| Ivan de Souza Monteiro |
Ivan de Souza Monteiro is currently the Chief Executive Officer & Director at Centrais Elétricas Brasileiras SA and the Chairman of Wealth Management & Investment Banking at Credit Suisse Hedging-Griffo Corretora de Valores SA. He is also the VP-Finance, Capital Markets & Investor Relations at Banco do Estado do Piauà SA. In his former positions, Mr. de Souza Monteiro served as the President, Chief Executive Officer & Director at Petróleo Brasileiro SA from 2018 to 2019. He was also the Deputy Chief Executive Officer at Cia de Arrendamento Mercantil RCI Brasil, Vice Chairman at CPFL Energia SA, Deputy Chairman at BB Seguridade Participações SA, Independent Director at Ultrapar Participaçoes SA, and Director at Neoenergia SA, Caixa de Previdência dos Funcionários do Banco do Brasil, Banco Votorantim SA, Cielo SA, Commit Gás SA, Seguradora Brasileira de Crédito à Exportação SA, BV Participaçoes Ltda., and. BB Mapfre SH2 Participações S.A. He served as the VP-Financial Management & Investor Relations at Banco do Brasil SA from 2013 to 2015. Additionally, he was the Chief Financial & Investor Relations Officer at BRF SA in 2019. Mr. de Souza Monteiro also held positions as Vice President at BB Investment Bank SA, BB Leasing SA - Arrendamento Mercantil, BB Elo Cartões Participações SA, and BB Administradora de Consórcios SA. Mr. de Souza Monteiro's education includes an MBA from PontifÃcia Universidade Católica do Rio de Janeiro and Ibmec Rio De Janeiro. He also holds an undergraduate degree from Instituto Nacional de Telecomunicações, which was conferred in 1986. |
| Rodrigo Limp Nascimento |
Rodrigo Limp Nascimento is currently the Director at Operador Nacional do Sistema Elétrico, EVP-Regulation & Corporate Relations at Centrais Elétricas Brasileiras SA, Member-Supervisory Board at Itaipu Binacional SA, and Member at Energia Sustentável do Brasil SA. Previously, he served as the Chief Executive Officer & Director at Centrais Elétricas Brasileiras SA, Director at Agência Nacional de Energia Elétrica (Brazil), and Secretary-Electric Energy at Brazil Ministry of Mines & Energy. Mr. Nascimento obtained his undergraduate degree from Universidade Federal de Juiz de Fora in 2007 and his graduate degrees from the University of BrasÃlia in 2009 and 2019. |
| Vicente Falconi Campos |
Vicente Falconi Campos is the founder of Instituto de Desenvolvimento Gerencial Ltda, Falconi Consultores de Resultado. He currently holds the position of Chairman at Centrais Elétricas Brasileiras SA and is a Director at Grupo Gerdau Empreendimentos Ltda. He is also a Professor-Emeritus at Universidade Federal de Minas Gerais. In the past, he served as Chairman at Instituto Social Para Motivar e. Reconhecer Talentos and held director positions at Companhia de Bebidas das Américas - AMBEV, Sadia SA, Petróleo Brasileiro SA, Ambev SA, Centrais Elétricas Brasileiras SA, Cyrela Brazil Realty SA Empreendimentos e Participações, Amil Participações SA, Qualicorp Consultoria e Corretora de Seguros SA, BRF SA, and Vigor Alimentos SA. Dr. Falconi Campos obtained his graduate and doctorate degrees from Colorado School of Mines and his undergraduate degree from Universidade Federal de Minas Gerais. |
| Luiz Augusto Pereira de Andrade Figueira |
Luiz Augusto Pereira de Andrade Figueira is currently the Chairman at Furnas - Centrais Elétricas SA and also holds a position as Director-Corporate Management & Sustainability at Centrais Elétricas Brasileiras SA. He has a graduate degree from PontifÃcia Universidade Católica do Rio de Janeiro and Getulio Vargas Foundation, an undergraduate degree from Federal University of Rio de Janeiro, and a graduate degree from COPPEAD Graduate School of Business. |
| Pedro Luiz de Oliveira Jatobá |
Pedro Luiz de Oliveira Jatobá is currently the Chairman at Norte Energia SA and the Chief Generation Officer at Centrais Elétricas Brasileiras SA. He completed his undergraduate degree at Universidade Federal da BahÃa. |
| Camila Gualda Sampaio Araujo |
Camila Gualda Sampaio Araujo is currently the Director at Furnas - Centrais Elétricas SA. She is also the Vice President-Compliance, Governance & Risks at Centrais Elétricas Brasileiras SA. In addition, she holds the position of Professor at the Brazilian Institute of Corporate Governance and the Universidade Federal de São Carlos. Ms. Gualda Sampaio Araujo has an MBA from Getulio Vargas Foundation, which she obtained in 2004. She also has an undergraduate degree from Faculdade de Engenharia Industrial, which she completed in 2000. |
| Juliano de Carvalho Dantas |
Juliano de Carvalho Dantas is currently working as EVP-Innovation, Research & Development at Centrais Elétricas Brasileiras SA. Previously, he worked as Chief Digital Transformation & Innovation Officer at Petróleo Brasileiro SA. |
| Armando Casado de Araújo |
Armando Casado de Araújo is a businessperson who has been at the head of 5 different companies and presently occupies the position of Chief Financial Officer & Risk Management Officer at CEB Distribuição SA. He is also on the board of Centrais Elétricas Brasileiras SA and Companhia de Geração e Transmissão de Energia Elétrica do Sul.
In the past he held the position of Chief Financial & Investor Relations Officer at Centrais Elétricas Brasileiras SA Chairman of Eletrobrás Participações SA and Chairman at Companhia Hidro Elétrica do São Francisco (both are subsidiaries of Centrais Elétricas Brasileiras SA), Chairman of Ceb Lajeado SA and President for Integração Transmissora de Energia SA.
Armando Casado de Araújo received an undergraduate degree from the University of BrasÃlia, an MBA from IBMEC Educacional SA, an MBA from Amana-key Desenvolvimento e Educação Ltda. and an undergraduate degree from Escola Superior De Guerra. |
| José Antonio Muniz Lopes |
José Antonio Muniz Lopes is on the board of Centrais Elétricas do Norte do Brasil SA Eletronorte and Chief Transmission Officer at Centrais Elétricas Brasileiras SA.
In the past he occupied the position of Chairman for Companhia Energética de Alagoas, President of Centrais Elétricas Do Norte Do Brasil SA 1, Chief Financial & Administrative Officer at Companhia Hidro Elétrica do São Francisco, Director-Planning & Engineering at Centrais Elétricas Do Norte Do Brasil SA 1 and Executive Secretary at Brazil Ministry of Mines & Energy.
He received an undergraduate degree from Universidade de Pernambuco. |
| Antonio Varejao de Godoy |
Antonio Varejao de Godoy has a current job as the Executive Vice President-Operations & Security at Centrais Elétricas Brasileiras SA. |
