People: Gafisa SA (GFA)

GFA on New York Consolidated

2.30USD
21 Oct 2014
Price Change (% chg)

$-0.08 (-3.36%)
Prev Close
$2.38
Open
$2.34
Day's High
$2.37
Day's Low
$2.28
Volume
991,713
Avg. Vol
1,321,893
52-wk High
$3.58
52-wk Low
$2.20

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Summary

Name Age Since Current Position

Odair Garcia Senra

67 2012 Chairman of the Board

Alceu Duilio Calciolari

51 2012 Chief Executive Officer, Member of the Executive Board

André Bergstein

44 2012 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Fernando Cesar Calamita

2012 Chief Operating Officer, Member of the Executive Board

Rodrigo Ferreira Coimbra Padua

2012 Chief Operating Officer, Member of the Executive Board

Luis Carlos Siciliano

2012 Chief Operating Officer, Executive Board

Sandro Rogerio da Silva Gamba

2012 Member of the Executive Board

Rodolpho Amboss

2012 Independent Director

Claudio Jose Carvalho de Andrade

42 2012 Independent Director

Guilherme Affonso Ferreira

2011 Independent Director

Nelson Machado

2012 Independent Director

Mauricio Marcellini Pereira

40 2012 Independent Director

Jose Ecio Pereira da Costa

62 2008 Independent Director

Henri Reichstul

2011 Independent Director

Gerald Dinu Reiss

69 2008 Independent Director

Biographies

Name Description

Odair Garcia Senra

Mr. Odair Garcia Senra has served as the Chairman of the Board of Directors of Gafisa SA since May 11, 2012. Prior to this, he acted as as Institutional Relations Officer, a Member of the Executive Board, and a Member of the Board of Directors of Gafisa SA. He served as Chief Operating Officer of Construtora Tenda SA and as Member the Board of Directors of Alphaville Urbanismo SA. He joined the Company as Intern in 1970, later becoming Project Engineer, General Construction Manager, Construction Officer and Incorporation Officer. He has also been Professor of hydraulics and sanitation at Escola de Engenharia Maua, Director of the Habitation Union (SECOVI) and Vice President of SindusCon SP. He has a degree in Civil Engineering from Escola de Engenharia Maua.

Alceu Duilio Calciolari

Mr. Alceu Duilio Calciolari has served as Chief Executive Officer and a Member of the Executive Board of Gafisa SA since March 13, 2012. Prior to that, he was Chief Executive Officer, Investor Relations Officer, and a Member of the Executive Board of the Company from July 7, 2011 to March 13, 2012. Previously, he acted as Chief Financial Officer, Investor Relations Officer, and a Member of the Executive Board of the Company from June 2000 to July 4, 2011. He has been Member of the Executive Investment Committee of and of the Finance Committee of the Company since September 9, 2010. He was Investor Relations Officer of the Company till March 13, 2012. He served as Financial Officer at Tupy SA and ALL-America Latina Logistica SA. He was Head of Human Resources, Information Technology, Finance and Controllership at the Company. He holds a Master's from Pontificia Universidade Catolica de Sao Paulo and a degree in Business Administration from Faculdades Metropolitanas Unidas (FMU).

André Bergstein

Mr. Andre Bergstein has served as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of Gafisa SA since March 13, 2012. He is a Member of the Finance, Ethics and Investment Committees of the Company since November 12, 2012. He has 20 years of experience in the financial and real estate market. He worked in the real estate area at Plural Capital. Between 2005 and 2010, he was Chief Financial Officer and Investor Relations Officer at Brazilian Finance & Real Estate and Financial Director of Brazilian Securities. He started his career in 1993 as Financial Analyst at Holding do Banco Icatu. From 1998 to 2005, he was Financial Director at Atlantica Residencial. He graduated in Electrical Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1993 and gained a Masters of Business Administration from IBMEC in 1998.

