- Executive Board
- Board of Directors
- Committees
Mr. Ivan de Souza Monteiro holds a degree in Electronic Engineering and Telecommunications from the National Institute of Telecommunications in Minas Gerais. He has an Executive MBA in Finance from the Brazilian Institute of Capital Markets (IBMEC/RJ) and an MBA in Management from the Pontifical Catholic University of Rio de Janeiro (PUC/RJ). He served as Co-CEO and Chairman of the Investment Bank at Credit Suisse Brazil, in addition to being CEO and CFO of Petróleo Brasileiro S.A. – Petrobras. He also held the position of Vice President of Financial Management and Investor Relations (CFO) at Banco do Brasil S.A. (BB), as well as General Manager at BB New York, General Manager at BB Lisbon and Africa, and Commercial Superintendent at BB. He has also participated in NuBank’s Risk Committee and served on the Boards of Directors of the Brazilian Reinsurance Institute – IRB, Petrobras, Ultrapar Participações, Banco Votorantim Participações, BB Seguridade, and CPFL Energia. He was a member of our company’s Board of Directors from August 2022 until April 2025, serving as Chairman until August 14, 2023, when he was elected CEO of the current Axia Energia.
Antônio Varejão de Godoy, graduated in Electrical Engineering from the Universidade Federal de Pernambuco (UFPE), completed a master’s degree in Electrical Engineering from Unicamp, and holds an MBA in Business Finance from Fundação Getúlio Vargas (FGV). He worked at Eletrobras as manager of the Special Projects Development Department (Procel – 2002-2003). He served as CEO at Eletrobras Chesf (2014-2015); director of Engineering and Construction at Eletrobras Chesf (2015-2017); director of Generation at Eletrobras (2017-2019); president of the Norte Energia S.A. Board of Directors (2018-2020); assistant to the CEO at Eletrobras Chesf (2019-2021), where he was also superintendent of Strategy, Participations and Sustainability (2021-2022). Until 2022, he served as Director of Sensatto Energia, director of Casaforte Energia and Casaforte Eólica. He was also a board member of Companhia Rio das Flores and Garça Branca until 2022.
Ms. Camila Gualda Sampaio Araújo holds a degree in Chemical Engineering from Faculdade de Engenharia Industrial, an MBA from Fundação Getúlio Vargas, and a specialization in Innovation, Agile Methods, and Sprints from Faculdade de Informática e Administração Paulista. She began her career at Arthur Andersen and subsequently joined Deloitte, where she served for 20 years, holding the position of Risk Partner at Deloitte Brazil and participating in local and international projects.
She has extensive experience in risk management, encompassing risk identification, risk appetite, response and mitigation strategies, as well as the implementation of monitoring routines and performance indicators. She also has experience in corporate governance, compliance (including implementation, diagnostics, and continuous improvement), integrity and anti-corruption programs (risk assessment, implementation of monitoring mechanisms, and management of corporate investigations), project and process structuring, and internal controls assessment under the Sarbanes-Oxley Act (SOX).
Eduardo Haiama graduated from the Escola Politécnica da USP in Electrical Engineering and holds an MBA from Duke University (North Carolina, USA). He served as Financial and Investor Relations Director of Yduqs Participações, from 2019 to 2022, and of Equatorial Energia, from 2008 until November 2019. He was also a Board Member of Equatorial Energia. He worked at Banco UBS Pactual in the equity research area, as a senior utilities analyst between 2004 and 2008. On several occasions, he was recognized as one of the best analysts in the market by Institutional Investor. Previously, he had worked as a structured products analyst for Banco Itaú BBA (formerly BBA Creditanstalt).
Mr. Elio Gil de Meirelles Wolff holds a degree in Electrical Engineering with a specialization in Finance. He began his career at Gerasul/Tractebel (now Engie) and continued his professional journey at Engie, where he held various positions, including business development, financial analyst, Head of Strategy, and CFO abroad. In 2015, he joined the headquarters of Engie in Paris, where he became the Global Head of M&A in 2018.
Ítalo Tadeu de Carvalho Freitas Filho graduated in Mechanical Engineering (Escola Politécnica PE), completed an MBA in Finance from the University of Murcia (Spain), and holds a master’s degree in Energy and Environment from Unicamp. He worked as Engineering and Performance Manager at AES Cartagena/ES (2004-2007); was Director of Operations and Maintenance at AES Uruguaiana (2007-2009); served as Vice-President of Operations and Maintenance at Geração AES Brasil (2009-2014); and was CEO of AES Brasil (2016-2021). He held the position of Vice-President of New Business for South America and New Solutions AES International (2021-2023).
Mr. Juliano de Carvalho Dantas holds a degree in Mechanical Engineering from the Federal University of Rio Grande do Norte (UFRN), earned in 2001. He holds a postgraduate degree in Project Management from FGV (2008), a Master of Science in Management (Sloan Fellow) from Stanford Graduate School of Business, USA (2013), and completed the Advanced Management Program (AMP) at INSEAD, France, in 2018. He served as Executive R&D Manager at Cenpes, Petrobras’s Research Center (Nov/2019 to Dec/2021), and was also Director of Technology and Innovation at Petróleo Brasileiro S.A. – Petrobras, reporting directly to the company’s CEO (Jan to Sept/2022).
