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Transmissora Alianca de Energia Eletrica SA (TAEE11.SA)

TAEE11.SA on Sao Paulo Stock Exchange

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26 Jun 2019
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Summary

Name Age Since Current Position

Raul Leite

2017 Chief Executive Officer and Legal and Regulatory Officer

Marcus Pereira Aucelio

52 2016 Chief Financial Officer, Director of Investor Relations

Marco Antonio Resende Faria

58 Chief Technology Officer, Member of the Executive Board

Jose Aloise Ragone Filho

53 2017 Director - Business Development

Jose Afonso Bicalho Beltrao da Silva

70 2016 Director

Hermes Chipp

2017 Director

Alcione Comonian

2017 Director

Celso de Barros

2017 Director

Paulo de Moura Ramos

59 Director

Fernando Gentil

2017 Director

Bernardo Gibsone

2017 Director

Francois Moreau

2017 Director

Jose Rabelo

2017 Director

Ana Rocha

2017 Director

Jorge Raimundo Nahas

72 Independent Director

Biographies

Name Description

Raul Leite

Mr. Raul Lycurgo Leite is Chief Executive Officer and Legal and Regulatory Officer of the Company. Mr. Raul Lycurgo Leite holds a master's degree in International Law from the American University - Washington College of Law in Washington, USA, a postgraduate degree from the Getúlio Vargas Foundation in Tax Law and Politics, as well as from Business and Economic Law, and a bachelor's degree in Law by the Unified School of Brasília (CEUB). He served as Federal Attorney General of the Union (AGU) from 2002 until June 2017, when he graduated from the position. From 2002 to 2010, he served in the Attorney General's Office of the National Land Transport Agency (ANTT). From January 2011 to March 2015, he also served as Legal Advisor to the Ministry of Development, Industry and Foreign Trade (MDIC). On January 21, 2015, he was elected Legal Officer of Companhia Energética de Minas Gerais ("Cemig"),

Marcus Pereira Aucelio

Mr. Marcus Pereira Aucelio is an Chief Financial Officer, Director of Investor Relations of Transmissora Alianca de Energia Eletrica S.A. since April 27, 2016. He began his career at the National Treasury in 1994, where he worked with the areas Operation of the Public Debt, Funds and Fiscal Operation, was the National Treasury Secretariat Advisory and National Treasury Secretariat Undersecretary of Fiscal Policy. He was Audit Committee member from several Companies such as AES Eletropaulo, Vale and Banco do Brasil. He was also Board of Directors member at Eletrobrás. He has a degree in Forest Engineering from Universidade de Brasilia, an Executive MBA in Finance from IBMEC and a post-graduate degree in Public Sector Economics from the Fundacao Getulio Vargas (FGV) in 2000.

Marco Antonio Resende Faria

Mr. Marco Antonio Resende Faria is an Chief Technology Officer, Member of the Executive Board of Transmissora Alianca de Energia Eletrica S.A. His professional career that began in CEMIG (electricity generation, transmission and distribution) in 1978, held various positions. Over the past five years, the positions he held were as follows: (i) Manager Operation and Maintenance of Transmission, 2005-2009; and (ii) Integration Project Manager of the Company in 2009. He graduated in Electrical Engineering from Pontificia Universidade Catolica de Minas Gerais and a Masters of Business Administration in Management of Human Resources from Fundacao Getulio Vargas (FGV).

Jose Aloise Ragone Filho

Mr. Jose Aloise Ragone Filho serves as Director - Business Development of the Company He was Chief Executive Officer and Member of the Executive Board of Transmissora Alianca de Energia Eletrica S.A. His professional career began in Cemig in 1983, where he acted in the areas of management, coordination, engineering and operations. In March 2010, he was transferred to LIGHT Servicos de Eletricidade SA as Chief Operations Officer and Chief Network Maintenance Officer. Since March 2011, he has been Member of the Board of Directors of AXXIOM Solucoes Tecnologicas SA. He acts as Member of the Executive Board at NTE - Nordeste Transmissora de Energia SA and Member of the Board of Directors of Uniao de Transmissoras de Energia Eletrica Holding SA - UNISA. He graduated in Electrical Engineering from Pontificia Universidade Catolica de Minas Gerais in 1986 with emphasis on Power Systems. He obtained a Masters of Business Administration in Business Management from IBMEC and attended various specialization courses in the sector of energy.

