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. Holds a degree in Civil Engineering from the Engineering School of Universidade Mackenzie, in 1983, having concluded, during the same year, the Intensive Executive Management Course at Fundação Getúlio Vargas. His professional experience in the last 5 (five) years includes: (i) SECOVI-SP (Housing Union), an organization whose main activity is to represent companies operating in the real estate market nationwide, as a Director and Technical Advisor focused on the Housing Finance System; and (ii) founding partner at Tricury Construções e Participações Ltda., where he held the position of Technical Director responsible for all works, negotiations and acquisitions of land for future projects. He is currently the Company’s CEO, Vice-Chairman of the Board of Directors and Chairman of the Executive Committee.

 

Fernando Salomão. Holds a degree in Production Engineering from the Polytechnic School of Universidade de São Paulo, in 1980, and a post-graduate degree in Business Administration from CEAG/Fundação Getúlio Vargas, in 1982. He joined the Company in 2007, having acted as a Managing Director from 2007 and 2011, and has been part of the real estate industry since 1995. He is currently the Company’s Chief Financial and Investor Relations Officer.

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 April 26, 2019 Until 2022 AESM
Jorge Cury Neto Vice-chairman April 26, 2019 Until 2022 AESM
José Roberto Cury Director April 26, 2019 Until 2021 AESM
Ronaldo José Sayeg Director April 26, 2019 Until 2021 AESM
Fernando Tendolini Oliveira Independent director April 26, 2019 Until 2021 AESM

Michel Esper Saad Junior. Holds a degree in Economics, in 1971, and a post-graduate degree in Business Administration, in 1974, both from Universidade Mackenzie. Mr. Michel Esper Saad Junior worked during 11 years at Rainha – Indústria de Tênis, whose main activity was the manufacturing of Sport Shoes and was sold to Alpargatas in 1979, where he held the position of Commercial Director responsible for developing strategies, elaborating and analyzing costs and implementing the Company’s commercial and economic policies and guidelines. He is a founding partner of Incosul Incorporação e Construção Ltda., a company part of the Company’s same economic group and whose main activity is the execution of real estate projects, where he holds the positions of Incorporation Director and Commercial Director, being mainly responsible for defining the company’s political strategy and determining, along with the management team, the best way to achieve the pre-established objectives and goals. He is also responsible for elaborating and implementing trade and economic policies and guidelines, including long-term strategies. He is also a founding partner of real estate companies Jardim Novo Mundo Construções e Empreendimentos Imobiliários S/C Ltda., Uniplan Empreendimentos Imobiliários Ltda. and Incopart Empreendimentos Imobiliários Ltda., companies whose main activities are real estate development and construction, where he is the CEO and responsible for negotiating the acquisition of new land and equity interests, in addition to overlooking the general management routines and equity interests. He is currently Chairman of the Company’s Board of Directors and Vice-Chairman of the Executive Committee.

Jorge Cury Neto. Holds a degree in Civil Engineering from the Engineering School of Universidade Mackenzie, in 1983, having concluded, during the same year, the Intensive Executive Management Course at Fundação Getúlio Vargas. His professional experience in the last 5 (five) years includes: (i) SECOVI-SP (Housing Union), an organization whose main activity is to represent companies operating in the real estate market nationwide, as a Director and Technical Advisor focused on the Housing Finance System; and (ii) founding partner at Tricury Construções e Participações Ltda., where he held the position of Technical Director responsible for all works, negotiations and acquisitions of land for future projects. He is currently the Company’s CEO, Vice-Chairman of the Board of Directors and Chairman of the Executive Committee.

José Roberto Cury. Holds a degree in Civil Engineering from the Engineering School of Universidade Mackenzie, in 1983, and concluded the Intensive Executive Management Course at Fundação Getúlio Vargas in 1986. Founding partner of Tricury Construções e Participações Ltda., a company part of the Company’s same economic group and whose main activity is the execution of real estate projects, where he is an Executive Director. He is also a founding partner of Banco Tricury S/A, whose main activity is to provide credit to midsize companies, where he is the CEO.  He is member of ANCORD – Associação Nacional das Corretoras e Distribuidoras de Títulos e Valores Mobiliários, Câmbio e Mercadorias, whose main activity is to promote actions and activities aimed at the ongoing business development of its associated members. He is also member of ADEVAL – Associação da Empresas Distribuidoras de Valores, where he holds the position of second Vice-Chairman. In addition, he also worked at the same company as an Advisor, from 1989 to 1997, and as Director for Legal Affairs, from 1997 to 2001. He is also part of Fundação ABBC – Associação Brasileira de Bancos, as an Executive Board member and at MERCAPREV – Fundo de Pensão Multipatrocinado das Instituições do Mercado Financeiro e de Capitais, whose main activity is to provide private supplementary retirement plans similar to the one provided by the Official Social Security, where he holds the position of Alternate Member of the Sponsor Board. He is currently a member of the Company’s Board of Directors.

Ronaldo José Sayeg. Holds a degree in Law from Faculdade Metropolitana Unidas, in 1973. He is also a founding partner of Incosul Incorporação e Construção Ltda., a company part of the Company’s same economic group and whose main activity is the execution of real estate projects, where he held the position of Administrative Officer responsible for managing the Legal and Supply departments. He is also a founding partner of real estate companies Cerro Corá Empreendimentos Imobiliários S/C Ltda., Uniplan Empreendimentos Imobiliários Ltda. and Incopart Empreendimentos Imobiliários Ltda., companies whose main activities are the execution of real estate projects, where he was part of the Executive Board being responsible for managing general business routines. He is currently a member of the Company’s Board of Directors.

 

Fernando Tendolini Oliveira. Holds a degree in Business Administration from EAESP/Fundação Getúlio Vargas, in 1994, and a post-graduate degree in Management from CEAG/Fundação Getúlio Vargas in 1997. His past professional experience includes BRAM (Bradesco Asset Management), Corretora Santander, Nomura Securities International Inc., Corretora Fator-Doria Atherino, Fator Administração de Recursos – FAR and SulAmérica Investimentos. He is currently an independent board member of the Company’s Board of Directors.

Last update: December 4, 2018