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United States

BR Malls Participacoes SA (BRMSY.PK)

BRMSY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Richard Matheson

77 2010 Chairman of the Board

Carlos Medeiros Silva

43 2017 Chief Executive Officer

Frederico da Cunha Villa

43 2014 Chief Financial Officer, Director of Investor Relations, Member of the Executive Board

Ruy Kameyama

39 2009 Chief Operations Officer, Member of the Executive Board

Marco Aurelio Cardoso

44 2014 Director of Business Development

Claudia da Rosa Cortes de Lacerda

47 2013 Director of Law

Luiz Alberto Quinta

57 2014 Director

Mauro Gentile Rodrigues da Cunha

44 2016 Director

Goncalo Cristovam Meirelles de Araujo Dias

69 2012 Independent Director

Edgar da Silva Ramos

67 2016 Independent Director

Isabella Saboya de Albuquerque

46 2016 Independent Director

Biographies

Name Description

Richard Matheson

Mr. Richard Paul Matheson serves as the Chairman of the Board of Directors of BR Malls Participacoes SA since April 30, 2010 Co-Founder and major shareholder of ECISA (now BRMALLS), one of the pioneering companies in the shopping mall sector in Brazil, which developed Brasilia’s "Conjunto Nacional" in 1960 - Brazil’s 1st shopping mall. Through ECISA, he consolidated the shopping mall sector, building and managing several enterprises, including the Norte Shopping and Shopping Recife, which are among the ten largest shopping malls in Brazil. As a result of Mr. Matheson’s entrepreneurial success, after having built a company with solid reputation and performance, ECISA was purchased as the initial platform for BRMALLS, today the largest shopping mall company in Latin America. Mr. Matheson was one of the founders of the Brazilian Association of Shopping Malls, the main entity representing the sector in the country, which aims at fostering, strengthening and collaborating with the development and growth of the shopping mall sector in Brazil. Mr. Matheson was awarded a bachelor‘s degree in Economics from Universidade Gama Filho in 1970. Since 2007, he has served as Chairman of the Board of Directors of the Company, contributing with his substantial experience.

Carlos Medeiros Silva

Mr. Carlos Medeiros Silva Neto serves as the Chief Executive Officer of BR Mall Participacoes S.A, Prior to this, he served as Vice Chairman of the Board and a Member of the Executive Board of the company. He has been Chief Executive Officer, Member of the Executive Board of the Company since February 9, 2007. He joined the GP Group in 1998, and has been Partner thereof since 2002. He serves as Member of the Board of Directors of GP Investments Ltd, Gafisa SA, Tele Norte Leste Participacoes SA and Contax Participacoes SA. He previously served as Member of the Board of Directors of Lupatech SA, Kuala SA, Pegasus Telecom SA and Internet Group (iG) Inc. He was Associate at Salomon Brothers Inc in New York from 1994 to 1998. He holds a Bachelor's in Finance from New York University and has completed the General Manager Program at Harvard Business School.

Frederico da Cunha Villa

Mr. Frederico da Cunha Villa serves as Chief Financial Officer, Director of Investor Relations and Member of the Executive Board of BR Malls Participacoes S.A. He started his career at PwC Independent Auditors in 1995 as an External Audit trainee. In 2002 he became a manager responsible for sectors such as external audits, partnership planning, mergers and acquisitions and assistance on Capital Market operations. He started at BRMALLS in 2008 as a corporate controller until 2012 when he became the Director of the Shared Services Center (CSC).

Ruy Kameyama

Mr. Ruy Kameyama serves as the Chief Operations Officer and a Member of the Executive Board of BR Malls Participacoes SA since January 1, 2009. Between December 16, 2008 and January 1, 2009, he served as Business Development Officer, and a Member of the Executive Board of the Company. In the Company, he has served as General Manager in the operations and mergers and acquisitions areas. Prior to working for the Company, he served in the mergers and acquisition area of Spoleto Franchising between 2005 and 2006, and was Associate of Dresdner Kleinwort Investment Bank between 1998 and 2003. He obtained a Bachelor's in Economics from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 1998 and a Master's from Harvard Business School in 2005.

Marco Aurelio Cardoso

Mr. Marco Aurelio Cardoso serves Director of Business Development of BR Malls Participacoes S.A. since May 30, 2014. He was a financial director at Duloren (1999-2000 and 2006-2007) and a superintendent at UnibancoAIG (2001-2006). Started in BRMALLS in 2010 as the superintendent of Plaza Niterói later becoming a Regional Director (SP). In May 2014 he was elected Director of Business Development. He holds a bachelor’s degree in mechanical engineering at Rio Grande do Sul Federal University (UFRGS) in 1995, a graduate degree in Business Management in 1997 at Fundação Getúlio Vargas, Master’s degree in Business at UFRGS in 2000 and an e-commerce extension in 2001 at U.C Berkeley.

Claudia da Rosa Cortes de Lacerda

Ms. Claudia da Rosa Cortes de Lacerda serves as Director of Law of BR Malls Participacoes S.A. since December 6, 2013. She started her career at Pactual Bank in 1994 as a legal assistant, later becoming a lawyer and in 2001 an associate partner at Pactual in charge of the Legal department. She started at BRMALLS in January 2007 as a legal manager and later as a Legal Director in 2009. Currently she holds the position of Director of Business development in BRMALLS, in charge of analyzing and evaluating the legal aspects of all activities to be developed by the company in accordance to all legal and regulatory requirements. She has graduated in law from Faculdade Candido Mendes in 1992.