Marcelo Freitas holds a Law degree from Universidade de Brasília (1999). In 2014, he took part in the Senior Managers in Government program at John F. Kennedy School of Government (USA) and, in 2015, in the Management in the Public Sector program at École Nationale D’Administration in France. He served as a federal attorney from 2000 to 2023, including his role as Federal Attorney General at the Attorney General’s Office from 2008 and 2015. He also served as Executive Secretary at the Ministry of Social Security in 2015. He was BNDES’ legal Director, and has held positions as Director of Integrity, Controllership and Risk Management. He was head of the Special Advisory Office of the Ministry of Economy and now leads our Legal Vice-Presidency.
Renato Costa Santos Carreira holds a degree in Business Administration with an emphasis on Marketing (PUC-SP). He specialized in Marketing, Economic and Financial Management, both from FGV, as well as Strategy for Competitive Advantage from Harvard Business School. He was Food Commercial Director at Carrefour S/A (2003-2006); held the positions of Executive Manager for Procurement and Inbound Logistics (2006-2013) at Companhia Siderúrgica Nacional; was Executive Director of Supply Chain (Procurement, Logistics and Demand Planning) at GRSA Catering Services (Compass Group, 2013-2019); and worked at Vale S/A as Global Director of Inbound Logistics (2019-2023).
Robson Pinheiro Rodrigues de Campos is a lawyer, graduated from the Federal University of Rio de Janeiro. He studied finance at IBMEC and has a master’s degree in management from Georgetown University. He began his career in 1990 at Wartsila, where he remained from 1990 to 2016, occupying different positions, such as executive director of energy for Mercosur and president and CEO of the Brazilian operation. From 2020 to December 2023, he held the position of CEO of the Brazilian Engineering and Construction operation of the Chilean group Sigdo Koppers.
Rodrigo Limp Nascimento holds a degree in Electrical Engineering from the Federal University of Juiz de Fora. He has a master’s degree in Regulatory Law and a Master of Public Sector Economics, both from the University of Brasília, and a Master of Business Administration in Electric Energy from Fundação Getúlio Vargas. He began his professional career at the Brazilian National Electric Energy Agency (Aneel), in 2007, as a specialist in the regulation of public energy services. In 2015, he became a legislative consultant in the areas of energy, mining, and water resources in the Chamber of Deputies of Brazil. From May 2018 to March 2020, he held the position of director of Aneel and then secretary of Electric Energy of the Ministry of Mines and Energy (Mme). From April 2021 to July 2022, he was a member of the Board of Directors of Itaipu Binacional. Since April 2020, he has been a member of the Board of Directors of the Brazilian National Electric System Operator (ONS), becoming the chairman of the board in May 2021. He was sworn in as president of Eletrobras in May 2021, a position he held until September 2022. Since then, he has taken over the Regulation and Institutional Relations area.
Board of Directors
Our Board of Directors has ten members:
Vicente Falconi Campos is a founding partner and chairman of the board of Falconi Consultores de Result, founded over 30 years ago and currently one of the largest management consultancies in Brazil.
He was a member of the board of AmBev, where he was a director for 25 years, Brasil Foods, Cyrela and Qualicorp. He currently sits on the board of Falconi Participações SA and on the advisory board of the Zerrener Foundation.
He has published six books in the field of Business Management, which together have sold more than one million copies. He received honors from the Brazilian federal government (Rio Branco Medal and Knowledge Medal), from the state government of Minas Gerais and from the municipality of Belo Horizonte.
He holds a degree in Engineering from the Federal University of Minas Gerais, MSc. and Ph.D in Engineering, from the Colorado School of Mines (USA), and served as an Engineering professor for three decades (he has the title of Professor Emeritus awarded by UFMG).
Ana Silvia Corso Matte is a lawyer, graduated in Law in 1980 from the Federal University of Rio Grande do Sul (UFRGS), with a postgraduate degree in Human Resources (PUC-IAG-Rio, 1988-89) and management development courses (PDG/EXEC, SDE, 1991), advanced management (Fundação Dom Cabral and Insead, 2010) and training and improvement of directors (IBGC, 2019 and 2020, and Universidade Copel, 2020). Thirtythree years of professional experience, acquired in management positions (including C-Level) in companies such as Companhia Siderúrgica Nacional (CSN), Wella, Jornal do Brasil, Sendas and Light Serviços de Eletricidade SA. For ten years, she has been acting as a board member , member of thematic committees and angel investor in startups. She participated as a co-author in 2022 of the book “Women on the Board – The Power of a Story”, by Editora Leader.
