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Corporate Governance Structure

Corporate Governance Structure

Americanas corporate governance structure has been designed to ensure ethical, transparent, and efficient management, promoting the sustainable value creation for shareholders and all other stakeholders.

We based on the pillars of Integrity, Transparency, Accountability, Fairness, and Sustainability. As a living entity, constantly evolving, we regularly revisit the Company's corporate governance system to follow market best practices, with our shares listed, in fact, on the B3 Novo Mercado segment, which consists of companies with the highest level of corporate governance in Brazil.

Americanas was founded in 1929 and its shares have been traded on the Stock Exchange since joining Novo Mercado in 2010.

Americanas is part of the Brazilian population history and operates in every state in Brazil as well as the Federal District.

Fiscal Council
Shareholders Meeting
Board of Directors
Statutory Board
CEO
CFO & IRO
Vice Presidencies
VP Commercial and Operations
VP Consumer & Growth
VP People & Management and SSC
VP Legal/
Compliance
VP Supply Chain
Committees
Nomination (statutory)
People, Management and Sustainability
Finance
Audit (statutory)
Audit Board
Functional linkage