Edition:
United States

BR Malls Participacoes SA (BRML3.SA)

BRML3.SA on Sao Paulo Stock Exchange

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14 Nov 2018
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Summary

Name Age Since Current Position

Jose Afonso Alves Castanheira

2018 Chairman of the Board

Ruy Kameyama

41 2017 Chief Executive Officer

Claudio Bruni

63 2017 Vice Chairman of the Board

Frederico da Cunha Villa

45 2014 Chief Financial Officer, Director of Investor Relations, Member of the Executive Board

Jose Vicente Avellar

38 2017 Chief Operating Officer

Bianca Viana Bastos Marcelino

39 2017 Director of Human Resources

Claudia da Rosa Cortes de Lacerda

49 2013 Director of Law

Mariane Wiederkehr Grechinski

37 2017 Development Director

Luiz Alberto Quinta

59 2014 Director

Bruno Hermes da Fonseca Rudge

2018 Independent Director

Joao Roberto Goncalves Teixeira

2018 Independent Director

Mauro Gentile Rodrigues da Cunha

46 2016 Independent Director

Biographies

Name Description

Jose Afonso Alves Castanheira

Mr. Jose Afonso Alves Castanheira serves as Chairman of the Board of BR Malls Participacoes S.A. since April 27, 2018. He holds a graduate degree in Mechanic Engineering by Universidade Federal do Rio de Janeiro, along with a specialization in Business and Management degree by Pontificia Universade Catolica do Rio de Janeiro and one in Economics by Universidade Federal do Rio de Janeiro. Since 1987 he has been a partner of Rotapar Investimentos, Administração e Participações S.A., former Consemp Consultoria e Empreendimentos Industriais Ltda. To this date, he still is president of Technos S.A. board of directors.

Ruy Kameyama

Mr. Ruy Kameyama serves as Chief Executive Officer of BR Malls Participacoes S.A. since February 5, 2017. He was the Chief Operations Officer and a Member of the Executive Board of BR Malls Participacoes SA from 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 Bachelors in Economics from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 1998 and a Masters from Harvard Business School in 2005.

Claudio Bruni

Mr. Claudio Bruni serves as Vice Chairman of the Board at BR Malls Participacoes S.A. since February 23, 2017. From 1979 to 1989, he worked for Multiplan, one of the largest real estate developers in Brazil. From 1983 to 1985, he served as Executive Officer of Renasce, the first Brazilian shopping mall management company, a joint venture of Multiplan and the Brazilian investment bank Bozano, Simonsen. In 1985, he was named Executive Vice President of Multiplan. From 1986 to 1994, he was a partner at Visor, a residential developer focused on the low-income segment. In 1988, he founded Deico, an independent real estate services company, where he served as CEO until December 2006. From 2007 to 2016, he was CEO and member of the Board of Directors of BR Properties. He also served as Executive Vice President of ABRASCE, Brazilian Association of Shopping Centers for 3 years, and as a member of the Commercial and Retail Development Council of the Urban Land Institute. In the last 5 years it has not been related to any of the following events: (i) any criminal conviction; (ii) any conviction in an administrative proceeding of the CVM; And (iii) any final and unappealable condemnation, in the judicial and administrative sphere, that has suspended or disqualified him for the practice of professional or commercial activity. He graduated in Civil Engineering from Escola Politecnica da Universidade de Sao Paulo in 1978.

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. since December 31, 2014. 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).

Jose Vicente Avellar

Mr. Jose Vicente Avellar serves as Chief Operating Officer of BR Malls Participacoes S.A. since August 5, 2017. In BRMALLS since 2010, he served as superintendent and regional director in operations, and was corporative commercial director. Before entering BRMALLS, he work in operations in Bic Brazil (2004-2009) and in marketing at L’Oréal Brazil (2000-2004). Mr. Avellar holds a graduate degree in Business and Administration from Pontificia Universidade Catolica do Rio de Janeiro in 2002 and an MBA from IAG.

