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Eletropaulo Metropolitana Eletricidade de Sao Paulo SA (ELPL3.SA)

ELPL3.SA on Sao Paulo Stock Exchange

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15 Feb 2019
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Summary

Name Age Since Current Position

Britaldo Pedrosa Soares

62 2016 Chairman of the Board

Max Xavier Lins

2018 President, Chief Executive Officer

Nicola Cotugno

2018 Vice Chairman of the Board

Rosario Zaccaria

2018 Vice President - Operations

Carlos Ewandro Naegele Moreira

62 2018 Vice President of Human Resources

Monica Hodor

2018 Vice-President and Investor Relations Officer

Deborah Meirelles Rosa Brasil

44 2018 Vice President of Legal Affairs, Compliance and Internal Auditing

Sidney Simonaggio

61 2018 Vice President of External Relations

Aurelio Ricardo Bustilho de Oliveira

50 2018 Member of the Board of Directors

Guilherme Gomes Lencastre

2018 Member of the Board of Directors

Ana Marta Horta Veloso

50 2018 Member of the Board of Directors

Bernardino Jesus de Brito

2018 Member of the Board of Directors

Helio Lima Magalhaes

2018 Member of the Board of Directors

Antonio Basilio Pires de Carvalho e Albuquerque

56 2018 Member of the Board of Directors

Marcia Sandra Roque Vieira Silva

50 2018 Member of the Board of Directors

Biographies

Name Description

Britaldo Pedrosa Soares

Mr. Britaldo Pedrosa Soares serves as the Chairman of the Board of Eletropaulo Metropolitana Eletricidade de Sao Paulo SA. He holds a degree in Metallurgical Engineering by the Federal University of Minas Gerais (UFMG), with a postgraduate degree in Economic and Financial Engineering at Dom Cabral Foundation and participated in several executive education programs, including the Senior Management Executive Program and the Finance Development Program, both at the Darden School of Business - University of Virginia. Currently, he is: (i) member of the Board of Directors of the Brazilian Association of Infrastructure and Base Industry - ABDIB, since 2011, and Vice-Chairman of this Board, since 2017; (ii) Senior Advisor to Cypress Associates, since 2016; (iii) member of the Klabin S.A Energy Committee; (iv) member of the Strategic Council of Nexans do Brasil, since April 2018; and (v) President of the Competitiveness Committee of the American Chamber of Commerce - AMCHAM Brazil, since 2017. Britaldo was: (i) Chairman of the Board of Directors of AES Tietê Energia S.A. from April 2016 to April 2018; (ii) member of the Board of Directors, member of the Executive Committee and President of the Advocacy Committee of the American Chamber of Commerce - AMCHAM Brasil, from 2011 to 2016; (iii) member of the Board of Directors of the National Operator of the Electric System - ONS, from 2008 to 2016; (iv) member of the Board of Directors of Companhia Energética de Minas Gerais - CEMIG (a publicly-held company whose main activity is the electric power sector), from 2009 to 2011; (v) member of the Board of Directors of Dayton Power & Light, Ohio - USA, from 2012 to 2013; (vi) member of the Board of Directors of AES Gener S.A. (a publicly-held company in Chile whose main activity is the electric power sector), from 2008 to 2011; (vii) member of the Board of Directors of the Brazilian Institute of Finance Executives of São Paulo - IBEF, from 2006 to 2007.

Max Xavier Lins

Mr. Max Xavier Lins is President, Chief Executive Officer of the Company. He holds a degree in Electrical Engineering from the Federal University of Pernambuco (UFPE / 1986), specializing in Protection of Electrical Systems from the Federal University of Santa Catarina (UFSC / 1990) and holds an MBA in Business Finance from Fundação Getúlio Vargas (FGV 2002/2003). In recent years, he has been responsible for: (i) Chief Executive Officer of Queiroz Galvão Energia S/A, from April 2012 to October 2018; (ii) Commercial Executive Director and Energy Storage of Elektro Eletricidade e Serviços S.A., from July 2008 to April 2012; (iii) Commercial Director of Eletropaulo Metropolitana Eletricidade de São Paulo SA, from November 2003 to June 2008; (iv) Commercial and Supply Director of NC Energia S / A (Neoenergia Group), from April 2001 to October 2003; (v) Commercial Manager, Market Planning, Tariffs and Energy Supply of CELPE - Companhia Energética de Pernambuco, from 1989 to 2001; and (vi) engineer of Themag Engenharia Ltda., from 1986 to 1988. In the last five years, Max Xavier Lins has no criminal conviction, any conviction in an administrative proceeding of the CVM, or any final, unappealable conviction in the judicial or administrative sphere that has suspended or disqualified the practice of professional or commercial activity.

