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Tenda’s Board of Directors, with 7 independent members, is our decision-making body, responsible for the formulation and implementation of the Company’s general guidelines and policies, including our long-term strategy.

It is also responsible for appointing and supervising our Executive Officers, as well as responsible for hiring our external independent auditors. Most decisions of the Board must be approved by a majority vote of the Board members present.

According to our bylaws, our Board of Directors must have a minimum of 5 and a maximum of 10 members. Board members are elected as a body at our shareholders’ meeting for a two-year term and may be reelected or removed at any time by our shareholders at an Extraordinary Shareholders’ Meeting.

Internal Regulation of the Board of Directors

Name Position Most Recent Date of Nomination
Cláudio José Carvalho de Andrade Chairman of the Board of Directors April 30, 2021

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.

Antonoaldo Grangeon Trancoso Neves Member of the Board of Directors April 30, 2021

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.

Flavio Uchôa Teles de Menezes Vice President of the Board of Directors April 30, 2021

Mr. Flávio Menezes is a Vice Chairman of Tenda’s Board of Directors and a coordinator of its Audit Committee. He 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.

Michele Corrochano Robert Member of the Board of Directors April 30, 2021

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.

Mario Mello Freire Neto Member of the Board of Directors April 30, 2021

Mr. Mario Mello is a member of Tenda’s Board of Directors and People Committee. He is a founding partner and president of Poder do Voto, member of the Advisory Board of Valor Capital Group and member of the Board of Directors of Track&Field. He was member of the Board of Directors at ContaAzul, Alelo and Cielo, and had executive positions at Visa, Bank of Boston e ABN AMRO Bank. Mr. Mello holds a bachelor’s degree in Civil Engineering from the Polytechnic School of the University of São Paulo (Escola Politécnica da Universidade de São Paulo) and accomplished extension degrees from Harvard Business School.

Mauricio Luis Luchetti Member of the Board of Directors April 30, 2021

Mr. Mauricio Luchetti is an independent member of Tenda’s Board of Directors and People Commitee. 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.

Rodolpho Amboss Member of the Board of Directors April 30, 2021

Mr. Rodolpho Amboss is a member of the Board of Directors and the lead member of the Committee on People (HR, Comp, Nominating). He is also a founding partner and managing director of Silverpeak Real Estate Partners, a global real estate private equity investment company. Amboss holds a bachelor’s degree in Civil Engineering from the Federal University of Rio de Janeiro (Universidade Federal do Rio de Janeiro – UFRJ) and a master’s degree in Business Administration from the University of Chicago’s Booth School of Business.