People: Companhia Brasileira de Distribuicao (CBD)

CBD on New York Consolidated

69.41USD
9 Feb 2010
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Summary

Name Age Since Current Position
Dos Santos Diniz, Abilio 72 2003 Chairman of the Board
Dos Santos Diniz, Valentim 2003 Honorary Chairman
Galeazzi, Claudio Member of the Executive Board, Chief Executive Officer
Herzog, Jorge Fernando 2008 Member of the Executive Board, Regional Operations Officer
Pestana Neto, Eneas Cesar 2008 Member of the Executive Board, Administrative and Financial Vice President
Coimbra Tambasco, Jose Roberto 2008 Member of the Executive Board, Commercial and Operating Vice President
Jordao Bethlem, Hugo 2008 Member of the Executive Board, Supply Chain and Information Technology Vice President
Mattar, Caio Racy Member of the Executive Board, Investment and Construction Officer
De Pinho Soares, Claudia Elisa 2009 Member of the Executive Board, Human Resources Officer
Fernandes Rodrigues, Antonio Ramatis 2006 Member of the Executive Board, Commercial Food Officer
De Souza Leao Wanderley, Sylvia 2008 Member of the Executive Board, Hypermarkets Officer
Falleiros dos Santos Diniz, Joao Paulo Director
Falleiros Dos Santos Diniz D'Avila, Ana Maria Director
Falleiros dos Santos Diniz, Pedro Paulo Director
Bastos Marques, Maria Silvia Director
Marchesi Diniz, Geyze Director
Botelho Bracher, Candido Director
Laurent Aouani, Hakim Director
Naouri, Jean-Charles Director
Favre, Michel Alain Director
Mauger, Francis Andre Director
Schvartsman, Fabio 55 Director
Affonso Ferreira, Guilherme 59 2008 Director
Charret, Jacques-Edouard 2008 Director

