Edition:
United States

Gafisa SA (GFA)

GFA on New York Consolidated

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5 Dec 2016
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Summary

Name Age Since Current Position

Odair Garcia Senra

69 2012 Chairman of the Board

Sandro Rogerio da Silva Gamba

2014 Chief Executive Officer

Andre Bergstein

46 2012 Chief Financial Officer and Investor Relations Officer

Octavio Marques Flores

2014 Chief Operating Officer, Member of the Executive Board

Luiz Carlos Siciliano

2012 Chief Operating Officer, Member of the Executive Board

Katia Varalla Levy

2014 Chief Operating Officer, Member of the Executive Board

Francisco Vidal Luna

70 2014 Director

Rodolpho Amboss

52 2012 Independent Director

Claudio Jose Carvalho de Andrade

45 2012 Independent Director

Guilherme Affonso Ferreira

2011 Independent Director

Mauricio Marcellini Pereira

43 2012 Independent Director

Jose Ecio Pereira da Costa

65 2008 Independent Director

Biographies

Name Description

Odair Garcia Senra

Mr. Odair Garcia Senra serves as the Chairman of the Board of Directors of Gafisa SA since May 11, 2012. Prior to this, he acted 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.

Sandro Rogerio da Silva Gamba

Mr. Sandro Rogerio da Silva Gamba serves as Chief Executive Officer at Gafisa S.A. since May 5, 2014. 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.

Andre Bergstein

Mr. Andre Bergstein serves as Chief Financial Officer and Investor Relations Officer 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.

Octavio Marques Flores

Luiz Carlos Siciliano

Mr. Luiz Carlos Siciliano serves 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 in Marketing from Pontificia Universidade Catolica do Rio de Janeiro and Masters of Business Administration from IBMEC.

Katia Varalla Levy

Francisco Vidal Luna

Rodolpho Amboss

Mr. Rodolpho Amboss serves as an Independent Director 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 serves as an Independent Director 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 serves 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.

Mauricio Marcellini Pereira

Mr. Mauricio Marcellini Pereira serves as an Independent Director 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 Bachelors 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. serves as an Independent Director 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 Bachelors in Accounting from Universidade Sao Judas Tadeu and a Bachelor of Arts in Business Administration from Fundacao Getulio Vargas (FGV).