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TPI Triunfo Participacoes e Investimentos SA (TPIS3.SA)

TPIS3.SA on Sao Paolo Stock Exchange

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Summary

Name Age Since Current Position

Luiz Fernando Wolff de Carvalho

60 2008 Chairman of the Board

Carlo Alberto Bottarelli

61 2015 Chief Executive Officer, Member of the Executive Board

Sandro Antonio de Lima

49 2012 Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer, Member of the Executive Board

Paula Paulozzi Villar

36 2012 Legal Coordination Officer, Member of the Executive Board

Emma Russo

55 Logistic Officer

Luiz Alberto Kuster

2015 Member of the Executive Board

Luiz Eduardo Barros Manara

55 2013 Institutional Relations Officer, Member of the Executive Board

Luiz Alberto Kuster

59 2015 Chief Energy Officer, Member of the Executive Board

Dorival Pagani

41 2011 Member of the Executive Board, New Business Officer

Leonardo de Almeida Aguiar

44 2011 Director

Ronald Herscovici

42 Director

Antonio Jose Monteiro da Fonseca de Queiroz

56 2007 Director

Ricardo Stabille Piovezan

40 2008 Director

Joao Villar Garcia

62 2008 Director

Fernando Xavier Ferreira

65 2007 Independent Director

Marcelo Souza Monteiro

2011 Independent Director

Biographies

Name Description

Luiz Fernando Wolff de Carvalho

Mr. Luiz Fernando Wolff de Carvalho has served as the Chairman of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since March 19, 2008. He acted as Trainee and worked as Construction Works Engineer and Superintendent at EBEC – Engenharia Brasileira de Construcoes SA until 1983. From 1983 to 1987, he was Director Superintendent at CR Almeida Engenharia e Construcoes SA. In December 1987, he acquired Construtora Malachias Ltda, and in, January 1988, he joined Construtora Triunfo SA. He gained a degree in Economics from FAE Faculdade de Administracao e Economia and in Civil Engineering from Universidade Federal do Parana.

Carlo Alberto Bottarelli

Mr. Carlo Alberto Bottarelli serves as the Chief Executive Officer and Member of the Executive Board of TPI Triunfo Participacoes e Investimentos SA since May 15, 2009. He also served as Chief Energy Officer of the company. Prior to this, he was Chief Executive Officer, Business Development Officer, Investor Relations Officer, and a Member of the Executive Board of the Company as from August 13, 2007. He worked as Resident Engineer for Ivai Engenharia de Obras SA. He worked in the hydroelectric plant Bento Munhoz da Rocha, in Foz do Areia, on highways SC-438 and 466 in Orleans, and Tubarao for the DER in the State of Santa Catarina. He was Superintendent of Works in the State of Parana, responsible for technical commercial relationship with DER / PR, Centrais Eletricas do Sul do Brasil SA – Eletrosul, Consorcio CESPIPT and Paulipetro. He also worked in technical oversight, in the areas of public tenders, registration, planning and budget works and costs, analysis of results, projections and services of interest of the Company. He was responsible for operational duties as Director, Director of Development and responsible for the technical Ivai Engenharia de Obras SA, in the direction of the plans for the construction of works of the company. He holds a degree in Civil Engineering from Universidade Federal do Parana.

Sandro Antonio de Lima

Mr. Sandro Antonio de Lima has served as Chief Financial Officer, Chief Administrative Officer, Investor Relations Officer and a Member of the Executive Board of TPI Triunfo Participacoes e Investimentos SA since March 2, 2012. He has served as Chief Administrative Officer, Chief Financial Officer, and a Member of the Executive Board of the Company since December 18, 2007. He was Financial and Administrative Manager of Acciona Triunfo Construcoes Ltda from 1996 to 1998 and of Construtora Triunfo SA from 1997 to 2006. He gained a Masters of Business Administration in Corporate Management from Fundacao Getulio Vargas (FGV).

