Governance Grupo Casas Bahia S.A.

BHIA3

BRBHIAACNOR1

Department Stores

Market Closed - Sao Paulo Other stock markets 04:05:00 2025-01-17 pm EST			5-day change	1st Jan Change
2.900 ^BRL	+3.94%		+6.23%	+0.35%

Nov. 14	Grupo Casas Bahia S.A., Q3 2024 Earnings Call, Nov 14, 2024
Nov. 13	Grupo Casas Bahia S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2024	CI

Executive Committee: Grupo Casas Bahia S.A.

Manager

Positions heldSince

Renato Horta Franklin

44 year

Chief Executive Officer

2023-03-04

Helisson Brigido Andrade Lemos

Human Resources Officer

2019-07-22

Sérgio Augusto França Leme

Investor Relations Contact	-
Corporate Officer/Principal	2023-04-30

Claudia Martins Rossin

Corporate Secretary

Elcio Mitsuhiro Ito

Director of Finance/CFO

Composition of the Board of Directors: Grupo Casas Bahia S.A.

Director

CommitteesSince

Renato Carvalho do Nascimento

53 year

Finance Committee
HR Committee

Rogério Paulo Calderón Peres

61 year

Audit Committee	2019-04-28
Finance Committee	2019-04-28
Compensation Committee	2019-04-28
Governance Committee	2019-04-28
Audit Committee Chair	2021-06-30

Claudia Quintella Woods

49 year

HR Committee

André Coji

Audit Committee

2019-09-01

Raphael Oscar Klein

47 year

Governance Committee Chair

2012-11-22

Latest Appointments: Grupo Casas Bahia S.A.

Casas Bahia executive quits as crisis deepens at Brazil retailer	23-09-27	RE
Via Varejo Announces Management Changes	15-10-02	CI

More news

Former Officers and Directors: Grupo Casas Bahia S.A.

Insider

Positions held

SinceUntil

Edson Tavares

Chief Tech/Sci/R&D Officer

2020-12-31

2024-01-31

Abel Ornelas Vieira

Chief Operating Officer	2019-06-25	2023-09-30
President	2023-04-01	2023-04-30
Sales & Marketing	2019-06-25	-

Ilca Edita Sierra

Sales & Marketing

2019-06-30

2023-06-30

Helio Muniz

Public Communications Contact

2019-06-30

2023-05-31

Roberto Fulcherberguer

Director/Board Member	2014-02-10	-
Chief Executive Officer	2019-06-25	2023-04-01
Corporate Officer/Principal	-	2014-02-10

Rosilane Purceti Balabram

Human Resources Officer

2021-05-31

2022-07-31

Michael Klein

Director/Board Member	2014-01-31	2019-06-25
Chairman	2019-06-25	2020-04-05

José Mario Ferreira

Director/Board Member

2019-09-01

João Luiz Braga

Director/Board Member	2019-09-01	-
Independent Dir/Board Member	2019-09-01	-

Marcel Vieira

Director/Board Member	2019-09-01	2020-04-05
Chairman	2020-04-05	-

Felipe Corage Negrão

Director of Finance/CFO	2012-12-31	2019-06-30
Investor Relations Contact	2012-12-31	2019-06-30

Orivaldo Padilha

Director of Finance/CFO	2019-06-25	-
Investor Relations Contact	2019-06-25	-

Izabel Cristina Branco

Human Resources Officer

2015-01-31

2019-05-31

Maurizio de Franciscis

Corporate Officer/Principal

2018-08-31

2019-05-30

Ronaldo Iabrudi dos Santos Pereira

Chairman

2013-12-31

2018-12-31

Peter Paul Lourenço Estermann

Director/Board Member	2015-10-01	2018-12-31
Chief Executive Officer	2015-10-01	2017-12-31

Arnaud D. C. W. J. Strasser

Director/Board Member

2012-12-31

2018-12-31

Alberto Ribeiro Guth

Director/Board Member	2018-09-02	-
Independent Dir/Board Member	2018-09-02	-

Luis Felipe Silva Bresaola

Investor Relations Contact

2017-12-31

2018-08-31

Victor Oliveira Arruda

Analyst-Equity

2017-08-31

2018-04-30

Vanessa Claro Lopes

Corporate Officer/Principal

2003-12-31

2017-12-31

Patricia Nishimoto

Corporate Officer/Principal

2013-08-31

2017-12-31

Flavio Dias Fonseca da Silva

Corporate Officer/Principal

2016-11-30

Luis Bresaola

Public Communications Contact

2016-07-31

Andre Haddad Rizk

General Counsel

2014-01-31

2016-06-30

Emmanuel Eric Lemaitre

Director of Finance/CFO

2014-10-28

2015-07-26

Francisco Tosta Valim Filho

Chief Executive Officer

2013-08-22

2014-03-31

Yves Desjacques

Director/Board Member

2014-02-11

Libano Miranda Barroso

Director/Board Member	2014-02-11	-
Chief Executive Officer	2014-03-31	2015-10-01
Director of Finance/CFO	2014-10-12	2014-10-28

