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Gafisa S.A.
Investors Relations

Ana Maria Loureiro Recart
CEO, 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

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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
Mu Hak You
01/07/1952
Chairman
September 25, 2018
Pedro Carvalho de Mello 10/28/1942 Member September 25, 2018
Ana Maria Loureiro Recart 06/04/1973 Member September 25, 2018
Karen Sanchez Guimarães03/22/1984 Member September 25, 2018
Thiago Hi Joon You04/18/1984 Member September 25, 2018
Tomás Rocha Awad01/18/1971 MemberSeptember 25, 2018
Eric Alexandre Alencar 10/02/1978 Member September 25, 2018

 

28/10/1942 
28/10/1942 
28/10/1942 
18/04/1984

Mu Hak You , ,

From 2000 until present day, Mr. You acts as Chief Executive Officer (CEO) at GWI Asset Management S.A. and also acted as member of the Board of Directors of the following Companies: (i) Paraná Banco S.A., (ii) Lojas Americanas S.A., (iii) Eternit S.A. and (iv) Profarma Distribuidora de Produtos Farmacêuticos S.A. Mr. You has a bachelor degree in Administration from FGVSP, and a Master in Administration finished in 1984 from FGVSP.

Pedro Carvalho de Mello , ,

Currently, Mr. Carvalho de Mello is (i) professor at ESALQ/USP, international programs’ academic coordinator at FGV/IDE and Program FGV CEO’s coordinatior; (ii) member of B2W’s Fiscal Council; (iii) alternate member of Lojas Americanas’ fiscal council; and (iv) founding member of Latin American Shadow Financial Committee (CLAAF). Mr. Carvalho de Mello also acted as: (i) fiscal council member of the companies: Banco do Brasil, UNIPAR and BNDESPAR; (ii) Brazilian Securities and Exchange Comission (CVM) director; (iii) BM&F (currently known as B3) director, vice-president of PNC International Bank (Pittsburgh), (iv) technical director (and researcher) of Instituto Brasileiro de Mercado de Capitais, and economist at Planave Projetos; and (v) A.T.Kearney D. Little and Economist Intelligence Unit consultant.

Ana Maria Loureiro Recart , ,

Currently, Mrs. Recart is Chief Executive Officer, holds an interim position as Chief Financial Officer and IRO at the Company. She was chief executive officer (CEO) at GWI Empreendimentos Imobiliários S.A., 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 Chief Operational Officer at the Company. Mrs. Karen also acted as: (i) legal manager at GWI Real Estate, (ii) civil litigation attorney at Cosan Ind. e Com.; (iii) civil litigation attorney at WZ Advogados and (iv) 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.

Thiago Hi Joon You , ,

From 2012 until present day, Mr. You acts as head of the aviation department at WWA Aviation. He holds a bachelor degree in Administration from Fundação Armando Alvares Penteado (FAAP) since 2010.

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.

Eric Alexandre Alencar , ,

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.

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