The Board of Directors is integrated by 8 regular board member and 8 alternate board member, of whom at least two regular board members and two alternate board members must be independent in accordance with the criteria for being considered independent, established in Resolution No. 400/2002 by the CNV
| BOARD MEMBERS |
POSITION
|
EXPIRY DATE OF MANDATE (*)
|
DATE APPOINTED
|
| Federico N. Weil |
Regular
|
December 31, 2012
|
October 30, 2009
|
| José Antonio Tornaghi Grabowsky |
Regular
|
December 31, 2012
|
October 30, 2009
|
| Mariano Weil |
Regular
|
December 31, 2012
|
October 30, 2009
|
| Ezequiel Segal |
Regular
|
December 31, 2012
|
October 30, 2009
|
| Joao Miguel Mallet Racy Ferreira |
Regular
|
December 31, 2012
|
July 3, 2012
|
| Cauê Castello Veiga Innocêncio Cardoso |
Regular
|
December 31, 2012
|
October 30, 2009
|
| Alejandro Emilio Marchionna Faré |
Regular
|
December 31, 2012
|
February 19, 2010
|
| Aldo Raúl Bruzoni |
Regular
|
December 31, 2012
|
July 3, 2012
|
| Rafael Ignacio Soto |
Alternate
|
December 31, 2012 | March 19, 2012 |
| Rodrigo Lores Arnaiz |
Alternate
|
December 31, 2012
|
July 3, 2012
|
| Saulo de Tarso Alves de Lara |
Alternate
|
December 31, 2012
|
October 30, 2009
|
| Pedro Thompson Landeira de Oliveira |
Alternate
|
December 31, 2012
|
July 3, 2012
|
| Marcus Vinicius Medeiros Cardoso de Sá |
Alternate
|
December 31, 2012
|
October 30, 2009
|
| Cynthia Lorena Vatrano Natale |
Alternate
|
December 31, 2012
|
February 19, 2010
|
| Daniel Alfredo Vicien | Alternate | December 31, 2012 | July 3, 2012 |
| Santiago Gallichio | Alternate | December 31, 2012 | July 3, 2012 |
Following is a brief description of TGLT´s board members’ background
Federico N. Weil. Born on January 9, 1973, Mr. Weil is the founder of TGLT and has been Chairman of the Board since 2005. Additionally, he is the Chairman of Maltería, a regular board member of MRL,managing partner of Tovleb Sociedad de Responsabilidad Limitada, and a regular board member of Canfot. He is also Chairman of CAP Ventures Compañía Argentina de Participaciones S.A. and a regular board member of AGL Capital S.A. In 2009 he was named Chairman of ARCAP (Asociación Argentina de Fondos de Private equity y Venture Capital). Mr. Weil is an industrial engineer who graduated from the Universidad de Buenos Aires. He also obtained a Master in Business Administration from The Wharton School of the University of Pennsylvania.
José Antonio Tornaghi Grabowsky . Born on March 8, 1963, Mr. Grabowsky has been a Regular TGLT board member since 2007. He is currently the Executive Manager of PDG. Previously, he was responsible for coordinating and developing the real estate investment department of the Banco Pactual. Mr. Grabowsky joined Banco Pactual in 2003, and in 2005 he became partner socio. Prior to that, he worked for 13 years with the Icatu . Mr. Grabowsky founded Atlântica Residencial, a Brazilian real estate developer, and was one of its main executives. He is currently a Board member at Goldfarb, CHL, Lindencopr, REP DI, and Brazil Brokers. Mr. Grabowsky is a civil engineer, and graduated from the Río de Janeiro Pontificia Universidad Católica and received his post-graduate degree in finance at COPPEAD-UFRJ.