Paula Paulozzi Villar

Ms. Paula Paulozzi Villar has served as Legal Coordination Officer and a Member of the Executive Board of TPI Triunfo Participacoes e Investimentos SA since March 22, 2012. She has headed the Legal Department of the Company since 2005, having coordinated its corporate restructuring. She was also responsible for all the legal aspects of the of the Company’s IPO in 2007. She has been with TPI since 2001. She is also active in the social sector. She is Founder of Capoeira Mandinga Social, Cultural and Sports Association and acts as Counselor Advisory. She graduated in Hotel Management and Law. In 2004, she attended Executive Education courses at the Harvard School of Business in Boston and, upon returning to Brazil, she underwent post graduate studies in Corporate Law.

Emma Russo

Ms. Emma Russo serves as Logistic Officer of TPI Triunfo Participacoes e Investimentos SA. She was Business Developer at ERM-Environmental Resources Management - Brasil. She was New Business Manager of CNEC Engenharia. At Camargo Correa, she was New Business Superintendent. Since 2008, she has worked as Logistics Officer at Triunfo SA. At Triunfo, she is the CEO of two subsidiaries: Santa Rita SA and Portonaus (Private Port Terminal in Manaus/AM). She graduated in Law from Faculdade de Direito do Largo de Sao Francisco at Universidade de Sao Paulo (USP).

Luiz Alberto Kuster

Mr. Luiz Alberto Kuster serves as Chief Energy Officer of Triunfo Participacoes e Investimentos S.A. since Mar 25, 2015.

Luiz Eduardo Barros Manara

Mr. Luiz Eduardo Barros Manara has served as Institutional Relations Officer and a Member of the Executive Board of TPI Triunfo Participacoes e Investimentos SA since January 24, 2013. In 1986, he was an Engineer at Construtora Triunfo Ltda. At the Company in 2002, he acted as Executive Director of Rio Verdinho SA and Rio Verde SA. He graduated in Civil Engineering from Centro Universitario da Fundacao Educacional de Barretos - UNIFEB.

Luiz Alberto Kuster

Mr. Luiz Alberto Kuster serves as Chief Energy Officer and a Member of the Executive Board of TPI Triunfo Participacoes e Investimentos SA. Prior to joining the Company, he worked as Development Officer of Inepar Energia and Construction Officer of Inepar Industria e Construcoes from 1997 to 2001, as General Officer in the construction of the DRE-PR from 1995 to 1997, as Officer of Emsaka Nigeria Ltd from 1992 and 1994, as Business Manager of Gebepar SA from 1987 to 1991, as Department Manager of Eletrosul from 1984 to 1987, as Project Manager of Sakamori Construcao Nigeria Ltd from 1983 to 1984, as Engineer of Graham Bell Nigeria Ltd from 1979 to 1981 and as Sales Manager of General Electric in Brazil and Latin America from 2002 to 2007. He gained a Bachelor's in Civil Engineering from Universidade Federal do Parana in 1978 and a Master's in Engineering from University of Colorado in 1983.

Dorival Pagani

Mr. Dorival Pagani Jr. has served as Member of the Executive Board, New Business Officer at TPI Triunfo Participacoes e Investimentos SA since 2011. He joined Econorte in 1998 and worked as General Manager - engineering, Manager of Finance and Administration, as well as Controller. In 2006, he was the Managing Director of Rio Tibagi. In 2007, we worked as Manager - planning and control at Triunfo Participacoes e Investimentos, and participated in the company’s IPO in 2007. In 2008, he was the CEO of Triunfo - Convale and in 2009, the CEO of TACS - Triunfo Administradora e Corretora de Seguros Ltda. He has a degree in Civil Engineering from Universidade Estadual de Londrina - UEL, post graduate qualifications in finance, accounting and controllership from INBRAPE and a Masters of Business Administration from Fundacao Getulio Vargas (FGV).

Leonardo de Almeida Aguiar

Mr. Leonardo de Almeida Aguiar has served as a Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since April 29, 2011. Since 1986, he has worked as Engineer at Construtora Triunfo, having worked on various projects, including the widening of the Br 38 highway between Belo Horizonte and Sao Paulo, construction of the Volkswagen truck factory in Resende, Rio de Janeiro state, renovation of the CPTM Lapa and Franco da Rocha stations in Sao Paulo and construction of the Itiquira hydroelectric plant in Mato Grosso state. From 1995 to 1996, he worked as Technician at Servicios Tecnicos Urbanos (STU) in Madrid, Spain, in the firm’s public water, trash, and alternate energy generation concessions area. In 1999, he was named regional supervisor at Construtora Triunfo, a position he held through 2005. He serves as Commercial officer at Construtora Triunfo in the Sao Paulo and Brasilia regions. He gained a Bachelor's in Civil Engineering from Centro Universitario de Lins - UNILINS.

