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Currently, TAESA holds 43 transmission concessions: (i) 14 concessions that comprise the holding company (TSN, Novatrans, ETEO, GTESA, PATESA, NTE, STE, ATE, ATE II, ATE III, Saíra, Miracema and Sant’Ana); (ii) 10 full investees (Brasnorte, São Gotardo, Mariana, , Janaúba, São João, São Pedro, Munirah,Lagoa Nova, Ananaí,Pitiguari, and Tangará); and (iii) shareholding interest in 19 companies (ETAU, Transmineiras, AIE Group, and TBE Group).

ATE III - Regulatory Financial Statements - DCR - on December 31, 2022*

ATE III – Financial Statements for the Year Ended December, 31, 2022*

ATE III – Financial Statements for the Year Ended December, 31, 2021*

ATE III - Regulatory Financial Statements - DCR - on December 31, 2020*

ATE III – Financial Statements for the Year Ended December, 31, 2020*

ATE III - Regulatory Financial Statements - DCR - on December 31, 2019*

ATE III – Financial Statements for the Year Ended December, 31, 2019*

Notice to the Market - Conclusion of ATE III Capital Reduction

Notice to the Market – Approval of SUDAM Tax Incentive Renewal to Brasnorte e ATE III Concessions

ATE III - Financial Statements for the Year Ended December 31, 2018*

ATE III - Regulatory Financial Statements - DCR - at December 31, 2018*

Notice to the Market - Capital Reduction ATE III

ATE III - Financial Statements for the Year Ending December 31, 2017*

ATE III - Regulatory Financial Statements - DCR - at December 31, 2017*

ATE III - Financial Statements for the Year Ending December 31, 2016*

ATE III - Regulatory Accounting Statements - DCR - For the Year Ending December 31, 2015*

ATE III - Regulatory financial statements on December 31, 2015*

ATE III - Financial Statements for the Year Ending December 31, 2015*

ATE III - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2014*

ATE III - Regulatory financial statements on December 31, 2014*

ATE III - Financial Statements for the Year Ending December 31, 2014*

ATE III - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2013*

ATE III - Regulatory financial statements on December 31, 2013*

ATE III - Regulatory financial statements on December 31, 2012*

Brasnorte - Regulatory Financial Statements - DCR - on December 31, 2023*

Brasnorte – Financial Statements for the Year Ended December, 31, 2023*

BRASNORTE - Regulatory Financial Statements - DCR - on December 31, 2022*

Brasnorte - Financial Statements for the Year Ended December 31, 2022*

Brasnorte - Regulatory Financial Statements - DCR - on December 31, 2020*

Brasnorte - Financial Statements for the Year Ended December 31, 2021*

Brasnorte - Financial Statements for the Year Ended December 31, 2020*

Brasnorte - Regulatory Financial Statements - DCR - on December 31, 2019*

Material Fact - Closing of Acquisition of Shareholding Interest in Brasnorte

Material Fact - Call for Shareholders’ Meeting about Brasnorte Acquisition

Material Fact - Brasnorte e Transmineiras (Eletrobrás Auction) - Conclusion

Notice to the Market - CADE Final Approval (Brasnorte e ETAU) – Eletrobrás Auction

Notice to the Market: Signature SPA ETAU and Brasnorte – Eletrobrás Auction

Notice to the Market – Approval of SUDAM Tax Incentive Renewal to Brasnorte e ATE III Concessions

