Henrique Borenstein

Mr. Boreinstein Chief Executive Officer and current Vice Chairman of the Board of Directors of Helbor’s Company. He has a degree in business administration from Centro Universitário das Faculdades Metropolitanas Unidas (UniFMU), with specialization courses in finance and real estate law. He has extensive experience in the real estate market and has been an officer at Helbor since 1995, where he was responsible for several areas of the Company.

Henry Borenstein

Mr. Boreinstein is the vice-chairman of Helbor’s board of directors. He has a degree in business administration from Centro Universitário das Faculdades Metropolitanas Unidas (UniFMU). He holds specialization degrees in finance and real estate law. He has been an executive officer of Helbor since 1995, responsible for planning, new opportunities and financial feasibility of real estate projects to be developed by Helbor. The business address of Mr. Borenstein is Avenida Voluntário Fernando Pinheiro, No. 515, Centro, Mogi das Cruzes, State of São Paulo.

Moacir Teixeira da Silva

Mr. Silva is a Independent Member of the Board of Directors of Helbor. He has developed his professional career in the banking environment. He has held several administrative positions, becoming operational manager of the former Banco Noroeste in 1972. He was regional manager and later general manager of Banco BCN until 2004. He currently manages MGM Factoring Comercial Ltda., which belongs to his family.

Moacir Teixeira da Silva

Francisco Andrade Conde

Mr. Conde is a member of the board of directors. He has a degree in business administration from Fundação Getúlio Vargas – FGV. He participated on an international commerce seminar at UCLA in 1976. He had worked from 1976 to 1995 at BCN, becoming deputy chief executive officer and then chief executive officer of the bank. Currently, he is the director responsible for mergers and acquisition at Cotia Trading S.A. The business address of Mr. Conde is Rua Padre Carvalho, No. 129, house 7, Pinheiros, São Paulo, State of São Paulo.

Marcelo Vitorino Cavalcante

Mr. Cavalcante is a Member of the Board of Directors of Helbor. He holds a Bachelor’s degree in Business Administration. He was employed for 20 years at Banco Santander, holding executive positions as Global Chief Procurement Officer, CEO Aquanima and Santander Real Estate Holding. He also held the position of Purchasing Executive at Volkswagen. Currently holds the position of CEO of Santander helps, 24 hours assistance company of Santander Group.

Sérgio Alexandre Figueiredo Clemente

Member of the Board of Directors of Helbor. He has a degree in Mechanical Engineering from PUC-MG and an MBA from Ibmec, in addition to completing the Advanced Management Program (PGA) from Fundação Dom Cabral and INSEAD. He is currently President of the Administration and Investments Council of Latache Capital. Besides being a member of the Board of Directors of Banco Daycoval and Grupo Guararapes S.A. (Lojas Riachuelo). Previously, he was Executive Vice President at Banco Bradesco S.A., responsible for the areas of Corporate Relations, International Area, Investment Banking, Brokerage Houses, Asset Management and Private. Additionally, he was Officer at Bradespar, Vice-Chairman of the Board of Directors of Vale S.A. and Senior Advisor at Orix USA.

Fabio de Araujo Nogueira

Mr. Nogueira Member of the Board of Directors of Helbor. He is currently a member of the independent board of directors of BR Properties, and also serves as a member of the independent board of directors of Grupo Lar, a Spanish-owned real estate developer operating in the cities of São Paulo, Jundiaí and Campinas.
Additionally, he is a member of the Advisory Board of BP Hospital – Beneficência Portuguesa. He held the position of Latin America Real Estate Managing Director of CPP-IB (Canada Pension Plan-Investment Board). Previously, he was also President and Co-Founder of Brazilian Finance and Real Estate Participações S/A, a pioneer developer of real estate funds, real estate securitization and real estate investment management. He was also Director of real estate credit and savings and Director of products of BankBoston, Director of real estate credit and savings of Citibank and French and Brazilian Bank. He started his career in real estate credit and savings at Banco de Crédito Nacional-BCN.
He is a lawyer with a Law degree from PUC-SP and later specialized in Real Estate Business from FAAP.

Caio Cotait Maluf

Engineer, post-graduate in Business Administration and Specialist in Real Estate Management, both from the Mackenzie Presbyterian Institute. He has worked in the administrative and financial sector for around 24 years. Caio is also a member of the Board of Directors of Big Data Soluções em Tecnologia e Informática S/A. He declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in a CVM administrative proceeding or a final conviction, in the judicial or administrative sphere, which has suspended or disabled him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of ICVM 617/19.

Eduardo Rogatto Luque

Member of the Advisory Board of the Irko Group. Chairman of the Supervisory Boards of Qualicorp, Fundação Antônio e Helena Zerrenner (Fundação Ambev) and Natura &Co (until April 2024). Member of the Supervisory Boards of Itausa and Ambev. Member of the Board of Directors and Chairman of the Audit Committee of Cantu Store. Member of the Audit Committees of Porto Seguro, Grupo SBF Centauro and Natura &Co (from May 2024). Vice-President of ABRAPSA (Brazilian Association of Administrative Service Providers). Member of IBRACON (Independent Auditing Institute of Brazil), the American Institute of Certified Public Accountants (AICPA), IBGC (Brazilian Institute of Corporate Governance), and the Accounting Councils (CRC and CFC). Professional with 35 years of accumulated experience. Partner at PwC from 2004 to 2016 (total career of 27 years; with a 3-year exchange in the USA) with extensive experience in assisting large corporate groups, including in Initial Public Offerings (IPOs) and SEC filings. Mr. Eduardo holds a degree in accounting from PUC – SP, an MBA in Controllership from USP and participated in APG’s Senior Leadership Program at Amana-Key – São Paulo. He declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in a CVM administrative proceeding or a final conviction, in the judicial or administrative sphere, which has suspended or disabled him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of ICVM 617/19.

