Board of Directors and Council

EXECUTIVE BOARD

Ralph Horn - CEO

Ralph Horn earned an undergraduate degree in Business Administration with Specialization in Marketing from Fundação Armando Álvares Penteado – FAAP, in 1991. With more than 33 years of experience in the real estate market, he has expertise in mid-end to high-end residential, commercial, hotel and apartment developments in the metropolitan region of São Paulo. He started in the real estate market as a trainee in 1987, when he was 19 years old, at a company owned by his uncle Elie Horn, Cyrela – one of the largest companies in the sector –, and left it as a Development and Commercial Officer, after receiving a proposal to become partner and Development and Commercial Officer at Mac Construtora e Incorporadora, where he stayed for 16 years. He is a founding partner and indirect shareholder of the Company, and holds the positions of Chief Executive Officer and Vice-Chairman of the Company’s Board of Directors.

Ovadia Horn - COO

Ovadia Horn graduated with honors in Business Administration from Insper Instituto de Ensino e Pesquisa – INSPER, in 2013. He has been working in the real estate market for eight years. He worked in the Financial department and acted as New Business Manager at Mac Construtora e Incorporadora. He is currently an indirect shareholder of the Company, Chief Operating Officer, and sitting member of the Board of Directors.

Raphael Giannoni Junior

Raphael Giannoni earned an undergraduate degree in Civil Engineering from IEEP – UNIP in 1994. He has a specialization degree in Construction Planning Techniques and Construction Company Management, and an MBA in Leadership and Management.

From 1.994 to 2.009, acted in the construction / management of many residential and commercial projects of mid-big companies, including R. Yazbek and Cyrela. From 2.009 onward, acted as Engineering Planning Manager at Cyrela, and, in 2016, he became an Corporate Planning Manager, also at Cyrela. In that same year he became the Lavvi’s Engineering Officer.

Rodrigo Prado Alves

Rodrigo Prado Alves é formado em Ciências Contábeis pela Universidade São Judas Tadeu – USJT desde 2002 e foi pós-graduado em Planejamento e Controle Empresarial pela FAAP em 2006. Atua há 18 anos no setor de incorporação imobiliária, teve passagens pela Rossi Residencial e Cyrela como Gerente Contábil e de Reportes Financeiros à CVM. Na Companhia desde outubro de 2018, assumiu o cargo de Diretor de Controladoria em junho de 2020.

Sandra Esthy Attie Petzenbaum

Sandra Esthy Attie Petzenbaum made her career with Cyrela for 24 years in financials and her last position was leading the treasury and credit departments, from MCMV (economic) to high-income. Sandra also acquired great experience in financial planning, controllership and back-office areas in the development sector. She is currently Chief Financial Officer and Investor Relations Officer.

BOARD OF DIRECTORS

Elie Horn - Chairman

Elie Horn is Cyrela’s founding partner and was the company’s CEO from 1978 to 2014. He is Cyrela’s main shareholder and has extensive experience in the real estate industry. He has been the Chairman of the Board of Directors of Cyrela Brazil Realty since 2014 and Chairman of the Board of Directors of Cyrela Commercial Properties since its incorporation, in April 2007. He has been a member of the Board of Directors of Brasil Agro since 2005; a member of the Board of Directors of Brazil Realty Companhia Securitizadora since its incorporation, in 2004, and a member of the latter’s Executive Board since 2008. He earned an undergraduate degree in Law from the Mackenzie Presbyterian University.

Ralph Horn - Vice Chairman

Ralph Horn earned an undergraduate degree in Business Administration with Specialization in Marketing from Fundação Armando Álvares Penteado – FAAP, in 1991. With more than 33 years of experience in the real estate market, he has expertise in mid-end to high-end residential, commercial, hotel and apartment developments in the metropolitan region of São Paulo. He started in the real estate market as a trainee in 1987, when he was 19 years old, at a company owned by his uncle Elie Horn, Cyrela – one of the largest companies in the sector –, and left it as a Development and Commercial Officer, after receiving a proposal to become partner and Development and Commercial Officer at Mac Construtora e Incorporadora, where he stayed for 16 years. He is a founding partner and indirect shareholder of the Company, and holds the positions of Chief Executive Officer and Vice-Chairman of the Company’s Board of Directors.

Ovadia Horn - Board Member

Ovadia Horn graduated with honors in Business Administration from Insper Instituto de Ensino e Pesquisa – INSPER, in 2013. He has been working in the real estate market for eight years. He worked in the Financial department and acted as New Business Manager at Mac Construtora e Incorporadora. He is currently an indirect shareholder of the Company, Chief Financial Officer and Investor Relations Officer, and sitting member of the Board of Directors.

Miguel Maia Mickelberg - Board Member

Miguel Maia Mickelberg earned an undergraduate degree in Economics from the Rio Grande do Sul Federal University, an MBA from the MIT Sloan School of Management, and a Certificate in Finance from the same school. Miguel has been working at Cyrela since 2007 as Chief Financial Officer (CFO) and Investor Relations Officer. He is currently responsible for the controllership, financial planning, accounting, taxes, investor relations, corporate debt raising, project debt raising and information technology areas. Prior to being the CFO, Miguel was a Controller at Cyrela.

Daniella Sasson de Figueira - Independent Member

Daniella Sasson de Figueira has 25 years of experience in Finance and Controllership. She was CFO and Corporate Director at Even Construtora e Incorporadora and Finance Manager at Natura and Folha de São Paulo. She has also worked in multinational companies, such as General Motors and BASF. She earned an undergraduate degree in Business Administration from EAESP – Fundação Getúlio Vargas SP, a specialization degree in Administration from EAESP FGV and an MBA from Fundação Dom Cabral. She is currently a partner and Vice President of Labi Exams, a startup in the health area founded in 2017.

Nessim Abadi - Independent Member

Nessim Abadi earned an undergraduate degree in Business Administration from the São Paulo Business Administration School of Fundação Getúlio Vargas – EAESP-FGV. He has more than 13 years of experience in Private Equity at Pátria Investimentos. He has participated in M&A transactions in several sectors, such as construction, logistics, consumer goods and food and beverages, among others. At the beginning of his career he participated in the structuring and implementation of Veloce Logística, as the company’s Financial Planning Manager. After that, he was a CFO at Zipco Construction Solutions and a CFO at Açaí Frooty.

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