Luiz Alberto Quinta

Mr. Luiz Alberto Quinta serves as the Member of the Board of Directors of BR Malls Participacoes S.A. Prior to this, he served as the Chief Commercial and Developments Officer, a Member of the Executive Board and a Member of the Board of Directors of the company. He has been Commercial and Developments Officer, Member of the Executive Board of the Company since February 9, 2007. He has 22 years of experience in the management of shopping centers and worked as Multiplan Group’s Chief Operating Officer before joining the Company. He obtained a Bachelor's in Engineering from Universidade Federal de Goias - UFG in 1981, a degree in Administration from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 2001 and a degree in Business Management from Fundacao Getulio Vargas (FGV) in 2005 with extension from University of California. In 2009, he completed the Executive Development Program at The Wharton School of the University of Pennsylvania.

Mauro Gentile Rodrigues da Cunha

Mr. Mauro Gentile Rodrigues da Cunha serves as the Director of BR Malls Participacoes S.A. since May 11, 2016. He has been President of Amec - The Association of Capital Markets Investors - since April 2012. Priorly, he was manager at Opus Investimentos Ltda., in Rio de Janeiro, from October 2010 to March 2012. In São Paulo, he was the Presidentof IBGC - Brazilian Institute of Corporate Governance - from May 2008 to April 2010 and a board member from May 2003 to April 2008, working as a representative in Brazil and overseas. He was also senior partner and Equities director at Mauá Investimentos Ltda. From July 2007 to September 2010, Equities director at Franklin Templeton Investimentos (Brazil) Ltda. from March 2006 to July 2007 and director of investments at Bradesco Templeton Asset Management from August 2001 to March 2006. Mr. Cunha also worked at Investidor Profissinal, Morgan Stanley Asset Management, Deutsche Morgan Grenfell, Bank of America and Banco Pactual. Currently, he is a board member at Usiminas, Par Corretora and CESP; and previously held a seat on the Board of Directors of Petrobras, BR Distribuidora and Trisul. Mr. Cunha is a CFA member since 1997, MBA from University of Chicago Business School (1998) and holds a Bachelor degree in Economics from Pontíficia Universidade Católica-RJ (1992). He works also as professor at Corporate Governance and consultant.

Goncalo Cristovam Meirelles de Araujo Dias

Mr. Goncalo Cristovam Meirelles de Araujo Dias serves as an Independent Member of the Board of Directors of BR Malls Participacoes SA since April 24, 2012. He acted as the Director of Open Corretora de Valores and the President of Primus Corretora until 1999. Subsequently, he also held a post of the President of Banco Banif Primus and of Banif Primus Corretora for a period of two years. In addition to this, he was also a Member of the Consultive Board of Banif Banco Comercial and of Banif Banco de Investimentos em Portugal from 1999 to 2009. In 2006, he was a Member of the Board of the Portuguese Chamber of Commerce of Rio de Janeiro and Member of the Board of the Commercial Chamber of Portugal at Sao Paulo until 2009. He is a Director at Confederacao Internacional dos Empresarios Portugueses em Lisboa, Managing Director of Argon Adminstracao e Participacoes Ltda and a Managing Partner of Primus Ipanema Agropecuaria Ltda. In the past 30 years, he was a Board Member and the Vice President of Bolsa de Valores do Rio de Janeiro during three terms. He graduated in Economics.

Edgar da Silva Ramos

Mr. Edgar da Silva Ramos serves as the Independent Director of BR Malls Participacoes S.A. since May 11, 2016. He was Chairman of the Board of Directors at CETIP S.A. since 2000, he is also partner at XP Investimentos CCTVM. S.A. since March, 2015. Mr. Ramos was partner and President of the Executive Board at Ágora Corretora de Títulos e Valores Mobiliários S.A. from 2001 to 2008, and has experience in brokerage since 1973, working at: Marcelo Leite Barbosa Corretora de Valores (1971-73), Marka Corretora de Valores (1973-76), Ney Carvalho Corretora de Valores (1976-78), Stock S.A. Corretora de Valores (1977-78), Parente Corretora de Valores S.A. (1979-81), Lecca Distribuidora de Valores (1981-86) and Senior Corretora de Valores S.A. (1987-2001). Mr. Ramos was also Director and CEO at Previma Sociedade de Previdência das Instituições do Mercado (Pension Fund for Financial Markets Institutions) from 1995 to 2008 and CEO at ANDIMA (National Financial Market Intitutions Association) from 1994 to 2009. He was also a board member atthe Rio de Janeiro Stock Exchange (2002-11), National Confederation for Financial Institutions, CNF (2000-05), BM&FBovespa (1995-2002), Santos Exchange (1998-2000) and the National Stock Exchange Commission, CNB (2002-15). He holds a Bachelors degree in Economics from Universidade Federal do Rio de Janeiro.

Isabella Saboya de Albuquerque

Ms. Isabella Saboya de Albuquerque serves as the Independent Director of BR Malls Participacoes S.A. since May 11, 2016. She has been Alternate member at the Board of Directors of PAR Corretora, Mrs. Albuquerque was co-manager at Jardim Botânico Investimentos (2009-15), analyst and co-manager at Investidor Profissional (2001-09). She held seat at the Board of Directors at Dimed/Panvel (2006-07), Casashow (2008-09) and alternate board member at Mills S.A. (2008-09). Mrs. Albuquerque was a member of the Fiscal Council of Café Iguaçú (2002-04) and Dimed Panvel (2004-05). Worked as an advisor to the presidency at CVM, participating in the formulation of the reform project of the Lei das S.A. and the GTMC (capital markets work group). Contributed towards the creation of CVM’s Code of Corporate Governance. In other previous experiences, Mrs. Albuquerque worked as Head of Research at Banco Icatu (1999-2000) and senior analyst at Banco Icatu (1995-2000). She is currently a board member of the Brazilian Institute of Corporate Governance, IBGC. She holds a bachelor degree in Economics from Pontifícia Universidade Católica-RJ (1993).