Management, Board of Directors and Committees

EXECUTIVE OFFICERS

LINO CANÇADO CHIEF OPERATIONS OFFICER - STATUTORY DIRECTOR
MARCELO HABIBE CHIEF FINANCIAL OFFICER - STATUTORY DIRECTOR
MARCELO CRUZ LOPES MARKETING, COMMERCIALIZATION AND NEW BUSINESS DEVELOPMENT OFFICER – STATUTORY DIRECTOR
FLAVIA HELLER ESG AND STRATEGY OFFICER
RICARDO PASCOTTO DIRECTOR OF OPERATION AND MAINTENANCE OF R2W AND SSLNG
VILMAR CARNEIRO OPERATION AND MAINTENANCE OF GENERATION ASSETS OFFICER
DAMIAN POPOLO INSTITUTIONAL, REGULATORY, COMMUNICATION AND MARKETING OFFICER
THIAGO FREITAS LEGAL, GOVERNANCE, COMPLIANCE AND INTERNAL CONTROLS OFFICER
RENATO CINTRA CORPORATE SERVICES OFFICER
RICARDO MATHEUS SANTOS RH, HEALTH AND SAFETY OFFICER

BOARD OF DIRECTORS

HENRI PHILIPPE REICHSTUL BOARD OF DIRECTORS’ CHAIRMAN
JOSÉ AFONSO ALVES CASTANHEIRA BOARD OF DIRECTORS’ VICE-CHAIRMAN
MARCELO PEREIRA LOPES DE MEDEIROS INDEPENDENT MEMBER OF THE BOARD
GUILHERME BOTTURA INDEPENDENT MEMBER OF THE BOARD
FELIPE GOTTLIEB INDEPENDENT MEMBER OF THE BOARD
RENATO ANTONIO SECONDO MAZZOLA INDEPENDENT MEMBER OF THE BOARD
BARNE SECCARELLI LAUREANO INDEPENDENT MEMBER OF THE BOARD

AUDIT COMMITTEE

RICARDO BALDIN AUDIT COMMITTEE COORDINATOR
EDSON TEIXER AUDIT COMMITTEE MEMBER
FELIPE GOTTLIEB AUDIT COMMITTEE MEMBER
FERNANDO CAMPOS AUDIT COMMITTEE MEMBER

FINANCIAL COMMITTEE

GUILHERME BOTTURA FINANCIAL COMMITTEE COORDINATOR
ANTÔNIO EMYGDIO DE BARROS FINANCIAL COMMITTEE MEMBER
RENATO ANTÔNIO SECONDO MAZZOLA FINANCIAL COMMITTEE MEMBER
FELIPE GOTTLIEB FINANCIAL COMMITTEE MEMBER

PEOPLE COMMITTEE

HENRI PHILIPPE REICHSTUL PEOPLE COMMITTEE COORDINATOR
MARCELO PEREIRA LOPES DE MEDEIROS PEOPLE COMMITTEE MEMBER
RENATO ANTONIO SECONDO MAZZOLA PEOPLE COMMITTEE MEMBER

CONSTRUCTION MONITORING COMMITTEE

BARNE SECCARELLI LAUREANO COORDINATOR OF THE CONSTRUCTION MONITORING COMMITTEE
JOSÉ AFONSO ALVES CASTANHEIRA MEMBER OF THE CONSTRUCTION MONITORING COMMITTEE