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.

Graduated in Business Administration at FUMEC (1992) and in Accounting from UFMG (1993), with a postgraduate degree in Corporate Finance from FGV, in addition to MBAs from IBMEC and BSP and FDC Board of Directors Development Program. He served as a director in large corporations such as AMBEV, Votorantim, Grupo Pão de Açucar and Usiminas, built on a history of more than 10 years of experience at Arthur Andersen/ Deloitte in Brazil and the United States.

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.

Graduated in Civil Engineering from UFMG (2000), with a postgraduate degree in Business Management from Fundação Getúlio Vargas (2003). From 2007 to 2011, he worked at SGO Construções as a Commercial Manager, focusing on the real estate development cycle and the marketing of logistics and industrial projects. In 2011, he joined Granviver Urbanismo as a Development Manager, overseeing the approval and regulation area for residential projects until 2018. In 2018, he started at LOG Commercial Properties as a Real Estate Development Manager, responsible for the land scouting team, project development, and approval/licensing of new logistics condominiums.

Graduated with a degree in Civil Engineering from the Federal University of Minas Gerais (UFMG) in 1978. He worked as an engineering intern at Vega Engenharia from 1973 to 1978. In 1979, he founded the MRV Group, where he has been the chief executive and was elected to the Board of Directors during an extraordinary general meeting on May 31, 2006. He currently serves as the Chairman of the Board. He is the founder and chairman of the Board of Directors of Banco Inter since its establishment in 1994. He also founded and chairs the Board of Directors of LOG Commercial Properties since its inception in 2008. He founded and has chaired the Board of Directors of Urba Desenvolvimento Urbano since 2012, which focuses on developing large urban areas for residential and/or mixed use. Additionally, he is the founder and chairman of the Board of Directors of AHS, a real estate company based in Miami, USA, since 2012. He founded and chairs the Board of Directors of CNN Brasil since its establishment in 2019. In 2018, he received the Global Entrepreneur of the Year Award (EY World Entrepreneur Of The Year 2018). In 2019, he was honored with the 2019 Excellence Award from the Brazil-US Chamber of Commerce in Florida. In 2018, he founded the Menin Douro Estates winery in Portugal. In 2021, he became the owner of Rádio Itatiaia, the largest radio station in Minas Gerais.

Graduated in Economics from the Federal University of Minas Gerais (UFMG) in 1980 and holds a postgraduate degree in Finance from FGV, obtained in 1986. He worked at Lloyds Bank from 1982 to 1990 as a Treasury Manager. From 1990 to 2000, he was employed at JP Morgan, where he last served as the Treasury Director for Brazil. He was a partner at Banco Pactual from 2000 to 2003. From 2003 to 2006, he was a partner at Perfin Asset Management, an independent investment management firm specializing in investment fund management. He joined our company in March 2006 as the Executive Vice-President. In January 2007, he took over as the Executive Director of Investor Relations, and in June 2009, he assumed the role of Executive Director of Investor Relations and Finance. He currently serves as the Vice-Chairman of the Board of Directors at MRV Engenharia e Participações S.A., is a member of the Board of Directors at Banco Inter, serves on the Board of Directors of LOG Commercial Properties, and is a member of the Board of Directors of Urba Desenvolvimento Urbano S.A., as well as the Treasury Director at Banco Inter.

Graduated from Milton Campos Law School in 1981. He is a founding partner of Construtora Becker Cabaleiro since 1977 and of CVG in 1986. He served as Vice-President of the Belo Horizonte Real Estate Chamber in relations with construction companies and the Civil Construction Union from 1999 to 2002. He is a partner at MA Cabaleiro Ltda. and Urbamais Properties e Participações S.A. He is a founding partner and a member of the Board of Directors of Banco Inter S.A. since its establishment in 1994. He also sits on the Board of Directors of MRV Engenharia e Participações S.A. and is the Vice-President of the Board of Directors of LOG Commercial Properties.

Graduated with a degree in Business Administration (1985) and Accounting (1987) from the Pontifical Catholic University of Minas Gerais (PUC). He is a shareholder and CEO of Patrus Transportes Urgentes, a leading logistics company in Brazil with over 1,700 employees and a fleet of 2,100 vehicles, covering nine states in the South, Southeast, and Northeast regions. He has over 40 years of experience in the logistics sector and is a member of various industry associations. Marcelo Martins Patrus also serves on the board of the IMAP (Marum Patrus Institute).

Graduated in Accounting with postgraduate degrees in Financial Management and International Business from Fundação Dom Cabral, as well as postgraduate qualifications in Human Resources and Information Systems. She worked from 1996 until January 2007 at RM Sistemas, which was sold to Totvs S.A., serving as the financial and administrative director in charge of administrative, financial, and accounting areas, and acted as the legal representative of RM Sistemas. She was appointed as the Executive Director of Administration and Controllership at our company’s executive board during the board meeting on January 24, 2007, a position she holds to this day. Júnia Maria de Sousa Lima Galvão is also an executive director at MRV Engenharia.

