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Companhia Brasileira de Distribuicao (PCAR4.SA)

PCAR4.SA on Sao Paulo Stock Exchange

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21 Sep 2018
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Summary

Name Age Since Current Position

Jean-Charles Henri Naouri

69 Chairman of the Board

Peter Estermann

60 2018 Chief Executive Officer

Ronaldo Labrudi dos Santos Pereira

63 2016 Vice Chairman of the Board

Arnaud Strasser

49 2012 Vice Chairman of the Board

Christophe Jose Hidalgo

50 2016 Chief Financial Officer, Director of Investor Relations, Member of the Executive Board

Antonio Sergio Salvador dos Santos

51 2016 Executive Vice-President of Human Resources and Management

Daniela Sabbag

43 2013 Director of Investor Relations, Member of the Executive Board

Belmiro Gomes

47 Wholesale Business Officer, Member of the Executive Board

Carlos Mario Giraldo Moreno

57 2015 Director

Manfred Heinrich Gartz

2017 Director

Jose Gabriel Loaiza Herrera

43 2015 Director

Eleazar de Carvalho

61 2012 Independent Director

Luiz Augusto de Castro Neves

74 2012 Independent Director

Luiz Nelson Guedes de Carvalho

72 2017 Independent Director

Biographies

Name Description

Jean-Charles Henri Naouri

Mr. Jean-Charles Henri Naouri serves as Chairman of the Board of Companhia Brasileira de Distribuicao. Mr. Naouri is also the chairman and chief executive officer of the Casino Group, president of its ultimate parent company, Euris S.A.S., and chairman of the board of directors of Cnova. He also holds the following positions: chairman of the board of directors of Rallye S.A., member of the board of directors of F. Marc de Lacharrière FIMALAC S.A., vice-chairman of the Casino Group Corporate Foundation and chairman of the Euris Foundation. In June 2013, Mr. Naouri was appointed by France’s Ministry of Foreign Affairs to be a special representative for economic relations with Brazil. In the past five years, he has served as chairman and chief executive officer (until 2013) and member of the supervisory board (until 2013) of Monoprix S.A., chief executive officer of Rallye S.A. (until 2013), chairman of Finatis S.A. (until 2010), and member of the board of directors and audit committee of Natixis S.A. (until 2010). From 1982 to 1986, Mr. Naouri served as chief of staff for the Minister of Social Affairs and National Solidarity of France and the Minister of Economy, Finance and Budget of France. Mr. Naouri is Inspecteur des Finances (Finance Inspector) for the French government. Mr. Naouri has graduated from Ecole Normale Superieure and Ecole Nationale d’Administration and a Ph.D. in mathematics and has studied at Harvard University.

Peter Estermann

Mr. Peter Paul Lorenco Estermann serves as Chief Executive Officer of Companhia Brasileira de Distribuicao. He served as Vice President - Strategic Development and Infrastructure of the Company. Previously, he held the following executive positions: vice-president and chief operating officer of TENCO Shopping Centers from 2013 to 2014; executive officer of global operations of Magnesita Refractarios S.A. from 2012 to 2013; chief executive officer at LWB Refractories – Germany, subsidiary of Magnesita Refractarios S.A. for operations in Europe, from 2008 to 2011; executive director of operations at Medial Saúde, one of the largest health insurance companies in Brazil, from 2006 to 2007, during its initial public offering in the Novo Mercado segment of the BM&FBOVESPA, in which actively participated, executive director of organizational development and president for the North and Northeast regions of Telemar Norte Leste S.A. from 2001 to 2005; executive director of operations and vice-president at Satipel Minas Industrial Ltda. from 1999 to 2001; chairman of the board of directors and general director of Tecflor Ind. S.A. from 1997 to 1998; general director of the forestry division of Aracruz Celulose SA from 1996 to 1997; chief operating officer of the Petropar Group from 2006 to 2007; chief operating officer of Destilaria Brasilândia S.A. from 1987 to 1988; and general manager of Agropecuária Mogno S.A. from 1981 to 1986. Mr. Estermann also served as a member of the board of directors of Tecflor Industrial S.A. from 1997 to 1998, Planalto Transportes Ltda. from 2007 to 2008 and Odontosystem Ltda. in 2008; as chairman of the board of directors of Sinterco S.A. from 2008 to 2013; and as member and chairman of the board of directors of Reframec Services S.A. in 2013. Mr. Estermann holds a bachelor’s degree in agricultural engineering from Universidade Federal de Minas Gerais – Lavras and a graduate degree from Harvard Business School.

