSA3.SA)

GFSA3.SA on Sao Paulo Stock Exchange

13.30BRL
14 Nov 2018
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Summary

Name Age Since Current Position

Odair Garcia Senra

71 2012 Chairman of the Board

Sandro Rogerio da Silva Gamba

2014 Chief Executive Officer

Carlos Eduardo Moraes Calheiros

2017 Chief Financial Officer, Investor Relations Officer

Gerson Cohen

2017 Chief Operating Officer

Luciano Do Amaral

2017 Chief Operating Officer

Rodrigo Lucas Tarabori

2017 Operational Executive Officer

Guilherme Stefani Carlini

2017 Operational Executive Officer

Eric Alexandre Alencar

2018 Independent Director

Rodolpho Amboss

53 2012 Independent Director

Ana Recart

45 2018 Independent Director

Tomas Rocha Awad

47 2018 Independent Director

Karen Sanchez Guimaraes

2018 Independent Director

Guilherme Vilazante Castro

43 2018 Independent Director

Biographies

Name Description

Odair Garcia Senra

Mr. Odair Garcia Senra serves as the Chairman of the Board of Gafisa SA since May 11, 2012. Prior to this, he acted as Institutional Relations Officer, a Member of the Executive Board, and a Member of the Board of Directors of Gafisa SA. He served as Chief Operating Officer of Construtora Tenda SA and as Member the Board of Directors of Alphaville Urbanismo SA. He joined the Company as Intern in 1970, later becoming Project Engineer, General Construction Manager, Construction Officer and Incorporation Officer. He has also been Professor of hydraulics and sanitation at Escola de Engenharia Maua, Director of the Habitation Union (SECOVI) and Vice President of SindusCon SP. He has a degree in Civil Engineering from Escola de Engenharia Maua.

Sandro Rogerio da Silva Gamba

Mr. Sandro Rogerio da Silva Gamba serves as Chief Executive Officer at Gafisa S.A. since May 5, 2014. From February 7, 2011, he has been Member of the Executive Board and the Managing Director of the Company. He has been Member of the Executive Investment Committee of the Company since June 30, 2011. He has been with the Company for 15 years. He has served the Company in a number of senior roles in the Sao Paulo region, including Head of Business Development, Director and Manager of Prospecting Land. He holds a degree in Civil Engineering from Universidade Presbiteriana Mackenzie, and advanced degrees in Engineering and Real Estate Management from Universidade de Sao Paulo and Fundacao Armando Alvares Penteado (FAAP), and a Masters of Business Administration from IBMEC.

Carlos Eduardo Moraes Calheiros

Mr. Carlos Eduardo Moraes Calheiros serves as Chief Financial Officer, Investor Relations Officer of GAFISA S.A. since August 18, 2017. He joined Gafisa in 2017 and oversees the financial and legal functions, as well as Investor Relations. He is responsible for Treasury, Structured Operations, Transfer, Financial Planning, Economic Studies, Legal and Real Estate/Corporate and Investor Relations. He built his career in the financial markets in progressively senior positions at Credit Suisse, Goldman Sachs, HSBC and most recently, as Head of the Corporate Sales Desk & Structuring of Banco Votorantim. He has a Law degree from Pontificia Universidade Catolica de Sao Paulo. He has not held supervisory positions in other publicly-traded companies.

Gerson Cohen

Mr. Gerson Cohen serves as Chief Operating Officer of GAFISA S.A. since August 18, 2017. He joined Gafisa in 2014 as Controllership Officer, overseeing the controllership, corporate accounting, tax accounting, internal controls, information security, partners management, tax and legal planning areas. In March 2017, he also assumed responsibility for IT and the Services Center. Previously, Gerson was Controllership Officer at Rossi Residencial S.A., a publicly-held company likewise operating in the real estate development sector. He is an Accountant and Business Administrator and holds an MBA in Controllership from University of Sao Paulo and a Masters degree in Business Controllership from Mackenzie Presbyterian University.

