Management

Born in June 1959, the CEO was elected on 5/14/2020 for a term of one year. Has held this position since May 2007. Former Electronic Engineer at CFLCL, GTE Laboratories and GTE Communications Products – Tempe, in Arizona (USA). Former head of Development at Micron Technology – Signal Processing Group, in Arizona (USA). Former officer of an electronic component and textile company in Brazil. He is currently the CEO of Energisa Group, deputy chairman of the Board of Directors of Energisa Sergipe – Distribuidora de Energia S/A, Energisa Paraíba – Distribuidora de Energia S/A, Energisa Borborema – Distribuidora de Energia S/A, Energisa Minas Gerais – Distribuidora de Energia S/A, Energisa S/A, Energisa Mato Grosso – Distribuidora de Energia S/A; Energisa Mato Grosso do Sul – Distribuidora de Energia S/A; Energisa Tocantins – Distribuidora de Energia S/A; Rede Energia S/A – In Judicial Reorganization and Empresa de Eletricidade Vale Parapanema S/A. He graduated in electronic engineering at Pontifícia Católica do Rio de Janeiro, and specialized in Microelectronics at Arizona State University. He graduated at Harvard Business School (PPL) in 2014.

Born in December 1960, CFO and Investor Relations Director elected on 5/14/2020 for a term of one year. A graduate in Mechanical Engineering at Universidade Gama Filho and Finances at Tutane University School of Business (New Orleans – USA), formerly a Project analyst at Dow Corning Corporation (Midland – USA) and financial assistant of the Vice President at American Express Bank (New York). He is Vice CFO of Energisa Group.

Born in March 1963, the Procurement and Logistics Officer, elected on 5/14/2020 for a term of one year. Graduated in Mechanical Engineering at the University of Kansas, USA. His career got underway at Accenture, where he worked for 21 years, 10 as an Officer, primarily engaging with the electricity and oil sectors. At CPFL Energia he served as vice-president of the holding company and its subsidiaries for 7 years, overseeing the procurements, information technology and shared services, quality and processes departments. He has been at Energisa for more than two years, as integration officer of post-acquisition projects of Rede Group (PMI) and the creation of the Energisa Services Center (CSE).

Born in November 1978, Personnel Management Director, elected on 5/14/2020 for a term of one year. Graduated in Business Management at Federal University of Ceará in 2001. She has a specialization course in Corporate Finances and MBA in Management from the Roman Catholic University of Rio de Janeiro. Her career started in the Telecommunications segment, where she held several positions until she was appointed Business Manager at Oi and Telemar, between 1999 and 2007. She is the current Personnel Management Director of the companies Energisa S/A, Energisa Minas Gerais – Distribuidora de Energia S/A, Energisa Nova Friburgo – Distribuidora de Energia S/A, Energisa Borborema – Distribuidora de Energia S/A, Energisa Paraíba – Distribuidora de Energia S/A, and Energisa Nova Friburgo – Distribuidora de Energia S/A and Energisa Sergipe- Distribuidora de Energia S/A and officer of Energisa Mato Grosso do Sul – Distribuidora de Energia S/A; Empresa Elétrica Bragantina S/A; Companhia Nacional de Energia Elétrica; Caiuá – Distribuição de Energia S/A; Companhia Força e Luz do Oeste and Empresa de Distribuição de Energia Vale Paranapanema S/A.

Fernando qualified as an Electrical Engineer at Instituto Militar de Engenharia in 1980. As a partner of BENCH Consultores, in the last six years he has been providing consultancy to Energisa Group’s regulatory affairs department. He was the Technical and Regulatory Officer of the Brazilian Electric Utility Association – ABRADEE from 2003 to 2010. Managing Director of Energy Sales and Rates at Light between 2000 and 2003. Adviser to the Director General of ANEEL from its creation until 2000. He previously held several managerial positions at Eletronorte, in power planning, energy, market and new business. Alternate Member of CESP’s Oversight Board. Representations: Criminal convictions: the executive has not incurred any criminal convictions. Conviction in CVM administrative proceedings and the penalties applied: not applicable to the executive. Any final and unappealable administrative or judicial conviction which has suspended or disqualified them from pursuing any professional or commercial activity: the executive has not incurred any final and unappealable administrative or judicial conviction which has suspended or disqualified them from pursuing any professional or commercial activity. Furthermore, in accordance with the applicable legislation, the executive represents they are not considered to be a politically exposed person.

Graduated in Economics from the University of Political and Economic Sciences of Rio de Janeiro. Professional experience: He was President of Shell do Brasil S.A., a company in the fuel sector, President of Billiton Metais S.A., a company in the metals sector, Vice President of the Commercial Association of Rio de Janeiro, President of AT&T Brasil Ltda., a telecommunications company, and a member of the Board of Directors of Brazilian Fast Food Corporation, a company in the food sector. Over the past five years, he has been serving as an independent board member of the Board of Directors of the Company, Energisa Minas Gerais, Energisa Paraíba, Energisa Borborema, and Energisa Sergipe.

