Mr. Claudio Andrade is the Chairman of Tenda’s Board of Directors. He is a partner at Polo Capital Gestão de Recursos and several other real estate assets and management companies that are part of Polo’s portfolio. He is also a member of the Board of Directors of Casa e Video Brasil S.A., a retail company. Mr. Andrade holds a bachelor’s degree in Business Administration from Fundação Getúlio Vargas’s EAESP.

Mr. Antonoaldo Neves was CEO of TAP Portugal between 2017 and 2020. Previously he was President of Azul Linhas Aéreas between 2014 and 2017 and partners and leader of Infrastructure and Real Estate practices at McKinsey Brasil between 2012 and 2014. He holds a degree in Civil Engineering from Polytechnic School of the University of São Paulo (USP). He has a postgraduate degree in Finance from the Pontifical Catholic University of Rio de Janeiro (PUC-RJ) and a Master’s in Administration from The Darden Graduate School of Business. In addition, he has been an independent member of the Board of Directors of Grupo Ânima since 2019 and was an independent member of the Board of Directors of Infraero between 2011/2012.

Mr. Flávio Menezes is a Vice Chairman of Tenda’s Board of Directors, is a senior officer at Pátria Investimentos, responsible for investments in publicly-held companies. He was a founding partner of the Mainstay Capital, an asset management company, partner of GPS Planejamento Financeiro, founding partner, CEO and member of the MundoMedia S.A.’s Board of Directors and partner and head of variable income management of Banco Patrimônio de Investimentos. Mr. Menezes holds a bachelor’s degree in Business Administration from Fundação Getúlio Vargas’s EAESP and an MBA from the University of Chicago’s Booth School of Business.

Mr. Mauricio Luchetti is an independent member of Tenda’s Board of Directors and People Commitee Coordinator. He is also an independent member of the Yduqs Board of Directors where he coordinates the People and Governance Committee and a member of the Monitoring and Performance Committee. Mr. Luchetti is also an independent member of the Board of Directors of Agrogalaxy, where he coordinates the People and Governance Committee and participates in the Audit Committee. He is also a member of the Advisory Boards of GrandCru and Sankhya, and he was an independent member of the Boards of Directors of Taesa Energia, Tempo Assist, Stefanini, JBS, Mangels and Nutriplant. Maurício Luchetti worked for 19 years at Brahma / Ambev where he was Director of People and Management and Director of Operations. He worked for 3 years at the Votorantim Group where he served as Corporate Director at Holding VPAR and as COO at Votorantim Cimentos. He has also been a partner at Galicia Investimentos since 2007. Mr. Luchetti holds a bachelor’s degree in Business Administration from PUC-RJ and a post-graduate degree in Finance and HR from IAG at PUC-RJ.

Mrs. Michele Robert is a member of Tenda’s Board of Directors. She is also president of Gerdau Summit. Previously, she was president and director of Supply Chain for Latin America at General Electric (GE) – Power Conversion Division and general manager at Stericyle Brasil. Graduated in Industrial and Systems Engineering from the University of Florida and in Supply Chain Management from the Universisty of Michigan.

Mr. Marcos Santos is a founding partner of Polo Capital Gestão de Recursos and of several other real estate asset management companies that are part of Polo's portfolio of companies. He has vast experience as a member of fiscal councils in companies such as Tele Norte Celular, Tele Ceara, Tele Espírito Santo, Tim Nordeste, Tim Sul, Brasil Telecom, Oi and on boards of directors in companies such as Incorporadora Viver, Casa e Vídeo Rio de Janeiro S.A. and Oi. He has a degree in Production Engineering from Universidade Federal do Rio de Janeiro (UFRJ) and a specialization in Owner and President from Harvard Business School.