Administração

Administração

Board of Directors
Name Position
Fábio Galindo Silvestre Chairman
Graduated in Law Associação Educacional Toledo – Presidente Prudente/SP in 2003, with postgraduated degree in State Intelligence and Public Security Intelligence from the Fundação Escola Superior of the Public Prosecutor’s Office of Minas Gerais State in 2008; participate in courses of Justice, Government by Harvard Law School and Constitucional Law by Stanford University, all in 2017. Attended Legal Risk Management by Boston University in 2017/2018. Between 2004 and 2017, worked as Public Prosecuter of Minas Gerais State. In 2015 was Public Security Secretary of Mato Grosso State and, during 2016 until 2017 served as Assistant Internal Affairs Officer at the Federal Prosecution Office. Also, Fábio Galindo Silvestre is an effective member of Audit, Risk and Compliance Company Comitte.
Ana Paula Machado Pessoa Member
Ana Paula Machado Pessoa – Holds bachelor’s and master’s degrees in Economics from Stanford University. She is partner and chair of the board of Kunumi AI SA. She sits on the Board of Directors of the Credit Suisse Group in Zurich, the Vinci Group in Paris and News Corporation in New York and on the Global Advisory Council of Stanford University in California. Previously she was financial director of the Organizing Committee of the Olympic and Paralympic Games Rio 2016, partner of Brunswick Group LLC and Black-Key Participações SA, financial officer of Infoglobo Comunicação e Participações SA, founder of Avanti SC and chair and partner of Neemu Internet SA. She also has served on the boards of Spix Macaw Software, Midia Interativa SA, ZAP SA Internet and Valor Econômico SA.
Anastácio Ubaldino Fernandes Filho Member
Anastacio Fernandes – Graduated in Electric Engineering at PUC/MG, PhD. In Economic Engineering at Fundação Dom Cabral. Since 2006 he has been occupied the position of CEO at Kepler Weber S.A.. Mr. Fernandes was Administrative/Financial Director of Companhia AIX Participações, Superintendent of Braspérola Indústria e Comércio S.A., worked as Project Coordinator at MGDK & Associados, and was CEO of Vale do Rio Doce. Acted as Board member at: Rio Doce América, Rio Doce Limited, Vale do Rio Doce Alumínio, Rio Doce Geologia, Aço Minas Gerais, Bahia Sul Celulose, Salobo Metais, Bolsa de Valores do Rio de Janeiro – Rio de Janeiro Stock Exchange, Brazilian Institute of Investor Relations (IBRI) and Brazilian Association of Publicly-Held Companies (ABRASCA).
Antonio Kandir Member
Antonio Kandir – Antonio Kandir, Ph.D., served as State Minister of Planning and Budgeting, Federal Congress Representative, Chairman of the Privatization Council, Brazilian Governor of IDB – Inter-American Development Bank, Special Secretary of Economic Policy of the Ministry of Economy, Treasury and Planning, President of the Applied Economic Research Institute – IPEA, Chief Executive Officer of Kandir e Associados, Coordinator at Itaú Planejamento e Engenharia, served as Professor of the Institute of Economics at Universidade Estatual de Campinas – UNICAMP, Professor of Economics at Pontifícia Universidade Católica de São Paulo, as well as Assistant Faculty Fellow at University of Notre Dame. Antonio. Kandir holds a Bachelor degree in Production Engineering from the Polytechnic School at USP, Masters in Economics and Ph.D in Economics in 1988, Bachelor’s Degree in Economics from Unicamp. Over the last 10 years he also has been on the Board of Directors of companies such as GOL, Cia. Providência, Marisol and Grupo FCC, as well as managing investment firms.
Eduardo José Bernini Member
Eduardo José Bernini – Economist awarded from FEA/USP, holds a Ph.D of Energy Sector Economics from IEE/USP as well as Theory of Economic Development from PUC/SP, attended the University of Virginia, University of California Berkeley; a member of IBGC (Brazilian Institute of Corporate Governance). Editorial Board member and columnist for the magazine Smart E-nergy and Visiting Professor of Corporate Governance courses for Regulated Business and Regulatory Affairs and Energy of the Getulio Vargas Foundation in Company , the IBP – Post in ABDIBEduCorp and IBGC . Is Counselor Certified Management Experience by the Brazilian Institute of Corporate Governance ( IBGC , 2009) and an MBA in Corporate Governance by FIPECAFI (2013 ). He was CEO at AES Group in Brazil , EDP – Brazil , VBC Energia and Eletropaulo, and Deputy Secretary of Energy in the Ministry of Mines and Energy (1994) and the Government of São Paulo (1995/1996) . Currently Mr. Bernini is a member of the Board of Directors of DESA – Dobreve Energia SA and ABRINQ Foundation for the Rights of Children and Adolescents and the Fernand Braudel Institute of World Economics Management and Governance Committee, and he has been Board Member of InPar SA Usina Moema Participacoes as well as several energy companies (Eletropaulo, CPFL, CESP, Comgás CERJ and Bandeirante Energia at which he served as Vice President and Chairman of the Board of Directors). Between September 1st, 2010 and April 30th, 2011 served as CEO at ABIQUIM – Brazilian Chemical Industry Association.