Paulo Adriano Romulo Naliato

Chief Operating Officer	2016-10-24	-
Human Resources Officer	2013-06-30	2016-10-24
Sales & Marketing	2018-04-26	-

Marcelo Lopes

Chief Tech/Sci/R&D Officer	2013-05-23	-
Corporate Officer/Principal	-	-

Marcelo Rizzi de Oliveira

Investor Relations Contact

2013-03-31

Vitor Fagá de Almeida

Director of Finance/CFO	2013-03-25	-
Public Communications Contact	2013-03-25	-

Claudia Elisa de Pinho Soares

Director of Finance/CFO	2012-03-31	2013-02-28
Public Communications Contact	2012-03-31	2013-02-28

Maurizio de Franciscis

Corporate Officer/Principal

2012-08-31

Ricardo Cholbi Tepedino

Director/Board Member

2012-05-17

Luis Antonio Semeghini de Souza

Director/Board Member

2012-05-17

Pedro Sampaio Malan

Director/Board Member

2010-11-08

2011-12-31

Abilio dos Santos Diniz

Director/Board Member

2010-11-08

2011-12-31

Germán Pasquale Quiroga Vilardo

Director/Board Member	2007-12-31	2010-12-31
Chief Executive Officer	2007-12-31	2010-12-31
Founder	2007-12-31	2010-12-31

Jorge Fernando Herzog

Chief Operating Officer

2009-06-30

Arnaldo Faissol Mendes

Public Communications Contact

2006-12-31

Manoel Luiz Ferrão de Amorim

President

2006-12-31

2008-12-31

Marcos Bastos Rocha

Director of Finance/CFO	2007-12-31	2008-12-31
Public Communications Contact	2007-12-31	2008-12-31

Luiz Henrique Andrade Vendramini

Corporate Officer/Principal	2003-12-31	-
Sales & Marketing	2003-12-31	-

Marcio del Fiore

Corporate Secretary

2011-09-13

Adriana Tye Kasaiashi Yoshikawa

Public Communications Contact

2010-05-17

Maria Silvia Bastos Marques

Director/Board Member	2011-09-04	-
Chairman	2010-11-08	2011-09-04

Peter Paul Lourenco

Chief Executive Officer

Eliane Aleixo L. de Andrade

Director/Board Member

Luiz Rodolfo Landim Machado

Director/Board Member

Enéas César Pestana Neto

Director/Board Member

2011-09-06

Daniela Sabbag

Public Communications Contact

2010-05-19

Cláudio Eugênio Stiller Galeazzi

Director/Board Member

2010-05-16

Antonio Ramatis Fernandes Rodrigues

Director/Board Member

2011-09-04

Gustavo Henrique de Barroso Franco

Director/Board Member

2011-09-05

Renan Bergmann

Director/Board Member

Marcel Sapir

Director/Board Member

2010-05-16

Renata Catelan P. Rodrigues

Corporate Secretary

2010-05-17

Marcel Rodrigues da Silva

Public Communications Contact

2010-05-17

Raimundo Lourenço Maria Christians

Corporate Officer/Principal

Juliana Palhares Mendes

Public Communications Contact

2010-05-17

Alexandre Gonçalves

Investor Relations Contact

Francesco Lisa

Public Communications Contact

Kate Tiemi Ueda Murano

Public Communications Contact

2010-05-17

Vinícius Angelo Lobo

Public Communications Contact

2010-05-17

Bruno Fernandes Jardim

Public Communications Contact

2011-09-05

Hervé Daudin

Director/Board Member

Francisco Roberto André Gros

Director/Board Member

Christophe José Hidalgo

Director/Board Member

Jose Luiz Majolo

Director/Board Member

2011-09-05

Eliane Aleixo Lustosa

Director/Board Member

Alexandre Bertoldi

Director/Board Member

2011-09-05

Bruno Salem Brasil

Public Communications Contact

2011-09-05

Rodrigo Coragem Negrão

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	4
Female	1

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Grupo Casas Bahia SA, formerly known as Via SA is a Brazil-based company engaged in multichannel retail of consumer electronics and furniture. The Company operates in the consumer electronics, home appliance, mobile phone and furniture retail segments through Casas Bahia and Ponto Frio banners, as well as through the e-commerce platforms: pontofrio.com, casasbahia.com and extra.com.br. The Company has over 1000 stores and is present in more than 20 Brazilian states. In addition, it owns Bartira, a furniture manufacturer, that makes furniture for bedrooms, kitchens and living rooms, among other things, which are sold exclusively at Casas Bahia and Pontofrio stores. The Company provides also financial services, such as consumer finance, through credits and co-branded credit cards.

Employees

33,193

Sector

Department Stores

Calendar

2025-03-05 - Q4 2024 Earnings Release (Projected)

More about the company