Management - Renner

Board of Directors

Lojas Renner’s Board of Directors is the collegiate decision-making body responsible for defining and ensuring the Company’s values, principles, and purposes, designing its strategic guidelines, and supervising the management of Lojas Renner’s Board of Executive Officers, among other attributions.

In general, the decisions of the Board of Directors are taken by the majority of votes of the members present at any meeting. However, Lojas Renner’s Board of Directors provides for a qualified quorum of two-thirds to resolve on certain matters, such as the proposal to repurchase, redeem, reimburse or amortize shares; proposal to create or issue subscription bonus or instruments convertible into shares; proposal to change the Company’s corporate purpose; proposal for the merger of the Company into another company, merger of another company by the Company, share merger involving the Company, its merger or spin-off; proposal to liquidate, dissolve or extinguish the Company or cease the status of Company’s liquidation; and proposal for the Company’s interest in a group of companies. In the event of a tie vote, the Chairman of the Board of Directors has the casting vote.

Under the rules of the Company’s Bylaws, the Board of Directors shall be composed by, minimum five (05) to maximum nine (09) members, mostly by external members, elected by the General Meeting for a term of office of one (01) year, reelection being allowed, from which, at least 2 (two) members or one third (1/3) of the total members, whichever is the greater, shall be Independent Members. Independent Member is defined as such in the B3’s Novo Mercado Listing Regulations, the nominees to the Board of Directors characterized as Independent Directors to be decided in the General Meeting which elects them, also being considered as independent the director (s) elected through the mechanism pursuant to Article 141, paragraphs 4 and 5 of the Corporate Law.

Directors are elected at Lojas Renner annual shareholders’ meeting for one-year terms and are subject to reelection and removal at any time by its shareholders at a special shareholders’ meeting.

Investiture in the positions will take place against the signature of the elected Director drafted to the specific register, which should include their declared agreement to the commitment clause pursuant to the Company’s Bylaws and to the Novo Mercado Listing Regulations, any management guarantee being waived, and conditional on adherence to the Company’s Code of Conduct and the Internal Charter of the Board of Directors, as well as the declaration pursuant to CVM Resolution 44/2021.

In addition, pursuant to Brazilian Corporate Law, a member of a board of directors is prevented from voting in any shareholders’ meeting, or from acting in any business or transaction, if such member may have a conflict of interest with the Company.

Carlos Fernando Couto de Oliveira Souto

Independent Chairman
Birth Date: January 30, 1967
Date first elected: April 16, 2015

Chairman of the Board of Directors (Independent) since april 2024, having been an independent member of Lojas Renner's Board of Directors since April 2015 and Vice-Chairman of the Board from April 2016 until April 2019. He is currently a member of the People and Appointments Committee and the Strategic Committee. He is a partner and founder, and CEO from its foundation in 2013 until 2021, of the law firm Souto, Correa, Cesa, Lummertz & Amaral Advogados. He is a member of the Board of Directors of Irani Papel e Embalagem S.A. and Companhia Habitasul de Participações. He is a member of the boards of Associação Escola Panamericana de Porto Alegre (PAS) and Hospital Moinhos de Vento de Porto Alegre (HMV). He was President and a member of the Board of the American Chamber of Commerce - Porto Alegre (AMCHAM) and is Chair of the YPO Ethics Committee in Brazil. He graduated in Legal and Social Sciences from the Federal University of Rio Grande do Sul in 1989, with a specialization in Philosophy and Political Economy from PUC/RS; he took part in FGV's Economy and Business Law programme and the postgraduate course at the Superior School of Public Prosecutors; he is a graduate of the Harvard Business School (HBS) OPM Program, including the OPM module in Shanghai. He has participated for years in the Seminar for Presidents, a management program organized by FGV in conjunction with YPO, and took part in the YPO Gold Harvard President's Program, organized by HBS in 2020, 2021 and 2023.

