Management

Chairman

Mr. Melnick is a member of our board of directors. Between 1970 and 1990, he served as a founding partner at Melco Construções e Incorporações Ltda. He is currently our chief institutional officer. Mr. Melnick holds a bachelor's degree in civil engineering from the Catholic University of Rio Grande do Sul (Pontifícia Universidade Católica do Rio Grande do Sul – PUCRS).

Advisor

Mr. Melnick is the chairman of our board of directors. He joined Melnick Construções in 1996. Between 2010 and 2019, after Melnick Construções merged with Even, Mr. Melnick served our chief executive officer. He currently serves as chief executive officer and vice-chairman of the board of directors of Even. Mr. Melnick holds a bachelor's degree in civil engineering from the Federal University of Rio Grande do Sul (Universidade Federal do Rio Grande do Sul – UFRGS) and a graduate degree in business administration from the Getúlio Vargas Foundation (Fundação Getúlio Vargas – FGV).

Independent Advisor

Holds a bachelor's degree in economics from the Federal Fluminense University, an MBA from the University of Rochester - Simon Business School, and a postgraduate degree from Harvard Business School. He has over 27 years of experience in the financial market and is currently the CEO of Vila Rica Capital, an asset management firm focused on credit strategies and special situations. He has served as a senior banker in major banks in New York, Geneva, London, and São Paulo. For 22 years, he worked at Citigroup, where he was the Global Market Manager of Citi Wealth Management, based in New York, and was responsible for managing over $300 billion in assets for some of the most sophisticated institutional investors and family offices worldwide.

Independent Advisor

Graduated in Economics from Insper and post-graduated in Business Administration with an extension in Finance from FGV.

He started his career at Unibanco, where he worked in different areas and products, and in 2006 he took the position of manager of variable income funds at the bank. In 2009, he took over as manager at Brasil Warrant Gestão de Investimentos, as an average managed portfolio of R$ 650 million and, in 2017, became a partner and manager at Kapitalo, with approximately R$ 1.5 billion under management.

Independent Alternate Advisor

Graduated in accounting by Faculdade de Economia, Administração e Contabilidade (FEA) of University of São Paulo (USP) and MBA in tax management by FIPECAFI.

She worked for 7 years as an auditor at Deloitte Touche Tohmatsu, focused on real estate companies, after worked as controller and investor relations manager at Even S.A. from 2016 to 2020, and than worked at the Company until March 2022. She currently works at Cidade Center Norte as controller.

Independent Advisor

A Materials Engineer graduated from the Federal Technological University of Paraná, with a degree in Corporate Finance & Investment Banking from FIA Business School and a CGA certification from ANBIMA, is a partner and analyst in the Research department at Real Investor Asset Management, an asset management company focused on equity strategies. He has also worked in the Investor Relations department of one of the country's largest real estate developers, Cyrela Brazil Realty, where he was involved in preparing information for the market and administration, meeting the needs of investors and stakeholders in general.

Alternate Advisor

Founder and CEO of Tornak Holding, an investment and participation company active since 2012 in communications, real estate, arena experiences, digital and retail.

Partner and Vice-Chairman of the Board of Grupo RBS, the leading communications group in southern Brazil with annual revenues of around $1 billion.

Earned a degree in Business Administration from PUCRS, after spending three years at the same college at the Federal University of Rio Grande do Sul (UFRGS).

Participated in a leadership development course at Harvard Business School (HBS) for one semester.

At the age of 18, he launched his first company, Kzuka, an unprecedented platform in Brazil aimed at the youth demographic, which was later acquired by Grupo RBS in 2005, five years after its launch. Awarded the 2010 International Young Reader Prize in Amsterdam by the World Association of Newspapers for outstanding global initiatives in this segment.

Since 2012, he has led Tornak Holding, expanding its portfolio to include stakes in 26 different companies, such as Cais Embarcadero and Viva Open Mall. In October 2020, he launched Globo Experience in collaboration with Grupo Globo, the largest communications group in Latin America. This venture marked Globo's entry into a new channel of communication and interaction with its audience.

In June 2022, Tornak, through its subsidiary TKPar, entered a partnership with Grupo RBS.

In addition to its involvement in various ventures, Tornak has an investment portfolio in real estate and financial assets.

Independent Advisor

President of the Fiscal Council

Alternate Member of the Fiscal Council

Member of the Fiscal Council

Alternate Member of the Fiscal Council

Member of the Fiscal Council

Alternate Member of the Fiscal Council