Management

Board of Directors

Board Members Title Date of Election First Term of Office End of term of Office
Firmino Ferreira Sampaio Neto Chairman (Independent Member) 04/29/2021 04/29/2021 2023 AGM

Holds a degree in Economics, and post-graduated in Industrial Planning by SUDENE. He is currently Chairman of the Board of Directors of the Company, a position he has held since September 2020. Previously, he was Chairman of the Board of Directors of Equatorial Energia SA, a position he held from 2015 to 2019. Also at Equatorial Energia SA, he held the position of Chief Executive Officer from 2010 to 2015. In addition, he was 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 (formerly CELPA) – (from 2012 to 2020), as well as member of the Board of Directors of Equatorial Transmissão (from 2018 to 2020). In previous years, he held positions at Eletrobrás, at COELBA (between the years 1980 and 1996); and, still, at the State of Bahia’s Mines and Energy Secretariat (1980s).

Ana Amelia Campos Toni Vice-Chairman 04/29/2021 04/29/2021 2023 AGM

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”.

Abel Alves Rochinha Independent Member 04/29/2021 04/29/2021 2023 AGM

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.

Carlos Vinicius de Sá Roriz Independent Member 04/29/2021 04/29/2021 2023 AGM

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.

Lavinia Hollanda Independent Member 04/29/2021 04/29/2021 2023 AGM

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 and infrastructure. She is a Member of the Board of Directors at Açu Petróleo. She is also a member of the Brazilian delegation on the marine environment committee of the International Maritime Organization (MEPC/IMO). 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 (2016-17), member of the External Review Committee for the Sustainability Report of Royal Dutch Shell (2015-17), 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 (2015-16).

Hélio Paulo Ferraz Independent Member 04/29/2021 04/29/2021 2023 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.

Vanessa Claro Lopes Independent Member 04/29/2021 04/29/2021 2023 AGM

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.

Wilson Martins Poit Independent Member 04/29/2021 04/29/2021 2023 AGM

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.

Yuiti Matsuo Lopes Independent Member 04/29/2021 04/29/2021 2023 AGM

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 and Goldman Sachs, he currently works at LTS Investments.

Board of Executive Officers
Officers Title Date of Election End of term of Office
Raimundo Nonato Alencar de Castro Chief Executive Officer and Investor Relations Officer (Interim) 09/01/2021 08/31/2024

Nonato Castro has a degree in Electrical Engineering from the University of Fortaleza (UNIFOR), has a specialization in Digital Technology from the Federal University of Bahia, and an MBA in Electricity Business Management from FGV. He has extensive experience in the electricity sector, having held several positions in the Equatorial Energia Group, including Cepisa’s CEO between 2018 and 2020, Celpa’s CEO between 2012 and 2018, and Cemar’s distribution officer between 2008 and 2012. Previously, Mr. Nonato worked at Coelba, in addition to being a professor at the Federal Center for Technological Education (CEFET) in Petrolina, PE.

Alessandra Genu Dutra Amaral Officer 09/01/2021 08/31/2024

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.

Carla Ferreira Medrado Officer 09/01/2021 08/31/2024

Responsible for the People and Corporate Management areas. Carla Medrado has a bachelor’s degree in Business Administration from CIESA, a master’s degree from UTAD, Portugal, a postgraduate degree in People Management from FGV, in addition to having attended several specialization courses. She has extensive experience in administrative areas, such as finance, accounting, procurement and supply, logistics, and human resources. In the last years, she has held the position of Corporate People and Management Corporate Officer at Equatorial Energia. Previously, she held positions at TIM Brasil, Coca-Cola, Recofarma, Basf, and Cisper.

Daniel Campos Negreiros Officer 09/01/2021 08/31/2024

Responsible for the Distribution area. Daniel Negreiros has a degree and a master’s degree in Electrical Engineering from the Federal University of Ceará and an MBA from Fundação Getúlio Vargas. He has extensive experience in the electricity distribution sector in national and multinational companies, where he actively participated in turnaround processes. In recent years, he was Superintendent of Operation and High Voltage and Superintendent of Market Discipline at Light. Previously, he held leadership positions at Equatorial Pará, where he was the Distribution Officer, and at Coelce.

Déborah Meirelles Rosa Brasil Officer 09/01/2021 08/31/2024

Responsible for the Legal area. 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.

Gisomar Francisco de Bittencourt Marinho Officer 09/01/2021 08/31/2024

Responsible for the Administrative and Controlling areas. Gisomar has a degree in Economics from the Federal University of Rio de Janeiro (UFRJ), a master’s degree in Business Administration from Coppead/UFRJ, a postgraduate degree in Economic Engineering and Industrial Administration from UFRJ, and an MBA from Fundação Getúlio Vargas. Before joining Light, he served as CFO of Login, Unidas and Equatorial Maranhão. Previously, he held leadership positions in the financial and controlling areas of Equatorial Maranhão, Hotéis Othon, Lojas Americanas, and Baker Hughes.

Thiago Freire Guth Officer 09/01/2021 08/31/2024

Responsible for the Commercial area. Thiago Guth has a degree in Electrical Engineering from the Federal University of Itajubá, a master’s degree in Electrical Engineering from the Federal University of Sergipe, and has executive training from the IESE Business School, Spain. His last 15 years were dedicated to the electric sector, in which he held managerial and executive positions. For the past 5 years, he was Operations Director at CPFL Energia, having led several operational efficiency and transformation projects. He has also worked for HP, Embraer and Energisa.