Osvaldo Burgos Schirmer

Independent Member
Birth Date: August, 22 1950
Date first elected: April 20, 2012

Independent member of Lojas Renner's Board of Directors since April 2012, having been Chairman of the Board from April 2013 to April 2019 and Vice-Chairman from April 2019 to April 2024. He is Chairman of the People and Appointment Committee, as well as a member of the Company's Audit and Risk Management Committee, with recognized experience in Corporate Accounting and Finance matters. He has currently been a member of the Boards of Directors of the publicly traded companies, SLC Agrícola S.A., a producer of agricultural commodities, since June 2013, and of YDUQS Participações S.A., a position he has held together with that of Coordinator of the Audit and Finance Committee, since April 2016. He has been a member of the Board of SLC Participações, a closed family holding company of the SLC Group, since April 2017; of META Soluções de Informática, since January 2019; of FCC Indústria e Comercio Ltda., a company in the chemical industry that manufactures products for the automotive, pharmaceutical, footwear and civil construction industries, since March 2020; of OLEOPLAN, a producer of Biodiesel, since October 2020. At the Gerdau Group, a company in the steel sector, he served as Chief Financial Officer and then Vice President and member of the Executive Committee, from 1986 to January 2013, when he retired. Since February 2013 he has been a member of the Board of the American Chamber of Commerce. For five years, until 2018, he was Chairman of the Board of this Chamber. He has a degree in Business Administration from the Federal University of Rio Grande do Sul and a Masters' Degree from Southern Illinois University. He has attended numerous extension courses, including one at Harvard Business School, focused on Management Tools for Senior Management.

Juliana Rozenbaum Munemori

Independent Member
Birth Date: July 21, 1976
Date first elected: April 19, 2017

Independent member of the Board of Directors of Lojas Renner since April 2017 and currently a member of the Sustainability Committee and the Strategic Committee. Since June 2016, he has been an independent member of the Board of Directors of Dexco S.A., in addition to the Audit and Risk Management Committee and the Committee for the Evaluation of Transactions with Related Parties. Since January 2019, she has been a member of the Board of Directors of Eurofarma Laboratórios S.A. and of the Board of Directors of Cogna Educação S.A., where she also serves as Coordinator of the People and ESG Committee and member of the Strategy and Innovation Committee. Between April 2018 and March 2023, she was an independent member of the Board of Directors of EDP - Energias do Brasil S.A., of the Corporate Governance and Related Parties Committee, and of the Inclusion and Diversity Committee. From July 2013 to April 2021, she was a member of the Board of Directors of Arezzo&Co and Coordinator of the Strategy Committee. Between December 2018 and March 2022, she was a member of the Strategy Committee of Suzano Papel e Celulose S.A. She has 13 years' experience in Sell Side Equity Research, with a primary focus on companies in the consumer and retail sectors. He worked at a number of financial institutions between 2000 and May 2013, but primarily at Itaú BBA. Between 2013 and 2017, she worked as a consultant on consumer and retail projects at Itaú BBA Investment Banking. Over the years, she has been awarded several times by Institutional Investor for her coverage of the retail and consumer goods sectors. Previously, she worked as an economist on the Buy Side of institutions such as JGP, Pactual and Icatu. She is currently a member of the Advisory Board of GoCase, an Endeavor Entrepreneurs company, of which she is an active mentor. She sits on the Advisory Board of NK Store and Dengo Chocolates. She has a degree in Economics from the Pontifical Catholic University (PUC) in Rio de Janeiro and holds the CFA designation.

André Vitorio Cesar Castellini

Independent Member
Birth Date: February 22, 1961
Date first elected: April 18, 2024

Independent member of the Board of Directors of Lojas Renner S.A. since April 2024 and is currently a member of the Strategic Committee. He is a Senior Partner and co-founder of the Brazilian office of Bain & Company, where he has worked since 1997. With more than 35 years' experience in top management consulting, he is Senior Partner of the Private Equity, Strategy, Aviation and Retail Practices in South America. He has worked closely with the top executives of large Brazilian and multinational companies in a wide range of sectors, including consumer products and retail. He was also one of the co-founders of Value Partners, an international management consulting firm, where he ran operations in Brazil from 1992 until 1997. He was a senior manager at McKinsey & Co. Italy from 1987 to 1992. He has a degree in Business Administration from the Getúlio Vargas Foundation (Brazil) and an MBA from the Wharton School of Business at the University of Pennsylvania.

