Management

Board of Directors
Board Members Title Date of Election First Term of Office End of term
of Office
 
Nelson José Hubner Moreira Chairman 04/27/2018 04/27/2018 2020 ASM  

Mr. Moreira holds a bachelor’s degree in Electrical Engineering from the Federal University of Rio de Janeiro and a graduate degree in Mathematics from Centro de Ensino Unificado de Brasília. He was Director-General of the Brazilian Electricity Regulatory Agency (ANEEL) between 2009 and 2013, and Minister of Mines and Energy between 2007 and 2008.

Mauro Borges Lemos Vice Chairman 04/27/2018 04/27/2018 2020 ASM  

Degree in Economics from the Federal University of Minas Gerais and Ph.D. from Universite de Paris XI (Paris-Sud), UP. XI, France and the University of Illinois, United States. Since January 2015 holds the position of Chief Executive Officer of Companhia Energetica de Minas Gerais-CEMIG, Cemig Distribution SA and Cemig Generation and Transmission SA, and is Vice Chairman of the Board of Directors of the above companies. It was Minister of the Ministry of Industrial Development and Foreign Trade from February 2014 to January 2015 and was President of the Brazilian Industrial Development Agency - ABDI 2011-2014.

Marcello Lignani Siqueira Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Mr. Siqueira holds a bachelor’s degree in Civil Engineering from the Federal University of Juiz de Fora (Minas Gerais). Between 1999 and 2012, he was CEO of Companhia de Saneamento de Minas Gerais (Minas Gerais Sanitation Company), and CEO of Companhia Municipal de Saneamento de Juiz de Fora (Juiz de Fora Municipal Sanitation Company), between 1995 and 1998. He was a congressman for Minas Gerais between 2003 and 2007. Between 2007 and 2011, he acted as Administration and Finance Officer of Companhia de Desenvolvimento de Minas Gerais (Minas Gerais Development Company).

Marcelo Rocha Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in Business Administration from FACECA - MG, since 2015 Advisor to the Secretary of State of the Government of Minas Gerais. Previously he held the positions of Advisor to the Corporate Management Board of Furnas (2010-2011 and 2013 to 2015) and was Financial Administrative Director of the Commercial and Industrial Association of Elói Mendes (2010 to 2013).

 
Luís Fernando Paroli Santos Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in Computer Science, Systems Analyst from Pontifícia Universidade Católica de Minas Gerais, with an MBA in Logistics and Supply from UEMG. He served as Director of Distribution and Marketing (since February 2017), a position he has accumulated with the position of Director of Institutional Relations and Communication (since March 2016). He held the position of advisor to the presidency of CEMIG (2016). He was Director of Administration of Furnas Centrais Elétricas S.A. (2008 to 2016). He is currently Chairman of the Board of Directors and CEO of the Foundation for Corporate Management - COGE Foundation. He has served from 2011 to 2014 as Vice President. In May 2017, he was elected member of the Board of Directors of Light S.A .. He was a member of the Boards of Directors of the following companies: UHE Baguari and Retiro Baixo Consortium (2010-2012); Companhia Transleste de Transmissão (2010-2012); Companhia Transirapé de Transmissão (2011-2012); Companhia Transudeste de Transmissão, Companhia de Transmissão Centroeste de Minas Gerais and Companhia de Transmissão Furnas-Pimenta II (2011-2012).

André Juaçaba de Almeida Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Degree in Economics from Cândido Mendes University, holds an MBA in Business Law from IBMEC and also attended the course of Economics from Strasbourg. Currently holds the position of Manager Director at Banco Santander (since March 2016) (financial sector). Previously, he was a managing partner of Leste Investimentos (from August 2015 to March 2016) (financial sector), vice president of Goldman Sachs S.A. (from May 2007 to April 2015) (financial sector).