Mr. Carlos Márcio Ferreira is an accountant with over 26 years of experience in leadership positions, with a strong focus in the power sector over the past 17 years. In 2017, he joined the Board of Directors of Eneva S.A., a company operating in the electric power generation segment, where he served as Chairman of the Board until the end of his term in December 2019. In 2019, he became a member of the Board of Directors of Light S.A., a company active in the generation, distribution, and commercialization of electric energy, concluding his term in April 2021.
In March 2021, he joined the Board of Directors of Petroreconcavo S.A., a company operating in the oil and gas production and exploration segments. He currently serves as Vice Chairman of the Board, Coordinator of the Audit Committee, and member of the People and ESG Committee. More recently, in April 2023, he became a member of the Board of Directors of Eucatex S.A., an industrial company operating in the furniture, resale, and civil construction markets, where he serves as Chairman of the Audit Committee and member of the People and Governance Committee.
Felipe Villela Dias, graduated in Production Engineering at UFRJ, is a partner at Visagio Consultoria, where he works as a specialist in finance and investment. He was a partner at Squadra Investimentos and CFO and Investor Relations Officer at Brasil Brokers. He was a member of the board of directors of Smiles Fidelidade in 2018 and 2019, Grupo Technos from 2019 to 2023 and CVC from 2020 to 2023. He is an independent member of the Board of Directors of Santos Brasil since 2018, AXIA Energia since 2019 and PRIO since 2019. He act as Coordinator of the Audit Committee of PRIO and CVC and as a member of the Audit and People Committees of AXIA Energia.
Mr. José João Abdalla Filho is one of the largest individual long-term investors on B3, with a focus on the Oil & Gas, Energy, and Mining sectors, maintaining positions for over 10 years. He has participated as an alternate member in Board of Directors meetings of Companhia Energética de Minas Gerais (Cemig) and Companhia Distribuidora de Gás do Rio de Janeiro (CEG), which provided him with valuable background in the Energy and Oil & Gas sectors. He currently serves as a Board Member, a Member of the Investment Committee at Petrobras, and a Member of the Minority Shareholders Committee.
He is the Chief Executive Officer of Banco Clássico S.A. (since 1989), CEO of Agro Imobiliária Primavera S.A. Brasil (since 1975), CEO of Dinâmica Energia S.A. (since 2005), CEO of Navegação Porto Morrinho S.A. (since 2009), and CEO of Socal S.A. Mineração e Intercâmbio Comercial e Industrial and Agro Imobiliária Primavera S.A. (since 1968). He was an Alternate Board Member of Engie S.A. (from 2015 to 2022), Board Member of Companhia Energética de Minas Gerais – CEMIG (from 2019 to April 2025), Board Member of Transmissora Aliança de Energia Elétrica – TAESA (2019 – 2022), and Alternate Board Member of Naturgy Brasil (2015 – 2022).
Ms. Marisete Fátima Dadald Pereira has more than 35 years of experience in Brazil’s electric power sector, having served as manager of the Economic-Financial department at Eletrosul Centrais Elétricas for 18 years. From 2005 to 2022, she worked at the Ministry of Mines and Energy, where she held the positions of Special Advisor to the Minister of Mines and Energy, Head of the Special Advisory for Economic Affairs, and Executive Secretary of the Ministry of Mines and Energy.
She was a member of the Board of Directors of Centrais Elétricas do Norte do Brasil S.A. – Eletronorte, a member of the Fiscal Council of Furnas Centrais Elétricas S.A., and President of the Fiscal Council of Petróleo Brasileiro S.A. – Petrobras. Since July 2020, she has been a member of the Board of Directors of Jirau Energia (Energia Sustentável do Brasil – ESBR Jirau) and a member of the Fiscal Council of Petrobras. She holds a degree in Accounting and Economics from Universidade Vale do Rio dos Sinos (São Leopoldo/RS), with postgraduate studies in Accounting from Universidade do Vale do Itajaí, in Auditing, and in Economics from Universidade Federal de Santa Catarina, and completed the Executive MBA from Universidade do Estado de Santa Catarina.
Mr. Maurício Tiomno Tolmasquim was Executive Director of Energy Transition at Petrobras. He was a professor in the Master’s and Doctoral programs in Planning at COPPE/UFRJ. He served as President of the Energy Research Company (EPE), Executive Secretary of the Ministry of Mines and Energy, and a member of the Board of Directors of several companies.
Mr. Nelson José Hubner Moreira holds a degree in Electrical Engineering with a specialization in Mathematics. He has extensive experience in the electricity sector. He served as Minister of Mines and Energy and Executive Secretary of the MME. In 2009, he was Director-General of the National Electric Energy Agency (ANEEL). He was a Board Member of Eletronuclear, AXIA Energia, and Cemig, and Chairman of the Board of Light S.A. He also served on the Board of ENBpar and participated in committees, fiscal councils, and executive roles in other companies. He has been a partner at Techne Gesel Projetos e Análises Ltda. since 2014.
Pedro Batista is the founding partner of Radar Asset Management since April 2013. He was a partner at 3G Capital from April 2013 to 2024. He was a founding partner and member of the Executive Committee of Vinci Partners, where he was Head of the Research team. At UBS Pactual he served as Head of the Brazil Equity Research team.
