REGISTER
|
|
|
|
|
|
|
|
|
EIGPM1 25.40% (0.74)
|
TAEE11 1.17% (35.31)
|
EIPCA1 -25.00% (0.42)
|
IEEX 0.18% (91,107.00)
|
IBXX 0.18% (54,985.00)
|
IGCX 0.26% (20,341.00)
|
TAEE11 1.17% (35.31)
|

TAESA’s Governance Structure
Number of members
TotalAppointed by
CEMIG
Appointed by
ISA Brasil
Independent
Board of Directors¹13544
Fiscal Council²5212
Strategy, Governance and Human Resources Committee6231
Financial Commitee6321
Auditing Committee6222
Operations and Business Committee6231
¹ It does not have alternate board members
² 5 (five) sitting members and 5 (five) alternate members

Pursuant to TAESA’s Bylaws terms, the Board of Directors shall be comprised of 13 (thirteen) sitting members (full), Brazil residents or residents of other countries, elected by the General Meeting, with a unified term of office of 1 (one) year, with reelection permitted. Pursuant to the Agreement for the Adoption of Differentiated Corporate Governance Practices – Level 2, (i) The Chairman of the Board of Directors shall be chosen from among the elected members, and there shall be no accumulation of the positions of Chairman of the Board of Directors and Chief Executive Officer of the Company, (ii) the Company’s Board of Directors shall have at least 20% of independent board members, who must be identified as such in the minutes of the General Meeting that elect them, and (iii) the decisions of the Board of Directors shall be made by affirmative vote of the absolute majority of the present members, except for decisions relating to matters set forth in the Company’s Bylaws, which requires at least 9 (nine) Board members’ approval for its respective implementation.

TAESA’s Board of Directors is responsible for the general guidance of its business. Among other duties, it is responsible for electing and removing the members of its Executive Board, in addition to overseeing the performance of their duties. It is also incumbent upon the Board of Directors to decide on the participation in public bids promoted by ANEEL or by any representative of the Concession Grantor with the authority to do so.

Click here to access the Board of Directors Internal Regulations (Information available in Portuguese only).

Currently, TAESA’s Board of Directors is composed of the following:

  NamePositionElected onEnd of Term at
Mr. Reynaldo Passanezi Filho has a degree in economics from FEA-USP in 1986, is a lawyer from PUC-SP in 1989, with a Master’s Degree in Economics from IE UNICAMP in 1992, and a PhD in Economics from FEA-USP in 1999. He served as CFO and Investor Relations Officer at Companhia de Transmissão Elétrica Paulista (CTEEP) from July 2012 to November 2013 and as the Company’s President from November 2013 to July 2019. He is the CEO of Cemig since January 2020. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mrs. Ana Milena López Rocha is an economist graduated from Harvard University with an MBA in Finance from Columbia Business School and with experience in capital markets. She was Vice President of J.P Morgan Chase Bank N.A. in London, working in the structuring of Emerging Markets, from 2006 to 2009, as well as an associate analyst at J.P Morgan in New York, from 2003 to 2006. capital raising and structuring with institutional investors and family offices in Latin America. Between 2014 and 2015, she was part of the work team at Sociedades Bolívar S.A. in Colombia, operating in the capital market and bond issues. She held the position of Director General of Public Credit and National Treasury at the Ministry of Finance and Public Credit from 2015 to 2017, leading the strategy, management and execution of financing requirements for the Colombian government, being also responsible for the management of risk, performance supervision of state-owned companies, privatization processes, financial structuring of public-private partnerships, among other attributions. Since 2018, she has held the position of Vice President of Finance, Strategy and Business Development at Cenit – Transporte Y Logística de Hidrocarburos, being responsible for corporate strategy, leading institutional relations and efforts for business development at Cenit. She is a member of the Board of Directors and of the Risk and Corporate Governance Committees of Banco Davivienda from 2019 to the present. She also sits on the Board of Directors and the Audit Committee of Ocensa – Oleoducto Central S.A., from 2018 to the present, as well as the Board of Directors and the Audit Committee at Compañía de Seguros Bolívar, from 2019 to the present date. She is an independent member of the Investment Committee of Fondo de Capital Privado Pactia Inmobiliario from 2020 to date. She was a member of the Board of Directors of ANDI
(Asociación Nacional de Empresarios de Colombia) from 2021 to 2022, of ISA CTEEP from 2018 to 2021, as well as chairman of the Audit Committee of said company, board member of ISA – Interconexión Eléctrica S.A. from 2015 to 2017, from Ecopetrol S.A. from 2016 to 2017 and from Financiera de Desarrollo Nacional from 2015 to 2017. The administrator declares that in the last 5 years she has not had any criminal conviction; any conviction in CVM administrative proceedings and the penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, which has suspended or disqualified him from practicing any professional or commercial activity.

