Election Date: August 22, 2024
End of Term: Until the annual general meeting to approve 2025 accounts

Mr. Roberto Orlando Cavalieri Perroni is chairman of Tegra’s Board of Directors. Roberto Perroni is a Managing Partner in Brookfield’s Real Estate Group and Head of Brazil, with responsibility for overseeing the Firm’s business activities in the region. Mr. Perroni also has direct responsibility for the real estate investment and portfolio management initiatives in Brazil. Prior to joining Brookfield in 2012, Mr. Perroni was the CEO of Cyrela Commercial Properties, country head of JER Partners, CEO of Camargo Correa Desenvolvimento Imobiliário (CCDI) and business director at Birmann. Mr. Perroni holds a Master of Engineering degree from Politenico di Milano and a Bachelor of Civil Engineering degree from Fundação Armando Álvares Penteado. Mr. Perroni is a professor in the Real Estate MBA program at Institute of International Education (IIE), in partnership with the Université Paris Nanterre.

Election Date: March 18, 2024
End of Term: Until the annual general meeting to approve 2025 accounts

Mr. Luiz Ildefonso Simões Lopes is vice-president of Tegra’s Board of Directors, and is also Vice Chairman of Brookfield Corporation and Director of Brookfield Brasil. He was CEO of Brookfield Brasil from 2007 to 2017, and Director, Vice-President and CEO of Banco Brascan between 1994, 2007 and 2017. Before joining Brookfield in 1994, he was Managing Director and member of the Board of Directors of Magliano CTVM and Director of Fiat Leasing and Banco Fiat. He is President of the Council of Administration of BRK Ambiental, member of the Board of the Fundação Orquestra Sinfônica Brasileira, of the International Advisory Board of the Fundação Dom Cabral, member of the Board of Trustees of the Getúlio Vargas Foundation and the Brazil-USA Chamber of Commerce.

Election Date: March 18, 2024
End of Term: Until the annual general meeting to approve 2025 accounts

Mr. Alexandre Honore Marie Thiollier Neto is a member of Tegra’s Board of Directors. He graduated in Business Administration from the Pontifícia Universidade Católica de São Paulo and holds an MBA from the Tuck School of Business at Dartmouth College. Furthermore, he is Managing Partner of Brookfield Private Equity in Brazil, and interim CEO of BRK Ambiental, responsible for the origination and execution of transactions, he has almost 20 years of experience in private equity, investment banking and strategic consulting. Before joining Brookfield in 2017, he worked for Cartesian Capital Group and Capital International Private Equity, private equity funds in emerging markets, covering Latin America. He also held positions at Bear Stearns in New York and Spectrum Strategy Consultants in São Paulo, advising investors, companies and governments on asset acquisitions, divestments and debt and equity financing.

Election Date: January 26, 2026
End of Term: Until the annual general meeting to approve 2025 accounts

Mr. Rafael Thor de Moura Rebelo Rocha is a Managing Director in the Private Equity business of Brookfield Brazil, responsible for the legal area in Brazil. He also works closely with Brazilian portfolio companies, providing support in the execution of transactions, as well as in legal and regulatory matters. Prior to joining Brookfield Brazil in 2020, he worked at leading law firms in New York and Brazil. Rafael holds a Master of Laws degree from the University of Chicago Law School and a Bachelor of Laws degree from the State University of Rio de Janeiro.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. Ubirajara Spessotto de Camargo Freitas is Tegra’s CEO since 2015. He graduated in Civil Engineering from Universidade Presbiteriana Mackenzie, class of 1983, and specialized in Business Administration from PDG IBMEC in 1987. Between 2004 and 2012, he was the Chief Executive Officer (CEO) of Cyrela Brazil Realty S.A., as well as a member of its Board of Directors from 2010 to 2011. Between 2012 and 2015, he served as Founding Partner and Officer of B/Sinco Incorporadora. Prior to 2004 (from 1980 to 2003), he served as manager of the following companies: Gomes de Almeida, Fernandez (Gafisa), Schahin Cury, Cushman & Wakefield, Semco and Magik Empreendimentos Imobiliários.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. Alexandre Wolynec is Tegra’s Chief Financial and Investor Relations Officer since June 2022. He graduated in Electrical Engineering from Escola Politécnica da Universidade de São Paulo (USP), class of 1996, holds an MBA from Duke University, concluded in 2001, and attended the Executive Leadership Program at Harvard in 2012. He started his career in 1997 as a strategy consultant at Booz Allen Hamilton. In 2004, he moved to Oi, where he became Planning and Control Director in 2009. He was Planning and Control Director at TIM from 2011 to 2015 and 2018 to 2021, having served at João Fortes Engenharia as CFO between 2015 and 2018. In his last position, he served as CFO at V.tal between 2021 and 2022, a fiber optic network company whose control was sold to BTG.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. Thiago Castro is Tegra’s São Paulo and Rio de Janeiro Business Unit Officer, having joined Tegra in October 2015 as Commercial Officer. He graduated in Civil Engineering from Universidade Presbiteriana Mackenzie, class of 2003, and holds a postgraduate degree in Business Administration from CEAG of FGV/SP. Between 2006 and 2012, he worked at Cyrela Brazil Realty, where he held a position in the Commercial Executive Board and in the new business department, while between 2012 and 2015, he held the position of New Business Officer at Abyara Brasil Brokers. Previously, between 2004 and 2006, he worked at Gafisa SA.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. Fabio Almeida de Barros is Tegra’s Construction and Sustainability Officer. He graduated in civil engineering from Universidade Presbiteriana Mackenzie, class of 2000. He held leadership positions in the construction areas during his 22 years of experience: between 2007 and 2015, he served as Engineering Superintendent at Camargo Correa Property development. Prior to 2007, he worked as a manager at Construtora Inpar and Construtora e Incorporadora Santa Helena.