Born in June 1959, a graduate in Electronic Engineering at Pontifícia Católica do Rio de Janeiro, he is specialized in Microelectronics at Arizona State University, is a former Electronic Engineer of CFLCL, GTE Laboratories and GTE Communications Products – Tempe, in Arizona (USA). He has worked as the head of Development at Micron Technology – Signal Processing Group, in Arizona (USA). He is currently the Deputy Chairman of the Board of Directors of Energisa Sergipe – Distribuidora de Energia S/A; Energisa Paraíba – Distribuidora de Energia S/A; Energisa Borborema – Distribuidora de Energia S/A; Energisa Minas Gerais – Distribuidora de Energia S/A; Energisa Mato Grosso – Distribuidora de Energia S/A; Energisa Mato Grosso do Sul – Distribuidora de Energia S/A; Energisa Tocantins – Distribuidora de Energia S/A; Rede Energia S/A – Under judicial reorganization; Empresa de Eletricidade Vale Paranapanema S/A.

Founding partner and managing director of STS GAEA CAPITAL. She has over 20 years of experience in mergers and acquisitions, corporate restructuring, debt and equity issuance, corporate debt renegotiation and private equity investments. She was a founding partner of STK Capital (equity asset manager) and of consultancy Virtus BR Partners. Previously, she was the director responsible for the commercial area of the industrial segment at Banco Santander and director of the Industrials and Conglomerates Advisory Group at Banco ABN AMRO. Prior to that she was Vice President of Investment Banking and M&A at Merrill Lynch in Brazil and New York and Associate at Lehman Brothers in New York. She was a member of the Board of Directors of Norte Energia between 2013 and 2015. Luciana holds a degree in Economics from the Federal University of Rio de Janeiro, a Master’s in Economics from the Pontifical Catholic University of Rio de Janeiro and a Master’s and Ph.D. in Economics and Finance from Harvard University.

Graduated in Business Administration from Fundação Getúlio Vargas, with specialization in Finance and Capital Markets from Ibmec São Paulo and an MBA from Stanford University (USA). Currently, he is Executive Director of Finance, Investor Relations, and Legal at Suzano S.A., leading the Treasury, M&A, Legal, Investor Relations, Controllership, Shared Services, Taxes, Planning, Risk Management, and Compliance areas. Mr. Marcelo Bacci also holds the following positions in other companies: (i) Chairman of the Board of Directors of Veracel Celulose; (ii) member of the Board of Directors of Suzano Pulp Paper America; (iii) member of the Board of Directors of Fibria Overseas Finance; (iv) member of the Board of Directors of Suzano Shanghai Ltd.; (v) member of the Board of Directors of Fibria Celulose USA Inc.; (vi) member of the Board of Directors of Suzano Shanghai Material Technology Development; (vii) member of the Board of Directors of Suzano Ventures; (viii) Director of Itacel - Terminal de Celulose; (ix) Director of Maxcel Empreendimentos e Participações S.A.; (x) Director of Mucuri Energetica S/A; (xi) Director of Special Projects and Investments Ltda; (xii) Director of F&E Tecnologia Brasil S.A; (xiii) Director of Suzano Operações Industriais e Florestais S.A; (xiv) member of the Supervisory Board of Suzano International Trade GMBH; (xv) member of the Board of Directors at Fundação Arus de Seguridade Social; (xvi) Chairman of the Board of Directors of the Brazilian Institute of Financial Executives; and (xvii) member of the Advisory Board of Sierentz Agro Brasil. His main professional experiences in the last 5 years include roles as: (i) Executive Director of Promon; (ii) Executive Vice President Finance of Louis Dreyfus Commodities; (iii) Executive Vice President of Suzano Holding; and (iv) Chairman of the Board of Ibema Papelcartão.

Non-executive director of Instituto Brasileiro de Governança Corporativa (IBGC), at Vix Logística S.A. and Ibitu Energia S.A. He is certified as a counselor (CCIe category) by the IBGC and a member of the IBGC and the Instituto Português do Governança das Sociedades – IPGC. As an executive, he develops new ventures in oil&gas and energy fields, based on his vast experience in the energy sector. Most recently, he served as President of Duke Energy International until its sale in December 2016, having served as CEO and Chairman of the Board of Directors. Prior to joining Duke Energy, he held various international positions at BG Group, including CEO of BG Brazil, BG Italy, BG Spain and BG Argentina. He also served as VP Commercial in Trinidad & Tobago. He also acted as advisor to Metrogras and ONS. He holds a degree in chemical engineering from the Instituto Militar de Engenharia (IME) and an MBA from the Federal University of Rio de Janeiro, having further developed his experience through the advanced management program at the Wharton School (University of Pennsylvania) and the reactor technology program from MIT (Massachusetts Institute of Technology).

Rogerio has been Chief Executive Officer (CEO) of Prumo Logística since April 2022. He built his career in the Industrial, Technology, and Renewable Energy Generation sectors. He was president of Schneider Electric Brazil and president for South America at Vestas, the world's largest manufacturer of wind turbines. More recently, he led Omega Desenvolvimento, working on the structuring and implementation of renewable energy generation projects. He is a member of the Board of Directors of Aeris, Intelbras, Ferroport, Vast Infraestrutura, GNA - Gás Natural Açu, and Porto do Açu. He holds a degree in Economics from the University of São Paulo (USP) and an MBA from IMD (Lausanne, Switzerland).