Nicola Cotugno

Mr. Nicola Cotugno is Vice Chairman of the Board of the Company. He holds a degree in Mechanical Engineering from La Sapienza University in Rome (Italy). He also attended: (i) the Executive Leadership Study Program for Energy by the Harvard Business School; (ii) Nuclear Study Technology for Executives at the Department of Nuclear Science and Engineering/MIT; (iii) the International Executive Program by the Institut européen d'administration des affaires - INSEAD (France); and (iv) the ENEL Power Generation Academy Technical Training for Managers. He is currently CEO of Enel Chile. He was: (i) member of the Board of Directors of Eurelectric (Association of European Electric Energy Companies); and (ii) member of the Board of Directors of Wano (Moscow Centre). In addition, in the last five (5) years he has also been responsible for: (i) Generation Director, Director of the Energy Management Division and member of the Board of Directors of Slovenske Electrarne (Slovakia) from January 2013 to January 2015; and (ii) CEO of Slovenské Elektrárne (Slovakia) and Chairman of the Board of Directors Slovenske Electrarne (Slovakia) from February 2015 to August 2016. In the last five years, Nicola Cotugno has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction in the judicial or which has suspended or disqualified the practice of professional or commercial activity.

Rosario Zaccaria

Mr. Rosario Zaccaria is Vice President - Operations of the Company. He holds a degree in Electrical Engineering from Universidade Federico II, Napoli. At the moment Rosario is Head of commercial operations of network, energy measurement, energy balance and recovery operation of Enel Group. In addition to this, he has also exercised in the last 5 years: (i) Head of Enel SpA's global infrastructure business operations network, from December 2015 to December 2017; (ii) Senior Director in Catalunya Occiddental at Endesa Distribution S.A. (Tarragona) from April 2013 to November 2015; and (iii) Manager of Central Catalynya of Endesa Distribution SA (Barcelona) from April 2011 to March 2013. In the last five years, Rosario Zaccaria has no criminal conviction, any conviction in an administrative proceeding of the CVM, or any final, unappealable conviction in the judicial or administrative sphere that has suspended or disqualified the practice of professional or commercial activity.

Carlos Ewandro Naegele Moreira

Mr. Carlos Ewandro Naegele Moreira is Vice President of Human Resources of the Company. He is an Electrical Engineer from Veiga de Almeida Engineering School, with an MBA in energy management and a postgraduate degree in project management from Fundação Getúlio Vargas - FGV. Currently he is: (i) Head of Human Resources in Broad Energy and Services S.A .; (ii) member of the Board of Directors of Fundação Brasileteros. In the last five years, Carlos Ewandro has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified the practice of professional or commercial activity.

Monica Hodor

Ms. Monica Hodor is Vice-President and Investor Relations Officer of the Company. Monica holds a degree in Aeronautical Engineering and a Master's Degree in Aeronautical Mechanics and Avionics from the Polytechnic Institute of Bucharest (Romania). She also holds an Economics degree from the Academy of Economic Studies of Bucharest (Romania). At the moment she is: (i) Head of Planning and Control and Infrastructure and Networks at Enel Global Infrastructure & Networks, responsible for the financial and operational coordination of the activities of Enel Group distribution companies in Argentina, Brazil, Chile, Colombia, Italy, Peru, Romania and Spain; (ii) member and vice-chairman of the board of directors of Ampla Energia e Serviços S.A .; (iii) member of the board of directors of Companhia Energética do Ceará (COELCE), Enel Distribución Chile S.A., Empresa Distribuidora Sur S.A. (EDESUR). In addition to these, she has also held the position of CFO in Romania Group Enel from April 2011 to September 2015. In the last five years, Monica Hodor has no criminal conviction, no conviction in a CVM administrative proceeding, or any conviction judged, in the judicial or administrative sphere, that has suspended or disqualified the practice of professional or commercial activity.

