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Magazine Luiza SA (MGLU3.SA)

MGLU3.SA on Sao Paulo Stock Exchange

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13 Dec 2018
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Summary

Name Age Since Current Position

Luiza Helena Trajano Inacio Rodrigues

2016 Chairman of the Board

Frederico Trajano Inacio Rodrigues

2016 Chief Executive Officer

Marcelo Jose Ferreira e Silva

2016 Vice Chairman of the Board

Roberto Bellissimo Rodrigues

2010 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Andre Fatala

Chief Technology Officer

Fabricio Bittar Garcia

2016 Vice President - Operations

Maria Isabel Bonfim de Oliveira

2010 Chief Controller Officer, Member of the Executive Board

Patricia Pugas de Azevedo Lima

42 Executive Human Resources Director

Luiz Fernando Rego

Executive Commercial Officer

Eduardo Galanternick

Executive Director of E-commerce

Decio Sonohara

Executive Director of Infrastructure

Carlos Renato Donzelli

2009 Member of the Board of Directors

Ines Correa de Souza

Independent Director

Jose Paschoal Rossetti

77 2016 Independent Director

Silvio Romero de Lemos Meira

2017 Independent Director

Betania Tanure de Barros

2017 Independent Director

Biographies

Name Description

Luiza Helena Trajano Inacio Rodrigues

Ms. Luiza Helena Trajano Inacio Rodrigues serves as the Chairman of the Board of Directors of Magazine Luiza SA effective January 1, 2016. Prior to this, she served as President, the Vice Chairman of the Board of Directors and a Member of the Executive Board of Magazine Luiza SA. She joined the Company in 1960 and passed through all of its departments, including Collections, Administration, Sales and the Comercial Direction. She assumed the position of Superintendent in 1991. She has been a Member of the Company’s Board of Directors of since its creation in June 2005. Since 2009, she has held the position of President of the Company. She has been Member of the Board of Directors of Luizaseg since December 2005. She was Member of the National Council for Public Management between 2007 and 2010. She has been Member of the Strategic Superior Council of FIESP (Federation of the Industries of the state of Sao Paulo) since 2008. In that same year, she was appointed as Member of the Economic and Social Development Council (CDES), a position which she was again assigned to in 2009. She was President of IDV (Retail Sales Development Institute) from 2009 to 2010, and was elected Vice President in 2011. Among other positions, she is Chairman of the Board of Directors of LuizaSeg Seguros SA and LuizaCred SA. She obtained a Bachelor's in Law from Faculdade de Direito de Franca in 1972.

Frederico Trajano Inacio Rodrigues

Mr. Frederico Trajano Inacio Rodrigues serves as Chief Executive Officer of Magazine Luiza SA effective January 1, 2016. Prior to this, he served as Executive Director of Operations and Member of the Executive Board of Magazine Luiza SA. Before that, he acted as Chief Sales and Marketing Officer and a Member of the Executive Board of the Company as of February 21, 2010. He started his career in the retail and consumer goods department of Deutsche Bank Securities, where he worked from 1998 and 1999. He also worked in the technology, Internet and telecommunications segments of Westsphere Equity Investors from 1999 and 2000. He joined the Company in 2000, being responsible for the e-commerce department. In 2002, he became Head of the Marketing Department, and was elected statutory Commercial Executive Officer in 2005. He has a degree in Business Administration from Fundacao Getulio Vargas (FGV) and a Master's in Finance from the University of California, Berkeley.

Marcelo Jose Ferreira e Silva

Mr. Marcelo Jose Ferreira e Silva serves as Vice Chairman of the Board of Directors of Magazine Luiza SA effective January 1, 2016. Prior to this. he served as the Chief Executive Officer and a Member of the Executive Board of Magazine Luiza SA. He initiated his career at the audit firm Arthur Andersen & Co, where he worked from 1971 to 1978. He worked in the financial department of a company from the Bompreco Group between 1978 and 2001. He held the position of Superintendent Officer at G. BARBOSA in 2002 and at Casas Pernambucanas from 2002 to 2009. He obtained a degree in Financial Administration from Universidade de Pernambuco, a Bachelor's in Accounting from Universidade Catolica De Pernambuco and a Bachelor's in Economics from Universidade Federal de Pernambuco in 1972.

Roberto Bellissimo Rodrigues

Mr. Roberto Bellissimo Rodrigues serves as the Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of Magazine Luiza SA since 2010. He joined the Company in May 2001 and has held the positions of Head of the Budget Department, Manager Controller and Chief Controller. He began his career in the capital markets department of Bradesco BBI where he worked from 1997 to 2001. He obtained a degree in Administration from Fundacao Getulio Vargas (FGV).

Andre Fatala

Mr. Andre Fatala serves as Chief Technology Officer of MAGAZINE LUIZA S.A. He began his professional career in 2000 in the Submarino as a developer where he acquired experience participating in the construction of a large scale ecommerce platform. He was product manager of Predicta, where he was responsible for the development of tools with high processing power for data analysis in a digital environment. He started his career in Magazine Luiza in 2010 in the e-commerce technology team. In 2011 he was responsible for the development of Magazine Você and afterwards for the Research and Development area of the Company - who came to become Luizalabs. In 2015, he became Luizalabs Director and started to lead the development of sales channels - e-commerce and physical stores - delivering Digital Transformation projects such as Mobile Sales and the Marketplace platform. He is currently Chief Technology Officer and has the mission to create high performance teams and execution power for the company's strategies. He graduated as a Data Processing Technician from the Escola Técnica Estadual de São Paulo (Etec / SP).