Currently, Luiz Eduardo Fróes do Amaral Osorio is the president of LTS Investimentos (Lemann Telles and Sicupira). At Vale S.A., until the end of 2022, he served as Executive Director of Institutional Relations and Communication, Non-independent Coordinator of the Business Risks Executive Committee - Sustainability, Institutional Relations, and Reputation, and Director of Sustainability and Institutional Relations. Additionally, his main professional experiences include: (i) Vice President Legal and Institutional Relations of CPFL Energia S.A. (from May 2014 to July 2017), an open company in the electricity sector; (ii) Member of the Board of Directors of CPFL Energias Renováveis S.A. (from October 2014 to January 2017), an open company in the electricity sector; (iii) Vice President of the Board of Directors of Instituto CPFL (from July 2015 to July 2017), a cultural incentive entity; (iv) Executive Director for International Markets at Raízen (from June 2012 to March 2014), an energy company; (v) Member of the Board of Directors of IBRAM (Brazilian Mining Institute); (vi) Member of the Advisory Board of the Columbia Center on Sustainable Investment at Columbia University; (vii) Member of the WBCSD Board (World Business Council for Sustainable Development); (viii) Executive positions in national and multinational companies such as AmBev, Diageo, and Shell; (ix) Member of the Deliberative Council of the Brazilian Beverage Association - ABRABE; of the Ethics Committee of Conar and the Fiscal Council of the Center for Information on Health and Alcohol - CISA; (x) Director of the National Beer Industry Union - SINDICERV and the Brazilian Association of Soft Drink and Non-Alcoholic Beverage Industries - ABIR. He graduated in Law from Pontifical Catholic University of Rio de Janeiro in December 1998 and holds a Master's degree in Development Management from American University in Washington, D.C. - School of International Service, completed in May 2003. He also has executive education in Corporate Social Responsibility from Harvard Business School (USA); Identifying the Challenges and Building General Management Skills from Insead (France); From Strategy to Execution, Leading in a High Performance Organization from Wharton School (USA); and Leadership in Corporate Counsel from Harvard Law School (USA).

Since 1992, he has integrated the Board of Directors, Tax Councils and has worked providing consultancy and business advisory services in the administrative, financial, corporate, tax and audit areas. He is a partner at Stamm & Stamm Business Consulting and a member of the Brazilian Institute of Corporate Governance (IBGC). Previously, from 1981 to 1992 he was an executive in the financial area of ​​the Brasmotor Group.

Participated in the KPMG Partner Development Program, developed jointly with the Dom Cabral Foundation, the fifth best business school in the world according to the Financial Times magazine of 2011. Currently, retired audit partner in the Rio de Janeiro office. She held a leader position at the electric power sector of KPMG Brasil for more than 10 years. She has more than 34 years of experience, working across several sectors, among them: infrastructure, mainly electricity, industrial and commercial companies, asset managements and non-profit companies. She participated as a member of the Electric Energy Excellence Center at KPMG Internacional and member of the GT6 – Technical Group of Electric Energy of IBRACON – Institute of Independent Auditors of Brazil for more than 10 years. She is a member of the Fiscal Council of Lar Santa Catarina, a non-governmental non-profit organization whose main objective is to promote Social Assistance, located in Petrópolis, in the state of Rio de Janeiro.

Administrator, he has been serving as the Port Authority of Santos since July 2023 (Independent Member of the Audit Committee; and Independent Member of the People, Eligibility, Succession, and Compensation Committee). Since July 2022, he has been working at the Empresa de Pesquisa Energética (Independent Member and Coordinator of the Audit Committee). Since April 2023, he has been working at Oncoclínicas do Brasil Serviços Médicos (Alternate Member of the Fiscal Council). Since May 2019, he has been working at Faerûn Ventures (Partner and Executive Director). Since August 2022, he has been working at Prol Educa (Member of the Advisory Board). From April 2023 to September 2023, he worked at Statkraft Energias Renováveis (Independent Member of the Board of Directors). From March 2021 to April 2023, he worked at CleanCloud (Member of the Advisory Board). From March 2021 to March 2022, he was at SulAmérica (Independent Member of the Board of Directors). From April 2021 to April 2022, he worked at Grupo Mateus (Full Member of the Fiscal Council). From April 2021 to April 2022, he worked at Ecorodovias Infraestrutura e Logística (Full Member of the Fiscal Council). From January 2022 to December 2022, he worked at EasyJur (Member of the Advisory Board). From April 2018 to June 2019, he worked at Itapoena Capital Advisors, HMC Itajubá group (Partner and Executive). From August 2010 to July 2023, he worked at Fundação Getulio Vargas (Professor and Coordinator).

Graduated in law at PUC SP in 1982; he is currently Legal and Compliance Officer of Videolar-Innova S.A., acting mainly in contract, corporate law and tax departments. He was member of the Supervisory Board of AES Eletropaulo in the period between 2013 and 2019, being the Chairman of the Board for the last term. He is a member of the Advisory Board of the NC Farma group (EMS), the largest pharmaceutical group in Brazil, since 2014. Member of the Technical Committee of the Capital Market Investors Association by GF (Geração Futuro) Gestão de Recursos Ltda. and Board Member certified by IBGC.

Accountant, he held the position of Executive Director of Finance and Investor Relations (March/2010-July/2023) at Instituto Hermes Pardini. He served as a Member of the Board of Directors of Toxicologia Pardini Laboratórios S.A (April 23, 2019, to July 5, 2023) and as a Member of the Board of Directors of Laboratório Padrão S.A (2019-2023). He was President of the Board of Directors of Instituto de Análises Clínicas de Santos S.A (2021-2023) and President of the Brazilian Institute of Finance Executives (2017-2020).

