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Institutional
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Management
  • Board Of Directors
  • Executive Officers
  • Fiscal Council
  • Committees

Committees

The Board of Directors is supported by four committees: People Committee (created on June 8, 2005 under the name of the Compensation Committee), Sustainability Committee (created on March 31, 2008 under the name of the Social and Entrepreneurial Responsibility and Sustainability Committee), Audit and Risk Management Committee (created on April 20, 2012 and raised to statutory status on March 9, 2018) and Strategic Committee (created on April 17, 2014)

 

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.

José Galló
Chairman
Birth Date: September 11, 1951
Date first elected: April 26, 1998
Chairman of Lojas Renner S.A. Board of Directors since April 18, 2019. He has served as a member of the Board of Directors of Lojas Renner S.A. since April 1998, having held the position of Chairman also between 1999 and 2005. He is currently President of the Strategic Committee and member of the Sustainability Committee. He was Superintendent Officer of Lojas Renner S.A. from September 1991 to March 1999, when he was elected Chief Executive Officer, a position he held until April 2019. He was an Officer of Renner Administradora de Cartões de Crédito Ltda., Dromegon Participações Ltda., Realize Participações S.A. and Realize Crédito, Financiamento e Investimento S.A., all companies linked to Lojas Renner S.A. He has been in the retail business for more than 40 years, having, after his graduation, made several trips abroad, both to Europe and the United States, to follow the development of all innovations in the retail market. He participated in dozens of conventions, conferences and visits relative to retail, as well as given numerous of lectures on the subject. He participated in several sector entities in the retail sector and was a member of the Board of Directors of the Institute for Retail Development (IDV). He has been a member of the Board of Directors of Ultrapar Participações S.A. since April 2019. He was a member of the Board of Directors of Itaú Unibanco Holding S.A. from April 2016 to April 2021. He was a member of the Board of Directors of SLC Agrícola S.A. from April 2007 to May 2016 and of Localiza Rent a Car S.A. from October 2010 to June 2020, being also Vice-President of that Board from April 2019 to June 2020. Currently, he is ambassador of Endeavor Brasil in Rio Grande do Sul, Vice-President of the Deliberative Board of instituto Caldeira (innovation ecosystem in Porto Alegre), associated with the Board of AHMV – Moinhos de Vento Hospital Association and member of the Editorial Board of RBS Zero Hora Editora Jornalística S.A. He was also a member of the Deliberative Board of the Lojas Renner Institute from June 2008 to April 2019.
Carlos Fernando Couto de Oliveira Souto
Independent Board Member
Birth Date: January 30, 1967
Date first elected: April 16, 2015
Independent Member of Lojas Renner S.A. Board of Directors of since April 2015, he was Vice-Chairman of the Board from April 2016 to April 2019 and is currently a member of the People and Nominating Committee and of the Audit and Risk Management Committee. He is a partner, and founder, of the law firm Souto, Correa, Cesa, Lummertz & Amaral Advogados, being its CEO since its foundation in 2013 until 2021. He is a Board member of the Pan American School Association of Porto Alegre (PAS) and the Moinhos de Vento Hospital of Porto Alegre (HMV). He was member of the Board of the American Chamber of Commerce in Porto Alegre (AMCHAM).
Thomas Bier Herrmann
Independent Board Member
Birth Date: July 28, 1950
Date first elected: April 19, 2017
Independent member of Lojas Renner S.A. Board of Directors since April 2017 and is currently Chairman of the Sustainability Committee and member of the People and Nominating Committee. He has been working for 47 years at Grupo Renner Herrmann S.A. Since 1997, he is the Chief Executive Officer of Renner Herrmann S.A. He was a member of the Board of Directors of Lojas Renner from April 1991 to December 1998. He was a Board member at Iochpe-Maxxion S/A from January 2008 to March 2015. Currently, he is Leader of the Board of Directors of Moinhos de Vento Hospital, having already been Chairman of that Board from 1999 to 2005.
Christiane Almeida Edington
Independent Board Member
Birth Date: February 5, 1965
Date first elected: April 19, 2018
Independent Member of Lojas Renner S.A. Board of Directors and member of the Strategic Committee since April 2018. She is an Independent member of the Board of Directors, the Digital and People Committee of JHSF Participações S.A. since March 2021, an independent member of the Board of Directors, the Technology Committee and Chairman of Padtec Holding's Audit Committee, since April 2021, member of the Advisory Board of Bebidas Fruki S.A. since June 2021. She serves as a volunteer advisor to EY's Winning Women Brazil Program and the MCIO Association, which promotes the inclusion and rise 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 Chairman, from February 2019 to February 2020, responsible for digital process transformation actions benefiting 35 million people. She has solid experience in information technology, implementation of digital business models and telecommunications. For 22 years she was part of the leadership of The Telefonica/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. She was a member of the Advisory Board of ZUP IT INNOVATION, member of the Strategy Committee of the Grupo Oesia and member of the Board of Directors of LIQ S.A.
