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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

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
Sandro Gamba CEO
April 28, 2017 April 27, 2020
Carlos Eduardo Moraes CalheirosCFO & IROAugust 18, 2017April 27, 2020
Katia Varalla Levy
Operational Executive Officer
April 28, 2017
April 27, 2020
Rodrigo Lucas Tarabori  Operational Executive Officer April 28, 2017
April 27, 2020
Guilherme Stefani Carlini
Operational Executive OfficerApril 28, 2017April 27, 2020
Gerson CohenOperational Executive OfficerAugust 18, 2017April 27, 2020
Luciano do AmaralOperational Executive OfficerAugust 18, 2017April 27, 2020
April 28, 2017
April 28, 2017
April 28, 2017
April 28, 2017

Sandro Gamba , ,

Mr. Gamba is Gafisa’s Chief Executive Officer of the Company. Joined the Company in 1995 as an intern, and within the past 5 years served as: (i) Prospection Director, Development Director, Development Managing Director, Construction Managing Director, Sales & Marketing Director and President of Gafisa; and (ii) Development Director, Operational Director and Chairman of the Board of Directors of Construtora Tenda S.A., a publicly-traded company whose main activity is the construction and development of real estate ventures. Construtora Tenda S.A. is a wholly-owned subsidiary of the Company, and therefore, is part of the same economic group. Mr. Gamba is a Civil Engineer and holds an Executive MBA from Insper and Real Estate Management from Fundação Armando Álvares Penteado – FAAP.

Katia Varalla Levy , ,

Mrs. Levy is Gafisa’s Chief Operating Officer. She joined the Company in 1992 as an intern, having served in a variety of positions and most recently as Product Development Manager and Product Development Director. Graduated in Civil Engineering from Faculdade de Engenharia Industrial – FEI, with specialization in Real Estate at the University of São Paulo - USP. She has not held supervisory positions in other publicly-traded companies.

Rodrigo Lucas Tarabori , ,

Mr. Tarabori is Gafisa’s Operational Executive Officer. Joined the Company in 2000 as a Construction Enginner, having served in a variety of positions and most recently as Business Director and Sales & Marketing Director. He is a Civil Engineer and holds an MBA in Real Estate Management from Fundação Armando Álvares Penteado - FAAP. He has not held supervisory positions in other publicly-traded companies.

Guilherme Stefani Carlini , ,

Mr. Carlini is Gafisa’s Operational Executive Officer. Joined the Company in 2009 as a Prospection Manager, having served most recently a position as Prospection Director and Business Director. He is a Civil Engineer and holds an MBA in Business Management from the University of São Francisco / Mackenzie (2007) and credentials in Management of Enterprises in Civil Construction from Universidade de São Paulo –USP. He has not held supervisory positions in other publicly-traded companies.

Carlos Eduardo Moraes Calheiros , ,

Mr. Calheiros is Gafisa’s Chief Financial and Investor Relations Officer. He joined Gafisa in 2017 and oversees the financial and legal functions, as well as Investor Relations. Mr. Calheiros is responsible for Treasury, Structured Operations, Transfer, Financial Planning, Economic Studies, Legal and Real Estate/Corporate and Investor Relations. Mr. Calheiros built his career in the financial markets in progressively senior positions at Credit Suisse, Goldman Sachs, HSBC and most recently, as Head of the Corporate Sales Desk & Structuring of Banco Votorantim. He has a law degree from Pontifical Catholic University of São Paulo. He has not held supervisory positions in other publicly-traded companies.

Gerson Cohen , ,

Mr. Cohen is Gafisa’s Chief Operating Officer. He joined Gafisa in 2014 as Controllership Officer, overseeing the controllership, corporate accounting, tax accounting, internal controls, information security, partners management, tax and legal planning areas. In March 2017, he also assumed responsibility for IT and the Services Center. Previously, Gerson was Controllership Officer at Rossi Residencial S.A., a publicly-held company likewise operating in the real estate development sector. He is an Accountant and Business Administrator and holds an MBA in Controllership from University of São Paulo – USP and a Master’s degree in Business Controllership from Mackenzie Presbyterian University.

Luciano do Amaral , ,

Mr. Amaral is Gafisa’s Chief Operating Officer. He joined the Company in 2001 as an intern and has held various positions, including Head of the New Markets Operations, heading up developments throughout Brazil’s north and northeast regions, Head of Supplies and Post-Work Executive Board (Technical Assistance) and São Paulo Head of Operations. Mr. Amaral is a Civil Engineer and holds an MBA in Purchasing Management from INBRASC with specialization in Real Estate projects from Mackenzie Presbyterian University and completed the University Extension program in Business Management and Civil Construction Projects at the University of São Paulo. He has not held supervisory positions in other publicly-traded companies.

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