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Iguatemi Empresa de Shopping Centers SA (IGTA3.SA)

IGTA3.SA on Sao Paulo Stock Exchange

36.65BRL
12 Nov 2018
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Summary

Name Age Since Current Position

Carlos Francisco Ribeiro Jereissati

72 2006 Chairman of the Board

Carlos Francisco Jereissati

2007 Chief Executive Officer, Member of the Executive Board, Director

Cristina Betts

48 2008 Chief Financial Officer, Investor Relations Officer

Charles Krell

2005 Chief Operating Officer, Member of the Executive Board

Dilene Rodrigues Teixeira

2005 Chief Legal Officer, Member of the Executive Board

Erika Jereissati Zullo

47 2018 Retail Leasing Officer

Sergio Bernstein

81 2012 Director

Pedro Jereissati

40 2008 Director

Sidnei Nunes

58 2006 Director

Jose Carlos Araujo Rudge

2018 Independent Director

Bernardo Parnes

2018 Independent Director

Pedro Santos Ripper

2018 Independent Director

Biographies

Name Description

Carlos Francisco Ribeiro Jereissati

Mr. Carlos Francisco Ribeiro Jereissati has served as the Chairman of the Board of Directors of Iguatemi Empresa de Shopping Centers SA since November 2006. He has served as Chairman of the Board of Directors and Chief Executive Officer of La Fonte Participacoes since 1969. He is Member of the Board of Directors of Telemar Participacoes SA and Tele Norte Leste Participacoes SA. He held the posts of Member of the Board of Directors of Bovespa, Vice Chairman of the Board of directors of Cia Vidracaria Santa Maria (Saint Gobain Group), Member of the Board of Directors of Americel SA, Chairman of the Board of Trustees of ABRASCE and Member of the Advisory Board of SECOVI. He gained a degree in Economics from the Universidade Presbiteriana Mackenzie in 1968.

Carlos Francisco Jereissati

Mr. Carlos Francisco F. Jereissati serves as Chief Executive Officer, Member of the Executive Board, Director of Iguatemi Empresa de Shopping Centers SA since 2007. He has been Chief Executive Officer and a Member of the Executive Board of the Company since 2005. He joined the group in 1994 and served as Director of Marketing, General Manager of Praia de Belas Shopping Center, Chief Operating Officer of the southern region and Managing Director. He was President of ABRASCE from 2002 to 2004 and is Member of ICSC - International Council of Shopping Centers and ULI - Urban Land Institute and an Advisory Member of the SECOVI. He holds a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 1993.

Cristina Betts

Ms. Cristina Anne Betts serves as Chief Financial Officer, Investor Relations Officer of Iguatemi Empresa de Shopping Centers SA since April 8, 2008. She worked at PriceWaterhouseCoopers, Banco Garantia and Bain Consulting e Tam Linhas Aereas SA. She acted as Director of Strategic Planning and Control, as well as Director of Investor Relations of Tam Linhas Aereas SA. She holds a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 1991 and a Masters of Business Administration from INSEAD or Institut Europeen d'Administration des Affaires, France.

Charles Krell

Mr. Charles William Krell serves as Chief Operating Officer, Member of the Executive Board of Iguatemi Empresa de Shopping Centers SA since 2005. He joined the Company in 2000 and started as General Manager of Iguatemi Sao Paulo and served as Chief Operating Officer of the Southern Region in 2003. He was General Officer of Quarto Roads Hotels do Norwest SA from 1987 to 1990, General Manager of SEMCO Service Constructors Ltda from 1990 to 1991, Division Officer of CLICK Group from 1991 to 1996, and General Officer of Oriflamme International SA from 1996 to 1999. He gained a degree in Business Administration from Cornell University in 1982.

Dilene Rodrigues Teixeira

Ms. Dilene Rodrigues Teixeira serves as Chief Legal Officer, Member of the Executive Board of Iguatemi Empresa de Shopping Centers SA since 2005. She joined the Jereissati Group in October 1997 in its Corporate Legal area and, in 1998, she became responsible for its legal department. She worked as a Junior Lawyer at Banco Bandeirantes SA from 1989 to 1992 and as a Senior Lawyer from 1992 to 1995 at Saraiva Almeida Advogados. Since 2004, she has served as Member of the Board of Directors of ABRASCE. She gained a degree in Law from the University of Sao Paulo in 1987 with specialization in Legal School do International Council of Shopping Centers - ICSC, in Philadelphia. She also received a post graduate degree in Civil Law and a degree in Languages - Portuguese and English from the University of Sao Paulo in 1988.

Erika Jereissati Zullo

Ms. Erika Jereissati Zullo serves as Retail Leasing Officer of Iguatemi Empresa de Shopping Centers SA since April 9, 2018. Previously she served as Retail Leasing Officer and Member of the Executive Board of Iguatemi Empresa de Shopping Centers SA since November 8, 2006 until 2009. She holds a degree in Business Administration from Universidade Presbiteriana Mackenzie in 1993 and a degree in Communications and Marketing from the Escola Superior de Propaganda e Marketing - ESPM.

Sergio Bernstein

Mr. Sergio Bernstein served as Director of Iguatemi Empresa de Shopping Centers SA from April 24, 2012. From 1990 to 2007, he was Vice President of Grupo Jereissati. He graduated in Civil Engineering from the Universidade Federal do Rio de Janeiro (UFRJ) and attended specialization courses in Finance and Administration.