Mariano Weil. Born on November 7, 1975,Mariano is a regular board member of the TGLT Board of Directors. Mariano began his professional career at Financial Leadership Program of General Electric Company in 1998. He was then transferred to GE headquarters where he worked at the Corporate Treasury and Financial Planning Department. In 2004 he joined GE Capital Solutions, a GE financial services division in Stamford, Connecticut, until he was transferred to Mexico City in 2006 to fill the position of Finance Manager for Latin America. Mariano was also a board member of the Banco HNS Chile, a GE Capital joint venture, with the Banco Edwards shareholding group. He is the founder of AGL Capital S.A. Mariano Weil has a degree in Economy from the Universidad de San Andrés. Mariano is the brother of Federico Weil, TGLT Chairman.
Ezequiel Segal. Born on November 17, 1971,Mr. Segal has been a regular board member of TGLT since 2007. He is an attorney who graduated from the Universidad de Buenos Aires Faculty of Law in 1993. He later took post-graduate studies at the Northwestern University Business and Law School - Kellogg School of Management (Chicago, USA). He also took post-graduate studies at the City University of Hong Kong Business School and worked in the Ameritech Corporation legal department in Chicago. He then became partner at the Segal, Turner & Asociados Law Firm where he worked mainly in corporate, business, and transaction law. Over the last years he has conducted a significant amount of venture capital and private equity transactions, heading negotiations and legal structuring on behalf of prestigious institutions and mutual funds. Mr. Segal has been a professor of Corporations and Business Law at the Universidad de Buenos Aires and since 1998 he has been a professor in the Negotiation of Degrees in Corporate Economics at the Universidad Torcuato Di Tella. He is also a professor of the ADEBA Bank Management course and a visiting professor at various universities.
Cauê Castellano Veiga Inocencio Cardoso. Born on December 30, 1982, he is a permanent board member on the TGLT Supervisory Commission. Additionally, he is in charge of the PDG legal department. Previously, he was part of the Banco Pactual legal department. Prior to joining the Banco Pactual team, he worked at law firms in San Paulo, such as Sergio Bermudes Advogados e Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados. He graduated from the Universidad de Sao Paulo Faculty of Law.
Alejandro Emilio Marchionna Faré. Born on February 1, 1957, he has been a regular TGLT board member since 2009. He is a board member at Integra Negocios S.A. and Chairman of the Fundación Andes Management Council. Currently, Mr. Marchionna is an independent consultant and university teacher. Having been a strategy consultant for the last twenty-five years, he carried out his activities at the consulting companies Integra Negocios and Serra Consulting (Buenos Aires; The Fare Partners, Fenlane, and Towers Perrin (London), and Telesis (Paris). Among other academic activities, he is the professor of “Company Policy” and “Applied Strategy” in the MAE of the UNR; a guest professor for the course, “Corporate Governance” at IAE Business School; member of the PwC Chair of Government Organizations at IAE Business School, and academic director of the DEC-Director de Empresas Certificado Program offered jointly by ADE and IGEP. Mr. Marchionna has a degree in Operacional Research and as an Industrial Engineer from the Universidad Católica Argentina. He obtained a Master in Business Administration at Harvard University.
Aldo Raúl Bruzoni. Born on March 30, 1950, he has been an alternate TGLT board member since 2009. Mr. Bruzzoni is a regular board member of Telecom Personal. Since 2004, he has worked as an independent consultant, providing consulting services to companies in the local and European automobile industries. Additionally, he is a part-time brand manager for Volvo and Land Rover for Viel Automotores. From 1969 to 2004 he has filled various positions at General Motors Argentina, Ford Motors Argentina, Autolatina Argentina, Nuevo Cómputo (Dacia), and Renault Argentina. Mr. Bruzzoni has a degree in Company Management and graduated from Universidad Argentina de la Empresa in 1976.
Rafael Ignacio Soto. Born on November 7, 1980. TGLT Finance Manager since February 2012. Previously, he worked as Planning and Investor Relations Manager. Before joining TGLT in 2009, he worked in the investment banking division of Credit Suisse in New York. He also served in positions of finance and capital markets in BBVA Banco Francés and Telefonica Argentina. Rafael is an Economist who graduated from the Universidad de San Andrés and obtained a Master in Business Administration from Harvard Business School. He is also Chartered Financial Analyst by the CFA Institute.
