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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

The Executive Board legally represents the company and is mainly responsible for the day-to-day administration and monitoring of the general policies and guidelines established by the General Shareholder´s Meeting and Board of Directors.

The Executive Board must be comprised of a minimum of two and a maximum of eight members, including the CEO and CFO. Members are elected by the Board of Directors for a term of three years, with reelection permitted.

Name Position Date of Investiture Term of Office
Ana Maria Loureiro Recart
CEO, CFO & IRO
September 28, 2018 April 27, 2020
Karen Sanchez Guimarães
Operational Executive Officer September 28, 2018
April 27, 2020
April 28, 2017
April 28, 2017
April 28, 2017
April 28, 2017

Ana Maria Loureiro Recart , ,

Currently, Mrs. Recart is Chief Executive Officer, holds an interim position as Chief Financial Officer and IRO and is part of the Board of Directors in 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 and is part of the Board of Directors in 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.

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