Deborah Meirelles Rosa Brasil

Ms. Deborah Meirelles Rosa Brasil is Vice President of Legal Affairs, Compliance and Internal Auditing of the Company. She holds a bachelor's degree in Law from the University of the State of Rio de Janeiro - UERJ, with an MBA in Competition and Consumer Law from Fundação Getúlio Vargas - FGV and an MBA in business management from the University of Economics and Finance - IBMEC. Currently she is: (i) Head of the legal department of Ampla Energia e Serviços S.A., Companhia Energética do Ceará - COELCE, Celg Distribuição S.A. - CELG-D and Enel Cien S.A. - CIEN; and (ii) a member of the board of directors of Ampla Energia e Serviços SA. In the last 5 years, Déborah Brasil has no criminal conviction, no conviction in a CVM administrative proceeding, or any final or unappealable judicial or administrative conviction that has suspended or disqualified the practice of professional or commercial activity.

Sidney Simonaggio

Mr. Sidney Simonaggio serves as Vice President of External Relations of Eletropaulo Metropolitana Eletricidade de Sao Paulo SA. He holds a degree in Electrical Engineering in the Electrical Engineering modality at the Faculty of Industrial Engineering of São Bernardo do Campo - SP, with master's degree without dissertation in the area of Power System by the Polytechnic School of the University of São Paulo - SP, and also a lawyer with a degree in Juridical and Social Sciences from the Pontifical Catholic University of Rio Grande do Sul - Porto Alegre - RS. In recent years, in addition to these, he has performed the following functions: (i) Vice President of Operations of Eletropaulo Metropolitana Eletricidade de São Paulo S.A.; (ii) Executive Director of Operations of Eletropaulo Metropolitana Eletricidade de São Paulo SA from April 2010 to December 2011; (iii) Corporate Vice-President of Operations of Rede Energia S.A. (a publicly-held company operating in the generation, distribution and transmission of energy) from August 2007 to April 2010; (iv) Executive Vice-President of ENERSUL S.A. (a publicly-held company operating in the energy distribution sector) from September 2008 to April 2010; (v) Managing Partner at Simonaggio Advogados Associados (law firm that provides legal services) from May to July 2007; (vi) Vice President of Regulatory Affairs of the AES Brasil Group from April 2016 to November 2017; and (vii) effective member of the board of directors of AES Elpa SA (a publicly-held company whose principal activity is acting in the electricity sector) from December 2011 to November 2017. In the last 5 years, Sidney Simonaggio has no criminal conviction , any conviction in a CVM administrative proceeding, or any final and unappealable conviction, in the judicial or administrative sphere, that has suspended or disqualified the practice of professional or commercial activity.

Aurelio Ricardo Bustilho de Oliveira

Mr. Aurelio Ricardo Bustilho de Oliveira is Member of the Board of Directors of the Company. He holds a degree in Business Administration from the University of Management of Brasília, with a postgraduate degree in Competitive Intelligence from the Federal University of Rio de Janeiro (UNI-RIO), MBA (Master of Business Administration) from the Graduate Institute and Research in Administration of the Federal University of Rio de Janeiro (COPPEAD / UFRJ) and extension courses from the Harvard Business School (Executive Program in Energy Management), Chicago Booth University (CFO Program) and Columbia Business School (Driving Strategic Impact). Currently holds the positions of: (i) Administrative, Financial and Planning and Control Director at Enel Brasil; (ii) Administrative and Financial Director of the Central Generadora Termelétrica Fortaleza S.A .; (iii) Administrative, Financial and Planning and Control Officer and Tax Advisor of Enel Green Power Cachoeira Dourada S.A .; (iv) Financial and Planning and Control Director and Interim Administrative Director of Enel Cien S.A; (v) Chief Financial Officer and Investor Relations Officer; and Administrative and Planning and Control Officer at Ampla Energia e Serviços S.A .; (vi) Chief Financial Officer and Investor Relations Officer; and Administrative and Planning and Control Officer at Companhia Energética do Ceará - COELCE; (vii) Administrative, Financial and Planning and Control Officer at Enel Brasil Investimentos Sudeste S.A .; and (viii) effective member of the Board of Directors of Enel Brasil S.A., Central Generadora Termelétrica Fortaleza S.A., Companhia Energética do Ceará - COELCE, Ampla Energia e Serviços S.A and Celg Distribuição S.A. - CELG-D. In the last five years he has also been responsible for: (i) Planning, Control and Accounting responsible by Enel Brasil Holding and the Ampla and Coelce distribution companies, from November 2005 to May 2013; and (ii) CFO in Enel Group companies in Colombia, from July 2013 to July 2016.

