Management, Board of Directors and Committees

LINO CANÇADO

CHIEF EXECUTIVE OFFICER - STATUTORY DIRECTOR

Mr. Lino holds a degree and a post-graduate degree in Mechanical Engineering at PUC-Rio and a master’s degree in Oil & Gas Development Project Management from Heriot-Watt University, Edinburgh, Scotland. He has over 30 years of experience in the Oil & Gas industry, with an emphasis on project management, well construction, natural gas production and extraction, and production development projects. He was Vice President of Integrated Projects at Schlumberger South America, Director of Operations at Schlumberger Brasil, Manager of Integrated Projects at Schlumberger Brasil, Project Manager in the development of gas fields in North Mexico at Schlumberger Mexico and America Central.

He joined the Eneva team in 2015, as COO of Parnaíba Gás Natural, the company which was later merged with Eneva on its integrated generation operation. In 2018, he took the position of Executive Director of Operations, Engineering and E&P at Eneva and, in January, 2023, Mr. Lino assumed the position of Chief Executive Officer of the Company.

MARCELO HABIBE

CHIEF FINANCIAL OFFICER AND IR - STATUTORY DIRECTOR

Prior to joining Eneva Mr. Habibe was employed at Omega Generation S.A, where he was the CFO and Investor Relations Officer. Mr. Habibe has more than 17 years of experience, at Brookfield Brasil and Embratel. Additionally, he was treasurer at Vale S.A. for 8 years and corporative treasurer and head of merger & acquisition area at Fibria S.A. for 4 years. Mr. Marcelo Habibe has a degree in Economics from Universidade Federal do Rio de Janeiro (UFRJ), and a master’s degree in finance from Fundação Getúlio Vargas.

MARCELO CRUZ LOPES

MARKETING, COMMERCIALIZATION AND NEW BUSINESS DEVELOPMENT OFFICER – STATUTORY DIRECTOR

Mr. Lopes has 20 years of experience in the Energy Sector, having worked at Operador Nacional do Sistema Elétrico – ONS (Brazilian’s National Electric System Operator), Petrobras, where, among other leadership roles, he held the Executive Management of Gas and Energy, and BR Distribuidora, where he was Chief B2B Officer, his last position prior to joining Eneva. Mr. Marcelo Lopes has a bachelor’s degree in Electrical Engineering from Universidade Federal Fluminense, an Executive MBA from Fundação Dom Cabral and a Post-MBA in Negotiation and Leadership from the Kellogg School of Management (Northwestern University, USA).

FLAVIA HELLER

ESG AND STRATEGY OFFICER

Mrs. Flavia Heller holds a degree in Economics from PUC-Rio, with a master’s in finance from The Wharton School of the University of Pennsylvania. Additionally, she has over 15 years of experience in the energy sector, having held leadership positions at EDP Brasil, MPX, and Equatorial Energia in the areas of M&A and Investor Relations. At Eneva, she served as the Investor Relations General Manager until 2022, as the General Manager of Strategy, Financial Planning, and Corporate Finance from 2022 to 2023, and in August 2023, she assumed the role of Director of Strategy and ESG.

RICARDO PASCOTTO

DIRECTOR OF OPERATION AND MAINTENANCE OF R2W AND SSLNG

Mr. Pascotto has been part of Eneva since 2018, having served as Generation General Manager until 2019, subsequently as Project
Manager until 2021 (in the construction of Jaguatirica II) and as LNG Solutions Development General Manager since then. Mr. Pascotto has a bachelor’s degree in Mechanical Engineering from UNESP, with several specialization courses and an MBA in
Services Marketing from ESPM, a specialization in Project Management from FGV and a specialization in Construction Management, Operation and Maintenance of Thermoelectric Power Plants from USP. He has more than 30 years of experience in multinational companies, including relevant assignments in the energy sector and the implementation of thermal power plant projects, having worked in project management, construction and assembly, engineering, contracts, infrastructure, commissioning, and operation and maintenance.