Fernando Cesar Calamita

Mr. Fernando Cesar Calamita has served as the Chief Operating Officer and a Member of the Executive Board of Gafisa SA since May 25, 2012. He has been a Member of the Finance Committee since November 12, 2012. He is a Member of the Ethics Committee. At Construtora Tenda SA, he has been Chief Financial Officer, Chief Executive Officer, Investor Relations Officer and Operational Officer. Moreover, he has been its Member of the Board of Directors. He was Vice President of Finance and Administration of Kidde do Brasil Ltda. He gained a Masters of Business Administration in Finance from Universidade de Sao Paulo (USP) and a Bachelor's in Business Administration from Pontificia Universidade Catolica de Sao Paulo.

Rodrigo Ferreira Coimbra Padua

Mr. Rodrigo Ferreira Coimbra Padua has served as the Chief Operating Officer and a Member of the Executive Board of Gafisa SA since May 25, 2012. He is a Member of the Ethics Committee. In the last five years, he acted as Chief People, Planning and Management Officer. He was Operational Director at Construtora Tenda SA. Moreover, he served as People Manager and Manager of Projects at AmBev. He was Human Resources Officer at Danone SA.

Luis Carlos Siciliano

Mr. Luiz Carlos Siciliano has served as the Chief Operating Officer and a Member of the Executive Board of Gafisa SA since May 25, 2012. He is a Member of the Ethics Committee. Prior to this, he was Chief Sales and Marketing Officer and a Member of the Executive Board of Gafisa SA as from February 7, 2011. He has been Member of the Executive Investment Committee of the Company since June 30, 2011. He has served at the Company since 2005, as Head of Business Development in the state of Rio de Janeiro and as Director of Sales and Marketing. Prior to joining the Company, he worked at AMBEV from 1992 to 2004. He holds a Masters of Business Administration from Pontificia Universidade Catolica do Rio de Janeiro and another Masters of Business Administration from IBMEC.

Sandro Rogerio da Silva Gamba

Mr. Sandro Rogerio da Silva Gamba has served as a Member of the Executive Board of Gafisa SA since May 25, 2012. As from February 7, 2011, he has been Member of the Executive Board and the Managing Director of the Company. He has been Member of the Executive Investment Committee of the Company since June 30, 2011. He has been with the Company for 15 years. He has served the Company in a number of senior roles in the Sao Paulo region, including Head of Business Development, Director and Manager of Prospecting Land. He holds a degree in Civil Engineering from Universidade Presbiteriana Mackenzie, and advanced degrees in Engineering and Real Estate Management from Universidade de Sao Paulo and Fundacao Armando Alvares Penteado (FAAP), and a Masters of Business Administration from IBMEC.

Rodolpho Amboss

Mr. Rodolpho Amboss has served as an Independent Member of the Board of Directors of Gafisa SA since May 11, 2012. He is a Member of the Nomination and Corporate Governance Committee. In the last five years, he acted as General Manager and Chief Financial Officer at Real Estate Private Equity Group of Lehman Brothers. Moreover, he was Founding Partner and General Manager of Silverpeak Real Estate Partners LP. He also acted as Member of the Board of Directors of BR Properties SA. He gained a Bachelor of Science in Civil Engineering from Universidade Federal do Rio de Janeiro and a Masters of Business Administration from Graduate School of Business, University of Chicago.

Claudio Jose Carvalho de Andrade

Mr. Claudio Jose Carvalho de Andrade has served as an Independent Member of the Board of Directors of Gafisa SA since May 11, 2012. He has been a Member of the Remuneration Committee. Within the past five years he held a number of positions including: Partner of Polo Capital Gestao de Recursos Ltda; Partner at Polo Capital Real Estate Gestao de Recursos Ltda; Partner at Polo Capital Internacional Gestao de Recursos Ltda; Member of the Executive Board of Kohav Participacoes SA, SPE Yogo Participacoes e Empreendimentos Imobiliarios SA, SPEPREFIP I Participacoes e Empreendimentos Imobiliarios SA, SPE Magallon Participacoes Empreendimentos SA, Birsa Participacoes Empreendimentos SA, and SPE Charisteas Participacoes Empreendimentos SA, among others. Moreover, he was Member of the Board of Director of Telefonica Data Holding. He graduated in Business Administration from Fundacao Getulio Vargas (FGV).

