Energisa

Administration – Energisa Mato Grosso

Energisa Mato Grosso

Composition of the Executive Board

Executive Board Office Election End
Riberto José Barbanera Chief Executive Officer and Administrative and Control Director BDM 5/12/2022 BDM 5/12/2025
Maurício Perez Botelho CFO and Investor Relations Director BDM 5/12/2022 BDM 5/12/2025
Fernando Cezar Maia Regulatory Affairs and Strategy Director BDM 5/12/2022 BDM 5/12/2025
Amaury Antônio Damiance Technical and Commercial Director BDM 5/12/2022 BDM 5/12/2025
Gioreli de Sousa Filho Director with no specific title BDM 5/12/2022 BDM 5/12/2025
José Marcos Chaves de Melo Logistics and Supplies Director BDM 5/12/2022 BDM 5/12/2025
Daniele Araújo Salomão Castelo Personnel Management Director BDM 5/12/2022 BDM 5/12/2025

Composition of the Board of Directors

Board of Director Office Election End
Ivan Muller Botelho Chairman AGM/EGM 4/27/2022 AGM/EGM 2024
Ricardo Perez Botelho Vice Chairman AGM/EGM 4/27/2022 AGM/EGM 2024
Marcelo Silveira da Rocha Board Member AGM/EGM 4/27/2022 AGM/EGM 2024
Hélio Tito Simões de Arruda Independent Board Member AGM/EGM 4/27/2022 AGM/EGM 2024

Composition of the Fiscal Council

Board of Director Office Election End
Jorge Nagib Amary Junior Effective Member AGM/EGM 4/27/2022 AGM/EGM 2023
Flavio Stamm Effective Member AGM/EGM 4/27/2022 AGM/EGM 2023
Daniel Vinicius Alberini Schrickte Effective Member AGM/EGM 4/27/2022 AGM/EGM 2023
Gilberto Aparecido de Farias Alternate Member AGM/EGM 4/27/2022 AGM/EGM 2023
Gilberto Lerio Alternate Member AGM/EGM 4/27/2022 AGM/EGM 2023
Francisco Asclépio Barroso Aguiar Alternate Member AGM/EGM 4/27/2022 AGM/EGM 2023