Luiz Fleury

Luiz Fleury (60) Non-executive director.

Appointed to the Board on 8 September 2015.

Key/other roles: Luiz is a Board member of FHMV Holdings Ltda and Carrefour Brazil (the trading name of Atacadão S.A.).

Skills and experience: Luiz has spent the majority of his career in financial services, and has extensive insight and deep local knowledge of the Brazilian financial market. He has held Chief Executive roles at Cetip S.A., Banco Ibi and Redecard, together with senior finance and investment positions at Banco Citibank S.A., Banco Marka S.A. and C&A Brennkinkmeyer Brasil. Luiz was President and a Member of the Executive Board at Cetip S.A., and a Board Member of Grupo Sequóia de Logística, Eneva S.A., Discount Malls do Brasil and Banco Ibi, and this considerable boardroom experience adds to the strength, depth and effectiveness of our Board.