Ivan Murias

CEO | CFO | Investor Relations Officer

Mr. Ivan Murias holds a degree in Business Administration from FEA/USP with specialization courses in Finance and Retail from George Washington University, Rotman School of Management and Ashridge Business School. He has more than 20 years of experience in retail and customer service, having worked in large companies such as brMalls, Boticário group, C&A. He also served as CEO of Tok&Stok and later of Valid between the periods 2018 to 2024.

Matias Michaelsen

CFO and Investor Relations Officer

Mr. Matias Michaelson has more than twenty years of experience in financial and technological leadership positions, working in multinational companies and private equity funds such as Kinea, Pátria and Advent International. Matias started his career at Ambev and BRMalls. He was CFO at Pearson Education Brasil, Gran Coffee and, lastly, at the CRM / Kopenhagen Group.

Bruno Vieira Marques

Director without specific designation

Mr. Bruno Vieira Marques has more than 13 years’ experience in finance, 8 years of which in the Big Four (EY). He has worked in retail, e-commerce and service companies such as InvestFarma and Mazars. With a degree in Accounting from USP and an MBA in Controllership and Finance from FGV, he is currently Accounting and Tax Director at the Company.

Peter Estermann

Board of Directors Chairman

Mr. Peter Paul Lorenço Estermann has a bachelor’s degree in Agricultural Engineering assigned by the Federal University of Lavras (Universidade Federal de Lavras) in Minas Gerais and a postgraduate degree assigned by Harvard Business School. With more than 40 years of professional experience, he worked as a CEO of Grupo Pão de Açúcar and Via Varejo S.A, he is currently a partner at Pátria Investimentos and Director and Member of the Strategy Committee of Grupo Ultra.

Mr. Peter Paul Lorenço Estermann is considered an independent advisor in compliance with the criteria set forth in the Novo Mercado Regulations.

Pedro Sirotsky Melzer

Independent Member of the Board of Directors

Estela Vieira

Independent Member of the Board of Directors

Estela Vieira is a member of our Board of Directors and chair of our Audit Committee. Until 2018, she was a partner at PwC Brazil and leader of their Technology, Information, Communication, Entertainment and Media Sector. Currently, she participates in the boards, audit committees or fiscal council of Lojas Renner, Track & Field, Localiza Hertz, and ABGF – Associação Brasileira Gestora de Fundos Garantidores e Garantia. Academically, she holds a degree in Business Administration and Accounting Sciences from PUC-RS (Pontifícia Universidade Católica do Rio Grande do Sul), an MBA from USP, and a Master’s degree in Accounting and Accounting Controls from USP.

Carlos Brito Claissac

Board of Directors Member

Carlos Brito Claissac has a degree in electrical engineering with an Executive MBA. From 2002 to 2010, he was CTO of Grupo Security, CTO & COO of Factoring and of Banco Security. Co-founder of IGneous, Corporate Company Building. IGneous, led by Mr. Carlos Brito, acquired a majority participation in Chilean Full Commerce company Ecomsur in its early stage and led, as Executive Chairman, its growth building one of the largest players in the sector, especially in Chile and Mexico, until the merger with Infracommerce in 2023. Since then, Mr. Carlos Brito has been contributing to Infracommerce’s expansion initiatives in Latin America and efficiency projects. Nowadays, Mr. Carlos Brito is a Member of the Board of Directors of Banco Internacional, Factoring Baninter and other companies and startups.

Pedro Jereissati

Board of Directors Member

Pedro Jereissati is member of our Board of Directors, in addition to being the CEO of Grupo Jereissati, CEO and Board Member of Jereissati Participações S/A, Board Member of Iguatemi Empresa de Shopping Centers S.A. and of Grande Moinho Cearense. Academically, he holds a degree in Business Administration from FAAP (Fundação Armando Alvares Penteado), and an MBA from Northwestern University, Kellogg School of Management.

Eliana Claro

Board of Directors Alternate Member

Mrs. Eliana Claro Edwards has a bachelor’s degree in Business Economics Major assigned by the Pontificia Universidad Católica de Chile – Business Economics Faculty, with a certificate in non-profit management assigned by Duke University Continuing Studies. Between 2006 and 2009, she worked as an institutional distribution analyst at LARRAIN VIAL: Financial Services Firm. From 2011 to 2013, she was head of the Citizen Security and Justice Program (Programa Segurança Cidadã e Justiça) at Libertad y Desarrollo: NGO. Until 2022, she acted as a Corporate Finance Manager at Ecomsur Holding S.A., since 2013 being responsible for evaluating the new businesses of IGneous, Corporate Company Building. She is a member of the Board of Directors at Corporación Simón de Cirene.