Pedro Jereissati

Mr. Pedro Jereissati serves as a Director of Iguatemi Empresa de Shopping Centers SA since April 8, 2008. From January 2007, he acted as Chief Financial and Investor Relations Officer, a Member of the Executive Board, and a Member of the Board of Directors of the Company. He also served as Chief Financial and Investor Relations Officer, Member of the Executive Board of the Company as from November 8, 2006. He joined the Jereissati Group in 1995 in its operational area in Iguatemi Sao Paulo. In 1998, after the takeover of Tele Norte Leste Participacoes SA by the Jereissati Group, he was transferred to LF TEL SA. In 2001, he became New Business Officer La Fonte Participacoes. He is Alternate Member of the Board of Directors of Telemar Participacoes SA, Telemar Norte Leste SA, Contax Participacoes SA and Officer of Instituto Telemar. In 2003, he was appointed Member of the Brazilian Council for Economic and Social Development from the President Luis Inacio Lula da Silva. He obtained a degree in Business Administration from Fundacao Armando Alvares Penteado (FAAP) in 2000 and a Masters of Business Administration from Kellogg School of Management at Northwestern University in 2005.

Sidnei Nunes

Mr. Sidnei Nunes serves as Director of Iguatemi Empresa de Shopping Centers SA since November 2006. He joined the Company in June 1989, he also served as Chief Financial Officer of the Company and an Assistant Controller of the Company for 17 years. He serves as a Member of the Board of Directors of La Fonte Telecom, LFTEL SA, Grande Moinho Cearense SA and Member of the Board of Directors of Jereissati Participacoes SA, La Fonte Telecom SA and LF TEL SA since September 1995. Since April 2009, he has served as Member of Audit Committee of Contax Participacoes SA. He obtained a degree in Business Administration from the Universidade de Sao Paulo (USP) in 1982, a degree in Accounting from the Universidade de Sao Paulo (USP) in 1984 and a Masters of Business Administration in Finance from the Universidade de Sao Paulo (USP) in 1998.

Jose Carlos Araujo Rudge

Mr. Jose Carlos Araujo Rudge serves as Independent Director of IGUATEMI EMPRESA DE SHOPPING CENTERS S.A since April 19, 2018. He earned a degree in Business Administration from FAA. Professional history (i) 1976: Administrative Technician and Sales Area - Sul América Cia. de Seguros; (ii) 1979 to 1985: Sales Superintendent - Sul América Cia. de Seguros; (ii) 1985 to 1987: São Paulo Regional Officer - Bradesco Cia de Seguros; (iv) 1987: Chief Sales Officer - Nacional Cia de Seguros; (v) 1994: Chief Executive Officer - Nacional Cia de Seguros; (vi) 1996: Chief Executive Officer - Unibanco Seguros S.A; (vii) 2000: Chief Executive Officer - Unibanco AIG S/A Seguros e Previdência; (viii) 2004: Vice-President of People and Communications of UNIBANCO - União de Bancos Brasileiros; (ix) 2008 to 2015: Vice-President of People, Marketing, Institutional Relations, Procurement, Premises and Costs of Itaú Unibanco. Other activities and memberships: Vice-President of Creche Lar Mãe do Salvador and member of the Board of Fenaseg, Instituto Criar, IRB, Falconi, Porto Seguro, Grupo Lar and Iguatemi.

Bernardo Parnes

Mr. Bernardo Parnes serves as Independent Director of IGUATEMI EMPRESA DE SHOPPING CENTERS S.A since July 19, 2018. He is a founding partner of Investment One Partners. He has more than 35 years of experience leading renowned Brazilian and international financial institutions. Between 2008 and 2016, he was the Latin American’s CEO and Brazil’s Chief Country Officer of Deutsche Bank. Between 2006 and 2008, he was the CEO of Banco Bradesco BBI S/A. Between 2004 and 2006, Mr. Parnes managed JSI Investimentos Ltda., Joseph Safra’s family office. Between 1990 and 2004, he was the CEO of Merrill Lynch in Brazil. Finally, between 1983 and 1990, Mr. Parnes worked at Citibank, where he began his career in the financial market. Mr. Bernardo Parnes is currently a member of the Board of Directors and of the Board of Executive Officers of Hospital Albert Einstein; member of the Board of Directors of Unibes; member of the Board of Directors of the São Paulo Museum of Art (MASP); and Coordinator of the Board of Directors Risk Committee of Santander Brasil.

Pedro Santos Ripper

Mr. Pedro Santos Ripper serves as Independent Director of IGUATEMI EMPRESA DE SHOPPING CENTERS S.A since April 19, 2018. He earned a degree in Computer Engineering from the Pontificia Universidade Catolica do Rio de Janeiro in 1996 and holds a master‘s degree in Software Engineering from the Pontificia Universidade Catolica do Rio de Janeiro and MIT (Media Lab), USA, in 1998. He also completed the Advanced Management Program of Harvard Business School, USA, in 2007. He was the Technology and Telecom Strategy and Management Consulting Officer of DiamondCluster in Barcelona, Executive Officer of the Promon Tecnologia group and President of Operations of Cisco Systems in Brazil. He was also Vice-President of Oi S.A., where he led several areas, including strategy, new businesses, technology, innovation and M&A. In the last five years, he changed the focus of his career to entrepreneurship and investment in Technology companies. He is currently CEO and partner of Bemobi, a Brazilian company that has gone global and distributes mobile apps in 40 countries. He is also a partner and Chairman of the Board of Mobicare. He has been an independent Board member of Positivo Informática S.A. (B3: POSI3) since 2004 and Globenet since 2015.