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LOJAS RENNER SA - Pirc

LOJAS RENNER SA - Pirc

Pedro Eberle Pezzi

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.

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