Investor Presentaiton
Corporate
Governance
Tenda is listed on the B3 Novo Mercado, highest level of Corporate
Governance in the Brazilian stock market
Board of Directors
Board of Executive Officers
NOVO
MERCADO
Highest level of Corporate
Governance at B3:
- 100% commom shares (ON)
Tag along de 100%
Tenda
Independent Board of Directors
100%
Novo
Mercado¹
45%
Qualified and experienced team, with years of
experience in the sector...
No family relationship
0%
43%
Rodrigo Osmo
CEO
Tenda
Novo
Mercado¹
Individual performance evoluation Sim
69%
Renan Sanches
COO
Financial Committee
Yes
83%
Luiz Mauricio
CFO e DRI
With Independent members
100%
34%
7 independent members,
elected for 2 years-terms
Installed Fiscal Council
Yes
54%
Daniela Ferrari
Operations Officer
Compensation Committee
Rodolpho
Amboss
Flávio
Menezes
Antonoaldo
Neves
Yes
17%
Ethics Executive Committee
Yes
N/A
Cláudio
Andrade
Investment Executive Committee
Yes
N/A
(Chairman)
Cristina Caresia
HR Officer
Rodrigo Hissa
Operations Officer
Luciano Do Amaral
Operations Officer
Fabrício Arrivabene
Operations Officer
Alexandre Millen
Operations Officer
Alexandre Regis
Operations Officer
André Massote
Operations Officer
Luis Martini
COO Alea
...but also adding new
skills
Executive Committee for
Yes
N/A
Maurício
Luchetti
Mário
Mello
Michele
Robert
Weliton Luiz
Operations Officer
Marcelo Melo
Regulation and Strategy
Alex Hamada
Internal Financial Committee
Yes
90%
Strategic Risk Management Policy
Yes
74%
...and with directors
dedicated to
offsite construction
Compensation based on long-term performance,
ensuring alignment with shareholders
Related Party Transaction Policy
Yes
N/A
•
Yes
Board of Directors Nominating Policy
Source: Tenda, KPMG ("A Governança Corporativa e o Mercado de Capitais", edition 2021/2022)
Note: (1) Average of the companies of Novo Mercado in B3, according to the KPMG's report
N/A
2022: 20% long-term incentives, 50% fixed
remuneration and 30% short-term incentives
•
Long-term incentives: stock options programs that
reward the result of a 3-year period
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