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.

Carlos Roberto Barreto Gentil Filho Engineering Officer

Carlos Roberto Barreto Gentil Filho holds a Civil Engineer degree from Sergipe Federal University “UFS”, and a Business Management MBA from FGV. Carlos Roberto has been working with real estate building for more than 30 years, and as engineering officer, for more than 20 years. All this, in relevant companies in Brazil Northeast region.

Fernando Henrique Affonso Ferreira de Amorim Real Estate Development Officer in the states of Bahia and Ceará.

Fernando Amorim holds a Civil Engineering degree from “Universidade de Pernambuco-UPE” and a postgraduate degree in Civil Construction Quality Management from UPE. Currently, is the Company’s Real Estate Development Officer in the states of Bahia and Ceará. Working in the Company since 1993, he occupied several positions, such as, (i) civil engineer intern from 1993 to 1996, (ii) engineer from 1996 to 2000, (iii) Construction Manager in the state of Pernambuco between 2000 to 2007, (iv) Real Estate Development Superintendent in the states of Ceará and Rio Grande do Norte from 2007 to 2010, (v) Real Estate Development Officer (statutory) in the states of Ceará and Rio Grande do Norte from 2010 to 2017 and (vi) Real Estate Development Officer (statutory) in the states of Ceará, Rio Grande do Norte and Bahia from 2017 to 2020.

Homero Leite Maia Moutinho da Silva Real Estate Development Officer in the states of Rio Grande do Norte, Paraíba, Alagoas e Sergipe

Homero Leite Maia Moutinho da Silva was a member of the Shared Administration at Beach Class Muro Alto Resort, in the city of Ipojuca and Beach Class Convention & Flats, in the city of Recife, both in the state of Pernambuco. Currently, is the Company’s Real Estate Development Officer in the states of Rio Grande do Norte, Paraíba, Alagoas e Sergipe. He started his journey in the Company as a civil engineer intern in February 1994, since then, has occupied several positions, such as, (i) Civil Engineer, (ii) Board of Directors agent for ISO 9001 Quality System implementation, (iii) Personalization Manager, (iv) Commercial Manager, (v) Legal Department Manager, (vi) Real Estate Development Superintendent, and (vii) Real Estate Development Officer in the states of Pernambuco and Paraíba, between 2010 to 2017. Homero Moutinho holds a Civil Engineering degree from “Universidade de Pernambuco-UPE”, a postgraduate degree in Civil Construction Quality Management from “UPE” and holds a MBA in Real Estate and Civil Construction Business Management from “FGV”.

Eduardo Fernandes de Moura Real Estate Development Officer in the state of Pernambuco

Eduardo Moura is an Executive Board member of the Real Estate Company’s Association in the state of Pernambuco (ADEMI-PE) and a member of the Urban Development Board of the city of Recife, known as CDU. Currently, is the Company’s Real Estate Development Officer in the state of Pernambuco. Started his career in the Company as a civil engineer intern in 1991, since then, has occupied several positions, such as, (i) Civil Engineer, (ii) Administrative Manager, (iii) Commercial Manager, (iv) Strategic Department Manager and (v) Real Estate Development and Legalization Officer. Eduardo holds a Civil Engineering degree from “Universidade Católica de Pernambuco – UNICAP”.

Marcello Winik 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

Gustavo Dubeux is the Chairman of the Company’s Board of Directors. He is a founding partner of the Company and previously, hold executive positions at Moura Dubeux since 1983. Between 1998 to 2006, he was a member of the business group “Pacto 21”, participating in the long-term planning of Pernambuco state Government. From 2002 to 2004, he was Vice-President of Legislation and Tax Policy at the Association of Real Estate Market Companies in the state of Pernambuco called ADEMI/PE. Mr. Gustavo José Moura Dubeux is also a member of the American Chamber of Commerce (AMCHAN). He holds a Civil Engineering degree from the Federal University of Pernambuco “UFPE” and is a Board member certified by the Brazilian Institute of Corporate Governance “IBGC”.

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.

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.

Gustavo Ribas de Almeida Leite Independent Member

Gustavo Ribas is a partner and Deputy CEO at Navi Group. Previously, worked for 7 years (2012-2019) at 3G Group, starting as an investment analyst at 3G Capital and then as a member of the Investment Committee for Latin America. From 2016 to 2019, he was director of Burger King’s global treasury in the U.S. and global head of real estate. His career started at BBM Bank (2005-2010) and between 2010 to 2012, he was an equity research associate in Itaú Asset’s High Alpha team. Gustavo holds an Economics degree from UFRJ, a Law degree from UERJ and a master’s in Finance from FGV.

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Statutory Audit and Risk Committee

The Statutory Audit and Risk 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 Statutory Audit and Risk 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.