Managing Partner of Revisora ​​Paulista S / C Ltda. (from October 1992 to the present date). Managing Partner of Lério & Zancaner Auditores Independentes.

Graduated in accounting sciences and specialization in controllership. He has experience working in national and multinational companies, in accounting auditing and controllership departments. Experience as tax accounting consulting. University professor lecturing accounting subjects on undergraduate and specialization programs.

Accountant, Professor, and coordinator of MBAs at PUCMinas and Fundação Dom Cabral-FDC, in addition to participation in the Corporate Universities FENABRAVE and ABRACAF. He works as a financial and tax consultant for various companies, including associations ABRACAF, ABRARE, ABCN, ABRADIT, vehicle dealerships, Grupo Simões - Coca Cola Beverage, FCA Fiat Chrysler Automobiles, CaseNewHolland CNH, Iveco, Duratex, VLI, and Electrolux. He served as a member of the Board of Directors of Construtora Sant’anna for the term 2022/2023 and President of the Fiscal Council of Ouro Minas Palace Hotel for the term 2022/2023. He also held the position of President of the Fiscal Council of Instituto Hermes Pardini for the term 2021/2022 and was a Substitute Member of the Fiscal Council of Localiza Rent a Car for the term 2021/2022. Previously, he worked as a board advisor at Grupo Simões - Brasil Norte Bebidas, a Coca Cola beverage manufacturer, from 2016 to 2019, and served as Financial and Industrial Director of Sevenboys and Tax Controller at Telemig Celular and FIEMG.

Accountant, member of the Statutory Audit Committee of the Empresa de Pesquisa Energética – EPE since 2022, of the Santos Port Authority – SPA since 2019, and Substitute Fiscal Council Member of Banco Bradesco since 2024. She also served as a member of the Statutory Audit Committee of Vports from 2020 to 2022. Additionally, she is a Professor of Advanced Accounting at the University of Brasília (UnB) and a Member of the Finance and Accounting Committee of the Brazilian Institute of Corporate Governance – IBGC since 2023. She did not hold positions in the issuing institution.

He works in the management of Financial Planning, Treasury, Investor Relations, Controllership, Private Equity and Corporate Finance areas, with a career developed in Banking and Investment Funds, retail cosmetics and fitness market companies. He holds a master’s degree in Finance from the University of Tampa, Sykes School of Business, and a degree in business management from Lincoln Memorial University, School of Business.

Born in July 1946, a graduate in economics at the University of Economics and Political Sciences of Rio de Janeiro, and a former vice president of Shell do Brasil S/A and da Billiton Metais S/A, in addition to CEO of AT&T Brasil Ltda. He is currently the Vice President of the Rio de Janeiro Commercial Association and board member of the Brazilian Fast Food Corporation.

Executive Director (CEO) of Prumo Logística since April 2022. He built his career in the Industrial, Technology, and Renewable Energy Generation sectors. He was the President of Schneider Electric Brazil and President for South America at Vestas, the world’s largest manufacturer of wind turbines. More recently, he led Omega Desenvolvimento, working on the structuring and implementation of renewable energy generation projects. He is a member of the Board of Directors of Aeris, Intelbras, Ferroport, Vast Infraestrutura, GNA – Gás Natural Açu, and Porto do Açu. He holds a degree in Economics from the University of São Paulo (USP) and an MBA from IMD (Lausanne, Switzerland).

Currently serves as President of LTS Investimentos (Lemann Telles and Sicupira). At Vale S.A., until the end of 2022, he held the positions of Executive Director of Institutional Relations and Communication, Non-Independent Coordinator of the Executive Risk Committee – Sustainability, Institutional Relations and Reputation, and Director of Sustainability and Institutional Relations. Additionally, his key professional experiences include: (i) Vice President of Legal Affairs and Institutional Relations at CPFL Energia S.A. (from May 2014 to July 2017), a publicly traded electric utility company; (ii) Member of the Board of Directors at CPFL Energias Renováveis S.A. (from October 2014 to January 2017), a publicly traded renewable energy company; (iii) Vice President of the Board of Directors at Instituto CPFL (from July 2015 to July 2017), an organization promoting culture; (iv) Executive Director for International Markets at Raízen (from June 2012 to March 2014), an energy company; (v) Member of the Board of Directors at IBRAM (Brazilian Mining Institute); (vi) Member of the Advisory Board at the Columbia Center on Sustainable Investment at Columbia University; (vii) Member of the Council at WBCSD (World Business Council for Sustainable Development); (viii) Executive roles in national and multinational companies such as AmBev, Diageo, and Shell; (ix) Member of the Advisory Board at the Brazilian Beverage Association – ABRABE; the Ethics Committee of Conar and the Fiscal Council of the Center for Information on Health and Alcohol – CISA; (x) Director at the National Union of the Beer Industry – SINDICERV and the Brazilian Association of Soft Drink and Non-Alcoholic Beverage Industries – ABIR. He graduated in Law from the Pontifical Catholic University of Rio de Janeiro in December 1998 and holds a Master’s degree in Development Management from American University in Washington, D.C. – School of International Service, completed in May 2003. He also has executive education in Corporate Social Responsibility from Harvard Business School (USA); Identifying the Challenges and Building General Management Skills from INSEAD (France); From Strategy to Execution, Leading in a High-Performance Organization from Wharton School (USA); and Leadership in Corporate Counsel from Harvard Law School (USA).

