Lojas Renner
Fábio de Barros Pinheiro. Independent Member of Lojas Renner’s Board of Directors since August 2014 and he is currently President of the Audit and Risk Management Committee. He has been independent member of the Board of Directors of Banco Pan S.A.. since 2013, Chairman of Itsseg Seguros Inteligentes S.A. since January 2016 and independent member of the Board of Directors of CPSEC (Companhia Paulista de Securitização) and independent member of the Board of Directors and of Audit Committee of BNDES, since april 2020. He was independent member of Galvani Indústria, Comércio e Serviços S.A. and Estre Ambiental Inc. and Chairman of Grupo Dilleto and Eneva S.A.. He was also Managing Director of Banco UBS Pactual S.A.. He was independent member of the Board of Directors of Laticínio São Vicente de Minas S.A. from 2013 to 2018. He graduated in Electrical Engineering from Universidade de Brasília (Brasília) in 1982 and has a MBA from Indiana University (Indiana – USA) in 1992.
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Lojas Renner
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Lojas Renner SA is a Brazil-based company primarily engaged in the retail of apparel and fashion accessories. The Company's activities are divided in two segments: Retail and Financial. The Retail division focuses on sale of women's, men's and children's garment items, underwear and shoes, sportswear, as well as perfumery, cosmetics, toiletry products, correlated, watches and home and decoration accessories. The Financial segment is involved in the provision of financial services, such as intermediation of financial services with charges, personal loans and insurances brokerage. It operates under Lojas Renner, Camicado and Youcom brand names. The Company operates through a number of subsidiaries, including Dromegon Participacoes Ltda, Renner Administradora de Cartoes de Credito Ltda, and Maxmix Comercial Ltda, among others.