Luciano Do Amaral

Mr. Luciano Do Amaral serves as Chief Operating Officer of GAFISA S.A. since August 18, 2017. He joined the Company in 2001 as an intern and has held various positions, including Head of the New Markets Operations, heading up developments throughout Brazil’s north and northeast regions, Head of Supplies and Post-Work Executive Board (Technical Assistance) and São Paulo Head of Operations. Mr. Amaral is a Civil Engineer and holds an MBA in Purchasing Management from INBRASC with specialization in Real Estate projects from Mackenzie Presbyterian University and completed the University Extension program in Business Management and Civil Construction Projects at the University of Sao Paulo. He has not held supervisory positions in other publicly-traded companies.

Rodrigo Lucas Tarabori

Guilherme Stefani Carlini

Mr. Guilherme Stefani Carlini serves as Operational Executive Officer of GAFISA S.A. since April 28, 2017. He Joined the Company in 2009 as a Prospection Manager, having served most recently a position as Prospection Director and Business Director. He is a Civil Engineer and holds an M.B.A. in Business Management from the Universidade Sao Francisco - USF, Brazil (2007) and credentials in Management of Enterprises in Civil Construction from Universidade de Sao Paulo (USP). He has not held supervisory positions in other publicly-traded companies.

Eric Alexandre Alencar

Rodolpho Amboss

Mr. Rodolpho Amboss serves as an Independent Director of Gafisa SA since May 11, 2012. He is a Member of the Nomination and Corporate Governance Committee. In the last five years, he acted as General Manager and Chief Financial Officer at Real Estate Private Equity Group of Lehman Brothers. Moreover, he was Founding Partner and General Manager of Silverpeak Real Estate Partners LP. He also acted as Member of the Board of Directors of BR Properties SA. He graduated in Civil Engineering from Universidade Federal do Rio de Janeiro and a Masters of Business Administration from Graduate School of Business, University of Chicago.

Ana Recart

Mrs. Ana Maria Loureiro Recart serves as Independent Director of GAFISA S.A. since April 27, 2018. Currently, Mrs. Recart is Chief Executive Officer (CEO) at GWI Empreendimentos Imobiliários S.A. She was a member of the Board of Directors, Fiscal Council and Audit Committee of Eletropaulo Metropolitana Eletricidade de São Paulo S.A., a member of the Board of Directors of Hana Financial (USA) and a member of the Fiscal Council of Profarma Distribuidora de Produtos Farmacêuticos S.A.. Attorney graduated from the University of Sao Paulo, with an MBA from D. Cabral Foundation, LL.M. in International Business Law at the American University, besides other governance courses, amongst them the Advanced Boardroom Program For Women - ABP-W, at Saint Paul Business School.

Tomas Rocha Awad

Mr. Tomas Rocha Awad serves as Independent Director of GAFISA S.A. since April 27, 2018. He is a partner and manager of Fundo de Investimentos 3R Investimentos. Over the last 10 years, he also served as partner of Fundo de Investimento LANDIX Real Estate Investments.

Karen Sanchez Guimaraes

Mrs. Karen Sanchez Guimaraes serves as Independent Director of GAFISA S.A. since April 27, 2018. She is (i) legal manager at GWI Real Estate. Mrs. Karen also acted as: (i) civil litigation attorney at Cosan Ind. e Com.; (ii) civil litigation attorney at WZ Advogados and (iii) a member of the Fiscal Council of Eletropaulo Metropolitana Eletricidade de São Paulo S.A. She graduated from the University of Sao Paulo with graduate studies in contract law from Sao Paulo Law School, with an MBA in Corporate Law from Fundacao Getulio Vargas (FGV).

Guilherme Vilazante Castro

Mr. Guilherme Vilazante Castro serves as Independent Director of GAFISA S.A. since April 27, 2018. He is a partner of JFL Realty, also served as Equity Research Director – LATAM (Sell Side) at Bank of America Merrill Lynch from 2013 to 2015; Equity Research Director (Research Sell Side) at Barclays Capital from 2009 to 2012; at UBS Pactual from 2001 to 2008; at Equity Research Associate – Latin America (Research) from 2005 to 2008, and at Banco de Investimento as corporate finance, mergers and acquisitions analyst from 2001 to 2005. Graduated in Mathematics from Universidade de Brasilia, with master’s degree in Economics from EPGE-FGV/RJ.