Mr. César Augusto Ramírez Rojas graduated in Electrical Engineering from Universidade Nacional da Colômbia (1979). He hods the position of Vice-President of Energy Transportation at ISA Colombia since 2014. He held the positions of Chief Executive Officer and Chief Financial and Investor Relations Officer of Companhia de Transmissão de Energia Eletrica Paulista (CTEEP) from July to December 2019. He is a member in the following Boards of Directors: INTERCOLOMBIA y TRANSELCA, CTEEP and ISA Capital de Brasil, TAESA, INTERCHILE, REP, CTM – Consorcio Transmantaro and ISA Perú. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. Fernando Bunker Gentil holds a graduate degree in Business Administration from the University of Southern California (1972), and holds an MBA from the University of Southern California (1974). He is a Partner and Executive Officer of G5 EVERCORE PRIVATE EQUITY (since 2012). Mr. Fernando is a member of the Investment Committee, reviews and approves investment proposals by leading the funding processes carried out with financial institutions in Brazil and abroad. In the period from 2006 to 2012, as an Executive Officer at DARBY PRIVATE EQUITY, he was responsible for the company’s activities in Brazil. He is a member of the Brazilian Advisory Board of The Nature Conservancy. From 2011 to 2014, he served as a member of the Latin America Council of Georgetown University. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mr. Gabriel is an electrical engineer graduated from the Polytechnic Institute of Belarus, with a Master’s Degree in Engineering from the same Institute and a Master’s Degree in Business Administration from EAFIT University. He has been linked to Interconexión Eléctrica S.A. ESP – ISA since 1998 and, since 2019, has been responsible for ISA’s Power Transmission business in Chile. As General Manager of ISA Interchile, he contributed to strengthening ISA’s presence in the southern country, ensuring operations and promoting sustainable growth. He previously served as Director of Corporate Operations at ISA, a position for which he was responsible for coordinating the operations of ISA’s power transmission network in Latin America. In his 25-year experience at ISA, he also highlights his 104 journey through all levels of the Power Transmission business in his role as Operations Engineer, Operations Director, Maintenance Director, Deputy Maintenance Manager and Technical Assistant Manager. The administrator declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mr. Jaime Leôncio Singer holds a Master’s degree in Business Administration from Harvard Business School and a Bachelor’s degree in economic sciences from the Federal University of Rio de Janeiro. He is currently a consultant Member of the Boards of Directors (Board Member Certified by IBGC – Brazilian Institute of Corporate Governance). Singer is certified as an ANBIMA Manager – Brazilian Association of Financial and Capital Market Entities (CGA). Independent Consultant with over 25 years of experience in advising clients in the areas of finance, restructuring of financial liabilities and commercial partnerships. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. José Reinaldo Magalhães has a degree in Economic Sciences from the Federal University of Minas Gerais – UFMG (1983). He also holds an MBA in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) and in Corporate Finance and Corporate Law from Fundação Getúlio Vargas (FGV). He is certified by the Brazilian Institute of Corporate Governance (IBGC) as a Board Member and an Audit Committee Member. He currently holds positions in the Board of Directors of Jereissati Participações S.A. and CEMIG – Companhia Energética de Minas Gerais. Between 2009 and 2015, he served as a member of the team responsible for investment and divestment decisions of the Funds of BR-Investimentos and Bozano Investimentos Gestoras de Recursos – Rio de Janeiro (RJ) – FIPs Managers in the Private Equity segment between 2009 and 2015. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.  
Mr. Maurício Dall’Agnese holds a degree in Economics from USP and has extensive experience in M&A processes in the electric power industry. Since April 2020, he has held the position of Deputy Director of Strategy, Environment and Innovation at Cemig and holds the position of CemigPar Director. Previously, he held leadership positions at ISA CTEEP from 2013 to 2019 and at Vale from 2019 to 2020. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. Reinaldo Le Grazie has a degree in Public Administration from Fundação Getúlio Vargas with executive extension from INSEAD. In recent years, he worked at the Central Bank of Brazil, as a Chief Monetary Policy Officer.Before that, he was CIO and CEO of BRAM – Bradesco Asset Management, Member of the Board of Directors of CETIP, and Vice-President of ANBIMA. He was a partner at Nitor and Proventus Invest and Consultant in Secondary Markets for Sovereign and Private Securities projects at the Inter-American Development Bank (IDB). He was also Chief Treasury Executive Officer at Lloyds Bank PLC. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. Celso Maia de Barros has a degree in business administration from the Universidad Autónoma de Centroamérica (Fidelitas) of San José, Costa Rica, holding a master’s degree from the University of Tulane, A.B. Freeman School of Business, in New Orleans, USA. Holds the position of Managing Partner of Urca Capital Partners, Boutique de Investimentos Bancários Independente since 2013, being responsible for the institution and implementation of M&A and financing transactions. Currently, he performs mandates in the manufacturing, real estate, agribusiness and various educational service industries. He is the founder of Vergent Partners, Boutique de Investimentos Bancários Independente, where he worked as Managing Partner from 2001 to 2012. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity. Mr. Celso Maia de Barros is considered an independent member based on the independence criteria defined by the Level 2 Regulation of B3 S.A. – Brasil, Bolsa, Balcão.
Mr. Hermes Jorge Chipp majored in Electrical Engineer at the Federal University of Rio de Janeiro (UFRJ), having held officer positions at the National Electric System Operator (ONS) from October 1998 up to May 2016, where he worked as a Planning and Programming Executive Officer until December 2005, and afterwards, as a Managing Director, up to May 2016. Since September 2016, he has worked as a researcher and consultant at the Institute of Economics of UFRJ, where he performs activities in the Group of Electrical Studies-GESEL. Currently, he is a member of the Board of Directors in the following companies: Santo Antonio Energia, Taesa, Echoenergia (Actis Group) and Brasil Bio Fuels. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity. Mr. Hermes is considered an independent member based on the independence criteria defined by the Level 2 Regulation of B3 S.A. – Brasil, Bolsa, Balcão.

Mr. Mario Engler is a lawyer, graduated in Law and Doctor in Commercial Law from the University of São Paulo. He has been a professor since 2009 and coordinator of the Professional Master’s Degree at the Getúlio Vargas Foundation Law School in São Paulo-FGV SP. He was São Paulo State Attorney from 1984to 2014, with outstanding performance in privatization and concession programs, as well as in the areas of public and corporate finance. Since 2002, he has been a member of the BM&FBOVESPA Market Arbitration Chamber (currently B3) and of the Brazil Canada Chamber of Commerce (CCBC). He is a founding partner of Engler Advogados, established in 1980. He was CEO of Companhia Paulista de Parcerias – CPP (2016 – 2019 and 2004 – 2006) and Vice President (1997/1999) and Legal Director (1988/1997) of metallurgical company Termomecanica São Paulo S.A. and Member of the State Privatization Council – PED (2016 – 2019). He is currently a member of the board of directors of Fundação OSESP – Orquestra Sinfônica do Estado de São Paulo (since 2020) and of the independent Board of Directors and member of the Audit Committee of Companhia de Saneamento Basico do Estado de São Paulo – SABESP (since 2023 ). He served as Chairman of the boards of directors of Companhia Riograndense de Saneamento – CORSAN (2019 – 2023), Companhia de Saneamento Basico do Estado de São Paulo – SABESP (2017 – 2023), Companhia Paulista de Securitização – CPSEC (2020 – 2022), and from the Metropolitan Company of Waters and Energy S.A. – EMAE (2017 – 2019).

TAESA’s Bylaws sets that the Executive Board should be comprised of 6 (six) officers: 1 (one) Chief Executive Officer, 1 (one) Chief Financial and Investor Relations Officer, 1 (one) Chief Technical Officer, 1 (one) Chief Legal and Regulatory Officer, 1 (one) Business and Holdings Management Officer, and 1 (one) Implementation Officer, all elected by the Board of Directors for an unified 2-year (two) mandate, dismissible at any time, being allowed the accumulation of positions and a total or partial reelection of its members. Up to 1/3 (one-third) of the Board of Directors members may be elected for the position of an executive officer.

The executive officers are responsible for the day-to-day management of the business and for implementing the guidelines and policies adopted by the board of directors.

