Management & Board of Directors

Board of Directors

The Board of Directors is the collegiate decision-making body of the d1000 varejo farma, whose main task is to establish general business guidelines and policies and supervise the Executive Board.

According to our Bylaws, the Company’s Board of Directors must be composed of: at least five and at most seven effective members – with at least 2, or 20% – whichever is greater – Independent Directors, as defined in the Novo Mercado Regulation. All of them elected by the General Shareholders’ Meeting and, by it, dismissible at any time, with a unified term of two years, reelection being permitted.

Our Board of Directors can create committees for its advice, designating its members and establishing its internal regulations, including rules on composition, term of office, compensation and operation.

The following table lists the current members of the Board of Directors, who will remain in office until the shareholders’ meeting that approves the financial statements for fiscal year 2020.

Name Elective Position Occupied
Fernando Perrone Chairman of the Board of Directors

Mr. Fernando Perrone was a member of the boards of companies and institutions such as, among others: board of directors of Energia Sustentável do Brasil; Profarma; FTL – Transnordestina Logística Railway; TLSA – Transnordestina Logística; Cabo Frio international airport; João Fortes Engenharia; Companhia Siderúrgica Nacional, where he also served on the audit committee. Advisory board of the Getúlio Vargas Foundation and the Metalnave Group. Corporate governance council of the Commercial Association of Rio de Janeiro. Strategy Council of the Brazilian Association of Infrastructure and Basic Industries. Deliberative Council of ONIP – National Organization of the Petroleum Industry. Infrastructure and Environment Council of FIESP.
As an executive he held, among other positions, the presidency of Infraero, as director of infrastructure and administration of the BNDES, the superintendency of the privatization area of the BNDES, the director of the Development Bank of the State of Rio de Janeiro, the presidency of the State Bank of the State Paraíba.

Sammy Birmarcker Vice-president of the Board of Directors

Graduated in Economics from Faculdade Candido Mendes, in 1991. He holds a postgraduate diploma in MBA from COPPEAD and IBMEC, conferred in 1995 and 2001, respectively. In 1986, he joined the Profarma Group as a director, being responsible for the areas of Logistics, Purchase and Sale of Products and Marketing. Member of the board of directors of Profarma since 2006, he is Vice-chairman of the Board of Directors of the Company and, currently, Chief Executive Officer of Profarma and d1000 varejo farma.

Rafael Texeira member of the Board of Directors

Graduated in Engineering at PUC RJ – Pontifical Catholic University of Rio de Janeiro, he specialized in Supply Chain at COPPEAD and obtained a postgraduate diploma in MBA from Tuck School of Business at Dartmouth College. He has worked in several companies, such as Coca-Cola, The Boston Consulting Group and AmerisourceBergen. Since 2019, he has been Senior Vice President of Transformation at AmerisourceBergen Corporation, a company he has been in since 2010. He has been a member of Profarma’s board of directors since 2019.

Claudia Woods member of the Board of Directors

She holds a BA in Arts from Bowdoin College, with a specialization in Environmental Sciences and Spanish and a secondary focus in Economics. She has a master’s degree in Business Administration from the COPPEAD Institute of the Federal University of Rio de Janeiro (UFRJ) and also has a specialization course on Enterprises in Latin America (Building Ventures in Latin America) by Harvard Business School. She has been General Director of Uber Brasil since February 2019, having also served as Retail Director of Banco Original and as Executive Superintendent of Digital Channels (Corporate and Retail) of said bank. Prior to that, she held the positions of President Director of Webmotors.com, Director of Marketing and Digital Products at Walmart.com, President Director of Netmovies, Director of Marketing and Intelligence for Latin America at Clickon, Director General of Predicta, Product Manager Senior at L’Oréal Brazil, Relationship Marketing Manager at Ibest Company and Senior Consultant at Kaiser Associates.

Fernando Gameleira member of the Board of Directors

Graduated in Systems Analysis at Universidade Estácio de Sá, with improvement courses abroad, he has been working in the pharmaceutical retail sector for over 25 years. Among his experiences, he worked at IBM Brasil as a Project Manager in 1990. He was Director of the Drogasmil Network in 1995, with the areas of Technology, Inventory Management and Tax Planning under his responsibility. He was also Director of the Tamoio Drugstore Chain in 2008. He provided consultancy services to more than 40 pharmacy chains in Brazil, presenting techniques and methodologies for retail management. Additionally, he is a majority shareholder of FG Consultoria Ltda., which works with a focus on retail management.

Armando Sereno member of the Board of Directors

Graduated in Telecommunications Engineering from the Military Institute of Engineering. He obtained a postgraduate diploma from New York University. He was Senior Director of Banco de Investimentos Garantia from 1994 to 1998 and, for about five years, he was Director of Banking and Investment at Credit Suisse First Boston. Since 2003, he has been a founding partner of Singular Assessoria Financeira Ltda.

