Board of executive officers:

Statutory Executive Board Title Date of election
Nilson Exel Nunes CFO and IRD 03/10/2022
Mr. Nilson Exel Nunes Filho, is Financial and Investor Relations Officer at JHSF Malls SA He is a Business Administrator, graduated from the Universidade de São Paulo with a postgraduate degree in Management from IESE Barcelona, ​​has 17 years of experience in areas financial institutions of large companies such as Ultrapar, Raízen and Paranapanema, having also worked at Banco UBS. Throughout his career he has specialized in Financial Planning, Corporate Finance and M&A operations.
Robert Bruce Harley CEO 03/10/2022
In JHSF Participações since 2008, Mr. Harley is currently the CEO of the JHSF Malls. Previous experience at Burguer King, McDonald’s, Grupo Pão de Açúcar. Holds a degree in Business from DePaul University, in Chicago.
Luiz Carlos Marchi Engineering Director 03/10/2022
Luiz Carlos Marchi is a professional with 42 years of experience in the civil construction segment in the most diverse sectors, such as high-end residential buildings, corporate, shopping centers and industrial. He participated in large real estate companies such as Birmann, Catuai and JHSF. He occupies the position of Director of Engineering being responsible for the works, projects, control and planning and quality of the Malls sector.
João Alves Meira Neto Chief Legal Officer 03/10/2022
João Alves Meira Netois Chief Legal Officer of JHSF Participações S.A. He is a lawyer graduated from Law School of São Paulo University – USP, with an specialization course at University of Cambridge. He was an associated lawyer at Pinheiro Neto Advogados, Legal Manager of Metro Banco Banco de Investimentos and of Banco Varig, as well as Chief Legal Officer of Banco BNL do Brasil and of Grupo Schahin. He was also member of the Board of Directors of BNL Previlavoro Fundo de Previdência Privada.
Karine Monteiro de Oliveira Officer 03/10/2022
Professional with 18 years of experience in the industrial, construction and real estate development and food distribution sectors, in companies such as Gafisa, Tenda, Alphaville and DFS (invested by GP and Pátria Investimentos). Solid experience in the implementation of policies and practices of fixed remuneration, variable and Stock Options, outsourcing of payroll, adaptation to e-social and management of benefits. Responsible for all of the subsystems of People and Management – R&S, T&D, Performance Evaluation, Trainee and Internship Programs, Compensation, Labor Relations, HR Indicators and management and analysis tools, goal setting, routine management and standardization procedures.

Board of directors:

Directors Title Date of election End of term of office
José Auriemo Neto Chairman 04/22/2021 AGM of 2022
José Auriemo Neto was chief executive officer from 2006 to May 2014 and currently he serves as executive chairman of the company. He is also chief executive officer of JHSF Par since 2003. He joined the group companies in 1993, and in 1997 founded its services department, by creating the parking lot management company Parkbem. In 1998, he began the shopping center department by obtaining the rights to develop Shopping Santa Cruz, and became responsible for implementing and managing it. He has been a member of its board of directors since JHSF was formed in 2006. He has also been a member of the YPO since 1999, and was an executive officer of that organization for two mandates in the periods 2003/04 and 2004/05.
Thiago Alonso de Oliveira Director 04/22/2021 AGM of 2022
Thiago Alonso de Oliveira is Chief Executive Officer, Chief Financial and Investor Relations Officer of JHSF Participações S.A. He has degree in Law from the Pontifical Catholic University of São Paulo (PUC – SP) and a post-graduate diploma in Finance and Business from the Getulio Vargas Foundation (FGV). He was CFO and IRO of Paranapanema S.A., Perenco Participações S.A. and Lupatech S.A. and Executive Officer for Latin America at General Electric. He developed his career in the service, industrial, energy and banking sectors, with a focus on financial processes and new business development. His main achievements include two IPOs, several capital market debt operations, financial process organization, cost reduction and turnaround programs, the implementation of shared service centers, and operations with development banks and institutional investors. He has taken part in more than 30 M&A transactions and private equity operations.
Eduardo Silveira Camara Director 04/22/2021 AGM of 2022
Eduardo Silveira Camara was a member of the board of directors of JHSF Participação S.A and was CEO. He holds a BA in Business Administration from FGV – Fundação Getúlio Vargas and an MBA from Wharton Schol. He was the manager of Banco de Investimentos Garantia and Bank of America, executive director of Banco Multiplic, in addition to being vice president, manager of the board of directors and director of investor relations at INIPAR. Mr. Camara was also director of the Schahin Group and a member of the Board of Directors of IBGC – Instituto Brasileiro de Governança Corporativa.
Richard Barczinski Independent Director 04/22/2021 AGM of 2022
Richard Barczinski, is member of the board of directors of JHSF Participações since 2009. He is also President of H. Brasil, responsible to implement and management Hermês stores in Brazil. He has an extensive experience in luxury goods. He was President of H. Stern.
Wilmar Silva Rodriguez Director 04/22/2021 AGM of 2022
Wilmar Silva Rodriguez, Executive Vice President of JHSF Participações S.A. – working in JHSF since September 2013, as a director. He is economist, graduated in Pontificia Univerdade Catolica of Rio de Janeiro and holds an MBA from Thunderbird School of Global Management, USA. Previously, he was managing director at Vera Cruz Empreendimentos Imobiliários, for thirteen years he was managing director at Transamerica Expo Center & Transamerica Eventos and was also corporate finance at Banco Real de Investimento.