Executive Board, Board of Directors and Committees

Paulo Roberto Ribeiro Pinto CEO Luiz Fernando Rolla Chief Financial and Investor Relations Officer Franklin Kelly Miguel Regulation and Marketing Director Wady Charone Júnior Director of Operation and Maintenance

Pedro Luiz Oliveira Jatobá President Ney Zanella dos Santos Member José Roberto Bueno Júnior Member Fabio Lopes Alves Member Roberto Parucker Member Nélio Henriques Lima Member Solange Maria Pinto Ribeiro Member Marina Grossi Member José Maria Rabelo Member Leonardo de Paiva Rocha Member Luiz Eduardo Barata Ferreira Member Ricardo Batista Mendes Member

Luís Felipe Monteiro Serrão Member Astrogildo Fraguglia Quental Member José Victor Vieira da Silva Sousa Member Michelle de Frias Braz Member Aloísio Macário Ferreira de Souza Member