Osvaldo Burgos Schirmer
Independent Vice-Chairman
Birth Date: August, 22 1950
Date first elected: April 20, 2012
Independent Member, since April 2012, and ViceChairman, since April 2019 of the Board of Directors of Lojas Renner S.A. He has also served as Chairman of the Board from April 2013 to April 2019. He is Chairman of the People and Nominating Committee, as well as member of the Audit and Risk Management Committee of the Company, with recognized experience in corporate accounting matters. He is currently a member of the Boards of Directors of publicly traded companies, SLC Agrícola S.A., agricultural commodity producer, since June 2013, and Estácio Participações S.A. (currently YDUQS), a position he accumulates with being the Coordinator of the Audit and Finance Committee, since April 2016. He is a member of the Board of SLC Participações, a closed family holding company of the SLC Group, since April 2017; META solutions since January 2019; FCC Indústria e Comercio Ltda., a chemical, manufacturer of products for the automotive, pharmaceutical, footwear and construction industries company, since March 2020; and OLEOPLAN biodiesel producer, since October 2020. At Gerdau Group, a steel company, he served as Financial Officer, Chief Financial Officer and then VicePresident 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.
Fábio de Barros Pinheiro
Independent Board Member
Birth Date: April 19, 1960
Date first elected: August 22, 2014
Independent Member of Lojas Renner S.A. Board of Directors since August 2014 and is currently Chairman (Coordinator) of the Audit and Risk Management Committee. He has been an Independent member of the Board of Directors of Banco Pan S.A. since 2013, and Chairman of its Audit Committee. Currently, He is a member of the Board of Directors and chairman of the Audit Committee of Clear Sale S.A. since July. He is 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 and Chairman of the BNDES Audit Committee 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 executive, partner and Managing Officer 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.
Juliana Rozenbaum Munemori
Independent Board Member
Birth Date: July 21, 1976
Date first elected: April 19, 2017
Independent Member of Lojas Renner S.A. Board of Directors since April 2017 and is currently a member of the Strategic Committee. Since June 2016, she is an independent member of the Board of Directors of Dexco S.A., as well as member the Audit and Risk Management Committee and the Evaluation of Transactions with Related Parties Committee. Since April 2018, she is an independent member of the Board of Directors of EDP – Energias do Brasil S.A., and member of the Corporate Governance and Related Parties Committee, and of the Inclusion and Diversity Committee. Since January 2019, she has been a 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 and the Strategy and Innovation 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 has 13 years of experience in Sell Side Equity Research, with a primary focus on companies in the consumer and retail sectors. She worked for several financial institutions between 2000 and May 2013, but primarily in 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 its coverage of the retail and consumer goods sectors. Previously, she served 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, Endeavor Entrepreneurs company, an organization of which she is an active mentor. She participates in the Advisory Board of NK Store and Dengo Chocolates.
Jean Pierre Zarouk
Independent Board Member
Birth Date: July 14, 1967
Date first elected: January 19, 2023
Independent Member of Lojas Renner S.A. Board of Directors since January 2023 and currently a member of the Strategic Committee. Partner of Tavli Consultoria Empresarial since 2020. He is a member of the Board of Directors of RAPS – Rede de Ação Política pela Sustentabilidade (Political Action Network for Sustainability) since 2022, 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 the Fiscal Council of the Maria Helena Drexel Association since 2022. He has worked in the financial and corporate market for over 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. He is 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 of The Dow Chemical Company.
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).
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
Effective member of the Lojas Renner S.A. Fiscal Council since April 18,2019. Since 2009, he has been Financial Services managing director (Banco Randon and Randon Consórcios) for the Empresas Randon group. He is also Institutional Relations Officer of Randon and Chairman of tha Deliberative Board of RandonPrev. He has more than 20 years of activity in the Brazilian financial market, also with spells at the financial institutions of BankBoston, Sogeral and Maisonnave and with a broad-based experience in the international financial market, residing for 10 years in London, (FleetBoston/ Bank of America and Votorantim). While in London, he was a Councilor of the Brazil-United Kingdom Chamber of Commerce. Currently, he is Economic and Finance Director and Councilor on the Caxias do Sul Chamber of Commerce and Industry. He graduated in Business Administration, with specialization course in Capital Markets, Derivatives and Analysis of Risk and Credit, the latter held in Boston, and has an MBA in Marketing from