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Companhia de Saneamento de Minas Gerais Copasa MG (CSMG3.SA)

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Summary

Name Age Since Current Position

Flavia Mourao Parreira do Amaral

2018 Chairman of the Board

Sinara Inacio Meireles Chenna

51 2015 Chief Executive Officer, Vice Chairman

Tadeu Jose de Mendonca

2018 Deputy Chief Executive Officer

Alex Moura de Souza Aguiar

56 2016 Chief Technical and Expansion Officer

Frederico Lourenco Ferreira Delfino

36 2018 Chief Operating Officer-South, Acting Chief Financial and Investor Relations Officer

Gilson de Carvalho Queiroz

62 Chief Operating Officer-North

Francisco Eduardo de Queiroz Cancado

52 Chief Corporate Management Officer

Romulo Thomaz Perilli

68 Chief Metropolitan Operating Officer

Joao Bosco Senra

2018 Director

Remulo Borges de Azevedo Lemos

70 2016 Director

Marco Antonio Soares da Cunha Castello Branco

58 2016 Director

Rubens Coelho de Mello

82 2018 Independent Director

Gustavo Rocha Gattass

Independent Director

Biographies

Name Description

Flavia Mourao Parreira do Amaral

Mrs. Flavia Mourao Parreira do Amaral serves as Chairman of the Board of Companhia de Saneamento de Minas Gerais - COPASA MG since April 27, 2018. She holds a bachelors degree in Civil Engineering from the Universidade Federal de Minas Gerais (1981), a specialist degree in Sanitary Engineering (1984) and in Participative Democracy (2010). Professional Background: Engineer at the Belo Horizonte City Hall, where she also held positions as Deputy Municipal Secretary of Urban Activities (1997- 2000), Municipal Environmental Secretary (2004-2008) and Secretary of the Venda Nova Regional Administration (2011-2012) among others. She is currently a General Director at the Development Agency of the Metropolitan Region of Belo Horizonte.

Sinara Inacio Meireles Chenna

Ms. Sinara Inacio Meireles Chenna serves as Chief Executive Officer, Vice Chairman of Companhia de Saneamento de Minas Gerais - COPASA MG since January 16, 2015. From 1986 to 1994, she acted in private sector, in the field of sanitation with a focus on solid waste, and in 1999 she became a civil servant for the City of Belo Horizonte. From 1995 and 2000, she served as Technical Advisor to the Urban Cleaning Department of Belo Horizonte-SLU, and from 2001 to 2003 as Planning Manager at the Urban Cleaning Municipal Secretary of the City of BH. From 2003 to 2005, at the Urban Cleaning Department of Belo Horizonte -SLU, she held the positions of Technical Advisor, Chief of Operations and Superintendent, the latter from 2005 to 2008. From 2009 to 2014, she worked for the Construction and Infrastructure Municipal Secretary of the City of Belo Horizonte. She obtained a Bachelors degree in Civil Engineering from Universidade Federal de Minas Gerais in 1992, specialization in Sanitary and Environmental Engineering at the same university in 1999, and a CEFET-MG Centro Federal de Educaco Tecnologica de Minas Gerais in 1995.

Tadeu Jose de Mendonca

Mr. Tadeu Jose de Mendonca serves as Deputy Chief Executive Officer of Companhia de Saneamento de Minas Gerais - COPASA MG since April 18, 2018. Graduation: Faculdade de Direito de Varginha - Fadiva - FADIVA, Conclusion: 1986 - Business Administration - FACECA (Economics, Administration and Accounting School - Varginha). Conclusion: 1980, Accounting FACECA (Economics and Accounting School - Varginha). Conclusion: 1978. Professional Experience: private area: Advocacy and consulting services to third sector organizations (transport associations/cooperatives). Advisory services: coffee trade and export. Public area: General Director of the Minas Gerais Institute of Metrology and Quality (Ipem-MG), from 2005 to 2011. Supervisor of the Minas Gerais Municipality Association (AMM), from 2001 to 2002. President of the Association of the Baixo Sapucaí Municipalities (AMBASP), from 1994 to 1995. Board member of the Municipal and Metropolitan Collective Transportation Council (DEER-MG). Mayor of Três Pontas, from 1993 to 1996. Council member/rapporteur of the Três Pontas City Council (LOM), from 1988 to 1992. Assistant lawyer to the Attorney General Office of Três Pontas, from 2000 to 2001. Construction Director at the Transport and Public Works Department of the Minas Gerais State (SETOP). Director of Air Transport, from 1997 to 1998.

