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Graduated in Mechanical Engineering from PUC / RJ, Financial Administration from FGV / RJ, and Business Administration from COPPEAD / UFRJ. He has extensive experience in turn around companies. He worked as Officer at Invepar companies, Enel Group, Metrophone, Vésper, Ferrovia Centro-Atlântica (“FCA”), América Latina Logística (“ALL” ‘) and Lojas Americanas.
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Graduated in Electrical Engineering from UNICAMP, with Master’s degree in Economics from UFRJ and PhD’s degree in Economics from EPGE-FGV. She is currently Director and founding partner of Escopo Energia, which focuses on strategy, innovation and sustainability in the energy sector. She is a Member of the Board of Directors at Eneva and Açu Petróleo. She has extensive experience in the electricity, oil and gas and other regulated industries (Banco Garantia, Credit Suisse, Jardim Botânico Investimentos, Macquarie Bank). She participated in applied research and consultancy projects on Liquefied Natural Gas (CNI, ABRACE), Unitization (Petrobras), Smart Electric Grids (ABRADEE, APTEL) and Urban Transport (State of Rio de Janeiro). She has been professor of Regulation and Defense of Competition in the Professional Master’s Program in Finance and Business Economics at EPGE-FGV. She has been an external member of the Petrobras Minority Shareholders’ Committee (Nov / 2016-Sep / 2017), member of the External Review Committee of Royal Dutch Shell (Oct / 2015 and Jun / 2017), and representative of the company in the Special Bidding Committee (CEL) of the 13th Bidding Round for oil exploration and production blocks by the ANP (Jun / 2015 and Sep / 2016). Mrs. Livinia Rocha de Hollanda is a Political Exposed Person according to CVM rule n. 617/19, as she was member of an Advisory Committee from Petrobras’ Board of Directors from October 2016 to August 2017.
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Graduated in Economics from (FEA / UFRJ). He has Master’s Degree in Production Engineering from (COPPE / UFRJ). An officer with extensive business experience, Mr. Roriz has been CEO of Comlurb, a solid waste management company in Rio de Janeiro, and CEO of Lamsa (Invepar). He occupied several leadership positions during 12 years at AmBev.
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Graduated in Economics, with a postgraduate degree in Industrial Planning from SUDENE. He is currently the Company’s Board of Director Chairman, a position he has held since September 2020. Previously, from 2015 to 2019, he was Chairman of the Board of Directors of Equatorial Energia S.A., and after remained as a Board member until Sptember 2020. Also at Equatorial Energia S.A. he held the position of Chief Executive Officer from 2010 to 2015. In addition, he is Chairman of the Board of Directors of Equatorial Distribuidora de Energia de Alagoas (from 2019 to 2020) of the Board of Directors of Equatorial Distribuidora do Piauí (from 2018 to 2020), of the Board of Directors of Equatorial Distribuidora de Energia do Pará (former CELPA) – (from 2012 to 2020), as well as the Board of Directors of Equatorial Transmissão (from 2018 to 2020). In previous years, he held positions at Eletrobrás (between the years 1996 and 2001), at COELBA (between the years 1980 and 1996); and, also, at the Secretary of Mines and Energy of the State of Bahia (1980s).
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Graduated in Electrical Engineering. He is currently Superintendent Director of Sebrae São Paulo (since 2019), Director of the Board of Directors of Casa do Construtor – a contruction tool rental retailer, Member of Centro Paula Souza – Educação Técnica, Member of Banco do Povo – Productive microcredit program developed by the Government São Paulo, and Counselor and Statutory Associa te of Endeavor. He was Municipal Secretary for Privatization and Partnerships and Municipal Secretary of Tourism and Chief Executive Officer of São Paulo Negócios. Mr. Wilson Martins Poit is a Political Exposed Person according to CVM rule n. 617/19, as he was Municipal Secretary for Privatization and Partnerships from January 2017 to October 2018. He is also father of a current Federal Congressman.
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Graduated in Economics and Social Studies from the University of Swansea. She has Master’s Degree in World Economics Policies from the London School of Economics and Political Science and PhD degree in Political Science from the Universidade do Estado do Rio de Janeiro (UERJ). She is currently Executive Director of Instituto Clima e Sociedade – iCS, a position she has since 2015. She is a partner and founder of GIP (Public Interest Management, Research and Consulting) – (since 2011). She is currently Chairman of the board of Transparência Internacional – Brazil (since 2019). She was Counselor of the Baobá Fund for Racial Equity (2011-2018), Chairman of the Board of Greenpeace International (2011 – 2017), Counselor of the Instituto República (2018-2019) and the environmental research institute “Instituto Pesquisa Ambiental da Amazônia -IPAM”.
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Holds a degree in Laws from PUC/RJ and in Judicial Administration from Escola de Administração Judiciária (ESAJ – TJRJ). Since 2017 he has been Vice President of Associação Comercial do Rio de Janeiro (ACRJ). He is on the list of Arbitrators and Mediators at the Brazilian Chamber of Mediation and Arbitration (CBMA) and on the list of Mediators at Fundação Getúlio Vargas (FGV) and the Chamber of Commerce Brazil/Portugal, in addition to being a Judicial Mediator at the TJRJ.
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Holds a degree in Business Administration from the University of North Florida, in the USA, and an MBA from the London Business School. He has extensive experience in strategy, finance, and private equity. Having worked at PepsiCo, Lazard, Goldman Sachs, and GP Investments, he currently works at LTS Investments.
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Graduated in Accounting from Universidade Federal Fluminense (UFF) and Systems Analysis from FATEC / BS, with specialization certificate in Business Management from EAESP FGV and Computer Networks from Universidade São Judas. She is currently an independent member of the Board of Directors and the Audit and Ethics Committee of Afya Educacional, Coordinator of the Audit Committee of Tegma Logística S/A, member of the Audit, Risks and Ethics Committee of Embraer S/A and member of the Fiscal Councils of Cosan S/A, Comgás S/A and Cosan Logística S/A. She started her career in 1995 at PwC Brasil in the Advisory Services sector. Between 1997 and 1998, she was full professor of Systems Audit and Information Security at Faculdade Objetivo. She was responsible for the Internal Audit teams of Grupo Telefônica S/A between 2000 and 2004. She had an outstanding performance in publicly traded companies, and was Executive Director of the Corporate Internal Audit at Grupo TAM S/A and Director of Internal Audit at Globex Utilidades S/A between 2004 and 2014. She was Chairman of the Fiscal Council of Via Varejo S/A and member of the Fiscal Council of Gerdau S/A, Terra Santa Agro S/A, Renova Energia S/A and Estácio Participações S/A.
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