Fabricio Bittar Garcia

Mr. Fabricio Bittar Garcia serves as Vice President - Operations of MAGAZINE LUIZA S.A. since 2016. He was Chief Commercial Officer and a Member of the Executive Board of Magazine Luiza SA since August 2010. He began his career in the Company’s commercial department in 1996. He served as Assistant Manager of Purchasing in 2003 and was later promoted to Assistant Officer of Purchasing and Officer of Purchasing from 2006 and 2009. He graduated in Business Administration from Uni-FACEF Centro Universitario de Franca and completed a post graduate degree in Business Administration from Universidade de Sao Paulo.

Maria Isabel Bonfim de Oliveira

Ms. Maria Isabel Bonfim de Oliveira has served as the Chief Controller Officer and a Member of the Executive Board of Magazine Luiza SA since February 21, 2010. She joined the Company in 1982, as Accountant, and became Budget Department Manager in 1992. She became Chief Controller of the Company in 2001. She received a degree in Technical Accounting in 1982.

Patricia Pugas de Azevedo Lima

Ms. Patricia Pugas de Azevedo Lima serves as Executive Human Resources Director of MAGAZINE LUIZA S.A. She is graduated in Law from Universidade Federal da Bahia, specializing in Civil Law by the Brazilian Institute of Legal Studies and MBA in Personnel Management from Fundacao Getulio Vargas (FGV). Her career began in Supermar Supermarkets, was Director of Personnel and Management of Inbrands. She also worked on the Energy Company of Maranhão, with the group that undertook restructuring and turn-around.

Luiz Fernando Rego

Eduardo Galanternick

Decio Sonohara

Carlos Renato Donzelli

Mr. Carlos Renato Donzelli has served as a Member of the Board of Directors of Magazine Luiza SA since 2009. He joined Luiza Factoring in 1995 and became Manager of the financial department of the Group Holding – MTG Administracao e Assessoria SC Ltda in 1997. He held the position of Financial Manager at that company in 2000, and subsequently became Chief Financial Officer. He graduated in Technical Accounting in 1987. He also obtained a degree in Business Administration from Uni-FACEF Centro Universitario de Franca in 1991, a post graduate degree in Financial Administration, with emphasis on Audit and Marketing in 1993, and a Master's in Corporate Management from Uni-FACEF Centro Universitario de Franca in 2002.

Ines Correa de Souza

Ms. Ines Correa de Souza serves as an Independent Director of Magazine Luiza SA. She worked in the costs, budget and planning departments of General Eletric do Brasil AS from 1973 to 1975 and in the finance and capital market departments of Companhia Vale do Rio Doce from 1976 to 1999. In addition, she was Operations Officer of Banco UBS between 1999 and 2004. She is Founding Partner of Latitude Gestao e Financas, a company that started operations in 2004. She was Member of AIG Private Banking’s Advisory Board in Brazil from 2004 to 2007. She obtained a degree in Business Administration from Fundacao Getulio Vargas (FGV) in 1972 and a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 1991.

Jose Paschoal Rossetti

Mr. Jose Paschoal Rossetti serves as Independent Director of MAGAZINE LUIZA S.A. since 2016. He is a professor, researcher and Dom Cabral Foundation´s consultant in Macro environment, Macro changes of Impacts on Business and Strategic Formulation. Since the second half of the 70s, he worked as a consultant and conducting strategic planning processes about 50 companies in the country. In recent years, he has led the structuring work of corporate governance systems in large enterprises. Managing Director of Rossetti Consultores Associados, a company dedicated to the formulation of business strategies and structuring of corporate governance environments. Advisor of large enterprise groups. Currently a member of the Boards of Directors of Fleury Medicine and Health Groups, O Boticário, Tangara Foods, Orteng and Santa Cruz and is also a consultant of the Copersucar Governance Committee. He is currently an independent member of the Board of Directors of Raia Drogasil S.A.

Silvio Romero de Lemos Meira

Betania Tanure de Barros

Ms. Betania Tanure de Barros serves as Independent Director of MAGAZINE LUIZA S.A. since 2017. A founding partner of Betania Tanure Associados, she is a professor at PUC / MG in master's and doctoral courses held in partnership with Fundação Dom Cabral, where she served for 15 (fifteen) years as director responsible for the entire development area of executives, companies and Business partnerships. She is a guest lecturer at INSEAD (France), TRIUM (New York University, London School of Economics, HEC) and London Business School (England) and also lecturer in events in Brazil and abroad in the areas of business management, executive development , Culture management in transformation processes, mergers and acquisitions, leadership and high performance teams, impact of the country's culture in the processes of internationalization, people management and governance. She works in projects of several national and international companies such as ArcelorMittal, Banco Santander, Banco Central do Brasil, among others. Author of several books, articles, papers and cases published in Brazil and abroad, including articles in the Harvard Business Review. Member of the Board of Directors and Personnel Management Committee of Marisol S.A., having been a member of other large Brazilian groups such as RBS Group (RBS Participações S.A.) and Medial Saúde S.A.