Ricardo Bomeny member of the Board of Directors

Mr. Ricardo Bomeny has a degree in Business Administration from Faculdade Cândido Mendes – IAG and has a postgraduate diploma in Marketing from the Pontifical Catholic University and an MBA in Corporate Finance and Retail from IBMEC. Throughout his more than 29 years of career, he has performed several functions in Food Service companies in various regions of Brazil and abroad. Since 2002, the
Mr. Ricardo is the CEO of Brazil Fast Food Corp – BFFC, the holding company that controls the Bob’s, Yoggi and KFC and Pizza Hut franchises in São Paulo and Rio de Janeiro. In addition, Mr. Ricardo is a member of the Institute for Retail Development – IDV and a member of the Board of Directors of the Coca-Cola Foundation and Casa do Construtor.

Statutory Board
Name Elective Position Occupied
Sammy Birmarcker Chief Executive Officer

Graduated in Economics from Faculdade Candido Mendes, in 1991. He holds a postgraduate diploma in MBA from COPPEAD and IBMEC, conferred in 1995 and 2001, respectively. In 1986, he joined the Profarma Group as a director, being responsible for the areas of Logistics, Purchase and Sale of Products and Marketing. Member of the board of directors of Profarma since 2006, he is Vice-chairman of the Board of Directors of the Company and, currently, Chief Executive Officer of Profarma and d1000 varejo farma.

Lívio Barboza Chief Operational Officer

He holds a degree in Clinical and Industrial Pharmacy from UnB – Universidade de Brasília and holds MBA degrees in Business Management from FGV – Fundação Getúlio Vargas, and in Health Management from ESAD – Escola de Administração. Between 2007 and 2018, he was at Brasil Pharma, having held the positions of Regional Manager, General Manager of Operations and Director of Operations. Since 2018, he has been the Chief Operating Officer of our Company.

Marcus Vinicius P. H. Santos Chief Financial Officer and Investors Relations

He holds a degree in Business Administration from UFRJ – State University of Rio de Janeiro, and an Accounting degree from Universidade Gama Filho, and holds an MBA degree from I.E. Business School. He worked at L’Oréal Group in management positions and was Chief Financial Officer of Procosa Produtos de Beleza between 2012 and 2014. He was also Chief Financial Officer of L’Oréal Brasil between 2014 and 2015 and CFO at L’Oréal Chile, between 2015 and 2017. From 2017 to 2018, he was Chief Financial Officer of Grupo Boticário, responsible for the areas of FP&A, Accounting and Taxation.

Related Parties Committee
Name Elective Position Occupied
Fernando Perrone Chairman of the Board of Directors

Mr. Fernando Perrone was a member of the boards of companies and institutions such as, among others: board of directors of Energia Sustentável do Brasil; Profarma; FTL – Transnordestina Logística Railway; TLSA – Transnordestina Logística; Cabo Frio international airport; João Fortes Engenharia; Companhia Siderúrgica Nacional, where he also served on the audit committee. Advisory board of the Getúlio Vargas Foundation and the Metalnave Group. Corporate governance council of the Commercial Association of Rio de Janeiro. Strategy Council of the Brazilian Association of Infrastructure and Basic Industries. Deliberative Council of ONIP – National Organization of the Petroleum Industry. Infrastructure and Environment Council of FIESP.
As an executive he held, among other positions, the presidency of Infraero, as director of infrastructure and administration of the BNDES, the superintendency of the privatization area of the BNDES, the director of the Development Bank of the State of Rio de Janeiro, the presidency of the State Bank of the State Paraíba.

Fernando Gameleira member of the Board of Directors

Graduated in Systems Analysis at Universidade Estácio de Sá, with improvement courses abroad, he has been working in the pharmaceutical retail sector for over 25 years. Among his experiences, he worked at IBM Brasil as a Project Manager in 1990. He was Director of the Drogasmil Network in 1995, with the areas of Technology, Inventory Management and Tax Planning under his responsibility. He was also Director of the Tamoio Drugstore Chain in 2008. He provided consultancy services to more than 40 pharmacy chains in Brazil, presenting techniques and methodologies for retail management. Additionally, he is a majority shareholder of FG Consultoria Ltda., which works with a focus on retail management.

Rodrigo Soares
Audit Committee
Name Elective Position Occupied
Fernando Perrone Chairman of the Board of Directors

Mr. Fernando Perrone was a member of the boards of companies and institutions such as, among others: board of directors of Energia Sustentável do Brasil; Profarma; FTL – Transnordestina Logística Railway; TLSA – Transnordestina Logística; Cabo Frio international airport; João Fortes Engenharia; Companhia Siderúrgica Nacional, where he also served on the audit committee. Advisory board of the Getúlio Vargas Foundation and the Metalnave Group. Corporate governance council of the Commercial Association of Rio de Janeiro. Strategy Council of the Brazilian Association of Infrastructure and Basic Industries. Deliberative Council of ONIP – National Organization of the Petroleum Industry. Infrastructure and Environment Council of FIESP.
As an executive he held, among other positions, the presidency of Infraero, as director of infrastructure and administration of the BNDES, the superintendency of the privatization area of the BNDES, the director of the Development Bank of the State of Rio de Janeiro, the presidency of the State Bank of the State Paraíba.

Armando Sereno member of the Board of Directors

Graduated in Telecommunications Engineering from the Military Institute of Engineering. He obtained a postgraduate diploma from New York University. He was Senior Director of Banco de Investimentos Garantia from 1994 to 1998 and, for about five years, he was Director of Banking and Investment at Credit Suisse First Boston. Since 2003, he has been a founding partner of Singular Assessoria Financeira Ltda.