Contact IR

Name*
Email*
Phone
Company
Message
 
Enter the code shown above.

Gafisa S.A.
Investors Relations

Carlos Calheiros
CFO & IRO

Danielle Aline de Alencar Hernandes
Investor Relations Analyst
dhernandes@gafisa.com.br

Av. Nações Unidas, 8501 – 19th floor
São Paulo – SP 05425-070
Tel: (55 11) 3025-9474
Fax: (55 11) 3025-9348
E-mail: ri@gafisa.com.br

Custodians:
Banco Itaú S.A.
Capital Markets Services
Av. Eng. Armando de Arruda Pereira, 707
Torre Eudoro Villela, 9º Andar
São Paulo - SP – CEP: 04344-902
Tel.: 3003-9285 (metropolitan region)
0800-720-9285 (other regions)

Citibank N.A.
Depositary Services
Teresa Loureiro Stein
388 Greenwich Ave.
New York – NY 10013
Tel. (1-877-248-4237)

Companhia Brasileira de Liquidação e
Custódia - CBLC
Rua XV de novembro, 275 - 6º Andar
São Paulo - SP 01013-001
Tel.: (55 11) 3233-2178
Fax: (55 11) 3233-2053
E-mail: cblc@cblc.com.br

Customer Relations:
Tel: (55 11) 4002-1001 (SP and RJ) / 0800-77-42347 Other Locations
Business hours: from Monday to Friday, from 8:00 am to 10:00 pm and Saturdays from 09:00 am to 19:00 pm
Email: relacionamento@gafisa.com.br

Calendar

Register

Email *
Name *
Company
Phone
Mailing Lists *


corporate-governance

Our board of directors is the decision-making body responsible for formulating the general guidelines and policies of our business, including long-term strategies. In addition, the board also names executive officers and oversees their activities.

The board of director's decisions are ratified by a majority vote of its members. In the case of a tie, it is up to the chairman of the board to cast the deciding vote, in addition to his or her individual vote.

Gafisa’s board is comprised of seven members elected by the General Meeting, of which seven (100%) are independent, although the Bylaws and São Paulo Stock Exchange regulations establish a minimum of 20% independent members. The New York Stock Exchange, however, requires that all listed companies have a board of directors with a majority of independent members. The term of office is unified, for a two years period, and the members may be re-elected or removed from office by shareholders in a general meeting.

Board of Director´s Responsibilities

  • Establish our business guidelines;
  • Approve the annual operational budget and business plan;
  • Elect and destitute members of the Executive Board, establish their responsibilities and supervise their performance;
  • Establish the criteria for the Executive Board´s and for the Board of Directors’ remuneration and benefits policy;
  • Call General Shareholder´s Meeting;
  • Propose Bylaws amendments;
  • Select and destitute independent auditors; and
  • Authorize share issuances, bonuses and simple debentures; among other responsibilities

The mandate of the current Board of Directors is valid until 2020 GSM.
The chart below shows the names, positions and election date for each member of our Bord of Directors.

Name BIRTH DATE Position Election Date
Odair Garcia Senra 12/05/1946 Chairman
April 27, 2018
Rodolpho Amboss 05/10/1963 Member April 27, 2018
Ana Maria Loureiro Recart 06/04/1973 Member April 27, 2018
Karen Sanchez Guimarães03/22/1984 Member April 27, 2018
Guilherme Vilazante Castro08/12/1975 Member April 27, 2018
Tomás Rocha Awad01/18/1971 MemberApril 27, 2018
Eric Alexandre Alencar 10/02/1978 Member April 27, 2018

 

