Boards, Board and Committees

BOARD OF DIRECTORS

The Board of Directors of LOG Commercial Properties is responsible for defining the strategic policies of the Company in general and, among other attributions, for establishing its general business policies and for electing its Executive Officers and for supervising their management.

The Board of Directors meets once every three months and, extraordinarily, whenever convened by its Chairman or any of its members.

In accordance with Brazilian Corporate Law, the Board of Directors shall consist of at least 3 board members elected at the General Assembly, each of whom may be shareholders or not. The Bylaws of LOG Commercial Properties, notwithstanding, determines that the Board of Directors may be composed of up to 7 members, whose mandates will be unified and will last for 1 year from the date of election and they may be reelected.

Nome	Cargo	Início do mandato	Fim do mandato
Rubens Menin Teixeira de Souza	Chairman	04/03/2019	04/03/2021
One of the founding partners of MRV Bachelor in Civil Engineering from UFMG (1978)
Leonardo Guimarães Corrêa	Vice Chairman	30/04/2019	04/03/2021
Former Partner at Banco Pactual (2000-2003) and former Partner at Perfin Administração de Recursos (2003-2006) Former Treasury Manager at Lloyds Bank (1982-1990) and Treasurer at JPMorgan (1990-2000) Bachelor in Economics from UFMG (1980) and post-graduate degree in Finance from FGV (1986).
Marcos Alberto Cabaleiro Fernandez	Board Member	04/03/2019	30/04/2021
More than 35 years of experience in the real estate sector Bachelor in Law from Milton Campos Law School (1981).
Marcelo Martins Patrus	Board Member	04/03/2019	04/03/2021
Shareholder and CEO of Patrus Transportes Urgentes, a leading logistics company in Brazil with more than 1,700 employees and fleet of 2,100 vehicles covering 9 states in the Southern, Southeastern and Northeastern regions of Brazil More than 25 years of experience in the logistics sector, having acted as member of several industry associations Bachelor‘s degree in Business Administration (1985) and Accounting (1987) from Universidade Católica de Minas Gerais (PUC).
Júnia Maria de Sousa Lima Galvão	Board Member	04/03/2019	04/03/2021
MRV Engenharia’s Executive Director of Administration and Controllership. Bachelor’s degree in Accounting, post-graduate in Financial Management and International Business at Fundação Dom Cabral, post-graduate in Human Resources and Information Systems.
Barry Stuart Sternlicht	Independent Board Member	04/03/2019	04/03/2021
Chairman and founder of Starwood Capital Group Responsible, for 20 years, for the organization of more than 400 investment transactions totaling more than US$ 40 billion in assets Holds a Bachelor’s degree from Brown University and an MBA from Harvard Business School.
Rafael Padilha de Lima Costa	Independent Board Member	08/07/2019
Private Equity Director of Bradesco Bank. He has occupied the position as Managing Director and spent more than 8 years at Bradesco BBI’s investment banking team. Holds an undergraduate degree cum laude in Business from the University of Miami and a graduate degree (MBA) from University of Chicago Graduate School of Business.
Rafael Steinbruch	Board Member	04/03/2019	04/03/2021
Starwood Capital Group investment team member, Rafael is responsible for Latin America’s investment management and for capturing new businesses in the USA. Before joining Starwood Capital Group in 2014, he was part of G5 Evercore Private Equity investment team, being responsible for capturing and analysing retail and technology investments. His business career started at Merging and acquisitions and Iniciou sua carreira profissional no grupo de fusões e aquisições e securities market group from Morgan Stanley Bank. Bachelor’s degree in Business from Fundação Getúlio Vargas – EAESP.

EXECUTIVE OFFICERS

The Executive Officers of LOG Commercial Properties are responsible for its daily management. They have individual responsibilities established by the Bylaws of the Company and its Board of Directors.

In accordance with the Bylaws of LOG Commercial Properties, the board may have up to three officers elected by the Board of Directors for a term in office of one year, reelection is permitted. Any officer may be removed by the Board at any time before the expiration of his/her term in office.

Nome	Cargo	Início do mandato	Fim do mandato
Sergio Fischer Teixeira de Souza	Chief Executive Officer	03/02/2019	03/02/2021
Graduated in Civil Engineering at the Federal University of Minas Gerais (2002), with a postgraduate degree in Finance at Fundação Dom Cabral (2004). He worked at MRV from 1997 to 2004, in the Engineering and Supply department. He then became Vice President of MIC Corporation, responsible for the development of commercial, industrial and residential projects in Florida, USA. Since 2008 he has held the position of Executive Director at LOG Commercial Properties.
Felipe Enck Gonçalves	CFO and Investor Relations Officer	03/02/2019	03/02/2021
Graduated in Economics at the Pontifical Catholic University of Minas Gerais in 2002 and graduated in Accounting at the Minas Gerais Foundation for Education and Culture in 2007. From 2002 to 2007 he worked at Ernst & Young do Brasil and from 2007 to 2009 he worked at Ernst & Young de London. From 2010 he joined MRV Engenharia as Investor Relations Executive Manager and 2011 transferred to LOG Commercial Properties.

