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 5/8/2019 BDM 5/8/2022
Maurício Perez Botelho CFO and Investor Relations Director BDM 5/8/2019 BDM 5/8/2022
Fernando Cezar Maia Regulatory Affairs and Strategy Director BDM 5/8/2019 BDM 5/8/2022
Amaury Antônio Damiance Technical and Commercial Director BDM 5/8/2019 BDM 5/8/2022
Gioreli de Sousa Filho Director with no specific title BDM 5/8/2019 BDM 5/8/2022
José Marcos Chaves de Melo Logistics and Supplies Director BDM 5/8/2019 BDM 5/8/2022
Daniele Araújo Salomão Castelo Personnel Management Director BDM 5/8/2019 BDM 5/8/2022

Composition of the Board of Directors

Board of Director Office Election End
Ivan Muller Botelho Chairman AGM/EGM 4/28/2020 AGM 2022
Ricardo Perez Botelho Vice Chairman AGM/EGM 4/28/2020 AGM 2022
Marcelo Silveira da Rocha Board Member AGM/EGM 4/28/2020 AGM 2022
Hélio Tito Simões de Arruda Independent Board Member AGM/EGM 4/28/2020 AGM 2022
André La Saigne de Button Independent Board Member AGM/EGM 4/28/2020 AGM 2022

Composition of the Fiscal Council

Board of Director Office Election End
Paulo Henrique Laranjeiras da Silva Effective Member AGM/EGM 4/28/2020 AGM 2021
Flavio Stamm Effective Member AGM/EGM 4/28/2020 AGM 2021
Daniel Vinicius Alberini Schrickte Effective Member AGM/EGM 4/28/2020 AGM 2021
Jorge Nagib Amary Junior Alternate Member AGM/EGM 4/28/2020 AGM 2021
Gilberto Lerio Alternate Member AGM/EGM 4/28/2020 AGM 2021
Francisco Asclépio Barroso Aguiar Alternate Member AGM/EGM 4/28/2020 AGM 2021

Last updated 15 de June de 2020