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.
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.
Purpose: Supporting the Board of Directors to evaluate risks and assumptions related to Investment Projects that may be undertaken by the Company.
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).
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.
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.
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.
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.
Radamés Andrade Casseb – With a B.Sc. in Information Technology and two non-degree program in: Infrastructure Management from the Getulio Vargas Foundation (FGV/SP) and Advanced Management from Fundacao Dom Cabral/Insead (PGA), he has served in leadership positions in infrastructure companies, where he has amassed vast experience in activities in the field of regulated services. He served as Chief Operating Officer of CIBE Participações e Empreendimentos S.A., a group specializing in infrastructure works and projects, from 2008 to 2010. In 2010, he became Chief Operating Officer of the Equipav Group and, since December 2011, has served as Executive Officer of the Company. He became Chief Operations Officer of the Company after a period heading up the operations of the Equipav Group, which operates in the infrastructure industry.