董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Herve Daudin | 男 | Director | 57 | 未披露 | 未持股 | 2023-08-16 |
| Renan Bergmann | 男 | Independent Director | 69 | 未披露 | 未持股 | 2023-08-16 |
| Marcelo Pimentel | 男 | Director and Chief Executive Officer | 50 | 未披露 | 未持股 | 2023-08-16 |
| Jean Charles Henri Naouri | 男 | Chairman of the Board | 74 | 未披露 | 未持股 | 2023-08-16 |
| Arnaud Strasser | 男 | Co-Vice Chairman | 54 | 未披露 | 未持股 | 2023-08-16 |
| Luiz Augusto de Castro Neves | 男 | Independent Director | 80 | 未披露 | 未持股 | 2023-08-16 |
| Christophe Jose Hidalgo | 男 | Co-Vice Chairman | 56 | 未披露 | 未持股 | 2023-08-16 |
| Eleazar de Carvalho Filho | 男 | Independent Director | 66 | 未披露 | 未持股 | 2023-08-16 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Rafael Sirotsky Russowsky | 男 | Chief Financial Officer and Investor Relations Officer | 46 | 未披露 | 未持股 | 2023-08-16 |
| Marcelo Pimentel | 男 | Director and Chief Executive Officer | 50 | 未披露 | 未持股 | 2023-08-16 |
| Frederic Garcia | 男 | Chief Business Operations Officer | 53 | 未披露 | 未持股 | 2023-08-16 |
| Joaquim Alexandre Fernandes Sousa | 男 | Commercial Officer | 52 | 未披露 | 未持股 | 2023-08-16 |
董事简历
中英对照 | 中文 | 英文- Herve Daudin
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Herve Daudin，现为Casino Group的执行委员会成员、商品执行董事、农业综合事业部成员、供应链、物流与IT部门成员。他是AlmacenesÉ；Xito Colombia、Cdiscount（法国）、Distribution Casino France、European Marketing Distribution、Achats Marchandise Casino和Big C（泰国）的董事会成员。他曾是Via Varejo（巴西）的董事会成员。担任Euris Group（Casino Group的母公司）的董事职务后，他于2003年加入Casino Group，在那里他曾担任战略、物流和技术领域的多种执行职务。他的职业生涯始于担任经济学家，在法国经济部担任了7年的高级官员。Daudin先生拥有巴黎高等师范学院（Cole Normale Sup&233；Rieure of Paris）的物理学学士学位和经济学博士学位，以及国立庞茨学院（Cole Nationale des Ponts and Chauss&233；es）的工程师学位。
Herve Daudin,is currently a member of the executive committee and executive director of merchandise, from the Agribusiness Division and from the Supply Chain, Logistics and IT of Casino Group. He is a member of the board of directors of Almacenes éxito (Colombia), CDiscount (France), Distribution Casino France, European Marketing Distribution, Achats Marchandise Casino and Big C (Thailand). He was a member of the board of directors of Via. After holding the position of Director in Euris Group, the parent company of Casino Group, he joined the Casino Group in 2003, where he held various executive positions in the areas of strategy, logistics and technology. He began his career as an economist and he was, for seven years, a high ranking official in the Ministry of Economy in France. Mr. Daudin holds a bachelor's degree in physical sciences and a PhD in economics from the école Normale Superieure of Paris and an Engineering degree from the école Nationale des Ponts et Chaussees. - Herve Daudin，现为Casino Group的执行委员会成员、商品执行董事、农业综合事业部成员、供应链、物流与IT部门成员。他是AlmacenesÉ；Xito Colombia、Cdiscount（法国）、Distribution Casino France、European Marketing Distribution、Achats Marchandise Casino和Big C（泰国）的董事会成员。他曾是Via Varejo（巴西）的董事会成员。担任Euris Group（Casino Group的母公司）的董事职务后，他于2003年加入Casino Group，在那里他曾担任战略、物流和技术领域的多种执行职务。他的职业生涯始于担任经济学家，在法国经济部担任了7年的高级官员。Daudin先生拥有巴黎高等师范学院（Cole Normale Sup&233；Rieure of Paris）的物理学学士学位和经济学博士学位，以及国立庞茨学院（Cole Nationale des Ponts and Chauss&233；es）的工程师学位。
- Herve Daudin,is currently a member of the executive committee and executive director of merchandise, from the Agribusiness Division and from the Supply Chain, Logistics and IT of Casino Group. He is a member of the board of directors of Almacenes éxito (Colombia), CDiscount (France), Distribution Casino France, European Marketing Distribution, Achats Marchandise Casino and Big C (Thailand). He was a member of the board of directors of Via. After holding the position of Director in Euris Group, the parent company of Casino Group, he joined the Casino Group in 2003, where he held various executive positions in the areas of strategy, logistics and technology. He began his career as an economist and he was, for seven years, a high ranking official in the Ministry of Economy in France. Mr. Daudin holds a bachelor's degree in physical sciences and a PhD in economics from the école Normale Superieure of Paris and an Engineering degree from the école Nationale des Ponts et Chaussees.