The Board of Executive Officers is currently composed of:

  NamePositionElected onEnd of Term at
Mr. Rinaldo Pecchio Jr. holds a degree in Economics from Unicamp, in Accounting from Puccamp and an MBA in Finance from IBMEC. He has a career spanning more than 30 years, acting in a CFO capacity since 2004. He began his career as an auditor at Arthur Andersen and developed his career mainly in the electric power sector, also working in the industrial and agribusiness sectors. He built a repertoire in FP&A early in his career and has solid experience in project finance and debt issuance, pioneering the issuance of green bonds in the transmission segment. As CFO, he worked for companies such as Centro de Tecnologia Canavieira S.A.- CTC, ISA Cteep S.A., Grupo AES Brasil, Tetra Pak Ltda and Elektro.
He has a degree in Electrical Engineering from the Pontifical Catholic University of Minas Gerais – PUC / MG in 1987. He holds an MBA in Project Management and People FGV. Throughout his professional career, initiated in CEMIG in 1978 (generation, transmission and distribution of electric energy), he performed several functions. Since 1988, he has held managerial positions, the last being (i) Transmission Operation and Maintenance Manager, from 1997 to 2008; and (ii) Manager of the Company’s Integration Project, in 2009. In the same year, he assumed the technical management of TAESA. In 2017 he was elected to temporarily accumulate the positions of Chief Executive Officer and Business Development Director of the company. He is currently director of other companies in the group and adviser to the Operador Nacional do Sistema Elétrico (ONS) and the Associação Brasileira das Empresas de Transmissão de Energia Elétrica.
He holds a degree in Economic Sciences from Faculdade Cândido Mendes, a Master’s in Business Economics from the same institution and an MBA in Corporate Finance from IBMEC, accumulating 30 years of professional experience in several industries in the financial area, such as financial planning, treasury, economic and financial valuation, project finance, M&A and capital market operations. Currently he is responsible for prospecting and assessing the Company’s new businesses, having already worked in several areas of the Company since 2007.
He holds a degree in Electrical Engineering from Universidade Estadual Paulista Júlio de Mesquita Filho, with a Postgraduate Degree in Energy Systems Planning from Unicamp, and an MBA in Business Management from Fundação Getúlio Vargas (FGV). He has more than 25 years of professional experience in the energy sector, focused on operation, maintenance and expansion, and has held positionsin large companiesin the electrical energy sector.

In accordance with the Brazilian Corporations Act, the Fiscal Council is a corporate body independent of TAESA’s administration and its independent auditors. TAESA’s Bylaws provide for a permanent Fiscal Council. It must be composed of no less than 3 (three) and no more than 5 (five) sitting members, with the same number of alternate members.

The main responsibilities of the Fiscal Council are to oversee the activities of the administration, review the publicly-held company’s financial statements and report their findings to shareholders.

The Fiscal Council is currently composed of:

  NamePositionElected onEnd of Term at
Mr. Felipe José Fonseca Attiê holds a degree in Economic Sciences and Business Administration from the Federal University of Uberlândia, with a major in Regional and Urban Economics and Advertising and Publicity, also from the Federal University of Uberlândia. He also completed a course in New Technologies Applied to Public Administration from Georgetown University Washington DC in 2001. Mr. Felipe owned” Rooster Empreendimentos Imobiliários – Gallo Empreendimentos e Participações’’ from 2008 to 2020; he held 01 (one) term (from 2015 to 2020) as State Deputy in the Legislative Assembly of Minas Gerais; he served as Undersecretary of Science, Technology and Innovation of the Government of Minas Gerais from 2021 to 2022 and currently holds the position of President of the Ezequiel Dias Foundation – FUNED. Mr. Attiê declares that in the last five years was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mr. Frederico Papatella Padovani holds a Bachelor’s Degree in Law from Centro Universitário UNA in 2009, having completed the Refreshing Program in Management, Processes, Finance, Projects, Marketing, People and Strategy at Fundação Dom Cabral in December 2022. Mr. Frederico has been the CEO of VPR Imóveis Ltda. since December 2018, and has held the position of advisory board member of the Chamber of Shopkeepers of Belo Horizonte (CDL/BH) since November 2022. Mr. Padovani declares that in the last five years was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mr. Manuel Domingues de Jesus e Pinho is an accountant graduated from the Faculdade de Ciências Contábeis e Administrativas Moraes Junior. Founder and CEO of Domingues e Pinho – Contadores, as well as founder and Member of Membro do GBRASIL – Grupo Brasil de Empresas de Contabilidade, and member of IGAL – International Grouping of Accountants and Lawyers. Since 2014, he has served as Chief Financial Officer of the American Chamber of Commerce for Brazil/Rio de Janeiro, and also served as Vice-President and Director of the Brazil-Germany Chamber of Commerce and Industry/Rio de Janeiro from 2006 to 2016. Between 2013 and 2015 he was the Vice-President of the Brazil-Israel Chamber of Commerce and Industry of Rio de Janeiro. Between 2010 and 2014, he was the Chairman of the Audit Committee and, from 2014 to 2016, he was a member of the Advisory Board. Mr. Manuel was also a member of the British Chamber of Commerce and Industry in Brazil/Rio de Janeiro. He holds the position of member of the Deliberative and Advisory Boards of SESCON-RJ and Secretary Director from 2007 to 2020. He is also a member of the Regional Accounting Council of the State of Rio de Janeiro from 2014 to 2021. He is the Chairman of CTEEP’s Audit Committee, with a mandate from 2006 to 2020, and also serves on the Deliberative Council of the Royal Portuguese Cabinet of Reading in Rio de Janeiro from 2011 to 2020. He has been the President of the Portuguese Chamber of Commerce and Industry of Rio de Janeiro from 2018 to 2020, and Chairman of the Audit Committee of Fundação Orquestra Sinfônica Brasileira (FOSB), with a mandate from 2019 to 2022. He is a member of the Audit Committee of Associação de Amigos do Jardim Botânico (AAJB) from 2018 to 2020. He is also a member of the Advisory Board of the Luiz de Camões Association from 2018 to 2020. He also held positions at AEBC/Escola Alemã Corcovado – Deutsche Schule, served as Chairman of the Audit Committee from 2005 to 2010, was the Director of Human Resources and, between 2010 and 2014, was a member of the Advisory Board. He was also a member of the Audit Committee of TBG between 2007 and 2012. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. Marcello Joaquim Pacheco is a lawyer specializing in Corporate Law. He currently holds the position of Executive Director of Marpache Serviços Especializados em Administração (since 2009). He held the position of Treasurer Director of the subsection of the São Paulo State Bar Association (2013/2015), and also performed the following functions: Secretary of the Audit Committee of Anhanguera Educacional S.A. (2009), Secretary of the Audit Committee of M&G Poliéster S.A. (2007/2009), Partner of Bonora, Kunrath, Moussa, Pacheco, Advogados Associados – São Paulo, Legal Advisor of Mairiporã City Hall (2006/2008), Head of the Office of the Mairiporã City Hall (2005/2006), Technical Advisor to the Office – Mairiporã City Hall (2001/2004), Partner of Pacheco Ramos law firm – (1997-2000), Legal Advisor of FM – Cobranças e Serviços Ltda. (1997-1999), Intern of the Public Ministry of the State of São Paulo (1995), Tax Inspector of the Mairiporã Municipality (1996-1997), Monitor of the Public Law Department of the São Francisco University Law School (1993-1995). Mr. Marcello holds a position on the audit committee of the following institutions: Profarma Distribuidora de Produtos Farmacêuticos S/A, Eucatex S.A. Ind e Comércio, Tarpon Investimentos S.A., Tegma Logistica S.A., Rossi Residencial S.A., Triunfo Participações e Investimentos S.A., and in the board of directors of Companhia Energética de Brasília-CEB. He also served as Audit Committee Member of Companhia Energética de Brasília – CEB, Alternate Audit Committee Member at Grendene (2015/2016), Alternate Audit Committee Member at Tegma Logistica S.A. (2015/2017), Alternate Audit Committee Member of Têxtil Renauxview S.A. (2014/2015), Audit Committee Member of HRT Participação de Petróleo S.A. (2013/2014) and Audit Committee Member of Duke Energy, Geração Paranapanema S.A. (2009/2013). He is an associate member of IBGC (Instituto Brasileiro de Governança Corporativa), Treasurer of the subsection of São Paulo State Bar Association (OAB), Legal and Tax Advisor for Arautos do Evangelho – Associação Internacional de Direito Pontifício (Tax/Fiscal and Environmental). In the last five years, Mr. Marcello Joaquim Pacheco was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. Murici dos Santos is a lawyer and is also graduated in History from Universidade Guarulhos (2002). Currently, he provides Corporate Governance Advisory services, providing consulting and corporate advisory services in corporate and corporate governance areas, especially in the Audit Committee positions as full member and alternate member of renowned Companies in the market. In recent periods, Mr. Murici has held and holds the following positions in Collegiate Bodies: Audit Committee Alternate Member of Drogasil S/A (2006/2008), Audit Committee Alternate Member of M&G Poléster S.A. (2006/2011), Audit Committee Sitting Member of Tafibrás Participações S.A. (2007/2008), Audit Committee Alternate Member of Bicicletas Monark S.A. (2008/2011), Audit Committee Alternate Member of AES Tietê S.A. (2008/2009), Audit Committee member of Banco Nossa Caixa S.A. (2008/2009), Audit Committee Sitting Member of Medial Saúde S.A. (2008/2009), Audit Committee Alternate Member of Santos Brasil S.A (2008/2009), Audit Committee Alternate Member of AES Tietê S.A (2009/2010), Audit Committee Sitting Member of Companhia Paranaense de Energia – Copel (2010/2011), Audit Committee Alternate Member of Pettenati S.A. Indústria Têxtil (2011/2012), Audit Committee Sitting Member of Anhembi Morumbi (2012/2013), Audit Committee Alternate Member of Cristal Pigmentos do Brasil S.A (2013/2014), Audit Committee Alternate Member of HRT Participações em Petróleo S.A. (2013/2014), Audit Committee Alternate Member of Guararapes Confecções S.A. (2014/2017), Audit Committee Alternate Member of Triunfo Participações e Investimentos S.A. (2014/current), Rio Paranapanema S.A. (2014/current), Rossi Residencial S.A. (2015/current), Tarpon Investimentos S.A. (2016/current), Profarma Distribuidora de Produtos Farmacêuticos S.A. (2017/current) and Audit Committee Sitting Member of Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A (2015/current), Companhia Distribuidora de Gás do Rio de Janeiro – CEG (2017/current) and Eucatex S.A Industria e Comércio (2017/current). He was the Chairman of the Prerogatives and Rights Commission of the São Paulo State Bar Association (Mairiporã subsection) (2014/2015) and has been acting as Coordinator of the Escola Superior de Advocacia – ESA –since May 2016, Mairiporã subsection. In the last five years, Mr. Murici dos Santos was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Ms. Luciana dos Santos Uchôa, graduated in Accounting Sciences from Faculdade de Ciências Contábeis e Administrativas Moraes Júnior (current Mackenzie-Rio). In the last 5 years, Ms. Luciana holds the position of Managing Partner with expertise in business management, in the accounting and tax areas, at Domingues e Pinho Contadores, and since 2019 as Financial Officer of the American Trade Chamber for Brazil/Rio de Janeiro. Since 2012, she has been a member of the Audit Committee of TBG – Transportadora Brasileira Gasoduto Bolivia-Brasil S.A. Since 2019, she has been a member of the Audit Committee of Escola Alemã Corcovado – Deutsche Schule. In the last five years, Ms. Luciana dos Santos Uchôa states that was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mr. Eduardo José de Souza holds a degree in Business Administration from Instituto Cultural Newton Paiva Ferreira, with a post-graduate degree in Economics from Fundação Getúlio Vargas – FGV. He was a Senior Consultant at GASMIG (Companhia Energética de Minas Gerais – CEMIG) in 2009, and served as Advisor for matters related to Internal Audit, Integrated Risk Management and Internal Controls. In the last five years, he was member of the Audit Committee of Redentor Energia S.A., considering the period between 2011 and 2015, at the Audit Committee of Companhia de Gás de Minas Gerais – GASMIG from 2011 to 2015, and Chairman of the Audit Committee of Fundação Forluminas de Seguridade Social – FORLUZ. In the Company, he occupies the position of Alternate Member of the Audit Committee. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mr. Luiz Felipe da Silva Veloso is graduated in Economics from the Pontifical Catholic University of Minas Gerais – PUC/MG, with post-graduation degree in Financial Administration from Dom Cabral Foundation in 1997 and Strategic Management from UFMG, Foundation Institute of Economic, Administrative and Accounting Research of Minas Gerais in 1984, and Finance and Corporate Business, INSEAD Business School, in a special agreement with Dom Cabral Foundation in 2010. In the last 5 years, Mr. Luiz Felipe has worked as Consulting Analyst at Cemig; in the period from 2011 to 2015 he was a Special Advisor of the CEO in Furnas Centrais Elétricas S.A., being responsible for the CEO’s special projects in the finance and new business area, Institutional Relationships, and as Coordinator of Furnas’ New Business Committee.  He worked as Superintendent of Strategy and Sustainability, Coordinator of the long-term strategy implementation process and Coordinator of RAE – strategy follow-up meetings at the Executive Board.  In the period from 2010 a 2011, he worked at Cemig as Superintendent of Control over Ownership Interests and from 2007 to 2010 as M&A Superintendent. In the Company, he held the position of full member of the Board of Directors in 2017. In the last five years, Mr. Luiz Felipe da Silva Veloso was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.
Mrs. Rosângela Torres has a degree in Psychology from Universidade Guarulhos and a postgraduate degree in Psychopedagogy from Universidade Mogi das Cruzes. She acts as a Consultant in Corporate Governance Consulting – providing consultancy and business advisory services in the corporate governance and enterprise areas, working especially in the areas of people, compliance, and sustainability, aimed at improving internal controls and corporate governance, assisting in the performance of corporate governance bodies. She worked as a psychologist at Sant-Gobain Caieiras from 2012 to 2017, and at Clínica de Especialidades Patricia Lima from 2017 to 2021. She is currently a teacher at Colégio Objetivo Caieiras, where she has been working since 2019. In the last five years, Ms. Rosangela Torres states that was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

