Investors Relations Mitre RI

Board of Directors

Board of Directors

Executive Officers
Name Elective Position Occupied
Fabricio Mitre CHIEF EXECUTIVE OFFICER

Mitre Realty’s CEO since 2008, has post graduation degree in Finance from LSE (London School of Economics) where he also studied Economics and Philosophy. Completed the Owner/President Management Program (OPM  47) of Harvard Business School. He has worked in large investment banks in Brazil and London, such as HSBC, BNP Paribas, Macquarie Bank and Credit Suisse, acting as an analyst for real estate companies and participated in important IPOs and transactions in the Brazilian real estate sector.

Rodrigo Cagali CHIEF FINANCIAL OFFICER AND INVESTOR RELATIONS OFFICER

Holds an MBA in Corporate Finance from Fundação Getúlio Vargas (FGV). He worked for 6 years in the treasury department of Construtora OAS, having participated in several structured transactions for the company, such as important capital raisings in the Brazilian capital markets, bond issuance, exchange, BNDES financings, among others. He  joined Mitre Realty in 2012 and now serves as CFO and Investor Relations Officer.

Gustavo Gagliardi CHIEF ENGINEERING OFFICER

Graduated in Civil Engineering from Universidade Presbiteriana Mackenzie, has more than 20 years of experience in the real estate sector, acting as Statutory Engineering Director for Cury Engenharia for the last 9 years (2011-2020), in addition to prior positions at Sinco Engenharia, AGH Assessoria e Construções and Namour Incorporação e Construção 

Henrique Fabio Oliveira dos Santos COMMERCIAL DIRECTOR

He worked for 20 years at Lopes, where he started as a broker and reached the position of Director. Over the years, he has received  awards from Champion Broker of the Year, Champion Superintendent of the Year and Champion Director of the Year. He has a solid background and knowledge of the real estate market. He has been part of Mitre’s team for 3 years, initially as Sales Director and then as Commercial Director.

Juliana Monteiro PRODUCT AND LICENSING DIRECTOR

Civil Engineer graduated from PUC-RJ, with executive MBA from Insper, postgraduate in Marketing and Management at IBMEC and postgraduate in Real State at FAAP. She began her career at Gafisa S/A, where she worked for 6 years in the production engineering, supplies, commercial and product development departments. She proceeded her career in the area of Product Development as Director of Development, at Odebrecht Realizações Imobiliárias for 12 years. She also served as General Director of Operation at Damha Urbanizadora. She joined Mitre Realty in 2019 as Product and Licensing Director.

Thiago Andrade Cassa GENERAL COUNSEL

Holds a bachelor of law degree from Universidade Presbiteriana Mackenzie and has also obtained a specialization in Real Estate at Fundação Armando Álvares Penteado – FAAP. He has more than 13 years of experience in the real estate industry, having worked in large real estate companies, such as Lopes Consultoria de Imóveis and Brookfield Incorporações. He joined Mitre in 2018 as Legal Manager and now holds the position of Chief Legal Officer.

Gabriela Canfora NEW BUSINESS DIRECTOR

Civil Engineer graduated from Universidade de São Paulo in 2014, completed in 2019 the Program for Leadership Development – PLD28 at Harvard Business School. She joined Mitre Realty in 2013 as intern of New Business and today is Director of the same area.

Board of Directors
Name Elective Position Occupied
Jorge Mitre CHAIRMAN

Holds a medical degree from Santa Casa de Misericordia de São Paulo and a doctorate in Ophthalmology from Escola Paulista de Medicina.  He was Chairman of the Brazilian Retina and Vitreous Society (SBRV) and has worked in renowned international institutions such as the Smith-Kettlewell Institute of Visual Sciences, the Department of Visual Sciences at the University of the Pacific in San Francisco and the Eye Research Institute of Retina Foundation in Boston. He was the attending physician and advisor in retinal and vitreous surgery in the Department of Ophthalmology at Santa Casa de Misericórdia de São Paulo. Currently acts as an advisor and professor at the Retina and Vitreous Surgery Department at the Medical School of the ABC. In addition, he is a founding member of the Brazilian Society of Echography in Ophthalmology as well as a member of the Brazilian Ophthalmology Council, the American Society of Cataract and Refractive Surgery and the American Academy of Ophthalmology.  Mr. Jorge Mitre was also founder and is the controlling shareholder of the Hospital de Olhos de São Paulo, group which comprises ophthalmologic clinics and hospitals, having established 12 units in the State of Sao Paulo. 