Jean Pierre Zarouk

Independent Vice-Chairman
Birth Date: July 14, 1967
Date first elected: January 19, 2023

Vice-Chairman of the Board of Directors (Independent) since April 2024, and has been an Independent member of Lojas Renner's Board of Directors since January 2023. Currently Chairman of the Strategic Committee and member of the People and Appointment Committee. Partner at Tavli Consultoria Empresarial since 2020. He has been a member of the Graduate Executive Board of the Latin America of the Wharton School since 2021, of the Advisory Board of NK Store since 2021 and of the Supervisory Board of the Maria Helena Drexel Association since 2022. He was an advisor and member of the Board of Directors of RAPS - Political Action Network for Sustainability from 2022 to 2024. He has worked in the financial and corporate market for over 30 years, most notably at Lazard Brazil as Chairman, from June 2019 to March 2020, CEO, from May 2015 to May 2019, and Co-head, from May 2012 to April 2015. Co-Founder and Co-Head of Signatura Lazard, from May 2004 to April 2012. He also worked at Banco ING Brasil as a member of the Executive Committee, from January 2000 to April 2004, and as Head of Wholesale Banking. He was an M&A associate at Banco Patrimônio de Investimentos from June 1994 to November 1996 and Financial Manager at The Dow Chemical Company. He has a degree in Business Administration from EAESP - Fundação Getúlio Vargas (1989) and an MBA in Finance from the Wharton School of the University of Pennsylvania (1993).

Fábio de Barros Pinheiro

Independent Member
Birth Date: April 19, 1960
Date first elected: August 22, 2014

Independent member of the Board of Directors of Lojas Renner since August 2014 and currently Chairman (Coordinator) of the Audit and Risk Management Committee, with recognized experience in Corporate Accounting and Finance matters, as well as a member of the Sustainability Committee. He has been an independent member of the Board of Directors of Banco Pan S.A. since 2013, and is Chairman of its Audit Committee. Banco Pan's Audit Committee oversees credit risks - including its concession and collection policies - and operational risks - image risks, contingencies, operational losses and fraud. He is currently a member of the Board of Directors and Chairman of the Audit Committee of Clear Sale S.A. He has been a member of the Board of Directors of MPM Corpóreos S.A. since April 2022, and is also Coordinator of the Audit Committee. He was an independent member and Chairman of the Board of Directors of Itsseg Seguros Inteligentes S.A. from January 2016 to May 2022. He was an independent member of the Board of Directors of Enauta S.A. and a member of its Audit Committee, ESG Committee and Human Resources Committee from June 2023 to July 2024. He was an independent member of the Board of Directors and Chairman of the Audit Committee of BNDES from April 2020 to February 2023. He was also an independent member of the Board of Directors of Galvani Indústria, Comércio e Serviços S.A., Estre Ambiental Inc., Companhia Paulista de Securitização, Atakarejo Distribuidora de Alimentos e Bebidas S.A, and Chairman of the Boards of Grupo Diletto and Eneva S.A. He was an executive, partner and managing director of Banco Pactual S.A. and Banco UBS Pactual S.A. between 1992 and 2009. He was a member of the Board of Trustees of the Association for Children and Adolescents with Cancer - TUCCA. He graduated in Electrical Engineering from the University of Brasília (Brasília, DF) in 1982 and received his MBA from Indiana University (Indiana - USA) in 1992.

Christiane Almeida Edington

Independent Member
Birth Date: February 5, 1965
Date first elected: April 19, 2018

Independent member of the Board of Directors of Lojas Renner since April 2018 and currently Chairman of the Sustainability Committee, as well as a member of the Audit and Risk Management Committee. She has been an independent member of the Board of Directors, the Digital Acceleration Committee and the Information Technology Committee of the DPSP Group - Drogaria São Paulo Drogaria Pacheco, since December 2023. She is a volunteer advisor to EY's Winning Women Brasil Program and the MCIO Association, which promotes the inclusion and advancement of women in the technology market. She was a member of the Board of Directors of Dataprev from July 2020 to January 2023, where she was also President from February 2019 to February 2020, responsible for actions to digitally transform processes benefiting 35 million people. She was also a Board Member of JHSF Participações S.A. and Padtec Holding, an Advisory Board Member of ZUP IT INNOVATION, a member of the Strategy Committee of Oesia Grupo and a member of the Board of Directors of LIQ S.A. She has solid experience in information technology, the implementation of digital business models and telecommunications. For 22 years she was part of the leadership of the Telefônica/VIVO Group responsible for the digital transformation of the business. As VIVO's Chief Information Officer, she was elected IT Executive of the Year three times by Informática Hoje and IT Midia. Graduated in Data Processing - Escola Baiana de Processamento de Dados (1985); Postgraduate in Software Engineering - Universidade Federal da Bahia (1994); Master in Business Management - Fundação Dom Cabral (2000); People Management - Universidade de São Paulo (2001); MBA in Business Management - Fundação Getúlio Vargas (2002); IESE Business School - Universidad de Navarra - Advanced Management Program (2002); MBA in IT Governance - Instituto de Pesquisas Tecnológicas/USP (2007); Corporate Governance, Board of Directors - IBGC (2016).