His technical background, practical experience, and skills in technical communication with stakeholders, leading multidisciplinary teams, strategic planning, long-term vision, and training of professionals ensure he is capable of managing the integration of sustainability criteria and climate risk mitigation into the Company’s construction and operational processes.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mrs. Patrícia Fernandes Caseira is Tegra’s Corporate Affairs Officer, being responsible for the areas of Compliance, Risks and Internal Controls, Personal Data Privacy, Procedures, Human Resources, Performance, Management Information and Administrative Services. She graduated in Mathematics from Universidade do Rio de Janeiro, holds a Master’s Degree in Mathematical Economics from the Instituto de Matemática Pura e Aplicada and a postgraduate degree in Finance from Coppead. She has been working for the Company since 2014, continuing her long professional career with the Brookfield Group, which began in 1998, when she joined Banco Brascan, currently BRKB DTVM

Her multidisciplinary background and experience in governance and corporate affairs, along with her skills in leadership, strategic planning, and long-term vision, provide solid competence to manage processes and address opportunities and risks related to the ESG agenda.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. Dan Suguio is Tegra’s Legal Officer. He graduated in Law from Pontifícia Universidade Católica de São Paulo– PUC/SP, class of 2001, and holds a postgraduate degree in Contractual Law from COGEAE of PUC/SP, concluded in 2004. Between 2010 to 2014, he held the position of General Counsel and Compliance of Even Construtora e Incorporadora S.A., and has also previously served as legal manager of WTorre S. A. and attorney at law firm Trench Rossi e Watanabe Advogados, associated with Baker & McKenzie.

Election Date: March 18, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. João Mendes Silveira de Almeida is Tegra’s Commercial and Sales Officer, having joined the Company in December 2015 as Commercial Director. Previously, he worked for almost 7 years at Cia Cervejaria Brahma, now Ambev, for more than 2 years as Commercial Director at Klabin Segall Incorporadora and for 6 years as Commercial, Incorporation and New Business Director at SETIN Incorporadora. He graduated in social communication and public relations from Centro Universitário Newton Paiva, and also holds a specialization in marketing and strategic process degree from FGV, a postgraduate degree in business management from Fundação Dom Cabral, an MBA and a Master’s degree in business administration from FGV.

Election Date: December 18, 2025

Mr. Ubirajara Spessotto de Camargo Freitas is Tegra’s CEO since 2015. He graduated in Civil Engineering from Universidade Presbiteriana Mackenzie, class of 1983, and specialized in Business Administration from PDG IBMEC in 1987. Between 2004 and 2012, he was the Chief Executive Officer (CEO) of Cyrela Brazil Realty S.A., as well as a member of its Board of Directors from 2010 to 2011. Between 2012 and 2015, he served as Founding Partner and Officer of B/Sinco Incorporadora. Prior to 2004 (from 1980 to 2003), he served as manager of the following companies: Gomes de Almeida, Fernandez (Gafisa), Schahin Cury, Cushman & Wakefield, Semco and Magik Empreendimentos Imobiliários.