João Pinheiro Nogueira Batista Independent Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in Economics from the Pontifical Catholic University (PUC) / RJ, post-graduated in Economic Engineering from Gama Filho University. He is currently a member of the Board of Directors of Swiss Re Corporate Solutions Brasil Seguros S / A, of Cerradinho Bioenergia S.A, of Springs Global Participações S.A. and of Ocyan Participações S.A. and an independent director of Odebrecht Engenharia e Construção S / A. Between 2014 and 2017 he was the Chief Executive Officer of Swiss Re Corporate Solutions Brasil Seguros S / A. From 2013 to 2014 he was Executive Director of the Acquisitions and Mergers Committee, acting in the planning, organization, assembly and sale of the most important self-regulation effort of the Brazilian capital market after the Novo Mercado, inspired by the English Takeover Panel and counting on the support of Bovespa, Amec, Anbima and IBGC. He was Vice-President of the Board of Directors of the Brazilian Institute of Corporate Governance - IBGC and President of the Board of Directors of the Brazilian Institute of Investor Relations - IBRI.

Ricardo Reisen de Pinho Independent Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Degree in Mechanical Engineering (PUC-RJ / 1984), with a Masters in Finance (PUC-RJ / 1989) and Ph.D. in Business Administration (FGV-SP / 2008). He also attended the Program Management Development (Harvard / 99) and Advanced Management Program (Wharton / 01) and a Director Certified by the Brazilian Institute of Corporate Governance. Since 2006 acts as a director of independent directors in several companies such as: Brado Logística (2012-present), Tupy SA (2009-present), Brazil insurance (2016-present), Scott (2009-2012 and 2013-2015) Itacaré Capital (2009-2015), LAB SSJ (2009-2013), Metalfrio (2007-2011), Banco Nossa Caixa (2008-2009), Embratel (2008-2010), AACD (2006-2014). He worked as an executive in the areas of corporate and investment banking in organizations such as Itaú, Warranty and ABNAmro between 1985 and 2001 and as a senior researcher for the Harvard Business School between 2002 and 2014.

Silvio Artur Meira Starling Independent Sitting Member 04/27/2018 04/27/2018 2020 ASM  

Mr. Starling holds a bachelor’s degree in Economics from Faculdade Bennet in Rio de Janeiro. Since 2007, he has been Special Business Management Advisor of the Navy Commander. Between 2005 and 2007, he was the Navy’s Budget Coordinator. He has also held many positions in the Navy since 1991. Between 1991 and 1993, he was Head of the Purchase Department of the Brazilian Naval Commission in Europe, in London, covering all of Europe and Asia. He received several awards, such as: Order of Defense Merit; Order of Naval Merit (Commander); Order of Military Merit; Order of Aeronautical Merit (Commander).

Raphael Manhães Martins Independent Sitting Member 04/27/2018 04/27/2018 2020 ASM  
Graduated from the Rio de Janeiro State College in 2006. He has been a member of the Brazilian Bar Association, Rio de Janeiro Section, and a partner at Faoro Advogados since 2010. He has been a member of Light SA since 2014. Member of the Fiscal Council Titular) of Vale SA since 2015. Member of Fiscal Council (Holder) of Fibria Celulose SA, Member of Fiscal Council (Holder) of Embratel Participações SA, in 2014. Board Member (Owner) of Eternit SA since 2015. Embratel Fiscal Member (Alternate) Participações SA from 2010 to 2014. Fiscal Council member (Alternate) of Light S / A, in 2012/2013. He was a professor at UFRJ and UERJ.
Carlos Alberto da Cruz Employees‘ Representative 04/27/2018 04/27/2018 2020 ASM  

Mr. Cruz holds a bachelor’s degree in Electrical Engineering from Veiga de Almeida University. He has 35 years of experience in electric power systems. He was responsible for monitoring several projects of the Substation and Transmission Line Construction and Project Management Department. He is a leading environmental auditor in the certification process of Light’s sites (SGA). He is currently Senior Field Engineer of Light’s Substation Construction and Project Management Department. He has been Director of the Engineers’ Union for four terms of office.