Andréa Cristina de Lima Rolim

Independent Member
Birth Date: October 05, 1968
Date first elected: April 18, 2024

Independent member of the Board of Directors of Lojas Renner S.A. since April 2024 and currently a member of the People and Nomination Committee. She has been a member of the Advisory Board of Grupo Fleury since May 2023, where she also served as a member of the Board of Directors from May 2021 to May 2023. She was CEO of Kimberly Clark Brasil from 2020 to 2023. She was President of GSK Consumo from 2017 to 2020. She was General Manager Brazil of Yum! Brands from 2012 to 2017. At Grupo Pão de Açúcar he was Business Director from 2010 to 2012. She also worked at Unilever as Personal Care Vice President from 1993 to 2010. Graduated in Economics from the Pontifical Catholic University of São Paulo in 1992. She completed the advanced program on Corporate Governance and Capital Markets, followed by a year of mentoring through a partnership between IBGC (Brazilian Institute of Corporate Governance) and WCD in 2023. In 2019 she participated in the INSEAD Women's Leadership Program and in 2014 in the Columbia University Executive Program on Latin American Growth Prospects.

Board of Executive Officers

The members of Lojas Renner Board of Executive Officers are the Company‘s legal representatives and are primarily responsible for managing its day-to-day operations and implementing the general policies and guidelines set forth by Lojas Renner Board of Directors.

Segundo o Estatuto Social da Lojas Renner, a Diretoria, cujos membros serão eleitos e destituíveis a qualquer tempo pelo Conselho de Administração, será composta de 4 a 10 Diretores, sendo um Diretor Presidente, um Diretor Administrativo e Financeiro, um Diretor de Relações com Investidores e os demais como Diretores, com a designação a ser definida pelo Conselho de Administração em ata quando da eleição da Diretoria, todos com prazo de mandato de 2 anos, permitida a reeleição. O Conselho de Administração designará um dos Diretores da Companhia para a função de Diretor de Relações com Investidores.

According to Lojas Renner Bylaws, the Board of Executive Officers, members of which shall be elected and removed from office at any time by the Board of Directors, shall be composed of four (4) to ten (10) Executive Officers, one of them the Chief Executive Officer, one of them the Chief Financial and Administrative Officer, one of them Investor Relations Officer and all others shall remain as Officers, with particular titles to be defined by the Board of Directors in Minutes of meetings thereof at the time of the election of the Executive Board, all of them with two (2) year term of office, re-election is authorized. The Board of Directors shall designate one of the Company’s Executive Officers for the position as Investor Relations.

The members shall be invested in office by instrument drawn up in proper book, signed by the manager invested in office, which should incorporate compliance with the said commitment clause in Company‘s Bylaws and their agreement to the Novo Mercado Listing Regulations, being discharged any management guarantee, and conditioned to the subscription of the Company’s Conduct Code and, and Internal Regulation of the Board of Executive Officers, as well as the statement referred to in CVM Resolution 44/2021.

The Board of Executive Officers has full powers to carry out the necessary activities for the ordinary course of business of the Company and the attainment of the corporate purpose, regardless of how special they may be, including the sale and encumbrance of the Company’s permanent assets waiver of rights, compromise and agree, pursuant to the applicable legal or statutory provisions. Each Executive Officer has the duty to assist and support the Chief Executive Officer in the management of the Company’s businesses and carry out the activities related to the attributions assigned to them by the Board of Directors.

The Board of Executive Officers has Management Committees, which contribute to the deepening of discussion of strategic themes and help in the decision-making process. The Management Committees include Loss Prevention Committee, Real State Committee, Business Ethics Committee, Executive Committee, Cyber Risk Committee, and Disclosure Committee

Fabio Adegas Faccio

Chief Executive Officer
Birth Date: May 23, 1972
Date first elected: April 18, 2019

Elected Chief Executive Officer on April 18, 2019. He was Product Officer from April 2017 to April 18, 2019, having been Operations Director from August 2015 to April 2017. He started at Renner in January 1999 as Trainee, assuming later the position of Store Manager in units in Rio de Janeiro and São Paulo. In January 2002, he became the Regional Manager of the State of São Paulo and later of the States of Rio de Janeiro and Espírito Santo. From March 2008 to September 2014 he was General Manager of Lojas, responsible for 04 Regions, (not statutory) of Stores. Prior to Renner, he worked at Fasica Costrutores Associados between 1988 and 1998, becoming Administrative-Financial Manager. Graduated in Business Administration from Pontifícia Universidade Católica – PUC/SP. MBA in Retail by Fundação Getúlio Vargas (FGV/SP).

