Eduardo Robson Raineri de Almeida |
Chairman of the Board of Directors |
04/29/2022 |
Ordinary General Shareholders´ Meeting 2024 |
Mr. Eduardo graduated in Civil Engineering in 1985 from the University of Mogi das Cruzes. Eduardo Robson Raineri has been working in real estate since 1991. He is one of the Company’s controlling shareholders and a member of the board of directors since 2018. In addition to being a controlling shareholder of the Company, Mr. Eduardo is currently a partner in the companies: (i) EJ Administração de Bens, active in the real estate sector, since 2018; (ii) EW Almeida, active in the real estate sector, since 2017 (iii) Fazenda Mangabas, active in the real estate sector, since 2018 e Mangabas Agropecuária, since August 29th, 2019. In adittion, Mr. Eduardo is a partner and administrator of the following companies controlled by the Company: (i) Embrás Empreendimentos e Construções Ltda.; (ii) Haus Compra e Venda de Bens Imóveis Ltda; (iii) Haus Marília I – Empreendimentos Imobiliários Ltda. Mr. Eduardo is still a partner of the Pacaembu Araraquara I – Empreendimento Imobiliário LTDA., company also controlled by Mr. Wilson de Almeida Junior and active in the construction sector, since September 09th, 2018. In addition, Mr. Eduardo is administrator of the following controlled companies by Pacaembu Construtora: Pacaembu Ribeirão Preto “B” – Compra e Venda de Imóveis Ltda.; e Residencial Quinta da Colina Empreendimentos Imobiliários SPE Ltda.
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Wilson Almeida Junior |
Vice-Chairman of the Board of Directors |
04/29/2022 |
Ordinary General Shareholders´ Meeting 2024 |
Mr. Wilson has a certificate of course completion in Real Estate Agent by SENAC on May 22, 1974.Mr. Wilson de Almeida Junior has been active in the real estate market since 1991.He is one of the Founding Shareholders of the Company and a member of the board of directors since 2018. Currently, in addition to the Company’s controller, Mr. Wilson is a partner in the companies: WAJ Administração de Bens, since February 2, 2016, a company active in the real estate sector(rental of real estate);EW Almeida, since December 14, 2017, a company active in the real estate sector;Mangabas Farm, since November 27th, 2018, a company active in the real estate sector; and Pacaembu Araraquara I – Empreendimento Imobiliário LTDA., since September 14, 2018, a company also controlled by Mr. Eduardo Robson Raineri de Almeida, active in the civil construction sector.
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Gilberto Mifano |
Sitting Member of the Board of Directors |
04/29/2022 |
Ordinary General Shareholders´ Meeting 2024 |
Academic Background: Mr. Mifano graduated in Business Administration from the Getulio Vargas Foundation (FGV) in 1972.
Professional experience (last five years): Mr. Gilberto Mifano has been serving as a member of the Company’s Board of Directors since 2018 and as a member of the Advisory Board since 2016, In addition, he (i) has been working at Cielo S.A. since 2009, serving as an independent member of the Board of Directors and a member of four committees: Audit; Finance; Risk; and Personnel, in addition to being an ad hoc member of the Corporate Governance Committee; (ii) has been a member of the Advisory Board of Pragma Gestão de Patrimônio Ltda. since 2009; (iii) has been working at Natura S.A., as a member of the Audit, Risk Management and Finance Committee since 2019 and as an independent member of the Board of Directors since 2017; and (iv) has been working at Totvs S.A., as a member of the Audit Committee since 2011, an independent member of the Board of Directors since 2017 and a member of the Governance and Nomination Committee since 2019. These companies do not have any corporate relationships with Pacaembu.
Regarding pro bono activities, he has been (i) a member of the Fiscal Council of the Arapyaú Institute since 2013; (ii) a member of the Fiscal Council and then the Decision-Making Council of the Political Action Network for Sustainability (RAPS – Rede de Ação Política pela Sustentabilidade) since 2014; (iii) a member of the Fiscal Council of the Center of Innovation for Brazilian Education (CIEB – Centro de Inovação para a Educação Brasileira) since 2016; and (iv) a member of the Fiscal Council of Amigos da Poli endowment since 2016.
Over the last five years, he served as (i) a member of the Fiscal Council of the Natura Institute from 2013 to 2017; (ii) an independent board member of Ambar Brasil S/A from 2014 to 2017; (iii) an independent member of the Corporate Governance and Sustainability Committee of Banco Santander Brasil S/A from 2012 to 2016.
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Marcelo Maia Tavares de Araújo |
Sitting Member of the Board of Directors |
04/29/2022 |
Ordinary General Shareholders´ Meeting 2024 |
Academic Background: Mr. Araújo graduated in Civil Engineering from the Federal University of Minas Gerais (UFMG – Universidade Federal de Minas Gerais) in 1995, completed an MBA program from the Brazilian Institute of Capital Markets (IBMEC – Instituto Brasileiro de Mercado de Capitais), obtained a certification in Finance and BA from the University of California, Berkeley in 1999, earned a specialization degree in Economics and Law from the Getulio Vargas Foundation (FGV) in 2001 and completed the Sloan Master MSc Leadership and Strategy program of the London Business School in 2018.
Professional experience (last five years): Mr. Araújo has been serving as an independent member of the Company’s Board of Directors since 2020.
He has also been serving as CEO of the Brazilian Franchising Association (ABF – Associação Brasileira de Franchising) since 2018 and as Country Advisor in LetterOne – Supermercado Dia since 2019.
From 2015 to 2017, Mr. Araújo served as National Secretary for Trade and Services in the Ministry of Industry, Foreign Trade and Services (MDIC), unrelated to Pacaembu.
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Wilson Amaral de Oliveira |
Sitting Member of the Board of Directors |
04/29/2022 |
Ordinary General Shareholders´ Meeting 2024 |
Mr. Oliveira graduated in Business Administration with specialization in Finance and Marketing from the Getulio Vargas Foundation (FGV) in 1979 and completed a graduate program in Marketing at College of Marketing and Advertising (Escola Superior de Propaganda e Marketing – ESPM) in 1987.
Over the last five years, Mr. Oliveira has been serving as a member of the Board of Directors and CEO of the Company, as well as CEO and Founding Partner of WAmaral, a business consulting company. He has also been member of the Advisory Body of Votorantim S/A – Desenvolvimento Imobiliário; a member of the Advisory Board of Atlas Governance Tecnologia Ltda.; the chairman of the Advisory Board of Neon Imóveis e Administração Ltda.; and the chairman of the Advisory Board of CGLV Participações Ltda. – Grupo Auxiliadora Predial.
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