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.

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.

José Luiz de Almeida Nogueira Junqueira. Founding partner responsible for managing equity portfolios of Joule Asset Management. Bachelors in accounting, from FEA-USP, with an MBA in Capital Markets, with honors, from the same institution. More than 25 years of experience in the financial market with activities related to risk control, investment analysis and financial modeling. Experiencies in BankBoston, KPMG and in investment advisory.

Marcio Alvaro Moreira Caruso. He has a bachelor’s and a graduate degree in Business Administration from São Paulo School of Business Administration of the Getúlio Vargas Foundation – EAESP/FGV. He worked as a consultant at Arthur Andersen between October 1987 and April 1991 and is currently a partner at Almeida Prado e Caruso Consultoria Empresarial Ltda., which he joined in 1991. He was a member of the Board of Directors of the following companies: Usina Santa Elisa S.A. (a sugar and ethanol company); Santelisa Vale S.A. (a sugar and ethanol company); and Abyara S.A. (a publicly held real estate development company). Additionally, he was a member of the strategic audit committee of Biosev S.A. (a sugar and ethanol company) and of the audit committee of Santelisa Vale S.A., as well as a sitting member of the Fiscal Council of Trisul S.A. and an alternate member of the fiscal council of TAM S.A. He was a member of the Statutory Audit Committee of Suzano Holding S.A. He is currently a sitting member of the Fiscal Council of Movida S.A. (a publicly held car rental company), Cury S.A., and the Maria Luisa e Oscar Americano Foundation (a third-sector organization engaged in actions to promote education and the Brazilian cultural history). In addition, he is an alternate member of the Fiscal Council of JSL S.A. and a member of the Statutory Audit Committee of Alphaville S.A. Marcio is considered independent according to the criteria established by the Novo Mercado Listing Segment Regulation.