Board of Directors and Corporate Officers
Board of Directors and Corporate Officers
| BOARD OF EXECUTIVE OFFICERS |
| Name |
Position |
| Djalma Bastos de Morais |
Chief Executive Officer |
| Arlindo Porto Neto |
Executive Vice-President |
| Luiz Fernando Rolla |
Chief Officer for Finance, Investor Relations and Control of Holdings |
| Marco Antonio Rodrigues da Cunha |
Chief Corporate Management Officer |
| Fernando Henrique Schuffner Neto |
Chief Energy Distribution and Commercialization Officer |
| Luiz Henrique de Castro Carvalho |
Chief Energy Generation and Transmission Officer |
| José Carlos de Mattos |
Chief Gas Division Officer |
| Bernardo Afonso Salomão de Alvarenga |
Chief Trading Officer |
| José Carlos de Mattos |
Chief New Business Development Officer |
| BOARD OF DIRECTORS |
| MEMBER |
ALTERNATE |
| Sérgio Alair Barroso |
Paulo Sérgio Machado Ribeiro |
| Djalma Bastos de Morais |
Lauro Sérgio Vasconcelos David |
| Eduardo Lery Vieira |
Kleber Antônio de Campos |
| Alexandre Heringer Lisboa |
Franklin Moreira Gonçalves |
| Antônio Adriano Silva |
Marco Antonio Rodrigues da Cunha |
| Francelino Pereira dos Santos |
Luiz Antônio Athayde Vasconcelos |
| Maria Estela Kubitschek Lopes |
Fernando Henrique Schuffner Neto |
| João Camilo Penna |
Guilherme Horta Gonçalves Júnior |
Guy Maria Villela Paschoal
(Ações Preferenciais) |
Cezar Manoel de Medeiros
(Ações Preferenciais) |
Britaldo Pedrosa Soares
(Southern) |
Jeffery Atwood Safford
(Southern) |
Evandro Veiga Negrão de Lima
(Southern) |
Maria Amália Delfim de Melo Coutrim
(Southern) |
Roberto Pinto Ferreira Mameri Abdenur
(Southern) |
Clarice Silva Assis
(Southern) |
André Araújo Filho
(Southern) |
Andréa Leandro Silva
(Southern) |
Thomas Anthony Tribone
(Southern) |
José Castelo Branco da Cruz
(Southern) |
| FISCAL COUNCIL |
| MEMBER |
ALTERNATE |
| Aristóteles Luiz Menezes Vasconcellos Drummond |
Marcus Eolo de Lamounier Bicalho |
| Luiz Guaritá Neto |
Ari Barcelos da Silva |
| Thales de Souza Ramos Filho |
Aliomar Silva Lima |
Vicente de Paulo Barros Pegoraro
(Ações Preferenciais) |
Newton de Moura
(Ações Preferenciais) |
Luiz Otávio Nunes West
(Southern) |
Leonardo Guimarães Pinto
(Southern) |
|