Fernando Magalhães Portella Member
Fernando Magalhães Portella – Graduated in Agronomy from UNESP, he has an Executive MBA from Columbia University and is a former student of Harvard Business School, where the participated in The General Management Program, from February to May, 2000, and in the Corporate Leader Program, in March, 2006. He has been an Executive Officer at Banco Citibank S.A., from 1986 to 1992, partner of Gemini Consulting, from 1992 to 1996, and CEO of the Communications Group “O Dia” (from 1996 to 2003). He was also a member of the Board of Directors of the Brazilian Newspapers Association (ANJ), from 1996-2003, and president of the Brazilian Marketing and Business Association, from January 1999 to December 2000. He was CEO of the Organização Jaime Câmara Media Group (from January 2004 to January 2011, as well as CEO of Telemar Participações (from April 2014 to September 2015), CTX / Contax Participações (April 2014 to March 2016) and the Jereissati Group (February 2011 to March 2016). He is currently a member of the Board of Directors of Jereissati Participações, Coimex Participações, and RPP Médios y Comunicação and of Terral Empresa de Compras e Incorporadora.
Luiz Serafim Spinola Santos Member
Luiz Serafim Spinola Santos – Civil Engineer awarded from UFRJ, master in Production Engineering from COPPE/UFRJ, enrolled himself for Ph.D in Business Administration at INSEAD (France), as well as Financial and Investment subjects at London Business School. Currently serves as Independent Board Member at Gerdau, Cremer and João Fortes Engenharia. He is also Vice President of ABRASCA (Brazilian Association of Publicly Held Companies), and a member of IBGC (Brazilian Institute of Corporate Governance). In 2014 Spinola was awarded member of the Mergers and Acquisitions Committee (CAF). He was Associate at UBS Capital Americas (1998/2002), at Brasilpar (1981/97), and a Fitch Ratings´ Board Member from 1994 to 2002. From 1977 to 1981 served as Superintendent at CVM (Securities and Exchange Commission of Brazil), and served from 1974 to 1977 at the Brazilian Development Bank (BNDES) as Superintendent of Operations; from 1972 to 1974 worked for Bank of Boston as External Operation Manager. Served the following companies Board of Directors: Líder Taxi Aéreo, Varig, Springer, Medidata Informática, FPI-Food Processing International and Banco Sudameris. He is a partner of Flex Parque SPE Ltda as well as of Cullen Developmet Inc. (BVI).
Ronald Schaffer Member
Ronald Schaffer – Mr. Schaffer holds a Bachelor degree from Fundação Getúlio Vargas, and a Ph.D. in Economics from Universidade São Paulo. Having spent most part of his executive career at the toy manufacturer Mattel do Brasil Ltda (from 2001 to 2012), he also served the company as CFO.
Board of Executive Officers
Name Position
Guillermo Deluca Officer
Graduated as Survey Engineer with professionally validated title in Brazil at the University of Viçosa, Minas Gerais. He developed his professional career in Argentina until 1998, in Public Administration in the Coordination of Supervision and Control of Federal Road Concessions. Subsequently, in a private national company of Roggio S.A Group, he developed several concession businesses in Paraguay, Ecuador and Brazil. In Brazil, he held the position of CEO of the Coviplan Highways Concessionaire in the Middle Plateau region of Rio Grande do Sul. In 2008, he joined the CIBE Participações e Empreendimentos SA Group, which specializes in infrastructure works and projects, a company resulting from the partnership between the Groups. Equipav and Bertin, acting in road concession and sanitation infrastructure, occupying the position of Commercial Director in the Southern States (Rio Grande do Sul, Santa Catarina and Paraná). In 2009, he became the CEO of the Univias Consortium that managed the concession agreements of Convias, Sulvias and Metrovias until December 2013, when the contracts with the State of Rio Grande do Sul expired. In January odf 2014, occupied the position of Regional Director of the company (non-statutory director), having the responsibility of commercial and operational management of the business in the southern states of the country (Rio Grande do Sul, Santa Catarina and Paraná). In January 2015, he became Chief Executive Officer of the company GSS (Sanitation Systems Management), which belongs to the economic group of the company. He served as President of Aguas Guariroba, a sanitation concessionaire in the city of Campo Grande, capital of the state of Mato Grosso do Sul.