He was a partner at Banco Pactual, where he worked from 1997 to 2006, having received several awards for his analysis in several sectors, such as Institutional Investor and Latin Finance.
He graduated in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1997.
Mr. Silas Rondeau Cavalcante Silva holds a degree in Electrical Engineering from the Federal University of Pernambuco, with a specialization in Transmission Line Engineering from the Federal University of Rio de Janeiro. He has an International Executive MBA from AMANA-KEY – APG. With 44 years of experience in the electricity sector, he served as Minister of Mines and Energy from July 2005 to May 2007, and as President of AXIA Energia, Eletronorte, and energy distributors in the North region. He has served on the boards of Petrobras, Furnas, and Itaipu Binacional, among others. He is Managing Partner at Syx Consultoria Empresarial Ltda. He has also served on committees, fiscal councils, and executive roles in other companies. He was Chairman and Board Member of ENBpar.
Fiscal Council
Axia’s Fiscal Council is currently composed of the following members:
Mr. Gisomar Francisco de Bittencourt Marinho is an economist graduated from the Federal University of Rio de Janeiro (UFRJ), with a postgraduate degree in Economic Engineering and Industrial Administration and a Master’s degree in Business Administration, both from UFRJ, and an MBA in Electric Energy Business Management from Fundação Getúlio Vargas. He recently held the position of Administrative, Financial and Investor Relations Officer at Light S.A., having previously held an equivalent role at Log-In Logística Intermodal S.A. and Unidas S.A. He has more than 30 years of experience in publicly traded companies listed on stock exchanges.
Mr. Carlos Eduardo Teixeira Taveiros holds a law degree from Universidade São Francisco and an electrical engineering degree from Universidade de Mogi das Cruzes. A generalist professional with extensive capital markets expertise, with a focus on equities since 1983, he served as a member of the Fiscal Council of AES Tietê (2016–2019) and as a member of the Fiscal Council of Bradespar. Since 2014, he has served as Management Executive at a mid-sized Brazilian firm specialized in investment fund management.
Ms. Cristina Fontes Doherty is an executive with over 25 years of experience in Corporate Finance, Business Development, Portfolio Management, Corporate Governance, Business Valuation and Mergers, Acquisitions, and Divestitures.
She served as member of the Fiscal Council of Natura &Co, a Brazilian company in the beauty and wellness sector, owner of the brands Natura and Avon, from May 2024 to April 2025.
Between May 2023 and April 2024, she acted as an alternate member of the Fiscal Council at Gerdau Metalúrgica, a Brazilian company in the mining and metallurgy sector.
She was also a member of the Fiscal Council of Vale S.A., one of the largest mining companies in the world, for two consecutive terms (May 2020 to April 2022), and served as an alternate member of the Fiscal Council at Invepar S.A., a Brazilian urban mobility and concessions company, from May 2019 to April 2020.
Mr. Denilvo Morais has been a member of the Board of Directors of Empresa de Pesquisa Energética (EPE) since August 2023. He served as Integrity, Compliance, and Risk Management Advisor at Empresa Brasileira de Participações em Energia Nuclear e Binacional S.A. (ENBPar) from July 2023 to October 2024. He was Chief of Staff to the Presidency of EPE from April 2008 to July 2016. At the Ministry of Mines and Energy, he held the positions of Chief of Staff to the Minister of State and Special Advisor to the Executive Secretary and the Minister of State from February 2005 to March 2008. He served as a member of the Board of Directors of Eletrosul Centrais Elétricas S.A. (Eletrosul) and Liquigás Distribuidora S.A. (a Petrobras Group company) from June 2005 to April 2008. He was President and a member of the Board of Directors of Companhia de Tecnologia de Informação da Cidade de São Paulo (PRODAM-SP) from January 2001 to January 2005.
Mr. José Raimundo dos Santos is an accountant with degrees from the Universidade do Estado do Rio de Janeiro and Faculdades São Paulo Apóstolo. In his professional experience, he served as an external consultant to the National Bank of Angola (BNA) from July 2015 to July 2018; Assistant to the liquidator appointed by the Central Bank of Brazil at Banco Morada S.A. under extrajudicial liquidation, from August 2013 to May 2015; external consultant to the National Bank of Angola (BNA) from October 2009 to December 2011; Auditor and Inspector at the Central Bank of Brazil – Supervision Department (1984 to February 2009) and Extrajudicial Liquidations Department (February 2009 to October 2009).
*Position designated for the Federal Government’s nomination, representing the Federal Government”s Shareholders Group, through separate voting, as provided for in the bylaws.
Board of Directors Support Committees
The Committees assist the Board of Directors in strategic matters, in order to provide greater speed, rationality, security and technicality to the decision making process. The appointment of its members is decided by the Board of Directors, pursuant to its Internal Regulations and Eletrobras By-Laws.
