BOARD, COUNCIL AND COMMITTEES

Executive Board

The Executive Board is the body responsible for supporting and monitoring the implementation of risk treatment measures, under the guidance of the Board of Directors.

Name Office
Diego Paixão Nossa Villar CEO

He is a civil engineer and completed specialization degrees in Finance at IBMEC and Project Management at FGV, in addition to having an Executive MBA from Fundação Dom Cabral and Kellogg, Diego Villar has been in the real estate market for 14 years, having worked in several areas within the Company, such as Engineering, Planning and Controllership.

Roberto de Moraes Cardoso Engineering Officer

Roberto de Moraes Cardoso is the Company’s Engineering Officer. He joined the Company as Construction Coordinator in September 2007 and later assumed the role of Engineering Officer. He holds a bachelor’s degree in Civil Engineering from the Catholic University of Pernambuco – UNICAP, a graduate degree in Quality Management in Civil Construction from the University of Pernambuco (UPE), an MBA in Technology and Management of Building Construction from the University of Pernambuco (UPE) and a graduate degree in Project Management (PMI) from Universidade Santa Maria, as well as completed the PDD/PAEX Leaders Development program of Fundação Dom Cabral.

Fernando Henrique Affonso Ferreira de Amorim Regional Real Estate Development Officer for Bahia, Rio Grande do Norte and Ceará.

He graduated in Civil Engineering from the Polytechnic School of Pernambuco (UPE). He is the Company’s Regional Real Estate Development Officer for Bahia, Rio Grande do Norte and Ceará. Fernando Henrique Affonso Ferreira de Amorim has been with the Company since 1993, having worked as (i) an intern in the civil construction area from 1993 to 1996, (ii) a construction engineer from 1996 to 2000, (iii) a Construction Supervisor in Pernambuco state from 2000 to 2007, (iv) Superintendent of Real Estate Development in Ceará and Rio Grande do Norte states from 2007 to 2010, (v) Regional Officer (statutory) for Ceará and Rio Grande do Norte states from 2010 to 2017 and (vi) Regional Officer (statutory) for Ceará, Rio Grande do Norte and Bahia states since 2017. He holds a graduate degree in Quality Management in Civil Construction from the Polytechnic School of Pernambuco (UPE).

Homero Leite Maia Moutinho da Silva Regional Real Estate Development Officer for Pernambuco and Alagoas

Homero Leite Maia Moutinho da Silva is a member of the Shared Management of Beach Class Muro Alto Resort and Beach Class Convention & Flats. He joined the Company as a Construction Intern in February 1994, since then he has taken on several roles, such as Construction Engineer, Customization Department Manager, Representative of the Executive Board for the Implementation of the ISO 9001 Quality System, Sales Department Manager, Legal Department Manager, Superintendent of Real Estate Development and Regional Real Estate Development Officer for Pernambuco and Paraíba states. He holds a bachelor’s degree in Civil Engineering from the University of Pernambuco-UPE and a graduate degree in Quality Management in Civil Construction from the University of Pernambuco-UPE.

Eduardo Fernandes de Moura Real Estate Development and Legalization Officer

Eduardo Fernandes de Moura is a member of the Executive Board of ADEMI-PE and a member of the Urban Development Council of the City of Recife (CDU). He joined Moura Dubeux as a Construction Intern in 1991, since then he has taken on several roles at the Company, such as Construction Engineer, Administrative Manager, Sales Manager, Strategic Department Manager and Real Estate Development Officer. He graduated in Civil Engineering from the Catholic University of Pernambuco-UNICAP.

Marcello Dubeux Chief Financial Officer and Investor Relations Officer

Marcello Dubeux holds a bachelor’s degree in Economics from the State University of Campinas and an MBA from the Columbia Business School, in New York. Marcello has extensive experience in the financial market, with special attention to his role as the person responsible for covering real estate companies in the Investment Banking team of Banco Itaú BBA in the last two years. Additionally, he worked for ten years in the same division at Banco Santander Brasil. Marcello also has experience in the industry, having worked at Grupo Suzano for four years and holding the position of Business Development Officer at Tereos.

Board of Directors

The Company’s Board of Directors is responsible for governing the risk management process, so that the Company is managed in a conscious and diligent manner, based the following attributions and responsibilities:

● To approve the risk management policy;
● To determine appropriate risk tolerance levels, prioritizing risks and approving mitigation plans; and
● To supervise and approve risk response plans

Name Office
Gustavo José Moura Dubeux Chairman of the Board of Directors

He is currently the Chairman of the Company’s Board of Directors. He is a founding partner of the Company and has held executive positions at Moura Dubeux since 1983. Between 1998 and 2006, he was part of the Pacto 21 business group, which participated in the planning of the Pernambuco state government. Between 2002 and 2004, he was Vice-President of Legislation and Tax Policy at the Association of Real Estate Market Companies-ADEMI/PE. Mr. Gustavo José Moura Dubeux is also a member of the American Chamber of Commerce (AMCHAN). He graduated in civil engineering from the Federal University of Pernambuco.