Alex Moura de Souza Aguiar

Mr. Alex Moura de Souza Aguiar serves as the Chief Technical and Expansion Officer of Companhia de Saneamento de Minas Gerais - COPASA MG since May 5, 2016. Throughout his professional career, he worked for a number of institutions in several basic sanitation and environmental areas, especially in regard to the coordination, provision of consulting services for and preparation of water supply and sewage collection projects and environmental licensing procedures with state and municipal environmental authorities. He was a project engineer at Sanag Engenharia Ltda. between 1986 and 1990; a works and contract supervisory engineer at Vilasa Construtora Ltda. between 1990 and 1995; and a sanitary engineer at the Sanitary Management Group (GGSAN) of the Belo Horizonte Municipal Government between July and December 2000. Between 1995 and 2000 and 2005 and 2007, he was an external consultant for Oliveira e Marques Engenharia Ltda. He was also the proprietor and technical head of Consag Engenharia Ltda. between 2007 and 2015. He is also the author of several papers related to the sanitation sector. He has a degree in Civil Engineering from the Universidade Federal de Minas Gerais in 1986 and a Masters degree in Sanitation, the Environment and Water Resources from the same institution in 2000, as well as completing post-graduate studies in Environmental Engineering at the University of Nevada, Las Vegas, in 2003.

Frederico Lourenco Ferreira Delfino

Mr. Frederico Lourenco Ferreira Delfino serves as Chief Operating Officer-South, Acting Chief Financial and Investor Relations Officer of Companhia de Saneamento de Minas Gerais - COPASA MG. Prior to this, he was Chief East Central Operating Officer. He is a Lawyer, graduate in Public Accounting Management and Public Law, legal civil servant in the positions of Clerk, Notary Public and Head Clerk, administrative Director in the private sector, acting in the Public Law area, Municipal Secretary of Health, Municipal Secretary of Planning and Attorney General of the municipality of Bom Despacho, Minas Gerais, Administrative Assistant and Technician of the Federal House of Representatives’ Office, Tax Advisor of COPASA between 2003 and 2010. Chief Corporate Management Officer of COPASA since January 2105. Additional education in Professional & Self Coaching, Leader Coach Training, Behavior Analysis Profiling and Neurocoaching, Coaching Ericksoniano and Maters Coaching from the IBC - Brazilian Institute of Coaching.

Gilson de Carvalho Queiroz

Mr. Gilson de Carvalho Queiroz, Filho serves as Chief Operating Officer-North of Companhia de Saneamento de Minas Gerais - COPASA MG. He began his professional career in the STATE HEALTH SECRETARIAT OF MINAS GERAIS, as engineer of sanitation projects. He also served in other positions in this institution: Supervisor of works, Coordinator of the Physical Network and Sanitation Director. Subsequently he served as project manager at SANAG - Engenharia de Saneamento for COPASA-MG in projects of water supply, system expansion, operational improvement programs; and also in irrigation projects for private companies. Construction Works Director at SUDECAP in 1994/95 when he executed several infrastructure and building works in the city of Belo Horizonte. Partner at CARVALHO QUEIROZ ENGENHARIA LTDA, where he acted as planning director, and technical and commercial director. He was managing director and vice president of SICOOB ENGECRED- Cooperativa de Crédito dos Engenheiros. In addition to his professional activities, he served as advisor to the Minas Gerais Regional Council of Engineering and Architecture (CREA-MG) of which he was vice-president, chief financial officer and coordinator of the Specialized Chamber of Civil Engineering. President of the Minas Gerais Regional Council of Engineering, Architecture and Agronomy (CREA-MG) in the 2006/2008 triennium and again in 2009/2011. President of the National Health Foundation (FUNASA), an agency linked to the Ministry of Health responsible for the sanitation initiatives in Brazilian municipalities with less than 50,000 inhabitants (2011/2014). He graduated in Civil Engineering from the engineering school of Universidade Federal de Minas Gerais.

Francisco Eduardo de Queiroz Cancado

Mr. Francisco Eduardo de Queiroz Cancado serves as the Chief Corporate Management Officer of Companhia de Saneamento de Minas Gerais - COPASA MG. He is a Lawyer, graduate in Public Accounting Management and Public Law, legal civil servant in the positions of Clerk, Notary Public and Head Clerk, administrative Director in the private sector, acting in the Public Law area, Municipal Secretary of Health, Municipal Secretary of Planning and Attorney General of the municipality of Bom Despacho, Minas Gerais, Administrative Assistant and Technician of the Federal House of Representatives’ Office, Tax Advisor of COPASA between 2003 and 2010. Chief Corporate Management Officer of COPASA since January 2105. Additional education in Professional & Self Coaching, Leader Coach Training, Behavior Analysis Profiling and Neurocoaching, Coaching Ericksoniano and Maters Coaching from the IBC - Brazilian Institute of Coaching.

Romulo Thomaz Perilli

Mr. Romulo Thomaz Perilli serves as the Chief Metropolitan Operating Officer of Companhia de Saneamento de Minas Gerais - COPASA MG. He is a career employee of Copasa, joining the company on August 14, 1974. He held various managerial positions, Specialized Engineer (Aug/1974 - Jan/1999), was elected to the Board of Businesses and Metropolitan Operations (Jan/1999 - Feb/2003), Special Technical Consultant (Feb/2003 - Aug/2008), Secretary of Construction Works for the municipality of Contagem (Nov/2008 - Sep/2010), Sanitation Analyst (Oct/2010 - Dec/2014), was elected to the Board of Metropolitan Operations on January 16, 2015. He holds a degree in Civil Engineering from the engineering school of Universidade Federal de Minas Gerais.

