Independent Board Members
- Pierre Moreau
- Sidney Victor da Costa Breyer
- Vanessa Claro Lopes
Reference Shareholder Representatives
- Carlos Alberto da Veiga Sicupira
- Cláudio Moniz Barreto Garcia
- Eduardo Saggioro Garcia
- Paulo Alberto Lemann
americanas sa Management
- Leonardo Coelho – CEO
- Camille Loyo Faria – CFO and IRO (Financial Director and Investor Relations Officer)
- Anna Saicali – CEO (Ame Digital) – removed by the board
- Marcio Cruz – Vice President (Digital, Commercial and Marketing) – removed by the board