Executive Board, Board of Directors and Committees
Executive Board, Board of Directors and Committees
Board of Directors
The Board of Directors shall have at least five and at most nine members, of which 20% must be independent board members, pursuant to the Regulations of B3’s Novo Mercado. The term of office of the board members is of two years and they can be reelected.
The ordinary meetings are held every quarter and, extraordinarily, whenever necessary.
Internal Charter of the Board of Directors
Name | Position | Election | Term of Office |
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João Cox Neto | Chairman | 2021 ASM | 2023 ASM |
![]() Mr. João is an economist with a specialization in petrochemical economics from the University of Oxford, UK. He has a solid career as an executive, having worked as CEO of Telemig Celular and CEO of Claro, among other prominent positions. Mr. João has an extensive experience as board member of several companies, such as Tim Brasil, where he is the Chairman of the Board, Tim Participações, Embraer, Linx, Braskem, Qualicorp, Eldorado and Petrobrás. Key Contributions for the Company: Fincance and Corporate Governance. |
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Sylvia de Souza Leão Wanderley | Member | 2021 ASM | 2023 ASM |
Mrs. Sylvia has a degree in Social Communication, with an Executive MBA in Administration at COPPEAD- UFRJ University, and specialization courses at MIT – Massachusetts Institute of Technology (USA), Sloan School of Management, and Fundação Dom Cabral. Key Contributions for the Company: Strategic Planning; People Management; and Marketing. |
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Anna Andrea Votta Alves Chaia | Member | 2021 ASM | 2023 ASM |
![]() Mrs. Anna has a degree in Marketing from ESPM, with a graduate degree in business administration focused on finance from Fundação Getúlio Vargas (FGV). She has extensive experience in her area, working in companies such as Unilever, Natura, Swarovski and L’Occitane. Between 2013 and 2016, Mrs. Anna worked as an operating partner of Advent International Private Fund. From 2015 to 2019, she worked as managing director of Samsonite’s South and Latin America, responsible for rebuilding the operations in Brazil, Argentina and Uruguay. Key Contributions for the Company: Retail Strategy, Marketing and Operation. |
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Fábio Coelho | Member | 2021 ASM | 2023 ASM |
![]() Mr. Fábio has a degree in civil engineering and a master’s degree from Universidade Federal do Rio de Janeiro (UFRJ). He is an executive with over 20 years of international experience in sales, marketing and general management positions. He was appointed Managing Director of Google Brazil in February 2011 where he currently works as CEO. Former VP of Marketing at BellSouth LATAM, coordinating 11 countries. Former CEO of the main Brazilian directory company (Listel) for 2 years. He has 10 years of experience in marketing and sales in US multinationals of consumer goods (Gillette, Quaker). In addition, he worked for 3 years in marketing financial services (Citibank). Key Contributions for the Company: Digital Strategy, Omnichannel and Innovation. |
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Márcio Monteiro Kaufman | Member | 2021 ASM | 2023 ASM |
![]() Mr. Márcio has a degree in Business Administration from Mackenzie and an MBA in Administration from Thunderbird School. He worked as CEO of Etna. He worked as CEO of Vivara Group for over 15 years. Mr. Márcio Monteiro Kaufman holds positions in other companies or third sector organizations. Key Contributions for the Company: Entrepreneurship, Management and Business Vision. |
Executive Board
Internal Charter of the Executive Board
The Executive Board shall have at least four and at most ten members, shareholders or not, elected and dismissed at any time by the Board of Directors. The executive officers can hold more than one position.
The Board currently has three members:
Name | Position | Election | Term of Office |
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Paulo Kruglensky | CEO and Operations Officer | 2021 ASM | 2023 ASM |
![]() With a degree in Business Administration from Fundação Armando Alvares Penteado (FAAP), he is an executive with vast experience in retail, developing the management in areas of strategic planning, commercial, operations, logistics and marketing. With a career of over 20 years, he has worked in the companies Alpargatas and Banco Itaú. From 2007 to 2019, he worked as an executive officer at Etna, a company under common control of the Company. In addition, Mr. Paulo works as executive officer of Conipa, a Company’s subsidiary, since 2016. |
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Otavio Chacon do Amaral Lyra | CFO and Investor Relations Officer | 2021 ASM | 2023 ASM |
![]() With a degree in business administration from Ibmec and an MBA in finance from Insper, Mr. Otavio has developed his career in finance, focusing on strategic and financial planning and investor relations, working at companies such as Volkswagen, MAN Latin America, Brazil Pharma (2014 to 2016) and Netshoes (2016 to June 2019), in the last two as Chief Financial and Investor Relations Officer, leading multiple IPOs and restructuring processes during his nearly 10 years of experience in listed retail companies in Brazil and abroad. Since June 2019, Mr. Otavio works at Vivara as CFO, Investor Relations and Strategic Planning Officer. |
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Marina Kaufman Bueno Netto | VP of Marketing | 2021 ASM | 2023 ASM |
![]() Executive with a degree in Business Administration from FAAP. Currently, she is responsible for Marketing at Vivara Group, having worked in the Human Resources and Store Operations departments between 2014 and 2018. |
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Nérito Vinieri | Human Resources Officer | 2022 ASM | 2023 ASM |
Mr. Vinieri holds a degree in business administration from FPJ and a postgraduate degree from IPPA (Pieron Institute of Applied Psychology). He has over 28 years of experience in human resources, having worked in companies in the industrial, services and retail segments such as Speedo, Grupo Arezzo&Co and Grupo Smart Fit. He has led and implemented projects in all HR subsystems, strategic planning, as well as cultural and digital transformation. Since May 2021, he has been working at Vivara as executive officer – People and Management. |
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Helena Spindel | Executive Officer | 2022 ASM | 2023 ASM |
Ms. Spindel has a degree in design from the Pontifical Catholic University of Rio de Janeiro and an MBA in retail and services. She has over 24 years of retail experience in Procurement, Product, Design and Planning. She joined the company in 2008 and, in 2016, took charge as executive officer. Currently, she oversees Commercial Planning, Product, Design, Modeling and Imports. |
SUPPORT AND MONITORING COMMITTEES
Audit, Risk and Finance Committee
Internal Charter of Audit, Risk and Finance Committee
Joao Cox Neto | Chairman | 2021 BDM |
Anna Andrea Votta Alves Chaia | Member | 2021 BDM |
Fábio José Silva Coelho | Member | 2021 BDM |
People, Culture and Governance Committee
Internal Charter of People, Culture and Governance Committee
Anna Andrea Votta Alves Chaia | Chairman | 2021 BDM |
Marcio Monteiro Kaufman | Member | 2021 BDM |
Sylvia de Souza Leão Wanderley | Member | 2021 BDM |