Brunno do Carmo Silva Alternate Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in 2005 in Management, Promove Faculty in Belo Horizonte and Expertise, Audit and Environmental Management at Oswaldo Cruz Faculty of Rio de Janeiro. As an ISO 14000 process auditor he served from 2004 to 2009 as a solid waste manager and Environmental Manager in the private segment, he also served as part of the faculty of the postgraduate courses of the Pitágoras faculty. From 2008 to 2010 he participated in the consortium for the feasibility of landfills in the metropolitan region. From 2010 to 2012 he was Secretary of Administration and Treasury Secretary of Municipalities of Centro Oeste Mineiro. Also in this period, as an expert on environmental impacts, documentation and local structural management for the recovery of the dumps was made possible, seeking together with the state organs the recognition of the sites as Controlled Land Consortia. From 2013 to 2014 was named General Controller of the Municipality of Ipatinga, actively participating in the program of sustainable cities contributing to government and civil society to promote work with a focus on sustainable development in the municipality. January 2015 to November 2015 he served as the Environment Director of the Minas Gerais Gerona Sanitation Company / COPASA S.A helping the Institution to develop mechanisms that could enable a more adequate technical and legal understanding for environmental actions. December 2015 took over the advisory services of the Vice Presidency of COPASA. At the same time, in November 2016, to the present date, he serves as Gasmig's Deputy Fiscal Council member, examining the Company's fiscal reports for the purpose of accounting compilations.

Aline Bracks Ferreira Alternate Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in civil engineering from the Federal University of Minas Gerais - UFMG, she holds an MBA in Business Management of Electric Energy and Natural Gas from Fundação Getúlio Vargas. He currently holds the position of Superintendent of Distribution Business Development at CEMIG. Between 2014 and 2016 he was Coordination Manager for Business Development Management at CEMIG. Ms. Aline is an alternate member of the Board of Directors of Light S.A., Light Energia and Light SESA, Gas Company of Minas Gerais-Gasmig and Axxiom Soluções Tecnológicas S.A., and representative of the Operational Committee of five Gas Exploration Consortiums.

Andréa Belo Lisboa Dias Alternate Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in Letters by UFMG, with several specializations, among them International Relations by PUC Rio and Management of Social Responsibility by PUC Minas. She was a Consultant AC of Hope Human Resources (2015/2016) acting in the Engineering, Technology and Materials Department of Petrobrás (Oil and Gas Sector) and Senior Consultant I of Radix Engenharia e Desenvolvimento de Software acting in the Technology Management of the Research Center (CENPES) (2013 to 2015) in the technology sector.

Sérgio Gomes Malta Alternate Member 04/27/2018 04/27/2018 2020 ASM  

Sergio Gomes Malta holds a degree in Public Administration from the Getum Foundation's Brazilian School of Public Administration in December 1978. He holds a Master's degree in Industrial Economics from the Institute of Economic and Industrial Development of the University of Paris I-Sorbonne in 1980. He was Deputy Director General of the Department National Water and Electric Power in 1992/93 and Head of the Public Price Monitoring Service of the Ministry of Finance in 1993. He is currently Chairman of the Energy Council of FIRJAN, Counselor of the Commercial Association of Rio de Janeiro - ACRJ, Member of the Board of FIRJAN, and Director of the National Society of Agriculture - SNA. He is the director of the Brazilian Committee of the World Energy Council. Since 2016, he has held the position of Member of the Board of Directors of Light S.A., Light SESA and Light Energia.

Roberto Miranda Pimentel Fully Alternate Member 04/27/2018 04/27/2018 2020 ASM  

Graduated in Accounting Sciences from Faculdades Integradas de Carantinga, holds a Master's Degree in Accounting from Fucape, specializing in Accounting and Financial Auditing at Faculdade Machado Sobrinho. He has experience as Director of the Unified Doctum Faculty of Guarapari (2009). He has experience as Director of the Manhuaçu Unified Doctum Faculty (2008) Coordinator of the Accounting Sciences Course of the Unified Faculty of Manhuaçu (2015) Coordinator of the Accounting Sciences Course of the Integrated Faculties of Caratinga (2014 to 2015) Coordinator of the Accounting Sciences Course (2004 to 2005) Coordinator of the Expert Agreement with the TJMG and the Integrated Faculties of Caratinga (2000 to 2003). Research Coordinator of Diagnosis of the Profile of the Micro Entrepreneur Individual of Caratinga.