- Renan Bergmann
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Renan Bergmann拥有南里奥格兰德联邦大学化学工程学士学位和里约热内卢联邦大学COPPE核化学工程硕士学位。他在John E. Anderson管理研究生院完成了高管课程，并在哈佛商学院完成了高管课程“让公司董事会更有效”。自2018年以来，他一直是FOGO的董事会成员，并且是罗纳集团的高级顾问。他是美国俄亥俄州哥伦布市Rampak、SLC Participa & # 231；& # 245；es、FCC Campo Bom-RS、CCRR、特拉华州Terphane Holdings LLC、Almatis B.V.和德克萨斯州休斯顿UTEX的董事会成员。他还是New Globe的顾问。
Renan Bergmann,holds a bachelor's degree in chemical engineering from the Federal University of Rio Grande do Sul and a master's degree in nuclear chemical engineering from the Federal University of Rio de Janeiro (COPPE). He completed the executive program at the John E. Anderson Graduate School of Management and the executive program "Making Corporate Boards More Effective" at Harvard Business School. He is a member of the board of directors of Fogo de Cho, since 2018, and of Paramount Films, Tulsa USA, since 2021. He has also been a senior advisor to the Rhone Group since 2012. He was a member of the board of directors of: (i) Ranpak, in the city of Columbus, state of Ohio; (ii) SLC Participaes; (iii) FCC Campo Bom, in the state of Rio Grande do Sul; (iv) CCRR; (v) Terphane Holdings LLC, in the state of Delaware; (vi) Almatis B.V.; and (vii) UTEX, in the city of Houston, state of Texas. He was also an advisor to New Globe. - Renan Bergmann拥有南里奥格兰德联邦大学化学工程学士学位和里约热内卢联邦大学COPPE核化学工程硕士学位。他在John E. Anderson管理研究生院完成了高管课程，并在哈佛商学院完成了高管课程“让公司董事会更有效”。自2018年以来，他一直是FOGO的董事会成员，并且是罗纳集团的高级顾问。他是美国俄亥俄州哥伦布市Rampak、SLC Participa & # 231；& # 245；es、FCC Campo Bom-RS、CCRR、特拉华州Terphane Holdings LLC、Almatis B.V.和德克萨斯州休斯顿UTEX的董事会成员。他还是New Globe的顾问。
- Renan Bergmann,holds a bachelor's degree in chemical engineering from the Federal University of Rio Grande do Sul and a master's degree in nuclear chemical engineering from the Federal University of Rio de Janeiro (COPPE). He completed the executive program at the John E. Anderson Graduate School of Management and the executive program "Making Corporate Boards More Effective" at Harvard Business School. He is a member of the board of directors of Fogo de Cho, since 2018, and of Paramount Films, Tulsa USA, since 2021. He has also been a senior advisor to the Rhone Group since 2012. He was a member of the board of directors of: (i) Ranpak, in the city of Columbus, state of Ohio; (ii) SLC Participaes; (iii) FCC Campo Bom, in the state of Rio Grande do Sul; (iv) CCRR; (v) Terphane Holdings LLC, in the state of Delaware; (vi) Almatis B.V.; and (vii) UTEX, in the city of Houston, state of Texas. He was also an advisor to New Globe.