Joao Bosco Senra

Mr. Joao Bosco Senra serves as Director of Companhia de Saneamento de Minas Gerais - COPASA MG since June 12, 2018. He is Director of Catavendo Projetos e Consultoria Ltda. Former Chief of Technical Assessment of COPASA’s Presidency. Secretary of Water Resources, Director of Water Resources and Urban Environment of Brazilian Ministry of Environment. City Councilor, City Secretary of Environment and President of Fundação Zoobotânica of Belo Horizonte. Director of Instituto Mineiro de Gestão das Águas. Coordinator of the chapter ‘’Environment, Unban Policies, Sanitation, Science and Technology’’ of Belo Horizonte’s Law, Aquífero Garani project, National Acting Program of Desertification of Brazil and Water Resources National Plan. Important Brazilian member at Desertification Prevention Convention of UN. Co-President of Rede Interamericana de Recursos Hídricos and Brazilian representative at Ibero-American - CODIA - and Coutries of Portuguese language - CPLP. Brazilian General Commissioner at EXPOZARAGOZA as Environment Director of CMT Engenharia Ltda. General Coordinator of executions and monitoring of 36 Basic Environment Programs of São Francisco Project and Mandacaru Award for sustainable use of water resources at Brazilian semi-arid region. He is Master in Sanitation, Environment and Water Resources from UFMG, graduated in Civil Engineering at Escola de Engenharia Kennedy (1979).

Remulo Borges de Azevedo Lemos

Mr. Remulo Borges de Azevedo Lemos serves as Director of Companhia de Saneamento de Minas Gerais - COPASA MG. since April 13, 2016. Prior to this, he was Chief Technical and New Business Officer of the company. He worked at Paranapanema S/A - Consultancy for the sale of properties/land regularization in the states of Bahia and São Paulo, reception of credits with the Rio de Janeiro State Government, technical advisory with the Government Sector, advisory to the Executive Board on topics related to electricity, 2013-2014 - Independent consultant in company and business management, 2011-2012 - Grupo Paranapanema - Chief Financial and Investor Relations Officer, 2003, Chief Management Officer, 1999-2002, Advisor to the Presidency, 1996- 1998, Secretary of the Board of Directors, 1996-2001, Member of the Board of Directors of Cibrafertil (BA) - Cia. Vale do Rio Doce - Control Superintendence-SUCON, Advisor, 1994-1995, Fundação Vale do Rio Doce de Seguridade Social-VALIA, Advisor to the Executive Board, 1992-1993, Mineração Rio Do Norte (Grupo CVRD), Supply Superintendent, 1986- 1987, Controller, 1984-1986, Budget and Planning Manager, 1979-1984, Alcan Alumínio do Brasil - Financial Planning, Control and Planning Manager, 1972-1979 - Minas Gerais Secretariat of Finance, Financial Advisor to the Secretary of Finance,1976. He was Chief Technical and New Businesses Officer at COPASA MG between January and November 2015. He holds an undergraduate degree in business administration from UFMG, 1967/1971, with specialization in business management from Fundação Dom Cabral/INSEAD and Fundação Getúlio Vargas/FGV.

Marco Antonio Soares da Cunha Castello Branco

Mr. Marco Antonio Soares da Cunha Castello Branco serves as the Director of Companhia de Saneamento de Minas Gerais - COPASA MG since April 13, 2016. He was Chief Executive Officer of Usinas Siderúrgicas de Minas Gerais between 2008 and 2010. He has been Advisory Council’s member of HYDAC Tecnologia do Brasil Ltda. since 2010 and Board of Directors’ member of Diferencial Energia Participações S.A. since 2011. He graduated in Engineering from the Universidade Federal de Minas Gerais.

Rubens Coelho de Mello

Mr. Rubens Coelho de Mello serves as Independent Director of Companhia de Saneamento de Minas Gerais - COPASA MG since April 27, 2018. He was Regional Director of the former National Department of Sanitation Works (DNOS) - from 1987 to 1990. Chief Executive Officer of CESAMA - Juiz de Fora - from 1997 to 1999. Technical Officer of COPASA - from February 1999 to April 2002. Chief Executive Officer of COPASA - from April 2002 to February 2003.

Gustavo Rocha Gattass

Mr. Gustavo Rocha Gattass serves as Independent Director of Companhia de Saneamento de Minas Gerais - COPASA MG. He has professional experience in the investment banking sector, acting as Head of Analyst and Analyst Sell Side (Oil & Gas, Petrochemicals and Utilities), at Banco BTG Pactual S.A. (2009-2015).