He graduated in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and took an MBA in business management from Fundação Getúlio Vargas (FGVSP) in July 2008. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on equity, aiming at consolidating the area with active management, focused on the private credit market for the real estate market. He holds the position of chairman in the Board of Directors of Even and is currently a director at Nova Milano, integring the investment committee of different managed funds and investee companies. Mr. Rodrigo Geraldi Arruy, in addition to being the chairman of the Company’s Board of Directors, is also an independent member of the Board of Directors of Melnick Desenvolvimento Imobiliário S.A. and Vanguarda Agro S.A. (former name of Terra Santa Agro S.A.) from October 2011 until April 2016. He is CEO of Casa de Pedra Securitizadora de Crédito S.A. since its foundation in September 2018, and also a member of the investment committee at Grendene S.A. since its incorporation in May 2019

Since 2004 he helds the positions of Director of Clazari, a holding of the Zaffari Group; and Director of Belfare, a real estate investment company. Former member of the British Council of Start Ups in the fashion area, former Portfolio Manager at XP Investimentos. He holds an MBA from the London Business School. The companies listed above are not part of the Company’s economic group, nor are they controlled by a company shareholder who holds a stake, direct ou indirect, equal to or greater than 5% of the company’s share capital.

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 is a member of the Board and holds the position CEO of Melnick Desenvolvimento Imobiliário S.A. He is currently a member of the Company’s Board of Directors and is also CEO of Melnick Desenvolvimento Imobiliário S.A. (“Melnick”) and Member of Melnick’s Board of Directors.

He is a lawyer graduated from the Facudade de Direito da Universidade de São Paulo and a public administrator graduated from Fundação Getúlio Vargas. He is currently chairman of the Board of Directors of Superbid Participações S.A., member of the Board of Directors of Even Construtora e Incorporadora S.A. and TRR Corretora de Seguros Ltda., where he was also CEO between 2018 and 2020. After 10 years working at Banco BBA where he was a partner -executive, André was one of the co-founders of Estáter Assessoria Financeira in 2003, a company specialized in mergers and acquisitions where he remains a partner, as well as participating as a co-investor in the companies of the Estáter Group. The companies listed above are not part of the Company’s economic group, nor are they controlled by a Company shareholder who holds a direct or indirect interest equal to or greater than 5% of the Company’s share capital.

She has a degree in civil engineering from the Pontifical Catholic University of Campinas (PUCC) and 35 years of management experience in the infrastructure, agribusiness and road and sanitation concessions sectors. Professional with broad strategic and financial vision, participation in numerous M&A operations, company turnarounds, debt restructuring, roadshows and negotiations for the admission of a foreign partner. In her professional career, we highlight Ms. Andreia´s work on Boards of Directors for over 10 years, in addition to being a founding partner of a social impact startup focused on female entrepreneurship in peripheral areas, based on the Muhammad Yunus model. She worked professionally at the Equipav Group, and she is currently an advisory advisor to Lachmann Agenciamento Marítimo, IC Transportes, Grupo Terra Viva e Comitê de Finanças da AACD. The companies listed above are not part of the Company’s economic group, nor are they controlled by a company shareholder who holds a stake, direct ou indirect, equal to or greater than 5% of the company’s share capital.

He graduated in civil engineering from the University of Mogi das Cruzes in 1982 and has been working in the Real Estate and Construction sector for over 40 years as (i) founder of the RFM Group formed by companies operating in the field of real estate development and civil construction; (ii) shareholder and member of the Board of Directors of Taxai Resorts Hotel from the Relais Chateaux chain; (iii) founder and member of the Board of Directors of NOS Innovators, innovation startup responsible for managing Hub InovaBra – Bradesco; (iv) founder and director of Instituto Companheiros do Txai in the third sector; and (v) founder and member of the technology committee of Sinduscon – SP.

Marcelo Dzik has a degree in Civil Engineering from Universidade Presbiteriana Mackenzie and a postgraduate degree from Fundação Dom Cabral – Executive MBA and Kellog School of Management – Post – MBA Program. Marcelo joined as an intern and worked in several areas of the Company. On December 12, 2019, he has elected Statutory Officer, acting as Director of Incorporation in the Company, having been re-elected on December 16, 2021. On January 03, 2023 he has elected for the positions of Chief Financial Officer (“CFO”) and Investor Relations Officer (“IRO”) of the Company.

Graduated in Civil Engineering from FEI in December 2004, attended a postgraduate degree in Business Administration (CEAG-SP) from FGV in 2007 and an MBA in Real Estate Business Management from FGV in 2010. He joined the company in 2006 where he worked as an engineer and General Manager of Works. Today he holds the position of Director of SP and RJ’s Operations.

João Paulo graduated in Business Administration from Pontifícia Universidade Católica de São Paulo and joined Even in 2007, working in the commercial, incorporation, financial, inovation and sales’ department.