Committee

Audit Committee

Our Audit Committee has the purpose of assisting, instructing and counseling the Board of Directors. Among its attributions are supervising independent auditors activities, internal control areas and preparing the company´s financial statements. Besides, the Committee also issue recommendations and opinion so the Board of Directors may provide financial area and independent auditors supervision, as well as how to assess the board practices.

Members: André Ferreira Martins Assumpção, Rodrigo Geraldi Arruy and Clovis Antônio Pereira Pinto (specialist in charge of the committee).

Name
André Ferreira Matins Assumpção

Even Board of Directors Council independent member. He has graduated in Law at the University of São Paulo (USP) and in Public Administration by Fundação Getúlio Vargas (FGV). He was BBA Creditanstalt partner, where he worked for 10 years. Between 1998 and 2002 he was in charge of the institutions underwriting. He has been Estáter Gestão e Finanças co-founder since 2003, with active participation in several mergers and acquisitions, besides taking part in the management (via council) of some companies from his portfolio. Currently he is the Chairman of TRR Securitas Corretora de Seguros Ltda Board of Directors.

Rodrigo Geraldi Arruy

Even Board of Directors Chairman and takes part in Melnick Board of Directors. He graduated in Civil Engineering by Fundação Álvares Penteado (FAAP) in December, 2001 and graduated in MBA in company management by Fundação Getúlio Vargas (FGVSP) in July, 2008. In December, 2009, he founded Nova Milano Investimentos Ltda., investment funds manager, focused on asset, with the purpose of structuring that area with active management, with focus on private credit marked to real state market. Currently, he is Nova Milano director and takes part on the investment committee of several funds managed and companies invested Arruy has also been Casa de Pedra Securitizadora S.A. Chief Executive Officer, since its foundation, in September, 2018 and he is also a member of the investment committee at Grendene S.A, since its establishment in May 2019.

Clovis Antônio Pereira Pinto

Graduated in Accounting Sciences and has MBA by Fundação Getúlio Vargas (FGVSP). He formed his professional carried in PwC, in which he performed for 31 years (1984 to 2015), out of which 12 years as audit manager and 12 years as Audit Director, at the offices in Ribeirão Preto, Campinas and São Paulo, performing with open and closed capital companies, in family business and multinationals. He has long-term experience in financial statements audit for several sectors companies, with emphasis in Agribusiness, Health, Engineering and Construction, taking part of audit staff in Public Share Offering (IPO). Still in PwC, he took part of the specialists staff for implementing IFRS in Brazil and in the experts staff in Engineering and Construction, which included Real State Incorporation companies. Clóvis is a member of the Fiscal Council of Aldeias Infantis SOS Brazil, partner at CPP Consulting in Corporate Governance and Accounting Services, and substitute member of Even Governance Committee, Integrity, Risks Management and Internal Controls.

Financial Committee

This is a collegiate board for assistance, instruction and counseling to our Board of Directors. Its purposes are to follow up financial planning with focus on the economic value management, optimization of capital and cash flow structures targeted to the business financial health and continuity, measuring and mitigating financial risks. Its mission is to ensure our capital structure optimization by means of support to decision making with the view of market, benchmark and periodical analysis of financial results.

Members: Rodrigo Geraldi Arruy, José Carlos Wollenweber Filho and Vinicius Mastrorosa (specialist in charge of the committee).

Name
Rodrigo Geraldi Arruy

Even Board of Directors Chairman and takes part in Melnick Board of Directors. He graduated in Civil Engineering by Fundação Álvares Penteado (FAAP) in December, 2001 and graduated in MBA in company management by Fundação Getúlio Vargas (FGVSP) in July, 2008. In December, 2009, he founded Nova Milano Investimentos Ltda., investment funds manager, focused on asset, with the purpose of structuring that area with active management, with focus on private credit market to real state market.

Currently, he is Nova Milano director and takes part on the investment committee of several funds managed and companies invested. Arruy has also been Casa de Pedra Securitizadora S.A. Chief Executive Officer, since its foundation, in September, 2018 and he is also a member of the investment committee at Grendene S.A, since its establishment in May 2019.

Vinicius Mastrorosa

Graduated in Economy by the University of São Paulo (USP) and mastering in economy by Fundação Getúlio Vargas (FGV). He performed for 5 (five) years in financial market, being the major part of the time in Banco Barclays broker. Between 2012 and 2019, he took the Economic Studies Management, Strategic Planning Director and Financial and RI Director positions at Even. In February, 2020, he started performing as Portfolio Manager at Nova Milano Investimentos Ltda. Currently, he also holds the Financial and Relationship with Investors Director position in Melnick Desenvolvimento Imobiliário S.A.

