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India

Jereissati Participacoes SA (JPSA3.SA)

JPSA3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Carlos Francisco Ribeiro Jereissati

72 2011 Chairman of the Board

Carlos Francisco Jereissati

2016 Chief Executive Officer, First Vice Chairman of the Board, Member of the Executive Board

Pedro Jereissati

40 2012 Deputy Chief Executive Officer, Member of the Executive Board, Director

Sidnei Nunes

58 Managing Director, Member of the Executive Board

Erika Jereissati Zullo

47 2000 Chief Mix and Retail Officer, Member of the Executive Board

Fernando Magalhaes Portella

67 2016 Director

Rossano Maranhao Pinto

60 2011 Director

Jose Reinaldo Magalhaes

2017 Director

Luiz Rodrigues Corvo

Director

Biographies

Name Description

Carlos Francisco Ribeiro Jereissati

Mr. Carlos Francisco Ribeiro Jereissati serves as Chairman of the Board of Jereissati Participacoes SA since July 1, 2011. From 1969 to July 1, 2011, he was the Chairman of the Board, the Chief Executive Officer, and a Member of the Executive Board of the Company. He is Member of the Board of Directors Tele Norte Leste Participacoes SA and Telemar Participacoes SA and Chairman of Iguatemi Empresa de Shopping Center SA. He served as Member of the Board of Directors of the Stock Exchange of the State of Sao Paulo (Bovespa), Vice Chairman of the Board of Directors of Cia Vidracaria Santa Maria (Grupo Saint Gobain), Member of the Executive Board of Americel SA, Chairman of the Deliberative Council of ABRASCE (Associacao Brasileira de Shopping Centers) and Member of the Advisory Council of SECOVI (Sindicato das Empresas de Compra, Venda, Locacao e Administracao de Imoveis Residenciais e Comerciais de Sao Paulo). He gained a degree in Economics from Universidade Presbiteriana Mackenzie in 1968.

Carlos Francisco Jereissati

Mr. Carlos Francisco F. Jereissati serves as Chief Executive Officer, First Vice Chairman of the Board, Member of the Executive Board of Jereissati Participacoes SA since March 23, 2016. He joined Jereissati Group in 1994. In the past, he served as Member of the Executive Board of the Company. At the Jereissati Group, he acted as Director of Marketing, General Manager of Praia de Belas Shopping Center, Director Operations of the Southern Region and Superintendent Director. He was Chief Executive Officer of ABRASCE – Associacao Brasileira de Shopping Centers, from 2002 to 2004. He is Member of the Board of Directors of CSC – International Council of Shopping Centers, of ULI – Urban Land Institute and of Sindicato das Empresas de Compra, Venda, Locacao e Administracao de Imoveis Residenciais e Comerciais de Sao Paulo - SECOVI. He gained a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 1993.

Pedro Jereissati

Mr. Pedro Jereissati serves as Deputy Chief Executive Officer, Member of the Executive Board, Director of Jereissati Participacoes SA since March 27, 2012. Prior to this, he acted as Member of the Board of Directors of the Company. He joined the Group in 1995. In 1998, he was transferred to LF Tel SA. In 2001, he was appointed New Business Officer of the Company. He is Director of Instituto Telemar. In 2003, he joined Conselho de Desenvolvimento Economico e Social da Presidencia da Republica as Member. He gained a degree in Business Administration from Fundacao Armando Alvares Penteado (FAAP) in 2000 and a Masters of Business Administration from Kellogg School of Management at Northwestern University in 2005.

Sidnei Nunes

Mr. Sidnei Nunes serves as Managing Director, Member of the Executive Board of Jereissati Participacoes SA. He has been acting in the Controllership area for over 17 years. He joined Jereissati Participacoes SA in June 1989 and held various positions such as Financial Director, Member of the Board and serves as Member of the Board of La Fonte Telecom SA, LF TEL SA, Grande Moinho Cearense SA and is also Director of the Group at Jereissati Telecom SA and LF TEL SA since September 1995. He gained a degree in Business Administration from Universidade de Sao Paulo (USP) in 1982, a degree in Accounting from Universidade de Sao Paulo (USP) in 1984 and a Masters of Business Administration in Finance from Universidade de Sao Paulo (USP) in 1998.

Erika Jereissati Zullo

Ms. Erika Jereissati Zullo has served as Chief Mix and Retail Officer and a Member of the Executive Board of Jereissati Participacoes SA since 2000. She joined the Jereissati Group in 1991, as Trainee of Operations of Shopping Center Iguatemi Sao Paulo, having also served in the areas of Marketing, Commercial and Financial. In 1993, she was responsible for the planning and development of new branches at Iguatemi. Between 1995 and 1997, she acted as Assistant Manager of Iguatemi Sao Paulo. In 1998, she became Commercial Manager at the Company. She gained a degree in Business Administration from Universidade Presbiteriana Mackenzie in 1993 and a post graduate degree in Communications and Marketing from Escola Superior de Propaganda e Marketing - ESPM.

Fernando Magalhaes Portella

Mr. Fernando Magalhaes Portella serves as Director of Jereissati Participacoes SA. He was Chief Executive Officer, a Member of the Executive Board of Jereissati Participacoes SA from March 27, 2012 to March 23, 2016. He has been Member of the Board of Directors of the Company since July 1, 2011. He was Vice President of Citibank Brasil from 1986 to 1992, Partner of Gemini Consulting from 1992 to 1996 and Chief Executive Officer (CEO) of Conselheiro da Associacao Nacional de Jornais (ANJ) between 1996 to 2003. He acted as President of Associacao Brasileira de Marketing e Negocios from January 1999 and December 2000, as well as Member of the Advisory Council of Intermedica Empresa de Saude SA between June 2008 and February 2010. He was CEO of Organizacao Jaime Camra from July 2006 to January 2011. He is Member of the Board of Iguatemi Empresa de Shopping Center SA and Tele Norte Leste Participacoes SA. He gained a Masters of Business Administration from Columbia University and a Bachelors in Agronomy from Universidade Estadual Paulista in December 1975.

Rossano Maranhao Pinto

Mr. Rossano Maranhao Pinto f Directors of Jereissati Participacoes SA since July 1, 2011. He is Executive Director at Banco Safra. He joined Banco do Brasil in 1992 having held various positions. He was Member of the Board of Tele Norte Leste - Telemar between 1999 to 2003, of Telecomunicacoes do Rio de Janeiro - Telemar Rio from 1998 to 1999 and Banco Latino Americano de Exportaciones SA – BLADEX between 1999 and 2000. He gained a Masters in Economics and Political Science from the University of Illinois in 1989.

Jose Reinaldo Magalhaes

Luiz Rodrigues Corvo

Mr. Luiz Rodrigues Corvo serves as Director of Jereissati Participacoes SA. Since 1978, he has been dedicated to business law working in his own office. He is Member of the Board of the following companies: Vicunha Textil SA, Vicunha SA, Vicunha Steel SA, Vicunha Acos SA and Textilia SA. He attended various specialization courses in Commercial and Tax Law.