Boards of Directors and Executive Management

BOARD OF DIRECTORS

The GRU Airport Board of Directors is composed of 9 (nine) members, elected and replaced by the general assembly, with a unified mandate of 2 (two) years, which is the period between two Ordinary General Assemblies, being that members may be reelected. The Board meets, ordinarily, at least once each trimester, and, extraordinarily, whenever summoned according to the bylaws.

Name Election Date Term of Mandate Office
Erik da Costa Breyer 		17/08/2016 until AUG 2018 President of the Board of Directors

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Josedir Barreto dos Santos 		04/29/2016 until AUG 2018 Member

Holds a Law degree from Universidade de Salvador – UNIFACS, post-graduated in Tax Law from IBET – Instituto Brasileiro de Estudos Tributários and in Corporate Law from INSPER. He was Especial Projects Leader (tax and shareholder area) at OAS Engenharia e Participações Ltda, tax planning manager for Construtora OAS, and senior tax consultant at PricewaterhouseCoopers and Deloitte Touche Tohmatsu.
Leonardo Victor Dantas da Cruz 		04/29/2016 until AUG 2018 Member

Lawyer, graduated in June, 2011 from the Universidade Estadual da Paraíba. Practices law since 2012 in the State of Paraíba and the Federal District. Legislative assistant at the Federal Senate, from June 2012 to September 2013; Cabinet Chief for the Secretary of Airports of the Civil Aviation Secretary from the President of the Republic from September 2013 and May 2015. Acting as the Secretary of Airports of the Civil Aviation Secretary from the President of the Republic, since May 2015
Fernando Paes de Carvalho 		04/29/2016 until AUG 2018 Member

Fernando holds a degree from Instituto Federal de Educação, Ciência e Tecnologia Fluminense (IFF-Campos RJ), and has a postgraduate degree in Labor Economics from Universidade Petrobras/Unicamp. Daniel held several positions at Petrobrás, including that of manager for the Office of the Board of Directors, in Brasilia, and Human Resources manager for Gas and Energy. He is currently Social Security Director at Fundação Petrobras de Seguridade Social – Petros.
Paulo César Cândido Werneck 		07/16/2017 until AUG 2018 Member
Renato Proença Lopes 		07/16/2017 until AUG 2018 Member
João Márcio Jordão 		04/29/2016 until AUG 2018 Member

João majored in Civil Engineering from Universidade de Guarulhos – UNG and currently has an MBA in Corporate Management and Airport Management. He is currently Airports Director at Infraero.
Paulo Alexandre Pereira da Silva 		06/16/2016 until AUG 2018 Member

Paulo holds a degree in Logistics from Universidade Cruzeiro do Sul. He has been a board member for the Company and assistant chief of air operations at GRU Airport since February, 2013. Paulo was also an Equipment Operator at ODGEN and Assessoria Aérea VIP, as well as an Airport Services Professional at INFRAERO.
Thiago Pereira Pedroso 		07/08/2016 until AUG 2018 Member

Member
Paulo holds a degree in Logistics from Universidade Cruzeiro do Sul. He has been a board member for the Company and assistant chief of air operations at GRU Airport since February, 2013. Paulo was also an Equipment Operator at ODGEN and Assessoria Aérea VIP, as well as an Airport Services Professional at INFRAERO.

FISCAL COUNCIL

GRU Airport has a permanent fiscal council comprised of 3 (three) permanent members and 3 (three) deputy members, to fulfill the requirements established by law, whose mandate last until the next General Assembly after election.

Name Election Date Term of Mandate Office
Rodolfo Fernandes da Rocha 		07/16/2016 Until AUG 2018 Fiscal Board President
Juliana Guimarães Mota Cote 		07/16/2017 until AUG 2018 Effective member

Iris holds a degree in Accounting Sciences and a Master’s degree in Accounting and Controlling from Universidade Federal da Bahia (UFBA). She is currently Accounting and Costs Manager at Infraero.
Ana Patrícia Carneiro Bernades da Gama 		04/16/2016 until AUG 2017 Deputy member

Graduated in Law from Universidade Federal do Rio de Janeiro (UFRJ), holds an MBA in Business Management in Tax and Accounting from Universidade Federal Fluminense (UFF). She is currently the tax specialist at Invepar. She acted as Mergers and Acquisitions Manager at Ernst & Young and Tax Planning Manager at Deloitte Touche Tohmatsu. Experienced in local and international transactions for the infrastructure, oil and gas, agribusiness, information technology and retail industries, as well as manufacturing, general services and retail businesses.
Rodrigo de Oliveira Torres 		07/27/2016 until AUG 2017 Deputy member
Marcus Vinícius Figur da Rocha 		07/16/2017 until AUG 2018 Deputy member

Daniel is an accountant and has an MBA in Controlling and Finance from Fundação Getúlio Vargas (FGV). He is currently Finance Manager for the Financial Technical and Administrative Brasília.
Aldair Tarcísio Rizzi 		07/16/2017 until AUG 2018 Deputy member

BOARD OF EXECUTIVE OFFICERS

The GRU Airport Board of Executive Officers is comprised of at least 2 (two) and a maximum of 6 (six) directors, be they shareholders or not, which must reside in Brazil and be elected by the Board of Directors. Board members are elected for a unified two years mandate, one year is defined as the period between two Ordinary General Assemblies, the board must be comprised of 1 (one) CEO (Chief Executive Officer), one CFO (Chief Financial and Investor Relations Director) and up to 4 (four) directors, with no specific designation.

Name Election Date Term of Mandate Office
Gustavo Figueiredo 		CEO

Graduate degree in Civil Engineering in the Federal University of Rio de Janeiro – UFRJ, a master‘s degree in Production Engineering in the Fluminense Federal University – UFF (2000) and MBA in Logistics by the Office of Graduate Studies and Research in Business Administration – COPPEAD – UFRJ (2001). In September 2011, joined Invepar, company that manages and participates in a number of highways and urban mobility concessions in Brazil and abroad, besides GRU Airport. He was executive manager of Invepar New Business, working on various projects related to infrastructure.
Miguel Dau 		Operations Executive Director

Brazilian, graduated in Aeronautical Sciences from Academia da Força Aérea, MBA in Management from UFRJ and post-graduation in Logistics from UFRJ/Coppead. He is currently director with no specific designation, acting as Director of Operations. More than 35 years of experience in Military Aviation, Commercial, Logistics and Operations, worked in Varig, Flex (Nordeste), Azul Linhas Aéreas Brasileiras and MetrôRIO, and over 10 years in FAB (Força Aérea Brasileira).
Mônica da Cruz Lamas 		Commercial / Cargo

Mônica has a degree in Production Engineering from Universidade Federal do Rio de Janeiro and an MBA in Management and Strategy, Marketing, Organizational Behavior and Finance from J.L. Kellogg Graduate School of Business, Northwestern University. She has over 15 years of experience in managing large corporations, and she has been a presiding officer at Clear Channel Outdoor, Telecom Itália Mobile (TIM) and Multibrás S.A. Mônica was also a Marketing Superintendent at Financeira Taií (Banco Itaú), as well as a Commercial and Marketing Director at Concessão Metroviária do Rio de Janeiro S/A. She is currently Non-Air Business Director with the Company.
Márcio Lewin 		Chief Financial Officer and Investor Relations