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Guararapes Confeccoes SA (GUAR3.SA)

GUAR3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Nevaldo Rocha

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

Flavio Gurgel Rocha

60 Deputy Chief Executive Officer, Director of Investor Relations, Member of the Executive Board

Lisiane Gurgel Rocha

58 1998 Vice Chairman of the Board

Oswaldo Aparecido Nunes

63 Chief Financial Officer, Chief Administrative Officer

Elvio Gurgel Rocha

55 Director

Biographies

Name Description

Nevaldo Rocha

Mr. Nevaldo Rocha serves as Chairman of the Board, Chief Executive Officer, Member of the Executive Board of Guararapes Confeccoes SA. He has been the Company's Chairman since its incorporation. He was Chairman of the Board of Lojas Riachuelo till 2008.

Flavio Gurgel Rocha

Mr. Flavio Gurgel Rocha serves as Deputy Chief Executive Officer, Director of Investor Relations, Member of the Executive Board of Guararapes Confeccoes SA. He has more than 14 years of experience in the retail and market sectors. He has been Chairman of Lojas Riachuelo e Midway SA - Credito, Financiamento e Investimento, as well as President of POOL, Vice President of Riachuelo. He has a PMD from Harvard Business School. He has a post graduate degree in Strategic Retail Management from Harvard Business School and in Business Administration from Fundacao Getulio Vargas (incomplete).

Lisiane Gurgel Rocha

Ms. Lisiane Gurgel Rocha serves as the Vice Chairman of the Board of Directors of Guararapes Confeccoes SA since 1998. She has acted as Entrepreneur in the fashion creation area since 1990. She attended the International Fine Arts College.

Oswaldo Aparecido Nunes

Mr. Oswaldo Aparecido Nunes serves as Chief Financial Officer and Chief Administrative Officer of Guararapes Confeccoes S.A. He started his career in Confecções Guararapes S.A. in 1973 where he worked in financial and commercial area. He has graduated in Business Administration and done his Masters in Economics from Fundacao Armando Alvares Penteado.

Elvio Gurgel Rocha

Mr. Elvio Gurgel Rocha serves as a Director of Guararapes Confeccoes SA. At Lojas Riachuelo SA, he acted as Director of Advertising and Marketing for more than five years, until March 2009.