| Joaquim Alexandre Fernandes Sousa |
Joaquim Alexandre Fernandes Sousa is currently the Chief Commercial Officer at Companhia Brasileira de Distribuicao since 2022. Previously, he worked as the Chief Executive Officer at MVgroup SAS from 2011 to 2014. |
| Marcelo Pimentel Mello |
Marcelo Pimentel Mello is currently the Chief Executive Officer & Executive Director at Companhia Brasileira de Distribuicao since 2022. He is also currently serving as the Chief Executive Officer & VP of Investments at Sul América Investimentos Gestora de Recursos SA since 2015 and as the President & Director at Sul América Seguros de Pessoas e Previdência SA since 2015. Previously, he held the position of Chief Executive Officer at Marisa Lojas SA from 2019 to 2022. Prior to that, he was the Chief Executive Officer & VP of Investments at Sul América Investimentos DTVM SA from 1997 to 2015. He also served as the Director-Retail Operations at Drogarias Pacheco SA from 2015 to 2017. Mr. Pimentel Mello completed his graduate degree at Birmingham City University and his undergraduate degree at Faculdade Batista Carioca. |
| Rafael Sirotsky Russowsky |
Rafael Sirotsky Russowsky is currently the Director at Grupo Éxito Colombia SA. He is also the Chief Financial & Investor Relations Officer at Companhia Brasileira de Distribuicao, starting in 2020. Mr. Russowsky has an undergraduate degree from PontifÃcia Universidade Católica do Rio de Janeiro and an MBA from Columbia Business School. |
| Christophe José Hidalgo |
Christophe José Hidalgo is currently serving as the Co-Vice Chairman at Companhia Brasileira de Distribuicao since 2021. He is also the Director at Assai Atacadista since 2020, Director at Financeira Itaú CBD SA Crédito, Financiamento e Investimento since 2014, and Director at Grupo Éxito Colombia SA since 2010. In his former positions, Mr. Hidalgo worked as a Director at Itaú Unibanco Holding SA and Grupo Casas Bahia SA. He also served as the Director-Administration & Finance at Vindemia SAS from 2005 to 2008 and at Cdiscount SA from 2008 to 2010. Additionally, he held the role of Non-Executive Director at Cnova NV from 2017 to 2023 and Non-Independent Director at Almacenes. Éxito SA from 2020 to 2024. He has also worked as a Director at Sendas Distribuidora SA and Controller-International Management at Casino, Guichard-Perrachon SA from 2000 to 2001. Furthermore, he served as the Financial Vice President at Almacenes Éxito SA in 2013, General Secretary at Libertad SA from 2001 to 2005, Chief Financial Officer at Castorama do Brasil Materiais para. Construcao from 1996 to 2000, and Auditor at Castorama France SAS from 1991 to 1996. Mr. Hidalgo completed his undergraduate and graduate studies at Université de Bordeaux. |
| Jorge Faiçal |
Jorge Faiçal holds the position of Chief Executive Officer at Companhia Brasileira de Distribuicao. |
| Luiz Henrique Rodrigues Costa |
Luiz Henrique Rodrigues Costa is currently working as the Chief Operating Officer at Companhia Brasileira de Distribuicao. Previously, he worked as the Chief Executive Officer at HBR Realty Empreendimentos Imobiliarios SA. He completed his undergraduate degree at Centro Federal De Educacao Tecnologica De Minas Gerais. |
| Jean-Charles Henri Naouri |
Jean-Charles Henri Naouri is the founder of Euris SAS, founded in 1987, where he holds the title of Chairman. He is also the founder of Fondation Euris, founded in 2000, where he held the title of Vice Chairman from 2000 to 2011. In 2009, he founded La Fondation d'Entreprise Groupe Casino, where he currently holds the title of Chairman & Chief Executive Officer. Dr. Naouri's current jobs include Chairman at Companhia Brasileira de Distribuicao since 2005, Director at F. Marc de Lacharrière (Fimalac) SE since 2006, Director at Institut de l’Ecole Normale Supérieure, and Director at Fondation de l' Ecole Normale Superieure. His former jobs include Chairman & Chief Executive Officer at Rallye SA from 1998 to 2013, Chairman-Supervisory Board & CEO at Monoprix SAS in 2012 and 2013, Chairman & Chief Executive Officer at Casino Finance SA, Chief Executive Officer at Ministry of Europe & Foreign Affairs, Chief Executive Officer at Euris Holding SAS, Chairman at Finatis SA in 2010, Chairman at Wilkes Participaçoes SA from 2013 to 2015, Chairman at Promotion des Talents, Chairman at Cnova NV in 2014 and 2015, Chairman at Casino, Guichard-Perrachon SA starting in 2024, Chairman at Sendas Distribuidora SA, Member-Supervisory Board at Natixis SA, Manager at SCI Penthièvre Seine, Manager-Legal at SCI Penthièvre Neuilly, and Managing Partner at Rothschild et CIE Banque SC. Dr. Naouri's education includes a doctorate from Harvard University, an undergraduate degree from École Normale Supérieure, and an undergraduate degree from Ecole Nationale d'Administration conferred in 1976. |
| Frederic Garcia |
Frederic Garcia is currently the Chief Business Operations Officer at Companhia Brasileira de Distribuicao since 2014. He graduated from Institut Européen des Affaires in 1993. |
| Luiz Nelson Guedes de Carvalho |