FISCAL COUNCIL

Pursuant to the Brazilian Corporate law, the Fiscal Council is an independent management body from the Company and external auditors. The Fiscal Council may be permanent or non-permanent, in which case it will act during a specific fiscal year when installed at the request of shareholders in the manner and conditions prescribed by law.

The main responsibilities of the Fiscal Council are to audit the management of the Company, review the financial statements of the Company and report its findings to the shareholders. The Brazilian Corporate Law requires Fiscal Council members to receive compensation of at least 10% of the average annual amount paid to directors of the Board. Brazilian Corporate Law also requires that the Fiscal Council should be composed of at least three and at most five members and their alternates.

The Bylaws of LOG Commercial Properties provides for a non-permanent Fiscal Council, composed of up to three members, elected only at the request of the shareholders of the Company in the general assembly. Currently, LOG Commercial Properties has no Fiscal Council installed.

Nome	Cargo	Início do mandato	Fim do mandato
Thiago da Costa e Silva Lott	Council Member	04/03/2019	04/03/2020
Bachelor’s degree in Law from Pontifícia Universidade do Estado de Minas Gerais (2005). Postgraduated in Procedural Law from Instituto de Educação Continuada of Pontifícia Universidade Católica do Estado de Minas Gerais (2006). Master in Corporate Law from Faculdade Milton Campos (2016), postgraduate in Executive MBA from Fundação Dom Cabral (start in 2017). Founding partner of Lott, Oliveira Braga e Advogados Associados Office (from 2008 until today). He works in Litigious and Advisory Law in Corporate and Civil law areas.
Paulino Ferreira Leite	Council Member	04/03/2019	04/03/2020
He has several postgraduations in his working field and an MBA in Tax, Audit and Controlling – Fundação Getúlio Vargas, with an extension in Ohio University (2001 – 2002). He was an important officer from the Military Police of Minas Gerais (1966-1974), Arthur Andersen (1974-1978), Municipal Treasury Secretary of Bom Despacho (1989 – 1990), Controller.
Fernando Henrique da Fonseca	Council Member	04/03/2019	30/04/2020
He was elected MRV’s Board Member in October/2006. Bachelor’s degree in Economics from Universidade Federal de Minas Gerais UFMG, postgraduate in Finance, Economics and Business areas. He is the CEO of Celulose Nipo-Brasileira S.A. (CENIBRA) since September/2001. He has 42 years of experience with finance in private and public companies, occupying the following positions: President of Intermedium, a multiple bank, and of Credicon from 1994 to 2001; President of Agrimisa Bank from 1988 to 1993, Vice-President of BEMGE de 1987 a 1988; Executive Officer of Minas Gerais Financial Council from 1983 to 1985; Regional manager of Sales Planning and Expor from Belgo-Mineira from 1967 to 1975. Besides MRV, he worked for ohter 3 traded companies, as follows: Regional manager of Sales Planning and Export from Belgo-Mineira from 1967 to 1975, Vice-President of BEMGE from 1987 to 1988, and as Agrimisa Bank President from 1988 to 1993.

COMMITTEE

The Board of Directors meets once every three months and, extraordinarily, whenever convened by its Chairman or any of its members.

It assesses and monitors the risk exposure of the Company. It tracks, demands and ensures the compliance:

(i) to laws and rules applied to LOG’s business and its activities;

(ii) to the Code of Conduct; and

(iii) to rules, regulations, internal policies and handbooks.

Member	Start of Mandate	End of Mandate
Rafael Padilha de Lima Costa	08/07/2019	Until the end of the term at the committee
Pierre Carvalho Magalhães	12/16/2018	12/16/2019
Thiago da Costa e Silva Lott	12/16/2018	12/16/2019

It tracks, demands and ensures, together with the Audit Committee, the compliance:

(i) to laws and rules applied to LOG’s business and its activities;

(ii) to the Code of Conduct; and

(iii) to rules, regulations, internal policies and handbooks.

Member	Start of Mandate	End of Mandate
Felipe Enck Gonçalves	12/16/2018	12/16/2019
Sérgio Fischer Teixeira de Souza	12/16/2018	12/16/2019
Marcio Vieira de Siqueira	12/16/2018	12/16/2019

The Finance Committee aims to evaluate and define the financial strategies of the Company related to loans and financing.

Finance Committee Members
Sergio Fischer Teixeira De Souza – Chief Executive Officer
Leonardo Guimarães Corrêa – Board Member
Felipe Enck Gonçalves – CFO and Investor Relations Officer
Luciana Zanini Rocha – Financial Planning and Investor Relations Director

The management and Advisory Committee provides help in the process of project approval within government bodies, identifying opportunities for new projects and advising in the operation process.

Members of Management and Advisory Committee
Homero Aguiar Paiva – Shareholder
Hudson Gonçalves Andrade – Shareholder
Rubens Menin Teixeira de Souza – Board of Directors President
Sérgio Fischer Teixeira de Souza – Chief Operations Officer
Marcos Alberto Cabaleiro Fernandez – Board Member
Marcelo Martins Patrus – Board Member