Yuri Fonseca Choucair Ramos Alternate Member 04/27/2018 04/27/2018 2020 ASM  

Graduated from the PUC of Minas Gerais, with an MBA in Applied Economics in Finance from FGV. Currently holds the position of Manager Director - Head of Investment Bank and Credit Markets at Banco Votorantim (since May 2017) (financial sector). Previously he was a member of Thoreos Consultoria (from June 2013 to March 2017) (financial sector) and Manager Director of Banco Santander - Head of Financial Sponsors in Europe (from January 2011 to December 2012) (financial sector).

Bernardo Zito Porto Alternate Independent Member 04/27/2018 04/27/2018 2020 ASM  

Lawyer, professor at the University of Missouri Kansas City School of Law, served as an associate of the Faoro & Fucci office. Master of Law from the University of Michigan.

 
Aristóteles Luiz Menezes Vasconcellos Drummond Alternate Independent Member 09/03/2018 09/03/2018 2020 ASM  
Graduated in journalism, public relations professional and business administrator. He was a member of the Fiscal Council of Companhia Energética de Minas Gerais - CEMIG (from 1999 to 2015), member of the Fiscal Council of Light S.A. (from 2006 to 2015). Since 2014 he has been a member of the Board of Directors of  Energisa Mato Grosso - Distribuidora de Energia S.A., and since 2017 he has been a member of the Boards of Directors of PHAROL, SGPS S.A. (Portugal) and the Brazilian Service of Support to Micro and Small Companies - Sebrae / Rio de Janeiro.
Magno dos Santos Filho Alternate Employees' Rep. 04/27/2018 04/27/2018 2020 ASM  

Mr. Santos has been President of Sintergia since 2002. He started his activities at the Career Apprentice Center in the facilities of the Screening workshop complex in 1978. He worked as Substation Operator at Light Serviços de Eletricidade S.A. until 1994, when he was elected Director of the Union of Employees of Utility Service Companies and was then released by the company to perform union-related activities. In June 2009, he took office as Secretary-General of the Federation of Employees of Utility Service Companies and then as Training Officer of Sintergia.

Marcos Bastos Rocha Alternate Independent Member 09/03/2018 09/03/2018 2020 ASM  
Graduated in Electronic Engineering from the Military Engineering Institute - IME with an MBA in Finance from PUC-RJ and an Executive MBA from IBMEC. He is currently Senior Advisor for Infrastructure and Restructuring at Roland Berger Strategy Consultants (since September 2015), senior partner at DealMaker - Independent Financial Boutique (since July 2015); Member of the Board of Directors of BC2 Construtora S.A. (since April 2016); independent member of the Board of Directors of Oi S.A. (since January 2018); and member of the Board of Directors of Brazil Fast Food Corporation (since September 2009). Previously, he was Vice-President of the financial management of Invepar - Investimentos e Participações em Infraestrutura S.A. (from January 2010 to June 2015), and was a member of the Board of Directors of the following assets of Invepar's portfolio: Linha Amarela S.A .; Litoral Norte Concessionary; Auto Auction Raposo Tavares; Bahia Norte Concessionary; Concessionaire Rota do Atlântico; Via Rio; Route 040; Subway Rio; Metrobarra; VLT Carioca and GRU Airport.
Vago Alternate Independent Member        

The Board of Directors is assisted by the following committees:

Board of Executive Officers
Officers Title Date of Election End of term
of Office
 
Luis Fernando Paroli Santos Chief Executive Officer 08/31/2018 August 2021  

Graduated in Computer Science, Systems Analyst from Pontifícia Universidade Católica de Minas Gerais, with an MBA in Logistics and Supply from UEMG. He served as Director of Distribution and Marketing (since February 2017), a position he has accumulated with the position of Director of Institutional Relations and Communication (since March 2016). He held the position of advisor to the presidency of CEMIG (2016). He was Director of Administration of Furnas Centrais Elétricas S.A. (2008 to 2016). He is currently Chairman of the Board of Directors and CEO of the Foundation for Corporate Management - COGE Foundation. He has served from 2011 to 2014 as Vice President. In May 2017, he was elected member of the Board of Directors of Light S.A .. He was a member of the Boards of Directors of the following companies: UHE Baguari and Retiro Baixo Consortium (2010-2012); Companhia Transleste de Transmissão (2010-2012); Companhia Transirapé de Transmissão (2011-2012); Companhia Transudeste de Transmissão, Companhia de Transmissão Centroeste de Minas Gerais and Companhia de Transmissão Furnas-Pimenta II (2011-2012).

