Management and Board of Directors

Position: Chief Executive Office

Graduated in Business Administration from Pontifícia Universidade Católica – PUC in 2001, with an MBA from Fundação Getúlio Vargas – FGV and an In Company MBA from Dom Cabral. Ciro began his career at Iguatemi in 2010, serving as General Manager for almost 3 years and then as Operations Director for a period of 5 years, subsequently taking on the role of Commercial Director. In March 2020, he returned to C&A, where he held the position of Director of Development, Expansion, Sales via WhatsApp, and Affiliate Program for a period of 3 years. He was invited to return to Iguatemi at the beginning of 2023 to assume the position of Commercial Vice President, with the aim of restructuring Iguatemi's commercial area, leading initiatives to increase occupancy and commercial efficiency, as well as heading the team responsible for the business agenda with the main national and global retail brands. He currently holds the position of CEO, being responsible for analyzing and making decisions regarding the company's commercial, operational, financial, human resources, and IT strategies, among other activities.

Position: Chief Financial Officer and Investor Relations Officer

Joined the Company in 1995 as a trainee and held various roles, including managing new business and M&A, as well as financial management and directorship, where he was responsible for designing and implementing the area's strategy. In August 2021, he assumed his current position, overseeing the areas of Financial Management, IT, Development and Real Estate Management (DGI), Investor Relations (RI), Planning, Project and Management Office, and Retail Division. He holds a degree in Economics from Universidade Estadual Paulista (UNESP) and has a postgraduate degree in Financial Administration from FGV/SP, an Executive International MBA from INSPER/SP, and a Global Business specialization from the Darden School of Business in Virginia (USA). He has previous experience from roles in companies such as Banco Real S/A and Citrosuco Company S.A. Currently, the executive also serves as the financial director and member of the Finance Committee of the Umane Foundation in pro bono roles, and is a member of the Fiscal Council of Rumo S.A. Between 2014 and 2016, he served as a counselor for Contax Participações S.A.

Date of election: 11/18/2021
Term of office: 2024

Position: Strategic Business Officer

Graduated in Business Administration in 1993 from Mackenzie University in São Paulo, with a postgraduate degree in Communication and Marketing from ESPM. She has participated in various specialized courses abroad, including Leasing II (International Council of Shopping Centers), Retail Course (NY-USA), Management Course (Michigan-USA), among others. She has been working since 1994 at Iguatemi Shopping Centers Company, a subsidiary of the Company and one of the largest shopping center networks in the country. The company is involved in the conception, planning, and administration of shopping centers, where she currently serves as Strategic Business Officer.

Date of election: 11/18/2021
Term of office: 2024

Position: Chief Legal Officer

Graduated in Law, Languages, and Education from the University of São Paulo, with a postgraduate degree in Civil Law from the Autonomous Faculty of Law (FADISP) and expertise in Civil Procedure from the Center for University Extension (CEU) - LAW SCHOOL. In addition, is a specialist certified by the Legal School of the International Council of Shopping Centers (ICSCEUA) and holds certification in the Advanced Board Leaders Program from ISE - BUSINESS SCHOOL. The executive joined Iguatemi S.A in 1997, taking on the role of legal director one year later. Since February 2021, she has been serving as the company's Chief Legal Officer. Dilene is also a board member of ABRASCE (Brazilian Association of Shopping Centers), a member of the Real Estate Law Debates Table of São Paulo (MDDI), and a member of the GRI CLUB - Gathering the World's Leading Real Estate & Infrastructure Players. Previously, she worked at Banco Bandeirantes S/A and in the law firms Tozzini, Freire Advogados, and Saraiva Almeida Advogados.

Date of election: 11/18/2021
Term of office: 2024

Position: Chief Operations Officer

Graduated in Business Administration from Cornell University in 1982. He has been with the Company since 2000, starting as General Manager of Iguatemi São Paulo. In 2003, he moved on to the position of Operations Director, overseeing the Company's ventures in the Southern region of the country. Currently, he holds the position of Chief Operations Officer, being responsible for the entire operation of the Company's shopping center activities.

