Other Boards and Committees

The Fiscal Advisory Committee is a permanent corporate body that is independent from our management and independent auditors. The Fiscal Council was created at an AGM following a request from shareholders, within the confines of the law. Our Fiscal Board is made up of six members of which three are active and three are alternates with a 16-months mandate.

Walbert Antonio dos Santos

Mr. Santos earned his degree of accountant from Visconde de Cairu College in 1996. He started his professional activities in the banking area, where he worked at Caixa Econômica Federal from 1976 to 1980. He later served for 35 years as an auditor and business consultant, having been a partner of Arthur Andersen & CO and after 2002, Deloitte Touche Thomatsu auditors, where he ended his career in 2015.

Robinson Leonardo Nogueira

Mr. Nogueira earned his degree in business administration from the Universidade Luterana do Brasil in 2011. He began his career at Holding MTG Adm Assessoria e Participações S/A in 2001 in the accounting department, where he became responsible for all accounting and tax matters at the company. In 2005, he assumed the leadership of internal and management controls. Currently, he is responsible for the financial management of Holding MTG and its affiliates. On April 30, 2012, he was elected to the Company’s Fiscal Council.

Thiago Costa Jacinto

Thiago studied three years of Economics at Fundação Armando Alvares Penteado. He began his career in the accounting field for corporations in LC Accounting Ltda. between 2004 and 2006. He worked as an analyst firms and stock trader at CM Capital Management MarketsAsset from 2006 to 2007. He worked at Ashmore Brazil Ltda Resource Management from 2007 to 2009 as an analyst and fixed income trader, currencies and derivatives, locally and offshore. In 2009 he founded the TCJ Capital, an investment fund in stocks, where he served as analyst and manager. In 2015 the TCJ Capital was merged into Alaska Asset Management,and he works in the management team as analyst of Brazilian and foreign companies. It is tax advisor at Unicasa Furniture Industry S / A since 2015.

Estefan George Haddad

Estefan graduate in accounting from CEUB Brasília/DF and also obtained a graduate degree in accounting, audit and tax legislation at Universidade de São Paulo (USP - FUNDACE/FEA). He was a guest professor at Fundace/FEA/USP of Ribeirão Preto, teaching the module of accounting introduction and level accounting at the MBA in accounting course, audit and legislation and the advanced audit module. He became an effective member of the fiscal board at Mafrig Alimentos S.A, from April 2011 to November 2011. From 2011 to 2020, he participated in a variety of accounting and audit conferences provided by the IBRACON - Instituto dos Auditores Independentes do Brasil In 2020 he held the position of coordinator at Grupo Técnico de Agribusiness of IBRACON and he was also a partner at BDO until December of 2020 and then becoming a compulsorily retired.

José Antônio Palamoni

José is graduated as an accounting technician with a course in financial mathematics, leadership, strategic and tax management at the Instituto Francano de Ensino in 1961. He began his activities at Company in 1963, as an accountant. Since 1991, he has been the Executive Director of Grupo Luiza and actively participates in the Board of Directors of the shareholders' holding. He was also a member of the board of administration of Luizacred S/A, a company in the financial sector, member of the economic group of the Company, having assumed the position in 2002 and remained until 2018. He was a member of the Board of Management of the Company from 2005 to 2017, member of the Audit, Risk and Compliance Committee from 2012 to 2017 and member of the Fiscal Council since 2018.

Eduardo Christovam Galdi Mestieri

Eduardo is graduated in Business Administration from Insper, in December 2012. He joined Skipper Investimentos as an intern in July 2012 and joined the analysis team in 2013, where he remained until the merger with VentureStar Investimentos in September 2013. At VentureStar he continued as an Analyst until the formation of Alaska Asset Management, a company in the financial sector, not part of the Company econômicos economic group and not controlled by a Company shareholder that holds direct or indirect interest equal to or greater than 5% of the same class or type of value furniture. He has been a member of the Company's Fiscal Council since 2016, of Sonae Sierra Brasil since 2017 and Cogna since 2020.

Responsible for advising the Board of Directors: the supervision of the regulatory activities of the Magazine Luiza through: (i) evaluation of Financial Statements, Reference Form, Press Release and Management Report externally disclosed according to regulatory requirements, (ii) evaluation of the qualifications, performance of the independent auditors, (iii) monitoring of the adequacy of Magazine Luiza into the requirements of laws and other regulations, and (iv) monitoring the management regarding corporate risks.

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.

Maria Fernanda Texeira

Graduated in Business from Universidade Metodista, with a specialization in Marketing/Economics from Fundação Getúlio Vargas. She also completed Executive Leadership at INSEAD, Leadership at Global Economy at Thunderbird, Board Member Formation at IBGC, How to Have Efficient Boards & Board Members at Harvard Business School, Digital Transformation - Organizational Design at MIT, Executive Missions to China and Israel in Digital Transformation and Cybersecurity, ESG for Board Members at CB - Competent Boards (Canada), and the Advanced Corporate Directors Seminar at Harvard Business School. She served as CEO at Integrow, President of First Data Brazil, and Vice President of Operations for Latin America at First Data Corporation - Financial Sector, as President of Latin America at ICT Group Corporation, COO and VP of Operations for Latin America and Commercial VP for Latin America at EDS – Electronic Data Systems, and as Leader of various technology areas at General Motors of Brazil.