Fabio Amorim da Rocha

Chief HR and Corporate Management Officer 

08/31/2018 August 2021  

Bachelor's degree in Law from the Law School of Campos, with an MBA in Business Law from Fundação Getúlio Vargas, Post-graduation in Energy Law from Cândido Mendes. With 27 years of experience in the electricity sector, since November of 2015, he served as legal advisor to ABRADEE. He was also the partner responsible for energy at Danneman and Siemsen Advogados in 2013 and 2014. Between 2009 and 2013, he was General Legal Superintendent of Light Serviços de Eletricidade SA Previously, he served as a partner in the energy area at Felsberg and Associados of Rio de Janeiro (2008-2009), managing partner of clients in the generation, transmission and distribution segment at Machado Meyer, Sendacz and Opice (1998-2008) and held the post of Coordinator of the Concession Area at CERJ - currently Enel ( 1988-1998).

Dalmer Alves de Souza

Chief  Engineering Officer

08/31/2018 August 2021  

Mr. Alves de Souza holds a bachelor’s degree in Electrical Engineering from Universidade Veiga de Almeida, an Executive MBA in Business Management from IBMEC Business School (2007), and graduate degrees in Oil and Gas Engineering from Universidade Federal Fluminense (2006) and in Project Economical and Financial Analysis from Fundação Getúlio Vargas (2000). At Light, he acted as the Head of the Commercial and Field Work Superintendence, and worked in the Distribution Superintendence from 2014 to 2016.

Roberto Caixeta Barroso

Chief Financial Officer

08/31/2018 August 2021  

Graduated in Business Administration from the Federal University of Minas Gerais and in Accounting from Unicentro Newton Paiva, with Specialization in International Accounting Standards (IFRS) from FIPECAFI - USP. He has served as Superintendent of Controllership at Light since September 2011 and is responsible for accounting, tax and regulatory remuneration. Previously, from September 2003 to September 2011, he was Senior Audit Manager at KPMG. He also serves as Chairman of the Board of Directors of Renova. He also served as Chairman of the Board of Director member of Braslight and member of the Fiscal Council of SPE Olímpica. He has also served as a member of the Fiscal Council of ABRADEE and a member of the Boards of Directors of Light ESCO, Axxiom, ADRio and Norte Energia (UHE Belo Monte).

Fernando Antônio Fagundes Reis

Chief Legal Officer

08/31/2018 August 2021  

Mr. Fagundes holds a bachelor’s degree in Law from the Federal University of Juiz de Fora and a graduate degree in Corporate Law from the Dom Cabral Foundation. He has been Light’s Legal Officer since 2011. He was State Prosecutor (MG), Coordinator of the Department of Mobilization and Social Inclusion (CIMOS) and professor of the Law School of the Federal University of Juiz de Fora (UFJF). He was an Institutional Deputy State Attorney General (2007-2010), coordinator of the public hearings held by the Office of the State Attorney General of Minas Gerais (2007 and 2008), General Secretary of the Governor of the State of Minas Gerais (2004-2006), Director of the Study and Functional Improvement Center (CEAF), a body linked to the Office of the State Attorney General of Minas Gerais (1994).

Luis Fernando Paroli Santos

Chief Business Development and Investor Relations Officer

08/31/2018 August 2021  

Graduated in Computer Science, Systems Analyst from Pontifícia Universidade Católica de Minas Gerais, with an MBA in Logistics and Supply from UEMG. He served as Director of Distribution and Marketing (since February 2017), a position he has accumulated with the position of Director of Institutional Relations and Communication (since March 2016). He held the position of advisor to the presidency of CEMIG (2016). He was Director of Administration of Furnas Centrais Elétricas S.A. (2008 to 2016). He is currently Chairman of the Board of Directors and CEO of the Foundation for Corporate Management - COGE Foundation. He has served from 2011 to 2014 as Vice President. In May 2017, he was elected member of the Board of Directors of Light S.A .. He was a member of the Boards of Directors of the following companies: UHE Baguari and Retiro Baixo Consortium (2010-2012); Companhia Transleste de Transmissão (2010-2012); Companhia Transirapé de Transmissão (2011-2012); Companhia Transudeste de Transmissão, Companhia de Transmissão Centroeste de Minas Gerais and Companhia de Transmissão Furnas-Pimenta II (2011-2012).