Guilherme Gomes Lencastre

Mr. Guilherme Gomes Lencastre is Member of the Board of Directors of the Company. He holds a degree in Production Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio). Since 2014 he has been the Director of Business Development for Infrastructure and Networks of the Enel Group. In the previous six years he also held the position of CEO (Chief Executive Officer) of Enel Group Generation Companies in Brazil (CGTF - Central Geradora Termelétrica Fortaleza SA and Centrais Elétricas Cachoeira Dourada SA - CDSA, currently Enel Green Power Cachoeira Dourada SA) and the Enel Group Transmitter in Brazil (now Enel Cien SA). In addition, he was: (i) a member of the Board of Directors of the Central Generadora Termelétrica Fortaleza S.A. - CGTF, from November 2005 to December 2012, having held the position of Chairman of the respective board from January 2009 to December 2012; (ii) member of the Board of Directors of Companhia de Interconexão Energética- CIEN (now Enel Cien S.A.), from January 2009 to June 2011; and (iii) member of the Board of Directors of Centrais Elétricas Cachoeira Dourada SA - CDSA (now Enel Green Power Cachoeira Dourada SA), from February 2005 to June 2011, having held the position of Chairman of said board from april 2009 to june 2011. In the last five years, Guilherme Gomes Lencastre has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction in the judicial or which has suspended or disqualified the practice of professional or commercial activity.

Ana Marta Horta Veloso

Ms. Ana Marta Horta Veloso is Member of the Board of Directors of the Company. She holds a degree in economics by the Federal University of Minas Gerais (UFMG) and a Master's degree in Industrial Economy by the Federal University of Rio de Janeiro (UFRJ). In the last 5 years, she has been responsible for: (i) President, Investor Relations Director and Member of the Board of Directors of Light S.A., from December 2015 to June 2017; (ii) Statutory Officer of Equatorial Energia S.A. from November 2008 to December 2015; (iii) Member of the Board of Directors of Companhia Energética do Maranhão - CEMAR S.A., from 2008 to 2015; (iv) Member of the Board of Directors of Centrais Elétricas do Pará - CELPA S.A., from 2012 to 2015; (v) Member of the Board of Directors of Geradora de Energia Norte S.A from 2008 to 2015. Ana Marta was also: (i) substitute member of the Board of Directors of Light S.A., from 2006 to 2011; (ii) member of the Audit, Management and HR Committees of Light S.A., from 2006 to 2011; (iii) substitute member of the Board of Light Serviços de Energia S.A., from 2006 to 2011; (iv) member of the Board of Rio Minas Energia S.A., from 2006 to 2011; (v) member of the Board of Directors of Equatorial Energia S.A., from 2006 to 2008; (vi) member of the Board of Directors of Net Serviços de Comunicação S.A., from 1999 to 2000; (vii) member of Klabin S.A's Board of Directors, from 2003 to 2004; (viii) member of the Board of Directors of Valepar S.A in 2003; (ix) substitute member of the Board of Directors of Vale S.A., from 2003 to 2004; and (x) a member of the Board of Directors of Acesita S.A, from 2003 to 2004. Ana Marta Horta Veloso has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction in the judicial or which has suspended or disqualified the practice of professional or commercial activity. The independence criteria are determined by the Novo Mercado Listing Regulation.

