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The primary responsibility of the Fiscal Council is to oversee the Management team, analyze the Financial Statements and report its findings to the shareholders. According to our bylaws, whenever appointed, our fiscal council must consist of three members, with an equal number of alternates.

Internal Regulations of the Fiscal Council

Name Position Most Recent Date of Nomination
Fábio Antônio Pereira Member April 24, 2019

Mr. Fábio holds a business administration degree from Faculdades Metropolitanas Unidas – FMU, Accounting Sciences from Universidade Paulista – UNIP and a MBA degree from FGV-RJ. Since 2016 acts as CFO at Fast Solutions Group. Began his career at Arthur Andersen, working there from 1989 until 2003, acted as M&A auditing and due diligence consultant at Deloitte from 2002 until 2004. Between 2004 and 2016 acted as Controller, Fiscal and Internal Affairs officer in different national groups, such as SBF group (Centauro), Gafisa, Gol and Cosern (Neonergia group).

Laércio Lampiasi Member April 24, 2019

Mr. Laércio holds a bachelor degree in Accounting Sciences from City of São Paulo University (UNICID); Post-graduation degrees in Controlling from Mackenzie University and business management from the Business Institute Foundation of São Paulo University (FIA-USP). Began his career as an intern at PRODAM, a data processing company for the finance secretary for the Municipality of São Paulo. Worked as an accountant for the Association of Brazilian Peculio from 1982 until 1986, and at the Arcesp, from 1986 until 1987, both companies are from the private pension segment. From 1988 until 2001 worked as an controlling manager at Reichhold S/A, a multinational chemical company. Since 2001, works at Gafisa S/A as a fiscal planning manager.

Claudemir José Corvalan Member April 24, 2019

Mr. Claudemir holds a bachelor degree in Accounting Sciences from São Judas Tadeu University and a post-graduation degree in enterprise controlling from UNIP. Acts as fiscal and accountant manager at Alphaville Urbanismo S.A., having entered the company in 2007 hired by Gafisa holding, acting since then as fiscal and accountant manager from Gafisa and even Tenda in the period from 2010 until 2013. Previously worked at O Estado de S.Paulo S.A. and Sementes Agroceres S.A..

Renato Justo Stivanin Alternate Member April 24, 2019

Mr. Renato holds a bachelor degree by FEA-USP. He is Vice-President at Pátria Investimentos, responsible for modeling, development and diligence of investment theses. Previously he worked at Ujay Capital and at Barclays Capital as investment analyst.

Edson Torquato da Silva Alternate Member April 24, 2019

Mr. Edson holds a bachelor degree in business administration and Accounting Sciences from Braz Cubas University and a post-graduate degree in controlling by Mackenzie University. Works as (i) accounting and fiscal manager at Guerbet Produtos Radiológicos Ltda., company that has as its main business contrast medium and injections systems, previously worked at (ii) Zoetis Industria Prod. Veterinários Ltda., animal health company as an accountant; (iii) Natura Cosméticos S.A., beuty and cosmetics company as controlling coordinator; (iv) Gafisa S/A home builder and real estate developer, as an accountant.

Flávio Jarczun Kac Alternate Member April 24, 2019

Mr. Flavio holds a bachelor degree in Electrical Engineering from PUC-Rio. Currently a partner at Polo Capital Gestão de Recursos LTDA where he acts as a portfolio manager for Polo Capital since September, 2006. Is responsible for the food, agribusiness, aviation, mining and steel sectors. Began his career at Modal Asset Management in 2004 as an investment analyst. In 2005 joined Banco Pactual as a member of the analysis team in the mining, steel and aviation sectors.