Flávio Martins Tarchi Crivellari CFO and Investor Relations Officer
Flávio Martins Tarchi Crivellari – Economist, worked for public service concession companies and government agencies prior to being hired by Equipav Group. Within the organization, he is responsible for mergers and acquisitions, fundraising, comptrolling, corporate governance, treasury planning and management. He is a member of the Finance Committees at ABDIB, ABCON and the BNDES Sanitation Working Group. Mr. Crivellari holds a bachelor degree in Economic Theory from the Fundação Getúlio Vargas, in Rio de Janeiro, and from UFRJ.
Hamilton Amadeo CEO
Hamilton Amadeo – Civil engineer from the Lins School of Engineering (São Paulo), since 1995 Mr. Amadeo has successfully worked with a variety of regulatory agencies, responsible for the designing and coordinating the implementation of operating models for public service concessionaires, with significant increases to the profitability of these companies. He holds solid experience in acquiring controlling interests in concession companies on the secondary market and participation in the public bids of concessionaire companies. Prior to joining the Equipav Group, in 2004, he directed several infrastructure companies..
José João de Jesus da Fonseca Officer
José João de Jesus da Fonseca – holds a degree in Civil Engineering from the University of Uberaba-MG, as well as graduate degrees in Public Health from the University of Ribeirão Preto (Unaerp), and in Didactics – Theoretical Foundations of the Practice of Teaching from the Faculdade de Educaçao São Luiz, and an MBA from Fundação Getulio Vargas (FGV/RJ). From 1997 to 1998, he worked at the Companhia de Saneamento do Estado do Tocantins (SANEATINS), which provides water supply and sewage services in the state of Tocantins. From 1998 to 2000, he worked as Operations Manager at Novacon Engenharia de Concessões S/C Ltda., a water supply and sewage services provider. From 2000 to 2007, he worked at Grupo Águas do Brasil, which specializes in private water supply and sewage service concessions, particularly at Concessionária Águas do Imperador and Águas de Juturnaíba S.A. In 2007, he joined the Company, where he worked as Operations Manager (September 2007 to September 2008), then as Executive Officer (September 2008 to February 2011) and as Chief Executive Officer (February 2011 to November 2016).
Yaroslav Memrava Neto Officer
Yaroslav Memrava Neto – holds an undergraduate degree in Business Administration, a graduate degree in Financial Products and Risk Management from FIA (USP) and has completed a non-degree specialization program in management from the University of Chicago Booth School of Business. He has specialized in financial planning in three major infrastructural sectors: sanitation, highways and energy. Between 2008 and 2010, he worked at CIBE Participações e Empreendimentos S.A., a group specializing in infrastructure concessions, in the planning area focusing on budget, valuation and M&A. In 2011, he worked at Banco Sumitomo Mitsui do Brasil in the Project and Structured Finance area. Yaroslav joined Aegea in November 2011 to structure the Investor Relations area and later took charge of the Planning and Control areas.
Rogério de Paula Tavares* Vice President of Institutional Relations
Rogério de Paula Tavares – Civil Engineer graduated at Pontifícia Universidade Católica do Rio de Janeiro (PUC – RJ), with a Master degree in Urban and Regional Planning at COPPE-UFRJ and MBA in Finance at IBMEC. Rogério has solid experience in structuring, hiring and management of financing as well as prospecting and capturing funds with national and international financial institutions. Prior to joining AEGEA, worked at Caixa Econômica Federal as Executive of Infrastructure and Sanitation. As Vice President Executive of Institutional Relations at Aegea, acts in the expansion of models of collaborative action between the company and new partners, and in strengthening the company’s institutional position with its interlocutors, such as class associations and public entities.

