The executive board consists of eight members as set forth by the Company’s Bylaws, being: one Chairman, one Vice-Chairman, and one Chief Investor Relations Officer. Members are appointed by the Board of Directors for three-year terms of office, and reelection is allowed. Summoned by the Chairman, the Board usually meets once a week.
The Board is currently formed by:
Elie Horn - Chairman (for more information, refer to Board of Directors).
Rogério Jonas Zylbersztajn – Vice-Chairman of the Board of Directors (for more information, refer to Board of Directors).
José Florêncio Rodrigues Neto – Vice-CFO since 2011. Graduated in Civil Engineering from Universidade de Brasília (UnB), holder of a MBA from MIT – Sloan School of Management, and specialization in CEAG from Fundação Getúlio Vargas (FGV). Worked for nine years in Grupo Camargo Correa, where his last position was CFO of the Engineering and Construction Department. From 2004 to 2007, he was a Statutory Director for Strategic Planning, Controllership and M&A (Merger and Acquisition), and previously Senior Manager of Strategic Intelligence and Knowledge Management. In addition to Grupo Camargo Correa, worked at companies PWC Consulting (New York), Nova Dutra, Consórcio BrasMetro, and Themag Engenharia. He has also been an alternate member of the Board of Directors at CPFL, Usiminas, and Alpargatas; and board member for Estaleiro Atlântico Sul, and for the Advisory Board of Alcoa, Latin America.
Luis Largman – CFO since 2003 and Chief Investor Relations Officer since 2005. He was a Chief Operations Officer at Coimbra S/A from 2001 to 2003; director of BMG Asset Management from 1999 to 2001; CFO and Chief Investor Relations Officer of Grupo Vicunha/Vicunha Nordeste from 1994 to 1999; Asset Management Director of Banco de Boston from 1989 to 1993, and Asset Manager at Banco Chefisul from 1985 to 1989. Graduated in Industrial Chemical Engineering from Faculdades Osvaldo Cruz. Studied Chemical Engineering at Escola de Engenharia Mauá and got his Master’s Degree in Business Management from Universidade de São Paulo (USP).
Ubirajara Spessotto de Camargo de Freitas – Director General Executive Officer of Cyrela São Paulo (for more information, refer to Board of Directors).
Cassio Mentalmacher – Real Estate Development Director in Cyrela since 2005. Held the position of Sales Manager of Grupo Schahin from 1997 to 2002, when he was promoted to the position of development director (held until 2003), being appointed General Executive Officer, accruing the responsibilities for Public Works, Private Works, Concessions, Telecommunications and Development. Started his career on the real estate market in 1986 as a trainee, and then a resident engineer at work sites of Gafisa SA. At the same company, he held the position of development analyst, consultant, and manager. Graduated in Civil Engineering from Escola Politécnica (POLI) of Universidade de São Paulo (USP).
Gilson Fernando Hochman – Graduated in Electronic Engineering from Universidade Federal do Rio de Janeiro (UFRJ). Started his career at Furnas - Centrais Elétricas, holding the position of system analyst. Worked at Esso Brasileira de Petróleo (Exxon Mobil) and was a managing partner at MSC Informática. Started in the sales area as director at IDIMA S/A Indústria Plástica. In 1998, he was hired by Cyrela to direct the sales area.
Cláudio Carvalho de Lima – Corporate Legal Director since 2007. Graduated in Law from Universidade Presbiteriana Mackenzie in 1991. Started his career at the legal department of Banco de Desenvolvimento do Estado de São Paulo S/A (BADESP) in 1988. Also worked as legal manager at companies JTS Engenharia, Unibanco S.A. Multicanal (globocano), in addition to being the senior manager and statutory director of companies at Redevco do Brasil (Real Estate Development Company) group, a company of the Dutch group Cofra AG, where he was responsible for the legal issues in Brazil from 2001 to 2007.
