Edition:
United Kingdom

Lojas Renner SA (LREN3.SA)

LREN3.SA on Sao Paulo Stock Exchange

48.05BRL
23 Aug 2019
Change (% chg)

-- (--)
Prev Close
R$ 48.05
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
4,240,646
52-wk High
R$ 50.98
52-wk Low
R$ 24.73

Summary

Name Age Since Current Position

Osvaldo Burgos Schirmer

68 2013 Independent Chairman of the Board

Fabio Adegas Faccio

46 2019 Chief Executive Officer

Carlos Fernando Couto De Oliveira Souto

52 2016 Independent Vice Chairman of the Board

Laurence Beltrao Gomes

48 2018 Chief Financial and Administration Officer and Investor Relations Officer, Member of the Executive Board

Emerson Silveira Kuze

46 2012 Information Technology and Business Management Officer, Member of the Executive Board

Clarice Martins Costa

65 2007 Human Resources Officer, Member of the Executive Board

Fabiana Silva Taccola

50 2018 Operations Officer, Member of the Executive Board

Cristiane Almeida Edington

53 2016 Director

Jose Gallo

67 2019 Director

Thomas Bier Herrmann

68 2017 Independent Director

Fabio de Barros Pinheiro

58 2014 Independent Director

Heinz Peter Elstrodt

62 2016 Independent Director

Juliana Rozenbaum Munemori

42 2017 Independent Director

Paula Picinini

2018 Investor Relations Manager

Biographies

Name Description

Osvaldo Burgos Schirmer

Mr. Osvaldo Burgos Schirmer serves as Independent Chairman of the Board of Lojas Renner SA since April 18, 2013. He has been Independent Member of the Board of Directors since April 20, 2012 and elected Chairman of the Board on April 18, 2013. He is President of the People Committee and Strategic Committee, besides Audit and Risk Management Committee Member. He worked at Gerdau Group from 1986 to January 2013 and was appointed Financial Officer in 1987. He had been Executive Vice President of Gerdau S.A.’s Executive Committee, Vice President of Finance, Controlling and Investor Relations Officer of Gerdau S.A. He was Executive Officer at Seiva S.A. - Indústrias e Florestas, wich is part of the Gerdau S.A. economic group. He was member of the Board of Directors of Lupatech S.A., and is currently member of the Board of Directors of SLC Agrícola S.A., Mills SI S.A., and of the Advisory Board of HSBC S.A. He graduated in Business Administration from the Universidade Federal do Rio Grande do Sul in 1973 and Masters of Business Administration from Southern Illinois University and has concluded several specialization courses, among them one at the Harvard Business School (USA) in Administration for Senior Management.

Fabio Adegas Faccio

Mr. Fabio Adegas Faccio is re-designated as Chief Executive Officer of the Company April 2019. He currently serves as Procurement Officer, Member of the Executive Board of Lojas Renner S.A. since October 3, 2017. He was Chief Operating Officer of Lojas Renner S.A. from August 18, 2015. Prior to this, he served as Stores General Manager of Lojas Renner SA since March 2008. He began his career at the Company in 1999 as Trainee, subsequently being appointed Store Manager in units in Rio de Janeiro and Sao Paulo. In January 2002, he was appointed to the Regional Management for part of the state of Sao Paulo and subsequently in the same position for the states of Rio de Janeiro and Espirito Santo. Since March 2008, he has been General Manager of Stores for four Regions. Before joining the Company, he worked at Fasica Construtores Associados between 1988 and 1998, reaching the position of Administration-Financial Manager. He graduated in Business Administration from Pontificia Universidade Catolica de Sao Paulo and gained a Masters of Business Administration from Fundacao Getulio Vargas (FGV).

Carlos Fernando Couto De Oliveira Souto

Mr. Carlos Fernando Couto De Oliveira Souto serves as Independent Vice Chairman of the Board of Lojas Renner S.A. since April 20, 2016. He is founder and CEO of the law firm Souto, Correa, Cesar, Lamberts & Amaral Advogados and he was CEO of Veirano Advogados between 2006 and 2012, where he was also partner from 1997 to 2012 and a Member of the Executive Committee from 1997 to 2005. He is Vice Chairman of ACPA (Associação Comercial de Porto Alegre) and a Board Member of YPO-WPO - Área Brasil, Instituto Millenium, Associação Escola Panamericana de Porto Alegre (PAS) and Câmara Americana de Comércio - Porto Alegre.