Statutory Audit and Risk Committee – CAE:
Luiz Carlos Nannini holds a degree in Accounting and has completed several specialization courses in Brazil and abroad. He is a member of IBRACON and IBEF. Mr. Nannini has over 30 years of extensive experience in roles that encompass financial statements prepared in accordance with IFRS and US GAAP, due diligence, implementation of internal controls, and tax planning. He is co-author of the Manual de Normas Internacionais de Contabilidade (Manual of International Accounting Standards), prepared in collaboration with FIDECAF and overseen by the Brazilian Securities and Exchange Commission, first published in 2099 with subsequent editions. He has served as a member of the Fiscal Council and the Audit Committee for several companies. He is currently a member of the Statutory Audit and Risk Committee of AXIA Energia.
Mr. Carlos Márcio Ferreira is an accountant with over 26 years of leadership experience, including the last 17 years in the electric energy sector. In 2017, he joined the Board of Directors of Eneva S.A., serving as Chairman until December 2019. In 2019, he joined the Board of Directors of Light S.A., serving until April 2021. In March 2021, he joined the Board of Directors of Petroreconcavo S.A., a company in the oil and gas exploration and production sector, where he currently serves as Chairman, Audit Committee Coordinator, and a member of the People Committee. Most recently, in April 2023, he became a Board Member of Eucatex S.A., an industrial company in the furniture, resale, and construction markets, where he serves as Audit Committee Coordinator and a member of the People Committee.
Ms. Vanessa Claro Lopes holds a Master’s degree in Management Systems from the Fluminense Federal University (UFF), a Bachelor’s degree in Accounting Sciences from UFF, and a degree in Systems Analysis from FATEC/BS. She also holds postgraduate specializations in Business Management from EAESP-FGV and in Computer Networks from Universidade São Judas.
She has 30 years of professional experience in the areas of Audit, Governance, and Risk Management. Ms. Lopes has served as a member of the Board of Directors of Light S.A., Chair of the Fiscal Council of Via Varejo S.A., Coordinator of the Audit Committee of Light S.A., member of the Financial Committee of Americanas S.A., and member of the Fiscal Councils of Gerdau S.A., Terra Santa Agro S.A., Renova Energia S.A., Estácio Participações S.A., Cosan Logística S.A., and Cosan S.A.
With extensive experience in publicly traded companies listed in Brazil and the United States, she was Executive Director of Corporate Internal Audit at Grupo TAM S.A. and Director of Internal Audit at Globex Utilidades S.A. between 2004 and 2014.
She began her career in 1995 at PwC Brazil, in the Advisory Services area, where she was responsible for establishing in Brazil the Revenue Assurance expert group serving the telecommunications industry. Between 2000 and 2004, she led the Internal Audit teams of Grupo Telefônica S.A., implementing, together with Telefónica of Spain, a comprehensive Risk Mapping process for all group companies in Brazil. She also served as a professor of Systems Audit and Information Security at Faculdade Objetivo between 1997 and 1998.
Currently, Ms. Lopes serves as an independent member of the Boards of Directors of Afya Limited and Americanas S.A., Coordinator of the Audit Committees of Tegma Logística S.A. and Americanas S.A., member of the Audit Committees of Embraer S.A. and Afya Limited, and member of the Fiscal Council of Comgás S.A.
Planning and Projects Committee:
Marisete Fátima Dadald Pereira has more than 35 years of experience inBrazilian electric sector, having acted as manager of the EconomicFinancial department of Eletrosul Centrais Elétricas for 18 years. From 2005 to 2022, she served at the Ministry of Mines and Energy, having held the positions of Special Advisor to the Minister of Mines and Energy, Head of the Special Advisory Office for Economic Affairs and Executive Secretary of the Ministry of Mines and Energy.
She was a member of the Board of Directors of Centrais Elétricas do Nortedo Brasil SA – Eletronorte, of the Fiscal Council of Furnas – Centrais Elétricas SA and Chairman of the Fiscal Council of Petrobrás SA Since July 2020 he is a member of the Board of Directors of Jirau Energia (Sustainable Energy of Brazil-ESBR Jirau) and Member of the Fiscal Council from Petrobras. She holds a degree in Accounting and Economics from the Universidade Vale do Rio dos Sinos (São Leopoldo/RS), with a Postgraduate degree in Accounting from the University of Vale do Itajaí, in Auditing and in Economics from the Federal University of Santa Catarina and completed the MBA for Executives, from the State University of Santa Catarina.
Mr. Felipe Villela Dias holds a degree in Production Engineering, at Universidade Federal do Rio de Janeiro, 2005, and MBA in Logistics at COPEEAD/UFRJ. Currently, he is partner at Visagio Consultoria Ltda., where he is involved as finance specialist for consulting projects. He was partner for 10 years, from June/2008 until March/2018, at Squadra Investimentos, one of the biggest Brazilian independent asset management, where he was member of the decisory committee of asset allocation and analyst responsible for infrastructure, logistics and civil works areas. He was appointed as CFO, for one year, of Brasil Brokers Participações S.A. He is independent member of the Board of Directors of Smiles Fidelidade S.A. and of Santos Brasil Participações S.A. Mr. Dias is the representative of minority shareholders on the Board of Directors.
