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Cyrela Commercial Properties SA Empreendimentos e Participacoes (CCPR3.SA)

CCPR3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Elie Horn

72 2007 Chairman of the Board

Pedro Marcio Daltro dos Santos

45 2016 Chief Executive Officer, Director of Investor Relations

Leo Krakowiak

Vice Chairman of the Board

Thiago Muramatsu

2016 Chief Financial Officer

Nessim Daniel Sarfati

2007 Commercial Properties Officer, Member of the Executive Board

Jose Roberto Voso

2007 Shopping Malls Officer, Member of the Executive Board

Adalberto de Moraes Schettert

64 2013 Director

Rafael Novellino

77 2013 Director

Antonio Carlos Quintella

2013 Director

George Zausner

68 2007 Director

Pedro Franco Sales

2011 Independent Director

Biographies

Name Description

Elie Horn

Mr. Elie Horn has served as the Chairman of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes since April 11, 2007. He is also Chairman of the Board of Directors, Chief Executive Officer and Founding Partner of Cyrela. He gained a degree in Law from Universidade Presbiteriana Mackenzie in 1974.

Pedro Marcio Daltro dos Santos

Mr. Pedro Marcio Daltro dos Santos serves as Chief Executive Officer and Director of Investor Relations of Cyrela Commercial Properties S.A.

Leo Krakowiak

Mr. Leo Krakowiak serves as the Vice Chairman of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes. He is Full Partner at Advocacia Krakowiak, specialized in tax law. He is Member of several organizations, including the Sao Paulo Lawyer Institute, the Brazilian Financial Law Association, the Brazilian Tax Law Institute and the International Fiscal Association. He is Professor for the Tax Law Program at Universidade de Sao Paulo and at the University Extension Study Center (CEEU). Previously, he was Professor for the Tax Law Specialization Program at the Law School of Universidade Presbiteriana Mackenzie. He also lectures for a variety of entities and is Member of the Deliberative Councils of the Israelita Brasileiro Albert Einstein Hospital, the Patrons of the Municipal Theatre of Sao Paulo, the Brazilian Sculpture Museum, the Brazilian-Polish Business Council, and of various other entities. Recent awards include the Law Analysis Award in both 2006 and 2007. He earned a degree in Law from Universidade de Sao Paulo in 1971 and another degree in Law from Universidade de Sao Paulo in 1975.

Thiago Muramatsu

Mr. Thiago Muramatsu serves as the Chief Financial Officer of Cyrela Commercial Properties SA since October 5, 2016.

Nessim Daniel Sarfati

Mr. Nessim Daniel Sarfati has served as Commercial Properties Officer and a Member of the Executive Board of Cyrela Commercial Properties SA Empreendimentos e Participacoes since April 2007. He has worked for the Cyrela group since 1989 and was also Chief Financial Officer and Investor Relations Officer of Brazil Realty from 2001 to 2003. He holds a degree in Civil Engineering from Fundacao Armando Alvares Penteado (FAAP) and a post graduate degree in Administration and Finance from Fundacao Getulio Vargas (FGV).

Jose Roberto Voso

Mr. Jose Roberto Voso has served as Shopping Malls Officer and a Member of the Executive Board of Cyrela Commercial Properties SA Empreendimentos e Participacoes since April 2007. He has also been Executive Officer of BRX Administracao de Shopping Centers Ltda since 1998. Since 1985, he has had experience in the shopping centers market through Grupo Multiplan as Superintendent of ParkShopping in the city of Brasilia and later of MorumbiShopping in Sao Paulo. He was Superintendent of Shopping Center Vale in Sao Jose dos Campos from 1987 to 1992. He was Superintendent Executive Officer of Shopping Penha in Sao Paulo, Shopping Metropole in Sao Bernardo do Campo, Franca Shopping and Tivoli Shopping in the Sao Paulo state’s countryside, and Patio Brasil in the city of Brasilia. He holds a degree in Civil Engineering from Escola de Engenharia Maua.

Adalberto de Moraes Schettert

Mr. Adalberto de Moraes Schettert serves as Member of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes. He has held this post since April 30, 2013. He began his career at Unibanco - Uniao de Bancos Brasileiros SA, where he served for 28 years, until 2004. The last position he held at Unibanco was that of Vice President for Cost Planning and Operational Efficiency, wherein he was responsible for the analysis and approval of the main cost reduction projects at the Unibanco conglomerate’s different companies. He served as Chairman of Unibanco’s Investment Committee and Audit Committee. He also held the positions of Administrative Vice President and Vice President for Control and Administration and served as Member of the Boards of Directors of major companies including Companhia Siderurgica Tubarao and TAM. He is currently Member of the Finance and Investment Committee at Hospital Israelita Albert Einstein. He holds degrees in Chemical Engineering and Business Administration from Federal University of Rio Grande do Sul (UFRGS).

Rafael Novellino

Mr. Rafael Novellino has served as the Chief Executive Officer, a Member of the Executive Board and Member of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes since December 15, 2012 and, as from August 15, 2013, he will only hold the position of a Member of the Board of Directors of the Company. He has been a Member of the Board of Directors of the Company since April 11, 2007. He is also Member of the Board of Directors of Cyrela Brazil Realty SA. He has been Chief Financial Officer of Cyrela Empreendimentos Imobiliarios Ltda since 1982. He was Chief Financial Officer of Industria Anhembi in 1981 and 1982, Controller of Grupo Ferraz de Andrade from 1972 to 1981, and Manager for Supergasbras Distribuidora de Gas from 1961 to 1972. He holds a degree in Economics from Faculdade Sao Luis.

Antonio Carlos Quintella

Mr. Antonio Carlos Quintella serves as Member of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes as of April 30, 2013. Prior to joining Credit Suisse and its predecessor (Banco de Investimentos Garantia SA), he served at Banco Pactual SA, Morgan Grenfell & Co. Limited (London) and ING N.V., in Sao Paulo. At Credit Suisse, he served as Manager of the Investment Banking and Mergers and Acquisitions division; Chief Executive Officer of Banco de Investimentos Credit Suisse (Brasil) SA, Banco Credit Suisse (Brasil) SA, Credit Suisse (Brasil) SA, Corretora de Titulos e Valores Mobiliarios, Credit Suisse (Brasil) Distribuidora de Titulos e Valores Mobiliarios S.A. and of the institutions of the financial conglomerate Credit Suisse. In July 2010, he was named Chief Executive Officer of Brazil and the Americas at Credit Suisse and served as Member of the Global Executive Board, where he remained until May 2012. He currently serves as the Chairman of Credit Suisse Hedging-Griffo, and is also Founding Partner of Peninsula Investimentos in Sao Paulo. He holds a degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) and an MBA degree from the London Business School.

George Zausner

Mr. George Zausner has served as a Member of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes since 2007. He has also been Technical Officer of Cyrela Empreendimentos Imobiliarios Ltda since 1982. He was Manager at FOA – Engenharia e Fundacoes Ltda from 1970 to 1982. He gained a degree in Civil Engineering from Universidade Federal da Bahia in 1969.

Pedro Franco Sales

Mr. Pedro Franco Sales has served as an Independent Member of the Board of Directors of Cyrela Commercial Properties SA Empreendimentos e Participacoes since April 28, 2011. He has been working as Financial Analyst and Stock Fund Manager for the past 11 years. At first, he focused on the international market, turning to the Brazilian stock exchange later on. He is part of the securities portfolio management team at Credit Suisse Hedging-Griffo Asset Management SA. He holds a Bachelor's in Electrical Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio).