Light

Investor Relations

Management

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

Board of Directors

Board Members Title Date of Election First Term of Office End of term
of Office
Nelson José Hubner Moreira Chairman 04/28/2016 2016 ASM 2018 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.

Sérgio Gomes Malta Sitting Member 04/28/2016 2016 ASM 2018 ASM

Degree in Business Administration from FGV-EBAP. Master's in Industrial Economics from the Economic and Industrial Development Institute of the University of Paris I - Sorbonne, in 1980, he apprenticed in the OECD and joined the Light in 1982, where he held several positions until 2011. He was Deputy General Director and Chief Financial Officer of the National Department of Water and Electrical Energy-DNAEE in 1991-92. He was Director of Economic Studies and Regulation of International EDF in Paris and Director of EDF-GDF Services in Alpes Maritimes, South of France (1999-2001). He is currently Chairman of the Interstate Union of Electric Power Industry, Director of Chamber of Commerce France-Brazil, the Commercial Association of Rio de Janeiro and FIRJAN, Energy Council President of FIRJAN and Director of the National Agriculture Society - SNA .It was superintendent of Sebrae-RJ, director of Bolt Energy and Vice Chairman of the Board of Directors of Vivax.

Mauro Borges Lemos Sitting Member 04/28/2016 2016 ASM 2018 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 02/05/2015 2016 ASM 2018 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).

Marco Antônio de Rezende Teixeira Sitting Member 04/28/2016 2016 ASM 2018 ASM

Mr. Teixeira holds a bachelor’s degree in Law and has been employee of Companhia Brasileira de Trens Urbanos (CBTU - Brazilian Company of Urban Trains), based in Belo Horizonte since 1983. Between 1993 and 1996, he acted as Legal Officer of the Development Department of Belo Horizonte and, between 1997 and 2012, he was Municipal Attorney General of Belo Horizonte. He was awarded the Municipal Legislature Medal of Merit by the City Council of Belo Horizonte; the Ari Rocha Judge medal, awarded by the Regional Labor Court of the Third Region; and the Municipal Legislature Grand Collar of Merit by the City Council of Belo Horizonte.

Ana Marta Horta Veloso Sitting Member 04/28/2016 2016 ASM 2018 ASM

Mrs. Veloso, who takes office today as the Company’s CEO, holds a Bachelor’s degree in Economics from the Federal University of Minas Gerais and a Master’s degree in Industrial Economics from the Federal University of Rio de Janeiro. With a vast experience in the corporate environment, Mrs. Veloso was the statutory officer at Equatorial Energia S.A. (2008 to Nov/2015), she was an Officer at Banco Pactual (2006 to 2008) and worked in the capital markets area in the National Economic Development and Social Bank – BNDES (1992 to 2006). She was a member of the Board of Directors of the following companies: Acesita S.A., Vale S.A., Klabin S.A., Net Serviços de Comunicação S.A., Light S.A. (2006 to 2011 and 2015), Equatorial Energia S.A. (2006 to 2008), Cemar S.A. (2006 to 2015), and Celpa S.A. (2012 to 2015).

Edson Rogério da Costa Sitting Member 04/28/2016 2016 ASM 2018 ASM

Edson Rogério da Costa holds an MBA in Finance from FIPECAFI/USP and an MBA in Strategic Leadership from INEPAD/UNISINOS, as well as a degree in accounting from UniCEUB. He served as the Central North Superintendent of the Middle Market bank branches of Banco do Brasil, a financial services company, in Rio de Janeiro, Espírito Santo and the North and Northeast regions, from July 2009 to June 2011. He served as a Corporate Superintendent at the Corporate branches of Banco do Brasil nationwide from June 2011 to February 2012. From February 2012 to February 2014, he also served as General Manager of the Governance Unit of Banco do Brasil investee companies. He is currently the Corporate Bank Officer at Banco do Brasil S.A.

Marcelo Pedreira de Oliveira Sitting Member 04/28/2016 2016 ASM 2018 ASM
Mr. Oliveira holds a bachelor’s degree in Economics from Faculdade Candido Mendes and an MBA in Finance from IBMEC. Since 2006, he has worked at the FIP Brasil Energia group. Between 1997 and 2004, he was an Officer at SEB and assistant to the Vice-CEO at Cemig. He was CEO of Eletronet, Empresa de Infovias, and Way Brasil Telecomunicações. He was also CFO and Investor Relations Officer of Eletronet S.A. and Consórcio da Usina Hidrelétrica de Aimorés. He is a member of the Board of Directors of the following companies: Cemig, Eletronet, Way Brasil, Consórcio Aimorés, AES Communications Rio, Intesa, Tevisa and Small Hydroelectric Power Plant Rio do Braço and Chairman of the Fiscal Council of Eletropaulo.
Ricardo Reisen de Pinho Independent Sitting Member 04/28/2016 2016 ASM 2018 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 04/28/2016 2016 ASM 2018 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).

Carlos Alberto da Cruz Employees‘ Representative 04/28/2016 2016 ASM 2018 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.

Samy Kopit Moscovitch Alternate Member 04/28/2016 2016 ASM 2018 ASM

Mr. Moscovitch holds a bachelor’s degree in Economics from the Federal University of Minas Gerais and a Master’s degree in Geography from the Geosciences Institute. He has been an advisor of BNDES’s Board of Executive Officers since 2012. He worked as an Industrial Competitiveness expert at the Brazilian Industrial Development Agency between 2009 and 2010. He has also worked at the Municipal Government of Belo Horizonte as Technical Information Officer between 2000 and 2002.

Eduardo Henrique Campolina Franco Alternate Member 04/28/2016 2016 ASM 2018 ASM

Mr. Eduardo Henrique Campolina Franco holds the position of Corporate Planning Manager and Cemig Distribution SA Budget Previously he held until April 2014, the office of Analysis Manager and Project Monitoring in the same Company.

Cesar Vaz de Melo Fernandes Alternate Member 04/28/2016 2016 ASM 2018 ASM

Mr. Fernandes holds a bachelor’s degree in Electrical Engineering from the Federal University of Minas Gerais, an MBA in Finance and Business Management, both of which from IBMEC. He is currently Cemig’s Business Development superintendent. Between 2005 and 2007, he was Construction Officer at Furnas. Between 2003 and 2005, he was Cemig’s Distribution Superintendent of the Metropolitan Region.

Daniel Batista da Silva Júnior Alternate Member 04/28/2016 2016 ASM 2018 ASM

Daniel Batista da Silva Júnior has an MBA in Strategic Corporate Financial Management from UNA and a degree in Business Management with a specialization in Foreign Trade from UNA. He served as an Advisor to the Executive Superintendency of Grupo Santander Brasil S.A., a financial services company, from October 2007 to January 2014. He also served as an Investment Manager with Banco Itaú Unibanco S.A., a financial services company, from January 2014 to February 2015. Since February 2015, he has served as an Advisor to the Office of the CEO of GASMIG – Companhia de Gás de Minas Gerais, an energy company.

Rogério Sobreira Bezerra Alternate Member 04/28/2016 2016 ASM 2018 ASM

Mr. Bezerra holds a Ph.D. in Economics from the Federal University of Rio de Janeiro. Since 2013, he has been Vice-Director of the Public Policy Analysis Executive Department of the Getúlio Vargas Foundation. Between 2002 and 2012, he was a Finance professor and researcher at the Brazilian Public and Corporate Administration School of the Getúlio Vargas Foundation. He received the following awards: 2010: Brazil Economics Award for the book “Política Monetária, Bancos Centrais e Metas de Inflação” (Monetary Policy, Central Banks and Inflation Targets); First place in the Economics Book category from the Federal Economics Council – COFECON.

Wagner Delgado Costa Reis Alternate Member 04/28/2016 2016 ASM 2018 ASM

Degree in Electrical Engineering from the Catholic University of Minas Gerais, specializing in automation UFMG and MBA systems in Business Management from Getulio Vargas Foundation, has made a career in the Energy Company of Minas Gerais and occupies since 2015 function in New Board CEMIG business. He served between 2012-2015 as Superintendent of Human Resources, as well as previous role as Supply Superintendent.

Júlio Cezar Alves de Oliveira Alternate Member 04/28/2016 2016 ASM 2018 ASM

Graduated in Law from the College of Social Sciences of Vila Velha ES Center with various specializations in Management and Corporate Finance at the School of Graduate in Economics from the Getulio Vargas Foundation, from 1997 to 2000 held the post of Vice President of Government Banco do Brazil SA was General Insurance Group Director Bank of Brazil and Mapfre (the period from 2011 to 2014), President of Brazil's Alliance Insurance (at sea period / 2011 to Oct / 2011), President of Brasilveículos Insurance Company ( the period 2007-2011), member of the Board of Directors of the Insurance Leader of Secure Consortia DPVAT S / a (2007), Director Brasilveículos representative in FenSeg - National Federation of General Insurance (2007) and Director of the People's Bank of Brazil (the period 2003-2006).

Luiz Carlos da Silva Cantídio Alternate Member 04/28/2016 2016 ASM 2018 ASM

Mr. Cantídio holds a bachelor’s degree in Business Administration from the City College of New York. Currently responding for the Equity Investment area in Santander, he is the CEO of Santander Participações S.A. In mid-1999, he became  Vice President of Santander and was responsible for the commercial area of the Wholesale Bank and for Corporate and Investment Banking until 2009.

Marcio Guedes Pereira Junior Alternate Independent Member 04/28/2016 2016 ASM 2018 ASM

Degree in Business Administration (FGV-SP), an MBA from FGV and Stern School of Business (University NYC). Mr. Márcio is a member of the Board of Regulation and Best Practices Capital Market of ANBIMA and is a Partner and Board Certified by the Brazilian Institute of Corporate Governance. It is currently partner of Pangaea Partners and previously led the group of Investment Banking J. Banco Safra, and was Director of Investment Banking at Unibanco, Citigroup and Credit Suisse.

Eduardo Maculan Vicentini Alternate Independent Member 04/28/2016 2016 ASM 2018 ASM

Mr. Vicentini holds a bachelor’s degree in Naval Engineering from the University of São Paulo. Since 2009, he has been Managing Partner of THD Consultoria e Serviços Ltda. He was Director-General of the Navy Research Institute between 2008 and 2009. He was Director-General of the Science and Technology Department of the Ministry of Defense between 2005 and 2007. He was Superintendent, Vice-Director and Director-General of the Naval Engineering Executive Department. Between 2000 and 2002, he was Director-General of the Navy’s Center of Missiles and Submarine Weapons.

Magno dos Santos Filho Alternate Employees' Rep. 04/28/2016 2016 ASM 2018 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.

The Board of Directors is assisted by the following committees:

Board of Executive Officers

Officers Title Date of Election End of term
of Office
Ana Marta Horta Veloso Chief Executive Officer 12/11/2015 August 2018

Mrs. Veloso, who takes office today as the Company’s CEO, holds a Bachelor’s degree in Economics from the Federal University of Minas Gerais and a Master’s degree in Industrial Economics from the Federal University of Rio de Janeiro. With a vast experience in the corporate environment, Mrs. Veloso was the statutory officer at Equatorial Energia S.A. (2008 to Nov/2015), she was an Officer at Banco Pactual (2006 to 2008) and worked in the capital markets area in the National Economic Development and Social Bank – BNDES (1992 to 2006). She was a member of the Board of Directors of the following companies: Acesita S.A., Vale S.A., Klabin S.A., Net Serviços de Comunicação S.A., Light S.A. (2006 to 2011 and 2015), Equatorial Energia S.A. (2006 to 2008), Cemar S.A. (2006 to 2015), and Celpa S.A. (2012 to 2015).

Ailton Fernando Dias

Chief HR and Corporate  Management Officer 

04/04/2016 August 2018

Mr. Dias holds a bachelor’s degree in Electrical Engineering from the Pontifical Catholic University of Minas Gerais, with Specialization in Nuclear Experiment Interface, and a Master’s degree in Computer Science. He has been Light’s Corporate Management Officer since February 2015. He worked at Companhia Docas do Rio de Janeiro between 2008 and 2015, as Administration, Finance and Human Resources Officer and Head of the CEO’s Office.

Dalmer Alves de Souza

Chief  Engineering Officer

04/04/2016 August 2018

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.

Cláudio Bernardo Guimarães de Moraes

Chief Financial Officer

08/31/2015 August 2018

Mr. Moraes has been Light since February 2015 and currently serves as CFO.  Between 1984 and 2015 he worked at the Brazilian Development Bank (BNDES) as an Executive Manager and Head of Department (1993-2003), monitoring, among others, the mining, metallurgy, steel and cement sectors, and as Superintendent of Indirect Operations (2003-2015). He was also a member of several Boards of Directors, including CVRD, ETH Bioenergia and Odebrecht Agroindustrial. Mr. Moraes holds a bachelor's degree in Accounting from Candido Mendes University and an Executive MBA in Finance from Ibmec.

Fernando Antônio Fagundes Reis

Chief Legal Officer

08/31/2015 August 2018

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).

Ana Marta Horta Veloso

Chief Business Development and Investor Relations Officer (Interim)

22/01/2016 August 2018

Mrs. Veloso, holds a Bachelor’s degree in Economics from the Federal University of Minas Gerais and a Master’s degree in Industrial Economics from the Federal University of Rio de Janeiro. With a vast experience in the corporate environment, Mrs. Veloso was the statutory officer at Equatorial Energia S.A. (2008 to Nov/2015), she was an Officer at Banco Pactual (2006 to 2008) and worked in the capital markets area in the National Economic Development and Social Bank – BNDES (1992 to 2006). She was a member of the Board of Directors of the following companies: Acesita S.A., Vale S.A., Klabin S.A., Net Serviços de Comunicação S.A., Light S.A. (2006 to 2011 and 2015), Equatorial Energia S.A. (2006 to 2008), Cemar S.A. (2006 to 2015), and Celpa S.A. (2012 to 2015).

Luis Fernando de Almeida Guimarães

Chief Energy Officer

08/31/2015 August 2018

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

12/11/2015 August 2018

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. 

Wilson Couto Oliveira

Chief Commercial Officer

04/04/2016 August 2018

Mr. Oliveira holds a degree in Electrical Engineering from the Federal University of Bahia – UFBA, a MBA in Management for Executives of the Electricity Sector - CEADE III , the Faculty of Economics and Business Administration of USP ,  a MBA in Business Administration from the University of Salvador – UNIFACS, and a Master’s degree in the electricity industry’s  regulation from the University of Salvador - UNIFACS. Has over 28 years of experience in the  electricity sector , occupying positions such as CEO in Energisa MT since 2014, Technical - Commercial Director of ENERGISA Paraíba from 2010 to 2014, Technical - Commercial Director of ENERGISA Sergipe from 2008 to 2010 and Director of Territorial Management COELBA from 2000 to 2008 .
 

 

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 04/04/2016 ASM of 2017

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).

Adriana Araújo Ramos Member 04/04/2016 ASM of 2017

Degree in Law from the University WSCF, has expertise in Municipal Management Water Resources Management at UFMG, and MBA in Public Management from Unimontes. Currently holds the position of Director General of the State Forestry Institute - IEF. Previously he was Director of Planning, management and finances of the Ezequiel Dias Foundation - FUNED (2011-2014).

Adriano Pereira de Paula Member 04/04/2016 ASM of 2017

Mr. Paula graduated in Economics from the Brasília Unified Center in 1986, with lato sensu specialization in Public Sector Economy at the Getulio Vargas Foundation in Brasília, concluded in 2000, and an MBA in Governance and IT from the Universa Foundation, concluded in 2007.

Luís Aniceto da Silva Cavicchioli Member 04/04/2016 ASM of 2017

Mr. Cavicchioli has a degree in Business Administration from the Brasília University Center (UNICEUB).. He is currently Strategy and Organization Officer of Banco do Brasil. Between 2012 and 2013, he was Chief Executive Officer of Cobra Tecnologia and, between 2010 and 2012 he was Executive Retail, Distribution and Operations Manager at Banco do Brasil. He is member of the Board of Directors of BB Tecnologia e Serviços, and the Advisory Council of Caixa de Assistência dos Funcionários do BB.

Raphael Manhães Martins Member 04/04/2016 ASM of 2017

Mr. Martins graduated from the Faculdade Estadual do  Rio de Janeiro in 2006. In 2010/2011 he was a sitting member of the Fiscal Council of Embratel Participações S.A. and he has been a sitting member of the Fiscal Council of Light S/A. since 2012. He has also been a sitting member of the Board of Directors of CMSA Participações S/A since 2011 and a partner of Faoro Advogados since 2010. He was also a professor at the Federal and State Universities of Rio de Janeiro (UFRJ and UERJ).

Izauro dos Santos Callais Alternate Member 04/04/2016 ASM of 2017

Mr. Callais graduated in Law from the Espírito Santo University Center in 2006, and has lato sensu degree in Public Management from Faculdades Integradas de Jacarepaguá. He is currently Administrative Manager of Consórcio Intermunicipal de Saúde para Gerenciamento da Rede de Urgência e Emergência da Macro Sudeste (CISDESTE). Between 2013 and 2014, he was head of the contracts division at Empresa Municipal de Pavimentação e Urbanização de Juiz de Fora (EMPAV) and, between 2009 and 2011, he was a legal advisor at Ello Ambiental Consultoria.

Moacir Dias Bicalho Júnior Alternate Member 04/04/2016 ASM of 2017

Mr. Bicalho Júnior graduated in Business Administration from UCB in 1997. He is currently National Executive Secretary of the Social Order Republican Party. Between 2008 and 2014 he was a partner at Empresa Bimóveis Comércio de Móveis para Escritório Ltda.

Leonardo Rodrigues Tavares Alternate Member 04/04/2016 ASM of 2017

Mr. Tavares graduated in Production Engineering from the Federal University of Minas Gerais (UFMG) in 2007 and earned a Master’s degree in Production Engineering the same institution in 2011. He is currently a partner and Operating Officer at Alta Engenharia, an engineering advisory company in the infrastructure sector. He has also worked as a top-management advisor, providing services to companies in several segments. He is a member of several committees, including the Infrastructure Committee and the Industrial Policy Committee of the Minas Gerais State Industry Federation (FIEMG) between 2009 and 2010.  

Francisco Vicente Santana Silva Telles Alternate Member 04/04/2016 ASM of 2017

Mr. Telles graduated in Accounting from the Federal University of Rio de Janeiro (UFRJ) in 1994 and earned an MBA n Finances from IBMEC RJ in 1999. He has more than 20 years of experience in the controllership, treasury, audit and new business areas in electricity, telecommunications and entertainment companies, as well as investment banks. In the last 10 years, he has been a superintendent at AESEletropaulo, controller of Lafarge, CFO of Endemolglobo and, since 2008, controller at the SPE´s Tevisa and LGSA. 

Domenica Eisenstein Noronha Alternate Member 04/04/2016 ASM of 2017

Domenica Eisenstein Noronha is a member of the Management Time Capital Asset Management Ltd, which is dedicated to long-term Brazilian fundamentalist free stock funds. Before joining Time, Domenica was responsible for Corporate Finance Execution area for Latin America for Bank Morgan Stanley, where she worked for 10 years. Domenica is formed BSBA Magna Cum Laude from Georgetown University in Finance and International Business. Has certified CGA, CPA-20 and Series 7 was tax advisor to Embratel Participações SA and Minas Gerais Steel Mills SA - Usiminas.

Committees

  Audit Committee Finance Committee Management Committee Governance Committee Human Resources Committee
César Vaz de Melo Fernandes      

Mr. Fernandes holds a bachelor’s degree in Electrical Engineering from the Federal University of Minas Gerais, an MBA in Finance and Business Management, both of which from IBMEC. He is currently Cemig’s Business Development superintendent. Between 2005 and 2007, he was Construction Officer at Furnas. Between 2003 and 2005, he was Cemig’s Distribution Superintendent of the Metropolitan Region.

Daniel Batista da Silva Júnior        

Mr. Fernandes holds a bachelor’s degree in Business Management with a specialization in Foreign Trade from UNA and an MBA in Strategic Corporate Financial Management from UNA. He served as an Advisor to the Executive Superintendency of Grupo Santander Brasil S.A., a financial services company, from October 2007 to January 2014. He also served as an Investment Manager with Banco Itaú Unibanco S.A., a financial services company, from January 2014 to February 2015. Since February 2015, he has served as an Advisor to the Office of the CEO of GASMIG – Companhia de Gás de Minas Gerais, an energy company.

Edson Rogério da Costa      

Mr. Costa holds a bachelor’s degree in Accounting from UniCEUB, an MBA in Finance from FIPECAFI/USP and an MBA in Strategic Leadership from INEPAD/UNISINOS. He served as the Central North Superintendent of the Middle Market bank branches of Banco do Brasil, a financial services company, in Rio de Janeiro, Espírito Santo and the North and Northeast regions, from July 2009 to June 2011. He served as a Corporate Superintendent at the Corporate branches of Banco do Brasil nationwide from June 2011 to February 2012. From February 2012 to February 2014, he also served as General Manager of the Governance Unit of Banco do Brasil investee companies. He is currently the Corporate Bank Officer at Banco do Brasil S.A.

Eduardo Henrique Campolina        

Mr. Eduardo Henrique Campolina Franco holds the position of Corporate Planning Manager and Cemig Distribution SA Budget Previously he held until April 2014, the office of Analysis Manager and Project Monitoring in the same Company.

Marcelo Pedreira de Oliveira    

Mr. Oliveira holds a bachelor’s degree in Economics from Faculdade Candido Mendes and an MBA in Finance from IBMEC. Since 2006, he has worked at the FIP Brasil Energia group. Between 1997 and 2004, he was an Officer at SEB and assistant to the Vice-CEO at Cemig. He was CEO of Eletronet, Empresa de Infovias, and Way Brasil Telecomunicações. He was also CFO and Investor Relations Officer of Eletronet S.A. and Consórcio da Usina Hidrelétrica de Aimorés. He is a member of the Board of Directors of the following companies: Cemig, Eletronet, Way Brasil, Consórcio Aimorés, AES Communications Rio, Intesa, Tevisa and Small Hydroelectric Power Plant Rio do Braço and Chairman of the Fiscal Council of Eletropaulo.

Nelson José Hubner Moreira      

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.

Rogério Sobreira Bezerra        

Mr. Bezerra holds a Ph.D. in Economics from the Federal University of Rio de Janeiro. Since 2013, he has been Vice-Director of the Public Policy Analysis Executive Department of the Getúlio Vargas Foundation. Between 2002 and 2012, he was a Finance professor and researcher at the Brazilian Public and Corporate Administration School of the Getúlio Vargas Foundation. He received the following awards: 2010: Brazil Economics Award for the book “Política Monetária, Bancos Centrais e Metas de Inflação” (Monetary Policy, Central Banks and Inflation Targets); First place in the Economics Book category from the Federal Economics Council – COFECON.

Samy Kopit Moscovitch    

Mr. Moscovitch holds a bachelor’s degree in Economics from the Federal University of Minas Gerais and a Master’s degree in Geography from the Geosciences Institute. He has been an advisor of BNDES’s Board of Executive Officers since 2012. He worked as an Industrial Competitiveness expert at the Brazilian Industrial Development Agency between 2009 and 2010. He has also worked at the Municipal Government of Belo Horizonte as Technical Information Officer between 2000 and 2002.

Sérgio Gomes Malta        

Degree in Business Administration from FGV-EBAP. Master's in Industrial Economics from the Economic and Industrial Development Institute of the University of Paris I - Sorbonne, in 1980, he apprenticed in the OECD and joined the Light in 1982, where he held several positions until 2011. He was Deputy General Director and Chief Financial Officer of the National Department of Water and Electrical Energy-DNAEE in 1991-92. He was Director of Economic Studies and Regulation of International EDF in Paris and Director of EDF-GDF Services in Alpes Maritimes, South of France (1999-2001). He is currently Chairman of the Interstate Union of Electric Power Industry, Director of Chamber of Commerce France-Brazil, the Commercial Association of Rio de Janeiro and FIRJAN, Energy Council President of FIRJAN and Director of the National Agriculture Society - SNA .It was superintendent of Sebrae-RJ, director of Bolt Energy and Vice Chairman of the Board of Directors of Vivax.

Silvio Artur Meira Starling        

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).

Wagner Delgado Costa Reis    

Mr. Reis holds a bachelor’s degree in Electrical Engineering from the Catholic University of Minas Gerais, specializing in automation UFMG and MBA systems in Business Management from Getulio Vargas Foundation, has made a career in the Energy Company of Minas Gerais and occupies since 2015 function in New Board CEMIG business. He served between 2012 and 2015 as Superintendent of Human Resources, as well as previous role as Supply Superintendent.

 

 

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