Luiz Nelson Guedes de Carvalho is currently a Director at Vicunha Têxtil SA, Grupo Orsa Participaçoes SA, Sendas Distribuidora SA, Cia Muller de Bebidas Nordeste, Banco De Credito Real De Minas Gerais SA, Fundação Amazonas Sustentável, International Integrated Reporting Council, BBVA Brasil Banco de Investimento SA, Companhia Müller de Bebidas, Arbitration Chamber, Faculdade de Administração e Economia, Academia Brasileira de Ciências, and Comitê De Pronunciamentos Contábeis. He is also a Professor at Faculdade de Administração e Economia. Previously, Dr. Guedes de Carvalho worked as an Independent Director at Companhia Brasileira de Distribuicao, Director at Petróleo Brasileiro SA, Vibra Energia SA, Banco Fibra SA, Banco Bilbao Vizcaya Argentaria Brasil SA, Banco Nossa Caixa SA, and BM&FBovespa SA. He was also a Director at XBRL International, Inc. from 2009 to 2011. Additionally, he served as a Director-Accounting & Actuarial at Fundacao Instituto De Pesquisas Contabeis Atuariais E Finance and as an Executive Director at Securities & Exchange Commission of Brazil from 1965 to 1991. He was a Deputy Governor & Head-Banking Supervision at Central Bank of Brazil from 1991 to 1993 and a Commissioner at Comissão de Valores Mobiliários from 1990 to 1991. He was also a Regional President at International Association of Financial Executives Institute and a Member at Federacao Nacional Dos Bancos. Dr. Guedes de Carvalho received his undergraduate, graduate, and doctorate degrees from the University of Sao Paulo. He also holds an undergraduate degree from Sao Judas Tadeu University and Instituicao Educacional São Judas Tadeu. |
| Luiz Augusto de Castro Neves |
Luiz Augusto de Castro Neves is currently the Vice Chairman-Emeritus at the Brazilian Center for International Relations and the Chairman at the China-Brazil Business Council. He is also an Independent Director at Companhia Brasileira de Distribuicao since 2012, a Member-Technical Board at Central Unica dos Trabalhadores, and a Founding Partner at CN Estudo e Projetos Ltda. Previously, he was the Chairman at Itaipu Binacional SA. He completed his undergraduate degree at the Federal University of Rio de Janeiro and his graduate degree at the University of London. |
| Renan Bergmann |
Renan Bergmann is an Independent Director at Companhia Brasileira de Distribuicao, and a Director at SLC Participaçoes, Fogo de Chão Ltda., Terphane Holdings LLC, Rampak Group, Inc., and Fogo Hospitality, Inc. He was the Chief Executive Officer at Terphane, Inc. and Terphane Ltda. from 1998 to 2011. He was also the Chairman at Companhia Providência Indústria e Comércio SA from 2008 to 2014. Mr. Bergmann has also served as a Director at SLC Agricola SA, Grupo Casas Bahia SA, Almatis, Inc., Fábrica Carioca de Catalisadores SA, CCRR. Participações SA, Ranpak, Inc., and Utex Holdings LLC. He received his undergraduate degree from Universidade Federal do Rio Grande do Sul in 1976 and his graduate degree from Federal University of Rio de Janeiro in 1977. Currently, Mr. Bergmann is an Independent Director at Companhia Brasileira de Distribuicao, and a Director at SLC Participaçoes, Fogo de Chão Ltda., Terphane Holdings LLC, Rampak Group, Inc., and Fogo Hospitality, Inc. |
| Luiz Aranha Corrêa do Lago |
Luiz Aranha Corrêa do Lago is on the board of Companhia Brasileira de Distribuicao and Lorentzen Empreendimentos SA and Professor at PontifÃcia Universidade Católica do Rio de Janeiro.
In the past he held the position of Director-Planning at Lorentzen Empreendimentos SA and Director-Capital Markets at Central Bank of Brazil.
He received an undergraduate degree from Federal University of Rio de Janeiro, a graduate degree from Duke University and a graduate degree and a doctorate from Harvard University. |
| Eleazar de Carvalho Filho |
Eleazar de Carvalho Filho is currently the Chairman at Oi SA and the Chairman at Orquestra Sinfônica Brasileira. He is also an Independent Director at Companhia Brasileira de Distribuicao, Technip Offshore Holdings Ltd., Brookfield Renewable Partners Ltd., TechnipFMC plc, Brookfield Renewable Corp., and a Director at V Tal and The Americas Society. Mr. de Carvalho Filho previously served as the President & Chief Executive Officer at Banco Nacional de Desenvolvimento Econômico e Social SA, Chief Executive Officer & Managing Partner at Unibanco Banco De Investimentos Do Brasil SA, Chief Executive Officer at Ubs Brazil, Non-Executive Chairman at BHP Billiton Brasil Ltda., and held various director positions at Tele Norte Leste Participações SA, Vale SA, FMC Technologies, Inc., Petróleo Brasileiro SA, Centrais Elétricas Brasileiras SA, Telemig Celular SA, Alpargatas SA, Santista Participações SA, Rossi Residencial SA, Libra Holdings Ltd., Alcoa AlumÃnio SA, Commit Gás SA, VARIG LogÃstica SA, Eletrobrás Participações SA, and Banco UBS SA. He was also an Independent Director at Brookfield Renewable Partners LP and Cnova NV, and a Managing Partner at Unibanco Investshop Corretora De Valores Mobiliários SA. Mr. de Carvalho Filho worked as a Consultant at South32 Minerals SA (Brazil) and Head-Finance Division at Banco de Investimentos Credit Suisse (Brasil) SA. He is a Founding Partner at Sinfonia Consultoria Financeira e Participações Ltda., Virtus BR Partners Assessoria Corporativa Ltda., STK Capital Gestora de Recursos Ltda., and Iposeira Capital Ltda. Mr. de Carvalho Filho received a graduate degree from The Johns Hopkins University and an undergraduate degree from New York University. |