Non-executive director of Instituto Brasileiro de Governança Corporativa (IBGC), at Vix Logística S.A. and Ibitu Energia S.A. He is certified as a counselor (CCIe category) by the IBGC and a member of the IBGC and the Instituto Português do Governança das Sociedades – IPGC. As an executive, he develops new ventures in oil&gas and energy fields, based on his vast experience in the energy sector. Most recently, he served as President of Duke Energy International until its sale in December 2016, having served as CEO and Chairman of the Board of Directors. Prior to joining Duke Energy, he held various international positions at BG Group, including CEO of BG Brazil, BG Italy, BG Spain and BG Argentina. He also served as VP Commercial in Trinidad & Tobago. He also acted as advisor to Metrogras and ONS. He holds a degree in chemical engineering from the Instituto Militar de Engenharia (IME) and an MBA from the Federal University of Rio de Janeiro, having further developed his experience through the advanced management program at the Wharton School (University of Pennsylvania) and the reactor technology program from MIT (Massachusetts Institute of Technology).

Born in July 1946, a graduate in economics at the University of Economics and Political Sciences of Rio de Janeiro, and a former vice president of Shell do Brasil S/A and da Billiton Metais S/A, in addition to CEO of AT&T Brasil Ltda. He is currently the Vice President of the Rio de Janeiro Commercial Association and board member of the Brazilian Fast Food Corporation.

Graduated in Business Administration from Fundação Getúlio Vargas, he holds a specialization in Finance and Capital Markets from Ibmec São Paulo and an MBA from Stanford University (USA). He is currently the Executive Director of Finance, Investor Relations, and Legal Affairs at Suzano S.A., leading the areas of Treasury, M&A, Legal, Investor Relations, Controllership, Shared Services, Taxes, Planning, Risk Management, and Compliance. Mr. Marcelo Bacci also holds the following positions in other companies: (i) Chairman of the Board of Directors at Veracel Celulose; (ii) Member of the Board of Directors at Suzano Pulp Paper America; (iii) Member of the Board of Directors at Fibria Overseas Finance; (iv) Member of the Board of Directors at Suzano Shanghai Ltd.; (v) Member of the Board of Directors at Fibria Celulose USA Inc.; (vi) Member of the Board of Directors at Suzano Shanghai Material Technology Development; (vii) Member of the Board of Directors at Suzano Ventures; (viii) Director at Itacel - Terminal de Celulose; (ix) Director at Maxcel Empreendimentos e Participações S.A.; (x) Director at Mucuri Energética S/A; (xi) Director at Projetos Especiais e Investimentos Ltda; (xii) Director at F&E Tecnologia Brasil S.A.; (xiii) Director at Suzano Operações Industriais e Florestais S.A.; (xiv) Member of the Supervisory Board at Suzano International Trade GMBH; (xv) Member of the Board of Directors at Fundação Arus de Seguridade Social; (xvi) Chairman of the Board of Directors at Instituto Brasileiro de Executivos Financeiros; and (xvii) Member of the Advisory Board at Sierentz Agro Brasil. His main professional experiences in the last 5 years include serving as: (i) Executive Director at Promon; (ii) Vice President of Finance at Louis Dreyfus Commodities; (iii) Executive Vice President at Suzano Holding; and (iv) Chairman of the Board at Ibema Papelcartão.

Executive Director (CEO) of Prumo Logística since April 2022. He built his career in the Industrial, Technology, and Renewable Energy Generation sectors. He was the President of Schneider Electric Brazil and President for South America at Vestas, the world’s largest manufacturer of wind turbines. More recently, he led Omega Desenvolvimento, working on the structuring and implementation of renewable energy generation projects. He is a member of the Board of Directors of Aeris, Intelbras, Ferroport, Vast Infraestrutura, GNA – Gás Natural Açu, and Porto do Açu. He holds a degree in Economics from the University of São Paulo (USP) and an MBA from IMD (Lausanne, Switzerland).

Currently serves as President of LTS Investimentos (Lemann Telles and Sicupira). At Vale S.A., until the end of 2022, he held the positions of Executive Director of Institutional Relations and Communication, Non-Independent Coordinator of the Executive Risk Committee – Sustainability, Institutional Relations and Reputation, and Director of Sustainability and Institutional Relations. Additionally, his key professional experiences include: (i) Vice President of Legal Affairs and Institutional Relations at CPFL Energia S.A. (from May 2014 to July 2017), a publicly traded electric utility company; (ii) Member of the Board of Directors at CPFL Energias Renováveis S.A. (from October 2014 to January 2017), a publicly traded renewable energy company; (iii) Vice President of the Board of Directors at Instituto CPFL (from July 2015 to July 2017), an organization promoting culture; (iv) Executive Director for International Markets at Raízen (from June 2012 to March 2014), an energy company; (v) Member of the Board of Directors at IBRAM (Brazilian Mining Institute); (vi) Member of the Advisory Board at the Columbia Center on Sustainable Investment at Columbia University; (vii) Member of the Council at WBCSD (World Business Council for Sustainable Development); (viii) Executive roles in national and multinational companies such as AmBev, Diageo, and Shell; (ix) Member of the Advisory Board at the Brazilian Beverage Association – ABRABE; the Ethics Committee of Conar and the Fiscal Council of the Center for Information on Health and Alcohol – CISA; (x) Director at the National Union of the Beer Industry – SINDICERV and the Brazilian Association of Soft Drink and Non-Alcoholic Beverage Industries – ABIR. He graduated in Law from the Pontifical Catholic University of Rio de Janeiro in December 1998 and holds a Master’s degree in Development Management from American University in Washington, D.C. – School of International Service, completed in May 2003. He also has executive education in Corporate Social Responsibility from Harvard Business School (USA); Identifying the Challenges and Building General Management Skills from INSEAD (France); From Strategy to Execution, Leading in a High-Performance Organization from Wharton School (USA); and Leadership in Corporate Counsel from Harvard Law School (USA).