He is member of the Audit and Risks Statutory Committee of Eletrobras.
Mr. Carlos Márcio Ferreira is an accountant with over 26 years of leadership experience, including the last 17 years in the electric energy sector. In 2017, he joined the Board of Directors of Eneva S.A., serving as Chairman until December 2019. In 2019, he joined the Board of Directors of Light S.A., serving until April 2021. In March 2021, he joined the Board of Directors of Petroreconcavo S.A., a company in the oil and gas exploration and production sector, where he currently serves as Chairman, Audit Committee Coordinator, and a member of the People Committee. Most recently, in April 2023, he became a Board Member of Eucatex S.A., an industrial company in the furniture, resale, and construction markets, where he serves as Audit Committee Coordinator and a member of the People Committee.
Pedro Batista is the founding partner of Radar Asset Management since April 2013. He was a partner at 3G Capital from April 2013 to 2024. He was a founding partner and member of the Executive Committee of Vinci Partners, where he was Head of the Research team.
At UBS Pactual he served as Head of the Brazil Equity Research team. He was a partner at Banco Pactual, where he worked from 1997 to 2006, having received several awards for his analysis in several sectors, such as Institutional Investor and Latin Finance.
He graduated in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1997.
Vicente Vicente Falconi Campos is a founding partner and chairman of the board of Falconi Consultores de Result, founded over 30 years ago and currently one of the largest management consultancies in Brazil.
He was a member of the board of AmBev, where he was a director for 25 years, Brasil Foods, Cyrela and Qualicorp. He currently sits on the board of Falconi Participações SA and on the advisory board of the Zerrener Foundation.
He has published six books in the field of Business Management, which together have sold more than one million copies. He received honors from the Brazilian federal government (Rio Branco Medal and Knowledge Medal), from the state government of Minas Gerais and from the municipality of Belo Horizonte.
He holds a degree in Engineering from the Federal University of Minas Gerais, MSc. and Ph.D in Engineering, from the Colorado School of Mines (USA), and served as an Engineering professor for three decades (he has the title of Professor Emeritus awarded by UFMG).
Committee of People – CPES:
Pedro Batista is the founding partner of Radar Asset Management since April 2013. He was a partner at 3G Capital from April 2013 to 2024. He was a founding partner and member of the Executive Committee of Vinci Partners, where he was Head of the Research team.
At UBS Pactual he served as Head of the Brazil Equity Research team. He was a partner at Banco Pactual, where he worked from 1997 to 2006, having received several awards for his analysis in several sectors, such as Institutional Investor and Latin Finance.
He graduated in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1997.
Vicente Vicente Falconi Campos is a founding partner and chairman of the board of Falconi Consultores de Result, founded over 30 years ago and currently one of the largest management consultancies in Brazil.
He was a member of the board of AmBev, where he was a director for 25 years, Brasil Foods, Cyrela and Qualicorp. He currently sits on the board of Falconi Participações SA and on the advisory board of the Zerrener Foundation.
He has published six books in the field of Business Management, which together have sold more than one million copies. He received honors from the Brazilian federal government (Rio Branco Medal and Knowledge Medal), from the state government of Minas Gerais and from the municipality of Belo Horizonte.
He holds a degree in Engineering from the Federal University of Minas Gerais, MSc. and Ph.D in Engineering, from the Colorado School of Mines (USA), and served as an Engineering professor for three decades (he has the title of Professor Emeritus awarded by UFMG).
Ana Silvia Matte holds a Law degree from the Federal University of Rio Grande do Sul(UFRGS, 1980), with a postgraduate degree in Human Resources (Pontificie Universidade Catolica-RJ, 1988-1989). She attended the Management Development Program (PDG / EXEC, SDE 1991), the Advanced Management Program (Insead and FDC-Fundação Dom Cabral, Brazil and France 2010), the Mentoring Program for Diversity in Board of Directors- 4th Edition (IBGC, WCD, B3, IFC e Spencer Stuart-2019/2020); the Advanced Program for Members of The Board of Directors at IBGC (2020), and the Board of Directors Program at University Copel- S.A (2020). Senior professional, with 33 years experience, acquired in management and C-Level positions, in companies such as Companhia Siderurgica NacionalCSN, Light -Serviços de Eletricidade S.A. , WELLA, Jornal do Brasil and Sendas supermarkets. She is a former member of the boards of directors of Cemig Telecom S.A., Cemig S.A, and Renova Energia S.A.
For the last nine years, she has been acting as a member of the board of directors, and of thematic committees as well as an angel investor for Startups.