Biographies

Name Description
Dos Santos Diniz, Abilio Mr. Abilio Dos Santos Diniz has served as Chairman of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar since 2003. He has served as Member of the Board of Directors of the Company since 1995. Between 1999 and 2003, he also served as Vice Chairman of the Company. He was one of the founders of Sao Paulo's supermarket association, and was also a founder of ABRAS. He is former Member of the Brazilian National Monetary Council. He holds a Bachelors degree in Business Administration from Fundacao Getulio Vargas (FGV) and has attended Columbia University in New York and the University of Ohio at Dayton.
Dos Santos Diniz, Valentim Mr. Valentim Dos Santos Diniz has served as Honorary Chairman of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar since 2003. Previously, from 1995 to 2003, he served as Chairman of the Company’s Board of Directors. He founded the Pao de Acucar Group in 1948.
Galeazzi, Claudio Mr. Claudio Galeazzi has served as Member of the Executive Board and Chief Executive Officer of Cia Brasil. de Distrib. Pao de Acucar since 2007. He holds a degree in Accounting and is Partner and Founder of Galeazzi & Associados. He served as Managing Director of the Argentinean and Brazilian subsidiaries of Dow Chemical Corp. Before the foundation of Galeazzi & Associados, he served as Chairman of Cesbra, John Sommers (a joint venture between British Petroleum and Brascan) and as Vice Chairman of British Petroleum Mineracao do Brasil. He also served as Chairman of the Conselho Nacional do SESI (as appointed by the President of the Republic of Brazil), Executive Officer of Fiesp and IEL, and Vice Chairman of ANFAC. During restructuring processes, he served as Chief Executive Officer of Artex, Mococa, Vila Romana, Cecrisa and Lojas Americanas, among others. His consultancy firm renders services to Sendas Distribuidora.
Herzog, Jorge Fernando Mr. Jorge Fernando Herzog has served as Member of the Executive Board and Regional Operations Officer of Cia Brasil. de Distrib. Pao de Acucar since April 2008. He previously served as Sendas Distribuidora’s Operating Officer for two years. Prior to joining the Company, he worked for Carrefour for 15 years in several areas such as Operating, Human Resources and Accounting. He has a degree in Economics from Faculdade Dom Bosco - FDB.
Pestana Neto, Eneas Cesar Mr. Eneas Cesar Pestana Neto has served as Member of the Executive Board and Administrative and Financial Vice President of Cia Brasil. de Distrib. Pao de Acucar since April 2008. He was Vice President of Laboratorio Delboni Auriemo and has worked for GP Investimentos and Carrefour. He holds a degree in Accounting from Pontificia Universidade Catolica de Sao Paulo. He began his career with the Company in 2003.
Coimbra Tambasco, Jose Roberto Mr. Jose Roberto Coimbra Tambasco has served as Member of the Executive Board and Commercial and Operating Vice President of Cia Brasil. de Distrib. Pao de Acucar since April 2008. He has a degree in Business Administration from Fundacao Getulio Vargas (FGV). He began his career within the Company in 1979.
Jordao Bethlem, Hugo Mr. Hugo A. Jordao Bethlem has served as Member of the Executive Board and Supply Chain and Information Technology Vice President of Cia Brasil. de Distrib. Pao de Acucar since April 2008. He was Commercial Officer of DiCicco, Jeronimo Martins, Parque Tematico Play Center and Carrefour. He has a degree in Business Administration from Faculdades Metropolitanas Unidas (FMU) and a post-graduate degree in Administration from Cornell University. He began his career within the Company in 2001.
Mattar, Caio Racy Mr. Caio Racy Mattar serves as Member of the Executive Board and Investment and Construction Officer of Cia Brasil. de Distrib. Pao de Acucar. He previously served as Member of the Executive Office of Reune Engenharia e Construcoes Ltda. He is also Member of the Board of Directors of Paramount Lansul SA, Sendas Distribuidora SA and Gafisa SA. He has a degree in Engineering from Instituto de Engenharia Paulista and has attended the London Business School. He began his career within the Company in 1993 and has been Member of the Executive Board since 2005.
De Pinho Soares, Claudia Elisa Ms. Claudia Elisa De Pinho Soares has served as Member of the Executive Board and Human Resources Officer of Cia Brasil. de Distrib. Pao de Acucar since 2009. Prior to joining the Company, she worked for Ambev for 17 years in managerial and director positions in Human Resources, Finance, Distribution and Logistics, and she also worked for Laticinios Morrinhos (Leitbom) as Director of Finance, Information Technology and Human Resources. She holds a degree in Business Administration from Pontificia Universidade Catolica do Rio de Janeiro, a Masters of Business Administration degree in General Management from INSEAD, and in Human Resources from Universidade de Sao Paulo.
Fernandes Rodrigues, Antonio Ramatis Mr. Antonio Ramatis Fernandes Rodrigues has served as Member of the Executive Board and Commercial Food Officer of Cia Brasil. de Distrib. Pao de Acucar since 2006. He was Commercial and Marketing Vice Chairman of Grupo Bom Preco, Commercial and Logistics Vice Chairman of Grupo Sonae and Commercial Vice Chairman of C&A. He has a degree in Engineering from Fundacao Armando Alvares Penteado (FAAP) and holds a Masters degree in Business Administration from Universidade de Sao Paulo.
