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Material Fact - Taesa CEO Election


Transmissora Aliança de Energia Elétrica S.A. ("Taesa" or "Company"), in accordance with the article 157 Law 6.404 dated December 15, 1976 and with the CVM Instruction 358 of January 3, 2002, as amended by CVM Instruction 449/07, communicates to its shareholders and the market in general that the Board of Directors’ Meeting held today, May 09, 2016, deliberated the management election for the new mandate period of 3 years.

The Board of Directors elected at the same date Mr. João Procópio Campos Loures Vale, Business Development Officer, to accumulate position of Chief Executive Officer.

Mr. João Procópio has a degree in electrical engineering from Universidade Católica de Petrópolis and Post-graduation in Business Management from Fundação Getúlio Vargas (FGV). At Taesa, he was member of the Board of Directors and Finance Committee from 2011 through 2015, Chief Financial and Investor Relations Officer from 2015 to 2016 and since 2015 is the Business Development Officer. At Light, he was member of the Board of Directors, Management Committee and Audit Committee from 2009 through 2011. He is a CEMIG employ since 1986, where he worked with Energy Generation, Transmission, Operation of the Electric System, Finance and Strategic Planning. He was Controlling Companies and Business Development Manager at Cemig from 2006 through 2015.

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