Edition:
United States

Construtora Adolpho Lindenberg SA (CALI4.SA)

CALI4.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Adolpho Lindenberg

88 2012 Chairman of the Board

Adolpho Lindenberg

57 2012 Chief Executive Officer, Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer, Member of the Executive Board, Director

Sergio Garrido Cincura

2011 Chief Technical Officer, Member of the Executive Board

Arnaldo Vidigal Xavier da Silveira

83 Director

Biographies

Name Description

Adolpho Lindenberg

Mr. Adolpho Lindenberg has served as the Chairman of the Board of Directors of Construtora Adolpho Lindenberg SA since May 2, 2012. Till May 2, 2012, he was also Chairman of the Board, Chief Executive Officer, Chief Administrative Officer, Chief Financial Officer, Investor Relations Officer and Member of the Executive Board of the Company. In the 1950s, he founded the Company. He has also acted as Civil Engineer of Light Power and Professor of PUC-SP. He graduated in Engineering and in Architecture from Universidade Presbiteriana Mackenzie in 1949.

Adolpho Lindenberg

Mr. Adolpho Lindenberg Filho has served as Chief Executive Officer, Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer, a Member of the Executive Board, and a Member of the Board of Directors of Construtora Adolpho Lindenberg SA since May 2, 2012. Prior to that, he acted as Chief Executive Officer, Member of the Executive Board, and Member of the Board of Directors of the Company. He served as Engineer of Obras Cia City de Desenvolvimento. He started his career at the offices of Construtora Adolpho Lindenberg in 1981, holding various positions until he became Partner in 1985. He obtained a degree in Civil Engineering from Universidade Presbiteriana Mackenzie in 1978.

Sergio Garrido Cincura

Mr. Sergio Garrido Cincura has served as Chief Technical Officer and a Member of the Executive Board of Construtora Adolpho Lindenberg SA since May 2, 2011. He has worked for real estate companies for many years. He obtained a Bachelor's degree in Civil Engineering.

Arnaldo Vidigal Xavier da Silveira

Mr. Arnaldo Vidigal Xavier da Silveira serves as a Member of the Board of Directors of Construtora Adolpho Lindenberg SA. He served as Lawyer of the Company from 1979 to 1997. He graduated in Law from Pontificia Universidade Catolica de Sao Paulo in 1956.