Management, Board and Comittees
Board of Directors
The Board of Directors is composed of nine (9) sitting members (including independent directors), elected for a unified term of two (2) years, eligible for reelection.
Executive Board
The Company’s Executive Management is currently comprised of five (5) officers, designated as Chief Executive Officer (CEO), Chief Financial and Investor Relations Officer (CFO & IRO), Chief Integration Officer, Chief Technology and Digital Officer, and Chief Retail Officer. The Executive Officers are elected for unified terms of two (2) years and are eligible for reelection.
Advisory Committees
Audit Committee
| Name | Position |
|---|---|
| Cláudio Roberto Ely | Coordinator |
| Vanessa Tondato | Member |
| Ana Paula Wirthmann | Member |
| Germán Pasquale Quiroga | Member |
Finance and Accounting Committee
| Name | Position |
|---|---|
| Cristiano Gioia Lauretti | Chair of the Finance and Accounting Committee |
| Sergio Zimerman | Vice-Chair of the Finance and Accounting Committee |
Sustainability Committee
| Name | Position |
|---|---|
| Eduardo de Almeida Salles Terra | Independent Member and Chair of the Sustainability Committee |
| João Urbano Nassar | Vice-Chair of the Sustainability Committee |
People Committee
| Name | Position |
|---|---|
| Sergio Zimerman | Chair of the People Committee |
| Ricardo Urbano Nassar | Vice-Chair of the People Committee |
Services Committee
| Name | Position |
|---|---|
| Tania Zimerman | Chair of the Services Committee |
| Ricardo Urbano Nassar | Vice-Chair of the Services Committee |
Technology, Digital, and AI Committee
| Name | Position |
|---|---|
| Eduardo de Almeida Salles Terra | Chair of the Technology, Digital, and AI Committee |
| German Pasquale Quiroga Vilardo | Independent Member and Vice-Chair of the Technology, Digital, and AI Committee |
Commercial, Marketing, and Private Label Committee
| Name | Position |
|---|---|
| Sergio Zimerman | Chair of the Commercial, Marketing, and Private Label Committee |
| Ricardo Urbano Nassar | Vice-Chair of the Commercial, Marketing, and Private Label Committee |
Expansion and Physical Stores Committee
| Name | Position |
|---|---|
| João Urbano Nassar | Chair of the Expansion and Physical Stores Committee |
| Sergio Zimerman | Vice-Chair of the Expansion and Physical Stores Committee |
Operations and B2B Committee
| Name | Position |
|---|---|
| Sergio Zimerman | Chair of the Operations and B2B Committee |
| Ricardo Urbano Nassar | Vice-Chair of the Operations and B2B Committee |
Logistics and Supply Chain Committee
| Name | Position |
|---|---|
| Claudio Roberto Ely | Independent Member and Chair of the Logistics and Supply Chain Committee |
| Ricardo Urbano Nassar | Vice-Chair of the Logistics and Supply Chain Committee |