Edition:
United States

Even Construtora e Incorporadora SA (EVEN3.SA)

EVEN3.SA on Sao Paulo Stock Exchange

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23 Nov 2017
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Summary

Name Age Since Current Position

Leandro Melnick

40 2015 Chairman of the Board

Dany Muszkat

44 2015 Co-Chief Executive Officer, Director of Investor Relations

Joao Eduardo de Azevedo Silva

42 2015 Co-Chief Executive Officer, Development Officer, Member of the Executive Board

Hermes Gazzola

60 2015 Vice Chairman of the Board

Daniella Sasson de Figueira

43 2015 Chief Financial Officer

Rodrigo Geraldi Arruy

38 2015 Independent Director

John Harris

40 2015 Independent Director

Andre Ferreira Martins Assumpcao

46 2016 Independent Director

Biographies

Name Description

Leandro Melnick

Mr. Leandro Melnick serves as the Chairman of the Board of EVEN Construtora e Incorporadora S.A. since November 9, 2015. He serves as the Chief Executive Officer of Melnick Even Desenvolvimento Imobiliario S.A. He has graduated in Civil Engineering.

Dany Muszkat

Mr. Dany Muszkat serves as Co-Chief Executive Officer, Director of Investor Relations of Even Construtora e Incorporadora SA since December 17, 2015. Prior to this, he served as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of the company. He has been Investor Relations Officer, Member of the Executive Board of the Company since August 13, 2008. With his 13 years of experience in the real estate market, he was Founding Partner of the Company. Between 2005 and 2008, he worked in the real estate market in Eastern Europe. He also previously worked at Banco BBA. He has a degree in Business Administration from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration from Kellogg School of Management at Northwestern University.

Joao Eduardo de Azevedo Silva

Mr. Joao Eduardo de Azevedo Silva serves as Co-Chief Executive Officer, Development Officer, Member of the Executive Board of Even Construtora e Incorporadora SA since December 17, 2015. Prior to this, he served as Chief Development Officer and a Member of the Executive Board of the company. From 1999 to 2003, he held the position of Incorporations Coordinator at Gafisa SA. He joined the Company in 2003, working as Incorporations Superintendent. He holds a degree in Administration from Fundacao Instituto de Administracao and in Civil Engineering from Fundacao Armando Alvares Penteado (FAAP).

Hermes Gazzola

Mr. Hermes Gazzola serves as the Vice Chairmam of EVEN Construtora e Incorporadora S.A. since November 9, 2015. He was the founder and Chief Executive Officer (1980-2011) of Puras do Brasil S.A., a facilities and catering company; he also founded Puras FO Investimentos LTDA., a family office that manages the investments of the Gazzola family. He has been the Chief Executive Officer of this company since 2011.

Daniella Sasson de Figueira

Ms. Daniella Sasson de Figueira serves as Chief Financial Officer of Even Construtora e Incorporadora S/A since December 12, 2015. She has been working in the company for eight years and previously worked at Folha de São Paulo and Natura. Currently, she occupies the post of financial and corporate officer. She holds a Business Administration degree from the Getulio Vargas Foundation.

Rodrigo Geraldi Arruy

Mr. Rodrigo Geraldi Arruy serves as In Independent Director of EVEN Construtora e Incorporadora S.A. since November 9, 2015. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on single equity office, to structure the equity management area of that company, by actively managing its investments. He is currently Executive Officer at Nova Milano and member of the Investment Committee of the several funds managed and investees. Mr. Arruy has also been an independent member of the Board of Directors of Vanguarda Agro S.A. since October 2011. He earned a degree in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and attended an MBA in Corporate Management from Fundação Getúlio Vargas (FGVSP) in July 2008.

John Harris

Mr. John Harris serves as Independent Director of EVEN Construtora e Incorporadora S.A. since November 9, 2015. He is a shareholder of Ruane, Cunniff & Goldfarb and a partner of The Wishbone Funds. Ruane, Cunniff & Goldfarb, Inc. is an investment management firm.

Andre Ferreira Martins Assumpcao

Mr. Andre Ferreira Martins Assumpcao serves as the Independent Director of Even Construtora e Incorporadora S/A since September 8, 2016. He was a partner at BBA Creditanstalt, where he worked for ten years and where he was responsible for the institution’s underwriting area between 1998 and 2002. He has been a founding partner of Estáter Gestão e Finanças since 2003, where he has played an active role in several M&A transactions, as well as participating in the management (via the board) of certain companies in its portfolio. He is currently Chairman of the Board of Directors of TRR Securitas Corretora de Seguros Ltda. He has a degree in Law from the University of São Paulo (USP) and in Public Administration from the Getulio Vargas Foundation (FGV).