tecnisa

Investor Relations

Management

TECNISA´s executive officers are its legal representatives and mainly responsible for its day-to-day management and the implementation of the overall policies and guidelines established by the Board of Directors. Pursuant to Brazilian Corporation Law, executive officers must reside in Brazil and may be shareholders of the Company or not. In addition, up to one third of the members of the Board of Directors may also be elected to executive officer positions.

In accordance with the Company’s Bylaws, TECNISA’s Executive Board must have at least two and at the most 13 executive officers, namely: Chief Executive Officer, Chief Financial Officer, Vice Chief Executive Officer, Investors Relations Officer, Technical Officer, Commercial Officer, Marketing Officer, Administrative Officer, São Paulo Business Officer, Regional Business Officer, Legal Officer, Shared Services Officer and one (1) Director with no specific designation. Officers are elected by the Board of Directors for a two-year term, and may be re-elected or removed at any time.

Currently, TECNISA’s Executive Board is composed of eight officers, elected by the Board of Directors’ meeting held in April, 2020, for a term ending with the Annual Shareholders’ Meeting which will examine the financial statements for the year ending on December 31, 2021, being entitled to reelection. Pursuant to the Brazilian Corporate Law, the Company‘s officers must be resident in the country, but they will not be required to be a shareholder.

The table below gives the name, position and election and termination dates of each current officers, including a brief CV of each:

Name Position Election Date Term Expiration
Joseph Meyer Nigri Chief Executive Officer May 14, 2020 ASM of 2021
Fabio Villas Bôas Executive Vice President and Technical Officer May 14, 2020 ASM of 2021
Alexandre Firmo Mangabeira Albernaz Chief Development Officer May 14, 2020 ASM of 2021
Flávio Vidigal De Capua Chief Financial Officer & Investor Relations Officer May 14, 2020 ASM of 2021
José Carlos Lazaretti Júnior Chief Legal and Compliance Officer May 14, 2020 ASM of 2021
Renato Meyer Nigri Chief New Business Officer May 14, 2020 ASM of 2021

ASM: Annual Shareholders‘ Meeting which will examine the financial statements for the fiscal year ending on December 31, 2021

The following is a summary of the biographical information of TECNISA´s executive officers who are not also members of the Board of Directors.

Joseph Meyer Nigri. Mr. Nigri has been TECNISA’s Chief Executive Officer since September 2017 having previously held, since September 2012, the position of Vice President and, since December 2007, the Premium Business Department. He joined Tecnisa Engenharia in 2002, acting as an intern until June 2006, when he assumed the position of Deputy Director of New Business. Mr. Nigri holds a degree in Civil Engineering from the Escola Politécnica da Universidade de São Paulo (USP), having completed the Harvard Business School Owner/ President Management (OPM) program in 2012. Mr. Joseph currently participates as Director of Community Relations of the Israeli Federation of the State of São Paulo - FISESP (third sector organization focused on the Jewish community).

Fabio Villas Bôas. Mr. Fabio has been TECNISA’s Executive Vice-President Officer since May 2020 and Technical Officer since April 2021, having previously held the position of Technical Officer from 2003 to 2020. Mr. Fábio joined Tecnisa Engenharia in 2003. Outside the Company‘s economic group, between 1996 and 2003 he acted as General Construction Coordinator for the Novo Espaço Natura, in Cajamar, and the New Itapecerica Distribution Center; between 1987 and 1993 he acted as Director of Omnia Engenharia e Construções S.A. (a real estate development company), assuming until 1995 the General Manager of another company group, and between 1984 and 1987 he was Chief Operating Officer at Ricardo Julião Arquitetura e Urbanismo Ltda. (architectural office). Mr. Fabio holds a degree in Civil Engineering from Universidade Presbiteriana Mackenzie. Since 2011, Mr. Fábio has participated in the Fiscal Council of Sinduscon-SP (union of the construction sector). Additionally, he is the Coordinator of the Technology and Quality Committee - CTQ and the Environment Committee - COMASP of Sinduscon-SP, as well as President of the Environmental Chamber of Civil Construction - CETESB-SP.

Alexandre Firmo Mangabeira Albernaz. Mr. Alexandre has been the Company‘s Development Director since May 2020, having previously held the position of Business Director for São Paulo since April 2020, when he returned to TECNISA. Mr. Alexandre started his career at TECNISA in 2003 and remained 11 years at the Company, performing activities in the areas of Engineering, New Business and Development. Furthermore, from 2014 to 2020, he held executive positions at Rodobens Negócios Imobiliários S.A., related to the Development, Commercial and Engineering areas. Mr. Alexandre holds a degree in Civil Engineering from Escola Politécnica da Universidade de São Paulo (Poli-USP), with an Executive MBA with emphasis on Real Estate from Fundação Getúlio Vargas (FGV-SP) and an Executive MBA with emphasis on Marketing from Escola Superior de Propaganda e Marketing (ESPM). Mr. Alexandre is not a member of the management (board of directors, fiscal council or executive board) of companies other than the Company.

Flávio Vidigal de Capua. Mr. Flávio joined TECNISA in January 2017 as Chief Financial Officer and Investor Relations Officer. From 2011 to 2016 he served as Chief Financial Officer and Investor Relations Officer at Rodobens Negócios Imobiliários SA. He has more than 15 years of experience in the financial market in national and international banks, having gone through the areas of investment banking, corporate banking, research, credit and mergers and acquisitions. He worked for Banco Santander, Unibanco and Finasa. Flávio holds a degree in Business Administration from Pontifícia Universidade Católica de São Paulo (PUC - SP), Foreign Trade from Mackenzie, a post-graduate degree in Finance from IBMEC and an MBA from the University of Berkeley in California. Mr. Flávio is not a member of the management (board of directors, fiscal council or executive board) of companies other than the Company.

José Carlos Lazaretti Júnior. Mr. José Carlos is TECNISA’s Legal and Compliance Officer, having assumed the position of Compliance Officer in May 2020 and serving in the Legal Officer since April 2009. He joined Tecnisa Engenharia in July 2005, acting as Legal Manager. From December 1994 to June 2005, he was a Senior Attorney in the Legal Departments of Inpar Incorporações e Participações Ltda., a construction and real estate development company, and Galli CGN Incorporadora Ltda., a real estate development company. Mr. Lazaretti is an attorney, having graduated in 1989 from the São Carlos Law School, and is inscribed in the Brazilian Bar Association (OAB/S) under number 106.706. He specializes in contractual, corporate, real estate and consumer law. Mr. José Carlos is not a member of the management (board of directors, fiscal council or executive board) of companies other than the Company.

Renato Meyer Nigri. Mr. Renato has been the Company‘s New Business Director since April 2020, having previously held the positions of New Business Manager and Manager of the planned neighborhood of Jardim das Perdizes. Mr. Renato joined the Company in 2011, in the Investor Relations area, followed by a job rotation through the main areas of the company. Mr. Renato holds a degree in Business Administration from the Instituto de Ensino e Pesquisa - Insper. Mr. Renato is not a member of the management (board of directors, fiscal council or executive board) of companies other than the Company.


Contact IR

Avenida Brigadeiro Faria Lima, nº 3.729, 1º Andar - Itaim Bibi

Zip Code: 04538-905

Phone: +55 11 3708-1162

Email: ri@tecnisa.com.br

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