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

Independent Chairman of the Board of Directors of Lojas Renner since April 2024. Member of this Board since 2015, having been Vice-Chairman from April 2016 to April 2019. Currently Chairman of the People and Nominating Committee and member of the Strategic Committee. Partner and founder of the law firm Souto Correa Advogados, having been CEO from its foundation in 2013 until 2021. Member of the Board of Directors of Irani Papel e Embalagem S.A. and of Companhia Habitasul de Participações, both since 2024. Member of the boards of Associação Escola Panamericana de Porto Alegre (PAS) and Hospital Moinhos de Vento de Porto Alegre (HMV). Member and chair of the YPO Brazil Conduct and Ethics Committee. He was Chairman and member of the Board of the American Chamber of Commerce - Porto Alegre (AMCHAM). Graduated in Legal and Social Sciences from the Federal University of Rio Grande do Sul in 1989, with specialization in Philosophy and Political Economy from PUC/RS; participated in the FGV Economics and Corporate Law program, and in the graduate program of the Escola Superior do Ministério Público. He is graduated by the OPM Program of Harvard Business School (HBS), including the OPM module in Shanghai. He has been participating for years in the Seminar for Presidents, a management program organized by FGV in conjunction with YPO, and annually participates in the YPO Gold Harvard President's Program, organized by HBS since 2020.

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. Currently Chairwoman of the Audit and Risk Management Committee and member of the Sustainability Committee. Since January 2019, member of the Board of Directors of Eurofarma Laboratórios S.A. and the Board of Directors of Cogna Educação S.A., where she also serves as Coordinator of the People and ESG Committee, member of the Strategy and Innovation Committee and the Audit Committee. From June 2016 to April 2023, she was 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. Between April 2018 and March 2023, she was an independent member of the Board of Directors of EDP – Energias do Brasil S.A., the Corporate Governance and Related Parties Committee and 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 participated in the Strategy Committee of Suzano Papel e Celulose S.A. She accumulated 13 years of experience in Sell Side Equity Research, with a primary focus on companies in the consumer and retail sector. Worked at some financial institutions between 2000 and May 2013, but primarily at Itaú BBA. Between 2013 and 2017, she worked as a consultant in consumer and retail projects at Itaú BBA's 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 part of the Advisory Board of GoCase, a company of Endeavor Entrepreneurs, an organization of which she is an active mentor. She is a member of the Advisory Board of NK Store and Dengo Chocolates. Economics degree from the Pontifical Catholic University (PUC) of 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. Currently member of the Company's Strategic Committee. Independent member of the Boards of Directors of C&C Milano, since January 2024, and of Pottencial Seguros since October 2024. Senior Advisory Partner and co-founder of the Brazilian office of Bain & Company, where he has been working since 1997. With more than 35 years of experience in senior management consulting, where he acted as a Senior Partner in the Private Equity, Strategy, Aviation and Retail Practices in South America. Worked closely with top executives of large Brazilian and multinational companies, in a wide range of sectors, including consumer products and retail. Co-founder of Value Partners, an international management consulting firm, where he directed operations in Brazil from 1992 to 1997. He was a senior manager at McKinsey & Co. from 1987 to 1992. Business Administration Degree from Fundação Getúlio Vargas (Brazil) and an MBA from the Wharton School of Business at the University of Pennsylvania.

Marcilio D'Amico Pousada

Independent Member
Birth Date: August 02, 1963
Date first elected: April 24, 2025

Independent member of the Board of Directors of Lojas Renner S.A. since April 2025. Currently member of the Company's Strategic Committee. Former CEO of RD Saúde (Raia Drogasil S.A.), owner of the Raia and Drogasil chains, from July 2013 to December 2024. Under his leadership, the company grew significantly, becoming the largest pharmaceutical retail company in the country, with more than 3,300 pharmacies distributed across all states. In addition, he led RD Saúde's digital transformation, integrating digital channels into the customer relationship, which currently represent 20% of the company's revenue. In the RD Saúde group, he also serves as a Board Member of Stix Fidelidade e Inteligência S.A., RD Ads Ltda., and Labi Exame S.A. He was CEO of Livraria Saraiva from July 2005 to July 2013, where he led the consolidation strategy of the book market in Brazil, including the acquisition of Livraria Siciliano. He was CEO of Officenet from May 2000 to July 2005. He served as Commercial Officer at Submarino from July 1999 to May 2000 and at Walmart from June 1994 to June 1999, where he served as Commercial Director of Non-Food. Business Administration degree from Fundação Armando Álvares Penteado (FAAP).

Jean Pierre Zarouk

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

Vice-Chairman of the Board of Directors of Lojas Renner since April 2024 and member since January 2023. He is currently a member of the People and Nominating Committee and Chair of the Strategic Committee. Partner at Tavli Consultoria Empresarial since 2020. Member of the Graduate Executive Board of Latin America of the Wharton School since 2021, of the Fiscal Council of Maria Helena Drexel Association since 2022, and of the Fiscal Council of the Rizomas Institute. He was a member of the Advisory Board of NK Store from 2021 to 2024. He was a director and member of the Directors Council of RAPS – Political Action Network for Sustainability from 2022 to 2024. He has worked in the financial and corporate markets for more than 30 years, with emphasis on his performance 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 served 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. Business Administration degree from EAESP of Fundação Getúlio Vargas (1989) and an MBA in Finance from the Wharton School of the University of Pennsylvania (1993).