- Marcelo Pimentel
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Marcelo Pimentel于2019年至2022年担任Lojas Marisa的首席执行官，并于2017年至2019年担任其零售运营官。从2015年到2017年，他担任Drogarias Pacheco的零售运营官。2015年之前，他曾在沃尔玛集团在巴西和英国担任高级管理职位超过十年。
Marcelo Pimentel,is an executive with over 20 years of retail operations experience. Mr. Pimentel was the chief executive officer of Lojas Marisa from 2019 to 2022 and its retail operations officer from 2017 to 2019. From 2015 to 2017, he was the retail operations officer at Drogarias Pacheco. Before 2015, he had worked in senior level executive positions for the Walmart Group in Brazil and in the United Kingdom for over ten years. - Marcelo Pimentel于2019年至2022年担任Lojas Marisa的首席执行官，并于2017年至2019年担任其零售运营官。从2015年到2017年，他担任Drogarias Pacheco的零售运营官。2015年之前，他曾在沃尔玛集团在巴西和英国担任高级管理职位超过十年。
- Marcelo Pimentel,is an executive with over 20 years of retail operations experience. Mr. Pimentel was the chief executive officer of Lojas Marisa from 2019 to 2022 and its retail operations officer from 2017 to 2019. From 2015 to 2017, he was the retail operations officer at Drogarias Pacheco. Before 2015, he had worked in senior level executive positions for the Walmart Group in Brazil and in the United Kingdom for over ten years.
- Jean Charles Henri Naouri
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Jean Charles Henri Naouri自2013年起担任Brazilian distribution company董事会主席。自2002年以来，他还担任Brazilian 分销公司董事会成员、赌场集团主席兼首席执行官以及赌场集团母公司Euris s.a.s。或Euris的总裁。他还担任Rallye S.A.董事会主席或Euris基金会主席Rallye，博彩集团公司基金会副主席兼F.Marc de Lacharrieère Fimalac S.A.董事会成员。他曾担任博彩金融公司董事长兼首席执行官，直到2017年，担任中海油董事会主席，直到2015年，担任威尔克斯股份有限公司董事会主席，直到2015年，担任Monoprix美国监事会成员，直到2014年至2013年为Rallye的首席执行官，2013年为Monoprix S.A.的董事长、首席执行官和监事会主席。2013年，Naouri先生被法国外交部任命为巴西经济关系特别代表。1982年至1986年，Naouri先生担任法国社会事务和民族团结部长以及法国经济、财政和预算部长的办公厅主任。Naouri先生是法国政府的财务督察（财务督察）。Naouri先生拥有爱科尔师范大学和爱科尔国家管理学院的学位，数学博士学位，曾在哈佛大学学习。
Jean Charles Henri Naouri,has been the chairman of Brazilian Distribution Company board of directors since 2013. He has also been a member of Brazilian Distribution Company board of directors, the chairman and chief executive officer of the Casino Group and president of the Casino Group's parent company, Euris S.A.S., or Euris, since 2002. He also serves as chairman of the board of directors of Rallye S.A., or Rallye, chairman of the Euris Foundation, vice-chairman of the Casino Group Corporate Foundation and member of the board of directors of F. Marc de Lacharriere (Fimalac) S.A. He had served as chairman and chief executive officer of Casino Finance until 2017, chairman of the board of directors of CNova until 2015, chairman of the board of directors of Wilkes Participacoes until 2015, member of the supervisory board of Monoprix S.A. until 2014, chief executive officer of Rallye until 2013, and as chairman, chief executive officer, and chairman of the supervisory board of Monoprix S.A. until 2013. In 2013, Mr. Naouri was appointed by France's Ministry of Foreign Affairs to be a special representative for economic relations with Brazil. From 1982 to 1986, Mr. Naouri served as chief of staff for the Minister of Social Affairs and National Solidarity of France and the Minister of Economy, Finance and Budget of France. Mr. Naouri is an Inspecteur des Finances (Finance Inspector) for the French government. Mr. Naouri holds degrees from Ecole Normale Superieure and école Nationale d'Administration, a Ph.D. in mathematics, and has studied at Harvard University. - Jean Charles Henri Naouri自2013年起担任Brazilian distribution company董事会主席。自2002年以来，他还担任Brazilian 分销公司董事会成员、赌场集团主席兼首席执行官以及赌场集团母公司Euris s.a.s。或Euris的总裁。他还担任Rallye S.A.董事会主席或Euris基金会主席Rallye，博彩集团公司基金会副主席兼F.Marc de Lacharrieère Fimalac S.A.董事会成员。他曾担任博彩金融公司董事长兼首席执行官，直到2017年，担任中海油董事会主席，直到2015年，担任威尔克斯股份有限公司董事会主席，直到2015年，担任Monoprix美国监事会成员，直到2014年至2013年为Rallye的首席执行官，2013年为Monoprix S.A.的董事长、首席执行官和监事会主席。2013年，Naouri先生被法国外交部任命为巴西经济关系特别代表。1982年至1986年，Naouri先生担任法国社会事务和民族团结部长以及法国经济、财政和预算部长的办公厅主任。Naouri先生是法国政府的财务督察（财务督察）。Naouri先生拥有爱科尔师范大学和爱科尔国家管理学院的学位，数学博士学位，曾在哈佛大学学习。
