Edition:
India

Direcional Engenharia SA (DIRR3.SA)

DIRR3.SA on Sao Paulo Stock Exchange

15.50BRL
7 Aug 2020
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Summary

Name Age Since Current Position

Ricardo Valadares Gontijo

Chairman of the Board

Ricardo Ribeiro Valadares Gontijo

69 2014 Member of the Executive Board, Chief Executive Officer, Director

Henrique Paim

2018 Chief Financial Officer, Member of the Executive Board, Investor Relations Officer

Guilherme De Rezende Castanheira

Member of the Executive Board, Engineering Director

Rafael Passos Valadares

Member of the Executive Board, Technical Engineering Director

Ana Lucia Ribeiro Valadares Gontijo

62 Director

Ana Carolina Ribeiro Valadares Gontijo Valle

37 Director

Biographies

Name Description

Ricardo Valadares Gontijo

Mr. Ricardo Valadares Gontijo serves as Chairman of the Board of the Company. He has a degree in Civil Engineering from the Federal University of Minas Gerais, having received honorable mention in the course. He is a founding partner of our Company, where he has served as Chief Executive Officer since 1981. He served as construction director for the construction company Andrade Valladares from 1974 to 1984, during which time he coordinated approximately 35 engineers in the construction of several housing projects.

Ricardo Ribeiro Valadares Gontijo

Mr. Ricardo Ribeiro Valadares Gontijo serves as Member of the Executive Board, Chief Executive Officer, Director of the Company. He has a degree in Civil Engineering from the Federal University of Minas Gerais (UFMG). Participated in the Senior Executive Program at the London Business School. He has worked at Direcional since July 2004, where he started his career as a Commercial Director and is currently Executive Vice President.

Henrique Paim

Mr. Henrique Paim serves as Chief Financial Officer, Member of the Executive Board, Investor Relations Officer of the Company. He has a degree in Economic Sciences from UFMG, an MBA from FDC (Fundação Dom Cabral) and executive education from HBS and INSEAD, he has extensive experience in the financial market, with emphasis on more than 10 years at Banco Itaú BBA .

Guilherme De Rezende Castanheira

Mr. Guilherme De Rezende Castanheira serves as Member of the Executive Board, Engineering Director of the Company. He has a degree in Civil Engineering from the Federal University of Minas Gerais (UFMG), and a postgraduate degree in Financial Engineering from IEC PUC Minas. He has been with the company since 2015, acting as Superintendent of Works. Throughout his career, he was engineering director at EESA Engenharia SA, where he worked for 21 years. He worked on major engineering works for Petrobras and Vale SA.

Rafael Passos Valadares

Mr. Rafael Passos Valadares serves as Member of the Executive Board, Technical Engineering Director of the Company. He has a degree in Civil Engineering from UFMG - Federal University of Minas Gerais, and a post-graduate degree from FGV in Business Management. He was Engineering Manager at Construtora Andrade Gutierrez e Vale. Currently, he is a director of EMGD - Empresa Mineira de Geração Distribuidora Holding LTDA. He has worked at Direcional since 2007, where he was responsible for several departments, such as: Planning and Construction Control, Relationship with Partners, Real Estate Financing, CSC and Relationship with Customers. Since 2016, he is responsible for all areas of Technical Engineering. Mr. Rafael has solid experience in the construction sector, having over 25 years of experience in the sector. He has no criminal or administrative convictions.

Ana Lucia Ribeiro Valadares Gontijo

Ms. Ana Lucia Ribeiro Valadares Gontijo serves as Director of the Company. has a degree in Civil Engineering from the Federal University of Minas Gerais. With extensive experience in the Popular Enterprises segment, she began her career as an engineering assistant and later as an engineer at the construction company Andrade Valladares, where she worked from 1979 to 1981. From 1984 to 2007 she held the position of Administrative Director at our Company.

Ana Carolina Ribeiro Valadares Gontijo Valle

Ms. Ana Carolina Ribeiro Valadares Gontijo Valle serves as Director of the Company. She has acted in the area of the management of production financing contracts, as well as financing contracts of the Company since 2006. She gained a degree in Law from Faculdade Milton Campos.