Mrs. Ana Patrícia Alves Costa Pacheco holds a degree in Chemistry from the University of São Paulo (USP), a Masters in Green Chemistry and Sustainable Industrial Technology from the University of York, UK and a PhD in Chemistry from the University of Nottingham (UoN), UK and Université Claude Bernard Lyon 1 (UCBL), France. She also took an Immersion course in Project Management at the DNC Group, Brazil. Since March 2022, she has been a Project Manager at Ericsson – ESS in São José dos Campos. From September to December 2021, she worked as a Project Management Consultant at the DNC Group (self-employed). From September 2017 to September 2021, she was a Researcher at the University of Nottingham (UoN) and at Université Claude Bernarde Lyon 1 (UCBL). From August 2020 to January 2021, she served as Research Associate at UoN. From September 2016 to September 2017, she was Researcher at the Green Chemistry Center of Excellence and, from January to August 2015, she worked as a Researcher at the Green Chemistry Center of Excellence. In the last five years, Ms. Ana Patrícia Alves Costa Pacheco states that was not subject to the effects of any criminal conviction, any conviction or application of sentence in administrative proceedings before the Brazilian Securities Commission (CVM) and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

TAESA currently has four committees to advise the Board of Directors, with their members’ term of office coinciding with that of the members of the Board of Directors.

Competences of the Strategy, Governance and Human Resources Committee:
  • To recommend the Company’s operational strategies, interacting with executives in preparing the Strategic Plan, providing support in defining strategic and budgetary guidelines, general and specific targets, indicators, prospects and metrics;
  • To recommend guidelines for the execution of the Business Plan, formulation of strategy and for execution of the company’s yearly and multiyear plans;
  • To track the progress of the strategy and the operational tactics of the Executive Board;
  • To discuss specific annual targets and indicators;
  • To monitor and analyze the Company’s operating performance and risks, and check the compliance with targets, proposing strategic initiatives, providing information and knowledge to the Board of Directors;
  • To provide information for appraising the performance of the Executive Board;
  • To propose to the Board of Directors the corporate governance practices and rules;
  • To propose to the Board and the Shareholders’ Meeting the nominations and the remuneration policy, as well as to review and recommend the appraisal criteria for executives;
  • To examine and opine on the remuneration policies and monitor the implementation of the remuneration policy in the Company;
  • To recommend the investment policy to help in the preparation of Strategic Plans;
  • To evaluate the annual expenditure and investments programs, and the financial adjustments proposed by the Executive Board, and track their implementation;
  • Any of its members may monitor the management of superintendent officers and examine, at anytime, the Company’s books, documents and papers, request information about agreements executed or in the process of being executed and about any other actions deemed necessary;
  • Formally analyze on a periodical basis the performance results of the Company and of the Executive Board;
  • To recommend strategic alliances and development of new businesses;
  • To recommend the policy on employees’ profit sharing;
  • To recommend the guidelines for the market penetration strategy; and,
  • To recommend management guidelines and policies.
Members:
NameAppointed by
Maurício Dall’Agnese - CoordinatorCEMIG
Carlos Humberto Delgado GaleanoISA Brasil
César Augusto Ramírez RojasISA Brasil
Gabriel Jaime Melguizo Posada ISA Brasil
Jaime Leôncio SingerCEMIG
Mário Engler Pinto JúniorIndependent
Competences of the Financial Committee:
  • To analyze and evaluate the financial needs: capital structure, financial policies, cash flow, debt policy, capital structure and the Company’s risk;
  • To analyze the quarterly and annual reports and monitor the key financial indicators;
  • To evaluate the Fiscal / Tax plan;
  • To verify the investments: (i) financial and economic feasibility, (ii) implementation of annual investments plan (iii) return on investments and of risks;
  • To interact with the Executive Board in order to understand the priority financing requirements;
  • To analyze and evaluate dividend distribution proposals;
  • To verify the compliance with financial policies;
  • To analyze the compatibility between the shareholder remuneration level and the parameters set in the annual budget;
  • To analyze the consistency of the Company’s capital structure; and,
  • To review and recommend financing opportunities.
Members:
NameAppointed by
José Reinaldo Magalhães - CoordinatorCEMIG
Ana Milena López ISA Brasil
Celso Maia de BarrosIndependent
Daniel Isaza Bonnet ISA Brasil
Leonardo George de MagalhãesCEMIG
Reinaldo Le GrazieCEMIG
Competences of the Auditing Committee:
  • To provide permanent assistance to the Board, monitoring the effectiveness of the processes for the preparation of financial reports and compliance with applicable tax laws, analyzing the reports and accompanying/supervising the external and internal auditors, always preserving their autonomy from the Company;
  • To propose to the Board of Directors the names of external auditors and the person responsible for the Company’s internal audit;
  • To evaluate and report the policies and the Company’s annual audit plan submitted by the person responsible, the internal audit team and their implementation;
  • To monitor the results of the Company’s internal audit and identify, prioritize and propose actions to be followed up by the Executive Board
  • To analyze and opine on the Company’s annual report and financial statements, and provide recommendations to the Board of Directors;
  • To monitor and ensure that the Company develops reliable internal controls;
  • To ensure the autonomy and objectiveness of internal audit;
  • To ensure that independent auditors review and evaluate the Executive Board and internal audit practices;
  • To analyze and opine on the action plans for correcting the processes and minimizing the risks identified; and
  • To observe the fundamental principles and Accounting Norms in Brazil while reporting the Company’s accounts and related acts.
Members:
NameAppointed by
Hermes Jorge Chipp - CoordinatorIndependent
Carlos Ignacio Mesa MedinaISA Brasil
Daniel Isaza BonnetISA Brasil
Daniel Perrelli LançaCEMIG
José Reinaldo MagalhãesCEMIG
Reynaldo Passanezi Filho CEMIG
Competences of the Operations and Business Committee:
  • Analyze the market of the Company, subsidiaries and potential new subsidiaries or controlled companies;
  • To recommend strategic alliances and development of new businesses and guidelines for the market penetration strategy;
  • Analyze and comment on the macroeconomic scenario;
  • Analyze and comment on the main assumptions considered, raised through sources deemed reliable and that allow technical verification/validation;
  • Analyze and comment on the assumptions to be used in calculating the Company’s Weighted Average Cost of Capital (WACC) and the new investment, such as capital structure projected over the period, cost of equity (Capital Asset Pricing Model – CAPM), comparable companies used to calculate the Beta, financial leverage and Cost of Debt (Kd);
  • Recommend the benchmark value interval for the Company and the new investment based on different methodologies, such as Share Value (Shareholders’ Equity Value), Discounted Cash Flow Model – Cash Flow of the Firm, Discounted Cash Flow Model – Free Cash Flow to Equity, Market Multiples and Multiples of Similar Transactions, presenting sensitivity scenarios;
  • Analyze and comment on the Company’s profitability indexes and new investments, such as: Internal Rate of Return (IRR) based on the Free Cash Flow to Equity, Internal Rate of Return (IRR) based on the dividend flow to be received by the shareholder, considering the percentage of dividend distribution (taking into account the amounts that can actually be distributed as dividends), presenting sensitivity scenarios;
  • Analyze and provide an opinion on the economic-financial projection for the period considered appropriate to the Company and/or new investment, of: (a) Statement of income for the years; Balance sheets; (c) Cash flow from operating, investment and financing activities; (d) Free Cash Flow to Firm; (e) Free Cash Flow to Equity; and (f) Working Capital and Debts related to the projects, among other analyzes and projections that they deem pertinent to the specific project;
  • Analyze and comment on the valuation report of the investment in question, as well as the demonstration of the evaluation; and
  • Assess the consistency of the legal analysis of the potential new investment or divestment, addressing mainly corporate, tax, labor and environmental aspects, as well as any other risks arising from the investment and respective strategies or measures that may mitigate them.
Members:
NameAppointed by
Celso Maia de Barros - CoordinatorIndependent
Gabriel Jaime Melguizo PosadaISA Brasil
Mário Engler Pinto Júnior Independent
Maurício Dall’AgneseCEMIG
Sebastián Castañeda ISA Brasil
Reinaldo Le Grazie CEMIG