Born in June 1959, a graduate in Electronic Engineering at Pontifícia Católica do Rio de Janeiro, he is specialized in Microelectronics at Arizona State University, is a former Electronic Engineer of CFLCL, GTE Laboratories and GTE Communications Products – Tempe, in Arizona (USA). He has worked as the head of Development at Micron Technology – Signal Processing Group, in Arizona (USA). He is currently the Deputy Chairman of the Board of Directors of Energisa Sergipe – Distribuidora de Energia S/A; Energisa Paraíba – Distribuidora de Energia S/A; Energisa Borborema – Distribuidora de Energia S/A; Energisa Minas Gerais – Distribuidora de Energia S/A; Energisa Mato Grosso – Distribuidora de Energia S/A; Energisa Mato Grosso do Sul – Distribuidora de Energia S/A; Energisa Tocantins – Distribuidora de Energia S/A; Rede Energia S/A – Under judicial reorganization; Empresa de Eletricidade Vale Paranapanema S/A.

Born in December 1960, a graduate in Mechanical Engineering at Universidade Gama Filho and Finances at Tutane Univ​ersity School of Business (New Orleans – USA), formerly a Project analyst at Dow Corning Corporation (Midland – USA) and financial assistant of the Vice President at American Express Bank (New York). A serving member of the Board of Directors of Energisa Mato Grosso – Distribuidora de Energia S/A and Energisa Mato Grosso do Sul – Distribuidora de Energia S/A. He is a​lso an alternate director of Energisa Minas Gerais – Distribuidora de Energia S/A; Energisa Sergipe – Distribuidora de Energia S/A; Energisa Paraíba – Distribuidora de Energia S/A; Energisa Borborema – Distribuidora da Energia S/A and Rede Energia S/A – Under judicial reorganization.

Degree in Electrical Engineering from the Federal University of Rio de Janeiro (UFRJ), in 1997 and Law from Universidade Estácio de Sá, in 2013. Post Graduation in Economic Engineering and Industrial Administration from UFRL, and MBA in Finances from IBMEC and Master’s Degree in Industrial Engineering from PUC-RJ. He has over 20 years’ experience in the finance and infrastructure sectors. Executive positions held include CFO of Companhia de Gás de Minas Gerais, head of the Alternative Energy Sources Department and head of the Telecommunications Department of BNDES. He was a board member of RME – Rio Minas Energia e Participações S.A., Companhia Energética de Minas Gerais – CEMIG, Transmissora Aliança de Energia Elétrica S.A. – TAESA, Energia Paulista Participações S.A. and the Audit Committee of AES Tietê S.A..

Non-executive director of Instituto Brasileiro de Governança Corporativa (IBGC), at Vix Logística S.A. and Ibitu Energia S.A. He is certified as a counselor (CCIe category) by the IBGC and a member of the IBGC and the Instituto Português do Governança das Sociedades – IPGC. As an executive, he develops new ventures in oil&gas and energy fields, based on his vast experience in the energy sector. Most recently, he served as President of Duke Energy International until its sale in December 2016, having served as CEO and Chairman of the Board of Directors. Prior to joining Duke Energy, he held various international positions at BG Group, including CEO of BG Brazil, BG Italy, BG Spain and BG Argentina. He also served as VP Commercial in Trinidad & Tobago. He also acted as advisor to Metrogras and ONS. He holds a degree in chemical engineering from the Instituto Militar de Engenharia (IME) and an MBA from the Federal University of Rio de Janeiro, having further developed his experience through the advanced management program at the Wharton School (University of Pennsylvania) and the reactor technology program from MIT (Massachusetts Institute of Technology).

founding partner and managing director of STS GAEA CAPITAL. She has over 20 years of experience in mergers and acquisitions, corporate restructuring, debt and equity issuance, corporate debt renegotiation and private equity investments. She was a founding partner of STK Capital (equity asset manager) and of consultancy Virtus BR Partners. Previously, she was the director responsible for the commercial area of the industrial segment at Banco Santander and director of the Industrials and Conglomerates Advisory Group at Banco ABN AMRO. Prior to that she was Vice President of Investment Banking and M&A at Merrill Lynch in Brazil and New York and Associate at Lehman Brothers in New York. She was a member of the Board of Directors of Norte Energia between 2013 and 2015. Luciana holds a degree in Economics from the Federal University of Rio de Janeiro, a Master’s in Economics from the Pontifical Catholic University of Rio de Janeiro and a Master’s and Ph.D. in Economics and Finance from Harvard University.

