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United States

Restoque Comercio e Confeccoes de Roupas SA (LLIS3.SA)

LLIS3.SA on Sao Paolo Stock Exchange

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17 Feb 2017
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Summary

Name Age Since Current Position

Marcio da Rocha Camargo

48 Chairman of the Board

Paulo Jose Marques Soares

47 2016 Chief Executive Officer, Vice President - Finance

Marcelo Faria de Lima

54 Vice Chairman of the Board

Fernando Pedroso dos Santos

2012 Chief Financial Officer, Member of the Executive Board

Luciana Scarano Curi

2008 Operations Officer, Member of the Executive Board

Claudia Lucia Lento Brilhante de Albuquerque

2015 Vice President of Products and Supply Chain

Ricardo Alves Leme

Research and Products Development Director and a Member of the Executive Board

Flavia Caldeira Viacava

2011 Research and Products Development Officer, Member of the Executive Board

Carla Di Palma Mattos

2012 Research and Products Development Director, Member of the Executive Board

Emerson Mattos Santangelo

Research and Products Development Director and a Member of the Executive Board

Janaina Machado da Silva

2008 Commercial Officer, Member of the Executive Board

Rafael de Camargo

29 2016 Retail Officer, Director of Investor Relations, Member of the Executive Board

Luiz Carlos Bresser Goncalves Pereira

75 2008 Director

Luiz Eduardo Moreira Caio

53 2012 Director

Helio Marcos Coutinho Beltrao

Independent Director

Jose Ferreira de Melo

60 Independent Director

Biographies

Name Description

Marcio da Rocha Camargo

Mr. Marcio da Rocha Camargo serves as the Chairman of the Board of Directors of Restoque Comercio e Confeccoes de Roupas SA. He has also served as Executive Officer at Artesia Gestao de Recursos SA and as Member of the Board of Directors at Metalfrio Solutions SA. Before that, he served as Executive Officer at Banco Garantia, from 1994 to 2001; he was the founder and Chief Executive Officer of Neovia Telecom SA, from 2001 to 2005, and served as Vice Chairman of the Board of Directors at Abyara Planejamento Imobiliario SA, from 2006 to 2007. He obtained a Bachelor's in Business Administration from Fundacao Getulio Vargas (FGV) in 1993.

Paulo Jose Marques Soares

Mr. Paulo Jose Marques Soares serves as Chief Executive Officer and Vice President- Finance of Restoque Comercio e Confeccoes de Roupas S.A. since Oct 1, 2015. Prior to this, he served as Chief Operating Officer of the company.

Marcelo Faria de Lima

Mr. Marcelo Faria de Lima serves as the Vice Chairman of the Board of Directors of Restoque Comercio e Confeccoes de Roupas SA. He has also served as Executive Officer at Artesia Gestao de Recursos SA and Chairman of the Board of Directors of Metalfrio Solutions SA. Before that, he served as Executive Officer at Banco Donaldson, Lufkin, & Jenrette's M&A division, from 1998 to 2000; at Banco Garantia from 1996 to 1998 in M&A and capital markets, and at ABN Amro Bank from 1989 to 1996, where he was Chief Economist and Investment Fund Manager. In addition, he was Co-Founder and Chief Executive Officer of AreaUtil.com in 2000; Member of the Board of Directors of Neovia Telecomunicacoes SA, from 2001 to 2005, and Executive Officer at Abyara Planejamento Imobiliario SA, from 2006 to 2007. He holds a Bachelor's in Economics from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio), where he also acted as Professor of Economics between 1988 and 1989.

Fernando Pedroso dos Santos

Mr. Fernando Pedroso dos Santos has served as Chief Financial Officer and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA since March 15, 2012. For 10 years, he worked at Arthur Andersen/Coopers & Lybrand where he held the post of Senior Manager. Later, till June 2004, he was Controller at Atento Brasil SA. In June 2004, he joined Metalfrio Solutions SA as Financial Director, a position he held till March 2006 when he was appointed Operations Director at Abyara Planejamento Imboliario SA. In May 2009, he rejoined Metalfrio Solutions SA as Financial Director, a post he held till March 2012. He gained a Bachelor's in Accounting from Universidade de Sao Paulo (USP) in 1988.

Luciana Scarano Curi

Ms. Luciana Scarano Curi has served as Operations Officer and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA since January 21, 2008. She has been working for the Company for 12 years. Prior to joining the Company, she worked as Sales Assistant and Store Manager for five years and gained sales experience. Currently, she coordinates the Company’s operations at the Company and licensed stores. She graduated in Translation and English Language from Pontificia Universidade Catolica de Sao Paulo.

Claudia Lucia Lento Brilhante de Albuquerque

Ms. Claudia Lucia Lento Brilhante de Albuquerque serves as Vice President of Products and Supply Chain of Restoque Comercio e Confeccoes de Roupas S.A. since Oct 2, 2015.

Ricardo Alves Leme

Mr. Ricardo Alves Leme serves as Research and Products Development Director and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA. He joined Artesia Gestao de Recursos in July 2009, where he works as a Private Equity Analyst. In 2011, while still working for Artesia, he founded and developed the company O2 Led, and served as Chief Financial Officer and Marketing Director. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 2009.

Flavia Caldeira Viacava

Ms. Flavia Caldeira Viacava has served as Research and Products Development Officer and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA since October 14, 2011. She started her professional career at Le Lis Blanc in 1999 as an assistant designer. In 2006, she founded Bo.B6, a fashion label that two years later was sold to the Restoque Group and joined the Company as Senior Designer. In 2010, she was responsible for the design coordination of Le Lis Blanc until 2011, when she was joined a new project of the John John brand, currently serving as Style Director of this brand. She holds a degree in Design from Esmod International Fashion Institute and in Biology from Universidade Presbiteriana Mackenzie.

