Instrument Inactif

Gouvernance Lojas Renner S.A. OTC Markets

LRENY

US54146M2026

Détaillant habillement et accessoires

Comité Exécutif: Lojas Renner S.A.

Dirigeant

Fonctions occupéesDepuis

Fabio Adegas Faccio

54 ans

Chief Executive Officer	18/04/2019
Chief Tech/Sci/R&D Officer	18/04/2019

Caroline Luccarini

Investor Relations Contact

01/10/2021

Alessandro Santiago Pomar

53 ans

Chief Tech/Sci/R&D Officer

18/04/2024

de Lima Tavares Alexandro

Comptroller/Controller/Auditor

Daniel Martins dos Santos

51 ans

Chief Administrative Officer	20/01/2022
Director of Finance/CFO	20/01/2022

Regina Frederico Durante

49 ans

Human Resources Officer

29/04/2021

Fabiana Silva Taccola

58 ans

Chief Operating Officer

19/09/2018

Composition du Conseil d'Administration: Lojas Renner S.A.

Administrateur

ComitésDepuis

Carlos Fernando Couto de Oliveira Souto

59 ans

Chairman	01/04/2024
Independent Dir/Board Member	01/04/2015

Juliana Rozenbaum Munemori

49 ans

Audit Committee
HR Committee	09/12/2019
Governance Committee	09/12/2019
Finance Committee
Audit Committee Chair

Osvaldo Burgos Schirmer

75 ans

Audit Committee	20/04/2012
HR Committee Chair	20/04/2012
Audit Committee Chair	01/10/2020
Finance Committee Chair	27/04/2016

Christiane Almeida Edington

61 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Fábio de Barros Pinheiro

66 ans

Audit Committee Chair

01/01/2021

Paula Regina Goto

Director/Board Member

01/05/2024

Jean Pierre Zarouk

58 ans

Director/Board Member	19/01/2023
Independent Dir/Board Member	19/01/2023

Andrea Cristina de Lima Rolim

57 ans

Director/Board Member	18/04/2024
Independent Dir/Board Member	18/04/2024

Andre Vitorio Cesar Castellini

Director/Board Member	18/04/2024
Independent Dir/Board Member	18/04/2024

Anciens Dirigeants et Administrateurs: Lojas Renner S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Alexandre Vartuli Gouvea

Director/Board Member	01/07/2019	01/01/2023
Independent Dir/Board Member	01/07/2019	01/01/2023

Clarice Martins Costa

Human Resources Officer

01/01/2007

01/01/2021

Álvaro Jorge Fontes de Azevedo

Chief Administrative Officer	01/09/2020	-
Director of Finance/CFO	01/09/2020	-
Investor Relations Contact	01/09/2020	-

Laurence Beltrão Gomes

Director of Finance/CFO	01/01/2013	01/01/2020
Investor Relations Contact	01/01/2013	01/01/2020

Laurence Beltrão Gomes

Chief Administrative Officer	30/09/2013	01/01/2020
Director of Finance/CFO	30/09/2013	01/01/2020
Investor Relations Contact	30/09/2013	01/01/2020

Heinz-Peter Elstrodt

Director/Board Member	20/04/2016	01/01/2019
Independent Dir/Board Member	20/04/2016	01/01/2019

Haroldo Luiz Rodrigues Filho

Chief Operating Officer	19/04/2017	20/06/2018
Corporate Officer/Principal	01/01/2003	19/04/2017

Lilian Maria Ferezim Guimarães

Director/Board Member	22/06/2016	-
Independent Dir/Board Member	22/06/2016	-

Flavia Buarque de Almeida

Director/Board Member	26/10/2011	01/01/2016
Independent Dir/Board Member	26/10/2011	01/01/2016

Paulo José Marques Soares

Chief Operating Officer

28/05/2010

01/08/2015

Alessandro Giuseppe Carlucci

Director/Board Member	16/04/2015	-
Independent Dir/Board Member	16/04/2015	-
Director/Board Member	01/04/2015	01/04/2017