- Jean Charles Henri Naouri,has been the chairman of Brazilian Distribution Company board of directors since 2013. He has also been a member of Brazilian Distribution Company board of directors, the chairman and chief executive officer of the Casino Group and president of the Casino Group's parent company, Euris S.A.S., or Euris, since 2002. He also serves as chairman of the board of directors of Rallye S.A., or Rallye, chairman of the Euris Foundation, vice-chairman of the Casino Group Corporate Foundation and member of the board of directors of F. Marc de Lacharriere (Fimalac) S.A. He had served as chairman and chief executive officer of Casino Finance until 2017, chairman of the board of directors of CNova until 2015, chairman of the board of directors of Wilkes Participacoes until 2015, member of the supervisory board of Monoprix S.A. until 2014, chief executive officer of Rallye until 2013, and as chairman, chief executive officer, and chairman of the supervisory board of Monoprix S.A. until 2013. In 2013, Mr. Naouri was appointed by France's Ministry of Foreign Affairs to be a special representative for economic relations with Brazil. From 1982 to 1986, Mr. Naouri served as chief of staff for the Minister of Social Affairs and National Solidarity of France and the Minister of Economy, Finance and Budget of France. Mr. Naouri is an Inspecteur des Finances (Finance Inspector) for the French government. Mr. Naouri holds degrees from Ecole Normale Superieure and école Nationale d'Administration, a Ph.D. in mathematics, and has studied at Harvard University.
- Arnaud Strasser
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Arnaud Strasser，自2018年起担任Distribution Brasil 董事会联合副主席，自2010年起担任Distribution Brasil 董事会成员。在担任联合副董事长之前，他曾担任Distribution Brasil公司董事会副主席（从2012年到2018年）。自2014年以来，他一直担任Cnova的董事会成员。他也曾担任the Big C Supercenter plc的董事会成员。2007年以来，他在Casino Group工作，目前担任公司发展和控股官。直到2009年，他一直是赌场集团国际发展主席的顾问。2005年，他还担任法国总理内阁的代表团团长；2005年至2007年，担任法国公司和贸易部长内阁的特别顾问。他在école Nationale d' administration获得学士学位，在école des Hautes études Commerciales和Institut d'études Politiques de Paris获得硕士学位。
Arnaud Strasser,has been co-vice chairman of Brazilian Distribution Company board of directors since 2018 and a member of Brazilian Distribution Company board of directors since 2010. Prior to serving as co-vice chairman, he was the vice-chairman of Brazilian Distribution Company board of directors from 2012 to 2018. He has also been a member of the board of directors of Cnova since 2014. Mr. Strasser also served as a member of the board of directors of the Big C Supercenter plc. He has worked for the Casino Group since 2007, where he currently serves as corporate development and holdings officer. Until 2009, he was an advisor to the chairman for international development of the Casino Group. Mr. Strasser also worked as mission head in the Cabinet of the Prime Minister of France in 2005 and as special advisor in the Cabinet of the French Minister of Companies and Trade, from 2005 to 2007. Mr. Strasser holds a bachelor's degree from cole Nationale d'Administration and master's degrees from Ecole des Hautes Etudes Commerciales and Institut d'Etudes Politiques de Paris. - Arnaud Strasser，自2018年起担任Distribution Brasil 董事会联合副主席，自2010年起担任Distribution Brasil 董事会成员。在担任联合副董事长之前，他曾担任Distribution Brasil公司董事会副主席（从2012年到2018年）。自2014年以来，他一直担任Cnova的董事会成员。他也曾担任the Big C Supercenter plc的董事会成员。2007年以来，他在Casino Group工作，目前担任公司发展和控股官。直到2009年，他一直是赌场集团国际发展主席的顾问。2005年，他还担任法国总理内阁的代表团团长；2005年至2007年，担任法国公司和贸易部长内阁的特别顾问。他在école Nationale d' administration获得学士学位，在école des Hautes études Commerciales和Institut d'études Politiques de Paris获得硕士学位。
- Arnaud Strasser,has been co-vice chairman of Brazilian Distribution Company board of directors since 2018 and a member of Brazilian Distribution Company board of directors since 2010. Prior to serving as co-vice chairman, he was the vice-chairman of Brazilian Distribution Company board of directors from 2012 to 2018. He has also been a member of the board of directors of Cnova since 2014. Mr. Strasser also served as a member of the board of directors of the Big C Supercenter plc. He has worked for the Casino Group since 2007, where he currently serves as corporate development and holdings officer. Until 2009, he was an advisor to the chairman for international development of the Casino Group. Mr. Strasser also worked as mission head in the Cabinet of the Prime Minister of France in 2005 and as special advisor in the Cabinet of the French Minister of Companies and Trade, from 2005 to 2007. Mr. Strasser holds a bachelor's degree from cole Nationale d'Administration and master's degrees from Ecole des Hautes Etudes Commerciales and Institut d'Etudes Politiques de Paris.