Laurence Beltrao Gomes

Mr. Laurence Beltrao Gomes serves as Chief Financial and Administration Officer and Investor Relations Officer, Member of the Executive Board of Lojas Renner S.A. since September 30, 2013. He was the Finance and Investor Relations Officer for Weg S.A. from 2010 to September 2013 and between 2006 and 2010, he was the CFO and Investor Relations Officer for SLC Agrícola S.A., where he was involved in the company’s IPO. He has also worked at Banco ABN Amro S.A., the Avipal Group and at Banco Bozano, Simonsem S.A. He graduated in Economics from Universidade Federal do Rio Grande do Sul (UFRGS) in 1995 and also obtained a Masters degree in Business Administration from Universidade Federal do Rio Grande do Sul (UFRGS) in 2005.

Emerson Silveira Kuze

Mr. Emerson Silveira Kuze serves as Information Technology and Business Management Officer, Member of the Executive Board of Lojas Renner SA since October 1, 2012. Previously, he acted as Audit and Loss Prevention General Manager of the Company since 2007. He is responsible for the management of the Internal Audit and Loss Prevention areas. He joined the Company in March 1998 as Internal Auditor, and in 2001, he took over the position of Internal Audit Manager. He graduated in Accounting from Pontificia Universidade Catolica do Rio Grande do Sul (PUCRS) in 1999. He gained a Masters of Business Administration in Information Technology from Fundacao Getulio Vargas (FGV) in 2004 and a Masters of Business Administration from Fundacao Getulio Vargas (FGV) in 2009.

Clarice Martins Costa

Ms. Clarice Martins Costa serves as Human Resources Officer, Member of the Executive Board of Lojas Renner SA since January 2, 2007. Within the Company, she has also been Member of the Social Entrepreneurial Responsibility and Sustainability Committee since December 27, 2006. She joined the Company in 1992. She was Human Resources Manager of Imcosul from 1982 to 1987, of Supermercado Real from 1987 to 1990 and of Moda Casa from 1991 to 1992. She gained a Bachelors in Psychology from Pontificia Universidade Catolica do Rio Grande do Sul (PUCRS) in 1978 and a Masters degree in Human Resource Management from Fundacao Getulio Vargas (FGV) obtained in 1994.

Fabiana Silva Taccola

Ms. Fabiana Silva Taccola serves as Operations Officer, Member of the Executive Board of the Company. She served as Financial Products General Manager of Lojas Renner SA. She has worked her entire professional career for financial institutions such as BFB - Banco Frances e Brasileiro, Banco Panamericano and Banco IBI in activities relating to Treasury and Consumer Credit Products (Cards, Loans, Insurance and similar). In the past 11 years, she has specialized in Financial Products in retail companies having worked at C&A Brasil for eight years and held the position as head of this area at C&A Mexico for more than three years. She graduated in Data Processing from Universidade Presbiteriana Mackenzie in 1989.

Cristiane Almeida Edington

Ms. Cristiane Almeida Edington serves as Director of the Company. She has a solid experience of 30 years in various areas of Information Technology as well as 8 years leading the area of organizational processes and business in large companies. She is Director of the OESIA Grupo, a Spanish company specialized in innovative technologies and has been a member of the Strategy Committee since January 2017. Since January 2016, she has been an Advisory Director of ZUP IT INNOVATION, a startup focused on the digital transformation of large companies. Since January 2016, she has sat on the Board of CIONET - a world network of CIOs. She was a Member of the Board of Directors of LIQ S.A. from January 2017 to January 2018. She was Executive Director for Information Systems (CIO) at Telefônica Vivo from March 2011 until April 2016. She was General Director for Information Systems (CIO) at Vivo S.A., from 2008 until 2011. She was Information Systems Director - CIO at Tele Leste Celular Participações (Telebahia Celular and Telergipe Celular) - Telefônica Group from 1998 to 2003. She began her career at Telecomunicações da Bahia S.A (Telebahia) - a Telebrás Group company, having from 1985 to 1998, held various technical and managerial functions.