Rodrigo Lores Arnaiz. Born on April 29, 1971. Mr. Lores Arnaiz is the TGLT Planning and Control Manager. Additionally, he is an alternate board member for Maltería. Before joining TGLT, he was Senior Manager of Accenture on the strategic consultancy team for clients from the massive consumption sector in Argentina and Chile. He also worked as an accountant for five years in the Auditing and Business Advisory Department at Arthur Andersen. Mr. Lores obtained his MBA at Wharton School of Business, where he graduated from Strategic Management and Finance. He is the national public accountant of the Universidad de Buenos Aires, where he graduated with honors.
João Miguel Mallet Racy Ferreira. Born on November 29, 1979, he is the Manager of Finance and Relations with Investors at PDG Realty. Previously he was a member of the real estate investment team at Banco Pactual. Mr. Ferreira graduated and has a degree in Management from Universidade Federal de Rio de Janeiro and is a Chartered Financial Analyst by the CFA Institute.
Marcus Vinicius Medeiros Cardoso de Sá. Mr. Sá is the Operations Manager at PDG Realty. Previously, he was the partner in charge of transactions at Banco Pactual from 1994 to 2006, and in 2006 he was appointed Operations Manager for Banco UBS. Currently he is part of the Management Councils at Goldfarb and CHL. He has a degree in Economy from Universidad Federal Fluminense and an MBA with a specialization in Finance from IBMEC.
Cynthia Lorena Vatrano Natale. Born on June 16, 1976., in 2006 she joined the firm Segal, Turner & Asociados as an associate, where she worked in the Corporate and Transaction Law department. She graduated from the Faculty of Law of Universidad Católica Argentina and obtained a Master in Corporate Law at Universidad Austral.
Saulo de Tarso Alves de Lara. Mr. Lara has a degree in Business Administration (1979) from the Getúlio Vargas Foundation, with extension courses at International Management Development (1984) where he obtained a graduate degree in the Control and Finance area. His career began at Arthur Andersen, where he spent ten years as an external auditor. From 1987 to 1996, he worked in the civil construction segment at a cement company, in charge of corporate and operations control in Brasil and South America. In 1996, he was appointed CFO at a US packaging company. Two years later, he was appointed the Planning and Controle officer of Cyrela Brazil Realty, where he remained until joining the financial management team of the PDG Group in 2010.
Pedro Thompson Landeira de Oliveira. Mr. Thompson, since 2007, he has worked in the investments and financial planning area at the PDG Realty holding company. Before joining PDG, he spent four years with Deloitte Touche Tohmatsu as a senior auditor in the financial and investment fund areas. He has been a REP DI Board Member since 2011.
Daniel Vicien. Consultant specialized in strategy and finance.He directed consulting projects in reengineering and optimization of processes, new business development, strategic use of internal and external information management, organizational change to implement new strategies. Workshops for the development of entrepreneurs both in-company such as ad hoc seminars for Universidad Austral. He is Professor of Finance at the University of San Andrés. Previously he has been Professor of Strategic Planning, Business Management and Control, Data Processing and Research operating at UNBA and UCA. He worked as Business Unit Manager for the major national and international companies. Has an experience of over 26 years as commercial area manager, strategic planning, systems planning and financial control. Currently is President of Andes SA Cabernet (organic vineyard and winery ) and Executive Director of Pehuén Ruca (real estate), both locals SMEs.He graduated in Industrial Engineering and Operations Research at the Universidad Catolica Argentina and obtained a MIB at the "Ecole Nationales des Ponts ets Chaussées", has a postgraduate of the IAE (PDD). Director of Business Certificate.
Santiago Gallichio. MBA in Economía-CEMA, degree in economics and degree in philosophy at the University of Buenos Aires. Director of IGEP. Specialized in corporate governance, business ethics and corporate social responsibility. Director of EXANTE Consulting. President of Tecnoerosión S.A.