- Luiz Augusto de Castro Neves
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Luiz Augusto de Castro Neves ，2012年以来，他一直担任Brazilian Distribution Company的董事会独立成员。此前，他曾担任职业外交家。他于1967年3月加入巴西外交服务，也曾担任巴西驻日本、蒙古、朝鲜民主主义人民共和国的大使（2008年至2010年）、巴西驻中国大使（2004年至2008年）、巴西驻巴拉圭大使（从2000年到2004年）。他也曾担任Itaipu Binacional的主席、临时国务大臣、巴西的总统秘书处的战略事务主管。他是CN Estudo e Projetos Ltda。的创始合伙人、巴西外交中心（the Brazilian Center of Foreign Affairs）的荣誉副总裁、Brazil-China’s Business Council的总裁、国家商业联合会的技术委员会（the Technical Council of the National Confederation of Commerce）的成员。他持有the Universidade Federal do Rio de Janeiro的经济学学士学位、the Brazilian Ministry of Foreign Affairs Instituto Rio-Branco的外交证书、the University of London的经济学硕士学位。
Luiz Augusto de Castro Neves,has been an independent member of Brazilian Distribution Company board of directors since 2012. Mr. Castro Neves was a career diplomat having joined the Brazilian diplomatic service in 1967 and served as a Brazilian ambassador to Japan, from 2008 to 2010, China, Mongolia and the Democratic People's Republic of Korea between 2004 and 2008, and Paraguay, from 2000 to 2004. He has also served as chairman of Itaipu Binacional and Interim Minister of State and Head of the Secretariat of Strategic Affairs of the Presidency of Brazil. He is a founding partner of CN Estudo e Projetos Ltda., emeritus vice president of the Brazilian Center of Foreign Affairs, president of the China-Brazil Business Council, and member of the Technical Council of the National Confederation of Commerce. Mr. Castro Neves holds bachelor's degrees in economics from the Universidade Federal do Rio de Janeiro and diplomacy from the Brazilian Ministry of Foreign Affairs Instituto Rio-Branco and a master's degree in economics from the University of London. - Luiz Augusto de Castro Neves ，2012年以来，他一直担任Brazilian Distribution Company的董事会独立成员。此前，他曾担任职业外交家。他于1967年3月加入巴西外交服务，也曾担任巴西驻日本、蒙古、朝鲜民主主义人民共和国的大使（2008年至2010年）、巴西驻中国大使（2004年至2008年）、巴西驻巴拉圭大使（从2000年到2004年）。他也曾担任Itaipu Binacional的主席、临时国务大臣、巴西的总统秘书处的战略事务主管。他是CN Estudo e Projetos Ltda。的创始合伙人、巴西外交中心（the Brazilian Center of Foreign Affairs）的荣誉副总裁、Brazil-China’s Business Council的总裁、国家商业联合会的技术委员会（the Technical Council of the National Confederation of Commerce）的成员。他持有the Universidade Federal do Rio de Janeiro的经济学学士学位、the Brazilian Ministry of Foreign Affairs Instituto Rio-Branco的外交证书、the University of London的经济学硕士学位。
- Luiz Augusto de Castro Neves,has been an independent member of Brazilian Distribution Company board of directors since 2012. Mr. Castro Neves was a career diplomat having joined the Brazilian diplomatic service in 1967 and served as a Brazilian ambassador to Japan, from 2008 to 2010, China, Mongolia and the Democratic People's Republic of Korea between 2004 and 2008, and Paraguay, from 2000 to 2004. He has also served as chairman of Itaipu Binacional and Interim Minister of State and Head of the Secretariat of Strategic Affairs of the Presidency of Brazil. He is a founding partner of CN Estudo e Projetos Ltda., emeritus vice president of the Brazilian Center of Foreign Affairs, president of the China-Brazil Business Council, and member of the Technical Council of the National Confederation of Commerce. Mr. Castro Neves holds bachelor's degrees in economics from the Universidade Federal do Rio de Janeiro and diplomacy from the Brazilian Ministry of Foreign Affairs Instituto Rio-Branco and a master's degree in economics from the University of London.