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
Luiz Paulo de Amorim Member 04/29/2021 2022 AGM

Graduated in Accounting Sciences from FACEN, and Post-Graduation in Corporate Finance from FGV. He is currently Head of Family Office at Samambaia Empreendimentos e Participações (since 1999). He served as a Fiscal Counselor at the Fundação Orquestra Sinfônica Brasileira – OSB (2011 – 2016), Managing Director General at the Economic Development Agency of the State of Rio de Janeiro – ADRIO, was Parliamentary Secretary at the Chamber of Deputies – Brasília, Financial Assistant to the Presidency at Cedae-RJ, in addition to holding positions at Multiplic S/A, Banco da Bahia – BBM Participações S/A, Supergasbras Distribuidora de Gás S/A and Marcovan Comércio e Indústria S/A.

Sergio Xavier Fortes Member 04/29/2021 2022 AGM

Graduated in Economics from UFRJ, Master in Finance and Capital Markets from the Graduate School of Economics at Fundação Getúlio Vargas. He served as Executive Director of Samambaia Empreendimentos e Participações Ltda (2001 to 2003), was Director of the General Department of Cultural Action of the Secretariat of Cultures of the City of Rio de Janeiro (2001), was Executive Director of AD-Rio – Development Agency of State of Rio de Janeiro (1996 to 1998) and was Chief of Staff of the Secretariat of Industry, Commerce and Tourism of the State of Rio de Janeiro (1995 to 1996), among other professional experiences.

Ary Waddington Member 04/29/2021 2022 AGM

Graduated in Accounting from the Candido Mendes Academy of Commerce, Economist from the National Faculty of Economics – University of Brazil, Post-graduated in Economic Analysis from the National Council of Economics – and with an extension in Investment Analysis at the New York Finance Institute. He served as a board member at the companies: Ibemec, Andima, Codimec, Ibef, Brahma, Refrigeração Paraná, Pacaembu, J.H.Santos, Ambev, Uniquimica, R.Saigh. He also served as Superintendent Director of Banco Cidade São Paulo SA, Director and main executive of the Finan Group. Aymoré / Bco. Holandes Unido (ABNBANK), in addition to Vice President of Transbrasil and Vice President of VASP.

Natalia Carneiro de Figueiredo Alternate Member 04/29/2021 2022 AGM

Graduated in Business from Universidade Estácio de Sá, with expertise in Corporate Finance (focused on financial investments) from Pontificia Universidade Católica do Rio de Janeiro (PUC-RJ) and MBA in Finance and Controllership from Universidade Federal Fluminense. Since 2014, Ms. Nathalia has been senior financial analyst at Samambaia Empreendimentos e Participações Ltda. performing activities related to aircraft spending controls, cash flow controls, analysis and control of investments abroad, among others.

Edgar Jabbour Alternate Member 04/29/2021 2022 AGM

Graduated in Business from FAAP and in Accounting from PUC-Campinas. Mr. Edgard attended courses abroad, including courses offered by Arthur Andersen at its training center in Saint Charles – Illinois and at Wharton College of Business and Finance in the United States. Mr. Edgard served as a leading partner in market development and customer service and as managing partner for operations in the interior of the State of São Paulo at Delloite Treinamentos e Consultoria Ltda between 2002 and 2017, when he retired. Mr. Edgard is currently an effective member of the advisory board of IBEF Campinas, a member of IBRI and an associate and certified fiscal council member by IBGC. Currently, Mr. Edgard is a member of the Audit Committee of Ânima Holding S.A. since March 2019; has been coordinator of the Audit Committee of Privalia do Brasil S.A. since February 2021; and has been a member of the Board of Trustees of FEAC – Federation of Assistance Entities of Campinas since May 2019, where he also serves as coordinator of the Socio-educational Committee and member of the Foundation’s audit committee.

Marcelo Souza Monteiro Alternate Member 04/29/2021 2022 AGM

Mr. Marcelo Souza Monteiro holds a degree in economics from Universidade Federal Fluminense and a master’s degree in economics from PUC/RJ. He is currently member of the Board of Directors of Triunfo Participações e Investimentos S.A., a company in the infrastructure sector, operating in the highway, airport and power generation segments (since April 2010). He was an independent board member of Equatorial Energia – an electric sector company (from April 2015 to April 2019), an independent board member of TAESA – Transmissora Aliança de Energia Elétrica S.A. an electricity transmission company (from April 2014 to April 2015) and independent board member of CESP – Companhia Energética de São Paulo (from April 2010 to April 2012). Prior to 2010, he held positions in Equatorial Energia/CEMAR, Pactual Capital Partners – PCP/UBS, and Cia Paranaense de Energia (COPEL). Currently he is a Permanent member of the Fiscal Councils of Light S.A. and Light S.E.S.A.

Committees
- Operations and Finance Committee People and Governance Committee ESG+ Committee Statutory Audit Committee
Abel Alves Rochinha ✔ ✔

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.

Lavinia Rocha de Hollanda ✔ ✔ ✔

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.

Carlos Vinicius de Sá Roriz ✔ ✔ ✔

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.

Firmino Ferreira Sampaio Neto ✔

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).

Wilson Martins Poit ✔ ✔

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.

Ana Amelia CamposToni ✔

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”.

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.

Yuiti Matsuo Lopes ✔ ✔

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.

Vanessa Claro Lopes ✔

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.

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

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