José Carlos Wollenweber Filho

Financial and Relationship with Investors Director at Even. He graduated in Electric Engineering and has master degree in Economic and Financial Sciences, both by PUC/SP, MBA by MIT (Massachusetts Institute of Technology) and has extensive professional experience in real state market, with highlight to the performance as Finances and Relation with Investors Director at Direcional Engenharia S.A. between 2010 and 2014 and, again between 2017 to 2019. He was also the Finances and Investors Relationship Directors and further Counselor at Unidas Locamérica between 2015 and 2017.

People Committee

The People Committee aims to organize and monitor the strategy of our Human Resources area.

Members: Leandro Melnick and Pedro Mandelli (specialist responsible for the committee).

Name
Leandro Melnick

He graduated in Civil Engineering from the  Universidade Federal do Rio Grande do Sul (UFRGS) and took a postgraduate course in Business Management at Fundação Getúlio Vargas. He started working at Melnick Construções in 1996. Currently, he also holds the position of CEO of Even and is Chairman of the Board of Directors of Melnick Desenvolvimento Imobiliário S.A.

Pedro Mandelli

Mentor and consultant in the areas of performance management and organizational behavior as well as change management since 1984. Managing Partner of MANDELLI&LORIGGIO Consultores Associados in São Paulo and Mandelli Consulting Inc. – Canada. Core professor at Fundação Dom Cabral in its executive programs, since 1992, in the areas of organization models, change processes, leadership and people development, both in national programs (one of the creators of the MBA program) and in international ones. It develops mentoring and counseling processes for high-ranking executives, being considered one of the five most requested content consultants/speakers in the country and working in large companies such as Microsoft, Coca Cola, Centauro, Kraft Heinz and medium-sized companies nationwide.

Committee of Transaction with Stakeholders

Our Committee of Transaction with Stakeholders (“CTPR”) is in charge of assessing the transaction proposals with stakeholders. It decides on a certain transaction whether it covers the market conditions necessary so the company´s Board of Directors decides on the transactions accomplishment between Even and its stakeholders.

Members: Rodrigo Geraldi Arruy, André Ferreira Martins Assumpção, José Carlos Wollenweber Filho and Thiago Barbosa Sandim (specialist in charge of the committee).

Name
Rodrigo Geraldi Arruy

Even Board of Directors Chairman who takes part of Melnick Board of Directors. He graduated in Civil Engineering by Fundação Álvares Penteado (FAAP) in December 2021, and graduated in MBA by Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he founded Nova Milano Investimentos Ltda., investments broker focused on asset, with the purpose or structuring the area with an active management, targeted to private credit market to real state market. Currently, he is Nova Milano director and takes part of the investment committee of several funds managed and companies invested. Arruy has also been Casa de Pedra Securitizadora S.A. Chief Executive Officer, since its foundation, in September, 2018 and he is also a member of the investment committee at Grendene S.A, since its establishment in May 2019.

André Ferreira Matins Assumpção

Independent Member of the Board of Directors. He has graduated in Law at the University of São Paulo (USP) and in Public Administration by Fundação Getúlio Vargas (FGV). He was BBA Creditanstalt partner, where he worked for 10 years. Between 1998 and 2002 he was in charge of the institutions underwriting. He has been Estáter Gestão e Finanças co-founder since 2003, with active participation in several mergers and acquisitions, besides taking part in the management (via council) of some companies from his portfolio. Currently he is the Chairman of TRR Securitas Corretora de Seguros Ltda Board of Directors.

José Carlos Wollenweber Filho

Finances and Relationship with Investors Director. He graduated in Electric Engineering and has master degree in Economic and Financial Sciences, both by PUC/SP, MBA by MIT (Massachusetts Institute of Technology) and has extensive professional experience in real state market, with highlight to the performance as Finances and Relation with Investors Director at Direcional Engenharia S.A. between 2010 and 2014 and, again between 2017 to 2019. He was also the Finances and Investors Relationship Directors and further Counselor at Unidas Locamérica between 2015 and 2017.

Thiago Barbosa Sandim

Graduated at Pontifícia Universidade Católica de São Paulo (PUC-SP) in 1997, Thiago Sandim is specialized in Merger and Acquisitions and Private Equity. Among his regular clients are the foreign sovereign wealth funds and pension funds of large size, to which he renders consulting in investments in Brazil, besides rendering services to retail foreign companies that perform in the country (Falabella). He frequently provides services to important Brazilian companies as the Odebrecht group and BTG Pactual S.A Bank. He is visitor professor in Mastering course in Law at Insper – Institute of Teaching and Research, non-executive member of Construdecor S.A board of directors (right arm at Falabella Chilean group in Brazil) and legal council member of Sinduscon (Civil Construction Industry Union in the State of São Paulo). He also represents a foreign investors group with BTG Pactual partners since 2010