Board of Directors and Board of Executive Officers

Pablo Hector Lorenzo has a degree in accounting and a master’s degree in finance from ESSEC Business School. He has been with the Carrefour Group for over twenty years, having held positions in the finance department at Carrefour France and in the Management Control department at Carrefour Spain. He had been at Carrefour Argentina since 2008, with stints in the Express Operation, the Executive Board, the Hypermarkets Board, the Strategic Projects Board and the Maxi Model Board. Before being elected as Chief Executive Officer – Grupo Carrefour Brasil, he held the position of Director of the Company and Chief Executive Officer od Carrefour Argentina.

With more than 15 years of professional experience, including over 2 years at the Carrefour Group, Ms. Bérengère has extensive experience in finance and accounting. She began her career in 2008 and has worked at companies such as Ernst & Young, the Safran Group, and the SEB Group, and most recently served as Executive Director of Controllership at Carrefour France. She holds a degree in Economics from Université Panthéon Assas and a master’s degree in Financial Management from the École de Management de Lyon.

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She has extensive experience in the corporate market, having worked at companies such as Heineken, Pirelli, Diageo, and Unilever. Before joining Grupo Carrefour Brasil, Nelcina held the same position at Dasa since October 2022. Throughout her career, she has also participated in boards and associations, strengthening her expertise in Internal Audit, Government Relations, Legal, Compliance, ESG, External and Internal Communication, and Institutional Marketing.

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Pablo Hector Lorenzo has a degree in accounting and a master’s degree in finance from ESSEC Business School. He has been with the Carrefour Group for over twenty years, having held positions in the finance department at Carrefour France and in the Management Control department at Carrefour Spain. He had been at Carrefour Argentina since 2008, with stints in the Express Operation, the Executive Board, the Hypermarkets Board, the Strategic Projects Board and the Maxi Model Board. Before being elected as Chief Executive Officer – Grupo Carrefour Brasil, he held the position of Director of the Company and Chief Executive Officer od Carrefour Argentina.

Marco Aparecido de Oliveira has been a member of the Board of Directors since November 2014. With a degree in Business Administration and an MBA from IBMEC (Brazilian Institute of Capital Markets), Marco Oliveira began his career in the Human Resources area and has accumulated more than 30 years of experience in the retail sector.

He started his career at Carrefour Group in 1996 having worked for about ten years at Carrefour where he passed through several areas. With the acquisition of Atacadão by the Marco Group he has been working at Atacadão since 2007. In December 2014 he was appointed Chief Financial Vice-President of Atacadão and from May 2019 he was appointed Chief Operating Vice-President of Atacadão. On August 6, 2021, Marco Oliveira was elected as Chief Executive Officer (CEO) of the Atacadão business unit.

Mr. Felipe has 26 years of professional experience acquired locally and internationally in large corporations at several industries (Financial Services, Telecom, Consumer Goods and Oil & Gas), and his last position was CEO of Ticket. Solid background built trough projects based on Accelerated growth, Business Excellence, M&A, Digital transformation and Product innovation. He holds a degree in Mechanical Engineering from PUC-RJ, an MBA from FGV and a specialization in Business Management and Leadership from Duke University.

Aydes has 20 years of experience in Technology and Operations, budget management, combining strategic business vision with people development, conflict management and problem solving, implementing organizational growth strategies, corporate governance, organizational structures, process redesign, and establishing ethics and best-practice frameworks. He has worked at major domestic and international financial institutions such as HSBC, Bradesco, and BMG.

He led Technology and Operations at Banco Carrefour from 2020 and took on the role of Chief Digital Officer at Grupo Carrefour Brasil in July 2025, overseeing Technology, Data, Cybersecurity and Privacy, and e-commerce.

With more than 15 years of professional experience, including over 2 years at the Carrefour Group, Ms. Bérengère has extensive experience in finance and accounting. She began her career in 2008 and has worked at companies such as Ernst & Young, the Safran Group, and the SEB Group, and most recently served as Executive Director of Controllership at Carrefour France. She holds a degree in Economics from Université Panthéon Assas and a master’s degree in Financial Management from the École de Management de Lyon.

Mr. David Fernandes has over 20 years of professional experience, with extensive financial experience, having started his career in the Elior Group and having served in companies such as Ernst Young and more recently as CFO of Carrefour Argentina.

She has extensive experience in the corporate market, having worked at companies such as Heineken, Pirelli, Diageo, and Unilever. Before joining Grupo Carrefour Brasil, Nelcina held the same position at Dasa since October 2022. Throughout her career, she has also participated in boards and associations, strengthening her expertise in Internal Audit, Government Relations, Legal, Compliance, ESG, External and Internal Communication, and Institutional Marketing.

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