Board, Councils and Committees

Directors Title Election date End of Term of Office
Henrique Carsalade Martins Chairperson April 12, 2022 Until the first RCA after the annual general meeting
to approval 2023 accounts
Luiz Ildefonso Simões Lopes Vice-Chairperson April 12, 2022 Until the first RCA after the annual general meeting
to approval 2023 accounts
Alexandre Honore Marie Thiollier Neto Permanent member April 12, 2022 Until the first RCA after the annual general meeting
to approval 2023 accounts
Paulo Cesar Carvalho Garcia Permanent member April 12, 2022 Until the first RCA after the annual general meeting
to approval 2023 accounts

 

Executive Board

Ubirajara Spessotto de Camargo Freitas
Chief Executive Officer

Election Date: Apr 12, 2022
End of Term: Until the first RCA after the annual general meeting to approval 2023 accounts

Mr. Ubirajara Spessotto de Camargo Freitas is the Chairperson of Tegra since 2015 and has been acting on an interim basis since May 2022 as Chief Financial and Investor Relations Officer. Graduated in Civil Engineering from Universidade Mackenzie in 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.

Thiago Rocha de Castro
Business Unit Officer São Paulo and Rio de Janeiro

Election Date: Apr 12, 2022
End of Term: Until the first RCA after the annual general meeting to approval 2023 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. He graduated in Civil Engineering from Universidade Presbiteriana Mackenzie in 2003 and post-graduated in Business Administration from CEAG of FGV/SP in 2006. 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.

Fabio Almeida de Barros
Construction Officer

Election Date: Apr 12, 2022
End of Term: Until the first RCA after the annual general meeting to approval 2023 accounts

Mr. Fabio Almeida de Barros has been Construction and Sustainability Officer at Tegra. Graduated in civil engineering from Universidade Mackenzie in 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.

Patricia Fernandes Caseira
Corporate Sales Officer

Election Date: Apr 12, 2022
End of Term: Until the first RCA after the annual general meeting to approval 2023 accounts

Mrs. Patrícia Fernandes Caseira is responsible for Tegra’s Corporate Affairs Department, being responsible for the areas of Governance, Compliance, Risks and Internal Controls, Personal Data Privacy, Human Resources, Performance Management, Innovation and Administrative Services. Bachelor in Mathematics from the State University of Rio de Janeiro, Master in Mathematical Economics from the Institute of Pure and Applied Mathematics and postgraduate in Finance from Coppead. She began her career at Tegra in 1994, continuing her long professional career with the Brookfield Group, which began in 1998, when she joined Banco Brascan, currently BRKB DTVM.

Dan Suguio
General Counsel

Election Date: Apr 12, 2022
End of Term: Until the first RCA after the annual general meeting to approval 2023 accounts

Mr. Dan Suguio has been General Counsel at Tegra since 2016. He received his Law Degree from Pontifícia Universidade Católica of São Paulo– PUC/SP in 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.

Marcelo Puntel
Urban Development Officer

Election Date: Apr 12, 2022
End of Term: Until the first RCA after the annual general meeting to approval 2023 accounts

Mr. Marcelo Puntel de Oliveira is a Urban Development Officer at Tegra, and since August 2016 has served as Urban Development Officer at Tamboré Urbanismo, a subsidiary company of Tegra. He graduated in marketing from Escola Superior de Propaganda e Marketing in 1983 and took an MBA in Business Management from BSP (Business School São Paulo) in 2001. From 2007 to 2016 he held the position of Urban Development Officer at Cyrela Brazil Realty and from 2001 to 2007 he held the position of Marketing and Commercial Officer at Alphaville Urbanismo. Previously, he worked for multinational companies such as Philips do Brasil and Reckitt Benckiser.