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  • Board and Executive Directors

    Members of the Board

    Our administration is made up of a Board and Executive Management, governed by rules within the December 15 1976 Law nº 6.404, the Corporate Equities Law and our own Bylaws.

    Members of the Board

    Title Election Year Office Term Ends
    Joaquim Francisco de Castro Neto* Chairman 17/04/2014 Until AGM 2015
    Luiza Helena Trajano Inácio Rodrigues Vice Chairman 17/04/2014 Until AGM 2015
    Onofre de Paula Trajano Board Member 17/04/2014 Until AGM 2015
    José Antônio Palamoni Board Member 17/04/2014 Until AGM 2015
    Carlos Renato Donzelli Board Member 17/04/2014 Until AGM 2015
    Inês Corrêa de Souza* Board Member 17/04/2015 Until AGM 2015
    * Independent Advisor

    Joaquim Francisco de Castro Neto

    Mr. Castro Neto holds a degree in business administration from Fundação Getulio Vargas and a postgraduate degree in sales administration and marketing and development of new products from IMD in Lausanne, Switzerland. Mr. Castro Neto started his career in the investment department of Banco Crefisul de Investimentos and BFL Crédito Financiamento e Investimento S.A., where he worked from 1967 to 1971. He worked at Multibanco Banco de Investimentos S.A. from 1971 to 1972, at Banco Nacional Brasileiro S.A. from 1972 to 1973, at Bansulvest – Banco de Investimentos S.A. and Finansul Crédito Financiamento e Investimento S.A. from 1973 to 1974 and at Unibanco União de Bancos Brasileiros S.A. from 1974 to 2008. He served as member of the boards of Unibanco Leasing S.A., Banco Dibens, Unicard, Luizacred, PontoCred, Fininvest, Asset Management, Orbitall, Credicard and Tecban. He was a member of the board of directors of Visa Latin American and Caribbean and Prever S.A., and chairman of the board of directors of Redecard S.A.. He has been a member of our board of directors since 2007, and as of 2008, he became Chairman.

    Luiza Helena Trajano Inácio Rodrigues

    Ms. Rodrigues has a bachelor’s degree in Law from the Law School of Franca in 1972. She joined Magazine Luiza S.A. in 1960, her first professional position, and passed through all of our departments, including Collections, Administration, Sales and Procurement. She assumed the position of superintendent in 1991 after taking part in the creation of the Holding, which was set up to professionalise the company and define the process of successor at the group. She has been a member of the board of directors following its creation in June 2005. Since 2009 she holds the position of President. Ms. Rodrigues has been a member of Luizaseg’s board of directors since December 2005. Her term of office ended in September 2011. She was member of the National Council for Public Management between 2007 and 2010. Ms. Rodrigues has been a member of the Strategic Superior Council of FIESP (Federation of the Industries of the state of São Paulo) since 2008. That same year she was appointed as member of the Economic and Social Development Council (CDES), a position which she was again assigned in 2009. She then became CEO of the Company and IDV (Retail Sales Development Institute) for the 2009 2010 term, and in 2011, she was elected vice-chairman. Ms. Rodrigues has been part of the Company’s Board since its creation in June 2005. She is currently vice chairman of the Board. In 2008, she was part of Sadia’s board. She is also the current Chairman of the board of directors at LuizaSeg and Luizacred after respectively being appointed to the posts in 2005 and 2002. On top of this, she has done voluntary work for “NGO – Viva Franca”. She has taken part in this entity since its foundation in the city of Franca. The NGO has since helped 2,000 computing students graduate. Ms. Rodrigues also attends many conferences where she talks much about her experiences in managing people among other themes.

    Onofre de Paula Trajano

    Mr. Trajano obtained a bachelor degree in legal and social studies from Faculdade de Direito de Franca in 1967. He held the position of Executive Officer at MTG Administração Assessoria e Participações S/A – Holding Administrativa e Acionária. He was a board member and executive officer at LTD, and Financial Officer at Luiza Administradora. He was the Executive Officer at Castelo Empreendimentos Imobiliários Ltda., Meta Veículos Ltda., UBERVEL Uberaba Veículos e Peças Ltda., and Luiza Factoring. He was an alternate board member at Luizacred, and he was a partner and Executive Officer at Luiza Participações. Currently Mr. Trajano is a member of our board of directors.

    José Antônio Palamoni

    Mr. Palamoni obtained the title of accountant through a degree in financial mathematics, leadership, strategic and tax management from Instituto Francano de Ensino in 1961. He joined the Company in 1963 as an accountant. Since 1991 he has been an Executive Officer of Luiza Group and participates actively on the board of directors.

    Carlos Renato Donzelli

    Mr. Donzelli obtained a degree in technical accounting from Escola Estadual Torquato Caleiro in 1987; and a graduate degree in business administration from Faculdade de Ciência Econômicas, Contábeis e Administrativas de Franca – Facef in 1991. He also obtained a graduate degree in financial administration with an emphasis on audit and marketing from Instituto Nacional de Pós Graduação – FACEF/INPG in 1993, and he obtained a masters degree in corporate management from Faculdade de Ciência Econômicas, Contábeis e Administrativas de Franca – Facef in 2002. Mr. Donzelli joined Luiza Factoring in 1995, and in 1997 became manager of the financial department of the Group Holding – MTG Administração e Assessoria S/C Ltda. He held the position of financial manager at the Company in 2000, and he subsequently became Chief Financial Officer. Since 2009 he has been a member of our board of directors.