ESPM. He also completed a Board Directors course run by the IBGC (Brazilian Institute of Corporate Governance), 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 Lojas Renner S.A. Fiscal Council since August 03,2020, he was an alternate member of Lojas Renner‘s Fiscal Concil from April 2010 to July 2020. He has been a Managing Partner at the Instituto Pantex de Pesquisa Ltda. since 2001, working as consultant and coach in the field of financial and risk management. He has been member of the Board of Directors of Connectplug since 2018. He was an effective member of the Fiscal Council of Metalúrgica Gerdau S.A. from 2007 to 2011 and from 2014 to 2016. He also has experience as a MBA and doctorate lecturer at Unisinos – Universidade do Vale dos Sinos (RS) since 2005. Mr. Decourt has a degree in Business Administration and a Doctorate in Administration from EA/UFRGS – Escola de Administração da Universidade Federal do Rio Grande do Sul. He also has a Post Doctorate degree in Finance from Université Grenoble Alpes and he is ESG certified from CFA-UK.
Robson Rocha
Effective Member of the Fiscal Council
Birth Date: March 12, 1959
Date first elected: April 20, 2023
Effective member of the Fiscal Council of Lojas Renner since April 2023. At Banco do Brasil, he held several positions, with emphasis on his performance as Director in 2008 and Vice President of People Management and Sustainable Development from 2009 to 2015. He served as President of the Deliberative Council of PREVI from 2009 to 2015 and as a member of the Board of Directors of VALE from 2011 to 2015. He also served as Vice-Chairman of the Board of Directors of CPFL Energia from 2009 to 2011, member of the Deliberative Council of Instituto Cooperforte from 2010 to 2014, member of the Board of Trustees of Fundação Banco do Brasil from 2009 to 2014 and member of the Board of Directors of Banco Nossa Caixa-SP in 2008 and 2009. Graduated in Business Administration, with an MBA for Senior Executives, Post-Graduation in Strategic Management, MBA in Finance and Master in Marketing.
Roberto Zeller Branchi
Alternate Member of the Fiscal Council
Birth Date: September 22, 1972
Date first elected: April 29, 2020
Alternate member of Lojas Renner Fiscal Council since April 29, 2020, he was elected alternate member of Lojas Renner’s Fiscal Council from April 2016 to April 2019. He is a partner at Ardenas Partners, was Controller at CRP Companhia de Participações and CFO at Rexnord Correntes Ltda., As well as having worked as Senior Manager at PricewaterhouseCoopers Auditores Independentes. He is a professor in several MBA’s and Specializations, member of committees with the Federal Accounting Council (CFC) and Rio Grande do Sul Regional Accounting Council (CRC / RS). Associated with IBGC – Brazilian Institute of Corporate Governance. He is graduated in Accountability in 1999, post graduated in Management Controlling in 2001 and has a Master in Economics by Universidade Federal do Rio Grande do Sul in 2011.
Vanderlei Dominguez da Rosa
Alternate Member of the Fiscal Council
Birth Date: September 09, 1963
Date first elected: October 21, 2020
Alternate member of Lojas Renner Fiscal Council since October 2020. He has been an effective Member of the Fiscal Council of Odontoprev S.A. since April 20107; of WEG S.A. since April 2014; of Equatorial Energia S.A, Equatorial Pará Distribuidora de Energia S.A. and Equatorial Maranhão Distribuidora De Energia S.A. since April 2015; of da Valid Soluções S.A since April 2106; and of Triunfo Part. e Investimentos S.A. since April 2018. Was formerly a Member of the Fiscal Council of Marcopolo S.A., of Ideiasnet S.A., of Cosan S.A., and more. Is a legal expert or advisor to the court in labor claims, termination of entities and other affairs. Former managing partner of HB Audit – Auditores Independentes, successors to Handel, Bittencourt & Cia. – Auditores Independentes, where he was a partner from February 1994 to June 2016, having been engaged with the firm for 28 years (since 1988) and served as Person in Charge before the Brazilian Securities and Exchange commission (Comissão de Valores Mobiliários – CVM). Graduated in Accounting from Universidade Federal do Rio Grande do Sul (January de 1990).
José Avelar Matias Lopes
Alternate Member of the Fiscal Council
Birth Date: June 7, 1968
Date first elected: April 20, 2023
Alternate member of Lojas Renner Fiscal Council since April 2023. At Banco do Brasil, he held various positions between 1998 and 2021, with emphasis on his role as Director of Culture and People Management between 2019 and 2021, General Manager of the Strategic Project Sponsored Entities – DF between 2018 and 2019 and Executive Secretary of the Executive Secretariat – Federal District from 2015 to 2018. Acts as a member of the Audit Committee of Cielo S.A. since November 2022. He served as a member of the People and Compensation Committee at Cielo S.A. from 2020 to 2022, effective member of the Audit Committee of BB Banco de Investimento from April 2016 to 2021, member of the Compensation and Human Resources Committee of Banco Votorantim from 2020 to 2022, effective member of the Advisory Board of PREVI from 2018 to 2020, among others. Graduated in Accounting from Fundação Visconde de Cairu (BA), with an MBA in Marketing and Communication from the University of São Paulo (FIA) and Specialization in Public Management also from the University of São Paulo (FUNDACE).
People and Nominating Committee
Sustainability Committee
Audit and Risk Management Committee
Strategic Committee