- Christophe Jose Hidalgo
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Christophe Jose Hidalgo，他一直担任Brazilian Distribution Company的首席财务官兼公司服务官（2012年以来）。他曾担任Exito Group Colombia公司（Casino Group的子公司）的首席财务官（从2010年到2012年）。2000年加入Casino公司之后，他曾担任集团的多种财务和财务总监职务。在巴西，他也曾担任Castorama公司的首席财务官（从1996年到2000年）。他是法国人，持有the Bordeaux University（位于法国）的法律学士学位，以及财务和会计硕士学位。
Christophe Jose Hidalgo,has served as Brazilian Distribution Company chief financial officer from 2012 to 2021, and as Brazilian Distribution Company chief financial officer and investor relations officer from 2020 to 2021. He has also been Brazilian Distribution Company corporate services officer since 2012. He joined the Casino Group in 2000, where he has held several positions in finance and accounting, including chief financial officer of Grupo Exito from 2010 to 2012. From 1996 to 2000, Mr. Hidalgo served as the chief financial officer of Castorama. Mr. Hidalgo holds a bachelor's degree in law and a master's degree in finance and accounting from the Université de Bordeaux. - Christophe Jose Hidalgo，他一直担任Brazilian Distribution Company的首席财务官兼公司服务官（2012年以来）。他曾担任Exito Group Colombia公司（Casino Group的子公司）的首席财务官（从2010年到2012年）。2000年加入Casino公司之后，他曾担任集团的多种财务和财务总监职务。在巴西，他也曾担任Castorama公司的首席财务官（从1996年到2000年）。他是法国人，持有the Bordeaux University（位于法国）的法律学士学位，以及财务和会计硕士学位。
- Christophe Jose Hidalgo,has served as Brazilian Distribution Company chief financial officer from 2012 to 2021, and as Brazilian Distribution Company chief financial officer and investor relations officer from 2020 to 2021. He has also been Brazilian Distribution Company corporate services officer since 2012. He joined the Casino Group in 2000, where he has held several positions in finance and accounting, including chief financial officer of Grupo Exito from 2010 to 2012. From 1996 to 2000, Mr. Hidalgo served as the chief financial officer of Castorama. Mr. Hidalgo holds a bachelor's degree in law and a master's degree in finance and accounting from the Université de Bordeaux.
- Eleazar de Carvalho Filho
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Eleazar de Carvalho Filho，他是管理普通合伙人的董事。他曾担任巴西国家发展银行的总裁和董事总经理，并担任Unibanco投资银行的首席执行官。他是博洛尼亚BR合作伙伴的一位创始合伙人，一个独立的金融咨询公司。从2006年到2011年，他担任巴西必和必拓（BHP Billiton）的非执行主席。他还曾在巴西国家石油公司的董事会工作。目前他是融合技术公司的董事，Grupo公司的董事和汽车金融委员会主席，巴西交响乐团的管理委员会主席。他出生于圣保罗，他获得了华盛顿约翰霍普金斯大学在国际关系文学硕士和纽约大学经济学文学学士。
Eleazar de Carvalho Filho,has been an independent member of Brazilian Distribution Company board of directors since 2012 and a member of the board of directors of Cnova since 2014. He is a founding partner at Virtus BR Partners, an independent advisory firm, and at Sinfonia Capital, and currently serves as a member of the boards of directors of TechnipFMC, plc and of Brookfield Renewable Corporation. Since 2018, he serves on the board of directors of Oi S.A. and in September of that year was elected Chairman. He served as chief executive officer of Unibanco Banco de Investimentos do Brasil S.A., president of BNDES and managing director of Banco UBS – Brasil Banco de Investimento S.A. He served as the chairman of the board of directors of BHP Billiton Brazil and as a member of the board of directors of Petrobras, Centrais Elétricas Brasileiras S.A., Vale, Tele Norte Leste Participaes, Alpargatas, and others. He is also president of the board of trustees of the Brazilian Symphony Orchestra Foundation. He holds a bachelor's degree in economics from New York University and a master's degree in international relations from Johns Hopkins University. - Eleazar de Carvalho Filho，他是管理普通合伙人的董事。他曾担任巴西国家发展银行的总裁和董事总经理，并担任Unibanco投资银行的首席执行官。他是博洛尼亚BR合作伙伴的一位创始合伙人，一个独立的金融咨询公司。从2006年到2011年，他担任巴西必和必拓（BHP Billiton）的非执行主席。他还曾在巴西国家石油公司的董事会工作。目前他是融合技术公司的董事，Grupo公司的董事和汽车金融委员会主席，巴西交响乐团的管理委员会主席。他出生于圣保罗，他获得了华盛顿约翰霍普金斯大学在国际关系文学硕士和纽约大学经济学文学学士。
- Eleazar de Carvalho Filho,has been an independent member of Brazilian Distribution Company board of directors since 2012 and a member of the board of directors of Cnova since 2014. He is a founding partner at Virtus BR Partners, an independent advisory firm, and at Sinfonia Capital, and currently serves as a member of the boards of directors of TechnipFMC, plc and of Brookfield Renewable Corporation. Since 2018, he serves on the board of directors of Oi S.A. and in September of that year was elected Chairman. He served as chief executive officer of Unibanco Banco de Investimentos do Brasil S.A., president of BNDES and managing director of Banco UBS – Brasil Banco de Investimento S.A. He served as the chairman of the board of directors of BHP Billiton Brazil and as a member of the board of directors of Petrobras, Centrais Elétricas Brasileiras S.A., Vale, Tele Norte Leste Participaes, Alpargatas, and others. He is also president of the board of trustees of the Brazilian Symphony Orchestra Foundation. He holds a bachelor's degree in economics from New York University and a master's degree in international relations from Johns Hopkins University.