Brasnorte - Financial Statements for the Year Ended December 31, 2018*

Brasnorte - Regulatory Accounting Statements - DCR - on December 31, 2018*

Brasnorte - Financial Statements for the Year Ending December 31, 2017*

Brasnorte - Regulatory Accounting Statements - DCR - on December 31, 2017*

Brasnorte - Financial Statements for the Year Ended December 31, 2016*

Brasnorte - Regulatory Accounting Statements - DCR - on December 31, 2015*

Brasnorte - Financial Statements for the Year Ended December 31, 2015*

Brasnorte - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2014*

Brasnorte - Regulatory Accounting Statements - DCR - on December 31, 2014*

Brasnorte - Financial Statements for the Year Ending December 31, 2014*

Brasnorte - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2013*

Brasnorte - Regulatory Accounting Statements - DCR - on December 31, 2013*

BRASNORTE - Statement of changes in fixed assets*

BRASNORTE - Comprehensive report on accounting procedures and internal controls*

ETAU- Regulatory Financial Statements - DCR - on December 31, 2023*

ETAU– Financial Statements for the Year Ended December, 31, 2023*

ETAU - Regulatory Financial Statements - DCR - on December 31, 2022*

ETAU - Financial Statements for the Year Ended December 31, 2022*

ETAU - Financial Statements for the Year Ended December 31, 2021*

ETAU - Regulatory Financial Statements - DCR - on December 31, 2020*

ETAU - Financial Statements for the Year Ended December 31, 2020*

ETAU - Regulatory Financial Statements - DCR - on December 31, 2019*

ETAU - Financial Statements for the Year Ended December 31, 2019*

Material Fact – ETAU (Eletrobras Auction) – Conclusion

Notice to the Market - CADE Final Approval (Brasnorte e ETAU) – Eletrobrás Auction

Notice to the Market: Signature SPA ETAU and Brasnorte – Eletrobrás Auction

ETAU - Financial Statements for the Year Ended December 31, 2018*

ETAU - Regulatory Financial Statements - DCR - on December 31, 2018*

ETAU - Financial Statements for the Year Ending December 31, 2017*

ETAU - Regulatory financial statements on December 31, 2017*

ETAU - Financial Statements for the Year Ending December 31, 2016*

ETAU - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2015*

ETAU - Regulatory financial statements on December 31, 2015*

ETAU - Financial Statements for the Year Ending December 31, 2015*

ETAU - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2014*

ETAU - Regulatory financial statements on December 31, 2014*

ETAU - Financial Statements for the Year Ending December 31, 2014*

ETAU - Regulatory financial statements on December 31, 2013*

ETAU - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2013*

ETAU - Statement of changes in fixed assets*

ETAU - Comprehensive Report on Accounting Procedures and Internal Controls*

Material Fact (Conclusion of ETAU´s Aquisition)

Material Fact - Acquisition of ETAU / Attendance of two of the suspensive conditioners

Material Fact (ETAU’s Aquisition)

Material Fact - Capex Projections of the Projects Under Construction

Material Fact - Update of Projections for TAESA’s Projects under Construction

Notice to Debenture Holders - Payment of interest and amortization on the 1st Issue of Janaúba's Debentures

Notice to Debenture Holders - Payment of interest on the 2nd Issuance of Janaúba's Debentures

Janaúba - Regulatory Financial Statements - DCR - on December 31, 2023*

Fiduciary Agent Report 2023 - Janaúba 2nd Issue of Debentures*

Fiduciary Agent Report 2023 - Janaúba 1st Issue of Debentures*

Janaúba – Financial Statements for the Year Ended December, 31, 2023*

Notice to Debenture Holders - Payment of interest and amortization of 1st Issuance of Janaúba's Debentures

Moody's | Credit Opinion – Janaúba*

Notice to Debenture Holders - Payment of amortization and interest of 1st Issuance of Janaúba's Debentures

Notice to Debenture Holders - Payment of interest of 2nd Issuance of Janaúba's Debentures

Janaúba - Regulatory Financial Statements - DCR - on December 31, 2022*

Janaúba – Financial Statements for the Year Ended December, 31, 2022*

Notice to Debenture Holders - Payment of interest of the 2nd Issuance of Janaúba's Debentures

Moody’s | Credit Opinion - Annual Review - Janaúba*

Janaúba - Regulatory Financial Statements - DCR - on December 31, 2020*

Janaúba- Financial Statements for the Year Ended December 31, 2021*

Notice to the Market - Janaúba Project Enters Operation

Moody's | Rating Action Notice -Janaúba*

Janaúba – Financial Statements for the Year Ended December, 31, 2020*

Moody's assigns Ba1/Aaa.br ratings to Janauba's debentures*

2nd Call Notice - AGD - 2nd Issuance of Debentures - Janaúba*

2nd Call Notice - AGD - 1st Issuance of Debentures - Janaúba*

Call Notice - AGD - 1st Issuance of Debentures - Janaúba*

Call Notice - AGD - 2nd Issuance of Debentures - Janaúba*

Janaúba - Regulatory Financial Statements - DCR - on December 31, 2019*

Fiduciary Agent Report - Janaúba's 2nd Issue of Debentures - Fiscal Year 2019*

Moody's assigns Ba1/Aaa.br ratings to Janauba's 2nd Issuance of debentures

Janaúba – Financial Statements for the Year Ended December, 31, 2019*

Sitawi Opinion - Second Issuance of Janaúba Debentures*

First Amendment of the Second Issuance of Debentures of Janaúba - 12/20/2019*

Deed of the Second Issuance of Debentures of Janaúba – 12/20/2019*

Notice to the Market - Conclusion of the 2nd Issuance of Simple Debentures of Janaúba