Paulo Roberto Tavares de Almeida Member

Paulo Roberto Tavares de Almeida graduated in accounting from the Visconde de Cairú Foundation (Salvador, Bahia), with a postgraduate degree in Family and Succession Law from the Brazilian School of Law (EBRADI) and an MBA in Business Management from the Fundação Getúlio Vargas (FGV).  Professional with 30 (thirty) years of experience as a consultant to companies from various sectors, starting his career at KPMG in 1989. Since 2014, he has been a founding partner of 2PAR, a consulting firm focused on financial and organizational restructuring, and served as a member of the board of directors of GRUPO OAS S.A. between March 2017 and January 2020, and board of directors advisor to family companies, covering the technology, distribution, infrastructure and retail sectors. He worked for 16 years at Deloitte, 10 of them as a partner and leader of tax and corporate practice in the Northeast region of Brazil. Also at Deloitte, he was a member of local and global committees and led and co-led the start of two regional offices. Prior to that, he was an audit manager, and later tax consultancy, at EY.

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.

Click here to access the Internal Regulation.

Ethics and Conduct Committee

The committee has a multidisciplinary composition and has a guiding, advisory and deliberative feature, promoting MD’s Compliance Program progress and the best practices in line with the Company’s Ethics and Conduct Code.  The Committee also aims to improve other normative instruments related to the Company’s integrity and Compliance.

Name Office
Adriano Marcelo Baptista Coordinator of the Ethics and Conduct Committee

Adriano Baptista holds a Law degree from Universidade de Fortaleza – Unifor and currently is the legal & Compliance manager at Moura Dubeux Engenharia. Previously, worked at Oi/Telemar Group, Companhia Energética de Pernambuco – CELPE and Coca-Cola. He was a partner in a law office for 2 years. Adriano holds a public and energy law postgraduate degree. He also holds a Business Management MBA and several courses related to legal area, Compliance, and management from INSPER, Dom Cabral, IBMEC, FGV, The University of Georgia (USA) and University of London (UK).

Gustavo Ribas de Almeida Leite Member

Gustavo Ribas is a partner and Deputy CEO at Navi Group. Previously, worked for 7 years (2012-2019) at 3G Group, starting as an investment analyst at 3G Capital and then as a member of the Investment Committee for Latin America. From 2016 to 2019, he was director of Burger King’s global treasury in the U.S. and global head of real estate. His career started at BBM Bank (2005-2010) and between 2010 to 2012, he was an equity research associate in Itaú Asset’s High Alpha team. Gustavo holds an Economics degree from UFRJ, a Law degree from UERJ and a master’s in Finance from FGV.

Maria Lúcia Dubeux Paranhos Ferreira Member

Maria Lúcia Dubeux Paranhos Ferreira is an architect and urban planner, graduated from Universidade Federal de Pernambuco – UFPE, currently is the People and Management Manager at Moura Dubeux Engenharia holding this position for 10 years. Previously, she was a partner in an architecture and interior design office and a partner in a franchise of planned furniture. Between 2011 to 2014, she was an effective member, of the Family Company’s Commission at the Brazilian Corporate Governance Institute “Instituto Brasileiro de Governança Corporativa – IBGC”.

Tassya Maelle de Amorim Martins Member

Maelle Martins has over 8 years of experience in auditing. Started her career at Deloitte, where worked between 2013 to 2020, in audit and consulting projects in several sectors (industrial, hospital, construction, concession, among others). Maelle holds an Accounting Sciences degree from Universidade Federal de Pernambuco – UFPE, also has technical qualification CNAI/CVM and specialization in corporate accounting, internal controls, and governance. Currently at MD, she is responsible for the Internal Audit sector, an effective member of the Ethics and Conduct Committee and participates as secretary of the Audit and Risks Committee.

Marília do Amaral Rebelo Member

Marília Rebelo has over 12 years of legal experience, involving the business, real estate, and compliance areas, developed in relevant companies, such as, EZ TEC Empreendimentos e Participações S.A., Brennand Cimentos, Votorantim Cimentos and Votorantim Energia. Marília holds a Law degree from Olinda Law University – UNIAESO, a postgraduate degree in Contract Law from UFPE, Compliance and Anti-Corruption Training from Legal, Ethics & Compliance – LEC and several courses related to the legal area from FGV/SP and PUC/SP. Currently, holds the position of Compliance Supervisor and also an effective member of the Ethics and Conduct Committee in Moura Dubeux.

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People Comitee

Name Office
Gustavo Ribas de Almeida Leite Coordinator

Gustavo Ribas is a partner and Deputy CEO at Navi Group. Previously, worked for 7 years (2012-2019) at 3G Group, starting as an investment analyst at 3G Capital and then as a member of the Investment Committee for Latin America. From 2016 to 2019, he was director of Burger King’s global treasury in the U.S. and global head of real estate. His career started at BBM Bank (2005-2010) and between 2010 to 2012, he was an equity research associate in Itaú Asset’s High Alpha team. Gustavo holds an Economics degree from UFRJ, a Law degree from UERJ and a master’s in Finance from FGV.

Diego Paixão Nossa Villar Member

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.

Maria Lucia Dubeux Paranhos Ferreira Member

Maria Lúcia Dubeux Paranhos Ferreira is an architect and urban planner, graduated from Universidade Federal de Pernambuco – UFPE, currently is the People and Management Manager at Moura Dubeux Engenharia holding this position for 10 years. Previously, she was a partner in an architecture and interior design office and a partner in a franchise of planned furniture. Between 2011 to 2014, she was an effective member, of the Family Company’s Commission at the Brazilian Corporate Governance Institute “Instituto Brasileiro de Governança Corporativa – IBGC”.

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.

Click here to access the Internal Regulation.