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 over 18 years of experience in the sanitation sector, focusing on management and regulation of public utilities. She holds an MBA in Business Management and a graduate degree in Corporate Management. She worked as regulation manager at Aegea, legal manager at Águas Guariroba and, between June 2018 and August 2019, was its CEO, after which she was invited to serve as general counsel of Aegea, a position she has held since September 2019. Since May 2018, she has been a member of the Regulation Committee.