Election Date: December 18, 2025

Mr. Thiago Castro is Tegra’s São Paulo and Rio de Janeiro Business Unit Officer, having joined Tegra in October 2015 as Commercial Officer. He graduated in Civil Engineering from Universidade Presbiteriana Mackenzie, class of 2003, and holds a postgraduate degree in Business Administration from CEAG of FGV/SP. Between 2006 and 2012, he worked at Cyrela Brazil Realty, where he held a position in the Commercial Executive Board and in the new business department, while between 2012 and 2015, he held the position of New Business Officer at Abyara Brasil Brokers. Previously, between 2004 and 2006, he worked at Gafisa SA.

Election Date: December 18, 2025

Mr. Dan Suguio is Tegra’s Legal Officer. He graduated in Law from Pontifícia Universidade Católica de São Paulo– PUC/SP, class of 2001, and holds a postgraduate degree in Contractual Law from COGEAE of PUC/SP, concluded in 2004. Between 2010 to 2014, he held the position of General Counsel and Compliance of Even Construtora e Incorporadora S.A., and has also previously served as legal manager of WTorre S. A. and attorney at law firm Trench Rossi e Watanabe Advogados, associated with Baker & McKenzie.

Election Date: December 18, 2025

Mrs. Patrícia Fernandes Caseira is Tegra’s Corporate Affairs Officer, being responsible for the areas of Compliance, Risks and Internal Controls, Personal Data Privacy, Procedures, Human Resources, Performance, Management Information and Administrative Services. She graduated in Mathematics from Universidade do Rio de Janeiro, holds a Master’s Degree in Mathematical Economics from the Instituto de Matemática Pura e Aplicada and a postgraduate degree in Finance from Coppead. She has been working for the Company since 2014, continuing her long professional career with the Brookfield Group, which began in 1998, when she joined Banco Brascan, currently BRKB DTVM

Her multidisciplinary background and experience in governance and corporate affairs, along with her skills in leadership, strategic planning, and long-term vision, provide solid competence to manage processes and address opportunities and risks related to the ESG agenda.

Election Date: December 18, 2025

Mr. Fabio Almeida de Barros is Tegra’s Construction and Sustainability Officer. He graduated in civil engineering from Universidade Presbiteriana Mackenzie, class of 2000. He held leadership positions in the construction areas during his 22 years of experience: between 2007 and 2015, he served as Engineering Superintendent at Camargo Correa Property development. Prior to 2007, he worked as a manager at Construtora Inpar and Construtora e Incorporadora Santa Helena.

His technical background, practical experience, and skills in technical communication with stakeholders, leading multidisciplinary teams, strategic planning, long-term vision, and training of professionals ensure he is capable of managing the integration of sustainability criteria and climate risk mitigation into the Company’s construction and operational processes.

Election Date: December 18, 2025

Mr. Alexandre Wolynec is Tegra’s Chief Financial and Investor Relations Officer since June 2022. He graduated in Electrical Engineering from Escola Politécnica da Universidade de São Paulo (USP), class of 1996, holds an MBA from Duke University, concluded in 2001, and attended the Executive Leadership Program at Harvard in 2012. He started his career in 1997 as a strategy consultant at Booz Allen Hamilton. In 2004, he moved to Oi, where he became Planning and Control Director in 2009. He was Planning and Control Director at TIM from 2011 to 2015 and 2018 to 2021, having served at João Fortes Engenharia as CFO between 2015 and 2018. In his last position, he served as CFO at V.tal between 2021 and 2022, a fiber optic network company whose control was sold to BTG.

Election Date: December 18, 2025

Mr. João Mendes Silveira de Almeida is Tegra’s Commercial and Sales Officer, having joined the Company in December 2015 as Commercial Director. Previously, he worked for almost 7 years at Cia Cervejaria Brahma, now Ambev, for more than 2 years as Commercial Director at Klabin Segall Incorporadora and for 6 years as Commercial, Incorporation and New Business Director at SETIN Incorporadora. He graduated in social communication and public relations from Centro Universitário Newton Paiva, and also holds a specialization in marketing and strategic process degree from FGV, a postgraduate degree in business management from Fundação Dom Cabral, an MBA and a Master’s degree in business administration from FGV.

Election Date: December 18, 2025

Mrs. Vitória Damasceno Barbosa is Tegra Incorporadora’s Sustainability Manager. She graduated in Civil Production Engineering from FUMEC University in 2012 and holds a postgraduate degree in Environment and Sustainability from FGV. With over 15 years of experience in the construction sector, she has worked for companies such as Patrimar, Vale, and PDG. She has been with Tegra since 2016. Furthermore, with over 9 years of experience in Sustainability/ESG, she is a leader in structuring and implementing the area from its conception, with a strong collaborative and cross-functional approach.