Board of Directors and Committees

Board of Directors

The By-Laws provide that the board of directors will consist of not more than nine directors, one of which is the Chairman of the board of directors. Pursuant to the Novo Mercado rules, at least 20% of all directors must be independent. Currently, Cia. Hering’s Board of Directors has one independent director, in compliance with the rules of the Novo Mercado. All of the directors are elected at a shareholders’ meeting for a two-year term of office.

Name Position Election Date
Roberto Luiz Jatahy Gonçalves Chairman 10/04/2021

Graduated in Economics from Universidade Cândido Mendes in Rio de Janeiro, Roberto Jatahy co-founded Animale with Ms. Claudia Jatahy in 1991. In 2010, Roberto Jatahy led the process of acquiring Animale’s stake in Farm and led the creation of the Group Soma, appointed Chief Executive Officer of the Company since then. He is a member of the brand committee of Animale, Farm, Maria Filó, Cris Barros, Foxton, Fábula, A.Brand and Off Premium.

Marcello Ribeiro Bastos Director 04/29/2021

Graduated in business administration from the Pontifical Catholic University of São Paulo (PUC-SP), he has specializations in Marketing, Finance and Strategy. He has worked at Cia. Hering since 1984, having worked as a trainee, Fashion Division Director, Operations Director, Vice President and Investor Relations Director, and lastly as CEO of the Company for 12 years. He has served on the board of directors of several retail/consumer companies. He is currently a member of the board of directors of Grupo Tigre, the board of ABVTEX and IEDI.

Mr. Rodrigo de Queirós Cabrera Nasser Director 10/04/2021

With a degree in Administration from Universidade Santa Úrsula and a postgraduate degree in Retail Administration from the University Center of the City of Rio de Janeiro, Marcello Bastos is co-founder of Farm and Fábula, brands in which he has contributed significantly to growth since 1997. He is director of Company since 2010, acting directly as Executive Director of the Farm and Fábula brands.

 

Committees

Audit Committee

Name Position Election Date
Walter Iorio Coordinator 04/29/2021

Roberto Luiz Jatahy Gonçalves Member 10/04/2021

Patrick Charles Morin Junior Member 04/29/2021

Ivo Hering Member 04/29/2021

 

Sustainability Committee

Name Position Election Date
Fabio Colletti Barbosa Coordinator 04/29/2021

Fabio Hering Member 04/29/2021

Thiago Hering Member 04/29/2021

Renata Vivan Del Bove Member 04/29/2021

Caroline Muzzi Bufarat Member 04/29/2021

Last update: October 13, 2021

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