Investor Relations Cury Construtora RI

Management & Board

Management

Name Position
Fábio Elias Cury CEO and New Business Director

is Vice President of the Board of Directors, Chief Executive Officer and New Business Director of Cury, having led the Company since the early 1990s. Fábio Cury holds a bachelor’s degree in civil engineering from Universidade Presbiteriana Mackenzie in São Paulo.

Paulo Sérgio Beyruti Curi Vice President of Engineering

is the Company’s Vice President of Engineering, having previously held the position of Director of Development and Engineering. He joined Cury Construtora in 1993, working as an engineer until 2002, when he assumed the position of Engineering Director. Paulo Curi holds a bachelor’s degree in civil engineering from Universidade Presbiteriana Mackenzie in São Paulo.

Ronaldo Cury De Capua Director of Institutional and Investor Relations and Real Estate Credit

is the Chairman of the Board of Directors, Director of Institutional and Investor Relations and Real Estate Credit. He started at Cury in 2007 as New Business Manager, in 2011 he became Institutional Relations and Real Estate Credit Manager and in 2014 he became Director. Ronaldo holds a bachelor’s degree in Business Administration from FMU, a postgraduate degree in Real Estate Business from FAAP/SECOVI-SP and in Real Estate Investments from FGV-SP. He currently holds the positions of Vice President of Housing at SindusCon/SP, Vice President of CBIC (Brazilian Chamber of the Real Estate Industry) and Director of ABRAINC (Brazilian Association of Real Estate Developers).

Leonardo Mesquita da Cruz Vice President Commercial Director

is Cury’s Sales Vice President having previously held the position of Sales Director of the company. He joined Cury in January 2010, acting as Regional Manager for Rio de Janeiro, having previously served for 3 years as Regional Manager for Rio de Janeiro at Construtora Tenda. Leonardo Mesquita da Cruz has a law degree from Candido Mendes University, having attended the Wharton International House Finance Program in 2013.

Sabrina Gonçalves Ribeiro Chief Operating Officer

Sabrina Gonçalves Ribeiro joined Cury in 2017 and is currently Chief Operating Officer. Previously, at Construtora Tenda and Grupo Rodobens, she was responsible for real estate credit, commercial, relationship with customers and new business, and member of investments, innovation and HR committees. From 2002 to 2012 she acted as the manager of real estate credit at Gafisa. Graduated in Business, with courses in Management and Strategic Leadership by Fundação Dom Cabral, IFRS by Universidade de São Paulo and Corporate Governance by Fundação Getulio Vargas.

João Carlos Mazzuco Chief Financial Officer (CFO)

is the Company’s Chief Financial Officer (CFO). He joined Cury in 2019. Previously he was Investment Banking Director at Banco Fator, Head of M&A at Banco ING and CFO at EMS Farmacêutica. João Mazzuco has a degree in Naval Engineering from the Polytechnic School of the University of São Paulo (USP) with a master’s degree from the London School of Economics.

Giuseppe F. Vergara Director of Engineering - São Paulo

Graduated in Civil Engineering from Anhembi Morumbi University. With 27 years of experience in the sector, he served as General Manager of Construction at Cury for 10 years.

David A. Nonno Director of Engineering - Rio de Janeiro

Graduated in Civil Engineering from Santa Cecilia dos Bandeirantes University in Santos. Post-graduate and specialized in Building Production Management Technology from the Polytechnic School of the University of São Paulo, with a certificate in ISO Quality Management from ABS Quality Evaluations; With 27 years of experience in the sector, he served as General Manager of Construction at Cury for 11 years.

Bruna Santini Director of Incorporation

Graduated in Architecture and Urbanism from Mackenzie University. With 16 years of experience in the sector, she served as Product Manager at Cury for 3 years.

