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Notice to the Market - Approval of the election of the Audit Committee members


NOTICE TO THE MARKET

Transmissora Aliança de Energia Elétrica S.A. ("Taesa" or "Company"), in accordance with the article 30 of CVM Instruction 480, as amended, communicates to its shareholders and the market in general that, on May 17, 2017, the Board of Directors approved the election of the Audit Committee members, all with mandate until the Company’s Ordinary General Meeting to be held in 2018, as shown below:

  • José Afonso Bicalho Beltrão da Silva: Mr. Silva is an economist graduated at Universidade Federal de Minas Gerais (UFMG), Master in Regional Economy at CEDEPLAR/UFMG and PhD (Doctor) in Economy at Manchester University - England. Currently, he is a member of the Board of Directors at Parati S.A. - Participações em Ativos de Energia Elétrica and a member of the Board of Directors at Companhia Energética de Minas Gerais - Cemig, Cemig Geração e Transmissão S.A. and Cemig Distribuição S.A. At the Company, he holds the position of effective member of the Board of Directors.
  • Bruno José Albuquerque de Castro: Mr. Castro has 13 years of experience in financial markets and in the last nine years he has been working in the Investment Banking area of Banco Modal S.A., specialized in Mergers and Acquisitions. He was responsible for developing and maintaining business relationships with customers in the following sectors: Financial Sponsors, Utilities and Real Estate and for the coordination and execution of transactions in M&A and Structured Finance. At the Company, he holds the position of effective member of the Board of Directors.

  • Roberta da Rocha Miranda Lopes Borio: Ms. Borio graduated in Economics at Pontifícia Universidade Católica do Rio de Janeiro - PUC/RJ and holds an MBA in Corporate Finances from IBMEC. She has more than 15 years of experience in several financial areas, such as treasury, financial planning, budget and new businesses in companies of different segments. At the Company, she holds the position of alternate member of the Board of Directors.
  • Carlos Roberto Cafareli: Mr. Cafareli holds a degree in Economics and for the last five years he held the position of General Manager in two branches of Banco do Brasil S.A. located in the state of Paraná, Brazil. Currently, he holds a position of Commercial Superintendent in these same branches. At the Company, he holds the position of effective member of the Board of Directors.
  • Juliano de Paula: Mr. de Paula is an Accounting technician from Instituto Estadual de Educação Barão located in the city of Tramandaí - RS. He is currently studying Social Sciences at UFRGS. From 1996 to 1997, he held the position of Head of Office in the Electoral Register located in Tramandaí - RS. He was also construction inspector in the City Hall of Imbé - RS, from 1997 to 2002. Mr. Juliano has been working at the CEEE Group since 2002, and he is the current Head of the Administrative Section/APPE. At the Company, he holds the position of alternate member of the Board of Directors.
  • Luiz Felipe da Silva Veloso: Mr. Veloso holds a degree in Economics from Pontifícia Universidade Católica de Minas Gerais - PUC/MG, post-graduate in Financial Administration from Fundação Dom Cabral, Strategic Management from Universidade Federal de Minas Gerais (UFMG) and Finance and Corporate Business from INSEAD Business School, in partnership with Fundação Dom Cabral. He is currently a Special Advisor to the Presidency at Furnas Centrais Elétricas S.A. At the Company, he holds the position of effective member of the Board of Directors.

• João Paulo Dionísio Campos: Mr. Campos holds a degree in Economics from Universidade Federal de Viçosa - Minas Gerais. He also has an MBA in Financial Management, Controlling and Audit and an MBA in Gas and Electrical Energy Businesses, both from Fundação Getúlio Vargas. He has been working for Cemig since 2006, acting always in the area of new businesses development. Currently, he serves as chief of Corporate Control of Subsidiaries and Affiliates, Evaluation and Management in Business Development. At the Company, he holds the position of alternate member of the Board of Directors.

• Onofre Perez Filho: Mr. Perez Filho graduated in Electrical Engineering from Pontifícia Universidade Católica de Minas Gerais - PUC and also in Economic Engineering from PUC. He attended the course Eletricity Demand Forecasting at the International Atomic Energy Agency. From 1985 to 2002, he served as Senior Planning Engineer at CEMIG - Companhia Energética de Minas Gerais, being responsible for the supervision, control, orientation and elaboration of electricity market studies at the level of consumption, transmission, distribution, substations, regions and municipalities. For the last 14 years, he has provided consulting services to the consumer units of Belgo Mineira - Grupo AcelorMittal, located at Minas Gerais, Espírito Santo and São Paulo. At the Company, he holds the position of effective member of the Board of Directors.

For further information, please contact the Company’s Investor Relations Department.

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