Odair Garcia Senra , ,

Graduated in civil engineering in 1971 from Mauá School of Engineering– Mauá Institute of Technology (IMT). In 1970, Mr. Senra served as a trainee of the formerly Gomes de Almeida Fernandes, currently, Gafisa SA. He held the positions of site engineer, site general manager, construction officer, development officer and institutional officer; currently, he is Chairman of the Board of Directors of Gafisa S.A.(2018/2020) and officer at BRIO Investimentos S/A. He held the position of hydraulics and sanitation professor at Mauá School of Engineering in 1972. Mr. Senra has been the vice president of SindusCon-SP (Union of the Civil Construction Industry of the State of São Paulo) since 2006, entity he represented at the Urban Legislation Technical Chamber (CTLU), at the Urban Development Municipal Department of São Paulo, from 2006 to 2014, a member of CEUSO/SMUL (Special Committee of Use and Soil Occupation of the Urbanization and Licensing Department of the Municipality of São Paulo) since 2017, officer at Secovi (Housing Union), his term of office at this entity initiated in 2005, a member of the board of directors of Mauá Institute of Technology (IMT), representing SindusCon SP and a member of the advisory council of FIABCI/Brasil.

Rodolpho Amboss , ,

Currently holds the following positions: (i) Founding Partner and President of Silverpeak Real Estate Partners L.P., an investment fund manager focused on real estate; (ii) Member of the Company’s Board of Directors, where he also worked during the period from 1984 to 1995; (iii) Member of the Board of Directors of Construtora Tenda S.A., a publicly-held company whose main activity is the construction and development of real estate ventures, which is a wholly-owned subsidiary of the Company; (iv) Member of the Board of Directors of BR Properties S.A., a company focused on the acquisition, lease, administration and development of offices, industrial warehouses and large retail stores; and (v) Member of the Supervisory Board of Robyg S.A., a company listed on the Warsaw Stock Exchange focused on the development and sale of residential properties in Poland. Within the past 5 years also served as President and Chief Financial Officer of the Real Estate Private Equity Group of Lehman Brothers, an entity that manages investment funds in the real estate segment. None of the entities mentioned above are part of the Company’s economic group.

Ana Maria Loureiro Recart , ,

Currently, Mrs. Recart is chief executive officer (CEO) at GWI Empreendimentos Imobiliários S.A.. She was a member of the Board of Directors, Fiscal Council and Audit Committee of Eletropaulo Metropolitana Eletricidade de São Paulo S.A., a member of the Board of Directors of Hana Financial (USA) and a member of the Fiscal Council of Profarma Distribuidora de Produtos Farmacêuticos S.A.. Attorney graduated from the University of São Paulo, with an MBA from D. Cabral Foundation, LL.M. in International Business Law at the American University, Washington College of Law, besides other governance courses, amongst them the Advanced Boardroom Program For Women - ABP-W, at Saint Paul Business School.

Karen Sanchez Guimarães , ,

Currently Mrs. Guimarães is (i) legal manager at GWI Real Estate. Mrs. Karen also acted as: (i) civil litigation attorney at Cosan Ind. e Com.; (ii) civil litigation attorney at WZ Advogados and (iii) a member of the Fiscal Council of Eletropaulo Metropolitana Eletricidade de São Paulo S.A.. Attorney graduated from the University of São Paulo with graduate studies in contract law from São Paulo Law School, with an MBA in Corporate Law from Getúlio Vargas Faculty – FGV.

Guilherme Vilazante Castro , ,

Currently, Mr. Castro is a partner of JFL Realty, also served as Equity Research Director – LATAM (Sell Side) at Bank of America Merrill Lynch from 2013 to 2015; Equity Research Director (Research Sell Side) at Barclays Capital from 2009 to 2012; at UBS Pactual from 2001 to 2008; at Equity Research Associate – Latin America (Research) from 2005 to 2008, and at Banco de Investimento as corporate finance, mergers and acquisitions analyst from 2001 to 2005. Graduated in Mathematics from University of Brasília, with master’s degree in Economics from EPGE-FGV/RJ.

Tomás Rocha Awad , ,

Currently, Mr. Awad is a partner and manager of Fundo de Investimentos 3R Investimentos. Over the last 10 years, he also served as partner of Fundo de Investimento LANDIX Real Estate Investments.

Rodolpho Amboss , ,

Currently, Mr. Alencar is the New Businesses and Shared Services Chief Financial Officer at Oncoclinicas Group. Over the past five years, he also has served as Chief Financial and Investor Relations Officer of Cyrela Brazil Realty.

Stock Market Quotations

To receive notifications about Gafisa, please enter your email address in the form.