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Eneva SA (ENEV3.SA)

ENEV3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Carlos Marcio Ferreira Pinto

59 Chairman of the Board

Pedro Zinner

2017 Chief Executive Officer, Investor Relations Officer

Lino Lopes Cancado

Executive Officer

Andrea Rangel De Azeredo

Executive Officer

Luis Vasconcelos

Executive Officer

Jose Aurelio Drummond

54 2017 Director

Marcelo Pereira Lopes de Medeiros

Director

Renato Antonio Secondo Mazzola

Independent Director

Guilherme Bottura

Independent Director

Lavinia Hollanda

Independent Director

Edwyn Neves

Independent Director

Biographies

Name Description

Carlos Marcio Ferreira Pinto

Mr. Carlos Marcio Ferreira Pinto serves as Chairman of the Board of ENEVA S.A. He is executive with more than 26 years of experience in corporate leadership positions, of which 13 years in the electric sector. He holds bachelor’s degree in Accounting from Faculdade de Administração e Economia de São João da Boa Vista. Last year, he was Vice-Chairman of Distribution of Energisa Group, where he conducted the integration with Rede Group. Formerly, he held leadership positions at CPFL Energia, Elektro and International Paper.

Pedro Zinner

Mr. Pedro Zinner serves as Chief Executive Officer, Investor Relations Officer of Eveva S.A. He was Chief Financial Officer, Executive Vice President of Investor Relations at ENEVA S.A. He has over 20 years of experience in strategy, risk management, finance and corporate planning. Before joining ENEVA, Pedro Zinner was CEO of Parnaíba Gás Natural S.A. and, prior to that, Global Treasurer and Global Head of Tax and Shared Services, Vice-President of the BG Group in the United Kingdom, Global Head of Treasury and Corporate Finance at Vale, Senior Managing Director at Vale, Global Head of Corporate Risk Management at Vale in Switzerland and responsible for Investment Analysis, Mergers & Acquisitions and Private Equity at Banco Icatu. He graduated in Economics at Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) and holds an MBA from University of Chicago Booth School of Business.

Lino Lopes Cancado

Mr. Lino Lopes Cancado serves as Executive Officer at ENEVA S.A. He has over 23 years of experience in the Oil & Gas industry, with emphasis on project management, wells construction, production and extraction of natural gas. Before joining PGN, he acted as Vice-President of Integrated Projects at Schlumberger South America, Director of Operations at Schlumberger Brazil, Manager of Integrated Projects at Schlumberger Brazil, Project Manager in the development of gas fields in Northern Mexico at Schlumberger Mexico and Central America. He holds a graduate and a postgraduate degree in Mechanical Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio), with a Masters in Oil & Gas Development Projects Management from Heriot-Watt University, in Edinburgh, Scotland.

Andrea Rangel De Azeredo

Ms. Andrea Rangel De Azeredo serves as Executive Officer of ENEVA S.A. With more than 20 years of experience in finance, Ms. Andrea de Azeredo has served, in recent years, as Head of Finance and Investor Relations of Queiroz Galvão Óleo e Gás (QGOG), encompassing the areas of capital markets, financial planning, budget, treasury, M&A, insurance and investor relations. Before QGOG, she was Senior Investment Officer at the International Finance Corporation (IFC) and Financial and Investor Relations Manager at Suzano Petroquímica, among other experiences. Andrea graduated in Economics from the Universidade Federal do Rio de Janeiro, she has a Masters degree in Business from The Coppead Graduate School of Business and is concluding a postgraduate program at Columbia Business School.

Luis Vasconcelos

Mr. Luis Vasconcelos serves as Executive Officer of ENEVA S.A. With more than 20 years of professional experience, he is specialized in Organizational Design, Project Management, Business Planning and Change Management. Before coming to Eneva, worked at Vale S.A., Liq Participações S.A. (former Contax) and in diverse management consulting firms as Booz Allen & Hamilton Inc., Spectrum Strategy Consultants Limited and K2 Achievements Ltda. These companies are not part of the economic group of the issuer, and are not controlled by shareholder of the Company holding direct or indirect interest corresponding to 5% of the same class or type of marketable security of the Company. He holds a Bachelors degree in Chemistry from St. Lawrence University and a Ph.D. in Environmental Chemistry from Washington University in St. Louis.

Jose Aurelio Drummond

Mr. Jose Aurelio Drummond, Jr. serves as Director of Eneva S.A. He was Chief Executive Officer at the firm from January 19, 2016 to March 27, 2017 and he is Member of the Board of Directors of Eneva S.A. since January 19, 2016. Recently, he was Alcoa's president for Latin America. Previously, Mr. Drummond was a partner in an independent private equity firm with a focus on investment in South America. He worked for 14 years at Whirlpool, where he held various leadership positions, serving as president for Latin America and for Europe, the Middle East Middle East and Africa (EMEA). He graduated in Metallurgical Engineering from the Faculdade de Engenharia Industrial (FEI) with a major in Wharton School of Business at the University of Pennsylvania.

