Executive Committee: Pet Center Comércio e Participações S.A.

Manager
Positions heldSince
Sérgio Zimerman

Sérgio Zimerman

59 year

Chief Executive Officer 31/07/2002
Founder 31/07/2002
Aline Ferreira Penna Peli

Aline Ferreira Penna Peli

Director of Finance/CFO 31/12/2021
Investor Relations Contact 31/12/2021

Composition of the Board of Directors: Pet Center Comércio e Participações S.A.

Director
CommitteesSince
Cláudio Roberto Ely

Cláudio Roberto Ely

77 year

Audit Committee
Finance Committee
HR Committee
Gregory Louis Reider

Gregory Louis Reider

46 year

Audit Committee 31/12/2021
Finance Committee 31/12/2021
HR Committee 31/12/2021
Sylvia de Souza Leão Wanderley

Sylvia de Souza Leão Wanderley

63 year

Audit Committee
HR Committee Chair
Sérgio Zimerman

Sérgio Zimerman

59 year

Finance Committee
HR Committee
Eduardo de Almeida Salles Terra

Eduardo de Almeida Salles Terra

51 year

Director/Board Member 31/12/2021
Independent Dir/Board Member 31/12/2021
Ricardo Dias Mieskalo Silva

Ricardo Dias Mieskalo Silva

47 year

Director/Board Member 25/08/2021
Independent Dir/Board Member 31/12/2021
Tania Zimerman

Tania Zimerman

54 year

Director/Board Member 28/08/2019

Former Officers and Directors: Pet Center Comércio e Participações S.A.

Insider
Positions held
SinceUntil
Fernanda Fernandes
Fernanda Fernandes
Human Resources Officer 31/05/2019 30/06/2022
Frances Yumi Fukuda Alvim
Frances Yumi Fukuda Alvim
Director/Board Member 31/12/2011 25/08/2021
Diogo Ugayama Bassi
Diogo Ugayama Bassi
Director of Finance/CFO 31/12/2012 -
Investor Relations Contact 31/12/2012 -
Corporate Secretary 31/12/2012 -
Alain Juan Pablo Belda Fernandez
Alain Juan Pablo Belda Fernandez
Director/Board Member - -
Helena Haenni Zimerman
Helena Haenni Zimerman
Director/Board Member - -
Piero Paolo Picchioni Minardi
Piero Paolo Picchioni Minardi
Director/Board Member - -
Sônia Regina Hess de Souza
Sônia Regina Hess de Souza
Director/Board Member - -
Irlau Machado Filho
Irlau Machado Filho
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male6
Female3

Of which Executive Committee

Male1
Female1

Of which Directors

Male5
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Pet Center Comércio e Participações S.A.
Pet Center Comercio e Participacoes SA is a Brazil-based company engaged in pet industry. The Firm acts mainly as a retailer of pet feeds and supplies, such as toys, beds, clothes, bowls, litter, aquariums, medications and vitamins, among others. It operates through digital platform and physical stores, located in 13 states and Federal District. The Company also provides veterinary services in clinics and hospitals, as well as animal hygiene and aesthetics services in stores. In addition, the Firm organizes pet-related events, such as fashion shows and contests, and promotes dog and cat adoptions. The Company is controlled by WP XI A Fundo de Investimento em Participacoes Multiestrategia.
Employees
-