diretoria e conselho de administração

Executive Officers

Trisul’s executive officers are its legal representatives and are mainly responsible for the Company’s day-to-day management and the implementation of overall policies and guidelines established by its board of directors.

Pursuant to the Brazilian Corporate Law, each member of Trisul’s board of executive officers must be a Brazilian resident but they do not need to be shareholders. In addition, up to a maximum of one-third of the positions on the board of directors may be filled by members of the board of executive officers.

Trisul’s executive officers are elected by the Company’s board of directors for a two-year term and can be reelected or removed from offices at any time. Officers must continue to exercise their functions until their respective successors take office.

Pursuant to its by-laws, the Company’s board of executive officers may consist of up to seven members to hold the following positions: chief executive officer, chief financial officer, technical officer, investor relations officer, administrative officer, and new business and development officer. Pursuant to Novo Mercado regulations the investiture as executive officer is conditioned to the signature of a term of acknowledgement of executive officer

Name Position Date of election End of term of office
Jorge Cury Neto Chief Executive Officer May 15, 2018 Until 2020 BDM
Fernando Salomão Financial and IR Officer May 15, 2018 Until 2020 BDM

Jorge Cury Neto. Mr. Cury Neto holds a degree in civil engineering (1983) from Escola de Engenharia da Universidade Mackenzie and has completed the intensive course in business administration for executives at Fundação Getúlio Vargas in 1983. In 1984 he was granted the registration as technician in real estate transactions, thus enabling him to act as real estate broker registered with the CRECI-SP (Conselho Regional de Corretores de Imóveis). Mr. Cury Neto was a chairman of SECOVI-SP (Sindicato da Habitação) between 1993 and 1996. He was the founding partner of Banco Tricury S/A, founded in 1987, and currently managed by his brother, Mr. José Roberto Cury. Mr. Cury Neto was the founding partner of Tricury, where he was the officer responsible for supervision of all construction works, negotiations and acquisition of land for the development of real estate projects.

 

Fernando Salomão. He holds a bachelor’s degree in Production Engineering from the Polytechnic School of the University of São Paulo and a graduate degree in Business Administration from CEAG/ Getulio Vargas Foundation. He has been active in the real estate market since 1995

Board of Directors

Trisul’s board of directors is dedicated to establishing and monitoring its general business policies, including, among other things, the Company’s overall long-term strategy. It is also responsible for electing its executive officers and supervising their management. Under Brazilian Corporate Law, the board of directors is also responsible for electing independent auditors.

The Company’s board of directors ordinarily holds 12 meetings per year on a monthly basis and on an extraordinary basis whenever called by its chairman or vice-chairman at any time. All decisions of the board of directors are taken by majority votes of the members attending the meeting.

Pursuant to its by-laws, Trisul’s board of directors is composed of at least five and, at most, nine members, each of which must hold at least one of the Company’s shareholders. Currently, the members of its board of directors serve a two-year term and can be reelected or removed at any time, by a decision of Trisul’s shareholders’ meeting. Unless otherwise decided in Trisul’s shareholders’ meeting, those directors that are removed must continue to exercise their functions until their respective successors take office. Under Novo Mercado regulations, at least 20% of the members of the Company’s board of directors must be independent directors and their election as a member of its board of directors is conditioned upon the entering into an agreement consenting to the rules of the Novo Mercado regulations.

Name Position hate of Election Enh of Term of Office
Michel Esper Saad Junior Chairman May 15, 2018 Until 2020 AESM
Jorge Cury Neto Vice-chairman May 15, 2018 Until 2020 AESM
José Roberto Cury Director April 27, 2017 Until 2019 AESM
Ronaldo José Sayeg Director April 27, 2017 Until 2019 AESM
Carlos Eduardo Parente de Oliveira Alves Independent director April 27, 2017 Until 2019 AESM