Guilherme Affonso Ferreira

Mr. Guilherme Affonso Ferreira has served as an Independent Member of the Board of Directors of Gafisa SA since April 29, 2011. He has been a Member of the Remuneration Committee of the Company. He is Chief Executive Officer of Bahema Participacoes, where he has accumulated experience as Independent Board Member. He has been on the Board of several companies, including Unibanco, Submarino and B2W, and is on the boards of the Pao de Acucar Group, Sul America, Eternit and Arezzo. He graduated in Production Engineering from Universidade de Sao Paulo (USP) in 1975 and gained a post graduate degree in Economics and Political Science from Macalester College in 1974.

Nelson Machado

Mr. Nelson Machado has served as an Independent Member of the Board of Directors of Gafisa SA since May 11, 2012. He has been a Member of the Audit Committee. Within the past five years, he held a number of posts including: Executive Secretary of the Ministry of Finance and Member of the Executive Board of Rocha e Machado Consultoria Ltda. He also held the position of Member of the Board of Directors at Caixa Economica Federal, Brasilcap Capitalizacao SA, FINAME, and of Brasilprev Seguros SA, among others. He is a Professor.

Mauricio Marcellini Pereira

Mr. Mauricio Marcellini Pereira has served as an Independent Member of the Board of Directors of Gafisa SA since May 11, 2012. He has been a Member of the Audit, Nomination and Corporate Governance Committees. Within the last five years, he acted as Investment Manager at Fundacao dos Economiarios Federais – FUNCEF and as Executive Director of New Business at Caixa Participacoes SA – CAIXAPAR. Moreover, he was Member of the Board of Directors of Elo Servicos SA and Telemar Participacoes SA. At Grupo Posadas Caesar Park, he acted as Administrative and Financial Director. He also sat on the Board of Brasil Ferrovias SA and Ferronorte SA. He gained a Bachelor's in Business Administration from the Universidade Federal de Minas Gerais in 1996, a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 2000 and a Masters of Business Administration in Management from Fundacao Getulio Vargas (FGV) in 2001.

Jose Ecio Pereira da Costa

Mr. Jose Ecio Pereira da Costa Jr. has served as an Independent Member of the Board of Directors of Gafisa SA since June 6, 2008. He has been a Member of the Audit Committee of the Company since September 29, 2011. He founded JEPereira Consultoria em Gestao de Negocios, is Audit Committee Member and was Audit Partner at Deloitte Touche Tohmatsu in Brazil. He gained a Bachelor's in Accounting from Universidade Sao Judas Tadeu and a Bachelor of Arts in Business Administration from Fundacao Getulio Vargas (FGV).

Henri Reichstul

Mr. Henri Phillippe Reichstul has served as an Independent Member of the Board of Directors of Gafisa SA since April 29, 2011. He has been a Member of the Remuneration Committee of the Company since June 30, 2011. He is Senior Executive whose career includes public and private sectors, as well as background as Independent Board Member. He served as Chief Executive Officer of Petrobras between 1999 and 2001, Globopar in 2002 and Brenco from 2008 to 2010. He also acted as Board Member at the Pao de Acucar Group, Vivo, TAM and Petrobras, among others. He is on the boards of Credit Agricole Group, Repsol YPF, Peugeot-Citroen do Brasil and Ashmore Energy International. He graduated in Economics from Escola Politecnica da Universidade de Sao Paulo and obtained a post graduate degree in Economics from Hertford College at the University of Oxford.

Gerald Dinu Reiss

Mr. Gerald Dinu Reiss has served as an Independent Member of the Board of Directors of Gafisa SA since April 14, 2008. He has been Member of the Nomination and Corporate Governance Committee of the Company since September 9, 2010. He was Planning Manager for Metal Leve, Professor of management and business planning at Fundacao Getulio Vargas, Planning and Development Officer and Member of the Executive Committee at Grupo Ultra, Co-Founder and Director of Consemp. In the last five years, he has served as Member of the Board of Directors of Caemi, Petrobras, Comerc and Pao de Acucar. He gained a degree in Administration from Fundacao Getulio Vargas (FGV), in Electrical Engineering from the Universidade de Sao Paulo in 1968, a Masters of Business Administration from the University of California, Berkeley in 1976 and a Doctorate in Philosophy from the University of California, Berkeley in 1980.
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