Board of Directors

Name Position
Ronaldo Cury De Capua Chairman of the Board

is the Chairman of the Board of Directors, Director of Institutional and Investor Relations and Real Estate Credit. He started at Cury in 2007 as New Business Manager, in 2011 he became Institutional Relations and Real Estate Credit Manager and in 2014 he became Director. Ronaldo holds a bachelor’s degree in Business Administration from FMU, a postgraduate degree in Real Estate Business from FAAP/SECOVI-SP and in Real Estate Investments from FGV-SP. He currently holds the positions of Vice President of Housing at SindusCon/SP, Vice President of CBIC (Brazilian Chamber of the Real Estate Industry) and Director of ABRAINC (Brazilian Association of Real Estate Developers).

Fábio Elias Cury CEO and VP of the Board

is Vice President of the Board of Directors, Chief Executive Officer and New Business Director of Cury, having led the Company since the early 1990s. Fábio Cury holds a bachelor’s degree in civil engineering from Universidade Presbiteriana Mackenzie in São Paulo.

Raphael Abba Horn Member of the Board of Directors

is a member of the Board of Directors. Graduated in business administration from the Escola Superior de Propaganda e Marketing (ESPM / SP). He worked in the financial segment and, since 2005, he is at Cyrela having worked in Real Estate Development and, in recent years, directing the company’s Corporate areas. Currently, the executive is co-president of Cyrela and manages the Financial, Legal, People and Investor Relations areas, being also responsible for directing business units in the South and Rio de Janeiro.

Luiz Antonio Nogueira de França Independent Board Memeber

is an Independent Board Memeber of the Company, having previously held the position of Managing Director of Banco Itaú, Director of Credit Lyonnais Securities Corporate Finance (New York – USA), Director of CNF (National Confederation of Financial Institutions), Director of Executive Business Committee of Febraban (Brazilian Federation of Banks), Member of the Competitiveness Forum of the Civil Construction Productive Chain – MDIC (Ministry of Development, Industry and Foreign Trade), Member of the State Housing Council of São Paulo, and currently , CEO of ABRAINC (Brazilian Association of Real Estate Developers), and owner partner of França Participações. Mr. Luiz França has a degree in Civil Engineering from Universidade Presbiteriana Mackenzie in São Paulo.

Miguel Maia Mickelberg Member of the Board of Directors

is a member of the Board of Directors. Graduated in Economic Sciences from UFRGS, holds an MBA from MIT Sloan School of Management, having obtained the Certificate in Finance from the same school. Miguel has been with Cyrela since 2007 and holds the position of Chief Financial Officer (CFO) and Investor Relations Officer. He is currently responsible for the areas of controllership, financial planning, accounting, taxes, investor relations, debt collection, debt collection linked to projects and information technology. Before serving as CFO, Miguel was Controller at Cyrela.

Caio Castro Independent Board Member

is an Independent Board Member of the Company. He also holds the position of senior partner at RBR Asset Management, being a member of the manager’s Investment Committee, with a primary dedication to the mandates of Properties and Credit. Before joining RBR, he was a founding partner of JPP Capital, where for the past 5 years he was Head of Real Estate. From 2009 to 2012 he was CFO of Cury Construtora. From 2007 to 2009 he was business manager at Gafisa, having worked in the real estate market since 1998. Caio holds a degree in Economics from Universidade Presbiteriana Mackenzie, having an MBA in Finance from Insper (Ibmec).

Fiscal Council

Name Position
Luiz Augusto Marques Paes Member of the Fiscal Council

Luiz Augusto Marques Paes graduated in Law from the Faculty of Law of the University of São Paulo (USP). He has been providing corporate, tax and financial advice to medium and large companies for thirty years, notably public companies, he is a partner at Paes e Colauto Sociedade de Advogados He is a member of the Fiscal Council of Suzano Papel e Celulose S.A. (paper and cellulose sector), from CYRELA S.A. and SIMPAR S.A.