Bianca Viana Bastos Marcelino

Mrs. Bianca Viana Bastos Marcelino serves as Director of Human Resources of BR Malls Participacoes S.A. since October 5, 2017. She holds a bachelor’s degree in Business at CEUMA (São Luís/MA, 1999), and a MBA in Strategic Management of Human Resources at INPG-SP and a MBA in Executive at INSPER-SP. She started her career at AMBEV in 1999, where she worked for 8 years. Between 2007 and 2009, assumed the position as Human Resources Manager at JBS Friboi and lately between 2009 and 2011 at Grupo Libra. In march/2011, she started her career in BRMALLS PARTICIPAÇÔES S/A as a Manager, and after that as Assistant Director and currently as Human Resources Director, being responsible for attracting, training and retaining excellent people, in line with BRMALLS’ values and culture. In addition, also being responsible for guaranteeing the management model.

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 Universidade Candido Mendes in 1992.

Mariane Wiederkehr Grechinski

Ms. Mariane Wiederkehr Grechinski serves as Development Director of BR Malls Participacoes S.A. since January 6, 2017. She holds a bachelor‘s degree in Social Communication at Universidade Positivo - UP in 2002 and a MBA in Executive at Fundacao Getulio Vargas (FGV). She started her career in BRMalls in 2007 as Superintendent of Shopping Curitiba and Shopping Estação, becoming Regional Director right after and in 2017 was elected Director of Business Development. Before BRMalls, She worked in the Marketing team of Grupo Multiplan and Loducca.

Luiz Alberto Quinta

Mr. Luiz Alberto Quinta serves as Director 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 Bachelors 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.

Bruno Hermes da Fonseca Rudge

Mr. Bruno Hermes da Fonseca Rudge serves as Independent Director of BR Malls Participacoes S.A. since April 27, 2018. He holds a degree in Economics from Instituto Brasileiro de Mercado de Capitais (IBMEC); he joined Dynamo Administração de Recursos Ltda. in 1997, becoming a partner in 2002. He has been a member of the management team in charge of the funds administered by Dynamo, in addition to monitoring investee companies. In 2006, together with his other partners, he founded Dynamo Internacional Gestão de Recursos, created with the purpose of managing private equity investment funds abroad. In 2007, he moved to London, where he helped structuring the office and the management team of the international fund. At the end of 2009, he returned to Brazil as the co-manager of the funds managed by Dynamo in Brazil. He was a member of the Capital Markets committee of the Brazilian Institute of Corporate Governance (IBGC) and a member of the Board of Directors and the Audit Committee of publicly-held companies listed on B3.

Joao Roberto Goncalves Teixeira

Mr. Joao Roberto Goncalves Teixeira serves as Independent Director of BR Malls Participacoes S.A. since April 27, 2018. He was the president of Banco Votorantim S/A between September 2011 and November 2016, and also a director of Febraban (Brazilian Federation of Banks) over the same period. He is currently a founding partner of Inviste, a firm specialized in proprietary investments in real estate, venture capital and social impact businesses. He was the Executive VP of the Santander Group in Brazil and of Banco ABN AMRO Real S/A between 2002 and 2011, being a member of the Executive Committee in charge of the Corporate & Investment Banking (CIB) and Wholesale Banking areas in Brazil. Between 2007 and 2010, he was a member of the Executive Board of Anbima (Brazilian Financial and Capital Markets Association). He was also the Head of Investment Banking - Brazil at Dresdner Kleinwort Wasserstein between 1995 and 2002, an Advisor to Minister Fernando Henrique Cardoso in 1993 and a professor at the Economics Department of PUC RJ. Finally, he received an MBA from the London Business School in 1995.

Mauro Gentile Rodrigues da Cunha

Mr. Mauro Gentile Rodrigues da Cunha serves as Independent 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. He is a CFA member since 1997, MBA from University of Chicago Business School (1998) and holds a Bachelors degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro (1992). He works also as professor at Corporate Governance and consultant.