Luiz Henrique Mazetto Veronezi

Specialist in Tax Law from Fundação Getúlio Vargas (FGV) in 2019 and a Bachelor of Laws from Faculdades Metropolitanas Unidas (FMU) in 2007. He has worked as a lawyer for 16 years and is a partner at Pompeu, Longo & Kignel Advogados in the area of tax consultancy and estate planning. He has worked for PricewaterhouseCoopers and Ernst & Young. He declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in a CVM administrative proceeding or a final conviction, in the judicial or administrative sphere, which has suspended or disqualified him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of ICVM 617/19.

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Luiz Cláudio Fontes

He has vast extensive professional experience, having worked extensively on Supervisory Boards and Boards of Directors, including serving as Chairman of the Supervisory Board of some companies such as PDG Realty S.A. and Banco Sofisa S.A. He is currently Senior Partner of Assurance (Audit) at RSM Brasil Auditores Independentes-Sociedade Simples, where he has worked in various leadership areas in this company, including as Managing Partner Brazil. He has also been a partner in auditing companies since January 1, 1991, so he has 33 years of non-stop work in this business activity. He has 48 uninterrupted years of experience in independent auditing of large national and international companies, including listed companies, and has worked in various leadership areas of the company. He is a member of the National Technical Standards Commission (CNNT) of Ibracon – the Institute of Independent Auditors of Brazil, which aims to be its main technical discussion body in order to meet the needs of the profession and the market. He provides training courses for RSM on accounting and auditing standards in Brazil and abroad. He is co-author of the book comentários à Lei das Sociedades por Ações together with professor Modesto Carvalhosa. He was ex-president of IBRACON – Instituto dos Auditores Independentes do Brasil from 1990 to 1992 and of ANEFAC – Associação Nacional de executivos de finanças, administração e contabilidade in 1996/1997. He is a former member of the Management Committee of the External Quality Review Program (CRE), set up by the Federal Accounting Council (CFC). He declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in a CVM administrative proceeding or a final conviction, in the judicial or administrative sphere, which has suspended or disqualified him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of ICVM 617/19.

Luiz Rogelio Rodrigues Tolosa

Graduated in Business Administration from Fundação Getúlio Vargas (FGV) in 1977. He has worked in the Real Estate, Administrative and Financial sectors for around 45 years and has served on the Board of Directors and Fiscal Council of the Brookfield Incorporações S/A group and also on the Board of Directors of Company S/A. He declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in a CVM administrative proceeding or a final conviction, in the judicial or administrative sphere, which has suspended or disabled him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of ICVM 617/19.

Samuel Severo da Silva

Graduated in Accounts from FECAP – Fundação Escola de Comércio Álvares Penteado, with a post-graduate degree in Real Estate Business from FAAP – Fundação Armando Álvares Penteado and a Master’s degree in Business Administration from INSPER – Instituto de Ensino e Pesquisa, he worked as a Controllership executive for 14 years in companies in the Real Estate segment, as well as working for 2 years in external auditing at Terco EY and 3 years in companies in the food service segment, also as a Controllership and Internal Auditing executive. He currently holds the position of Controller in the Technology segment (idtech) at Certisign. He declares that: (i) he has not been subject, in the last five years, to a criminal conviction, a conviction in a CVM administrative proceeding or a final conviction, in the judicial or administrative sphere, which has suspended or disabled him from practicing professional or commercial activity; and (ii) he is not considered a politically exposed person, under the terms of ICVM 617/19.

Moacir Teixeira da Silva

Mr. Silva is a Independent Member of the Board of Directors of Helbor. He has developed his professional career in the banking environment. He has held several administrative positions, becoming operational manager of the former Banco Noroeste in 1972. He was regional manager and later general manager of Banco BCN until 2004. He currently manages MGM Factoring Comercial Ltda., which belongs to his family.

Emerson Fabri

Member of the Committee, has more than 22 years in the auditing and consulting market, working in accounting review, internal controls, auditing, due diligence and pricing in national and international entities of different segments. During his career as an auditor, he has worked on the review of financial statements for Private Equity Investment Funds (FIP) and Real Estate Investment Funds (FII), due to the knowledge acquired in structured and differentiated operations promoted by these activities. He also has experience in accounting audit of companies that operate in the real estate development, civil construction and income assets owners sector, including operations with focus on structuring for public offering of shares (OPA). Bachelor’s degree in Business Administration, with active CRA, and Accounting Sciences, with active CRC, and MBA in Financial Management, Controllership and Auditing from Fundação Getúlio Vargas (FGV).

Luiz Antonio Guariente

Membro do comitê, possui sólida experiência nas áreas de Auditoria, Riscos, Controles Internos, Controladoria, Finanças e Contabilidade, com carreira desenvolvida nas empresas Deloitte e Itaú Unibanco. Tem experiência em cargos de liderança nas áreas de Auditoria Interna com atuação em unidades de negócio de Tesouraria, Crédito, Varejo e Atacado, Asset Management, Cartão de Crédito, Mercado de Capitais, Seguros e Previdência. Avaliador contratado pelo IIA Brasil para prestação de serviços de Certificação Internacional dos Departamentos de Auditoria de empresas médias e grandes. Graduado em Ciências Contábeis pela Pontifícia Universidade Católica (PUC/SP), com CRC ativo, com MBA Empresarial pela Fundação Dom Cabral e Mestrado Profissional em Administração pela Pontifícia Universidade Católica (PUC/MG).