Regina Frederico Durante

Chief People and Sustainability Officer
Birth Date: August 05, 1976
Date first elected: April 29, 2021

Elected Director of People and Development on April 29, 2021, with her position renamed to Director of People and Sustainability as of May 2021. She began her career in business at HP Brasil, later moving to the human resources area where she had experience in different areas, leading teams in companies in the financial market such as Orbitall, Banco Santander Banespa, Brasilprev and Serasa Experian. In 2012, she joined consultants Korn Ferry International where she remained for six years spearheading the practices of Leadership & Talent Consulting for the verticals of retailing, consumer goods and industry in general. She also worked as a consultant for Renner over a period of four years before joining the Company as an executive in 2018. She graduated in journalism from the Universidade Metodista de SP and has a postgraduate degree in business management from the Fundação Santo André and an MBA from Ibmec-SP, in addition to courses in digital transformation from Berkeley College.

Fabiana Silva Taccola

Chief Operating Officer
Birth Date: June 25, 1968
Date first elected: June 19, 2018

Elected Executive Officer on June 19th 2018, and on 19th September, 2018 assumed the Operations Officer. She has started your carrier in the month of July 2012, the general manager of financial products, and was elected Officer of Financial Products, (no statutory) in August, 2014, responsible for products, operation and sales, strategic planning for medium and long term and improvement of private label products, credit card and insurance. She was one of those in charge of the constitution of Realize Crédito, Financiamento e Investimento S.A. (“Realize CFI”), the financial institution that suported Renner‘s retail business through the management of the financial products offered, being Executive Officer since December 2016. She graduated in Data Processing from Mackenzie University São Paulo in 1989.

Daniel Martins dos Santos

Chief Administrative and Financial Officer and IR Officer
Birth Date: May 20, 1975
Date first elected: January 20, 2022

Elected Chief Financial and Administrative Officer and Investor Relations Officer of the Company on January 20, 2022, for a term of office beginning January 24, 2022. He has more than 20 years’ experience in finance at Unilever, driving performance and value transformation in connection with various business processes (Marketing, Sales and Supply Chain) in Brazil, Spain and Switzerland. He served as Financial Vice President at Unilever Switzerland, as CFO at Unilever Spain, as Customer Development (Sales) and Food Products Financial Officer at Unilever Brazil. He is a Bachelor of Business Administration, University of São Paulo (1996), with an MBA degree in Business Administration from the University of Michigan – Ross Business School (2004), and a degree from the Board Members course of IBGC SP (2021).

Henry Costa

Chief Product Officer
Birth Date: July 29, 1974
Date first elected: April 18, 2019

Elected Chief Product Officer on April 18, 2019. Joined Lojas Renner as a trainee in April 1998, subsequently occuping the position of Product Manager for menswear. In 2001, he was appointed Commercial Controller for the Procurement area, being responsible for commercial planning, processes and systems. During this period, he led the process for implementation of Oracle Retail at the company. In 2010, he assumed General Procurement Management for the planning and product areas. In 2014, he was promoted to Product II Officer (menswear, children’s wear, women’s accessories and beauty products) and, in July 2018, switched to the Product I position (women’s wear, women’s accessories and lingerie). He graduated in Business Administration from Pontifícia Universidade Católica – PUC/RS in 1997. He has an MBA in Retailing from Fundação Getúlio Vargas (FGV/SP).

Alessandro Santiago Pomar

Chief Technology, Data and SSC Officer
Birth Date: June 17, 1973
Date first elected: April 18, 2024

Elected Chief Technology, Data and SSC Officer on April 18, 2024. He joined the Company in May 2019 as Chief Technology Officer (CIO). He has more than 30 years' experience in Information Technology, having worked for 23 years in the Telecom industry, having worked at Oi S.A. (IT Transformation Director) and Telefônica S.A. (Architecture, Digital, Innovation, Development, Infrastructure and Operations Director). He was responsible for structuring new areas, products and services, leading the definition and launch of new operations and platforms, as well as participating in acquisition processes, mergers and expansions of telecommunications companies in Brazil. He has led various technological and digital transformation programs, operating models and synergy capture throughout his professional experience. He has a degree in Systems Analysis from UCPel (1994), an MBA in Telecommunications Management from FGV/SP (2000), a PMD in Business Management from IESE Business School (2004), a PMD in Management and Leadership from Fundação Dom Cabral (2010) and took part in Singularity University Brazil's Executive Program in Exponential Technologies and Global Challenges (2020).

