Managers

Board Members

Pedro Bulhões Carvalho da Fonseca

Pedro Bulhões Carvalho da Fonseca: is a Production Engineer graduated from the Universidade Federal do Rio de Janeiro. He has over 36 years of experience in the Real Estate Developments sector, participating in the full cycle, from origination to delivery, of over 90 developments. Between 1981 and 2000, he worked in several areas of the productive cycle in developments conducted by his family‘s company. In 2004, he was invited to work with the Incorporadora Klabin Segall, where, as of 2007, he was also responsible for managing the group‘s large urban development projects. In 2009, he served as Regional Director of AGRE Incorporadora (as a consequence of the merger of Klabin Segall, Agra and Abyara businesses). In 2010, he participated in the merger of AGRE‘s operations with PDG in Rio de Janeiro, and from 2013, he was responsible for the area of New Business and Allotments of PDG in the State of Rio de Janeiro. In 2015, Mr. Pedro resigned from PDG and began to focus on managing the real estate development of large projects. He is currently partner and manager of PBCF Desenvolvimento Imobiliário Ltda.

Mr. Pedro Fonseca is the actual Chairman of the Company’s Board of Directors.

André Frigatto

André Frigatto: is graduated in Business Administration from UniABC, with MBA in finance fromIBMEC SP. He has 20 years of experience in the financial area acting as CFO and managing the M&A area of the companies .comDominio Data Center, Diageo and PSINET. At Diageo, he participated in the acquisition of Frescarinido Grupo Danone by Pillsbury Grupo Grand Metropolitan. He also participated in the acquisition of thirteen technology companies by PSINET. At .comDominio, he participated in the acquisition of more than fifteen client portfolios, and also in the creation and implementation of the Restructuring and Turnaround Plan, which resulted in a significant success for the shareholders. He is currently a majority partner of Eagle in, a company specialized in mergers and acquisitions and crisis management.

Flávio Pereira da Costa Barros

Flávio Pereira da Costa Barros: holds a bachelor‘s degree in Law from Universidade Cândido Mendes, an LLM in Business Law from IBMEC and an Expert in International Taxation from the Universidade de Santiago de Compostela - Spain. Flávio is the Legal Officer of FUEL The Eyewear Company since 2013, and since 2009 is a member of the Tax Law area of Costa Barros Advogados. Previously, he worked in the specialized tax law firm Gelsi e Glasner, he was assistant to Minister Marco Aurélio Mendes de Farias Mello of the Supreme Court. He is a member of the International Fiscal Association, Instituto Latino Americano de Derecho Tributário, Associação Brasileira de Direito Financeiro and Associação Paulista de Estudos Tributários.

Patrick de Almeida Fernandes

Patrick de Almeida Fernandes: is an accountant graduated from the Universidade de Sorocaba. He served as an auditor at PricewaterhouseCoopers (PWC) between 2005 and 2009. He served as Controller between 2009 and 2014, where he managed, coordinated and controlled costs and investments, in addition to developing simulations of different economic scenarios to support the commercial and industrial areas, in addition to contributing to the company‘s strategic planning and controlling the fiscal, accounting, cost, reporting and shared services sectors. From 2014 to 2016 he was Director of Controlling and Corporate Finance, coordinating the accounting, controller, fiscal, budget and internal control teams. From 2016 to 2019 was CFO and IRO of JHSF Malls and is currently Executive Director of NAPP Sollution, where he acts in the Coordination of the teams of Accounting, Controllership, Fiscal, Budget, HR, Legal, IT, Purchasing, Financial and Treasury, generate and manage information and KPIs (financial and strategic).

Augusto Alves Reis Neto

Augusto Alves Reis Neto: is a civil engineer graduated from Mackenzie University, with nineteen years of experience in Real Estate. He started his career in 2000, initially working at Gafisa S/A in the Construction area and since 2005 in the Real Estate Development area. He joined PDG in 2013, as Regional Director responsible for the North, Northeast and Midwest regions. Since 2017, he was Operations Director, being responsible for the Constructions Works, Engineering, Development, Accounts Payable, Indebtedness and Transfer areas.

Management

Augusto Alves Reis Neto

Augusto Alves Reis Neto: is a civil engineer graduated from Mackenzie University, with nineteen years of experience in Real Estate. He started his career in 2000, initially working in the Construction area and since 2005 in the Real Estate Development area. He joined PDG in 2013, as Regional Director responsible for the North, Northeast and Midwest regions. Since 2017, he was Operations Director, being responsible for the following areas: Constructions Works, Engineering, Development, Accounts Payable, Indebtedness and Transfer. Mr. Reis Neto is PDG´s CEO, CFO, and IRO.

Roberto Giarelli

Roberto Giarelli: graduated in Law from Largo São Francisco Law School (USP), with extension courses in business management from IRI (Italy) and ESG / ADESGDF. He has over twenty-five years of experience in banks (in Brazil, Italy, France, and Argentina) and, since 2004, in the management of companies in Brazil.