Floriano Peixoto Vieira Neto

Mr. Peixoto Vieira Neto is a retired officer of the Brazilian Army with a 43-year career, including seven years as a general officer. He has extensive experience in Strategic Management, Operations, Human Resources, and Logistics, both at the National and International levels. Throughout his professional journey, in addition to his military career, he served as President and CEO of the Brazilian Postal and Telegraph Company (ECT) from 2019 to 2022.

His profile also includes international experience, having been a visiting researcher at King's College, London, United Kingdom, and a member of the Independent Panel at the United Nations (UN) in New York, USA. Floriano has a strong academic background, including a bachelor's degree in Business Administration, Executive MBA from FGV, a doctorate in Military Sciences, and other leadership and strategy-related courses. He has received numerous awards, including the UN Peacekeeping Medal, the U.S. Army Meritorious Service Medal, and the Legion of Merit Medal awarded by President Barack Obama for his role as the international Force Commander during the 2010 Haiti earthquake.

Responsible for the design of financial policies, monitoring of quarterly results of the Company and its joint ventures and evaluation of the annual budget (Capex and funding).

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.

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.

Responsible for guidelines, ethical and legal standards, statutes, rules and regulations and organizational structure to the board level.

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.

Emília Telma Nery Rodrigues Geron

Ms.Geron graduated in social work from the Universidade Estadual Paulista Julio de Mesquita Filho - UNESP in 1984, and in Law from the Faculty of Law of Franca - FDF in1991. In 1992, she graduated in Psychodrama by Animus PsychodramaInstitute and Education - São Paulo (entity linked to FEBRAP - Brazilian Federation of Psychodrama). She also graduated in Strategic People Management(GEP) from the Dom Cabral Foundation in 2014. In 2015, participated in the course for the Directors at the Brazilian Institute of Corporate Governance - IBGC. She worked at Magazine Luiza for 31 years, holding various positions within the Human Resources area, including Director of Human Resources from 2003 to March 2016.

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.

Betânia Tanure de Barros

Ms. Barros graduated in psychology from the Pontifical Catholic University of Minas Gerais ("PUC / MG"). She holds a postgraduate degree in Management Consulting from Henley Management College (England) and PhD from Brunel University (England). Founding partner of Betania Tanure Associados, she was a professor at PUC / MG in a PhD in partnership with Fundação Dom Cabral, and served for 15 (fifteen) years as director of Fundação Dom Cabral responsible for the entire area of development executives, companies and business partnerships. She is a guest lecturer at INSEAD (France), TRIUM (New York University, London School of Economics, HEC) and London Business School (England) and also lecturer in events in Brazil and abroad in the areas of business management, executive development, culture management in transformation, mergers and acquisitions, leadership and high performance teams, impact of the country's culture in the processes of internationalization, people management and governance. Act in projects of several national and international companies such as ArcelorMittal, Banco Santander, Central Bank of Brazil, among others. Author of several books, articles, papers and cases published in Brazil and abroad, including articles in the Harvard Business Review. Member of the Board of Directors and the People Management Committee of MRV, in other large Brazilian groups such as the RBS Group (RBS Participações S.A.), a communications company and Medial Saúde S.A., a health services company.

Responsible for defining the branch aspirations and business model, risk and return for investors, input and output of business and industry sectors, business macro strategy and sustainability.

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.

Sílvio Romero de Lemos Meira

He graduated in electronic engineering from ITA - Aeronautical Institute of Technology in 1977; has master's degree in computer science from UFPE - Federal University of Pernambuco; and phd in computing from the University of Kent at Canterbury, England. Is Professor Emeritus of Computer Center at UFPE - RECIFE; associate professor at the Law School of FGV-Rio, founder and president of Board of Directors at Porto Digital and co-creator and chief of one of the first business networks of designers in Brazil, the IKEWAI. Participates in the network that is creating the agency Recife for innovation and strategy, ARIES. He is retired professor of the computer center of the UFPE. He founded and was the chief scientist of C.E.S.A.R, Center for Studies and Advanced Systems of Recife until July 2014, and was fellow and faculty associate at the Berkman Center, Harvard University, from 2012 to 2015. It is commentator on CBN radio, consultant and speaker on digital business policies and strategies, social networks, creativity, innovation and entrepreneurship. Author of more than three hundred scientific articles and many hundreds of texts on information technology and its impact on economy, society and people, and author of "Innovative New Business Entrepreneur Growth in Brazil." Holds the national orders of scientific merit [in 1999], the Rio Branco [2001] and the medal of the knowledge of MDIC [2008]. In 2006 received from the Government of Pernambuco the highest award of the state, the Order of Merit of Guararapes. In 2007, Época Magazine elected him one of the 100 most influential Brazilians. In 2011 he was chosen by the Globo journal as the Brazilian economy personality of the . In 2013, the magazine Galileu chosen him as one of the 100 most influential Brazilians in the web.

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.

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.