Light

Investor Relations

Management

Board of Directors

The Board of Directors is assisted by the following committees:

Board Members Title Date of Election First Term of Office End of term of Office
David Zylbersztajn Chairman (Independent Member) 12/12/2019 12/16/2019 2021 AGM

Holds a degree in Engineering, a master degree in Energy Economics from the University of Grenoble (France), MsC and BsC in Mechanical Engineering from PUC-Rio. Senior partner of DZ Negócios com Energia. He was the first Director General of ANP. He was Secretary of Energy of the State of São Paulo. Member of the State Council of Energy Policy of the State of São Paulo. He was chairman of the Board of Directors of Eletropaulo, CPFL, CESP, COMGAS and Varig. He was a member of the Board of Directors of Banco do Brasil, Petroreconcavo, Light, Parnaíba Gas Natural, ENEVA, European Union Advisory Board member, ALURE Cooperation Program, Philips do Brasil Advisory Board and member of the National Energy Policy Council. He was professor at the University of Campinas, Department of Energy, professor and director of the Postgraduate Program in Energy Planning at USP and professor at PUC-Rio at the Energy Institute.

Carlos Marcio Ferreira Deputy Chairman (Independent Member) 12/12/2019 12/16/2019 2021 AGM

Degree in Accounting (FGV/SP) and extension courses abroad. Consultant of Castlelake. Former CEO of Elektro, DisCo Officer at Energisa, Officer at CPFL, Chairman of ENEVA.

Carlos Parcias Jr. Independent Member 12/12/2019 12/16/2019 2021 AGM

B.A. in Economics (UFRJ) and M.Sc. in Economics (PUC-Rio). Senior business consultant from Parcias Advisory and independent BoD member of TAESA. Formerly Officer at CPFL Energia S.A., BoD member of CPFL Renováveis S.A., Officer at CCII and several other positions in the financial sector: Executive Officer at Icatu Gestão de Participações, Executive Officer at Fleming Graphus Investment Bank; CEO at BBA-Capital Asset Management; Officer at BBA-Creditanstalt Bank; Executive of JP Morgan Brazil and Advisor to the BNDES Presidency.

Patrícia Bentes Independent Member 12/12/2019 12/16/2019 2021 AGM

Holds a Master’s degree in Finance and Marketing from the University of São Paulo –USP and a Business management from the Federal University of Rio de Janeiro – UFRJ. Obtained certifications Series 7 and 63 from the US National Association of Securities Dealers (NASD) in 1996 and operated via CITIGROUP in the US capital markets under these licenses until 2001. CVM Registered Investment Agent between 2008 and 2018. She is currently Independent Member of the Board of Directors of Vale, Chairman of the Board of Directors of Cia. Melhoramentos de São Paulo and Fiscal Council member of Braskem S/A. She worked between 1988 and 2017 as a financial market executive, auditor and entrepreneur in multinationals corporations and start-ups (Citigroup, PriceWaterhouseCoopers, The Gillette Co. and Hampton Solfise).

Ricardo Reisen de Pinho Independent Member 12/12/2019 12/16/2019 2021 AGM

Holds a degree in Mechanical Engineering, with master degree in production engineering/finance, both from PUC-Rio, and is PhD in administration/strategy, from FGV-EAESP. He has a specialization in administration by Wharton and Harvard. He is a member of the board of directors certified by IBGC, with specialization in Corporate Governance from Harvard Business School and Fundação Dom Cabral. He was an independent member of the Board of Directors of Oi, EMGEA, BR Insurance, Tupy, Itacaré, Saraiva Livreiros Editores, Metalfrio Solutions and Bank Nossa Caixa. He was a Fiscal Council member of Bradespar and Embratel. He has served as an executive in the corporate and investment banking and strategic planning areas at ABNAmro, Garantía and Itaú banks, and as a senior researcher at Harvard Business School. He is currently an independent member of the Boards of Directors of Brado Logística, member of the Advisory Board of Editora do Brasil and also a member of Fiscal Council of Lojas Americanas.