Mr. Felipe Villela Dias holds a degree in Production Engineering, at Universidade Federal do Rio de Janeiro, 2005, and MBA in Logistics at COPEEAD/UFRJ. Currently, he is partner at Visagio Consultoria Ltda., where he is involved as finance specialist for consulting projects. He was partner for 10 years, from June/2008 until March/2018, at Squadra Investimentos, one of the biggest Brazilian independent asset management, where he was member of the decisory committee of asset allocation and analyst responsible for infrastructure, logistics and civil works areas. He was appointed as CFO, for one year, of Brasil Brokers Participações S.A. He is independent member of the Board of Directors of Smiles Fidelidade S.A. and of Santos Brasil Participações S.A. Mr. Dias is the representative of minority shareholders on the Board of Directors.
He is member of the Audit and Risks Statutory Committee of Eletrobras.
Marisete Fátima Dadald Pereira has more than 35 years of experience inBrazilian electric sector, having acted as manager of the EconomicFinancial department of Eletrosul Centrais Elétricas for 18 years. From 2005 to 2022, she served at the Ministry of Mines and Energy, having held the positions of Special Advisor to the Minister of Mines and Energy, Head of the Special Advisory Office for Economic Affairs and Executive Secretary of the Ministry of Mines and Energy.
She was a member of the Board of Directors of Centrais Elétricas do Nortedo Brasil SA – Eletronorte, of the Fiscal Council of Furnas – Centrais Elétricas SA and Chairman of the Fiscal Council of Petrobrás SA Since July 2020 he is a member of the Board of Directors of Jirau Energia (Sustainable Energy of Brazil-ESBR Jirau) and Member of the Fiscal Council from Petrobras. She holds a degree in Accounting and Economics from the Universidade Vale do Rio dos Sinos (São Leopoldo/RS), with a Postgraduate degree in Accounting from the University of Vale do Itajaí, in Auditing and in Economics from the Federal University of Santa Catarina and completed the MBA for Executives, from the State University of Santa Catarina.
Sustainability Committee:
Ana Silvia Matte holds a Law degree from the Federal University of Rio Grande do Sul(UFRGS, 1980), with a postgraduate degree in Human Resources (Pontificie Universidade Catolica-RJ, 1988-1989). She attended the Management Development Program (PDG / EXEC, SDE 1991), the Advanced Management Program (Insead and FDC-Fundação Dom Cabral, Brazil and France 2010), the Mentoring Program for Diversity in Board of Directors- 4th Edition (IBGC, WCD, B3, IFC e Spencer Stuart-2019/2020); the Advanced Program for Members of The Board of Directors at IBGC (2020), and the Board of Directors Program at University Copel- S.A (2020). Senior professional, with 33 years experience, acquired in management and C-Level positions, in companies such as Companhia Siderurgica NacionalCSN, Light -Serviços de Eletricidade S.A. , WELLA, Jornal do Brasil and Sendas supermarkets. She is a former member of the boards of directors of Cemig Telecom S.A., Cemig S.A, and Renova Energia S.A.
For the last nine years, she has been acting as a member of the board of directors, and of thematic committees as well as an angel investor for Startups.
Mr. Felipe Villela Dias holds a degree in Production Engineering, at Universidade Federal do Rio de Janeiro, 2005, and MBA in Logistics at COPEEAD/UFRJ. Currently, he is partner at Visagio Consultoria Ltda., where he is involved as finance specialist for consulting projects. He was partner for 10 years, from June/2008 until March/2018, at Squadra Investimentos, one of the biggest Brazilian independent asset management, where he was member of the decisory committee of asset allocation and analyst responsible for infrastructure, logistics and civil works areas. He was appointed as CFO, for one year, of Brasil Brokers Participações S.A. He is independent member of the Board of Directors of Smiles Fidelidade S.A. and of Santos Brasil Participações S.A. Mr. Dias is the representative of minority shareholders on the Board of Directors.
He is member of the Audit and Risks Statutory Committee of Eletrobras.
Marisete Fátima Dadald Pereira has more than 35 years of experience inBrazilian electric sector, having acted as manager of the EconomicFinancial department of Eletrosul Centrais Elétricas for 18 years. From 2005 to 2022, she served at the Ministry of Mines and Energy, having held the positions of Special Advisor to the Minister of Mines and Energy, Head of the Special Advisory Office for Economic Affairs and Executive Secretary of the Ministry of Mines and Energy.
She was a member of the Board of Directors of Centrais Elétricas do Nortedo Brasil SA – Eletronorte, of the Fiscal Council of Furnas – Centrais Elétricas SA and Chairman of the Fiscal Council of Petrobrás SA Since July 2020 he is a member of the Board of Directors of Jirau Energia (Sustainable Energy of Brazil-ESBR Jirau) and Member of the Fiscal Council from Petrobras. She holds a degree in Accounting and Economics from the Universidade Vale do Rio dos Sinos (São Leopoldo/RS), with a Postgraduate degree in Accounting from the University of Vale do Itajaí, in Auditing and in Economics from the Federal University of Santa Catarina and completed the MBA for Executives, from the State University of Santa Catarina.
Maurício Tiommo Tolmasquim was the Executive Director of Energy Transition at Petrobras. He was a Professor in the Master’s and Doctoral programs in Planning at COPPE/UFRJ. He served as President of the Energy Research Company (EPE). He was Executive Secretary of the Ministry of Mines and Energy and a member of the Board of Directors of several companies.
