Name Position Alternate Member Appointment Dates Term Expiration
Adalgiso Fragoso de Faria Member Marcelo de Andrade April 9, 2020 2021 GSM
Adalgiso Fragoso de Faria born on June 14, 1960, Mr. Adalgiso is a sitting member of the Company’s Fiscal Council. Mr. Adalgiso graduated in Economics from the Pontifical Catholic University of Minas Gerais (PUC-MG) in 1987, and holds an MBA in Corporate Finance from IBMEC since 1995 and in Economic and Corporate Finance Policy from Minas Gerais Foundation for Education and Culture (FUMEC) since 1990. He is currently a partner at Global Partners Consultoria Empresarial, and previously worked as Executive Officer of Financial Planning for Camargo Correa S.A. from May 2006 to April 2017, as Financial and Administrative Officer of Rodovias Integradas do Oeste S.A. (a concessionaire that operates as a service provider, building / improving / maintaining infrastructures used for the provision of public services), from February 2005 to April 2006, and as Economic and Financial Analyst of Andrade Gutierrez S.A. from October 1979 to February 2005. He has been a member of the Fiscal Council of several companies over the years.
Marcelo de Andrade born on April 11, 1967, Mr. Marcelo de Andrade is an alternate member of the Company’s Fiscal Council. Finance executive, with over 15 years of experience, Mr. Andrade was Superintendent of Controllership at MOVER Participações S.A. (2012-2018) and Corporate Manager of Strategic Planning (2009-2012). Previously, he worked as Corporate Strategic Planning Manager at Coelho da Fonseca Empreendimentos Imobiliários Ltda. (2008-2009) and as Corporate Manager of Planning and Budget at Santista Têxtil S.A. (1997-2008). Certified by the Director Certification Program from IBGC, Mr. Andrade was member of the Fiscal Council of CPFL (2011-2017) and member of the Fiscal Council of Alpargatas S.A. (2011-2015). He holds a PhD in Controllership and Finance from FIPECAFI – USP and a degree in Business Administration from Universidade São Judas Tadeu.
Bruno Gonçalves Siqueira Member Daniel da Silva Alves April 9, 2020 2021 GSM
Bruno Gonçalves Siqueira Born on July 7, 1985, Mr. Siqueira is a member of the Company’s Fiscal Council. Mr. Siqueira holds a graduated degree in Economics from IBMEC/MG (2008) and in Accounting from the Federal University of Minas Gerais (2009). He has a post-graduate degree in Management with emphasis in Finance from Fundação Dom Cabral (2011), and an International MBA from IE Business School in Madrid (2019). Since 2010, he has held several positions at AG Participações (AG Group’s investment holding), working mainly in the accounting, tax, financial, M&A and investee management areas (sectors: real estate, health, energy, highways, telecom, among others). From 2007 to May 2010 he worked in the controlling area of AngloGold Ashanti Brasil Mineração S/A. Mr. Siqueira served as member of the Fiscal Council of CCR S/A (April 2018 to March 2019), CEMIG S/A (April 2013 to April 2016), and Santo Antônio Energia S/A (April 2017 to January 2019). He was an alternate member of the Boards of Directors of Oi S/A (April 2012 to September 2015) and Contax Participações S/A (April 2012 to April 2014). He is a member of the Board of Directors of Lagoa da Barra Incorporações e Construções S/A (real estate developer of Parque Olímpico do Rio) and Concessionária Rio Mais S/A since February 2015. He has served as Superintendent of Controlling at Andrade Gutierrez Participações S.A., a holding company, since December 2019. He is a member of the Board of Directors of Lagoa da Barra Incorporações e Construções S/A and Concessionária Rio Mais S.A. He is a Director of Andrade Gutierrez Desenvolvimento Imobiliário S/A, Andrade Gutierrez Participações em Desenvolvimento Urbano S/A, Adpar – Administração e Participações Ltda., Telis Participações S/A, Amp Empreendimentos Imobiliários Ltda., and Marina Porto Real S/A.
Daniel da Silva Alves Born on June 7, 1988, he is an alternate member of the Company’s Fiscal Council. Mr. Alves holds a graduate degree in Accounting from Faculdade de Ciências Sociais Aplicadas de Belo Horizonte (FACISA-BH) (between 2012 and 2016), and a post-graduate degree in Business Management from Fundação Dom Cabral, also in Belo Horizonte. He acted as Fiscal Counselor for the non-governmental organization “Casa Aura de Apoio à Criança e Adolescentes com Câncer” from 2013 to 2016 and as Financial Manager for the company Espaço & Bureau de Marketing Promocional Ltda., from 2010 to 2011. He has been working at Grupo Andrade Gutierrez since 2011 in several positions, at the moment he is the Group’s Accounting Manager, responsible for reports, financial statements and corporate operations in the Engineering, Participations and Holding segments.
Piedade Mota da Fonseca Member Ronaldo Pires da Silva April 9, 2020 2021 GSM
Piedade Mota da Fonseca. born on April 29, 1957, Ms. Piedade Mota da Fonseca is an effective member of the Company’s Supervisory Board. Ms. Piedade Mota obtained a bachelor’s degree in Accounting Sciences from Rio de Janeiro State University and MBA from Amana and STC – Skills, Tools and Competencies – Executive Program from FDC and from Kellog School of Management. She has 40 years of experience in Audit, Internal Control Assessment, Risk Analysis and Compliance. She was Internal Audit Office of CSN – Companhia Siderúrgica Nacional for 15 years, where she introduced the SOx – Sarbanes Oxley Act and spread the risk assessment definitions, as well as implemented the Organizational Guide, including the main Guidelines, Standards and Procedures adopted by the group companies. She was an effective member of the Board of Directors of Inepar – FEM (in 1997), Eletropaulo (in 1998) and Condor Tecnologias Não-Letais (between September 2012 and November 2015); in the latter, she acted as the Chairman of the Financial Committee. In addition, she was an effective member of the CBS Previdência’s Resolutive Board (between April 2003 and May 2013), where she also held the position of President of CBS Previdência for three months. In addition, she was an alternate member of the Namisa’s Board of Directors (between April 2009 and May 2012) and alternate member of the VALE’s Supervisory Board (between June 1997 and March 2001). She is the Advisor in the implementation of the Internal Audit, Risk and Compliance areas.
Ronaldo Pires da Silva Born on December 2, 1968, Mr. Ronaldo Pires da Silva is an alternate member of the Company’s Fiscal Council. Mr. Ronaldo Pires da Silva holds a graduated degree in Accounting Science from FEA-USP (1990). He is registered with CNAI (National Register of Independent Auditors) and CVM (Securities and Exchange Commission). He has been a founding partner of GAAP Auditores & Consultores for 28 years, with extensive experience in auditing, outsourcing (BPO), technical expertise, among other related areas. He has worked in an auditing firm (BigFour) and also as a Legal Expert. He has served as Fiscal Counselor in other companies.