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. Currently Chairman of the Sustainability Committee and member of the Audit and Risk Management Committee. Independent member of the Board of Directors, the Digital Acceleration Committee and the Information Technology Committee of the DPSP Group - Drogaria São Paulo e Pacheco, since December 2023. Member of the Advisory Board of Bebidas Fruki SA since 2022. She works as a volunteer advisor to the EY Winning Women Brazil Program and the MCIO Association, which promotes the inclusion and ascension of women in the technology market. She was a member of Dataprev's Board of Directors from July 2020 to January 2023, where acted also as President, from February 2019 to February 2020, responsible for digital transformation actions of processes benefiting 35 million people. She was member of the Board of Directors of JHSF Participações S.A. and Padtec Holding, an Advisory Director at ZUP IT INNOVATION, member of the Strategy Committee of Oesia Grupo and member of the Board of Directors of LIQ S.A. She has solid experience in information technology, implementation of digital business models, Cybersecurity and AI. For 22 years, she was part of the leadership of the Telefônica/VIVO Group, responsible for the digital transformation of the business. As Chief Information Officer of VIVO, she was elected 3 times IT Executive of the Year by Informática Hoje and IT Midia. Graduated in Data Processing – Bahia School of Data Processing (1985); Post-graduation in Software Engineering – Federal University of Bahia (1994); Master in Business Management – Fundação Dom Cabral (2000); People Management – University of 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 – Institute of Technological Research/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. Currently member of the Company's People and Nominating Committee and the Sustainability Committee. Independent member of the Board of Directors of Dexco S.A. since July 2024 and member of the Strategy and Digital Transformation Committee and the Related Parties Committee. Coordinator of the People and Culture Committee of Grupo Fleury since May 2023, where she also served as a member of the Board of Directors from May 2021 to May 2023. Former Chief Executive Officer of Kimberly Clark Brazil from October 2020 to 2023. She was CEO of GSK Consumo from 2017 to September 2020. Served as General Manager Brazil at Yum! Brands from 2012 to 2017. At Grupo Pão de Açúcar she served as 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 Pontifícia Universidade Católica of São Paulo in 1992. Completed the advanced program on Corporate Governance and Capital Markets, followed by a year of mentoring through a partnership between the IBGC (Brazilian Institute of Corporate Governance) and the 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.

Adriano Cives Seabra

Independent Member
Birth Date: June 19, 1972
Date first elected: April 24, 2025

Independent member of the Board of Directors of Lojas Renner S.A. since April 2025. Currently member of the Company's Audit and Risk Management Committee. Independent member of the Board of Directors of Banrisul – Banco do Estado do Rio Grande do Sul S.A. since 2018. Independent member of the Board of Directors of the Cornélio Brennand Group since 2024. He was a partner at Itaverá Investimentos from 2019 to 2024 where he served as Head of Equity Research and Co-portfolio Manager. He was an independent alternate member of the Board of Directors of Vale S.A. from 2019 to 2022 and a member of its Financial Committee. He was an independent member of the Board of Directors of Cia Saneamento do Paraná - Sanepar from 2017 to 2022, having been a member of the Technical Committee and Coordinator of the Independent Investigation Committee. He was an independent member of the Board of Directors and of the Strategy, People and Independent Committees of Smiles, from 2019 to 2022. From 2017 to 2019, he was an independent member of the Board of Directors of Cia Energética de São Paulo – CESP and an independent member of the Fiscal Council of Copasa. He was an independent member of the Board of Directors and the Audit Committee of Eletropaulo in 2018 and of the Board of Even Construtora in 2015. He served as Head of Equity Research / Portfolio Manager at GAP Asset Management from 2003 to 2008, Opus Investimentos from 2011 to 2015 and Fides Asset Management from 2015 to 2016. He also worked as a Latam Equity Research Analyst at Banco de Investimentos Garantia/Credit Suisse (Brazil/Mexico) from 1997 to 2003. Electronic Engineering degree from Federal University of Rio de Janeiro (1994). CFA Charterholder (2000) CGA Charterholder (2018) Harvard Business School (PLD27 - 2018 a 2019) IBGC for Board Members (2017) IBGC Practice in Fiscal Counsel (2017) IBGC Development for Board Members (2020 e 2021) IBGC Family-owned Companies (2023) FGV/ISAE GBA in Listed Companies (2017) FGV New By-laws for State-owned Companies (2021).

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.