Michel Esper Saad Junior. Mr. Saad Junior holds a bachelor’s degree in Economics (1971) and completed graduate studies in Business Administration (1974) from Mackenzie University. He worked at Rainha – Indústria de Tênis, a sports footwear manufacturer that was sold to Alpargatas in 1979, for 11 years, having served as Sales Officer, being responsible for creating strategies, designing and analyzing costs, and implementing the Company’s economic and commercial policies and guidelines. Mr. Saad Junior is a founding partner of Incosul Incorporação e Construção Ltda., a member of the Company’s group whose main purpose is developing real estate projects, where he served as Sales and Development Officer, working with the management team on strategies to better achieve targets and goals, as well as designing and implementing commercial and economic policies and guidelines, including long-term strategies. As Chairman of the Board of Directors, he is responsible for contracting independent auditors among other attributions. He is also a founding partner of the real estate companies Jardim Novo Mundo Construções e Empreendimentos Imobiliários S/C Ltda., Uniplan Empreendimentos Imobiliários Ltda. and Incopart Empreendimentos Imobiliários Ltda., where he was Chief Executive Officer, being responsible for negotiating the acquisition of sites and interest and managing interest and administrative routines. He declares that he has never been convicted criminally, by any CVM suit or any other judicial or administrative suit, and he has never been suspended or impeded from practicing commercial or professional activities.


Jorge Cury Neto. He graduated in Civil Engineering from the Engineering School of Mackenzie University in 1983 and completed an intensive course in Business Administration for Executives at the Getúlio Vargas Foundation. In the last five years, he served as an Officer at SECOVI-SP, which represents nationwide real estate companies, being the Technical Board member for the National Financial System; and was a founding partner of Tricury Construções e Participações Ltda., where he was the Technical Officer in charge of all the works and site negotiations and acquisitions. He is currently the Company’s Vice Chairman of the Board of Directors and Chief Executive Officer.


José Roberto Cury. He graduated in Civil Engineering from the Engineering School of Mackenzie University in 1983 and completed an intensive course in Business Administration for Executives at the Getúlio Vargas Foundation in 1986. Mr. Cury is a founding partner of Tricury Construções e Participações Ltda, a member of the Company’s group whose main purpose is developing real estate projects, where he served as an Officer. He is also a founding partner and Chief Exeuctive Officer of Banco Tricury S/A, whose main purpose is providing loans to mid-sized companies. He is a member of the Association of Securities Dealers – ADEVAL, where he is the Deputy Vice-President. He was also a Consulting Director at that company between 1989 and 1997 and Legal Officer from 1997 to 2001. He is a Board member at the Brazilian Association of Banks and an alternate member of the Board of Sponsors at the Multisponsored Pension Fund of Financial and Capital Market Institutions – MERCAPREV, whose main purpose is to establish private pension or similar plans. He declares that he has never been convicted criminally, by any CVM suit or any other judicial or administrative suit, and he has never been suspended or impeded from practicing commercial or professional activities.


Ronaldo José Sayeg. He graduated in Law from Faculdade Metropolitana Unidas in 1973. He is a founding partner of Incosul Incorporação e Construção Ltda., a member of the Company’s group whose main purpose is developing real estate projects, where he was Administrative Officer, managing the Legal and Supplies departments. He was also a founding partner of the real estate companies Cerro Corá Empreendimentos Imobiliários S/C Ltda., Uniplan Empreendimentos Imobiliários Ltda. and Incopart Empreendimentos Imobiliários Ltda., where he worked as an Officer and was responsible for managing administrative routines. He declares that he has never been convicted criminally, by any CVM suit or any other judicial or administrative suit, and he has never been suspended or impeded from practicing commercial or professional activities.


Carlos Eduardo Parente de Oliveira Alves. He graduated in Production Engineering in 1996 from the Pontifical Catholic University of Rio de Janeiro. Between 1998 and 2003, he worked at Odebrecht, Shell Brasil, Banco UBS – Rio de Janeiro and New York. In 2003, he became a partner and equity manager at Polo Capital, where he continues working.

Last update: December 4, 2018