Carla Di Palma Mattos

Ms. Carla di Palma Mattos has served as Research and Products Development Director and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA since August 13, 2012. She joined the Company in 2000 and in 2006, she co-founded the Bo. Bo. brand. In 2008, when the Company acquired the Bo. Bo. brand, she returned to the Company and was its Bo. Bo. Senior Designer till 2012. She graduated in Fashion from Universidade Anhembi Morumbi - UAM in 1999.

Emerson Mattos Santangelo

Mr. Emerson Mattos Santangelo serves as Research and Products Development Director and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA. He has over 23 years of experience in the retail industry. Before December 2013, when he joined Restoque he worked for Valdac Group as Technology and Supply Chain officer. Prior to Valdac Group he worked in Pernambucanas, Natura, and Grupo Pao de Acucar. He holds a degree in Business Administration.

Janaina Machado da Silva

Ms. Janaina Machado da Silva has served as Commercial Officer and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA since January 21, 2008. She has experience in the retail industry. Before May 2007, when she joined the Company, she worked at Pao de Acucar Group as Commercial Officer. Prior to that, she worked in the commercial area of C&A, Wal-Mart and Lojas Americanas. She gained a degree in Finance and Marketing from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration from Universidade Federal do Rio de Janeiro.

Rafael de Camargo

Mr. Rafael de Camargo serves as Retail Officer, Director of Investor Relations and a Member of the Executive Board of Restoque Comercio e Confeccoes de Roupas SA. He started his professional career at Artesia Resource Management in July 2009m where he worked as Private Equity Analyst. He graduated in Production Engineering from Universidade de Sao Paulo in 2009 and gained a degree from Politecnico di Milano.

Luiz Carlos Bresser Goncalves Pereira

Mr. Luiz Carlos Bresser Goncalves Pereira has served as Member of the Board of Directors of Restoque Comercio e Confeccoes de Roupas SA since January 21, 2008. In the past, he was Professor at Fundacao Getulio Vargas in Sao Paulo. In 1983, he was Chief Executive Officer of Banespa and later served as Secretary to the government of Sao Paulo. He has served as Minister of Finance, Federal Administration, State Reform and Science and Technology. His works include Desenvolvimento e Crise no Brasil in 1968, Lucro, Acumulacao e Crise in 1986, and Reforma do Estado para a Cidadania in 1998. He has been Board Member and currently Advisory Council Member at Grupo Pao de Acucar, besides serving on the Boards of several non-profit organizations. He gained a degree in Law from Universidade de Sao Paulo, a Master's in Business Administration from Michigan State University and a Doctorate in Philosophy in Economics from Universidade de Sao Paulo, where he is also Associate Professor of Economics.

Luiz Eduardo Moreira Caio

Mr. Luiz Eduardo Moreira Caio has served as a Member of the Board of Directors of Restoque Comercio e Confeccoes de Roupas SA since April 30, 2012. He founded Metalfrio and joined the Company in 1977 in the area of engineering and manufacturing having held various positions including Industrial Director. In 1994, he was appointed Chief Operating Officer of the Latin America division of Grupo BSH. In 2000, he was appointed its Latin America Division Managing Director. He is Chief Executive Officer of Metalfrio. He graduated with a Bachelor's in Industrial Engineering from Faculdade de Engenharia Industrial (FEI) in 1983.

Helio Marcos Coutinho Beltrao

Mr. Helio Marcos Coutinho Beltrao serves as an Independent Member of the Board of Directos of Restoque Comercio e Confeccoes de Roupas SA. He has also served as Manager and Financial Strategist at Sextante Investimentos since 2004, Member of the Board of Directors of Grupo Ultra since 1997 and Advisory Council Member at Ediouro Publicacoes since 2004. From 1998 to 2003, he acted as Private Equity Investment Manager at Midia Investimentos, and from 1993 to 1998, he served as Executive at Banco de Investimentos CSFB Garantia. He is Member of the Advisory Council of Instituto Millenium, which he co-founded in 2006. He obtained a Bachelor’s in Electrical Engineering from Pontificia Universidad Catolica do Rio de Janeiro in 1990 and a Masters of Business Administration from Columbia Business School in 1994.

Jose Ferreira de Melo

Mr.Jose Lucas Ferreira de Melo serves as Independent Member of the Board of Directors of Restoque Comercio e Confeccoes de Roupas SA. He is currently Member of the Audit Committee of Bradesco and Adviser for International Meal Company AS IMC and for Dufry AG. In 1979, he started to work for PricewaterhouseCoopers where he became Partner responsible for the Corporate Finance Department. In 1992, he became a Director for CVM, the Brazilian Securities and Exchange Commission. He was engaged on the steering committee, Director and Executive Vice President, responsible for the Legal, Tax Office, Audit, Compliance and Institutional Relations departments of Unibanco, Executive Director for Unibanco Holding SA and Advisor for Unibanco Leasing. He has acted and Advisor for Dufry South America and Diagnosticos da America A.A. (DASA) - where he occupied the chair of Vice President of the Council. He has served as President of the National Committee of Norms Auditing, Director of the Internal Audit and Compliance Committee and Executive Director (from 2001 to 2007) of the Brazilian Federation of Banks (FEBRABAN). He holds a Bachelor degree in Accounting.