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LOJAS RENNER SA - Pirc

LOJAS RENNER SA - Pirc

amount paid to

amount paid to directors. Both resolutions meet guidelines. Therefore, we recommend a vote in favour. * = Special Resolution

1.1 BOARD OF DIRECTORS PIRC assesses a non-executive director's independence according to PIRC's shareholder guidelines. Comments represent PIRC's analysis based on information in the report and accounts. A = audit committee, R = remuneration committee, N = nomination committee, C = CSR or Ethics Committee, * = committee chairman. Board changes during year (after previous AGM): No board changes have taken place during the year under review. Claudio Thomaz Sonder Lobo Chairman (Non Executive) Age: 66 Date Appointed: 2007 Committees: R Shares: n/d Options: LTIP: Severance Entitlement Other Positions: Panorama Consult [Partner-Director], Cia. Suzano de Papel e Celulose S.A. [Dir], RBS - Zero Hora [Dir], Cyrela Brazil Realty S.A. [Dir], DSM Chemicals (Netherlands) [Dir], ex-Hoechst Group [n/d], ex-Celanese Group [n/d] Comment: Independent by company, independent by PIRC. José Galló Chief Executive Age: 57 Date Appointed: 1998 Committees: Shares: n/d Options: LTIP: Severance Entitlement Other Positions: n/d SLC Agricola SA [Dir], ABN Amro (Banco Real) [Dir], ex-J. Alves Veríssimo SA [n/d], ex- Imcosul SA [n/d], ex-Moda Casa [n/d] Comment: Mr Galló has served as CEO since March 1999. Miguel Krigsner Gellert Non-Executive Director Age: 58 Date Appointed: 2006 Committees: Shares: n/d Options: LTIP: Severance Entitlement Other Positions: O Boticário [Founder] Comment: Independent by company, independent by PIRC. Deborah Patricia Wright Non-Executive Director Age: 51 Date Appointed: 2008 Committees: Shares: n/d Options: LTIP: Severance Entitlement Other Positions: Samaritano Hospital of São Paulo [Dir], ex-Parmalat S.A. [n/d], ex-ICI Paints SP [n/d], ex-Kraft Foods [n/d], ex-Group Philip Morris SP [n/d], ex-Unilever SP, ex-General Foods SP [n/d], ex- Pão de Açúcar Group [CEO of Internet Division], ex-Abril Group [Commercial VP] Comment: Independent by company, independent by PIRC.

PIRC Reports 2006 AP MOLLER AGM Date: 2006-04-20 1a A report ...