Magazine Luiza S.A.

Informe acción OTCPK:MGLU.Y

Capitalización de mercado: US$1.8b

Magazine Luiza Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Frederico Trajano Rodrigues

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEOn/a
Permanencia del CEO9.5yrs
Participación del CEOn/a
Permanencia media de la dirección9yrs
Promedio de permanencia en la Junta Directiva7.5yrs

Actualizaciones recientes de la dirección

Recent updates


CEO

Frederico Trajano Rodrigues (48 yo)

9.5yrs

Permanencia

Mr. Frederico Trajano Inacio Rodrigues has been Member of Executive Board at Magazine Luiza S/A since 2015 and has been its President and had also been its & Member of Executive Board since 2015. He served...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Frederico Trajano Rodrigues
President & Member of Executive Board9.5yrssin datossin datos
Roberto Rodrigues
CFO, IRO & Member of Executive Board14.5yrssin datossin datos
Maria Isabel de Oliveira
Chief Controller Officer & Member of Executive Board14.5yrssin datossin datos
Fabrício Garcia
VP of Operations & Member of Executive Board8.5yrssin datos0.14%
R$ 2.6m
Eduardo Galanternick
VP of Business & Member of Executive Boardno datasin datossin datos
Decio Sonohara
Executive Director of Logistics & Member of Executive Boardno datasin datossin datos
Patricia Pugas
Executive Director of Human Resourcesless than a yearsin datossin datos
Luiz Rego
Executive Director of Durable & Consumer Goods and Member of Executive Boardno datasin datossin datos
André Fatala
VP of Platform & Member of Executive Boardno datasin datossin datos
Julio Cesar Trajano
Executive Director of KaBuM & Member of Executive Boardno datasin datossin datos
Graciela Kumruian
Executive Director of Netshoes & Member of Executive Board4yrssin datossin datos
Douglas Matricardi
Executive Director of Store Operations & Member of Executive Boardno datasin datossin datos

9.0yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de MGLU.D es experimentado (8.9 años antigüedad media).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Estefan Haddad
Member of Fiscal Council3.5yrssin datossin datos
Marcelo José e Silva
Vice Chairman8.3yrssin datossin datos
Luiza Helena Trajano Rodrigues
Chairwoman19.1yrssin datossin datos
Carlos Donzelli
Sitting Board Memberno datasin datossin datos
Ines de Souza
Independent Board Member15.5yrssin datossin datos
Sílvio Romero de Meira
Independent Board Memberno datasin datossin datos
Betania Tanure de Barros
Independent Board Member7.5yrssin datossin datos
Eduardo Galdi Mestieri
Member of Fiscal Councilno datasin datossin datos
Floriano Peixoto Neto
Independent Board Member1.5yrssin datossin datos
Walbert dos Santos
Member of Fiscal Council6.5yrssin datossin datos

7.5yrs

Permanencia media

Junta con experiencia: La junta directiva de MGLU.D se considera experimentada (7.4 años de antigüedad promedio).