Aluísio José Moura Dubeux Member

He is also one of the founding partners of the Company and has held executive positions in the Company since 1983. Mr. Aluísio José Moura Dubeux has earned a bachelor’s degree in Civil Engineering from the Federal University of Pernambuco and worked as a civil engineer at Queiroz Galvão S.A. between 1977 and 1983.

Marcos José Moura Dubeux Member

He is a founding partner of the Company and has held executive positions at Moura Dubeux since 1983. Between 1975 and 1978, he worked as an engineer at Companhia Hidroelétrica do São Francisco. Between 1978 and 1982, he worked for the Pernambuco state government as General Director of the Highway Terminal Department. He was also one of the founders of the Tourism Cluster of the Pernambuco state government. He was President of the Cluster and Director of Real Estate Affairs at Sinduscon-PE. He holds a bachelor’s degree in Electrical Engineering from the Federal University of Pernambuco and Business Administration from the University of Pernambuco-UPE.

Francisco Sciarotta Neto Independent Member

He is a Board member certified by the Brazilian Institute of Corporate Governance – IBGC and a Certified Member of the Brazilian Coaching Society – SBC, having worked at large national, multinational and family industrial and service companies. He is very results-oriented, focusing on decision-making and corporate governance. He graduated in Accounting and Economics from Universidade Mackenzie and an MBA from Business School São Paulo.

Geraldo Sardinha Pinto Filho Independent Member

He graduated in Economics from the School of Economics of the Federal University of Minas Gerais and completed specialization programs in Finance at J.L.Kellogg Northwestern University, in the United States, and at the European Institute of Business Administration – INSEAD, in France. He is a Managing Partner of the November 17th business consultancy, a company that operates in the field of Corporate Finance and Business Strategy for mid-sized and large companies, focusing on the implementation of evaluation methodologies and performance monitoring and management to create value for shareholders; valuation for mergers, acquisitions and spin-offs; preparation of strategic business plans; restructuring, debt renegotiation and long-term financial planning; and coaching for executive officers and CEOs.

Audit Committee

The Audit Committee is responsible for:

● Evaluating and monitoring the Company’s exposure to risks that may affect its sustainability;
● Supervising the activities of the Internal Audit area;
● Assessing the effectiveness of the Company’s risk management model and suggesting solutions for improving internal risk management processes to the Board of Directors;
● Recommending that the Board of Directors review or implement changes, prioritize issues and make additions to the Company’s risk matrix;
● Advising the Company’s Board of Directors in the evaluation of policies, limits and action plans; and
● Assessing and monitoring compliance with and the effectiveness of the risk management policy and recommending any necessary corrections or improvements to the Board of Directors.

The Audit Committee has operational autonomy and its own budget, approved by the Board of Directors.

Name Office
Gilberto Loureiro Member

Accountant and business administrator. Participated in several courses, into Brazil and abroad, in the areas of accounting, auditing, corporate legislation, CVM, BACEN, company valuations and internal controls, both as instructor and participant. Worked in several firms and is currently a member of audit committees in other companies, also serves on the tax councils of companies and is developing audit projects, judicial expertise, business consulting and outsourcing.

Ana Maria Albuquerque Member

Ana Maria Albuquerque holds an undergraduate degree in Accounting from the Federal University of Pernambuco (UFPE), and a graduate degree in Audit, Controllership and Finance from the Getúlio Vargas Foundation (FGV). She has experience in accounting audit and accounting diagnostics and conversion in IFRS and BRGAAP, mainly in the understanding of complex accounting matters. She also has experience with IPOs and issue of debt related to regulatory requirements and preparation of accounting information. She worked as external auditor and consultant in large multinational companies in the industry, and as a controller of a company in the education industry.

Geraldo Sardinha Pinto Filho Member

He graduated in Economics from the School of Economics of the Federal University of Minas Gerais and completed specialization programs in Finance at J.L.Kellogg Northwestern University, in the United States, and at the European Institute of Business Administration – INSEAD, in France. He is a Managing Partner of the November 17th business consultancy, a company that operates in the field of Corporate Finance and Business Strategy for mid-sized and large companies, focusing on the implementation of evaluation methodologies and performance monitoring and management to create value for shareholders; valuation for mergers, acquisitions and spin-offs; preparation of strategic business plans; restructuring, debt renegotiation and long-term financial planning; and coaching for executive officers and CEOs.