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Gafisa S.A.
Investors Relations

Carlos Calheiros
CFO & IRO

Fernando Campos
Investor Relations Manager
ftcampos@gafisa.com.br

Luiz Felipe Murat
Investor Relations Analyst
lmurat@gafisa.com.br

Av. Nações Unidas, 8501 – 19th floor
São Paulo – SP 05425-070
Tel: (55 11) 3025-9651
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 bylaws provide for a non-permanent fiscal council that can be composed of three to five members, which can be formed and have its members elected by the shareholders’ general meeting, as requested by the shareholders, in the events set forth by the Brazilian Corporation Law.

When in operation, our fiscal council consists of three members, and its compensation is set at the shareholders’ general meeting that elects them.

On April 28, 2017, the General Shareholder´s Meeting has appointed three members of the Fiscal Council and its respective alternant members, which will operate until next Annual Shareholders’ Meeting to be held in 2018.

Currently, the Fiscal Council is composed by Mrs. Olavo Fortes Campos Rodrigues Junior, Peter Edward Cortes Marsden Wilson and Ms. Laiza Fabiola Martins de Santa Rosa as members and Mrs. Marcelo Martins Louro, Marcello Mascotto Iannalfo and Alessandro de Oliveira Nascimento as alternants members.

Name Position Election Date Term of Office
Laiza Fabiola Martins de Santa Rosa Member April 28th, 2017 GSM 2018
Olavo Fortes Campos Rodrigues Junior Member April 28th, 2017
GSM 2018
Peter Edward Cortes Marsden Wilson Member April 28th, 2017
GSM 2018
Alessandro de Oliveira NascimentoAlternant MemberApril 28th, 2017
GSM 2018
Marcelo Martins Louro Alternant Member April 28th, 2017
GSM 2018
Marcello Mascotto Iannalfo Alternant Member April 28th, 2017
GSM 2018

Laiza Fabiola Martins de Santa Rosa , ,

Currently holds the position of Executive Manager of the National Funds Area for the Real Estate Sector of Caixa Econômica Federal, a company whose main activity is the management of third-party resources, which she joined in 2006 and has worked in the areas of residential and commercial lending, including the Vice-Presidency of Third-Party Assets of Caixa Econômica Federal, the structuring and management of funds and structured operations, Equity Investment Funds, Receivables Investment Funds and Real Estate Investment Funds. None of the entities mentioned above are part of the Company’s economic group.

Olavo Fortes Campos Rodrigues Junior , ,

Began his career in Arthur Andersen in the areas of audit and consulting. Has professional experience in the management of service, industrial and retail companies, having worked for Carrefour, Pepsi-Cola Bottling, Alcoa Brasil and Argentina and Grupo Siciliano as Chief Executive Officer. Within the past 5 years served as: (i) President of Grupo Papaiz, whose main activity is the manufacture of latches, padlocks, and components for frames; (ii) Member of the Fiscal Council of Duke Energy International, Geração Paranapanema S.A., a company whose main activity is the generation of hydroelectric energy and the sale of energy; (iii) Member of the Board of Directors of Renova Energia S.A., a publicly-traded company whose main activity is the production of renewable energy, especially wind energy; (iv) Alternate Member of the Fiscal Council of São Carlos Empreendimentos e Participações S.A., an asset management company in the area of commercial real estate; and (v) Member of the Fiscal Council of Alphaville Urbanismo S.A., a company whose main activity is the development of urban lots, with the Company holding 30% of the share capital of Alphaville Urbanismo S.A.. Currently serves as: (a) Member of the Fiscal Council of the Company; (b) Member of the Fiscal Council of Construtora Tenda S.A., a publicly-traded company whose main activity is the construction and development of real estate ventures, which is a wholly-owned subsidiary of the Company; (c) Managing Partner of OREA Consultoria Empresarial, a company whose main activity is business management and corporate governance consulting; and (d) President of the São Isidoro Foundation, a non-profit organization.

Peter Edward Cortes Marsden Wilson , ,

Within the past five years served as the Partner responsible for the corporate finance and restructuring area for medium-sized companies at Managrow Consultoria Estratégica em Finanças Ltda. Also held/holds the following supervisory positions: (i) Current 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; (ii) Current Member of the Board of Directors of Banco Mercantil do Brasil S.A., a financial institution; (iii) Current Member of the Fiscal Council of B2W S.A., a company in the retail sector; (iv) Member of the Fiscal Council of Bradespar S.A., a holding company with investments in non-financial institutions; (v) Member of the Fiscal Council of Vivo S.A., a company with activities in the telecommunications sector; (vi) Member of the Fiscal Council of Banco Pine S.A., a financial institution; (vii) Member of the Board of Directors of Confab Industrial S.A., a metallurgical company; (viii) Member of the Board of Directors of Minupar Participações S.A., an investment holding company with interests in companies that process pork and chicken products; and (ix) Member of the Fiscal Council of Trisul S.A., a company whose main activity is the development of real estate ventures, operating in the same sector as the Company.

Alessandro de Oliveira Nascimento , ,

Currently, Mr. Alessandro de Oliveira Nascimento is executive manager of the Brazilian Federal Savings Bank, a banking company, he has been holding such position for more than five years and is an alternant member at the Company’s Fiscal Council. The company mentioned above does not hold relevant interest in the Company’s capital nor is controlled by Company’s shareholder holding direct or indirect interest of 5% or more of same class or type of the Company’s securities, and nor composes its economic group.

Marcelo Martins Louro , ,

Began his career in Arthur Andersen in audit and consulting and is currently an Alternate Member of the Fiscal Council of the Company and Construtora Tenda S.A. Within the past 5 years served as: (i) Finance Director and Alternate Member of the Fiscal Council of Alphaville Urbanismo S.A., a company whose main activity is the development of urban lots, with 30% of its capital held by the Company; (ii) Planning & Control Director of Construtora Tenda S.A., a publicly-traded company whose main activity is the construction and development of real estate ventures, which is a wholly-owned subsidiary of the Company; (iii) Finance Director of Scalina S.A., a company in the textiles sector; and (iv) Investor Relations Officer for T4F Entretenimento S.A., a company in the entertainment sector. The Company holds 30% of the capital of Alphaville Urbanismo S.A., a company whose main activity is the development of urban lots and is the parent company of Construtora Tenda S.A.

Marcello Mascotto Iannalfo , ,

Within the past 5 years served as: (i) Latin America Administrative & Finance Director for Grupo El Tejar, a company whose main activity is Agribusiness; (ii) Finance Director for Trip Linhas Aéreas, a company in the aviation industry; (iii) Finance Administrative Director for Termomecânica São Paulo S.A., a company whose main activity is the transformation of non-ferrous metals; (iv) Finance Administrative Director and Member of the Board of Directors of Power Transmission Industries S.A., a company whose main activity is the manufacture of speed reducers and couplings; (v) Finance Director and Chairman of the Board of Areva Transmissão e Distribuição de Energia Ltda. in Chile, Argentina, Colombia and Venezuela, a company whose main activity is the sale of transmission equipment and distribution of electrical energy; (vi) holds an interest in the share capital of Clic Metais e Produtos Ltda., a company that manufactures sanitary metals; (vii) Alternate Member of the Fiscal Council of the Company; (viii) Current Alternate Member of the Fiscal Council 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; and (ix) Alternate Member of the Fiscal Council of Alphaville Urbanismo S.A. during the period in which the Council was functioning. The Company holds 30% of the capital of Alphaville Urbanismo S.A., a company whose main activity is the development of urban lots.

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