Gouvernance Rossi Residencial S.A.

RSID3

BRRSIDACNOR8

Développement et opérations immobilières

Marché Fermé - Sao Paulo 22:00:00 18/05/2026			Varia. 5j.	Varia. 1 janv.
1,600 ^BRL	-.--%		-.--%	-5,33 %

30/05	Rossi Residencial S.A. publie ses résultats pour le premier trimestre clos le 31 mars 2025	CI
20/03	Rossi Residencial S.A. publie ses résultats annuels pour l'exercice clos le 31 décembre 2024	CI

Comité Exécutif: Rossi Residencial S.A.

Dirigeant

Fonctions occupéesDepuis

Fernando Miziara de Mattos Cunha

Chief Executive Officer	-
Director of Finance/CFO	01/04/2015
Investor Relations Contact	01/04/2015

Composition du Conseil d'Administration: Rossi Residencial S.A.

Administrateur

ComitésDepuis

João Paulo Franco Rossi Cuppoloni

Chairman

Fábio Gallo Garcia

Director/Board Member
Independent Dir/Board Member

Renata Rossi Cuppoloni

Director/Board Member

Marcello Joaquim Pacheco

Director/Board Member
Independent Dir/Board Member

Marcelo Adilson Tavarone Torresi

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: Rossi Residencial S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Rodrigo Moraes Martins

Chief Executive Officer	-	-
Sales & Marketing	-	01/07/2019

Gabriel Spera Borba

Public Communications Contact

01/03/2012

01/10/2015

José Paim de Andrade

Director/Board Member	21/09/2015	-
Chairman	21/09/2015	-

Eduardo Rossi Cuppoloni

Director/Board Member

21/09/2015

Luiz Carlos di Sessa Filippetti

Director/Board Member	-	01/08/2015
Independent Dir/Board Member	-	01/08/2015

Rodrigo Ferreira Medeiros da Silva

Director of Finance/CFO	15/03/2013	30/06/2015
Investor Relations Contact	15/03/2013	30/06/2015

Luís de Oliveira Perego

Director/Board Member	01/04/2014	-
Independent Dir/Board Member	01/04/2014	-

Cassio Elias Audi

Director of Finance/CFO	21/05/2010	15/03/2013
Investor Relations Contact	09/05/2011	15/03/2013
Public Communications Contact	21/05/2010	15/03/2013

Rafael Rossi Cuppoloni

Director/Board Member	21/05/2010	01/12/2011
Director/Board Member	21/09/2015	-

Pedro Henrique Chermont de Miranda

Director/Board Member

01/01/2000

01/01/2002

Leonardo Nogueira Diniz

Chief Executive Officer	01/01/2001	-
Director of Finance/CFO	01/01/2001	-
Investor Relations Contact	01/01/2001	-

Edmundo Rossi Cuppoloni

Director/Board Member	21/05/2010	-
Founder	21/05/2010	-

Klausner Henrique Monteiro da Silva

Sales & Marketing

Luciana Rossi Cuppoloni

Director/Board Member

30/08/2010

Gerson Cohen

Comptroller/Controller/Auditor

Ruy Schneider

Corporate Officer/Principal

Eleazar de Carvalho Filho

Director/Board Member

22/07/2011

Palmarino Frizzo

General Counsel

21/05/2010

Adriana Godinho

Public Communications Contact

30/08/2010

Renato Gamba Rocha Diniz

Chief Executive Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

José Guimarães Monforte

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

Heitor Cantergiani

Director/Board Member	-	-
Chief Executive Officer	21/05/2010	-
Corporate Secretary	-	-

Eduardo Alfredo Levy

Director/Board Member

21/05/2010

Renato Ribeiro Fortes Abucham

Director/Board Member

09/05/2011

Sérgio Pedroso Rossi Cuppoloni

Director/Board Member	21/05/2010	-
Public Communications Contact	14/09/2009	21/05/2010

Maurício Tavares Barbosa

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	1

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Rossi Residencial S.A. est spécialisé dans la construction et la commercialisation de logements. L'activité du groupe s'organise essentiellement autour de 3 pôles : - vente de maisons ; - aménagement et vente de lots de terrains ; - prestations de services en génie civil.

Employés

Secteur

Développement et opérations immobilières

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