Graduated in Business Administration from Fundação Getúlio Vargas, he holds a specialization in Finance and Capital Markets from Ibmec São Paulo and an MBA from Stanford University (USA). He is currently the Executive Director of Finance, Investor Relations, and Legal Affairs at Suzano S.A., leading the areas of Treasury, M&A, Legal, Investor Relations, Controllership, Shared Services, Taxes, Planning, Risk Management, and Compliance. Mr. Marcelo Bacci also holds the following positions in other companies: (i) Chairman of the Board of Directors at Veracel Celulose; (ii) Member of the Board of Directors at Suzano Pulp Paper America; (iii) Member of the Board of Directors at Fibria Overseas Finance; (iv) Member of the Board of Directors at Suzano Shanghai Ltd.; (v) Member of the Board of Directors at Fibria Celulose USA Inc.; (vi) Member of the Board of Directors at Suzano Shanghai Material Technology Development; (vii) Member of the Board of Directors at Suzano Ventures; (viii) Director at Itacel - Terminal de Celulose; (ix) Director at Maxcel Empreendimentos e Participações S.A.; (x) Director at Mucuri Energética S/A; (xi) Director at Projetos Especiais e Investimentos Ltda; (xii) Director at F&E Tecnologia Brasil S.A.; (xiii) Director at Suzano Operações Industriais e Florestais S.A.; (xiv) Member of the Supervisory Board at Suzano International Trade GMBH; (xv) Member of the Board of Directors at Fundação Arus de Seguridade Social; (xvi) Chairman of the Board of Directors at Instituto Brasileiro de Executivos Financeiros; and (xvii) Member of the Advisory Board at Sierentz Agro Brasil. His main professional experiences in the last 5 years include serving as: (i) Executive Director at Promon; (ii) Vice President of Finance at Louis Dreyfus Commodities; (iii) Executive Vice President at Suzano Holding; and (iv) Chairman of the Board at Ibema Papelcartão.

Born in December 1960, a graduate in Mechanical Engineering at Universidade Gama Filho and Finances at Tutane Univ​ersity School of Business (New Orleans – USA), formerly a Project analyst at Dow Corning Corporation (Midland – USA) and financial assistant of the Vice President at American Express Bank (New York). A serving member of the Board of Directors of Energisa Mato Grosso – Distribuidora de Energia S/A and Energisa Mato Grosso do Sul – Distribuidora de Energia S/A. He is a​lso an alternate director of Energisa Minas Gerais – Distribuidora de Energia S/A; Energisa Sergipe – Distribuidora de Energia S/A; Energisa Paraíba – Distribuidora de Energia S/A; Energisa Borborema – Distribuidora da Energia S/A and Rede Energia S/A – Under judicial reorganization.

Graduated in Business Administration from the Federal University of Rio de Janeiro with a specialization in Finance from Coppead. From 2008 to 2010, she worked at Orange as an intern and Human Resources Analyst. From 2011 to 2014 she was Process Analyst at CPM Braxis Capgemini and Tim Brasil. In April 2014, she joined Energisa S.A. in the financial area – until 2017, worked as a Finance Analyst; from 2017 to 2021 she worked as a Finance Specialist; and from 2021 to 2022 as Capital Markets Coordinator. In September 2022, she started as Investor Relations Manager.

Graduated in Law from the Federal University of Rio de Janeiro with a specialization in Business Law from PUC-Rio. Joined Energisa as an intern in September 2010, participated in several strategic and transformative projects of the group, and currently holds the position of Legal Specialist in the Corporate Legal and Business Management Department.

Degree in Electrical Engineering from the Federal University of Rio de Janeiro (UFRJ), in 1997 and Law from Universidade Estácio de Sá, in 2013. Post Graduation in Economic Engineering and Industrial Administration from UFRL, and MBA in Finances from IBMEC and Master’s Degree in Industrial Engineering from PUC-RJ. He has over 20 years’ experience in the finance and infrastructure sectors. Executive positions held include CFO of Companhia de Gás de Minas Gerais, head of the Alternative Energy Sources Department and head of the Telecommunications Department of BNDES. He was a board member of RME – Rio Minas Energia e Participações S.A., Companhia Energética de Minas Gerais – CEMIG, Transmissora Aliança de Energia Elétrica S.A. – TAESA, Energia Paulista Participações S.A. and the Audit Committee of AES Tietê S.A..

Lawyer with experience at law firms for middle market and large companies and corporations. Specialized in Corporate Law, Contracts and Capital Markets. Legal Advisor of Energisa S/A since October 2010. In the last 5 years the participant has not incurred: (i) any criminal convictions; (ii) any convictions in CVM administrative proceedings; and (iii) any final and unappealable administrative or judicial conviction which has suspended or disqualified them from pursuing any professional or commercial activity. Furthermore, in accordance with the applicable legislation, the above participant declares they are not considered to be a politically exposed person.

Antônio graduated in Electrical Engineering at the Federal University of Mato Grosso do Sul, and has a Master’s Degree in Electrical Engineering from the Federal University of Mato Grosso do Sul and an MBA in Business Management from FGV. He has 20 years’ experience in the electric sector, including 8 years at Energisa, building a career in operations, construction, maintenance and planning and budgeting. Antônio joined Energisa Mato Grosso do Sul as Lines and Substations Construction Manager (2014), subsequently holding the position of Distribution Maintenance and Construction Manager (2016-2018). In May 2018 he was appointed Planning and Budget Manager, responsible for numerous activities and projects that create value for shareholders.

