Executive Board

Board of Executive Officers

The Executive Board consists of at least four and no more than nine executive officers, who may or may not be shareholders, residing in Brazil. One of the officers is designated as the chief executive officer, while another is the deputy chief executive officer. The chief executive officer, the deputy chief executive officer and up to seven other executive officers are elected by the board of directors and may hold overlapping positions. The Board is currently composed of the following members:

Name Position Election Date
Mr. Fabio Hering Chief Executive Officer 04/30/2019

Mr. Fabio Hering is the Chief Executive Officer and a member of the Board of Directors. 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. 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. Marciel Eder Costa Chief Administrative Officer 04/30/2019

Accountant and lawyer, he holds a MBA in Business Management – FGV, Specialist in Tax Law – FURB and MBA in Management – Baldwin Walace University – USA. He started his career at Cia. Hering in 1993, working in the Accounting, Controlling, Tax Management, Auditing and Institutional Relations areas, in the latter representing the Company in several government forums and representative class entities, such as ABVTEX, CARF and FIESC, and also has a role in the Sustainable Fashion Committee and in the Board of Directors of local retail companies.

Mr. Rafael Bossolani Chief Financial Officer and IR Officer 04/30/2019

Rafael was CFO of Chiesi Farmacêutica and Walmart Brasil, having also served in several financial positions at Natura – where he also worked as Investor Relations – and Johnson & Johnson. He holds a bachelor’s degree in Economics and Finance from Temple University, an Executive MBA in Finance from Insper and graduation in Finance from FGV.

Mr. Thiago Hering Chief Operations Officer 04/30/2019

Holds a bachelor’s degree in Law from Pontifical Catholic University of São Paulo. Worked as an attorney at Machado Meyer’s office. Has worked in the retail sector moreover 15 years. He is currently Executive Director of Business, responsible for the management of Cia Hering’s brands and channels.

Mr. Marcelo Toledo Chief Industrial Officer 04/30/2019

Holds a degree in Textile Engineering from State University of Maringá, Post-Graduation from Production Engineering at UFSC in 2001 and Post-Graduation in Business Management from FGV in 2010. He started his career at Cia. Hering in 1999, with experience in cotton/yarns acquired at the Blumenau Foundation, in areas of weaving, dyeing and stamping, managing production units in Blumenau – SC. Had passage through the Northeast managing an operation that included factory and outsourced companies. Learned in purchases of finished products (resale), acquired in the management of the engineering and Sourcing areas, as well as access to numerous suppliers of garments in Brazil, Paraguay and Asia.

Last update: December 9, 2020

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