Bernardino Jesus de Brito

Mr. Bernardino Jesus de Brito is Member of the Board of Directors of the Company. He is an electronics technician-electrical system designer with a second undergraduate degree in public management, postgraduate in electrical engineering and specialization in international finance. Currently he is: (i) union leader of electricians; (ii) secretary of the Electricity Workers Union of São Paulo and of the National Federation of Water, Energy and Environment - Fenatema; and (iii) President of the National Executive of the Inter-Union Department of Statistics and Socioeconomic Studies - DIEESE. He was Director of the National Executive of the Inter-Union Department of Statistics and Socioeconomic Studies, DIEESE, from 2014 to 2017. In the past 5 years, Bernardino Brito has no criminal conviction, no conviction in CVM's administrative proceeding, nor unappealable conviction at the judicial or administrative levels that has suspended or disabled his practice of professional or business activity.

Helio Lima Magalhaes

Mr. Helio Lima Magalhaes is Member of the Board of Directors of the Company. He holds a degree in Electrical Engineering and Computer Science from The George Washington University (Washington DC/US) and a post-graduate degree in Computer Science from the Pontifícia Catholic University of Rio de Janeiro. He is currently: (i) Chairman of the Board of Directors of the American Chamber of Commerce of Brazil (São Paulo); and (ii) member of the Board of Directors of the Brazilian Federation of Banks - Febraban (São Paulo). In the last 5 years, he has also been responsible for: (i) President of Global Network Services for the Region of the Americas (New York/US), from 2010 to 2012; and (ii) Chairman of Citi Brasil (São Paulo) from 2012 to 2017. He was: (i) member of the Board of Directors of the Brazil Competitive Movement - MBC (São Paulo), 2004 and 2006; (ii) member of the Board of Directors of the National Quality Award Foundation (São Paulo) from 2003 to 2006; (iii) member of the Board of Directors and member of the Executive Committee of the Brazil US Business Council (Washington/US) from 2012 to 2017; (iv) member of the Board of Directors of Elavon do Brasil (Means of Payment Company) from 2012 to 2015; (v) Chairman of the Board of Directors of Elavon do Brasil (Means of Payment Company) from 2015 to 2016; (vii) member of the Board of Directors of the American Chamber of Commerce of Brazil (São Paulo) from 2003 to 2005; (vii) chairman of the Board of Directors of the American Chamber of Commerce of Brazil (São Paulo) from 2005 to 2006. Hélio Lima Magalhães has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction in the judicial or which has suspended or disqualified the practice of professional or commercial activity. The independence criteria are determined by the Novo Mercado Listing Regulation.

Antonio Basilio Pires de Carvalho e Albuquerque

Mr. Antonio Basilio Pires de Carvalho e Albuquerque is Member of the Board of Directors of the Company. He holds a bachelor's degree in Law from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio). He is currently: (i) in charge of the Legal Board of Enel Brasil S.A., since April 2003; and (ii) member of the board of directors of Enel Brasil S.A. and Celg Distribuição S.A. - CELG-D. He was: (i) Chairman of the Board of Directors of Companhia Energética do Ceará - Coelce, from 1998 to 2000; (ii) Substitute member of the Board of Directors of Companhia Energética do Ceará - Coelce, from April 2007 to April 2015; (iii) chairman of the board of CIEN - Companhia de Interconexão Energética, from July 1997 to July 2000; (iii) member of the Board of Directors of Ampla Energia e Serviços S.A. (formerly Rio de Janeiro Electricity Company - CERJ), from November 1996 to November 2000 and from April 2008 to April 2016; and (iv) a member of the board of directors of Ampla Investimentos e Serviços SA from April 2008 to November 2013. In the last five years, Antonio Basilio has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction in the judicial or which has suspended or disqualified the practice of professional or commercial activity.

Marcia Sandra Roque Vieira Silva

Ms. Marcia Sandra Roque Vieira Silva is Member of the Board of Directors of the Company. She holds a degree in Civil Engineering, holds a specialization in Occupational Health and Safety Engineering, and an MBA in Business Management, with emphasis in the electrical sector, by the University of Fortaleza (UNIFOR). Currently, she is the Market Director of Companhia Energética do Ceará - COELCE and Ampla Energia e Serviços SA. In the last five years she has also been responsible for: (i) Enel Green Power HR Director (South and Central America) from november 2014 to July 2016; and (ii) Latin America HR Director (Endesa) from February 2012 to November 2014. In the last five years, Márcia Sandra has no criminal conviction, no conviction in an administrative proceeding of the CVM, or any final and unappealable conviction in the judicial or which has suspended or disqualified the practice of professional or commercial activity.