LOJAS RENNER SA - Pirc

Pedro Eberle Pezzi Non-Executive Director
Age: 59 Date
Appointed:
2007 Committees: R
Shares: n/d Options: LTIP:
Severance
Entitlement
Other
Positions:
ex-Fiat do Brasil SA [Economic Advisor], ex-Banco Boa Vista SA [Economic Advisor], ex-Gardi
SA [Dir], ex-Docas SA [n/d], ex-Dynamo Administração de Recursos [Founding Partner]
Comment: Independent by company, independent by PIRC.
Francisco Roberto André Gros Non-Executive Director
Age: 66 Date
Appointed:
2005 Committees:
Shares: n/d Options: LTIP:
Severance
Entitlement
Other
Positions:
OGX Petróleo e Gás [CEO], Wilson Sons [Ch], Fosfertil [Dir], Globex SA [Dir], EDP [Dir], Nature
Conservancy [Dir], Scania Latin America Ltda. [NED], Banco Financia. A [NED], ex-CVM [Dir],
ex-Unibanco [Dir], ex-BNDES [Dir], ex-BNDESPAR [Dir], ex-Morgan Stanley [Dir], ex-Aracruz
Celulose [Ch], ex-Banco Central [Ch], ex-Petrobras [Pres], ex-Fosfertil [Pres]
Comment: Independent by company, independent by PIRC. We have concerns over his aggregate time
commitments. We note that Mr Gros served as Chairman from June 8 2005 to March 31 2008.
Egon Handel Vice Chairman
Age: 68 Date
Appointed:
1991 Committees: R*
Shares: n/d Options: LTIP:
Severance
Entitlement
Other
Positions:
Handel Bittencourt & Cia. [Founder & Partner], Marcopolo SA [Mem of Audit Committee],
Gerdau SA [Mem of Audit Committee], Trafo Equipamentos Elétricos SA [Dir]
Comment: Independent by company, not independent by PIRC as he has served on the board for more
than nine years. He has been the Vice Chairman since 1999.