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Management & Board of Directors

BOARD OF DIRECTORS

The Board of Directors of LOG Commercial Properties is responsible for defining the strategic policies of the Company in general and, among other attributions, for establishing its general business policies and for electing its Executive Officers and for supervising their management.

The Board of Directors meets once every three months and, extraordinarily, whenever convened by its Chairman or any of its members.

In accordance with Brazilian Corporate Law, the Board of Directors shall consist of at least 3 board members elected at the General Assembly, each of whom may be shareholders or not. The Bylaws of LOG Commercial Properties, notwithstanding, determines that the Board of Directors may be composed of up to 7 members, whose mandates will be unified and will last for 2 years from the date of election and they may be reelected.

Name Office Beginning of term End of Term
Rubens Menin Teixeira de Souza Chairman 04/30/2019 04/30/2021

One of the founding partners of MRV Bachelor in Civil Engineering from UFMG (1978)

Leonardo Guimarães Corrêa Vice Chairman 04/03/2019 04/03/2021

Former Partner at Banco Pactual (2000-2003) and former Partner at Perfin Administração de Recursos (2003-2006) Former Treasury Manager at Lloyds Bank (1982-1990) and Treasurer at JPMorgan (1990-2000) Bachelor in Economics from UFMG (1980) and post-graduate degree in Finance from FGV (1986)

Marcos Alberto Cabaleiro Fernandez Board Member 04/03/2019 04/30/2021

More than 35 years of experience in the real estate sector Bachelor in Law from Milton Campos Law School (1981)

Marcelo Martins Patrus Board Member 04/03/2019 04/03/2021

Shareholder and CEO of Patrus Transportes Urgentes, a leading logistics company in Brazil with more than 1,700 employees and fleet of 2,100 vehicles covering 9 states in the Southern, Southeastern and Northeastern regions of Brazil More than 25 years of experience in the logistics sector, having acted as member of several industry associations Bachelor‘s degree in Business Administration (1985) and Accounting (1987) from Universidade Católica de Minas Gerais (PUC)

Júnia Maria de Sousa Lima Galvão Board Member 04/03/2019 04/03/2021

MRV Engenharia’s Executive Director of Administration and Controllership. Bachelor’s degree in Accounting, postgraduate in Financial Management and International Business at Fundação Dom Cabral, post-graduate in Human Resources and Information Systems.

Barry Stuart Sternlicht Independent Board Member 04/03/2019 04/03/2021

Chairman and founder of Starwood Capital Group Responsible, for 20 years, for the organization of more than 400 investment transactions totaling more than US$ 40 billion in assets Holds a Bachelor’s degree from Brown University and an MBA from Harvard Business School

Rafael Padilha de Lima Costa Independent Board Member 08/07/2019 04/03/2021

Private Equity Director of Bradesco Bank. He has occupied the position as Managing Director and spent more than 8 years at Bradesco BBI’s investment banking team. Holds an undergraduate degree cum laude in Business from the University of Miami and a graduate degree (MBA) from University of Chicago Graduate School of Business.

Rafael Steinbruch Alternate Board Member 04/03/2019 04/03/2021

Starwood Capital Group investment team member, Rafael is responsible for Latin America’s investment management and for capturing new businesses in the USA. Before joining Starwood Capital Group in 2014, he was part of G5 Evercore Private Equity investment team, being responsible for capturing and analysing retail and technology investments. His business career started at Merging and acquisitions and Iniciou sua carreira profissional no grupo de fusões e aquisições e securities market group from Morgan Stanley Bank. Bachelor’s degree in Business from Fundação Getúlio Vargas – EAESP.

EXECUTIVE OFFICERS

The Executive Officers of LOG Commercial Properties are responsible for its daily management. They have individual responsibilities established by the Bylaws of the Company and its Board of Directors.

In accordance with the Bylaws of LOG Commercial Properties, the board may have up to three officers elected by the Board of Directors for a term in office of one year, reelection is permitted. Any officer may be removed by the Board at any time before the expiration of his/her term in office.

Name Office Beginning of term End of Term
Sérgio Fischer Teixeira de Souza Chief Executive Officer 03/02/2019 03/02/2021

Graduated in Civil Engineering at the Federal University of Minas Gerais (2002), with a postgraduate degree in Finance at Fundação Dom Cabral (2004). He worked at MRV from 1997 to 2004, in the Engineering and Supply department. He then became Vice President of MIC Corporation, responsible for the development of commercial, industrial and residential projects in Florida, USA. Since 2008 he has held the position of Executive Director at LOG Commercial Properties.

Felipe Enck Gonçalves CFO and Investor Relations Officer 03/02/2019 03/02/2021

Graduated in Economics at the Pontifical Catholic University of Minas Gerais in 2002 and graduated in Accounting at the Minas Gerais Foundation for Education and Culture in 2007. From 2002 to 2007 he worked at Ernst & Young do Brasil and from 2007 to 2009 he worked at Ernst & Young de London. From 2010 he joined MRV Engenharia as Investor Relations Executive Manager and 2011 transferred to LOG Commercial Properties.

Marcio Vieira de Siqueira Executive Director 01/31/2020 01/31/2021

Graduated in Civil Engineering from UFMG (2003), with a postgraduate degree in Project Management from Fundação Dom Cabral (2004). From 2003 to 2005 he worked at GASMIG as a Production / Sales Engineer. After joining Camargo Corrêa as Planning Manager (2005 to 2008) and Fidens Engenharia S.A as Planning and Control Manager (2008 to 2013). In 2013, he joined LOG Commercial Properties as Production Director.