Luis Fernando de Almeida Guimarães

Chief Energy Officer

08/31/2018 August 2021  

Mr. Guimarães holds a bachelor’s degree in Civil Engineering from the Federal University of Rio de Janeiro, a graduate degree in Operational Research from the Federal University of Rio de Janeiro. In February 2015, he returned to the Company’s Board of Executive Officers as Light’s Energy Officer. Between 2010 and 2015, he was Generation Engineering and Management Superintendent. Between 2008 and 2010, he was a member of Light’s Board of Executive Officers, holding the positions of Energy and Environment Officer and Generation Officer. He was a member of several Boards of Directors, including CEPEL, the ONS and certain Light Group subsidiaries.

Ronald Cavalcante de Freitas

Chief Communications Officer

08/31/2018 August 2021  

Mr. Cavalcante holds a Bachelor’s degree in Communications from the Federal University of Ceará. He worked as the editor of Revista Época in Brasília and afterwards as the coordinator of social communications in the Ministry of Tourism until 2011. Between 2011 and 2015, he worked as the coordinator of social communications in the Ministry of Development, Industry and International Commerce, as th4 sub-secretary of social communications in the Government of Minas Gerais and Communication advisor of Cemig’s CEO. 

Marco Antonio Vilela de Oliveira

Chief Commercial Officer

08/31/2018 August 2021  

Mr. Oliveira holds a Bachelor's degree in Electriccal Engineering from the Universidade Veiga de Almeida in Rio de Janeiro, Brazil. He has a Master degree in Civil Engineering and Computer Systems in COPPE - Universidade Federal do Rio de Janeiro, and attended an MBA in Business Management for Utilities. In 2016, he was the Energy and Property Director at OI S.A.. and before that he was the National Energy Director there. In 2015, he was the Superintendent of Revenue Protection in CELPE - Neoenergia Group. In the same year, he was an advisor of the Furnas Chief Financial Officer at Eletrobrás Group. From 2001 to 2014, he worked at Light S.E.S.A, as Commercial Superintendent.

 
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
 
Edson Machado Monteiro Member 04/27/2018 ASM of 2019  

Mr. Monteiro graduated in Economics from the University of the Federal District (UDF) in 1979, with specialization in Economic Engineering from UDF/ICAT, and an International Executive MBA from AMANA KEY. Since February 2015, he has been Chief Financial and Investor Relations Officer of Companhia de Saneamento de Minas Gerais – COPASA MG. He has worked fort Banco do Brasil, where he held several management positions, including Technical Advisor to the CEO (1995/1997), Executive Superintendent of the Commercial Department (1997/2000) and Vice-President of Retail and Distribution (2003/2005).

Paulo Roberto Lopes Ricci Member 04/27/2018 ASM of 2019  

Mr. Paulo Roberto Ricci holds a degree in business administration from AIEC - International Association of Continuing Education, with MBA General Training for Senior Executives - FIA - USP (SP). Career Officer of Banco do Brasil S.A., 32 years ago (held on 05/30/1984), where he has held the following positions: Managing Director of BB Gestão de Recursos DTVM (since January 2017); Vice President of Retail Distribution and Personnel Management (Apr / 2015 to Jan / 2017), Vice President of Retail Distribution and Operations (Aug / 2012 to Apr / 2015); Director of Government of Banco do Brasil (Dec / 2010 to Aug / 2012).