Ronaldo Labrudi dos Santos Pereira

Mr. Ronaldo Labrudi dos Santos Pereira serves as Vice Chairman of the Board of Companhia Brasileira de Distribuicao since April 27, 2016. He was Chief Executive Officer, Member of the Executive Board at Companhia Brasileira de Distribuicao from January 20, 2014. He has also been Chairman of the Board of Directors of Via Varejo since 2014, where he was elected as member of the Board of Directors in 2013. Previously, he was the Chairman of Lupatech’s and Contax’s Board of Directors. He also worked as member of the board of officers of Oi / Telemar and Cemar. Iabrudi also worked as Magnesita’s CEO between 2007 and 2001. Between 1999 and 2006, he worked for Telemar Group, where he held various positions, including chairman and CEO of Telemar Operadora and chairman of Contax. From 1997 to 1999, he had worked as CEO of FCA "Ferrovia Centro-Atlântica". From 1984 to 1997, he had held the positions of Financial and Administrative Officer and General Manager of Human Resources of Group Gerdau. He holds a bachelor degree in psychology from PUC-MG, with Masters degree in adult education and in change management by Universite Paris IX Dauphine.

Arnaud Strasser

Mr. Arnaud Daniel Charles Walter Joachim Strasser is Vice Chairman of the Board of Companhia Brasileira de Distribuicao. He has also been a member of the board of directors of Cnova since 2014, of Exito since 2010 and Via Varejo since 2012 (where he has served as vice-chairman since 2013). Until 2014, he also served as a member of the board of directors of the Big C Supercenter plc. He has worked for the Casino Group since 2007, where he currently serves as corporate development and equity interests officer. Until 2009, he was advisor to the chairman for international development of the Casino Group. He also worked in the Cabinet of the Prime Minister of France in 2005, as mission head, and in the Cabinet of Renaud Dutreil, French Minister of Companies and Trade, from 2005 to 2007, as special advisor. He holds a Bachelors degree from Ecole Nationale d'Administration and Masters degrees from Ecole Pratique des Hautes Etudes Commerciales (EPHEC) and Institut d’Études Politiques de Paris.

Christophe Jose Hidalgo

Mr. Christophe Jose Hidalgo serves as Chief Financial Officer, Director of Investor Relations, Member of the Executive Board of Companhia Brasileira de Distribuicao. He joined the Casino Group in 2000, where he has held several positions in finance and controllership, including chief financial officer of Exito from 2010 to 2012. From 1996 to 2000, he was chief financial officer of Castorama. He holds a Bachelors degree in Law and a Masters degree in Finance and Accounting from Universite de Bordeaux.

Antonio Sergio Salvador dos Santos

Mr. Antonio Sergio Salvador dos Santos serves as Executive Vice-President of Human Resources and Management of Companhia Brasileira de Distribuicao since March 22, 2016. Prior to this he served as Personnel Vice President of the company. He was Hewlett-Packard’s Human Resources vice chief executive officer in Brazil from 2010 to 2013. From 2007 to 2010, he was the Human Resources executive officer of PricewaterhouseCoopers Brazil, partner at IBM Global Business Services partner from 2003 to 2007, executive officer at Promon Tecnologia from 2001 to 2003, senior manager at PricewaterhouseCoopers Brazil from 1997 to 2001 and Brahma’s corporate University manager from 1994 to 1997. Mr. Salvador holds a Bachelors degree in social communication from the Gama Filho University and an executive MBA from the Universidade Candido Mendes. In addition, he took part in business administration programs at Getulio Vargas Foundation, INSEAD and Harvard Business School.

Daniela Sabbag

Ms. Daniela Sabbag serves as Director of Investor Relations, Member of the Executive Board of Companhia Brasileira de Distribuicao since April 19, 2013. Prior to this, she served as Investor Relations Officer of the company. Ms. Sabbag was our investor relations non-executive officer from 2006 to 2010 and strategic planning, mergers and acquisitions and new business officer from 2010 to 2013. Previously, Ms. Sabbag worked at Deutsche Bank and the Jeronimo Martins Group. She holds a degree in Business Administration from Fundacao Getulio Vargas (FGV) and has completed post-graduate studies in capital markets at the Universidade de São Paulo and an MBA program at Fundacao Getulio Vargas (FGV).

Belmiro Gomes

Mr. Belmiro Gomes serves as Wholesale Business Officer and Member of the Executive Board of Companhia Brasileira de Distribuicao. He has been the Cash and Carry Officer of the company since 2012. He joined the Company in 2010, having also held the position of commercial director. Previously, he worked in several areas of the Atacado chain for 22 years. In 2007, he coordinated the sale process of the Atacado chain to the Carrefour Group, subsequently serving as an executive director responsible for the commercial, logistics, marketing and business strategy areas.