Hélio Paulo Ferraz Independent Member 04/28/2020 04/28/2020 2021 AGM

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.

Carlos Alberto da Cruz Member 12/12/2019 12/16/2019 2021 AGM

Holds a degree in Electrical Engineering from Veiga de Almeida University, has 42 years of experience in Electrical Power Systems. He was a Senior Field Engineer of Light’s Project Management and Substation Construction and director of the Engineers Union for four terms. He was a leading environmental auditor in the certification process of Light’s sites in the SGA.

Vacant
Vacant
Board of Executive Officers
Officers Title Date of Election End of term of Office
Ana Marta Horta Veloso Chief Executive Officer and Investor Relations Officer 04/30/2019 August 2021

Responsible for the areas of Investor Relations, Regulation, Human Resources, Internal Audit, Compliance and Corporate Risks, Institutional Relations / Press Relations, Corporate Governance and Ombudsman. Holds a degree in Economic Sciences from UFMG and a master degree in Economics from UFRJ. She was CEO and member of the Board of Directors of Light, Statutory Officer at Equatorial and representative of the Boards of Directors of CEMAR, CELPA and Geradora de Energia do Norte. Member of the Audit and Safety Committee of Equatorial, acting as executive coordinator. She was member of the Board of Directors of Eletropaulo.

Déborah Meirelles Rosa Brasil Officer 03/17/2020 August 2021

Responsible for Legal. Lawyer graduated from UERJ, with a post-graduation in Business Management from IBMEC and an MBA in Consumer and Competition Law from FGV. In the last years, she has held the position of General Counsel of Enel Eletropaulo, as well as several other positions in the legal department of the Enel Group in Brazil. Previously, she worked at Grupo Globo, Oi and Net / Claro.

Marcus Auguste Pimenta Officer 06/28/2019 August 2021

Responsible for the Distribution Operation area. Holds a degree in Electrical Engineering from Gama Filho University, Executive MBA in Business Management for the Electric Sector from IBMEC, is graduated in Economic and Financial Project Evaluation from FGV and Maintenance Engineering from COPPEAD-RJ. He has a twenty-two year career in the energy segment of Light and Enel Groups. He was Corporate Solutions Manager at Enel and served as High Voltage Maintenance and Operations Manager and Field Services Superintendent at Light.

Roberto Caixeta Barroso Officer 08/31/2018 August 2021

Responsible for the areas of Finance, Supply/ Property and Information Technology. Holds a degree in Business Administration from the UFMG and in Accounting Sciences from Unicentro Newton Paiva, with Specialization in International Accounting Standards (IFRS) from FIPECAFI – USP. He was Senior Audit Manager at KPMG and Controller Superintendent at Light, being responsible for the accounting, tax and regulatory remuneration areas. He served as chairman of the Board of Directors of Braslight, member of Fiscal Council of Abradee, member of the Boards of Directors of Light Esco, Axxiom, AD-Rio, and member of the Fiscal Council of SPE Olímpica e Norte Energia (UHE Belo Monte).

Alessandra Genu Dutra Amaral Officer 05/31/2019 August 2021

Responsible for the Energy and Commercialization areas. Holds a degree in Economic Sciences from UFRJ, MBA in Business Administration from Dom Cabral and a master degree in Industrial Engineering-Finances from PUC-Rio. She held the position of CEO of Energisa Comercializadora. Executive with 28 years of experience in companies in the essential services, consumption and mining segments and of state, multinational and family origin, working in Business Unit management, marketing intelligence, sales planning and finance.

Dalmer Alves de Souza Officer 06/28/2019 August 2021

Responsible for the Distribution Planning area. Holds a degree in Electrical Engineering from Veiga de Almeida University, Executive MBA in Business Management from IBMEC, is graduated in Oil and Gas Engineering from UFF and in Economic and Financial Project Evaluation from FGV. At Light, he held office at the Commercial and Field Services Superintendence, served in the Distribution Superintendence and held the position of Engineering Director.