Born in November 1978, Personnel Management Director, elected on 5/14/2020 for a term of one year. Graduated in Business Management at Federal University of Ceará in 2001. She has a specialization course in Corporate Finances and MBA in Management from the Roman Catholic University of Rio de Janeiro. Her career started in the Telecommunications segment, where she held several positions until she was appointed Business Manager at Oi and Telemar, between 1999 and 2007. She is the current Personnel Management Director of the companies Energisa S/A, Energisa Minas Gerais – Distribuidora de Energia S/A, Energisa Nova Friburgo – Distribuidora de Energia S/A, Energisa Borborema – Distribuidora de Energia S/A, Energisa Paraíba – Distribuidora de Energia S/A, and Energisa Nova Friburgo – Distribuidora de Energia S/A and Energisa Sergipe- Distribuidora de Energia S/A and officer of Energisa Mato Grosso do Sul – Distribuidora de Energia S/A; Empresa Elétrica Bragantina S/A; Companhia Nacional de Energia Elétrica; Caiuá – Distribuição de Energia S/A; Companhia Força e Luz do Oeste and Empresa de Distribuição de Energia Vale Paranapanema S/A.

Erika graduated in Information Systems at Unipac Leopoldina, in Electrical Engineering at Centro Universitário Internacional – Uninter and has an MBA in Business Management from FGV. She has 25 years’ professional experience at Energisa, building a career in new technology studies, building and maintaining distribution grids, shielding distribution, operations and planning and budgetary advisory services. Erika joined Energisa Minas Gerais as a distribution technician (1997), progressing to technical analyst and planning analyst (2011). In May 2011 she was appointed Quality Center Coordinator in Energisa Sergipe’s operations department. In 2018 Erika took the position of Scheduling and Planning Coordinator at the Construction and Maintenance Department and in December 2020 took over the Planning and Budgeting Advisory Department, carrying out multiple activities and projects that create value for shareholders.

Degree in Electrical Engineering from the Federal University of Juiz de Fora (UFJF), an Executive MBA from Fundação Dom Cabral (FDC) and post Graduation in Management from Faculdade Machado Sobrinho. He has been working at Energisa Group since 1988, serving on the Executive Boards of the group’s distribution companies since 2000 (Deputy Distribution Board ±2000 to 2003 / Technical Board of Energisa Minas Gerais and Energisa Nova Friburgo 2003 to 2010 / Board of Energisa Soluções 2008 to 2010). In recent years he has served as Technical and Commercial Officer of Energisa Sergipe (2010 to 2011), CEO of Energisa Sergipe (2011 to 2014), Vice President of Distribution of Energisa Group (2014 to 2016) and more recently CEO of Energisa Mato Grosso do Sul. In July 2017 he was once again appointed Vice President of Distribution for Energisa Group. He is currently an officer of the Company’s energy distribution subsidiaries.

José is an electrical engineer who graduated at the engineering faculty of Barretos, in São Paulo state. He also has a post-graduation course in electric power systems from the Federal University of Itajubá, in Minas Gerais state. José has an MBA in Finances, Auditing and Controllership from Fundação Getúlio Vargas, in Rio de Janeiro state, and has a Master’s degree in electrical engineering, specializing in high-voltage power systems, also from the Federal University of Itajubá. He was COO at Centrais Elétricas Matogrossenses S.A until 2012, subsequently joining Energisa Group, where he carried out the role of Commercial Technical Officer at Energisa Minas Gerais and Energisa Nova Friburgo (2014 to 2015) and Technical and Commercial Officer at Energisa Sul Sudeste (2015 to 2018). At the end of 2018 José was invited to be the CEO of Energisa Acre, a company recently acquired by Energisa at the electric sector’s privatization auction, a position he holds to this day. In this period he carried out managerial duties at the companies, always striving to deliver the corporate results sought by shareholders, clients, staff and society in general, aiding the social and economic development of the concession regions, by improving the reliability and quality of the electricity supply.

Alessandro has a degree in Industrial Electrical Engineering from the Federal University of São João del Rei and MBAs in Business Management and Project Management from FGV and Electric Sector Law and Regulations from IDP. He has 19 years’ professional experience at Energisa, having worked in the concessions of Minas Gerais, Sergipe, Mato Grosso and, since 2017, Energisa Tocantins, serving as Technical and Commercial Officer from 2017 to 2020 and CEO since 2020.

Degree in Electrical Engineering from Universidade Federal de Juiz de Fora, with latu sensu post-graduation in Human Resource Management from Faculdade de Ciências Contábeis e Administrativas Machado Sobrinho. He is a former trainee/coordinator of CEAG/MG, former lecturer at Colégio Politécnico Pio XII, former engineer, training consultant and human resources manager of Energisa Minas Gerais, former CEO of Teleserv S/A, former administrative officer of Energisa Sergipe, Energisa Borborema, Energisa Paraíba and Energisa Mato Grosso do Sul, former corporate human resources officer of Energisa Group and former chairman of the Advisory Board of Energisaprev. He currently holds a position of statutory administrator of Energisa Planejamento e Corretagem de Seguros Ltda. and the internal controls and risk manager of Energisa Group.

Fernanda has a law degree from the Federal University of Juiz de Fora and an executive MBA in Business Management from FGV. She has 25 years’ experience working in law firms and providing legal advice to Energisa Group companies since 2000. In 2014 Fernanda took over the Group’s corporate legal practice with the challenge of standardizing the companies’ legal procedures, and took over the Group’s Legal Board in December 2016.