André Moreira

Diretor Presidente

O Sr. O Sr. Andre Augusto Telles Moreira é graduado em Engenharia Elétrica pela Escola Federal de Engenharia de Itajubá – EFEI MG e pós-graduado em Qualidade pela Universidade Estadual de Campinas (IMECC). Possui MBA pela Universidade AmBev (Brahma) e MBA em Gestão Empresas Públicas e Privadas, pela Fundação Armando Alvares Penteado – FAAP. Ao longo de sua trajetória profissional no setor elétrico, desenvolvida nas empresas do grupo Neoenergia, atuou como Diretor Executivo de Operações e Diretor Executivo Comercial e de Comercialização na Elektro Eletricidade e Serviços S.A., entre os anos de 2006 a 2017, como Diretor Presidente na Coelba – Companhia de Eletricidade do Estado da Bahia, em 2017 e, em sua última experiência, como Diretor Executivo de Distribuição na Neoenergia, de 2018 a 2020. Atuou, ainda, como membro do Conselho das distribuidoras Coelba, Celpe, Elektro e Cosern; além de ter ocupado os cargos de membro do Conselho de Administração da Iberdrola Distribuición Eléctrica (Espanha), Avangrid Networks (EUA), Afluente T S.A. e I- de Redes Eléctricas Inteligentes, S.A.

You have Successfully Subscribed!

Rinaldo Pecchio

Diretor Financeiro e de TI

O Sr. Rinaldo Pecchio Jr. é graduado em Economia pela Unicamp e em Ciências Contábeis pela Puccamp e possui MBA em Finanças pela IBMEC. Apresenta mais de 30 anos de carreira, e atua como CFO desde 2004. Iniciou sua trajetória como auditor da Arthur Andersen e desenvolveu sua carreira majoritariamente no setor elétrico, com passagens pelos setores de indústria e agronegócio. Construiu um repertório em FP&A no início de sua carreira e possui sólida experiência em project finance e emissão de dívidas, sendo pioneiro na emissão de debêntures verde do setor de transmissão. Como CFO, passou por empresas como Centro de Tecnologia Canavieira S.A.- CTC, ISA Cteep S.A., Grupo AES Brasil, Tetra Pak Ltda e Elektro.

You have Successfully Subscribed!

Marco Faria

Diretor Técnico

Graduado em Engenharia Elétrica pela Pontifícia Universidade Católica de Minas Gerais – PUC/MG em 1987. Possui MBA em Gestão de Projetos e Pessoas pela FGV. Ao longo de sua trajetória profissional, iniciada na CEMIG em 1978 (geração, transmissão e distribuição de energia elétrica), desempenhou diversas funções. Desde 1988, ocupou cargos gerenciais sendo os últimos como (i) Gerente de Operação e Manutenção da Transmissão, de 1997 a 2008; e (ii) Gestor do Projeto de Integração da Companhia, em 2009. Neste mesmo ano, assumiu a diretoria técnica da TAESA. Em 2017 foi eleito para acumular interinamente os cargos de Diretor Presidente e de Diretor de Desenvolvimento de Negócios da empresa. Atualmente, é diretor em outras empresas participadas do grupo e conselheiro do Operador Nacional do Sistema Elétrico e da Associação Brasileira das Empresas de Transmissão de Energia Elétrica

You have Successfully Subscribed!

