Board of Directors

The Board of Directors consists of 6 members and 2 alternate members with a 1 year term.

All board members and officers of São Carlos have signed a consent term and are personally liable to act in accordance with the Adhesion to the BM&F Bovespa’s Novo Mercado, the Rules of the markets’ Chamber of Arbitration and with the Rules of BM&F Bovespa’s Novo Mercado of corporate governance.

São Carlos’ management compensation is aligned with shareholders‘ interests, through a combination of variable compensation by achieving a set of performance goals, and a Stock Options Plan (Portuguese only).

Member Position Date of election End of term
Rolando Mifano Chairman April 30, 2021 1 year
Rolando Mifano (Chairman) - Mr. Mifano was Chief Executive Officer and Chairman of the Board of Directors of São Carlos Empreendimentos e Participações S.A. until January 2012, when he left the position of CEO, while remaining Chairman of the Board of Directors. Before that, he was a Real Estate Credit at Comind from 1970 to 1985, and worked in Unibanco as Real Estate Investment Superintendent in 1985 and 1986. Mr. Mifano moved to Carrefour in 1987, where he held the position of Development and Expansion Officer for Latin America until his move to São Carlos in 1999. He holds a bachelor’s degree in Business Administration from the Getúlio Vargas Foundation of São Paulo and participated in information technology courses at the National des Arts et Offices, in Paris, France.
Jorge Felipe Lemann Member April 30, 2021 1 year
Jorge Felipe Lemann (Member) - Mr. Jorge Felipe Lemann completed the OPM program at Harvard Business School. He is a member of the Advisory Board of the Security Traders’ Association (Adeval) and member of the Board of Directors of São Carlos Empreendimentos e Participações S/A and B2W - Companhia Digital. In 2003, he founded Flow Corretora de Câmbio, Títulos e Valores Mobiliários S/A and Flow Corretora de Mercadorias Ltda., which after merged its activities into those of Brasil Plural multiple bank. Previously, he had worked since the 90s in the financial and auditing institutions Price Waterhouse Coopers as an assistant auditor; in Célio Pelajo CCV as a junior client operator; in Ativa S/A CCTV as a market trader; in Banco Matrix as a trainee; in Andrade Gutierrez as a project manager; in Unibanco Corretora as a special account operator; and in Link CCTVM as partner responsible for the international area.
Eduardo Saggioro Garcia Member April 30, 2021 1 year
Mr. Eduardo Garcia (Alternate Member) is a partner of LTS Investments and a founding partner of Visagio. He was also a sitting member of the Board of Directors of Equatorial Energia, CVC and Uni.co Group. He has a bachelor’s degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) and a master’s degree in Management Engineering from the Polytechnic University of Turin.
Heloisa de Paula Machado Sicupira Member April 30, 2021 1 year
Mrs. Heloisa de Paula Machado Sicupira (Alternate Member) has a law degree from Pontifícia Universidade Católica de São Paulo (2011) and an MBA degree from Columbia Business School, USA (2016). She previously worked as an analyst at the US investment company MSD Partners.
Ury Rabinovitz Member April 30, 2021 1 year
Mr. Ury Rabinovitz (Member) is the Finance and Investment Director of VR Group, partner and member of the Executive Committee of VR Investimentos, has been working in VR Group since 2006, leading the investment and portfolio management initiatives of the Group. He has been a member of Bemol S/A‘s Board of Directors since 2018. He has been a member of the Fiscal Council of União Brasileiro-Israelita do Bem-Estar Social (Unibes) since 2018. He was a member of the EBricks Ventures between 2014 and 2019 and has been a member of the Investment Committee of Arlon Latin America Partners since 2013. From 2002 to 2006 he worked at Brasil Telecom S.A. as Business Development and Internet Director and Investment Director, where he led investments and supervised new strategic businesses. Before joining Brasil Telecom, he worked for McKinsey & Company, Construtora OAS and Ernst & Young. He holds an MBA in Business Administration from Faculdades Salvador, an Executive MBA in Finance from IBMEC and an MBA in Finance from the University of Texas at Austin.
Marc Lemann Alternate Member April 30, 2021 1 year
Mr. Marc Lemann (Alternate Member) is a founding partner of the Growth Interface fund, which invests globally in publicly traded companies. He is also a partner of Go4it Capital, which invests in startups innovating in sports, entertainment and well-being. He holds a graduate degree in Economics from Columbia University in 2014.
Marcio Del Nero Alternate Member April 30, 2021 1 year

Marcio Del Nero, Director for Audit and Risk at VR & Partner and Member of VR Investimentos Executive Committee. Mr. Del Nero has been with VR since 2000 and leads the accounting/tax, legal, compliance and back-office teams. He is responsible for all internal and external auditing among VR´s companies. At VR Investimentos, he has been involved mainly in legal and tax aspects for merger and acquisition transactions in various sectors such as services, technology and finance. Mr. Del Nero is also responsible for the overseeing succession and tax planning, financial affairs and portfolio risk management for the Szajman Family Office. Prior to joining VR, Mr. Del Nero worked for six years at Ernst & Young in São Paulo, Brazil, and for two years at Ernst & Young in New York. Mr. Del Nero received his Bachelor of Science degree in Economics at Fundação Armando Álvares Penteado - FAAP and Accounting at Instituto de Educação Costa Braga.

Rogério Chor Member April 30, 2021 1 year

Mr. Rogério Chor founded CHL Incorporações in 1987. During two decades, he has built and commercialized more than 2,500 residential and commercial units and has consolidated his position as one of the references in Rio de Janeiro‘s real estate market, winning several awards, such as "Carioca do ano", from Veja Rio magazine, and Entrepreneur of the year, from Destaque ADEMI. In 2006, he sold CHL Incorporações. He was chairman of the Liessin College, of ADEMI, and currently leads the Rogério Jonas Zylberstajn Endowment Fund.

Guili Chor Alternate Member April 30, 2021 1 year

Mr. Guili Chor is the Director of TGB Empreendimentos, a company focused on the Rio de Janeiro real estate market. During his administration, TGB acquired and manages several commercial enterprises, including concessions for all commercial areas of several SuperVia train stations, such as Central do Brasil. It is also active in the purchase and development of residential developments on the exchange model. He served as vice president of ADEMI-RJ in 2017 and 2018 and as a consultant to the Max Retail real estate fund for 3 years. Mr. Guili Chor holds a bachelor‘s degree in Economics from Puc-Rio.

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