Deborah Patricia Wright

Director/Board Member

01/01/2008

01/01/2014

Adalberto Pereira dos Santos

Director of Finance/CFO	01/01/2010	01/01/2013
Public Communications Contact	01/01/2010	01/01/2013

Joelson Barbosa Boeira

Corporate Officer/Principal

01/01/1992

01/01/2013

Leandro Fachin Balbinot

Chief Operating Officer	26/05/2010	28/05/2010
Chief Tech/Sci/R&D Officer	28/05/2010	01/10/2012

Cristiane Almeida de Souza Cé

Director/Board Member	26/10/2011	-
General Counsel	26/10/2011	-
Corporate Secretary	26/10/2011	-

Maurício Nemeth Paniquar

Corporate Officer/Principal

09/03/2011

Luis Roberto Santamaria

Corporate Officer/Principal

26/05/2010

Claudio Cesar Burtet

Corporate Officer/Principal

26/05/2010

Francisco Roberto André Gros

Chairman

08/06/2005

31/03/2008

Luciane Franciscone

Sales & Marketing

26/05/2010

Claudio Thomaz Lobo Sonder

Director/Board Member	18/04/2013	-
Chairman	31/03/2008	18/04/2013
Independent Dir/Board Member	02/04/2007	-

Pedro Pezzi Eberle

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	10/03/2011	-

José Luiz Osorio de Almeida Filho

Director/Board Member

01/01/2005

01/01/2007

Miguel Gellert Krigsner

Director/Board Member	26/05/2010	-
Chairman	03/06/2010	07/06/2010
Independent Dir/Board Member	10/03/2011	-

Paula Picinini

Public Communications Contact

01/10/2005

Luciano Teixeira Agliardi

Comptroller/Controller/Auditor

01/01/2001

Gabriela Rizzo Cirne Lima

Corporate Officer/Principal

26/05/2010

Luis Alexandre Silva Ribeiro

Compliance Officer	01/01/2000	-
Corporate Officer/Principal	01/01/2000	-

Alessandra Shargorodsky

Corporate Officer/Principal

26/05/2010

Emerson Silveira Kuze

Comptroller/Controller/Auditor	01/03/1998	01/10/2012
Chief Tech/Sci/R&D Officer	01/10/2012	-

Thomas Bier Herrmann

Director/Board Member	01/01/1991	01/01/1998
Director/Board Member	01/04/2017	-
Independent Dir/Board Member	01/04/2017	-

Eduardo Vargas

Corporate Officer/Principal

26/05/2010

José Galló

Director/Board Member	26/04/1998	-
Chief Executive Officer	01/03/1999	-
Chairman	18/04/2019	-

Egon Handel

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	26/04/1991	-

Gildo Melo da Silva

Comptroller/Controller/Auditor	03/06/2010	-
Corporate Officer/Principal	26/05/2010	03/06/2010

Carla Flores Sffair

Public Communications Contact

Lúcia Andrade

Public Communications Contact

09/03/2011

Katia Ramires

Public Communications Contact

28/05/2010

César Roxo

Corporate Officer/Principal

Diva Freire

Public Communications Contact

Luciano Matzenbacher Scottá

Corporate Officer/Principal

Michel Zavagna Gralha

Corporate Secretary

Antônio Jacob Renner

Founder

10/06/1965

José Carlos Hruby

Chief Administrative Officer	11/04/2011	-
Director/Board Member	11/04/2011	-
Independent Dir/Board Member	01/04/2015	-
Public Communications Contact	11/04/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	7

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	5
Femme	4

Lojas Renner S.A. est spécialisé dans la distribution de détail de vêtements et d'accessoires pour hommes, femmes et enfants. Les revenus bruts par activité se répartissent comme suit : - vente de produits (90,4%) : vêtements, articles de lingerie, chaussures, sacs, accessoires, parfums, produits cosmétiques, etc. ; - prestations de services financiers (9,6%). A fin 2021, la commercialisation des produits est assurée au travers d'un réseau de 636 magasins sous les enseignes Renner (404), Camicado (119), Youcom (104) et Ashua (9) implantés au Brésil, et via Internet.

Employés

26 058

Secteur

Détaillant habillement et accessoires

Agenda

Publication des résultats - Q2 2026

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