De Souza Leao Wanderley, Sylvia Ms. Sylvia De Souza Leao Wanderley serves as Member of the Executive Board and Hypermarkets Officer of Cia Brasil. de Distrib. Pao de Acucar. In 2000, she began working for the Company as Commercial Director. She has been Executive Officer of the Company since April 2008. Prior to joining the Company, she worked as Commercial and Marketing Director for Wal Mart and has also worked for Mesbla. She has a degree in Social Communications from Faculdades Integradas Helio Alonso - FACHA and an Executive Masters of Business Administration degree from Universidade Federal do Rio de Janeiro (UFRJ).
Falleiros dos Santos Diniz, Joao Paulo Mr. Joao Paulo Falleiros dos Santos Diniz serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He was Executive Officer in charge of the Company’s associated companies and International Division. He has a Bachelors degree in Business Administration from Fundacao Getulio Vargas (FGV) and has attended the London Business School. He is Owner of the holding company Componente, which controls companies operating in several market segments.
Falleiros Dos Santos Diniz D'Avila, Ana Maria Ms. Ana Maria Falleiros Dos Santos Diniz D'Avila serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. She holds a Bachelors degree in Business Administration from Fundacao Armando Alvares Penteado (FAAP) and a post-graduate degree in Marketing from Fundacao Getulio Vargas (FGV) and from Fundacao Armando Alvares Penteado (FAAP).
Falleiros dos Santos Diniz, Pedro Paulo Mr. Pedro Paulo Falleiros dos Santos Diniz serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He is Businessman and President of PPD Sports.
Bastos Marques, Maria Silvia Ms. Maria Silvia Bastos Marques serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. She is Partner in the Brazilian consulting firm MS & CR2 Financas Corporativas. She was President of Instituto Brasileiro de Siderurgia, Officer-Director of Companhia Siderurgica Nacional, Municipal Secretary of Finance of the City of Rio de Janeiro and Director of Banco Nacional de Desenvolvimento Economico e Social – BNDES. She has a degree in Public Administration from Fundacao Getulio Vargas (FGV), where she also earned a Masters degree and a Doctorate in Philosophy degree.
Marchesi Diniz, Geyze Ms. Geyze Marchesi Diniz serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. She holds a Bachelors degree in Economics and a Masters of Business Administration degree from Fundacao Getulio Vargas (FGV).
Botelho Bracher, Candido Mr. Candido Botelho Bracher serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He was Director of Banco Itamarati SA and Vice President of BADESP – Banco de Desenvolvimento do Estado de Sao Paulo SA. He is President of Banco Itau BBA. He has a degree in Business Administration from Fundacao Getulio Vargas (FGV).
Laurent Aouani, Hakim Mr. Hakim Laurent Aouani serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He is Director of Corporate Finance at Casino group. He received a degree from Ecole Superieure d’Electricite (SUPELEC) with a major in Telecommunications and also holds a degree in Business Administration from HEC Business School.
Naouri, Jean-Charles Mr. Jean-Charles Henri Naouri serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He is Chairman and Chief Executive Officer of Casino Group. He has a degree in Sciences from Ecole Normale Superieure, and has studied at Harvard University and at Ecole Nationale d'Administration.
Favre, Michel Alain Mr. Michel Alain Maurice Favre serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He is Administrative Financial Officer of Casino Group. He previously served as Administrative Financial Officer of Grupo Altadis and was Member of the Board of Directors and responsible for several divisions of Grupo Valeo. He has a degree in Business Administration from HEC Business School.
Mauger, Francis Andre Mr. Francis Andre Mauger serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He is Director of Latin America Operation of Casino group. He has attended Ecole Hoteliere de Lausanne – Swiss.
Schvartsman, Fabio Mr. Fabio Schvartsman serves as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar. He is also Member of the Company's Audit Committee. He served as Chief Financial Officer, Partner and Member of the Board of Directors of Ultrapar Participacoes until April 1, 2007. He is Chief Executive Officer of Telemar Participacoes and sits on the Board of Directors of Telemar Norte Leste, Contax and Gafisa, where he also serves as Chairman of the Audit Committee. He is Member of the Advisory Boards of Signatura Lazard and Hospital Israelita Albert Einstein, and Founder and President of the consultancy FSCH Assessoria em Planejamento Financeiro e Empresarial. He holds a Bachelors degree in Engineering and a graduate degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo, and also a graduate degree in Business Administration from Fundacao Getulio Vargas (FGV).
Affonso Ferreira, Guilherme Mr. Guilherme Affonso Ferreira has served as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar since 2008. He is Chief Executive Officer of Bahema Participacoes S/A. He was President of Bahema Agropecuaria S/A and Bahema S/A and has been Member of the Board of Directors of Unibanco Holdings since 1998. He has a degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo (USP) and a degree in Economics and Politics from Macalester College.
Charret, Jacques-Edouard Mr. Jacques-Edouard Marie Charret has served as Member of the Board of Directors of Cia Brasil. de Distrib. Pao de Acucar since 2008. He is Marketing and Commercial Director for Food Products of Casino Group. He has a degree in Economics and earned a Masters of Business Administration in Marketing.
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