Fábio Fernandes

Diretor de Negócios e Gestçao de Participações

Graduado em Ciências Econômicas pela Faculdade Cândido Mendes, possui Mestrado em Economia Empresarial pela mesma instituição e MBA em Finanças Corporativas pela IBMEC, e 30 anos de experiência profissional em diversos setores da área financeira, como planejamento financeiro, tesouraria, avaliação econômico-financeira, project finance, M&A e operações de mercado de capitais. Atualmente é responsável pela prospecção e avaliação de novos negócios da Companhia, já tendo atuado em diversas áreas da Companhia desde 2007.

You have Successfully Subscribed!

Luis Alves

Diretor de Implantação

Graduado em Engenharia Elétrica pela Universidade Estadual Paulista Júlio de Mesquita Filho, com Pós-Graduação em Planejamento de Sistemas Energéticos pela Unicamp e MBA em Gestão Empresarial pela Fundação Getúlio Vargas (FGV). Possui mais de 25 anos de experiência na área de energia, com foco em operação, manutenção e expansão e com atuação em grandes empresas no setor de energia elétrica.

You have Successfully Subscribed!

Mansueto Almeida

Economista Chefe do BTG Portal

Nosso convidado especial

Mansueto Almeida é bacharel em ciências econômicas pela Universidade Federal do Ceará e mestre em economia pela Universidade de São Paulo. Assumiu diversos cargos em Brasília, entre os quais, coordenador geral de política monetária do Ministério da Fazenda, em 1996, pesquisador no IPEA e assessor econômico da comissão de desenvolvimento regional e de turismo no Senado Federal. Em 2016, foi nomeado secretário de Acompanhamento Econômico e de Concorrência do Ministério da Fazenda e, em abril de 2018, passou a ser Secretário do Tesouro Nacional onde permaneceu até julho de 2020. Em 2014 e 2015, o economista atuou como consultor no setor privado. Hoje o seu cargo é Economista-chefe do BTG Pactual.

You have Successfully Subscribed!

Mansueto Almeida

Chief Economist at BTG Pactual

Especial Guest

Mansueto Almeida has a bachelor's degree in economics from the Federal University of Ceará and a master's degree in economics from the University of São Paulo. He took on several positions in Brasília, including general coordinator of monetary policy at the national Ministry of Finance, in 1996, researcher at IPEA and economic advisor to the regional development and tourism committee in the Federal Senate. In 2016, he was appointed Secretary of Economic Monitoring and Competition at the Ministry of Finance and, in April 2018, he became Secretary of the National Treasury, where he remained until July 2020. In 2014 and 2015, Mansueto worked as a consultant in the private sector. Today he holds the position of Chief Economist at BTG Pactual.

You have Successfully Subscribed!

Mansueto Almeida

Economista Jefe de BTG Portal

Invitado Especial

Mansueto Almeida tiene una licenciatura en ciencias económicas de la Universidad Federal de Ceará y una maestría en economía de la Universidad de São Paulo. Asumió varios cargos en Brasilia, incluido el de coordinador general de política monetaria del Ministerio de Hacienda, en 1996, investigador del IPEA y asesor económico de la comisión de desarrollo regional y turismo del Senado Federal. En 2016, fue designado Secretario de Seguimiento Económico y Competencia del Ministerio de Hacienda y, en abril de 2018, asumió como Secretario del Tesoro Nacional, donde permaneció hasta julio de 2020. En 2014 y 2015, el economista se desempeñó como consultor en el sector privado. Hoy ocupa el cargo de Economista Jefe de BTG Pactual.

You have Successfully Subscribed!

André Moreira

Diretor Presidente

Mr. Andre Augusto Telles Moreira has a degree in Electrical Engineering from Escola Federal de Engenharia de Itajubá (EFEI MG) and a postgraduate degree in Quality from Universidade Estadual de Campinas (IMECC). He holds an MBA from AmBev University (Brahma) and an MBA in Public and Private Business Management from Fundação Armando Alvares Penteado (FAAP). Graduated in Business Management Leadership – ESADE (Spain), Global Leadership – IMD (Switzerland), Sustainable Business Strategies Course – MIT (USA), Management Board Memberr Course – IBGC and Change Management in Complex Environments – MIT (USA). Throughout his professional career in the electric sector, developed in the Neoenergia Group’s companies, he served as Chief Operating Officer and Chief Commercial and Trading Officer of Elektro Eletricidade e Serviços S.A from 2006 to 2017; as Chief Executive Officer at Coelba – Companhia de Eletricidade do Estado da Bahia, in 2017 and, in his last experience, as Executive Director of Distribution at Neoenergia, from 2018 to 2020. He also served as a Board member of distributors Coelba, Celpe, Elektro and Cosern; in addition to being a member of the Board of Directors of Iberdrola Distribuición Eléctrica (Spain), Avangrid Networks (USA), Afluente T S.A. and I- de Redes Eléctricas Inteligentes, S.A. He currently holds the positions of Chief Executive Officer and Chief Investor Relations Officer and Chief Legal and Regulatory Officer at the Company. The administrator above declares that in the last 5 years he has not had any criminal conviction; any conviction in any CVM administrative proceedings and penalties applied; and/or any final and unappealable conviction, in the judicial or administrative sphere, that had the effect of suspension or disqualification for the practice of any professional or commercial activity.

You have Successfully Subscribed!

Rinaldo Pecchio

Diretor Financeiro e de TI

Mr. Rinaldo Pecchio Jr. holds a degree in Economics from Unicamp, in Accounting from Puccamp and an MBA in Finance from IBMEC. He has a career spanning more than 30 years, acting in a CFO capacity since 2004. He began his career as an auditor at Arthur Andersen and developed his career mainly in the electric power sector, also working in the industrial and agribusiness sectors. He built a repertoire in FP&A early in his career and has solid experience in project finance and debt issuance, pioneering the issuance of green bonds in the transmission segment. As CFO, he worked for companies such as Centro de Tecnologia Canavieira S.A.- CTC, ISA Cteep S.A., Grupo AES Brasil, Tetra Pak Ltda and Elektro.

You have Successfully Subscribed!

Marco Faria

Diretor Técnico

He has a degree in Electrical Engineering from the Pontifical Catholic University of Minas Gerais – PUC / MG in 1987. He holds an MBA in Project Management and People FGV. Throughout his professional career, initiated in CEMIG in 1978 (generation, transmission and distribution of electric energy), he performed several functions. Since 1988, he has held managerial positions, the last being (i) Transmission Operation and Maintenance Manager, from 1997 to 2008; and (ii) Manager of the Company’s Integration Project, in 2009. In the same year, he assumed the technical management of TAESA. In 2017 he was elected to temporarily accumulate the positions of Chief Executive Officer and Business Development Director of the company. He is currently director of other companies in the group and adviser to the Operador Nacional do Sistema Elétrico (ONS) and the Associação Brasileira das Empresas de Transmissão de Energia Elétrica.