Date of election: 11/18/2021
Term of office: 2024

Position: Vice Chairman

Graduated in Business Administration from Fundação Armando Álvares Penteado (FAAP) and specialized in Business Administration (MBA) from the Kellogg School of Management at Northwestern University in Chicago, United States, Pedro Jereissati is the CEO of Grupo Jereissati and Jereissati Participações S.A. He began his professional journey in 1995 in the operations department of Iguatemi Empresa de Shopping Centers S.A. Since then, he has held various positions within the Jereissati Group, including Vice President responsible for Mergers and Acquisitions, CFO, and Director of Investor Relations at Iguatemi Empresa de Shopping Centers. Currently, he also serves as a member of the Boards of Directors for Iguatemi and Jereissati Participações, as well as the Chairman of the Board of Directors of Infracommerce S.A. Additionally, he was a partner at Banco BTG Pactual between 2014 and 2016.

Date of election: 04/20/2023
Term of office: AGM: 2025

Position: Chairman

Graduated in Economics in 1968 from Mackenzie University in São Paulo. He is the Chairman of the Board of Directors. He served as the Chief Executive Officer of the Company from 1969 to 2011, being its principal executive. He is the Chairman of the Board of Directors of Iguatemi Empresa de Shopping Center S.A., Jereissati Participações S.A., and Grande Moinho Cearense S.A. He was a member of the Board of Directors of BM&FBOVESPA, Vice Chairman of the Board of Cia. Vidraçaria Santa Maria (Saint Gobain Group), Chairman of the Executive Board of ABRASCE (Brazilian Association of Shopping Centers), and a member of the Advisory Board of SECOVI (Union of Companies for the Purchase, Sale, Rental, and Administration of Residential and Commercial Properties of São Paulo). He served on the Board of Directors of Tele Norte Leste Participações S.A. from 1998 to 2012, of which he was the chairman for 4 years. On 06/25/1986, he received the title of Citizen of São Paulo from the Municipal Chamber of São Paulo. On 04/21/1996, he was awarded the Tiradentes Medal by the Legislative Assembly of the State of Rio de Janeiro. On 04/21/2008, he was honored with the Grande Medalha da Inconfidência by the Government of the State of Minas Gerais. On 03/22/2017, he was awarded the Medal of Abolition by the Government of the State of Ceará.

Date of election: 04/20/2023
Term of office: AGM 2025

Position: Member

Graduated in Business Administration from Fundação Getúlio Vargas (FGV- EAESP 94), Carlos Jereissati has been involved with Iguatemi S.A. since 1997. In 2005, he assumed the presidency of the company. Over the past years, he has led the expansion of the network through an initial public offering (IPO). With a solid and consistent administration, he strengthened the potential of the assets, directly impacting EBITDA margin and the company's valuation, reinforcing the quality and resilience of its portfolio. Since taking over the presidency, he has increased the size of the network tenfold, inaugurating nine new ventures. In October 2019, he solidified Iguatemi's omnichannel vocation by initiating the digitization process and a business model that integrates the online and offline experiences with the launch of the premium e-commerce platform Iguatemi 365. In 2021, he stepped down from the CEO position and became a board member of Iguatemi S.A. and other companies within the group. He is also a board member of the Harvard Kennedy School and institutions such as the Parceiros da Educação OSCIP, Fundação Bienal de São Paulo, Pinacoteca do Estado de São Paulo, and MASP - Museu de Arte de São Paulo Assis Chateaubriand. Additionally, he is a member of the World Economic Forum (elected as a Young Global Leader in 2007).

Date of election: 04/20/2023
Term of office: AGM: 2025

Position: Independent Member

Graduated in Business Administration from Fundação Getúlio Vargas – FGV, holds an MBA from Harvard Business School and a specialization in leadership from INSEAD in France. Flavia was a partner at McKinsey & Company, Director of Morro Vermelho Participações (family office of Camargo Corrêa Group), was a Senior Partner at Monitor Group. She is also a board member of Ultrapar, Grupo Carrefour in France and Brazil and Península Participações, where she was CEO between 2019 and 2024. Flavia is the only Brazilian on the Board of Overseers at Harvard University.