* Not statutory

Committees

Comitê

Comitê

Audit, Risks & Compliance

Purpose: Supporting the Board of Directors to monitoring affairs related to Financial Disclosures, including Financial Statements.

Ronald Schaffer – Mr. Schaffer holds a Bachelor degree from Fundação Getúlio Vargas, and a Ph.D. in Economics from Universidade São Paulo. Having spent most part of his executive career at the toy manufacturer Mattel do Brasil Ltda (from 2001 to 2012), he also served the company as CFO.

Thomas Daniel Brull – Vice President of Finance and Administration at Grupo Bandeirantes de Comunicação (Radio & TV), where he created an Investor Relations Department; Director and Member of the Board at Tec Toy Indústria de Brinquedos, coordinating its IPO and the Strategic Planning and Managerial Information; Finance & Administrative Director at EDP Energias do Brasil; CFO and IRO at Tecnisa SA, responsible for Treasury, Accounting & Control and Investor Relations activities. He holds a degree in Business from FGV, Master in Controllership from FEA/USP, Master in Business Administration from Indiana University, Bloomington. Currently, Mr. Brull lectures Corporate Finance at Business School São Paulo.

Fábio Galindo Silvestre – Fábio Galindo Silvestre is an effective member of Audit, Risk and Compliance Company Comitte. Graduated in Law Associação Educacional Toledo – Presidente Prudente/SP in 2003, with postgraduated degree in State Intelligence and Public Security Intelligence from the Fundação Escola Superior of the Public Prosecutor’s Office of Minas Gerais State in 2008; participate in courses of Justice, Government by Harvard Law School and Constitucional Law by Stanford University, all in 2017. Attended Legal Risk Management by Boston University in 2017/2018. Between 2004 and 2017, worked as Public Prosecuter of Minas Gerais State. In 2015 was Public Security Secretary of Mato Grosso State and, during 2016 until 2017 served as Assistant Internal Affairs Officer at the Federal Prosecution Office.

 

Finance & Project Evaluation

Purpose: Supporting the Board of Directors to evaluate risks and assumptions related to Investment Projects that may be undertaken by the Company.

Ana Paula Machado Pessoa – Holds bachelor’s and master’s degrees and a doctorate in Economics from Stanford University. She is partner and chair of the board of Kunumi AI SA. She sits on the Board of Directors of the Credit Suisse Group in Zurich, the Vinci Group in Paris and News Corporation in New York and on the Global Advisory Council of Stanford University in California. Previously she was financial director of the Organizing Committee of the Olympic and Paralympic Games Rio 2016, partner of Brunswick Group LLC and Black-Key Participações SA, financial officer of Infoglobo Comunicação e Participações SA, founder of Avanti SC and chair and partner of Neemu Internet SA. She also has served on the boards of Spix Macaw Software, Midia Interativa SA, ZAP SA Internet and Valor Econômico SA.