You have Successfully Subscribed!

Fábio Fernandes

Diretor de Negócios e Gestçao de Participações

He holds a degree in Economic Sciences from Faculdade Cândido Mendes, a Master’s in Business Economics from the same institution and an MBA in Corporate Finance from IBMEC, accumulating 30 years of professional experience in several industries in the financial area, such as financial planning, treasury, economic and financial valuation, project finance, M&A and capital market operations. Currently he is responsible for prospecting and assessing the Company’s new businesses, having already worked in several areas of the Company since 2007.

You have Successfully Subscribed!

Luis Alves

Diretor de Implantação

He holds a degree in Electrical Engineering from Universidade Estadual Paulista Júlio de Mesquita Filho, with a Postgraduate Degree in Energy Systems Planning from Unicamp, and an MBA in Business Management from Fundação Getúlio Vargas (FGV). He has more than 25 years of professional experience in the energy sector, focused on operation, maintenance and expansion, and has held positionsin large companiesin the electrical energy sector.

You have Successfully Subscribed!

André Moreira

Diretor Presidente

El Sr. Andre Augusto Telles Moreira es licenciado en Ingeniería Eléctrica por la Escuela Federal de Ingeniería de Itajubá (EFEI-MG) y posgrado en Calidad por la Universidad Estadual de Campinas (IMECC). Tiene un MBA de la Universidad AmBev (Brahma) y un MBA en Gestión de Empresas Públicas y Privadas por la Fundación Armando Alvares Penteado (FAAP). Tiene formación en Liderazgo en Gestión de Negocios – ESADE (España), Liderazgo Global – IMD (Suiza), Curso de Estrategias de Negocios Sostenibles – MIT (EUA), Curso de Consejero de Administración – IBGC y Gestión del Cambio en Entornos Complejos – MIT (EUA). A lo largo de su trayectoria profesional en el sector eléctrico, desarrollada en las empresas del grupo Neoenergia, se desempeñó como Director Ejecutivo de Operaciones y Director Ejecutivo Comercial y de Comercialización en Elektro Eletricidade e Serviços S.A., de 2006 a 2017; como Director Presidente en Coelba – Companhia de Eletricidade do Estado da Bahia, en 2017 y, en su última experiencia, como Director Ejecutivo de Distribución en Neoenergia, de 2018 a 2020. También se desempeñó como miembro del Consejo de las distribuidoras Coelba, Celpe, Elektro y Cosern; además de haber ocupado los cargos de miembro del Consejo de Administración de Iberdrola Distribución Eléctrica (España), Avangrid Networks (EUA), Afluente T S.A. e I- de Redes Eléctricas Inteligentes, S.A. Actualmente ocupa los cargos de Director Presidente y de Relación con Inversionistas y de Director Jurídico y Regulatorio en la Compañía. El administrador mencionado declara que en los últimos 5 años no ha sufrido ninguna condena penal; ninguna condena en proceso administrativo de la CVM ni las penas aplicadas; ni ninguna condena de sentencia definitiva, en la esfera judicial o administrativa, que haya tenido como efecto la suspensión o la inhabilitación para la práctica de cualquier actividad profesional o comercial.

You have Successfully Subscribed!

Rinaldo Pecchio

Diretor Financeiro e de TI

El Sr. Rinaldo Pecchio Jr. es licenciado en Economía por la Unicamp y en Ciencias Contables por la Puccamp, y cuenta con MBA en Finanzas por la IBEMEC. Tiene una carrera de más de 30 años y es CFO desde 2004. Inició su carrera como auditor en Arthur Andersen y desarrolló su carrera principalmente en el sector eléctrico, con pasajes en los sectores de industria y agronegocios. Desarrolló un repertorio en FP&A al principio de su carrera y tiene una sólida experiencia en financiamiento de proyectos y emisión de deuda, siendo pionero en la emisión de bonos verdes en el sector de transmisión. Como CFO, trabajó para empresas como Centro de Tecnología Canavieira S.A.- CTC, ISA Cteep S.A., Grupo AES Brasil, Tetra Pak Ltda y Elektro.

You have Successfully Subscribed!

Marco Faria

Diretor Técnico

Graduado en Ingeniería Eléctrica por la Pontifícia Universidade Católica de Minas Gerais – PUC/MG en 1987. Posee un MBA en Gestión de Proyectos y Personas por la FGV. A lo largo de su carrera profesional, iniciado en CEMIG en 1978 (generación, transmisión y distribución de energía eléctrica), realizó varias funciones. Desde 1988, ha ocupado cargos gerenciales, el último de los cuales fue (i) Gerente de Operación y Mantenimiento de Transmisión, desde 1997 hasta 2008; y (ii) Gerente del Proyecto de Integración de la Compañía, en 2009. En el mismo año, asumió la gestión técnica de TAESA. En 2017, fue elegido para acumular temporalmente los cargos de Director Ejecutivo y Director de Desarrollo de Negocios de la compañía. Actualmente es director de otras compañías del grupo y asesor del Operador Nacional del Sistema Eléctrico y de la Asociación Brasileña de Empresas de Transmisión de Energía Eléctrica.

You have Successfully Subscribed!

Fábio Fernandes

Diretor de Negócios e Gestçao de Participações

Es licenciado en Ciencias Económicas por la Facultad Cândido Mendes, Máster en Economía Empresarial por la misma institución y con MBA en Finanzas Corporativas por IBMEC, y 30 años de experiencia profesional en diversos sectores del área financiero, como planificación financiera, tesorería, evaluación económico-financiera, project finance, M&A y operaciones de mercado de capitales. Actualmente es responsable de la prospección y evaluación de los nuevos negocios de la Compañía, y ya ha trabajado en diversas áreas de la Compañía desde 2007.

You have Successfully Subscribed!

Luis Alves

Diretor de Implantação

Es ingeniero eléctrico por la Universidade Estadual Paulista Júlio de Mesquita Filho, con un Postgrado en Planificación de Sistemas Energéticos por la Unicamp y un MBA en Gestión empresarial por la Fundação Getúlio Vargas (FGV). Cuenta con más de 25 años de experiencia en el area de energía, con enfoque en operación, mantenimiento y expansión y con desempeño en grandes empresas del sector eléctrico.

You have Successfully Subscribed!