Carlos Mario Giraldo Moreno

Dr. Carlos Mario Giraldo Moreno serves as Director of Companhia Brasileira de Distribuicao since 2015. He is also the chief executive officer of Éxito and a member of Casino’s executive committee. He joined Grupo Exito in 2007 as Chief Operational Officer and has been Grupo Exito‘s Chief Executive Officer since March 2013; Currently Member of the Casino’s Executive Committee. Prior to joining Éxito, Mr. Giraldo was the President of Industrias Alimenticias Noel S.A., from 1997 to 2005 (Main Cookies + Processed meat player) and President of Compañía de Galletas Noel S.A. & Executive Vicepresident Grupo Nutresa from 2005 to 2007 (Main Colombian Food Player). He is member of the following boards: The Consumer Goods Forum; The Coca-Cola Retailing Research Council for Latin America (Chairman 2013/2014); Copa Airlines and Interconección Electríca S.A. ISA in Colombia. In 2003, he was appointed Chairman of the board of the National Association of Business ANDI, main private sector Association in Colombia. He has a degree in Law from the Universidad de Medellin and Masters in Law from Tulane University. He has also participated in the Management Programs in Kellogs & Stanford University and the Strategic Planning Management in Retailing at Babson College.

Manfred Heinrich Gartz

Mr. Manfred Heinrich Gartz serves as Director of Companhia Brasileira de Distribuicao since April 24, 2017. He is an executive with a wealth of experience in the financial sector; he began his professional career at Grupo Bancolombia 12 years ago, where he had the opportunity to undertake a wide range of responsibilities in project planning, strategy, and strategic management. Afterwards, he held various positions in the office of the Vice President of Corporate Finance, leading projects for mergers, acquisitions, and structured financing in Latin America. Manfred’s most recent role with this institution was as Vice President of Mergers and Acquisitions and Investment Bank. He is a production engineer with an MBA in Finance from EAFIT University, Medellin, as well as an MS in Finance from Boston College.

Jose Gabriel Loaiza Herrera

Dr. Jose Gabriel Loaiza Herrera serves as Director of Companhia Brasileira de Distribuicao since 2015. He is also International Business Vice-President of the Éxito Group, where he has also been Sales and Procurement Vice-President since 2011. Previously, he occupied the positions of Entertainment Officer, Consumer Electronics and Home Appliance Officer (2010-2011), Financial Planning Consultant (2008-2010) and Investor Relations Officer (2006-2008). He has a degree in Business Administration from the Universidad Nacional de Colombia and an MBA from Texas A&M University.

Eleazar de Carvalho

Mr. Eleazar de Carvalho, Filho is Independent Director of Companhia Brasileira de Distribuicao since June 22, 2012. He was the Chief Executive Officer of Unibanco Banco de Investimentos, of Banco Nacional de Desenvolvimento Economico e Social (BNDES), of Banco UBS - Brasil, Chairman of BHP Billiton - Brasil and he was Member of the Board of Directors of Petrobras, Eletrobras, Vale, Tele Norte Leste Participacoes, Alpargatas, Rossi Residencial, Varig, Santista Textil and Telemig. He is Founding Partner of Virtus BR Partners and Iposeira Capital, as well Member of the Board of Directors of FMC Technologies Inc and of Brookfield Renewable Energy Partners. He holds a Masters degree in Foreign Affairs from Johns Hopkins University and a graduation degree in Economic Sciences from New York University.

Luiz Augusto de Castro Neves

Mr. Luiz Augusto de Castro Neves is Independent Director of Companhia Brasileira de Distribuicao since June 22, 2012. He is a career diplomat who joined Brazil’s diplomatic service in March 1967. He served as the Brazilian ambassador to Japan, Mongolia, the Democratic People’s Republic of Korea (2008-2010), China (2004-2008) and Paraguay (2000-2004). Mr. Castro Neves was also Deputy Secretary-General of Foreign Affairs, chairman of the board of directors of Itaipu Binacional, interim Minister of State and Head of the Secretariat of Strategic Affairs of the Presidency of Brazil. Mr. Castro Neves is a founding partner of CN Estudo e Projetos Ltda., Vice-President Emeritus of the Brazilian Center of Foreign Affairs, a member of the technical board of the National Trade Confederation and Chairman of the China-Brazil Business Council. Mr. Castro Neves graduated in Economics from the Universidade Federal do Rio de Janeiro (UFRJ) and Diplomacy from Instituto Rio Branco and holds a Masters degree in Economics from the University of London.

Luiz Nelson Guedes de Carvalho