Pacaembu RI

Investor Relations

Management

Board of Directors

Name Job Election Date Term of Mandate
Eduardo Robson Raineri de Almeida Chairman of the Board of Directors 06/26/2020 2 Years

Mr. Eduardo graduated in Civil Engineering in 1985 from the University of Marília – UNIMAR. 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.

Wilson Almeida Junior Vice-Chairman of the Board of Directors 06/26/2020 2 Years

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.

Gilberto Mifano Sitting Member of the Board of Directors 06/26/2020 2 Years

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.

Marcelo Maia Tavares de Araújo Sitting Member of the Board of Directors 06/26/2020 2 Years

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.

Wilson Amaral de Oliveira Sitting Member of the Board of Directors 06/26/2020 2 Years

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.

Executive Board

Name Job Election Date Term of Mandate
Victor Bassan de Almeida CEO 08/31/2021 08/06/2023

Mr. Victor graduated in Law in 2001 at the Pontificia Universidade Católica de São Paulo – PUCSP. He is a specialist in Consumer Relations Law at PUC since 2004 and has a postgraduate degree in Business Administration from FGV – Fundação Getúlio Vargas – since 2008. Mr. Victor Bassan de Almeida has served as the Company’s Director since 2018 and as CEO since september 2021.

In addition, Mr. Victor holds the position of administrator of the following companies controlled by the Company: Pacaembu Água Santa – Empreendimento Imobiliário Ltda; Pacaembu Bauru – Empreendimento Imobiliário LTDA .; Pacaembu Bauru II – Empreendimentos Imobiliários LTDA .; Pacaembu Bauru Azevedo – Empreendimento Imobiliário Ltda .; Pacaembu Bauru Nasralla – Empreendimento Imobiliário Ltda .; Pacaembu Bauru Nasralla 2 – Empreendimento Imobiliário Ltda .; Pacaembu Loteadora – Olímpia IV LTDA .; Pacaembu Ourinhos Constante – Empreendimento Imobiliário Ltda .; Pacaembu Ourinhos Constante 2 – Empreendimento Imobiliário Ltda .; Pacaembu Piracicaba Com viva – Empreendimento Imobiliário Ltda .; Pacaembu Piracicaba Incorporadora Ltda .; Pacaembu Presidente Prudente – Empreendimento Imobiliário LTDA .; Pacaembu São Carlos – Empreendimento Imobiliário LTDA .; Pacaembu São José do Rio Preto – Empreendimentos Imobiliários LTDA .; Poá Empreendimentos Imobiliário LTDA .; Vida Nova Anápolis – Empreendimento Imobiliário Ltda .; Vida Nova Araraquara – Empreendimento Imobiliário LTDA .; Vida Nova Araraquara Parque das Árvore – Real Estate Development LTDA .; Vida Nova Araras – Empreendimento Imobiliário LTDA .; Vida Nova Barretos III – Empreendimento Imoiliário Ltda .; Vida Nova Barretos IV – Empreendiemnto Imobiliário Ltda .; Vida Nova Botucatu – Empreendimento Imobiliário LTDA.; Vida Nova Dignidade 2 – Empreendimento Imobiliário Ltda .; Vida Nova Dignidade 3 – Empreendimento Imobiliário Ltda .; Vida Nova Goiás II – Empreendimento Imobiliário Ltda .; Vida Nova Itapetininga III – Empreendimento Imobiliário LTDA .; Vida Nova Londrina, – Empreendimento Imobiliário Ltda .; Vida Nova Ponta Grossa – Empreendimento Imobiliário Ltda .; Vida Nova Ribeirão Preto – Empreendimento Imobiliário LTDA .; Vida Nova Rio Preto – Empreendimento Imobiliário LTDA .; Vida Nova Salto de Pirapora – Empreendimento Imobiliário Ltda .; Vida Nova São Carlos – Empreendimento Imobiliário LTDA .; Vida Nova Tatuí III – Empreendimento Imobiliário LTDA .; and Vida Nova Trindade – Empreendimento Imobiliário Ltda.

Fernando Bassan de Almeida CEO 08/31/2021 08/06/2023

Mr. Fernando graduated in Civil Engineering in 2010 at the Fundação Armando Alvares Penteado – FAAP.