Ronald Herscovici

Mr. Ronald Herscovici serves as Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA. In the last 20 years, he has been Attorney specialized in the fields of financial and capital markets and corporate law, being Partner of the law firm Souza, Cescon, Barrieu & Flesch Advogados. He also serves as a Member of the Board of Directors of Livraria Cultura SA. He holds a degree in Law from Universidade de Sao Paulo and a Master’s degree in Law from Cornell University.

Antonio Jose Monteiro da Fonseca de Queiroz

Mr. Antonio Jose Monteiro da Fonseca de Queiroz has served as a Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since June 8, 2007. He worked as Administrative Supervisor at Rondomaq Construcoes Ltda during the development of Project Terra Nova, by Codemat – Companhia de Desenvolvimento do Mato Grosso. He holds a Bachelor's in Business Administration from Universidade de Marilia - UNIMAR.

Ricardo Stabille Piovezan

Mr. Ricardo Stabille Piovezan has served as a Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since February 15, 2008. Since 1988, he has worked in Construtora Triunfo, Itiquira Energetica and Concepa, always in the administrative/finance division. His last position before joining the Company was Investor Relations Director at Concepa. He gained a degree from Universidade de Cuiaba - UNIC, a degree in Economics from Universidade de Cuiaba - UNIC and a Masters of Business Administration in Finance from Fundacao Getulio Vargas (FGV).

Joao Villar Garcia

Mr. Joao Villar Garcia has served as a Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since August 8, 2008. He was Director at CR Almeida SA. He has been Shareholder of Construtora Triunfo since 1985. He gained a Bachelor's in Civil Engineering from Centro Universitario de Lins - UNILINS.

Fernando Xavier Ferreira

Mr. Fernando Xavier Ferreira has served as an Independent Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since June 8, 2007. He is Member of the Board of Directors of Telecomunicacoes de Sao Paulo SA and Telefonica Internaciona and President Federacao das Industrias do Estado de Sao Paulo - FIESP. Prior to joining the Company, he worked as Chief Executive Officer of Telecomunicacoes Brasileiras SA, Executive Secretary of the Ministry of Communications, Chief Executive Officer of Northern Telecom do Brasil Industria e Comercio Ltda., General Brazilian Officer of Itaipu Binacional and Chief Executive Officer of Telecomunicacoes do Parana SA. He was also Chairman of Telecomunicacoes de Sao Paulo SA, Vivo Participacoes SA and Empresa Brasileira de Telecomunicacoes SA and Member of the Board of Directors of Telefonica Moviles SA and Perdigao SA. He was also Professor in the electric engineering department from Universidade Federal do Parana and Member of the NYSE Latin American Committee. He received a degree in Telecommunications Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1971 and attended a management course training in Business Administration from Western Ontario University in 1982.

Marcelo Souza Monteiro

Mr. Marcelo Souza Monteiro has served as an Independent Member of the Board of Directors of TPI Triunfo Participacoes e Investimentos SA since April 29, 2011. He was Professor at Pontificia Universidade Catolica do Rio de Janeiro between 1988 and 1989 and also at the Economics and Business Administration School from 1992 to 1993. He worked as Financial Manager at Companhia Paranaense de Energia (COPEL) between 1990 and 1995; Sell-Side Analyst in the energy sector; Stock Portfolio Manager (Latin America Fund and Energy Fund) and Proprietary Desk Stock Portfolio Manager (emerging markets) at Banco Pactual SA, which he joined in 2001; and Stock Portfolio Manager (emerging markets) at Pactual Capital Partners - SCP/UBS between 2007 and 2009. He was also Member of the Fiscal Council of Equatorial Energia SA and Companhia Energetica do Maranhao - Cemar between 2008 and 2010. He gained a Bachelor's in Economics from Universidade Federal Fluminense in 1986 and a Master's in Economics from Pontificia Universidade Catolica do Rio de Janeiro in 1990.