Fiscal Council

According to the Brazilian corporation law, the fiscal council is an independent management body from the Company and external auditors. The fiscal council may be permanent or not. If the fiscal council is not permanent it shall be installed by the request of shareholders representing at least two percent of the voting shares.

The main responsibilities of the fiscal council are to audit Light’s management, review the Company’s financial statements and report their conclusions to the Company’s shareholders. The Brazilian corporation law requires that the fiscal council members shall receive remuneration not lower than 10% of the average remuneration of the board of directors.

Fiscal Council Members Title Date of Election End of term of Office
Domenica Eisentein Noronha Member 04/28/2020 2021 AGM

Holds a degree in Business Administration from Georgetown University with focus on Finance, International Business and Economics. Certified by CFA, CGA, CPA-20 and Series 7. She was a member of the Fiscal Council of Usiminas and Embratel Participações. She is currently a partner of Tempo Capital Gestão de Recursos and is a member of the Fiscal Council of Lojas Americanas, BRADESPar, Oi and Fibria Celulose.

Julia Figueiredo Goytacaz Sant´Anna Member 04/28/2020 2021 AGM

Holds a degree in Social Communication from UFRJ, is graduated in Public Policy from IUPERJ, holds a master degree from the University of London and is PhD in Political Science from UERJ. She was Undersecretary of Infrastructure and Technology, Special Advisor and Planning Advisor at the State Department of Education of Rio de Janeiro. She is currently State Secretary of Education of Minas Gerais.

Marcelo Souza Monteiro Member 04/28/2020 2021 AGM

Holds a degree in economics from UFF and a master’s degree in economics from PUC/RJ. He is currently member of the Board of Directors of Triunfo Participações. He was an independent board member of Equatorial, TAESA and CESP. Also he held positions in Equatorial, Pactual Capital and COPEL.

Michele da Silva Gonsales Alternate Member 04/28/2020 2021 AGM

Holds a degree in Law from Mackenzie Presbyterian College. He was Manager of the Legal Department at R&R Engenheiros Associados. She is currently a partner at Ricardo Gimenez Sociedade de Advogados and Fiscal Council member of Cemig.

Maurício Rocha Alves de Carvalho Alternate Member 04/28/2020 2021 AGM

Holds a degree in Mechanical Engineering from PUC-Rio, a MBA from Whaton and certified by CFA, CNPI and IBGC. He was a Fiscal Council member of Lojas Americanas, Embraer, Grendene, SLC Agrícola, Mills, Sonae Sierra Brasil and Tpy, and Board of Directors member of Intersmart/Network. She was chairman of the Finance Committee at Intersmart Distribuidora de Equipamentos de T.I.

João Alan Haddad Alternate Member 04/28/2020 2021 AGM

Holds a degree in Business Administration from Newton Paiva University Center and in Law from Sete Lagoas University Center. He worked as a Financial Economic Analyst at Cemig and was Director of Parati, Redentor Energia, Rio Minas Energia Participações and Luce Empreendimentos e Participações, companies of Cemig Group.

Committees
Operations and Finance Committee People, Governance and Sustainability Committee Statutory Audit Committee
David Zylbersztajn ✔

Holds a degree in Engineering, a master degree in Energy Economics from the University of Grenoble (France), MsC and BsC in Mechanical Engineering from PUC-Rio. Senior partner of DZ Negócios com Energia. He was the first Director General of ANP. He was Secretary of Energy of the State of São Paulo. Member of the State Council of Energy Policy of the State of São Paulo. He was chairman of the Board of Directors of Eletropaulo, CPFL, CESP, COMGAS and Varig. He was a member of the Board of Directors of Banco do Brasil, Petroreconcavo, Light, Parnaíba Gas Natural, ENEVA, European Union Advisory Board member, ALURE Cooperation Program, Philips do Brasil Advisory Board and member of the National Energy Policy Council. He was professor at the University of Campinas, Department of Energy, professor and director of the Postgraduate Program in Energy Planning at USP and professor at PUC-Rio at the Energy Institute.