Fiscal council

Under Brazilian Corporate Law, the Fiscal Council is a corporate body independent from the Board of Directors, Management and the Company’s external auditors. The primary responsibility of the fiscal council is to oversee management’s activities, and to analyze Lojas Renner financial statements, issuing its opinion to the shareholders.

Lojas Renner Fiscal Council shall operate, on a permanent basis, and shall have the powers and incumbencies provided by law. The Fiscal Council shall be composed of three (03) to five (05) effective members and equal number of alternate members, the number of which shall be established by General Meeting, whether shareholders or not, to be elected or removed from office, at any time, by the General Meeting. The Fiscal Council members shall have an unified one (1)-year term of office, and may be re-elected.

The majority of shareholders present at the Annual Shareholders’ Meeting shall elect the majority of the Fiscal Council members and the respective alternate members. The other shareholders shall elect the remaining members, as well as their alternate members.

In the event of vacancy in the position as Statutory Audit Committee’s member, the respective deputy shall fill in his position and in the next Company’s General Meeting it shall elect an alternate member to complete the mandate. if there is no alternate, the General Meeting shall be called to perform the election of members for the vacant position.

The investiture to the positions on the Fiscal Council shall be through the medium of the signature of the investiture instrument, drafted to the minutes register for the meetings of the Fiscal Council and which should incorporate the councilor’s adherence to the commitment clause enshrined in the Company’s Corporate Bylaws and the agreement to B3’s Novo Mercado Listing Regulations, conditional on subscription to the Company’s Code of Conduct and the Fiscal Council’s Internal Charter.

The Fiscal Council cannot include members of the Board of Directors, Executive Officers, employees, or spouses or relatives of its management, of Lojas Renner or a company of Lojas Renner group.

The Fiscal Council shall meet, pursuant to law, whenever it is necessary, and shall analyze, at least on a quarterly basis, the financial statements.

Joarez José Piccinini

Chairman of the Fiscal Council
Birth Date: September 3, 1960
Date first elected: April, 18, 2019

Chairman of the Fiscal Council of Lojas Renner since April 18, 2019. Since 2009 at Randoncorp, he has been Superintendent Director of the Financial and Digital Services Vertical, which includes the units Randon Consórcios, Randon Seguros, Banco Randon and Randon Venture Capital. He is the Director of Institutional and Government Relations at Randoncorp. He is also Chairman of the Board of Directors of RandonPrev. He has more than 30 years of experience in the Brazilian financial market, having worked at BankBoston, Sogeral and Maisonnave, and has extensive experience in the international financial market, including 10 years living in London (FleetBoston/ Bank of America and Votorantim). While living in London, he was a board member of the Brazil-UK Chamber of Commerce. He is currently Director of Economics and Finance and a board member of the Caxias do Sul Chamber of Industry and Commerce. He is a member of the Board of AMCHAM RS. He has a degree in Business Administration, a specialization in Economics, Capital Markets and Derivatives abroad, an MBA in Marketing from ESPM and a course for Board Members, certified by the Brazilian Institute of Corporate Governance (IBGC) in São Paulo.

Roberto Frota Decourt

Effective Member of the Council
Birth Date: July 5, 1972
Date first elected: August 03, 2020

Effective Fiscal Councilor of Lojas Renner since August 2020, and was an alternate Audit Board Member from April 2010 to July 2020. He has been Managing Partner of Instituto Pantex de Pesquisa Ltda. since 2001, working with consultancy and training in the area of financial and risk management. He has been an effective member of the Supervisory Board of Zamp S.A. since 2022. He has been an effective member of the Supervisory Board of Coopersinos Saúde since 2022. He was a member of the Board of Directors of Connectplug from 2018 to 2021. He was an effective member of the Audit Board of Metalúrgica Gerdau S.A. from 2007 to 2011 and 2014 to 2016. He has been a Master's and PhD professor at the University of Vale dos Sinos (Unisinos) since 2005. He has been a professor of sustainable finance at the Dom Cabral Foundation since 2023. He also holds ESG certification from the CFA-UK and tax advisor certification from the IBGC. He has a degree in Business Administration, a PhD in Administration from the School of Administration of the Federal University of Rio Grande do Sul (EA/UFRGS) and a Post-Doctorate in Finance from the Université Grenoble Alpes.