Mr. Fernando has 10 years of experience in the real estate segment, having worked for the company since 2011. As of September 1st 2021 he has working as CEO at Pacaembu Construtora S.A. In addition, Mr Fernando is also share holder of Pacaembu Construtora S.A., Embras Participações Ltda, Atlanta Const. e Com. e Empreendimentos Ltda, Fazenda Mangabas Administração de Bens Próprios Ltda, Altos do Palmital Empreend. Imob. Ltda e Fernando Bassan de Almeida Eireli.

Cesar Augusto Signorini Faim Chief Administrative, Financial and Investor Relations Officer 06/26/2020 08/06/2023

Academic Background: Mr. Faim graduated in Business Administration with emphasis on Foreign Trade from Universidade Paulista – UNIP in 2001. He also holds a graduate degree in Strategic Management from INPG in 2006, an MBA degree in Financial Management, Controllership and Audit from the Getulio Vargas Foundation in 2009 and an Executive MBA degree in Business Management from INPG in 2009.

Professional experience (last five years): Mr. Cesar Augusto Signorini Faim has been serving as an Executive Officer of Pacaembu Construtora S.A. since 2020. From 2011 to 2019, Mr. Faim served as Chief Financial Officer at Rodobens Negócios Imobiliários S.A., a real estate developer unrelated to Pacaembu.

José Stucki Junior Engineering Director 06/26/2020 08/06/2023

Academic Background: Mr. José Stucki Junior graduated in Civil Engineering in 2001 at Faculdade de Engenharia de Barretos. He has a postgraduate degree in Business Management from Fundação Getúlio Vargas (FGV).

Professional experience (last five years): Mr. José Stucki Junior has been serving as an Executive Officer at the Company since 2018. Between 2014 and 2018, Mr. Stucki Junior served as Owner Partner of Stucki Jr Construções e Engenharia Ltda., a company operating in the real estate sector.

Mr. Stucki Junior states that he currently does not hold positions in other companies or organizations in the third sector.

Frederico Escobar Director 08/31/2021 08/06/2023

Mr. Frederico is a commercial manager graduated at Universidade Anhembi Morumbi with 20 years of track record in retail and 5 years in civil construction. He is currently responsible for the institutional relationship of Pacaembu Construtora with the company`s steakholders.

Audit Committee

Name Job Election Date Term of Mandate
Gilberto Mifano President 06/26/2020 2 years

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 Institut 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.

Marcelo Maia Tavares de Araújo Committee Member 06/26/2020 2 years

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.

Jorge Roberto Manoel Committee Member 06/26/2020 2 years

Mr. Jorge has a degree in Business Administration. He holds a Master’s degree in Corporate Governance and an MBA in Finance and Controllership and an MBA in Information and Technology. He served as Partner Assurance (Independent Audit, Risk & Compliance, Capital Markets) at PWC until June 2016. Later, he served as Chairman of the Board of Directors at LifeTime Trust – South America and Member of the Lifeguard L&F Trust International Executive Committee until June 2017; Member of the International Audit Committee of Biotoscana Investments S.A (Latin American entity) until November 2019; Member of the Special Advisory Committee for Controllership and Financial Compliance and Internal Controls at Vale S/A until December 2017; Member of the Audit, Risk Management and Finance Committee of Natura & Co until December 2019; Member of BRF’s Independent Investigation Commission until April 2020; Member of the Board of Directors of Caixa Econômica Federal (CEF) until June 2019. In addition, he acts and has worked in pro bono activities in Social and / or Institutional Organizations (non-profit entities), as a Member of the Board of Directors of IBRACON – Brazilian Institute of Independent Auditors, until June 2016; Coordinating Member of the Consultative Council of the Methodist School of Corporate Education – EMEC until December 2017; Member of the Fiscal Council / Deliberative Council of United Way Brasil until September 2018; • Member of the FACPCs Board of Directors – Fundação de Apoio IFRS Accounting Pronouncements Committee until April 2019; Member of the Fiscal Council of Instituto Natura until December 2019 and Coordinator of the Fiscal Council of RAPS – Policy Action Network for Sustainability. Finally, he acts as a speaker and external consultant on Corporate Governance, Strategy and Compliance in the scope of Business Monitoring, in courses taught by IBGC for Directors and Executives, as well as other entities such as INSPER, PREVIC, Academia Paulista de Contabilidade.