Statutory Board

CFO and Investor Relations Officer
Investiture Date: 05/22/2023 Term 2 years

Emílio Nunes de Carvalho holds a bachelor’s degree in accounting sciences from Faculdades Integradas Campos Salles, in São Paulo; an MBA in industrial and business management from Universidade de Taubaté – UNITAU; and an international executive MBA in finance from Saint Paul. He also attended executive programs, including the Asset, Liability & Treasury Management Program and the Corporate Treasury Management Program, both certified by the New York Institute of Finance; and the extension program in tax management from Trevisan, in addition to a number of other courses during his career. Mr. Nunes de Carvalho has been serving as our executive since 2014. He is a senior executive, with more than 33 years of experience, including three years as executive officer and 13 years as manager in large, medium-sized and small multinational and Brazilian companies operating in different market segments, including Novelis, a company operating in the aluminum transformation, energy generation and mining sectors; Panasonic, a company operating in the electronics sector; Orica, a company operating in the chemical sector; PwC, an audit and consulting company; and Duratex, a company operating in the dishware, bathroom fixtures and wood sheets sector; among others. In these companies, he served as regional controller for South America; accounting, tax and internal controls manager; management and finance manager; controller for Brazil; and audit supervisor, among others. He joined Cencosud in Brazil in 2014, as controller. In the beginning of 2018, he became our treasury manager; in the end of 2018, he became our chief financial officer; and in 2021, he became our chief financial and investor relations officer, responsible for all our finance departments.

On November 1st, Mr. Sebastián Dario Los, for personal reasons, submitted his resignation from the position of Chief Executive Officer of the Company. During the transition period until the election of a new Chief Executive Officer, Mr. Emilio Nunes de Carvalho will add the position of Chief Executive Officer of the Company to his current responsibilities.

Director without Specific Designation
Investiture Date: 05/22/2023 Term 2 years

Mauricio Antonio Ungari da Costa has a degree in Law from PUC-SP (Pontifícia Universidade Católica de São Paulo), an MBA from FGV – Fundação Getúlio Vargas. Maurício has been with Cencosud Brasil since 2007, working in the Legal area for 15 years. Since 2010, he has held the position of Legal Director and, in 2020, he also took over the Real Estate Development area, being responsible for both areas since then. Mauricio has over 24 years of experience in corporate matters, mergers and acquisitions, real estate, capital markets, banking, contracts, and antitrust aspects. Prior to Cencosud Brasil, he worked at law firms – such as Demarest Advogados and Felsberg Advogados – and at consulting firms such as Trevisan Consultores Independentes.