Anastácio Ubaldino Fernandes Filho – Graduated in Electric Engineering at PUC/MG, PhD. In Economic Engineering at Fundação Dom Cabral. Since 2006 he has been occupied the position of CEO at Kepler Weber S.A.. Mr. Fernandes was Administrative/Financial Director of Companhia AIX Participações, Superintendent of Braspérola Indústria e Comércio S.A., worked as Project Coordinator at MGDK & Associados, and was CEO of Vale do Rio Doce. Acted as Board member at: Rio Doce América, Rio Doce Limited, Vale do Rio Doce Alumínio, Rio Doce Geologia, Aço Minas Gerais, Bahia Sul Celulose, Salobo Metais, Bolsa de Valores do Rio de Janeiro – Rio de Janeiro Stock Exchange, Brazilian Institute of Investor Relations (IBRI) and Brazilian Association of Publicly-Held Companies (ABRASCA).

Luiz Serafim Spinola Santos – Civil Engineer awarded from UFRJ, master in Production Engineering from COPPE/UFRJ, enrolled himself for Ph.D in Business Administration at INSEAD (France), as well as Financial and Investment subjects at London Business School. Currently serves as Independent Board Member at Gerdau, Cremer and João Fortes Engenharia. He is also Vice President of ABRASCA (Brazilian Association of Publicly Held Companies), and a member of IBGC (Brazilian Institute of Corporate Governance). In 2014 Spinola was awarded member of the Mergers and Acquisitions Committee (CAF). He was Associate at UBS Capital Americas (1998/2002), at Brasilpar (1981/97), and a Fitch Ratings´ Board Member from 1994 to 2002. From 1977 to 1981 served as Superintendent at CVM (Securities and Exchange Commission of Brazil), and served from 1974 to 1977 at the Brazilian Development Bank (BNDES) as Superintendent of Operations; from 1972 to 1974 worked for Bank of Boston as External Operation Manager. Served the following companies Board of Directors: Líder Taxi Aéreo, Varig, Springer, Medidata Informática, FPI-Food Processing International and Banco Sudameris. He is a partner of Flex Parque SPE Ltda as well as of Cullen Developmet Inc. (BVI).

Thomas Daniel Brull – Vice President of Finance and Administration at Grupo Bandeirantes de Comunicação (Radio & TV), where he created an Investor Relations Department; Director and Member of the Board at Tec Toy Indústria de Brinquedos, coordinating its IPO and the Strategic Planning and Managerial Information; Finance & Administrative Director at EDP Energias do Brasil; CFO and IRO at Tecnisa SA, responsible for Treasury, Accounting & Control and Investor Relations activities. He holds a degree in Business from FGV, Master in Controllership from FEA/USP, Master in Business Administration from Indiana University, Bloomington. Currently, Mr. Brull lectures Corporate Finance at Business School São Paulo.

Fernando Magalhães Portella – Graduated in Agronomy from UNESP, he has an Executive MBA from Columbia University and is a former student of Harvard Business School, where the participated in The General Management Program, from February to May, 2000, and in the Corporate Leader Program, in March, 2006. He has been an Executive Officer at Banco Citibank S.A., from 1986 to 1992, partner of Gemini Consulting, from 1992 to 1996, and CEO of the Communications Group “O Dia” (from 1996 to 2003). He was also a member of the Board of Directors of the Brazilian Newspapers Association (ANJ), from 1996-2003, and president of the Brazilian Marketing and Business Association, from January 1999 to December 2000. He was CEO of the Organização Jaime Câmara Media Group (from January 2004 to January 2011, as well as CEO of Telemar Participações (from April 2014 to September 2015), CTX / Contax Participações (April 2014 to March 2016) and the Jereissati Group (February 2011 to March 2016). He is currently a member of the Board of Directors of Jereissati Participações, Coimex Participações, and RPP Médios y Comunicação and of Terral Empresa de Compras e Incorporadora.

Regulation

Purpose: Supporting the Board of Directors in regulatory affairs, according to its Internal Compliance Policy.