Marcos Sampaio de Almeida Prado Member of the Fiscal Council

Marcos Sampaio de Almeida Prado holds a degree in Business Administration from Fundação Getúlio Vargas. He has been providing corporate, tax and financial consultancy for medium and large companies for thirty-five years. For the last 15 years, he has been acting as managing partner of Almeida Prado Assessoria Contábil Sociedade Simples. He is an effective member of the Board of Directors of Suzano Holding S.A.

Luciano de Almeida Prado Neto Member of the Fiscal Council

Luciano de Almeida Prado Neto holds a degree in Business Administration from Fundação Getúlio Vargas (EAESP-FGV), a degree in Law from the Pontifical Catholic University of São Paulo (PUC-SP) and a degree in Accounting from Trevisan (completion in June 2021). He works in advocacy and in the provision of corporate, tax and financial consultancy for medium and large companies. Partner at Salles Franco de Campos e Bruschini Advogados since 2019. He is an effective member of the Fiscal Council of CYRELA S.A. since 2019.

Daniel Bruno de Moura Alternate Member of the Fiscal Council

Daniel Bruno de Moura holds a degree in Accounting from Universidade São Judas Tadeu. Acts as an accountant for more than 15 years advising companies in the tax and accounting field. He is currently an alternate member of the Fiscal Council of CYRELA S.A.

Mauro Colauto Alternate Member of the Fiscal Council

Mr. Mauro Colauto graduated in Law from Universidade Paulista (UNIP). He served for more than 30 years as Director in a large financial institution and is currently a partner at Antolini & Colauto Sociedade de Advogados.

Janaína Vanzelli Marques da Silva Conicelli Alternate Member of the Fiscal Council

Janaína Vanzelli Marques da Silva Conicelli graduated in Law from Universidade São Judas Tadeu in 2007. LLM in Tax Law from Insper (ongoing). She served as Senior Executive Manager at EY in the tax and social security consulting division (2010-2018) and is currently a partner at Salles Franco de Campos e Bruschini Advogados, a law firm (since 2019).

Audit Committee

Name Position
Luiz Antonio Nogueira de França President of the Audit Committee

Luiz Antonio Nogueira de França is an Independent Board Memeber of the Company, having previously held the position of Managing Director of Banco Itaú, Director of Credit Lyonnais Securities Corporate Finance (New York – USA), Director of CNF (National Confederation of Financial Institutions), Director of Executive Business Committee of Febraban (Brazilian Federation of Banks), Member of the Competitiveness Forum of the Civil Construction Productive Chain – MDIC (Ministry of Development, Industry and Foreign Trade), Member of the State Housing Council of São Paulo, and currently , CEO of ABRAINC (Brazilian Association of Real Estate Developers), and owner partner of França Participações. Mr. Luiz França has a degree in Civil Engineering from Universidade Presbiteriana Mackenzie in São Paulo.

Luciano Douglas Colauto Member of the Audit Committee

Luciano Douglas Colauto has a degree in business administration from Fundação Getúlio Vargas (EAESP-FGV) and in law from the Faculty of Law of the University of São Paulo (USP). He is currently a partner at Paes e Colauto Sociedade de Advogados. He served as an effective member of the Fiscal Council of Nordeste Química S.A. – NORQUISA (holding of companies in the petrochemical sector) between April 2003 and August 2004, as an effective member of the Fiscal Council of Tecnisa S.A. (a company in the real estate development sector) from April 2008 to April 2019, and currently as an effective member of the Supervisory Boards of SIMPAR S.A. and CYRELA S.A.

Alvin Gilmar Francischetti Member of the Audit Committee

Accountant with 43 (Forty-three) years of experience in accounting for companies in the real estate development and civil construction sector, founding partner of the accounting firm Arfran Auditoria e Consultoria Ltda., with approximately 1,400 (One thousand four hundred) companies/SCPs in its client portfolio, with 56 (Fifty-six) employees/Collaborators, 4 (Four) Legal Partners and 9 (Nine) Associates. He served as a director at EZ TEC S.A. in the period 2009/2010. Current Occupation: Owner of the company Arfran Auditoria e Consultoria Ltda.