Paula Regina Goto

Effective Member of the Fiscal Council
Birth Date: March 18, 1978
Date first elected: April 18, 2024

Effective Fiscal Councilor of Lojas Renner since April 2024. She has been Chairman of the Supervisory Board of the Banco do Brasil Foundation and Chairman of the Board of Directors of Tupy since May 2019. She was Planning Officer of the Banco do Brasil Employees' Pension Fund from 2010 to 2018. She was also Chairman of the Fiscal Council of ANABBPREV Previdência Complementar. She is a member of WCD - Women Corporate Directors and the Women of Brazil Group. Specialization in Finance, Investments and Banking from PUC, Undergraduate and MBA in Finance from AIEC, Improvement in Management Practices for Sustainable Results, Specialization in Agribusiness Management from Unyleya, Bachelor's Degree in Social Sciences from the State University of Maringá, Master's Degree in Social Sciences from the State University of Londrina.

Roberto Zeller Branchi

Alternate Member of the Fiscal Council
Birth Date: September 22, 1972
Date first elected: April 29, 2020

Alternate Fiscal Councilor of Lojas Renner since April 29, 2020, he was Alternate Fiscal Director of Lojas Renner from April 2016 to April 2019. He is a partner at Ardenas Partners, was Controller of CRP Companhia de Participações and CFO of Rexnord Correntes Ltda., as well as having worked as Senior Manager at PricewaterhouseCoopers Auditores Independentes. He is a member of the Fiscal Council of the Tramontina Group (Tramontina Farroupilha S/A, Tramontina Eletrik S/A and Tramontina Madeiras S/A) and Chairman of the Fiscal Council of the Brazilian Institute of Finance Executives - IBEF/RS and DU99 (a non-profit social impact organization). He teaches on several MBAs and specializations. Member of FEDERASUL's Standing Committee on Corporate Studies - COPES. Member of the Brazilian Institute of Corporate Governance - IBGC and the Brazilian Institute of Finance Executives - IBEF/RS. Investor at WOW Accelerator and Startup Mentor. Graduated in Accounting in 1999, Postgraduate in Management Controllership in 2001 and Master in Economics in 2011 from the Federal University of Rio Grande do Sul.

Vanderlei Dominguez da Rosa

Alternate Member of the Fiscal Council
Birth Date: September 09, 1963
Date first elected: October 21, 2020

Alternate Fiscal Councilor of Lojas Renner since October 21, 2020. He is a member of the Fiscal Council of: Odontoprev S.A., since April 2007; Weg S.A. since April 2014; Equatorial Energia S.A., Equatorial Pará Distribuidora De Energia S.A. and Equatorial Maranhão Distribuidora De Energia S.A. since April 2015; Valid Soluções S.A. since April 2016; Triunfo Part. e Investimentos S.A. since April 2018; Companhia Estadual de Distribuição de Energia Elétrica since July 2021; Centro de Imagem Diagnósticos S.A. since August 2022. He was a member of the Fiscal Council of Marcopolo S.A., Ideiasnet S.A., Tecnisa S.A., Cosan S.A., among others. He was Managing Partner of HB Audit - Auditores Independentes, the successor to Handel, Bittencourt & Cia. - Auditores Independentes, from February 1994 to June 2016, having worked for the company for 28 years (since 1988) and was technically responsible before the Securities and Exchange Commission (CVM). He graduated in Accounting Sciences from the Federal University of Rio Grande do Sul (January 1990).

Adriana Conde Fernandes Gomes

Alternate Member of the Fiscal Council
Birth Date: December 16, 1977
Date first elected: April 18, 2024

Alternate Fiscal Councilor of Lojas Renner since April 2024. Member of the Advisory Board of Water Is Life (NGO). She was Chairman of the Advisory Board of Iv Ventures from 2021 to 2022. She was also a member of the Advisory Boards of Exchange do Bem from 2020 to 2022, and OnYou, from 2019 to 2020. She was Statutory Executive Officer of Banco BV from 2019 to 2022. During this period, she was responsible for the Data, Marketing, Digital Channels, Ombudsman, Customer Service, Collections and Operations areas. She has also held the positions of Marketing Officer Brazil and Latin America at Uber, Marketing and Ecommerce Officer at Latam Airlines, Marketing and Products Officer at Liberty Seguros, Marketing Lead at Monsanto (Bayer) and Marketing Officer at Nokia. She has a degree in Mechanical Engineering from the Polytechnic School of the University of São Paulo and an MBA in Advertising and Marketing from ESPM.