Domenica Eisentein Noronha Member 04/27/2018 ASM of 2019  

Georgetown University, Washington DC, magma cum laude, with concentrations in Finance, International Business and Economics. Certifications: CFA, CGA, CPA-20 and Series 7. Mrs. Domenica has 19 years of experience in the financial area. He worked for 11 years at Morgan Stanley Bank, first in New York in M ​​& A operations for Latin American companies and then in São Paulo where as Executive Director he was responsible for executing capital market transactions (stock and debt). Since 2010, she is a partner of Tempo Capital Gestão de Recursos Ltda. Mrs. Domenica holds or held the following positions in publicly-held companies: Member of the Fiscal Council of Fibria Celusose S.A. (since February 2017, with a mandate in force until April 2018); Member of the Fiscal Council of Usinas Siderúrgica de Minas Gerais S.A. - Usiminas (April 2015 to April 2016 and April 2017 to April 2018); Member of the Fiscal Council of Embratel Participações S.A. (April 2012 to August 2014).

Leonardo Tadeu Dallariva Rocha Alternate Member 04/27/2018 ASM of 2019  

Lawyer, graduated in Law from the PUC of Minas Gerais and postgraduate in procedural law from the IEC of PUC Minas. He was a partner of the law firm Natal Carlos da Rocha and Advogados Associados S.C. (from 2000 to 2015). He was a legal adviser Secretary of State for Social Defense of the State of Minas Gerais until November 2015. From November 2015 to August 2016, he was Chief of Staff of the Secretariat of State for Social Defense of the State of Minas Gerais. He also held the position of Superintendent of SUPRAM Central Metropolitana - of the Secretary of State for Environment and Sustainable Development from August 2016 to September 2017. He is currently an Alternate Management Advisor of Light S.A., Light S.E.S.A. and Light Energy.

Julio Cezar Alves de Oliveira Alternate Member 04/27/2018 ASM of 2019  

Lawyer, graduated in Law from UVV - Superior Center of Social Sciences of Vila Velha ES and with post-graduation in Advanced Management Program by AMANA-KEY (Oscar Motomura) and in Corporate Finance - Fundação Getúlio Vargas - Graduate School in Economy. MBA in Management - Fundação Getúlio Vargas - Training of Managers and Directors. He is currently President of Cateno Management of Payment Accounts S.A., appointed by Banco do Brasil. From 2015 to 2017, he was Vice President of Government of Banco do Brasil. In 2014 he was President of Brasildental Op. De Planos Odontológicos.

Maurício Rocha Alves de Carvalho Alternate Member 04/27/2018 ASM of 2019  

He has more than 25 years of experience in the financial area, developing business and investment strategies aimed at creating value and sustainability. Manager of investments and of participations in businesses. Consultant of M & A strategies (business evaluation, analysis of alternatives of association and structuring of financing) with great experience in capital markets. Board of Directors and Fiscal Counselor of private and public companies, as well as non-profit institutions. Focus on the areas of business strategy, financial management and performance indicators. He holds a degree in mechanical engineering from Pontificia Universidad Católica de Rio de Janeiro in 1983, an MBA from Whaton School - University of Pennsylvania in 1988. Certifications: CFA 2005, CNPI 2006 and IBGC in 2009. Mr. Mauricio holds or held the following positions: Member of the Fiscal Council of Lojas Americanas SA and Embraer SA (April 2017 to April 2018); Member of the Board of Directors from 2009 to 2014 and Chairman of the Finance Committee from 2011 to 2014 at Intersmart Distribuidora de Equipamentos de T.I ,; Member of the Fiscal Council of Grendene S.A. from 2012 to 2015; Member of the Fiscal Council of SLC Agrícola from 2013 to 2016; Member of the Fiscal Council of Mills S.A. from 2011 to 2014; member of the Fiscal Council of Sonae Sierra Brasil from 2012 to 2013; Member of the Fiscal Council of Tpy from 2010 to 2012.  

Committees
  Audit Committee Finance Committee Management Committee Governance and Sustainability Committee Human Resources Committee
Sérgio Malta        
Mauro Borges    
Silvio Starling      
Nelson Hubner    
Yuri Choucair        
Marcello Siqueira      
Ricardo Reisen        
Raphael Manhães        
João Nogueira      
Aline Bracks        
André Almeida        
Carlos Cruz        
Marcelo Rocha      
Magno Filho        
Roberto Fully        
Andrea Belo      

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

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