Notice to the Market - Installation License issued for Janaúba Concession

Notice to the Market - Conclusion of the 1st issue of Janaúba Debentures

First Amendment of the First Issuance of Debentures of Janaúba - 02/13/2019*

Deed of the First Issuance of Debentures of Janaúba - 01/15/2011*

Debentures of Janaúba - Distribution Agreement - 01/15/2019*

Janaúba - Financial Statements for the Year Ended December 31, 2018*

Janaúba - Regulatory Financial Statements - DCR - on December 31, 2018*

Notice to the Market - Approval of the Sudene Fiscal Benefit of the Janaúba Concession

Notice to the Market - Preliminary License Janaúba

Janaúba - Regulatory financial statements on December 31, 2017*

Janaúba - Financial Statements for the Year Ended December 31, 2017*

TAESA - Regulatory financial statements on December 31, 2012

Material Fact - Capex Projections of the Projects Under Construction

Material Fact - Update of Projections for TAESA’s Projects under Construction

Mariana - Regulatory Financial Statements - DCR - on December 31, 2023*

Mariana – Financial Statements for the Year Ended December, 31, 2023*

Mariana - Regulatory Financial Statements - DCR - on December 31, 2022*

Mariana – Financial Statements for the Year Ended December, 31, 2022*

Mariana - Regulatory Financial Statements - DCR - on December 31, 2020*

Mariana – Financial Statements for the Year Ended December, 31, 2021*

Notice to the Market – Amendment to the Concession of Mariana

Mariana - Demonstrações Financeiras referentes ao Exercício findo em 31 de Dezembro de 2020

Mariana - Regulatory Financial Statements - DCR - on December 31, 2019*

Notice to the Market - Energization of Mariana Project

Mariana – Financial Statements for the Year Ended December, 31, 2019*

Mariana - Financial Statements for the Year Ended December 31, 2018*

Mariana - Regulatory Financial Statements - DCR - on December 31, 2018*

Notice to the Market - Approval of environmental license for Mariana project

Mariana - Financial Statements for the Year Ended December 31, 2017*

Mariana - Regulatory financial statements on December 31, 2017*

Mariana - Financial Statements for the Year Ended December 31, 2016*

Mariana - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2015*

Mariana - Regulatory financial statements on December 31, 2015*

Mariana - Financial Statements for the Year Ending December 31, 2015*

Mariana - Regulatory financial statements on December 31, 2014*

Mariana - Financial Statements for the Year Ending December 31, 2014*

São Gotardo - Regulatory Financial Statements - DCR - on December 31, 2023*

São Gotardo – Financial Statements for the Year Ended December, 31, 2023*

São Gotardo - Demonstrações Financeiras referentes ao Exercício findo em 31 de Dezembro de 2022

São Gotardo - Regulatory Financial Statements - DCR - on December 31, 2020*

São Gotardo – Financial Statements for the Year Ended December, 31, 2021*

São Gotardo – Financial Statements for the Year Ended December, 31, 2020*

São Gotardo - Regulatory Financial Statements - DCR - on December 31, 2019*

São Gotardo – Financial Statements for the Year Ended December, 31, 2019*

São Gotardo - Financial Statements for the Year Ended December 31, 2018*

São Gotardo - Regulatory Financial Statements - DCR - on December 31, 2018*

São Gotardo - Regulatory financial statements on December 31, 2017*

São Gotardo - Financial Statements for the Year Ended December 31, 2017*

São Gotardo - Financial Statements for the Year Ended December 31, 2016*

São Gotardo - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2015*

São Gotardo - Regulatory financial statements on December 31, 2015*

São Gotardo - Regulatory Financial Statements - DCR - for the Year Ending December 31, 2014*

São Gotardo - Financial Statements for the Year Ending December 31, 2014*

São Gotardo - Regulatory financial statements on December 31, 2014*

São Gotardo - Regulatory financial statements on December 31, 2013*

São Gotardo - Demonstrações Contábeis Regulatórias - DCR - Referentes ao exercicio findo em 31 de dezembro de 2012

São Gotardo - Regulatory financial statements on December 31, 2012*

* TBE – Transmissora Brasileira de Energia é um grupo econômico resultado da parceria dos acionistas majoritários, TAESA e Alupar, que atualmente são responsável por 15 concessões.

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.

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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.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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