Governance Grupo Casas Bahia S.A.

BHIA3

BRBHIAACNOR1

Department Stores

Market Closed - Sao Paulo Other stock markets 04:07:00 2026-01-13 pm EST			5-day change	1st Jan Change
2.760 ^BRL	-10.68%		-10.39%	-12.38%

Jan. 05	Grupo Casas Bahia S.A.(BOVESPA:BHIA3) added to Brazil IBRX Index	CI
Dec. 08	Itau Unibanco agrees to buy GPA, Casas Bahia, Assai stakes in FIC	RE

Executive Committee: Grupo Casas Bahia S.A.

Manager

Positions heldSince

Renato Horta Franklin

45 year

Chief Executive Officer

2023-03-04

Elcio Mitsuhiro Ito

Director of Finance/CFO

Sérgio Augusto França Leme

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

Helisson Brigido Andrade Lemos

Human Resources Officer

2019-07-22

Claudia Martins Rossin

Corporate Secretary

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

Director

CommitteesSince

Renato Carvalho do Nascimento

54 year

Finance Committee
HR Committee

Rogério Paulo Calderón Peres

62 year

Audit Committee	2020-07-06
Finance Committee	2020-07-06
Compensation Committee	2019-04-28
Governance Committee	2019-04-28
Audit Committee Chair	2021-06-30

Raphael Oscar Klein

48 year

Governance Committee Chair

2012-11-22

André Coji

Audit Committee

2019-09-01

Claudia Quintella Woods

50 year

Director/Board Member	2022-04-25
Independent Dir/Board Member	2022-04-25

Latest Appointments: Grupo Casas Bahia S.A.

25-04-01	Michael Klein aims to retake chairman role in Brazil's Casas Bahia	RE
25-04-01	Casas Bahia: Shareholders General Meeting To Remove Chairman	RE
23-09-27	Casas Bahia executive quits as crisis deepens at Brazil retailer	RE
15-10-02	Via Varejo Announces Management Changes	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

Marcel Vieira

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

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

Arnaud D. C. W. J. Strasser

Director/Board Member

2012-12-31

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

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

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

Yves Desjacques

Director/Board Member

2014-02-11

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

Luis Antonio Semeghini de Souza

Director/Board Member

2012-05-17

Ricardo Cholbi Tepedino

Director/Board Member

2012-05-17

Abilio dos Santos Diniz

Director/Board Member

2010-11-08

2011-12-31

Pedro Sampaio Malan

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

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

Arnaldo Faissol Mendes

Public Communications Contact

2006-12-31

Luiz Henrique Andrade Vendramini

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

Maria Silvia Bastos Marques

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

Cláudio Eugênio Stiller Galeazzi

Director/Board Member

2010-05-16

Rodrigo Coragem Negrão

Director of Finance/CFO

Marcel Sapir

Director/Board Member

2010-05-16

Peter Paul Lourenco

Chief Executive Officer

Renata Catelan P. Rodrigues

Corporate Secretary

2010-05-17

Adriana Tye Kasaiashi Yoshikawa

Public Communications Contact

2010-05-17

Renan Bergmann

Director/Board Member

Eliane Aleixo L. de Andrade

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Marcel Rodrigues da Silva

Public Communications Contact

2010-05-17

Juliana Palhares Mendes

Public Communications Contact

2010-05-17

Kate Tiemi Ueda Murano

Public Communications Contact

2010-05-17

Vinícius Angelo Lobo

Public Communications Contact

2010-05-17

Luiz Rodolfo Landim Machado

Director/Board Member

Daniela Sabbag

Public Communications Contact

2010-05-19

Francisco Roberto André Gros

Director/Board Member

Antonio Ramatis Fernandes Rodrigues

Director/Board Member

2011-09-04

Gustavo Henrique de Barroso Franco

Director/Board Member

2011-09-05

Francesco Lisa

Public Communications Contact

Jose Luiz Majolo

Director/Board Member

2011-09-05

Alexandre Bertoldi

Director/Board Member

2011-09-05

Bruno Salem Brasil

Public Communications Contact

2011-09-05

Bruno Fernandes Jardim

Public Communications Contact

2011-09-05

Raimundo Lourenço Maria Christians

Corporate Officer/Principal

Alexandre Gonçalves

Investor Relations Contact

Enéas César Pestana Neto

Director/Board Member

2011-09-06

Marcio del Fiore

Corporate Secretary

2011-09-13

Hervé Daudin

Director/Board Member

Christophe José Hidalgo

Director/Board Member

Eliane Aleixo Lustosa

Director/Board Member

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

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

30,675

Sector

Department Stores

Calendar

Mar. 30 - Q4 2025 Earnings Release (Projected)

More about the company