Eduardo José Bernini – Economist awarded from FEA/USP, holds a Ph.D of Energy Sector Economics from IEE/USP as well as Theory of Economic Development from PUC/SP, attended the University of Virginia, University of California Berkeley; a member of IBGC (Brazilian Institute of Corporate Governance). Editorial Board member and columnist for the magazine Smart E-nergy and Visiting Professor of Corporate Governance courses for Regulated Business and Regulatory Affairs and Energy of the Getulio Vargas Foundation in Company , the IBP – Post in ABDIBEduCorp and IBGC . Is Counselor Certified Management Experience by the Brazilian Institute of Corporate Governance ( IBGC , 2009) and an MBA in Corporate Governance by FIPECAFI (2013 ). He was CEO at AES Group in Brazil , EDP – Brazil , VBC Energia and Eletropaulo, and Deputy Secretary of Energy in the Ministry of Mines and Energy (1994) and the Government of São Paulo (1995/1996) . Currently Mr. Bernini is a member of the Board of Directors of DESA – Dobreve Energia SA and ABRINQ Foundation for the Rights of Children and Adolescents and the Fernand Braudel Institute of World Economics Management and Governance Committee, and he has been Board Member of InPar SA Usina Moema Participacoes as well as several energy companies (Eletropaulo, CPFL, CESP, Comgás CERJ and Bandeirante Energia at which he served as Vice President and Chairman of the Board of Directors). Between September 1st, 2010 and April 30th, 2011 served as CEO at ABIQUIM – Brazilian Chemical Industry Association.

Ana Cândida Tocheton – Graduated in Law, Ms. Cristofoletti was responsible for the legal department at Rodovia das Colinas S.A., and afterwards at CIBE Participações e Empreendimentos S.A. (a Brazilian company specialized in the field of Infrastructure Project Management) worked in the restructuring of the legal department of the concessionaires Águas Guariroba S.A, Convias, Sulvias, Metrovias, Prolagos S.A, Concessionária Nascentes das Gerais S.A., Águas de Itu, and the construction company da Equipav S.A – Pavimentação, Engenharia e Comércio.

Lucilaine Tenorio de Medeiros – Lawyer with more than 15 years of activity in the regulatory market, MBA in Business Management and postgraduate in Business Management and in Civil Procedural Law and Civil Law: General Part and Obligations. Current Director of Água Guariroba, controlled by the Company. In Guariroba he worked in legal management since 2012 and in the parent company he worked in Legal Management of Regulation and recently assumed the position of member of the Regulation Committee.

Personnel Management

Purpose: Supporting the Board of Directors in affairs related to Career and Salary Policy.

Antonio Kandir – Antonio Kandir, Ph.D., served as State Minister of Planning and Budgeting, Federal Congress Representative, Chairman of the Privatization Council, Brazilian Governor of IDB – Inter-American Development Bank, Special Secretary of Economic Policy of the Ministry of Economy, Treasury and Planning, President of the Applied Economic Research Institute – IPEA, Chief Executive Officer of Kandir e Associados, Coordinator at Itaú Planejamento e Engenharia, served as Professor of the Institute of Economics at Universidade Estatual de Campinas – UNICAMP, Professor of Economics at Pontifícia Universidade Católica de São Paulo, as well as Assistant Faculty Fellow at University of Notre Dame. Antonio. Kandir holds a Bachelor degree in Production Engineering from the Polytechnic School at USP, Masters in Economics and Ph.D in Economics in 1988, Bachelor’s Degree in Economics from Unicamp. Over the last 10 years he also has been on the Board of Directors of companies such as GOL, Cia. Providência, Marisol and Grupo FCC, as well as managing investment firms.

Hamilton Amadeo – Civil engineer from the Lins School of Engineering (São Paulo), since 1995 Mr. Amadeo has successfully worked with a variety of regulatory agencies, responsible for the designing and coordinating the implementation of operating models for public service concessionaires, with significant increases to the profitability of these companies. He holds solid experience in acquiring controlling interests in concession companies on the secondary market and participation in the public bids of concessionaire companies. Prior to joining the Equipav Group, in 2004, he directed several infrastructure companies.

Gino Oyamada – Gino has a degree in Business Administration from FEA / USP, with a specialization in Finance, a postgraduate degree in Business Management (ISAE / FGV), a Specialization in Banking and Management from Manchester Business School (UK), a degree in Free Teaching from FGV and in Governance by FDC Dom Cabral Foundation.

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