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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 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 27, 2018, the General Shareholder´s Meeting has appointed the members of the Fiscal Council, which will operate until next Annual Shareholders’ Meeting to be held on 2019.

 

Name Position Election Date Term of Office
Olavo Fortes Campos Rodrigues Junior Member April 27, 2018
GSM 2019
Marcelo Martins Louro Member April 27, 2018
GSM 2019
Marcello Mascotto Iannalfo Member April 27, 2018
GSM 2019

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.

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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