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Magazine Luiza SA is a Brazil-based company principally engaged in the retail sector. The Company's activities are divided into four business lines: Retail, through physical stores and E-commerce sells various consumer goods, including home appliances, electronics, furniture, cosmetics, baby care accessories, toys and sport articles, among others; Luizacred, which offers products such as the credit cards, consumer credits, personal loans, payroll loans; Luizaseg, offering insurance and extended product's warranty; and Consortium Management, providing customers access to its so-called letters of credit through Consorcio Luiza. The Company owns several subsidiaries, such as Magalog Servicos Logisticos Ltda and Campos Floridos Comercio de Cosmeticos Ltda.
| Name | Age | Since | Title |
|---|---|---|---|
| Luiza Helena Trajano Inacio Rodrigues | - | 2005 | Chairwoman |
| Marcelo José Ferreira e Silva | - | 2009 | Vice Chairman |
| Inocêncio Teixeira Baptista Pinheiro | - | 2012 | Chairman of Fiscal Council |
| Fabrício Gomes | - | 2012 | Member of Fiscal Council |
| Carlos Renato Donzelli | - | 2009 | Sitting Board Member |
| Ines Correa de Souza | - | 2009 | Independent Board Member |
| Mauro Marangoni | - | - | Member of Fiscal Council |
| Thiago Costa Jacinto | - | 2016 | Member of Fiscal Council |
| Sílvio Romero de Lemos Meira | - | - | Independent Board Member |
| Robinson Leonardo Nogueira | - | - | Member of Fiscal Council |
| Eduardo Christovam Galdi Mestieri | - | - | Member of Fiscal Council |
| Betania Tanure de Barros | 62 | 2017 | Independent Board Member |
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