高管简历
中英对照 | 中文 | 英文- Rafael Sirotsky Russowsky
Rafael Sirotsky Russowsky自2012年以来一直担任Casino Group的企业发展和参与总监。此前，他是瑞士信贷、摩根士丹利和Oppenheimer & Co.的投资银行家，专门从事并购和股权资本市场交易。此外，他还曾在汇丰银行和Safra Banco工作，专注于信贷业务。Russowsky先生拥有南里奥格兰德天主教大学工商管理学士学位和纽约哥伦比亚商学院工商管理硕士学位。
Rafael Sirotsky Russowsky,has been director of corporate development and participations for the Casino Group since 2012. Previously, he was an investment banker specializing in M&A and equity capital markets transactions at Credit Suisse, Morgan Stanley and Oppenheimer & Co. In addition, he worked at HSBC. and Safra Banco, focusing on credit operations. Mr. Russowsky holds a bachelor's degree in business administration from the Pontifical Catholic University of Rio Grande do Sul and holds an MBA from Columbia Business School in New York. Mr. Rafael Sirotsky Russowsky is Brazilian Distribution Company chief financial officer and investor relations officer.- Rafael Sirotsky Russowsky自2012年以来一直担任Casino Group的企业发展和参与总监。此前，他是瑞士信贷、摩根士丹利和Oppenheimer & Co.的投资银行家，专门从事并购和股权资本市场交易。此外，他还曾在汇丰银行和Safra Banco工作，专注于信贷业务。Russowsky先生拥有南里奥格兰德天主教大学工商管理学士学位和纽约哥伦比亚商学院工商管理硕士学位。
- Rafael Sirotsky Russowsky,has been director of corporate development and participations for the Casino Group since 2012. Previously, he was an investment banker specializing in M&A and equity capital markets transactions at Credit Suisse, Morgan Stanley and Oppenheimer & Co. In addition, he worked at HSBC. and Safra Banco, focusing on credit operations. Mr. Russowsky holds a bachelor's degree in business administration from the Pontifical Catholic University of Rio Grande do Sul and holds an MBA from Columbia Business School in New York. Mr. Rafael Sirotsky Russowsky is Brazilian Distribution Company chief financial officer and investor relations officer.
- Marcelo Pimentel
Marcelo Pimentel于2019年至2022年担任Lojas Marisa的首席执行官，并于2017年至2019年担任其零售运营官。从2015年到2017年，他担任Drogarias Pacheco的零售运营官。2015年之前，他曾在沃尔玛集团在巴西和英国担任高级管理职位超过十年。
Marcelo Pimentel,is an executive with over 20 years of retail operations experience. Mr. Pimentel was the chief executive officer of Lojas Marisa from 2019 to 2022 and its retail operations officer from 2017 to 2019. From 2015 to 2017, he was the retail operations officer at Drogarias Pacheco. Before 2015, he had worked in senior level executive positions for the Walmart Group in Brazil and in the United Kingdom for over ten years.- Marcelo Pimentel于2019年至2022年担任Lojas Marisa的首席执行官，并于2017年至2019年担任其零售运营官。从2015年到2017年，他担任Drogarias Pacheco的零售运营官。2015年之前，他曾在沃尔玛集团在巴西和英国担任高级管理职位超过十年。
- Marcelo Pimentel,is an executive with over 20 years of retail operations experience. Mr. Pimentel was the chief executive officer of Lojas Marisa from 2019 to 2022 and its retail operations officer from 2017 to 2019. From 2015 to 2017, he was the retail operations officer at Drogarias Pacheco. Before 2015, he had worked in senior level executive positions for the Walmart Group in Brazil and in the United Kingdom for over ten years.