Date of election: 17/04/2025
Term of office: 2027

Position: Independent Member

Bachelor in Chemical Sciences, with a master's degree in the same field from the University of Brasília. She worked at McKinsey & Company for 18 years, nine of which as a partner. During this period, she led projects focusing on various topics, including digital transformations, governance, strategy, and performance management. She worked at Banco BMG for 4 years, initially as the Chairman of the Board and later as CEO. Currently, she serves as an independent board member at Iguatemi and as the chairman of the board at 2W Ecobank. She is also an advisory board member at Grupo Silvio Santos and the chairman of the board at Biolab Sanus Farmacêutica.

Date of election: 04/20/2023
Term of office: AGM: 2025

Position: Independent Member

Graduated in production engineering from PUC – Rio, Rony began his career at Accenture, working in strategic consulting before undertaking in the fashion retail sector. He founded Grupo Reserva, having served as Chief Executive Officer since 2006. In 2020, he led the sale of Grupo Reserva to Arezzo&Co. After the acquisition, he assumed the position of CEO of Ar&Co, the fashion and lifestyle consolidating arm of Arezzo&Co, a position he held until December 2024.

Date of election: 17/04/2025
Term of office: 2027

Position: Independent Member

Graduated in Computer Engineering and Master in Software Engineering from PUC in Rio. He also completed the Advanced Management Program at Harvard Business School in 2007. He served as the president of the Cisco Systems operation in Brazil and also as vice president of Oi S.A. Over the last 10 years, he shifted his career focus from executive roles to entrepreneurship and investment in technology companies. He became the co-founder and president of Bemobi (BMOB3), a Brazilian-origin publicly traded company that has globalized and operates in 50 countries. Pedro is also a founding partner of other technology companies such as Mobicare and Akross, and an Independent Director of Vibra Energia S.A. (VBBR3) since 2019.

Date of election: 04/20/2023
Term of office: AGM: 2025

Position: Independent Member

Independent Member of the Board of Directors, he has worked in relevant companies and financial institutions throughout his career. He began his professional life at Petrobrás Química S.A., where he was responsible for analyzing acquisition opportunities. Later, at Shell do Brasil, he headed the department responsible for investment studies in the oil and derivatives segment. Subsequently, at Banco Bozano Simonsen, he was responsible for the equity analysis and product team in the Asset Management area. At Banco Boavista, he held the position of Executive Director, responsible for managing fixed-income funds, equity funds, managed portfolios, and M&A operations. He served on the Board of Directors of Celma, a company in the production of parts and services for the aeronautical industry, which was later acquired by General Electric. As an economist, he provided financial consulting services to various companies throughout his professional career.

Date of election: 04/20/2023
Term of office: AGM: 2025

Position: Member

Graduated in Business Administration from FGV/EASP - Getulio Vargas Foundation in 1977. He began his career with the Group in 1992 and currently serves as a Senior Corporate Consultant at Iguatemi Empresa de Shopping Centers S.A. He worked at Du Pont do Brasil S.A. from 1969 to 1973, served as Controller for Latin America and Spain at Astra Pharmaceutical (Swedish Group) from 1973 to 1984, Assistant Control Director at Eluma S.A. from 1984 to 1986, and Finance and Control Director at DF Vasconcellos S.A. from 1986 to 1992. Since 1992, he has held the following positions in the Jereissati Group: Finance and Control Director at Grande Moinho Cearense, Corporate Controller at Iguatemi Empresa de Shopping Centers S.A., and Member and Coordinator of the Ethics Committee of the Group.

Date of election: 04/18/2024
Term of office: AGM: 2025

Position: Member

Graduated in Business Administration and Accounting, with an MBA from COPPEAD/UFRJ. With over 25 years of experience in corporate finance, private equity, auditing, and investor and regulator relations. He is a Director at Grupo Listo, having started his career at PwC and subsequently worked in the financial sector (BTG Pactual and Credit Suisse Brasil) and the real economy (pharmaceutical retail and energy).

Date of election: 04/18/2024
Term of office: AGM: 2025

Position: Member

Giselle served as Executive Director of BB Asset between 2018 and 2021. In addition, she holds the position of Fiscal Council Member in other Publicly Held Companies.

Date of election: 17/04/2024
Term of office: 2026