Sr. Mr. Nelson José Hubner Moreira holds a degree in Electrical Engineering with a specialization in Mathematics. He has extensive experience in the electricity sector. He served as Minister of Mines and Energy and Executive Secretary of the MME. In 2009, he was DirectorGeneral of the National Electric Energy Agency (ANEEL).
He was a Board Member of Eletronuclear, Eletrobras, and Cemig, and Chairman of the Board of Light S.A. He also served on the Board of ENBpar and participated in committees, fiscal councils, and executive roles in other companies. He has been a partner at Techne Gesel Projetos e Análises Ltda. since 2014
Legal Affairs Support Committee – CAAJ:
Mr. Daniel Alves Ferreira has been a partner at Alves Ferreira & Mesquita Sociedade de Advogados since 2018, responsible for managing the corporate area, particularly in Capital Markets and Corporate Governance.
He served as a member of the Board of Directors (2016–2018) and of the Corporate Governance Committee (2018) of Companhia Energética de Minas Gerais S/A – CEMIG, as well as a member of the Board of Directors of Madeira Energia S/A (2018–2020) and Santo Antônio Energia S/A (2018–2020).
He was also a member of the Board of Directors (2019–2020) and the Fiscal Council (2020–2022) of Renova Energia S/A, and a member of the Board of Directors and the Audit and Risk Committee of AXIA Energia (2019–2025), in addition to serving as a member of the Fiscal Council of Petrobras (2018–2021).
He is currently a member of the Board of Directors of Kepler Weber (2025–2027) and CEMIG, elected in June 2025.
Pedro Batista is the founding partner of Radar Asset Management since April 2013. He was a partner at 3G Capital from April 2013 to 2024. He was a founding partner and member of the Executive Committee of Vinci Partners, where he was Head of the Research team.
At UBS Pactual he served as Head of the Brazil Equity Research team. He was a partner at Banco Pactual, where he worked from 1997 to 2006, having received several awards for his analysis in several sectors, such as Institutional Investor and Latin Finance.
He graduated in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1997.
Mr. José João Abdalla Filho is one of the largest individual long-term investors on B3, with a focus on the Oil & Gas, Energy, and Mining sectors, holding positions for over 10 years. He has participated as an alternate member in Board of Directors meetings of Companhia Energética de Minas Gerais (Cemig) and Companhia Distribuidora de Gás do Rio de Janeiro (CEG), which provided him with significant background in the Energy and Oil & Gas sectors.
He is currently a Board Member, a Member of the Investment Committee at Petrobras, and a Member of the Minority Shareholders Committee. He has served as CEO of Banco Clássico S.A. since 1989; CEO of Agro Imobiliária Primavera S.A., Brazil, since March 17, 1975; CEO of Dinâmica Energia S.A. since October 14, 2005; CEO of Navegação Porto Morrinho S.A. since May 25, 2009; and CEO of Socal S.A. Mineração e Intercâmbio Comercial e Industrial and Agro Imobiliária Primavera S.A. since October 18, 1968. He was also an Alternate Board Member of Engie S.A. from 2015 to 2022; a Board Member of Companhia Energética de Minas Gerais – CEMIG from 2019 to April 2025; a Board Member of Transmissora Aliança de Energia Elétrica – TAESA from 2019 to 2022; and an Alternate Board Member of Naturgy Brasil from 2015 to 2022.
Mr. Marcelo de Siqueira Freitas holds a degree in Law, from Universidade de Brasília (1999). In 2014, he participated in the Senior Managers in Government, at John F. Kennedy School of Government, USA. In 2015, he took a program called Management in the Public Sector, at Ecole Nationale D’Administration, France. He works as Federal Attorney since 2000, and was formerly Federal General Attorney at Advocacia-Geral da União (2008/2015). Mr. Freitas also acted as Executive Secretary at the Social Security Ministry (2015). He acted as Law, Integrity, Controlling and Management Risk Executive Member at BNDES, in the period 2016/2018. Currently, he is the Head of Special Advisory Consulting Area, at Economy Ministry. He has large experience as Teacher, mainly dealing with Administrative, Security and Civil areas.
Mr. Freitas is a member of the Management, Personnel and Eligibility Committee of Eletrobras.
Mr. Silas Rondeau Cavalcante Silva holds a degree in Electrical Engineering from the Federal University of Pernambuco, with a specialization in Transmission Line Engineering from the Federal University of Rio de Janeiro. He has an International Executive MBA from AMANA-KEY – APG. With 44 years of experience in the electricity sector, he served as Minister of Mines and Energy from July 2005 to May 2007, and as President of Eletrobras, Eletronorte, and energy distributors in the North region. He has served on the boards of Petrobras, Furnas, and Itaipu Binacional, among others.
He is Managing Partner at Syx Consultoria Empresarial Ltda. He has also served on committees, fiscal councils, and executive roles in other companies. He was Chairman and Board Member of ENBpar.
