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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 24, 2019

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 comprising Polo’s portfolio. He is also a member of the Board of Directors of Casa e Video Rio de Janeiro S.A., a retail company. Mr. Andrade holds a bachelor’s degree in Business Administration from Fundação Getúlio Vargas’s EAESP.

Eduardo Ferreira Pradal Member of the Board of Directors April 24, 2019

Mr. Eduardo Pradal is a member of Tenda’s Board of Directors and Audit Committee. He is real estate associate at Polo Capital Gestão de Recursos. He was also a founding partner and commercial director of Movia, an internet startup focused on real estate, between 2012 and 2016. Among other positions he held, he served as commercial director of PDG Realty/CHL between 2008 and 2012. Mr. Pradal holds a bachelor’s degree in Systems Analysis from PUC-RJ and a post-graduate degree in Finance and Capital Markets from IBMEC-RJ.

Flavio Uchôa Teles de Menezes Member of the Board of Directors April 24, 2019

Flávio Menezes is a member 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. Among other positions he held, he was a founding partner of the Mainstay Capital, an asset management company (2006-2012), partner of GPS Planejamento Financeiro (2001-2006), founding partner, CEO and member of the MundoMedia S.A.’s Board of Directors (1999 -2001) and partner and head of variable income management of Banco Patrimônio de Investimentos (1996-1999). 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.

José Urbano Duarte Member of the Board of Directors April 24, 2019

José Urbano Duarte is a member of Tenda’s Board of Directors and Audit Committee. He worked for Caixa Economica Federal from 1981 to 2014, having held various technical and strategic positions, including vice-president of Housing (2011-2014). Currently, he is a founding partner of José Urbano Consultoria Ltda., a real estate consulting. Urbano holds a degree in Business Administration from the Federal University of Minas Gerais (Universidade Federal de Minas Gerais – UFMG), and accomplished extension degrees from FGV and Fundação Dom Cabral.

Mario Mello Freire Neto Member of the Board of Directors April 24, 2019

Mario Mello is a member of Tenda’s Board of Directors and Compensation, Nominating and Corporate Governance Committee. Currently, he is a founding partner and president of Poder do Voto, member of the Advisory Board of Valor Capital Group and member of the Strategy and Innovation Committee of Cielo. Among other positions he held, he was general manager for Latin America at Paypal, where he worked from 2010 to 2018. He was a member of the board of directors of ContaAzul, Alelo and Cielo, and held executive positions at Visa, Bank of Boston and 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 24, 2019

Mauricio Luchetti is a member of Tenda’s Board of Directors and Compensation, Nominating and Corporate Governance Committee. He is also Vice-Chairman of the Board of Directors and coordinator of the People and Governance Committee of Estácio Participações S.A., a member of the Advisory Boards of Stefanini IT and Grand Cru, and, since 2007, is a partner of Galicia Investimentos. Among other positions he held, he served as regional director of Operations of Brahma (Ambev), where he worked for 18 years, and as a senior executive of the Votorantim group. He was a board member in several publicly traded companies, such as Taesa Energia, Tempo Assist, JBS, Mangels and Nutriplant. Mr. Luchetti holds a bachelor’s degree in Business Administration from PUC-RJ, a post-graduate degree in Finance and HR from IAG at PUC-RJ, and accomplished extension degrees in Business Administration from the University of Virginia’s Darden School of Business and INSEAD.

Rodolpho Amboss Member of the Board of Directors April 24, 2019

Rodolpho Amboss is a member of the Board of Directors and Chairman of the Compensation, Nominating and Corporate Governance committee. He is also a founding partner and managing director of Silverpeak Real Estate Partners, a global real estate investment management and fund management 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.