People and Nominating Committee

People and Nominating Committee has as its purpose to assist the Board of Directors to establish the terms of compensation and other benefits and payments to be received on any account from the Company by the officers and Directors, having as their basis the performance targets established by the Board of Directors.

Osvaldo Burgos Schirmer

Independent Committee Chairman
Birth Date: August, 22 1950
Date first elected: April 20, 2012

Independent member of Lojas Renner's Board of Directors since April 2012, having been Chairman of the Board from April 2013 to April 2019 and Vice-Chairman from April 2019 to April 2024. He is Chairman of the People and Appointment Committee, as well as a member of the Company's Audit and Risk Management Committee, with recognized experience in Corporate Accounting and Finance matters. He has currently been a member of the Boards of Directors of the publicly traded companies, SLC Agrícola S.A., a producer of agricultural commodities, since June 2013, and of YDUQS Participações S.A., a position he has held together with that of Coordinator of the Audit and Finance Committee, since April 2016. He has been a member of the Board of SLC Participações, a closed family holding company of the SLC Group, since April 2017; of META Soluções de Informática, since January 2019; of FCC Indústria e Comercio Ltda., a company in the chemical industry that manufactures products for the automotive, pharmaceutical, footwear and civil construction industries, since March 2020; of OLEOPLAN, a producer of Biodiesel, since October 2020. At the Gerdau Group, a company in the steel sector, he served as Chief Financial Officer and then Vice President and member of the Executive Committee, from 1986 to January 2013, when he retired. Since February 2013 he has been a member of the Board of the American Chamber of Commerce. For five years, until 2018, he was Chairman of the Board of this Chamber. He has a degree in Business Administration from the Federal University of Rio Grande do Sul and a Masters' Degree from Southern Illinois University. He has attended numerous extension courses, including one at Harvard Business School, focused on Management Tools for Senior Management.

Jean Pierre Zarouk

Independent Member
Birth Date: July 14, 1967
Date first elected: April 18, 2024

Vice-Chairman of the Board of Directors (Independent) since April 2024, and has been an Independent member of Lojas Renner's Board of Directors since January 2023. Currently Chairman of the Strategic Committee and member of the People and Appointment Committee. Partner at Tavli Consultoria Empresarial since 2020. He has been a member of the Graduate Executive Board of the Latin America of the Wharton School since 2021, of the Advisory Board of NK Store since 2021 and of the Supervisory Board of the Maria Helena Drexel Association since 2022. He was an advisor and member of the Board of Directors of RAPS - Political Action Network for Sustainability from 2022 to 2024. He has worked in the financial and corporate market for over 30 years, most notably at Lazard Brazil as Chairman, from June 2019 to March 2020, CEO, from May 2015 to May 2019, and Co-head, from May 2012 to April 2015. Co-Founder and Co-Head of Signatura Lazard, from May 2004 to April 2012. He also worked at Banco ING Brasil as a member of the Executive Committee, from January 2000 to April 2004, and as Head of Wholesale Banking. He was an M&A associate at Banco Patrimônio de Investimentos from June 1994 to November 1996 and Financial Manager at The Dow Chemical Company. He has a degree in Business Administration from EAESP - Fundação Getúlio Vargas (1989) and an MBA in Finance from the Wharton School of the University of Pennsylvania (1993).

Andréa Cristina de Lima Rolim

Independent Member
Birth Date: October 05, 1968
Date first elected: April 18, 2024

Independent member of the Board of Directors of Lojas Renner S.A. since April 2024 and currently a member of the People and Nomination Committee. She has been a member of the Advisory Board of Grupo Fleury since May 2023, where she also served as a member of the Board of Directors from May 2021 to May 2023. She was CEO of Kimberly Clark Brasil from 2020 to 2023. She was President of GSK Consumo from 2017 to 2020. She was General Manager Brazil of Yum! Brands from 2012 to 2017. At Grupo Pão de Açúcar he was Business Director from 2010 to 2012. She also worked at Unilever as Personal Care Vice President from 1993 to 2010. Graduated in Economics from the Pontifical Catholic University of São Paulo in 1992. She completed the advanced program on Corporate Governance and Capital Markets, followed by a year of mentoring through a partnership between IBGC (Brazilian Institute of Corporate Governance) and WCD in 2023. In 2019 she participated in the INSEAD Women's Leadership Program and in 2014 in the Columbia University Executive Program on Latin American Growth Prospects.