    Inês Corrêa de Souza

    Ms. Souza obtained a degree in Business Administration from Fundação Getúlio Vargas – FGV in 1972 and an MBA in finance from Instituto Brasileiro de Capital Market – IBMEC in 1991. She worked in the costs, budget and planning departments of General Eletric do Brasil from 1973 to 1975. She worked in the finance and capital market departments of Companhia Vale do Rio Doce from 1976 to 1999. In addition, Ms. Souza was the Operations Officer at Banco UBS between 1999 and 2004. She is a founding partner of Latitude Gestão e FINANÇAS, a company that started operations in 2004. She was member of AIG Private Banking Advisory Board in Brazil from 2004 to 2007. She is currently an independent member of our board of directors.

    Executive Management

    Executive Board Members Title Election Date Office Term Ends
    Luiza Helena Trajano Inácio Rodrigues President 30/04/2013 For 2 years
    Marcelo José Ferreira e Silva CEO 30/04/2013 For 2 years
    Roberto Bellissimo Rodrigues CFO and IRO 30/04/2013 For 2 years
    Maria Isabel Bonfim de Oliveira Chief Controller Officer 30/04/2013 For 2 years
    Frederico Trajano Inácio Chief Operations Officer 30/04/2013 For 2 years
    Fabrício Bittar Garcia Chief Commercial Officer 30/04/2013 For 2 years

    Luiza Helena Trajano Inácio Rodrigues

    Ms. Rodrigues has a bachelor's degree in Law from the Law School of Franca in 1972. She joined Magazine Luiza S.A. in 1960, her first professional position, and passed through all of our departments, including Collections, Administration, Sales and Procurement. She assumed the position of superintendent in 1991 after taking part in the creation of the Holding, which was set up to professionalise the company and define the process of successor at the group. She has been a member of the board of directors following its creation in June 2005. Since 2009 she holds the position of President. Ms. Rodrigues has been a member of Luizaseg’s board of directors since December 2005. Her term of office ended in September 2011. She was member of the National Council for Public Management between 2007 and 2010. Ms. Rodrigues has been a member of the Strategic Superior Council of FIESP (Federation of the Industries of the state of São Paulo) since 2008. That same year she was appointed as member of the Economic and Social Development Council (CDES), a position which she was again assigned in 2009. She then became CEO of the Company and IDV (Retail Sales Development Institute) for the 2009 2010 term, and in 2011, she was elected vice-chairman. Ms. Rodrigues has been part of the Company’s Board since its creation in June 2005. She is currently vice chairman of the Board. In 2008, she was part of Sadia’s board. She is also the current Chairman of the board of directors at LuizaSeg and Luizacred after respectively being appointed to the posts in 2005 and 2002. On top of this, she has done voluntary work for “NGO – Viva Franca”. She has taken part in this entity since its foundation in the city of Franca. The NGO has since helped 2,000 computing students graduate. Ms. Rodrigues also attends many conferences where she talks much about her experiences in managing people among other themes.

    Marcelo José Ferreira e Silva

    Mr. Ferreira e Silva obtained a bachelor degree in economics from Universidade Federal de Pernambuco – UFPE in 1972, and in accounting from Universidade Católica de Pernambuco – UNICAP. He also has a degree in Financial Administration from Fundação de Ensino Superior de Pernambuco – FESP. Mr. Ferreira e Silva started his career at the audit firm Arthur Andersen & Co where he worked from 1971 to 1978. He worked in the financial department of Bompreço Group company between 1978 and 2001. He held the position of Superintendent Officer at G. BARBOSA in 2002 and at Casas Pernambucanas from 2002 to 2009. Since 2009 he has been our Superintendent Officer.

    Roberto Bellissimo Rodrigues

    Mr. Bellíssimo Rodrigues obtained a degree in administration from Fundação Getúlio Vargas – FGV in 1997. He started his career in the capital markets department of Bradesco BBI where he worked from 1997 to 2001. He joined the Company in May 2001, holding the position of Head of the Budget Department, Manager Controller, Chief Controller, and in 2010 he became the Chief Financial Officer and Investor Relations Officer.

    Maria Isabel Bonfim de Oliveira

    Ms. Oliveira obtained a degree in technical accounting from Instituto Francano de Ensino in 1982. She joined the Company in 1982 as accountant and in 1992 became Budget Department Manager. She became Chief Controller in 2001, and in 2010 she became our Administrative Officer and Controller.

    Frederico Trajano Inácio Rodrigues

    Mr. Rodrigues holds a degree in business administration from Fundação Getúlio Vargas, and he has a master's degree in finance from University of California – Berkeley. He started his career in the retail and consumer goods department of Deutsche Bank Securities, where he stayed from 1998 and 1999. He worked in the technology, Internet and telecommunications segments of Westsphere Equity Investors from 1999 and 2000. He joined the Company in 2000, at which time he was responsible for the e-commerce department. In 2002 Mr. Rodrigues became the Head of the Marketing Department. In 2005, he was elected statutory Commercial Executive Officer, and in 2010, he was elected Executive Officer for Sales and Marketing.

    Fabrício Bittar Garcia

    Mr. Garcia has a degree in business administration from Centro Universitário de Franca (Uni FACEF) and completed a postgraduate programme in business administration at Universidade de São Paulo. Mr. Garcia started his career in our commercial department in 1996. He served as Assistant Manager of Purchasing in 2003, and he was promoted to Assistant Officer of Purchasing. He served as Senior Officer of Purchasing from 2006 and 2009. In August 2010, he became head of the Commercial Department.
     

     

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