Marcelo Pereira Lopes de Medeiros

Mr. Marcelo Pereira Lopes de Medeiros serves as Director at ENEVA S.A. He acted and acts as (i) counselor at Parnaíba Gás Natural S.A., in 2014; (Ii) adviser, since 2016, in the company Cia. Hering; (iii) director at Technos S.A., from 2008 to date; (iv) counselor at Springs Global S.A., from 2007 to date; (V) director, from 2008 to present, at RB Capital S.A. (vi) counselor, from 2007 to 2011, at Brazil Trade Shows Partners S.A. (vii) counselor, from 2008 to 2015, at Damásio Educacional S.A. (viii) director, 2011 as of the date hereof, at Cambuhy Investimentos Ltda. (ix) advisor, from 2006 to present, at DLJSAP / Victoria Capital Partners; (x) director, from 2003 to present date, at Lanx Capital; (xi) counselor, from 1998 to 2003, at Credit Suisse Group; (xii) adviser, from 1991 to 1997, at Banco de Investimentos Garantia; (xiii) advisor, from 1986 to 1991, at Banco Capitaltec S.A. He graduated in Civil Engineering from Escola Politecnica da Universidade de Sao Paulo.

Renato Antonio Secondo Mazzola

Mr. Renato Antonio Secondo Mazzola serves as Independent Director at ENEVA S.A. He is a member of the BTG Pactual Group and is currently responsible for Infrastructure and Private Equity. Having joined the BTG Pactual Group in June 2011. Mr. Renato has long experience in the financial market and has been an investment manager in several infrastructure companies in the transportation & logistics, water, energy and telecommunications sectors. Prior to joining the BTG Pactual Group, Mr. Renato spent 5 years as senior investment manager at the Inter-American Development Bank (IDB) in the infrastructure division. Previously, he spent 5 years at JP Morgan. He holds a degree in Economics from Pontificia Universidade Catolica de Sao Paulo, an MBA in capital markets from Universidade de Sao Paulo (USP) and a post-graduate degree in International Relations from The Fletcher School (Tufts University).

Guilherme Bottura

Mr. Guilherme Bottura serves as Independent Director at ENEVA S.A. Between January 2003 and December 2004, he acted as Superintendent of ABN AMRO (banking sector). Between January 2005 and July 2009, he held the position of "vice-president" at Goldman Sachs (banking sector) and from August 2009 to June 2011, he served as Portfolio Manager at Lanx Capital resources). In July 2011, he began his activities as a Partner and Director of Cambuhy Investimentos Ltda. (Resource management sector), where he works until today. Since February 2014. He has served as Counselor at Parnaíba Gás Natural.

Lavinia Hollanda

Ms. Lavinia Hollanda serves as Independent Director of ENEVA S.A. She is officer and founding partner of Escopo Energia, boutique consulting firm focused on strategy, innovation and sustainability in the power sector. She is Doctor of Economics from EPGE-FGV, Master of Economics from Universidade Federal do Rio de Janeiro (UFRJ) and graduated in Electric Engineering from Universidade Estadual de Campinas (Unicamp). She was Survey Coordinator of the Energy Study Center of Fundação Getúlio Vargas, where she coordinated and wrote several articles and studies about energy. She worked in the financial market for ten years as analyst of companies of the electric and oil and gas industries and other regulated sectors (Banco Garantia, Credit Suisse, Jardim Botânico Investimentos, Macquarie Bank). She participated in applied research and consulting projects on Liquefed Natural Gas (CNI, ABRACE), Unitization (Petrobras), Intelligent Electric Network (ABRADEE, APTEL) and Urban Transportation (State of Rio de Janeiro). She was also professor of Regulation and Defense of Competition in the Professional Master’s Course on Corporate Finance and Economics at EPGE-FGV. Lavinia was external member of the Minority Committee of Petrobras, responsible for advising the Board of Directors of the company in related-party transactions, including the process of review of the Onerous Transfer Agreement (Nov/2016-Sep/2017). She was also member of the External Review Committee of Royal Dutch Shell between October/2015 and June/2017, and representative of the company in the Special Bidding Commission (CEL) of the 13th Bid Round of blocks for exploration and production of oil of the ANP (Jun/ 2015 and Sep/2016).

Edwyn Neves

Mr. Edwyn Neves serves as Independent Director at ENEVA S.A. He is a Partner of BTG Pactual, member of the private equity team and adviser to Estapar, B & A and Deep Sea. Edwyn joined BTG in August 2008 as a member of the private equity team. Prior to joining BTG Pactual, Edwyn worked in Credit Suisse's investment banking division in Brazil between April 2007 and July 2008. Between May 2005 and March 2007, Edwyn was a member of Advent International's Brazilian private equity team. Edwyn has a degree in Business Administration from Fundacao Getulio Vargas (FGV).