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 (effective member) since April 2019. Institutional Relations Officer at Randoncorp, Chairman of the Board of Banco Randon SA and Chairman of the Deliberative Board of Randonprev. Since 2009 at Randoncorp, he has worked in the implementation and management of Banco Randon, and units of Rands - Randoncorp's Financial and Digital Services Vertical. More than thirty years of consolidated experience in the Brazilian financial market, in addition to international experiences in the United States and London where he lived for 10 years and was a member of the Board of the Chamber of Commerce Brazil and the United Kingdom. He currently participates as a member in important entities, such as: Coordinator of the Planning, Economics and Statistics Board of CIC Caxias do Sul, Director of CIERGS and Member of the Parliamentary Articulation Committee of FIERGS and Member of the Board of AMCHAM/RS. Graduated in Business Administration, he has a specialization in Economics, Capital Markets and Derivatives held abroad, an MBA in Marketing from ESPM and a course for Board Members, certified by the Brazilian Institute of Corporate Governance (IBGC) of São Paulo.

Roberto Frota Decourt

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

Effective member of the Fiscal Council of Lojas Renner since August 2020, he was an alternate member of the Fiscal Council from April 2010 to July 2020. Alternate member of the Board of Directors of Riosulense since 2024. Managing Partner of Instituto Pantex de Pesquisa Ltda. since 2001, working with consulting and training in the area of financial and risk management. Effective member of the Fiscal Council of Coopersinos Saúde since 2022. He was an effective member of the Fiscal Council of Zamp S.A. from 2022 to 2024. He was a member of the Connectplug Board of Directors from 2018 to 2021. He was an effective member of the Fiscal Council of Metalúrgica Gerdau S.A. from 2007 to 2011 and 2014 to 2016. Professor of Master's and Doctorate degrees at the University of Vale dos Sinos (Unisinos) since 2005. Professor of sustainable finance at Fundação Dom Cabral since 2023. Business Administration degree, 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. He also has ESG certification from CFA-UK and fiscal council certification from IBGC.

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. Chairman of the Board of Directors of Tupy from May 2023 to April 2025 and member of the Board of Directors since May 2019. Served on its Strategy, Innovation and Sustainability, People, Culture and Governance committees and is currently a member of its statutory Audit and Risk Committee. Chairman of the Fiscal Council of the Banco do Brasil Foundation since January 2024 and its effective member since January 2023. Director of Planning at Previ - Banco do Brasil Employees' Pension Fund since August 2018 and its statutory risk manager. She is a board member certified by IBGC and an investment professional certified by ICSS and Anbima. Bachelor in Business Administration, with a postgraduate degree in Finance, Investments and Banking from PUC RS.

Roberto Zeller Branchi

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

Alternate member of the Fiscal Council of Lojas Renner since April 2020, he was also an alternate member of the Fiscal Council of Lojas Renner from April 2016 to April 2019. Partner at Ardenas Partners, was Controller of CRP Companhia de Participações and CFO of Rexnord Correntes Ltda., in addition to having worked as Senior Manager at PricewaterhouseCoopers Auditores Independentes. Member of the Fiscal Council of Tramontina Farroupilha S/A, Tramontina Eletrik S/A and Forjasul S/A and Chairman of the Fiscal Council of the Brazilian Institute of Finance Executives - IBEF/RS and DU99 (non-profit social impact entity). Professor in several MBA's and Specializations. Member of the Permanent Committee on Corporate Studies - COPES of FEDERASUL. Associated with 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 Sciences 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 Member of the Fiscal Council of Lojas Renner since October 2020. Member of the Fiscal Council of: Odontoprev S.A., since April 2007; Weg S.A. since April 2014; Equatorial 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 Participações e Investimentos S.A. since April 2018; and the State Electric Energy Distribution Company since July 2021. Alternate member of: Petróleo Brasileiro S.A. since April 2024; and SABESP since October 2024. 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 the company HB Audit - Auditores Independentes, successor of Handel, Bittencourt & Cia. - Auditores Independentes, from February 1994 to June 2016, having worked in the company for 28 years (since 1988) and was technical responsible before the Brazilian Securities and Exchange Commission (CVM). Graduated in Accounting from the Federal University of Rio Grande do Sul (January 1990).

Zeila Thoaldo Canteri

Alternate Member of the Fiscal Council
Birth Date: June 12, 1973
Date first elected: April 24, 2025

Alternate Fiscal Councilor of Lojas Renner since April 2025. Independent member of the Audit Committee of Banco MUFG Brasil since October 2024, and an independent member of the Fiscal Council of RD Saúde (Raia Drogasil S.A.) since April 2024. Worked at Ernest & Young as an Independent Auditor from July 1993 to September 2001, and at HSBC Brazil as Internal Audit Manager from September 2001 to March 2009 and as Head of Business Risk and Control Management from March 2009 to July 2016. She also worked at Banco Bradesco from July 2016 to October 2023, where she was Executive Superintendent of Internal Control and Operational Risk and member of the Risk Committee of Related Parties. She has a consolidated career with experience in Governance, Auditing, Operational Risk Management, Regulatory, Technology and Integrated Risk. Accounting Sciences degree. He is certified as a member of the Audit Committee by the IBGC and in Internal Audit (CIA) – IIA. Bachelor degree in Portuguese/English Letters.

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.