- Frederic Garcia
Frederic Garcia自2014年以来一直在公司工作。在加入公司之前，他在家乐福工作了21年，在阿根廷、巴西、葡萄牙和法国等国家工作，2011年至2014年期间担任家乐福巴西的商务总监。他在LYC & 233；E Charles Le Chauve Roissy en Brie/France获得经济和社会科学学位，1989年在巴黎Europ & 233；en des Affaires获得专门从事国际贸易的商业研究生学位，1993年和Pro-圣保罗大学的Varejo硕士-2000。
Frederic Garcia,has been working for the Company since 2014. Before joining the Company, he worked for 21 years at Carrefour, in countries such as Argentina, Brazil, Portugal and France, acting as commercial director at Carrefour Brazil between 2011 and 2014. He holds a degree in economic and social sciences at Lycée Charles le Chauve (Roissy en Brie/France 1989), postgraduate degree in business specializing in International Trade from the Institut Européen des Affaires, Paris (1993), and a Master Pro-Varejo from the University of So Paulo (2000).- Frederic Garcia自2014年以来一直在公司工作。在加入公司之前，他在家乐福工作了21年，在阿根廷、巴西、葡萄牙和法国等国家工作，2011年至2014年期间担任家乐福巴西的商务总监。他在LYC & 233；E Charles Le Chauve Roissy en Brie/France获得经济和社会科学学位，1989年在巴黎Europ & 233；en des Affaires获得专门从事国际贸易的商业研究生学位，1993年和Pro-圣保罗大学的Varejo硕士-2000。
- Frederic Garcia,has been working for the Company since 2014. Before joining the Company, he worked for 21 years at Carrefour, in countries such as Argentina, Brazil, Portugal and France, acting as commercial director at Carrefour Brazil between 2011 and 2014. He holds a degree in economic and social sciences at Lycée Charles le Chauve (Roissy en Brie/France 1989), postgraduate degree in business specializing in International Trade from the Institut Européen des Affaires, Paris (1993), and a Master Pro-Varejo from the University of So Paulo (2000).
- Joaquim Alexandre Fernandes Sousa
Joaquim Alexandre Fernandes Sousa，自2022年6月以来一直为公司工作。在加入本公司之前，他于2006年至2022年在家乐福工作，担任管理职位，并在供应、销售业务领域工作，同时也是商业执行官。2011年至2014年，他担任Grupo MV的首席执行官。从1995年到1999年，他在沃尔玛担任易腐产品经理。他拥有Getulio Vargas基金会（Funda o Get ú lio Vargas-FGV）的零售专业。
Joaquim Alexandre Fernandes Sousa,has been working for the Company since June 2022. Before joining the Company, he worked at Carrefour from 2006 to 2022, where he held management positions and worked in the areas of supply, merchandising operations, and was also commercial executive officer. Between 2011 and 2014, he was CEO of Grupo MV. From 1995 to 1999 he worked at Wal-Mart as manager of perishable products. He holds a specialization in Retail from the Getulio Vargas Foundation (Fundao Getúlio Vargas - FGV).- Joaquim Alexandre Fernandes Sousa，自2022年6月以来一直为公司工作。在加入本公司之前，他于2006年至2022年在家乐福工作，担任管理职位，并在供应、销售业务领域工作，同时也是商业执行官。2011年至2014年，他担任Grupo MV的首席执行官。从1995年到1999年，他在沃尔玛担任易腐产品经理。他拥有Getulio Vargas基金会（Funda o Get ú lio Vargas-FGV）的零售专业。
- Joaquim Alexandre Fernandes Sousa,has been working for the Company since June 2022. Before joining the Company, he worked at Carrefour from 2006 to 2022, where he held management positions and worked in the areas of supply, merchandising operations, and was also commercial executive officer. Between 2011 and 2014, he was CEO of Grupo MV. From 1995 to 1999 he worked at Wal-Mart as manager of perishable products. He holds a specialization in Retail from the Getulio Vargas Foundation (Fundao Getúlio Vargas - FGV).