VILMAR CARNEIRO

OPERATION AND MAINTENANCE OF GENERATION ASSETS OFFICER

Mr. Carneiro has been part of Eneva since 2015, having served as Production Manager until 2018 and as Parnaíba Complex’s Operations Director (Gas and Power) since then. Mr. Carneiro has a bachelor’s degree in Electrical Engineering from UFRJ, with an MBA in Business from FGV and a specialization in Petroleum Engineering from Petrobras (CEN-NOR). He has almost 40 years of experience in the O&G industry, having worked in several areas such as well engineering, oil and gas production, production development design, construction and assembly and maintenance, in addition to having participated in onshore and offshore production projects.

AURÉLIO AMARAL

EXTERNAL RELATIONS AND COMMUNICATION OFFICER

Mr. Aurélio Amaral has a Bachelor’s degree in Law from the Faculdade de Direito de São Bernardo and an MBA in Marketing and Management from Faculdade Trevisan. Throughout his career, he distinguished himself in the energy sector, holding strategic positions within the Brazilian National Agency of Petroleum, Natural Gas and Biofuels – ANP, moving from Board Advisor to the position of General Director, the highest point in the body’s position, between 2016 and 2020. During this period, he played a central role in the implementation of the RenovaBio Program and the integration of biomethane into the biofuels market, reflecting his commitment to sustainability and energy innovation. Under his direction, the ANP saw the approval of crucial notices and contracts for the oil and natural gas exploration bidding rounds, further consolidating Brazil’s position in the global energy scenario.

THIAGO FREITAS

LEGAL, GOVERNANCE, COMPLIANCE AND INTERNAL CONTROLS OFFICER

Mr. Thiago Freitas was the legal officer of Parnaíba Gas Natural S.A. and Director of the Ethics and Discipline Panel of OAB-RJ. He has a Law degree from PUC-Rio and a postgraduate degree in Law from Universidade Estadual do Rio de Janeiro (UERJ).

RENATO CINTRA

CORPORATE SERVICES OFFICER

Prior to his current role, Mr. Cintra was General Supply Manager at Eneva. Prior to joining Eneva his previous employment included Superintendent of Purchasing and Logistics at Light, in addition to holding managerial positions in the Supply Chain areas of Parnaíba Gás Natural (RJ), Vale (RJ and ES) and Usiminas (MG). Mr. Renato Cintra holds a degree in Social Communication from UGF, an MBA in Logistics from COPPEAD-UFRJ, an MBA in Marketing from IBMEC-RJ and a Postgraduate Degree in Technology from COPPE-UFRJ.

RICARDO MATHEUS SANTOS

HR, HEALTH AND SAFETY OFFICER AND ENVIRONMENT

Mr. Santos has a bachelor’s degree in Mechanical Engineering from Universidade
Federal Itajubá (UNIFEI), with an Executive MBA from COPPEAD (UFRJ) and
specialization in Digital Business from the University of California at Berkeley, USA. He
has 21 years of professional experience in the O&G and energy industry, having worked
in operations, sales, strategy, training and talent management, crisis management and
human resources fields. He has held leadership roles for over 18 years at Schlumberger,
with special highlight to the position of HR Director for Saudi Arabia and region, in an
operation with more than 8,000 employees.

ANDREA MONTE

EXPLORATION, DEVELOPMENT AND CONSTRUCTION OFFICER

Andrea is a Mechanical Engineer graduated from the University of Bologna and has more than 24 years of experience in the global Oil and Gas industry. With a diverse career, he has stood out in leadership positions, including Vice Presidency of Operations for Europe and Africa, and the Vice Presidency for Engineering and Development of New Technologies and Products at SLB, where he also served as Operations Manager in Brazil. Furthermore, his most recent career includes Vice Presidency of Business at Sensia.

Management, Board of Directors and Committees

EXECUTIVE OFFICERS

BOARD OF DIRECTORS

AUDIT COMMITTEE

FINANCIAL COMMITTEE

PEOPLE COMMITTEE

CONSTRUCTION MONITORING COMMITTEE