People: Marisa Lojas SA (AMAR3.SA)

AMAR3.SA on Sao Paolo Stock Exchange

31.33BRL
23 May 2013
Price Change (% chg)

R$ -0.57 (-1.79%)
Prev Close
R$ 31.90
Open
R$ 31.46
Day's High
R$ 31.76
Day's Low
R$ 30.72
Volume
372,900
Avg. Vol
291,443
52-wk High
R$ 33.78
52-wk Low
R$ 19.59

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Summary

Name Age Since Current Position

Marcio Luiz Goldfarb

 2012 Chairman of the Board, Chief Executive Officer, Member of the Executive Board

Paulo Sergio Borsatto

 2012 Chief Financial and Administrative Officer, Investor Relations Officer, Member of the Executive Board

Jose Luiz da Silva Cunha

 2001 Chief Sales Officer, Member of the Executive Board

Ricardo Jose Ribeiro dos Santos

 2012 Chief Equity and Expansion Officer, Member of the Executive Board

Decio Goldfarb

 2007 Director

Denise Goldfarb Terpins

 2012 Director

Rafael Maisonnave

 2012 Director

Cassio Casseb Lima

 57 2012 Independent Director
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Biographies

Name Description

Marcio Luiz Goldfarb

 Mr. Marcio Luiz Goldfarb has served as Chairman of the Board, Chief Executive Officer and Member of the Executive Board of Marisa Lojas SA since April 19, 2012. Mr. Goldfarb joined the Marisa Group in 1967 and has held various management positions with Marisa Lojas. In addition to these activities, he attended workshops about brand management by lifestyle categories and trends in the retail market sponsored by Whitaker International in New York and managed the Albatroz, GLD and Flip investment funds from 1994 to 1996. He was a Manager of Marisa Distribuidora de Titulos e Valores Mobiliarios, previously held by Marisa’s indirect controlling shareholders, when Petrobras, Agrale, Aquatec, Petroflex, Eletropaulo, Varig, Borella, Transparana, Agroceres, Telebrasília, Telebras and Copene, among others, launched their shares on BOVESPA.

Paulo Sergio Borsatto

 Mr. Paulo Sergio Borsatto serves as Chief Financial and Administrative Officer, Investor Relations Officer, Member of the Executive Board of Marisa Lojas SA. Prior to that, he has been Chief Financial Officer, Investor Relations Officer and Member of the Executive Board of the Company since April 19, 2012. He started his career in 1987 at Banco Economico SA as a Trader and Fixed Income Manager and, from 1986 to 1987, he worked as a Fixed Income Trader for Banco Fortaleza. He has more than 20 years of experience in finance, during which time he primarily worked for the Goldfarb companies. He managed the Marisa Group’s funds and developed the domestic and foreign investment, fundraising and tax planning areas. He was responsible for negotiations with public and private financial institutions and the development of the financial strategies for the companies of Marisa’s group. He holds a degree in Economics and Accounting from Universidade Sao Judas and has an MBA in Executive Finance from Instituto Brasileiro de Mercado de Capitais, or IBMEC.

Jose Luiz da Silva Cunha

 Mr. Jose Luiz da Silva Cunha has served as Chief Sales Officer and Member of the Executive Board of Marisa Lojas SA since May 2001. Mr. Cunha joined the group as an Officer in the same department. He began his career in the retail industry in 1986, when he started an Internship at C&A. He holds a degree in Physics from Universidade Federal Fluminense, in Rio de Janeiro, a graduate degree in Business Management from FGV and an MBA in Marketing from ESPM.

Ricardo Jose Ribeiro dos Santos

 Mr. Ricardo Jose Ribeiro dos Santos served as Chief Equity and Expansion Officer, Member of the Executive Board of Marisa Lojas SA. Prior to that, he was Chief Administrative Officer, Member of the Executive Board of the Company since March 10, 2007. Between 1985 and 1986, he worked at Banco Safra SA as a Trader in several markets, including local fixed income and international floating income, and was a Fundraising Manager at Banco Noroeste SA between 1986 and 1988. He joined the Marisa Group in 1988 as the Financial Manager of Marisa Distribuidora de Titulos e Valores Mobiliarios, the company that managed the Company’s financial assets. He was an Assistant Officer of Marisa Lojas from 1993 to 1998 and its Chief Administrative Officer between 1998 and March 2007.

Decio Goldfarb

 Mr. Decio Goldfarb has served as Member of the Board of Directors of Marisa Lojas SA since March 20, 2007. Mr. Goldfarb was Vice Chairman of the Company between 1992 and March 20, 2007. He joined the Marisa Group in 1974 as the Treasurer of Marisa Lojas. In addition to these activities, he co-managed the Albatroz, GLD and Flip investment funds from 1994 to 1996. He was a Manager of Marisa Distribuidora de Titulos e Valores Mobiliarios when Petrobras, Agrale, Aquatec, Petroflex, Eletropaulo, Varig, Borella, Transparana, Agroceres, Telebrasilia, Telebras, and Copene, among others, launched their shares on BOVESPA.

Denise Goldfarb Terpins

 Ms. Denise Goldfarb Terpins has served as Member of the Board of Directors of Marisa Lojas SA since April 19, 2012. She joined the Marisa Group in 1968. In 1968, she managed the creation of and production at Super Bolsas SA. Later in her career, she acted as a Purchasing Assistant at Marisa and became the Company’s Chief Purchasing Officer in 1990. She attended workshops about brand management by lifestyle categories and trends in the retail market, sponsored by Whitaker International in New York and was responsible for the implementation of lifestyle categories in the Company’s fashion division and fashion coordination. She remained in this position until appointed to Marisa’s Board of Directors. She worked as a Volunteer at the Jewish Center for Minors Assistance (Centro Israelita de Assistencia ao Menor), or CIAM, and at the Golda Meir Home (Lar Golda Meir), an institution for elderly care. She was an Executive Officer and is a Member of the Board of Directors of the Jewish Association for Social Welfare (Uniao Israelita do Bem Estar Social).

Rafael Maisonnave

 Mr. Rafael Maisonnave has served as Member of the Board of Directors of Marisa Lojas SA since April 19, 2012. He is Investment Manager at Tarpon. He was also a Member of the Board of Directors of Arezzo, Casa do Pao de Queijo and Fotoptica. Mr. Maisonnave has over 10 years of experience as an Investment Manager. He served as an Analyst, Investment Manager and Chief Administrative and Financial Officer at Banco Patria, focusing on the coordination of investees, and was also responsible for the financial, accounting, legal, industrial, and supply and information technology departments. He holds a Bachelor‘s degree in Business Administration from Fundacao Getulio Vargas (Sao Paulo).

Cassio Casseb Lima

 Mr. Cassio Casseb Lima has served as Independent Member of the Board of Directors of Marisa Lojas SA since April 19, 2012. He was Chief Executive Officer of Credicard, Banco do Brasil and the Pao de Acucar Group. He is a Member of the Board of Directors of Lojas Marisa, Jereissati Participacoes (Shoppings Iguatemi and Oi), Principal Financial Group (the United States), and Instituto de Reciclagem do Adolescente (Teenagers‘ Recycling Institute) and a Senior Advisor at Morgan Stanley in Brazil. He graduated in Engineering from Escola Politecnica da Universidade de Sao Paulo in 1978.

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