Jose Gallo

Mr. Jose Gallo is re-designated as Director of the Company effective April 2019. He currently serves as Chief Executive Officer, Director of Lojas Renner SA since April 26, 1998. Prior to this, he was Chief Financial and Administrative Officer of the company. He is Member of Lojas Renner’s Board of Directors since April 26 1998. Since September 2005 he has been a director of Renner Administradora de Cartões Ltda and of Dromegon Participações Ltda. Since August 2008 has been Director of Renner Empreendimentos Ltda. He has been a member of the Advisory Board of the Renner Institute since June 2008. He has over 30 years of experience in retailing and is a member of the Board of Directors of Instituto de Desenvolvimento do Varejo (IRD - Institute of Retail Development), SLC Agrícola S.A. and of Localiza Rent a Car. He is also Vice President of the Chamber of Store Directors of Porto Alegre. He is graduated in Business Administration in 1974 from the Business Management School of the Fundacao Getulio Vargas (FGV).

Thomas Bier Herrmann

Mr. Thomas Bier Herrmann serves as Independent Director of LOJAS RENNER S.A. since April 19, 2017. He has exercised his professional activities for 44 years at Grupo Renner Herrmann S.A. Since 1997, he has held the position of Chief Executive Officer of Renner Herrmann S.A. He was member of the Board of Directors of Lojas Renner from 1991 to 1998. He is a member of the Senior Board of the Rio Grande do Sul Steel Association and the Board of Directors of Hospital Moinhos de Vento, having been president of the latter institution from 1999 to 2005. He was a Director of Iochpe-Maxxion S/A from January 2008 to March 2015. He graduated in Business Administration from the Universidade Federal do Rio Grande do Sul and in Law from Pontificia Universidade Catolica do Rio Grande do Sul.

Fabio de Barros Pinheiro

Mr. Fabio de Barros Pinheiro serves as Independent Director of Lojas Renner S.A. He has been Chairman and Chief Financial Officer of the Diletto Group since 2009 and an independent member of the Board of Directors of Banco Pan S.A. since 2013. He was also an independent member of the Board of Directors of Galvani Indústria, Comércio e Serviços S.A. from 2010 to February 2014 and a Managing Director of Banco UBS Pactual S.A. from 2006 and 2009. He graduated in Electrical Engineering from the Universidade de Brasilia (Brasília) in 1982 and obtained an MBA from Indiana University (Indiana - USA) in 1992.

Heinz Peter Elstrodt

Mr. Heinz Peter Elstrodt serves as Independent Director of Lojas Renner S.A. since April 20, 2016. He is Emeritus Officer of McKinsey & Company. He joined McKinsey in 1983 and worked in Germany, USA and Brazil. He is co-founder of São Paulo branch, opened in 1988, and Head of Latin America, a group of 10 branches in 8 countries. After retiring from McKinsey in 2015, he became Member of several Board of Directors and started as lecturer at London Business School. He also works as advisor for some companies worldwide. He graduated in Business and Industrial Engineering by Karlsruhe University in Germany in 1979 and obtained Ph.D. in Business by Universitaet Augsburg, also in Germany, in 1982.

Juliana Rozenbaum Munemori

Ms. Juliana Rozenbaum Munemori serves as Independent Director of LOJAS RENNER S.A. since April 19, 2017. She is Audit and Risk Management Committee Member. She has 13 years experience in Sell Side Equity Research, her primary focus being on companies in the consumption and retail sector. Since July 2013, she has been a member of the Board of Directors of Arezzo&Co and Coordinator of the Strategy Committee. Since June 2016, she has been an effective independent member of the Board of Directors of Duratex S.A as well as sitting on the Audit and Risk Management Committee and the Committee for Evaluation of Transactions with Related Parties. She worked for different financial institutions between 2000 and May 2013, principally at Itau BBA. Since 2013, she has been working as a consultant in consumption and retailing for the Investment Banking area of Itaú BBA. She is also a member of the Consultative Board of Uatt and Pobre Juan, companies under the Endeavor Entrepreneurship umbrella, an organization of which she is an active mentor. Previously, she worked as a Buy Side economist for institutions such as JGP, Pactual and Icatu. Over the years, on various occasions she has been recognized by Institutional Investor magazine for her coverage of the retail and consumer goods sectors. She graduated in Economics from the Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) and holds a CFA designation.

Paula Picinini