Fabrício Mitre VICE-CHAIRMAN

Mitre Realty’s CEO since 2008, has post graduation degree in Finance from LSE (London School of Economics) where he also studied Economics and Philosophy. Completed the Owner/President Management Program (OPM  47) of Harvard Business School. He has worked in large investment banks in Brazil and London, such as HSBC, BNP Paribas, Macquarie Bank and Credit Suisse, acting as an analyst for real estate companies and participated in important IPOs and transactions in the Brazilian real estate sector.

Rodrigo Cagali MEMBER

Holds an MBA in Corporate Finance from Fundação Getúlio Vargas (FGV). He worked for 6 years in the treasury department of Construtora OAS, having participated in several structured transactions for the company, such as important capital raisings in the Brazilian capital markets, bond issuance, exchange, BNDES financings, among others. He  joined Mitre Realty in 2012 and now serves as CFO and Investor Relations Officer.

Pedro Barros Mercadante Oliva MEMBER

Holds a degree in economics from Universidade de São Paulo and a master’s degree in finance from the University of Cambridge. He also participated in the leadership development program at Harvard Business School and Executive Negotiation Workshop at the Wharton School of the University of Pennsylvania. He previously was a partner of Leste Management Company, where he worked in the private equity and real estate divisions. He also gained experience in the development of large urban and real estate projects in São Paulo and was one of the founders of an institute focused on the urban development of the metropolitan area of São Paulo.

Burkhard Otto Cordes INDEPENDENT MEMBER

Holds a degree in business management from Fundação Armando Álvares Penteado and a post-graduate degree (MBA in Finance) from IBMEC. Mr. Cordes has worked in the financial markets for more than seven years, including at Banco BBM SA, a company which belongs to Mariani Group, in the commercial area with a focus on middle-market and corporate financial services. Currently, he is the Vice Chief Executive Officer of Aguassanta Participações S.A.

Guilherme Affonso Ferreira INDEPENDENT MEMBER

Holds a degree in production engineering from Escola Politécnica USP, having also studied economics and politics at Macalester College in the city of St. Paul in the State of Minnesota. He is the managing partner of Teorema Capital, where he has worked since it was founded in 2003. He is a member of the board of directors of the following companies: Arezzo (April 2011 – present), B3 (April 2017 – present), Bahema (October 2017 – present), M. Dias Branco (April 2019 – present), Valid (2010-2017, April 2019 – present) and T4F (April 2013 – present), each of which is listed on B3. Previously, he was a member of the board of directors of Petrobras (2015 – 2018), Unibanco (2007 – 2008), B2W/Submarino (2006 – 2009), Gafisa (2011 – 2018), SulAmérica (2010 – 2019), Banco Indusval (2011 – 2014), among others.  He has also served on the council of the charity Instituto de Cidadania Empresarial.

Audit Commitee
Name Elective Position Occupied
Giancarlo D'Elia Denapoli MEMBER

Graduated in Civil Engineering from the Escola Politécnica of USP in 2016, being part of the graduation held at the Universidad Politecnica de Madrid. Joined Mitre Realty four years ago and is currently responsible for the Company’s Capital Markets area.

Guilherme Affonso Ferreira INDEPENDENT MEMBER

Holds a degree in production engineering from Escola Politécnica USP, having also studied economics and politics at Macalester College in the city of St. Paul in the State of Minnesota. He is the managing partner of Teorema Capital, where he has worked since it was founded in 2003. He is a member of the board of directors of the following companies: Arezzo (April 2011 – present), B3 (April 2017 – present), Bahema (October 2017 – present), M. Dias Branco (April 2019 – present), Valid (2010-2017, April 2019 – present) and T4F (April 2013 – present), each of which is listed on B3. Previously, he was a member of the board of directors of Petrobras (2015 – 2018), Unibanco (2007 – 2008), B2W/Submarino (2006 – 2009), Gafisa (2011 – 2018), SulAmérica (2010 – 2019), Banco Indusval (2011 – 2014), among others. He has also served on the council of the charity Instituto de Cidadania Empresarial.

Henrique Silva Premoli MEMBER

Since 1997 acting in the audit and consulting segments in local and multinational companies. He has experience in several segments, highlighting the segments of real estate and heavy construction, had been responsible for working in the main companies of the sector in Brazil. He participated in the process of initial primary offering (IPO) of several companies, as an independent auditor or specialist of Capital Markets and works in the Ibracon Developer Working Group. He has bachelor’s degree in Accounting and Economic Sciences.