Ricardo Reisen de Pinho ✔ ✔

Holds a degree in Mechanical Engineering, with master degree in production engineering/finance, both from PUC-Rio, and is PhD in administration/strategy, from FGV-EAESP. He has a specialization in administration by Wharton and Harvard. He is a member of the board of directors certified by IBGC, with specialization in Corporate Governance from Harvard Business School and Fundação Dom Cabral. He was an independent member of the Board of Directors of Oi, EMGEA, BR Insurance, Tupy, Itacaré, Saraiva Livreiros Editores, Metalfrio Solutions and Bank Nossa Caixa. He was a Fiscal Council member of Bradespar and Embratel. He has served as an executive in the corporate and investment banking and strategic planning areas at ABNAmro, Garantía and Itaú banks, and as a senior researcher at Harvard Business School. He is currently an independent member of the Boards of Directors of Brado Logística, member of the Advisory Board of Editora do Brasil and also a member of Fiscal Council of Lojas Americanas.

Carlos Marcio Ferreira ✔ ✔

Degree in Accounting (FGV/SP) and extension courses abroad. Consultant of Castlelake. Former CEO of Elektro, DisCo Officer at Energisa, Officer at CPFL, Chairman of ENEVA.

Antonio Rodrigues dos Santos e Junqueira ✔

Holds a degree in Business Administration from PUC-Rio, is a Founding Partner of Vinland Capital. He was Executive Officer responsible for the electricity sector of Banco BTG Pactual and partner of Banco BTG Pactual and Business Analyst at UBS Investment Bank. He is currently a member of the Board of Directors of Cemig.

Octávio Pereira Lopes ✔

B.A. in Economics (USP) and MBA (The Wharton School of the University of Pennsylvania – EUA). Formerly CFO and BoD member of RHI Magnesita and ex-CEO at Magnesita Refratarios, Ex-officer, BoD member and Officer at GP Investments. Ex-CEO of CEMAR/Equatorial Energia. Board member of Wharton School Latin American Executive.

Carlos Alberto da Cruz ✔ ✔

Holds a degree in Electrical Engineering from Veiga de Almeida University, has 42 years of experience in Electrical Power Systems. He was a Senior Field Engineer of Light’s Project Management and Substation Construction and director of the Engineers Union for four terms. He was a leading environmental auditor in the certification process of Light’s sites in the SGA.

Carlos Parcias Jr. ✔ ✔

B.A. in Economics (UFRJ) and M.Sc. in Economics (PUC-Rio). Senior business consultant from Parcias Advisory and independent BoD member of TAESA. Formerly Officer at CPFL Energia S.A., BoD member of CPFL Renováveis S.A., Officer at CCII and several other positions in the financial sector: Executive Officer at Icatu Gestão de Participações, Executive Officer at Fleming Graphus Investment Bank; CEO at BBA-Capital Asset Management; Officer at BBA-Creditanstalt Bank; Executive of JP Morgan Brazil and Advisor to the BNDES Presidency.

Patricia Bentes ✔

Holds a Master’s degree in Finance and Marketing from the University of São Paulo –USP and a Business management from the Federal University of Rio de Janeiro – UFRJ. Obtained certifications Series 7 and 63 from the US National Association of Securities Dealers (NASD) in 1996 and operated via CITIGROUP in the US capital markets under these licenses until 2001. CVM Registered Investment Agent between 2008 and 2018. She is currently Independent Member of the Board of Directors of Vale, Chairman of the Board of Directors of Cia. Melhoramentos de São Paulo and Fiscal Council member of Braskem S/A. She worked between 1988 and 2017 as a financial market executive, auditor and entrepreneur in multinationals corporations and start-ups (Citigroup, PriceWaterhouseCoopers, The Gillette Co. and Hampton Solfise).

Hélio Paulo Ferraz ✔ ✔

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.

Click on the Directors and Officers’ names to see their professional experience.

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