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 the Board of Directors of Tegra, 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. Graduated in 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. 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: March 18, 2024
End of Term: Until the annual general meeting to approve 2025 accounts

Mr. Paulo Cesar Carvalho Garcia is a member of Tegra’s Board of Directors. Graduated in Law and postgraduate in Business Law from PUC-RJ in 1990 and 1995, respectively. Furthermore, he is Managing Partner of Brookfield Asset Management and holds the position of Legal Director of Brookfield Brasil since January 2005. Before joining Brookfield, Paulo held positions of Legal Director and Legal Superintendent in several companies including AMBEV, REXAM and CSN, having also worked as senior corporate and M;A lawyer at Pinheiro Neto Advogados, in Brazil.

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 the Chairperson of Tegra since 2015. Graduated from Universidade Presbiteriana Mackenzie in Civil Engineering class of 1983 and specialized in Business Administration from PDG IBMEC concluded in 1987, from 2004 to 2012 he held the position of Chief Executive Officer (CEO) of Cyrela Brazil Realty S.A. and, from 2010 to 2011, was a member of its Board of Directors. Prior to becoming CEO of Tegra Incorporadora he served, from 2012 to 2015, as Founding Partner and Officer of B/Sinco Incorporadora, a position he held until July 2015. 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 the Tegra’s Chief Financial and Investor Relations Officer since June 2022. Graduated at Escola Politécnica da Universidade de São Paulo (USP) in Electrical Engineering class of 1996, completed an MBA from Duke University in 2001 and attended the Executive Leadership Program at Harvard in 2012. Started his career in 1997 as a strategy consultant at Booz Allen Hamilton. In 2004 he moved to Oi, where became Planning and Control Director in 2009. He was Planning and Control Director at TIM from 2011 to 2015 and 2018 to 2021. At João Fortes Engenharia he was CFO from 2015 to 2018. In his last position from 2021 to 2022, he served as CFO at V.tal, a fiber optic network company whose Oi 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 has been Officer of Tegra’s São Paulo Business Unit since January 2018, and Officer of Tegra’s Rio de Janeiro Business Unit since February 2021 and having joined Tegra in October 2015 as Commercial Officer. Graduated from Universidade Presbiteriana Mackenzie in Civil Engineering class of 2003 and in 2006 post-graduated from CEAG of FGV/SP  in Business Administration. From 2012 to 2015 he held the position of New Business Officer at Abyara Brasil Brokers, From 2006 to 2012 he worked at Cyrela Brazil Realty, where he held a position in the Commercial Executive Board and later on new business. 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 has been Construction and Sustainability Officer at Tegra. Graduated from Universidade Presbiteriana Mackenzie in civil engineerin class of 2000. He held leadership positions in the construction areas during his 22 years of experience, from 2015 to 2022 he worked as works Officer at Tegra Incorporadora, from 2007 to 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.

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 responsible for Tegra’s Corporate Affairs Department, being responsible for the areas of  Compliance, Risks and Internal Controls, Personal Data Privacy, Procedures, Human Resources, Performance, Management Information and Administrative Services. Graduated from Universidade do Rio de Janeiro in Mathematics, Master in Mathematical Economics from the Instituto de Matemática Pura e Aplicada and postgraduate 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.

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 has been General Counsel at Tegra since 2016. Graduated from Pontifícia Universidade Católica de São Paulo– PUC/SP in Law class of 2001 and post-graduated in Contractual Law from COGEAE of PUC/SP in 2004, from 2010 to 2014 he held the position of General Counsel and Compliance of Even Construtora e Incorporadora S.A. and previously held the position of legal manager of WTorre S. A. and attorney at law firm Trench Rossi e Watanabe Advogados associated with Baker & McKenzie.

Election Date: October 31, 2024
End of Term: Until the first Board of Directors’ meeting held after the annual general meeting to approve 2025 accounts

Mr. Angel Luis Martinez Ibañez, current Urban Development Officer at Tegra, served as Director of Strategic Sourcing and ESG of the Company since March 2016. Mr. Angel Ibañez has extensive experience in the sector and in strategic sourcing, having previously served in renowned companies such as Método Potencial Engenharia, Gafisa, PDG Realty and Alphaville Urbanismo. He holds a Civil Engineering degree from Instituto Mauá and an MBA from Ibmec, in addition to being certified in Real Estate Market Business from FIA.

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 Director, 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. Graduated in social communication and public relations from Centro Universitário Newton Paiva, Mr. João Mendes also has a specialization in marketing and strategic process from FGV, a postgraduate degree in business management from Fundação Dom Cabral, an MBA and a Master’s degree in business administration from FGV.