Gouvernance EVEN Construtora e Incorporadora S.A.

EVEN3

BREVENACNOR8

Développement et opérations immobilières

Temps Différé Sao Paulo 20:05:09 02/10/2026			Varia. 5j.	Varia. 1 janv.
4,670 ^BRL	+9,11%		-5,08%	-39,97%

18/08	Transcript : Even Construtora e Incorporadora S.A., Q2 2026 Earnings Call, Aug 17, 2026
13/08	Even Construtora e Incorporadora S.A. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: EVEN Construtora e Incorporadora S.A.

Dirigeant

Fonctions occupéesDepuis

Marcelo Dzik

Director of Finance/CFO	03/01/2023
Investor Relations Contact	03/01/2023

Daniel Matone

Human Resources Officer

01/01/2023

Composition du Conseil d'Administration: EVEN Construtora e Incorporadora S.A.

Administrateur

ComitésDepuis

Rodrigo Geraldi Arruy

48 ans

Finance Committee

André Ferreira Martins Assumpção

56 ans

Audit Committee
Finance Committee

Guibson Zaffari

Audit Committee

Andreia de Sousa Ramos Vettorazzo

Director/Board Member

21/03/2024

Leandro Melnick

50 ans

Director/Board Member

21/03/2024

Anciens Dirigeants et Administrateurs: EVEN Construtora e Incorporadora S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Claudio Zaffari

Director/Board Member

21/03/2024

João Eduardo de Azevedo Silva

Chief Executive Officer	-	01/01/2024
Chief Operating Officer	-	01/01/2024
Corporate Officer/Principal	01/01/2003	01/01/2024

Claudia Elisa de Pinho Soares

Director/Board Member	13/05/2020	-
Independent Dir/Board Member	13/05/2020	-

José Carlos Wollenweber Filho

Director of Finance/CFO	19/12/2019	-
Investor Relations Contact	19/12/2019	-

Vinícius Ottone Mastrorosa

Director of Finance/CFO	19/09/2017	01/01/2019
Investor Relations Contact	01/01/2012	01/01/2019

Talles Oliveira

Public Communications Contact

01/05/2017

01/02/2018

Hermes Gazzola

Director/Board Member	01/01/2011	01/12/2017
Chief Executive Officer	01/01/2011	-

Daniella Sasson de Figueira

Director of Finance/CFO

17/12/2015

19/09/2017

Silvio Luiz Gava

Chief Tech/Sci/R&D Officer

11/05/2010

01/02/2017

Adriano Cives Seabra

Director/Board Member	30/04/2015	01/11/2015
Independent Dir/Board Member	30/04/2015	01/11/2015

Fábio Alperowitch

Director/Board Member	-	30/04/2015
Independent Dir/Board Member	-	30/04/2015

Nicolau Ferreira Chacur

Director/Board Member	01/01/2012	02/01/2015
Independent Dir/Board Member	01/01/2012	02/01/2015

Ariel Mizrahi

Public Communications Contact

12/05/2010

01/09/2014

Dan Suguio

Compliance Officer	01/01/2010	01/01/2014
General Counsel	01/01/2010	01/01/2014

Affonso Celso Pastore

Director/Board Member

26/04/2011

01/04/2013

Maurício Ribeiro de Menezes

Corporate Officer/Principal

01/01/2010

01/01/2012

Lars Reibel

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	05/09/2011	-

Carlos Eduardo Terepins

Chief Executive Officer	01/01/2002	20/10/2015
Chairman	01/01/2002	-
Founder	01/01/2002	-

Flavia Sinopoli Lafraia

Corporate Secretary

11/05/2010

Marcello Saicaly Zapparoli

Chief Operating Officer

Andre Penteado Zaidan

Chief Tech/Sci/R&D Officer

Natalia Vasconcelos

Public Communications Contact

Maria Luiza dos Anjos

Public Communications Contact

Dany Muszkat

Chief Executive Officer	-	-
Director of Finance/CFO	06/05/2011	-
Investor Relations Contact	05/09/2011	-
Public Communications Contact	-	-

Michel Jacques Levy

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Andre Levy

Corporate Officer/Principal

John Harris

Director/Board Member	26/04/2017	-
Independent Dir/Board Member	26/04/2017	-

Ivan Bonfanti

Public Communications Contact

Roberto Attuch

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Meyer Alberto Cohen

Sales & Marketing

05/09/2011

Paulo Otávio Gonçalves de Moura

Compliance Officer	11/06/2013	-
General Counsel	05/09/2011	11/06/2013
Corporate Officer/Principal	05/09/2011	-

Eduardo Cytrynowicz

Human Resources Officer

João Cox Neto

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	05/09/2011	-

Rubens Antonio Tiburski

Director/Board Member

29/04/2011

Luis Terepins

Director/Board Member

Cláudio Kier Citrin

Director/Board Member

29/04/2011

Giulliano Polito

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	1

EVEN Construtora e Incorporadora S.A. figure parmi les principaux promoteurs brésiliens d'actifs immobiliers résidentiels. Le CA par activité se répartit comme suit : - développement et vente d'immeubles résidentiels (94,8%) ; - autres (5,2%). La totalité du CA est réalisée au Brésil.

Employés

1 384

Secteur

Développement et opérations immobilières

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