Fiscal Council

Gilson José Rasador

Gilson José Rasador: holds a bachelor‘s degree in Law from the Faculdade de Direito da Universidade de Cruz Alta/RS, a specialist in Tax Law from the Escola Superior de Advocacia - OAB/RS and a postgraduate degree in Economics and Business Law from the Escola de Administração da Fundação Getúlio Vargas/SP. He acted as tax lawyer and Legal-Tax Administrator at Cooperativa Regional Tritícola Serrana de Ijuí Ltda. - COTRIJUÍ. He is currently a partner of Pactum Consultoria Empresarial and Sociedade de Advogados Piazzeta e Rasador, specialized expertise in tax consulting and litigation. In addition, from 2005 to 2012, he held the position of Fiscal Counselor, on the Board of Directors and Board of Executive Officers of Clube Hípico de Santo Amaro, São Paulo.

Marco Antonio Hengles (alternate member)

Marco Antonio Hengles (alternate member): holds a bachelor‘s degree in Law from Faculdade de Osasco, specialized in Tax Law from IBET and is currently attending Fatec with a degree in Business Management. He acts in the tax area, in the areas of Civil, Administrative and Environmental Law, Regulatory Agencies (ANVISA, ANTAQ, ANTT, ANS and CVM), and also in the Labor and Criminal areas. He is currently a lawyer at Peppe e Bonavita Advogados.

Valter de Carvalho

Valter de Carvalho: holds a Master‘s degree in Administration with specialization on Finance from FECAP, a post-graduate degree in Financial Management from Universidade São Judas and a Bachelor‘s degree in Mathematics from Fundação Santo André. Mr. Valter is a founding partner of Control V Gestão Empresarial Ltda. He acted as CEO of Engebras Tecnologia Ltda and as CFO at Paulista Business Com. Imp. Exp. Produtos Elétricos Ltda, as Credit and Billing Officer and Holding Treasury Officer at Atlas Copco Brasil Ltda from 2007 to 2013. It is also licensed by Control V, PGB - PERSONA GLOBAL BRASIL - Consultoria Empresarial Ltda., to use the "BEST IN CLASS FAR BEYOND PERFORMANCE®" methodology, focusing on business performance optimization.

André Luiz Bonacina de Oliveira (alternate member)

André Luiz Bonacina de Oliveira (alternate member): holds a bachelor‘s degree in Business Administration from UDESC/ESAG, an MBA in corporate finance from FGV/Management, and a bachelor’s degree in Administration from IBGC (Instituto de Brasileiro de Governança Corporativa). He has experience in the financial area acting as Financial Director at Ezentis S.A., Financial Director for Brazil and Southern Cone at Apex Tool Group Brasil, Assistant Business Controller for the CT Division and Controller for the After Sales Business Line at Atlas Copco Brasil, Controller and Head of HR, Legal and IT at Sumitomo Heavy Industries Brasil, Assistant Business Controller for the CT Division and Controller for the After Sales Business Line at Atlas Copco Brasil, and Controller at Zen S.A. Corporate Controller at Embraco S.A, Financial Operator at Santinvest S.A. DTVM, Financial Consultant at G, B&B Consultores Financeiro and Investment Analyst at Fucas - Fundação Casan.

Fabio Rubens Soares

Fabio Rubens Soares: has professional experience in the areas of manufacturing, production processes and operations of chemical and petrochemical plants, product development, with operations in Global and Latin America. Extensive knowledge of Statistical Process and Quality Control, Balanced Scorecard, 6 Sigma, Lean Manufacturing and performance indicator management. Experience and knowledge of Quality Management, Environment comprising processes of implementation of ISO 9001, ISO 14.001, Responsible Care Program and Environmental Education, as well as Health and Safety Management Programs such as Industrial Hygiene and PSM - Process Safety Management, Sustainability and Life Cycle Assessment (LCA). Experience in the establishment and implementation of Sustainability Programs, as well as the definition of Indicators and Scorecard based on the Ethos Institute and GRI - Global Reporting Initiative, to ensure the Sustainable Development of Businesses. Strategic and systemic view of operational processes, with the ability to manage change, develop and lead teams focused on results and business management and marketing. He is acting as a teacher, researcher and lecturer in the subjects related to the area and is member of committees such as ABIQUIM among others.

João Francisco Wright (alternate member)

João Francisco Wright (alternate member): has professional experience in projects, implementations, operations, expansions, privatizations, joint ventures of steel companies, commercial exporters and textile companies, focused on the economic, financial, social and environmental aspects (business management). Turn-around projects of corporate management of companies in difficulty, including private equity operations. Entrepreneurship in the segments of small and medium companies. Current purpose: business management and corporate governance. Specializations: Mechanical and Production Engineering, Finance and Controllership, Internationalization of Companies, Import and Distribution of Oil and Derivatives, Outsourcing, Downsizing and Rightsizing in Systems and Data Processing, Corporate Governance in ordinary and extraordinary companies, Business Modeling and Strategic Planning. Mr. João is an Executive Partner at GCA Assessoria Empresarial Ltda. since June 2011. He was a associate partner at QWPACK Indústria de Embalagens Ltda. between April 2006 and May 2009 and acted as Controllership Director at Suape Textil S/A from May 1998 to March 2006. Mr. João was also a Member of the Board of Directors of OSX Brasil S/A - In Judicial Reorganization, from March 2015 to May 2016, mainly in the implementation, execution and monitoring of the Judicial Reorganization Plan, regarding the best practices of governance and business management, in addition to the duties inherent to the position. He was also an alternate member of the Fiscal Council of Azevedo&Travassos, from May 2018 to March 2019.

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