President and CEO of Starwood Capital Group. Over the past 31 years, he has been instrumental in structuring over 400 investment transactions totaling more than $40 billion in assets. From 1995 to early 2005, Mr. Sternlicht served as the chairman and CEO of Starwood Hotels & Resorts Worldwide, which is now one of the largest hotel companies in the world, boasting 895 properties across 100 countries and employing over 120,000 people. He holds a degree from Brown University and an MBA from Harvard Business School. Since 2011, he has been a member of the Board of Directors of LOG Commercial Properties. He also holds the following positions: Chairman of the Board of Starwood Property Trust (NYSE: STWD), Chairman of the Board of Tri Pointe Homes (NYSE: TPH), Co-Chairman of the Board of Colony Starwood Homes (NYSE: SFR), Trustee of Brown University, Board Member of The Estee Lauder Companies, Board Member of the Real Estate Roundtable, Chairman of the Board of The Robin Hood Foundation, Board Member of the Dreamland Film & Performing Arts Center, Trustee of the US Olympic and Paralympic Foundation, Member of the World Presidents Organization, and Member of the Urban Land Institute.

Director of Private Equity and Venture Capital at Banco Bradesco since 2019, Mr. Padilha has been a member of the Board of Directors for Log Commercial Properties e Participações S.A. (B3: LOGG3) since 2019. He also serves as an advisor for Semantix (NASDAQ: STIX) since 2019, Asaas since 2020, and One Blinc since 2023. Before joining Bradesco’s Private Equity & Venture Capital, Mr. Padilha was a Managing Director in the Investment Banking division at Banco Bradesco BBI. Mr. Padilha holds an MBA from the University of Chicago Graduate School of Business and a bachelor’s degree in Business Administration with honors from the University of Miami.

Formerly a member of the investment team at Starwood Capital Group, where he managed investments in Latin America and scouted new business opportunities in the United States. Before joining Starwood Capital Group in 2014, Rafael was part of the investment team at G5 Evercore Private Equity, focusing on scouting and analyzing investments in the retail and technology sectors. He began his professional career in the M&A and capital markets group at Morgan Stanley. He is currently a partner at YUCA Comunidade de Tecnologia Ltda. Graduated with bachelor’s degree in business administration from the Fundação Getulio Vargas – EAESP.

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 since 2008, practicing both legal advisory and litigation law in civil and corporate law areas.

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 Officer in the Military Police of Minas Gerais (1966-1974), Auditor at Arthur Andersen (1974-1978), and Municipal Treasury Secretary of Bom Despacho (1989 – 1990).

Graduated in Accounting from the Pontifical University of Minas Gerais (1996). Earned a postgraduate degree in External Auditing from the Federal University of Minas Gerais (2001). Holds a Master’s in Business Administration from the Dr. Pedro Leopoldo Cultural Foundation (2010). In his professional career, he served as an accounting assistant at Banco Agrimisa S.A. (1986-1996), worked as the chief accounting officer at Inter (1996 – 2022), and was an assistant professor at the following institutions: Pontifical University of the State of Minas Gerais (2002), Centro Educacional Mineiro College (2014-2016), College of Business Sciences (2008 – 2013), and Asa de Brumadinho College (2003-2008). He was a member of the IFRS Committee of the Minas Gerais Regional Accounting Council for the 2008-2009 term, and participated in the Accounting Committee of Febraban and ABBC.

Mr. Lucas is a lawyer registered with OAB / MG under number 118.906. Graduated in Law from Milton Campos Law School in 2008. Postgraduate in Labor Law from Milton Campos Law School in 2009. Post-graduated in Procedural and Civil Law from Fundação Getúlio Vargas in 2010. Partner at Lott, Oliveira Braga & Advogados Associados since 2009.

Mr. Marcos is an economist (1976), master (1999) and doctor (2012) in administration from UFMG and specialist in finance from Fundação João Pinheiro (1978). In his professional experiences, he has worked in senior and senior management positions in the areas of finance, controllership, planning and administrative, in medium and large companies in the steel, pulp and paper, heavy construction, metallurgy, mechanics, telecommunications, heavy equipment sectors , health and retail. He also has experience in startup and organization of companies, development of large projects, implementation of the areas of finance and controllership, valuation of companies (valuation) and investment projects, reduction of operating expenses, evaluation of economic and financial performance, optimization financial and control processes, liability restructuring, liquidity management and cash flow. He is a professional with a strategic vision and a focus on planning and delivering results combined with experience in leading and developing large teams, working in negotiation and decision-making processes that create value. Finally, it had international exposure and business experience with Italian, Japanese and French cultures.

Mrs. Patrícia is an attorney with a bachelor’s (2003) and master’s (2008) degree in Commercial Law from PUC-SP. She also holds a degree in Business Administration from EAESP/FGV (1990), with a specialization in Finance from the same institution (CEAG, 1992). For 14 years, she worked in the financial market as an investment analyst — covering equity, debt, sell side, buy side, and M&A — at Unibanco, Unibanco Asset Management, and Banco Inter American Express. She previously served as the Superintendent of Regulation, Guidance, and Enforcement of Issuers at B3 (Brazilian Stock Exchange) for 16 years, where she was responsible for developing regulations, enforcement, and enhancing the Special Segments — including the New Market — as well as other capital market initiatives. She is a consultant in Advocacy for the Association of Capital Market Investors (AMEC), focusing on capital markets, regulation, and governance. Mrs. Patricia is a managing partner at White Box Business Consulting and Advisory, specializing in risk management and corporate governance. Additionally, she is an alternate member of the audit committee for Banco Inter, MRV and Log Commercial Properties.