Edition:
India

Even Construtora e Incorporadora SA (EVEN3.SA)

EVEN3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Leandro Melnick

42 2018 Chairman of the Board, Chief Executive Officer

Hermes Gazzola

60 2015 Vice Chairman of the Board

Vinicius Mastrorosa

2017 Chief Financial Officer, Member of the Executive Board

Joao Eduardo de Azevedo Silva

44 2017 Vice President - Operations, Member of the Executive Board

Rodrigo Geraldi Arruy

38 2015 Independent Director

John Harris

40 2015 Independent Director

Andre Ferreira Martins Assumpcao

46 2016 Independent Director

Biographies

Name Description

Leandro Melnick

Mr. Leandro Melnick serves as the Chairman of the Board, Chief Executive Officer of EVEN Construtora e Incorporadora S.A. He graduated in Civil Engineering and is the Chief Executive Officer of Melnick Even Desenvolvimento Imobiliário SA.

Hermes Gazzola

Mr. Hermes Gazzola serves as the Vice Chairmam of EVEN Construtora e Incorporadora S.A. since November 9, 2015. He was the founder and Chief Executive Officer (1980-2011) of Puras do Brasil S.A., a facilities and catering company; he also founded Puras FO Investimentos LTDA., a family office that manages the investments of the Gazzola family. He has been the Chief Executive Officer of this company since 2011.

Vinicius Mastrorosa

Mr. Vinicius Mastrorosa is Chief Financial Officer, Member of the Executive Board of the Company. Vinicius Mastrorosa is an economist graduated from the University of São Paulo (USP) and has been working at the Company since 2012, where he held the positions of Economic Studies Manager, Strategic Planning Director and Chief Financial Officer of the São Paulo Business Unit. Prior to that he worked for five years in the financial market, most of which was in the Barclays Bank brokerage. Today he holds the position of Chief Financial Officer and Investor Relations Officer.

Joao Eduardo de Azevedo Silva

Mr. Joao Eduardo de Azevedo Silva serves as Vice President - Operations, Member of the Executive Board of Even Construtora e Incorporadora SA. Prior to this, he served as Chief Development Officer and a Member of the Executive Board of the company. From 1999 to 2003, he held the position of Incorporations Coordinator at Gafisa SA. He joined the Company in 2003, working as Incorporations Superintendent. He holds a degree in Administration from Fundacao Instituto de Administracao and in Civil Engineering from Fundacao Armando Alvares Penteado (FAAP).

Rodrigo Geraldi Arruy

Mr. Rodrigo Geraldi Arruy serves as In Independent Director of EVEN Construtora e Incorporadora S.A. since November 9, 2015. In December 2009, he joined Nova Milano Investimentos Ltda., an investment fund manager focused on single equity office, to structure the equity management area of that company, by actively managing its investments. He is currently Executive Officer at Nova Milano and member of the Investment Committee of the several funds managed and investees. Mr. Arruy has also been an independent member of the Board of Directors of Vanguarda Agro S.A. since October 2011. He earned a degree in Civil Engineering from Fundação Álvares Penteado (FAAP) in December 2001 and attended an MBA in Corporate Management from Fundação Getúlio Vargas (FGVSP) in July 2008.

John Harris

Mr. John Harris serves as Independent Director of EVEN Construtora e Incorporadora S.A. since November 9, 2015. He is a shareholder of Ruane, Cunniff & Goldfarb and a partner of The Wishbone Funds. Ruane, Cunniff & Goldfarb, Inc. is an investment management firm.

Andre Ferreira Martins Assumpcao

Mr. Andre Ferreira Martins Assumpcao serves as the Independent Director of Even Construtora e Incorporadora S/A since September 8, 2016. He was a partner at BBA Creditanstalt, where he worked for ten years and where he was responsible for the institution’s underwriting area between 1998 and 2002. He has been a founding partner of Estáter Gestão e Finanças since 2003, where he has played an active role in several M&A transactions, as well as participating in the management (via the board) of certain companies in its portfolio. He is currently Chairman of the Board of Directors of TRR Securitas Corretora de Seguros Ltda. He has a degree in Law from the University of São Paulo (USP) and in Public Administration from the Getulio Vargas Foundation (FGV).