FISCAL COUNCIL

Pursuant to the Brazilian Corporate law, the Fiscal Council is an independent management body from the Company and external auditors. The Fiscal Council may be permanent or non-permanent, in which case it will act during a specific fiscal year when installed at the request of shareholders in the manner and conditions prescribed by law.

The main responsibilities of the Fiscal Council are to audit the management of the Company, review the financial statements of the Company and report its findings to the shareholders. The Brazilian Corporate Law requires Fiscal Council members to receive compensation of at least 10% of the average annual amount paid to directors of the Board. Brazilian Corporate Law also requires that the Fiscal Council should be composed of at least three and at most five members and their alternates.

The Bylaws of LOG Commercial Properties provides for a non-permanent Fiscal Council, composed of up to three members, elected only at the request of the shareholders of the Company in the general assembly. Currently, LOG Commercial Properties has no Fiscal Council installed.

Name Office Beginning of term End of Term
Thiago da Costa e Silva Lott Council Member 04/16/2020 04/16/2021

Bachelor’s degree in Law from Pontifícia Universidade do Estado de Minas Gerais (2005). Postgraduated in Procedural Law from Instituto de Educação Continuada of Pontifícia Universidade Católica do Estado de Minas Gerais (2006). Master in Corporate Law from Faculdade Milton Campos (2016), postgraduate in Executive MBA from Fundação Dom Cabral (start in 2017). Founding partner of Lott, Oliveira Braga e Advogados Associados Office (from 2008 until today). He works in Litigious and Advisory Law in Corporate and Civil law areas.

Paulino Ferreira Leite Council Member 04/16/2020 04/16/2021

He has several postgraduations in his working field and an MBA in Tax, Audit and Controlling – Fundação Getúlio Vargas, with an extension in Ohio University (2001 – 2002). He was an important officer from the Military Police of Minas Gerais (1966-1974), Arthur Andersen (1974-1978), Municipal Treasury Secretary of Bom Despacho (1989 – 1990), Controller.

Fernando Henrique da Fonseca Council Member 04/16/2020 04/16/2021

He was elected MRV’s Board Member in October/2006. Bachelor’s degree in Economics from Universidade Federal de Minas Gerais UFMG, postgraduate in Finance, Economics and Business areas. He is the CEO of Celulose Nipo-Brasileira S.A. (CENIBRA) since September/2001. He has 42 years of experience with finance in private and public companies, occupying the following positions: President of Intermedium, a multiple bank, and of Credicon from 1994 to 2001; President of Agrimisa Bank from 1988 to 1993, Vice-President of BEMGE de 1987 a 1988; Executive Officer of Minas Gerais Financial Council from 1983 to 1985; Regional manager of Sales Planning and Expor from Belgo-Mineira from 1967 to 1975. Besides MRV, he worked for ohter 3 traded companies, as follows: Regional manager of Sales Planning and Export from Belgo-Mineira from 1967 to 1975, Vice-President of BEMGE from 1987 to 1988, and as Agrimisa Bank President from 1988 to 1993.

COMMITTEE

The Board of Directors of LOG Commercial Properties has established four internal committees. The Audit and Finance committees were created at a meeting held on October 4, 2011. The Compliance Committee, in turn, was instituted on December 16, 2018. The Human Resources committee was instituted on January 31, 2020. They have the purpose of advising and proposing solutions to increase the effectiveness of their decisions.

Audit Committee

It assesses and monitors the risk exposure of the Company. It tracks, demands and ensures the compliance:

(i) to laws and rules applied to LOG’s business and its activities;

(ii) to the Code of Conduct; and

(iii) to rules, regulations, internal policies and handbooks.

Member Start of Mandate End of Mandate
Marcos Alberto Cabaleiro Fernandez 04/17/2020 Until the General Metting of 2021
Pierre Carvalho Magalhães 04/17/2020 Until the General Metting of 2021
Thiago da Costa e Silva Lott 04/17/2020 Until the General Metting of 2021
Compliance Committee

It tracks, demands and ensures, together with the Audit Committee, the compliance:

(i) to laws and rules applied to LOG’s business and its activities;

(ii) to the Code of Conduct; and

(iii) to rules, regulations, internal policies and handbooks.

Member Start of Mandate End of Mandate
Felipe Enck Gonçalves 04/17/2020 Until the General Metting of 2021
Sérgio Fischer Teixeira de Souza 04/17/2020 Until the General Metting of 2021
Marcio Vieira de Siqueira 04/17/2020 Until the General Metting of 2021
Finance Committee

The Finance Committee aims to evaluate and define the financial strategies of the Company related to loans and financing.

Member Start of Mandate End of Mandate
Sergio Fischer Teixeira De Souza – Chief Executive Officer 04/17/2020 Until the General Metting of 2021
Leonardo Guimarães Corrêa – Board Member 04/17/2020 Until the General Metting of 2021
Felipe Enck Gonçalves – CFO and Investor Relations Officer 04/17/2020 Until the General Metting of 2021
Luciana Zanini Rocha – Financial Planning and Investor Relations Director 04/17/2020 Until the General Metting of 2021
Human Resources Committee

The Human Resources Committee aims to evaluate and suggest improvements to the people development policies, compensation, benefits, incentives and talent retention.

Membro Início do Mandato Fim do Mandato
Rubens Menin Teixeira de Souza 01/31/2020 Until the General Metting of 2021
Sérgio Fischer Teixeira de Souza 01/31/2020 Until the General Metting of 2021
Júnia Maria de Sousa Lima Galvão 01/31/2020 Until the General Metting of 2021