Jose Afonso Bicalho Beltrao da Silva

Mr. Jose Afonso Bicalho Beltrao da Silva serves as Director of Transmissora Alianca de Energia Eletrica S.A. since April 25, 2016. Currently he is member of the Board of Director at Parati S.A. - Participações em Ativos de Energia Elétrica, since 13-03-2015 e member of the Board of Director at Companhia Energética de Minas Gerais-Cemig, Cemig Geração e Transmissão S.A. and Cemig Distribuição S.A., since 22-01-2015. Companies with shares traded at a stock exchange. He is the Secretary of State for Finance of Minas Gerais - period: since January/2015 and was Minister Advisor of the MDIC and the BNDES - period: April/2013 to December/2014, Finance Secretary of Belo Horizonte Municipality- period January/2006 a July/2012, President of PBH Ativos S/A - period: March/2009 to July/2014, President of BEMGE- Banco do Estado de Minas Gerais - period January/1994 to September/1998 - company with shares traded at a stock exchange, President of CREDIREAL - Banco de Crédito Real de Minas Gerais - period January/1994 to August/1997 - company with shares traded at a stock exchange. President of DIMINAS- Distribuidora de Títulos do Estado de Minas Gerais - period July/1990 to December/1994 e Deputy Secretary and Secretary of State for Finance of Minas Gerais - period May/1990 to December/1994. He is economist graduated at Universidade Federal de Minas Gerais, Master in Regional Economy at Universidade Federal de Minas Gerais and Ph.D. in Economy at University of Manchester.

Hermes Chipp

Mr. Hermes Jorge Chipp is Director of the Company. Mr. Hermes Jorge Chipp of the Systems Operation Directorate - ELETROBRÁS, from 1991 to 1993; Coordinator of the Subcommittee on Electrical Studies - SCEL, Coordinating Group for Interconnected Operation - GCOI, from 1991 to 1996; Executive Assistant of the Systems Operation Directorate of ELETROBRÁS, from 1993 to 1995; Director of Systems Operation (interim) of ELETROBRÁS, of 1995-1999, Executive Secretary of the Coordinating Group for Interconnected Operation - GCOI, from 1997 to 1998; Planning and Programming Director of the Operation of the National Electric System Operator - ONS, from 1998 to 2005; Acting General Director of the National Electric System Operator 2005 to 2005; General Director of the National Electric System Operator - ONS, from 2005 to 2016; Permanent member of the Monitoring Committee of the Electric Sector - CMSE of the Ministry of Mines and Energy, from 2005 to 2016. Exercises in the Brazilian Electric Sector Restructuring Project as: Coordinator of the Support Group - Structure and Commercial Model - 1st Phase - Analysis of the Proposal of the Consultancy Coordinator of the Market and Business Arrangements Group - 2nd Phase - Implementation of the Coordinating Project of the Technical Coordination of Market - Phase 3 - Finalization of the Project. The following activities were carried out in International Organizations of the Electric Sector: President of CIER - Regional Integration Integration Commission, in the period 2012-2013 after exercising the Vice Presidency in the period 2008-2010. President and later Vice-President of the International Organization GO15 (formerly VLPGO - VeryLarge Power Grid Operators), in the periods of 2013, 2014 and 2015.

Alcione Comonian

Ms. Alcione Maria Martins Comonian is Director of the Company. Ms. Alcione Maria Martins Comonian is a pedagogue and holds a postgraduate degree in Strategic Management of Human Resources. Currently holds the position of Deputy Secretary General of the Government of the State of Minas Gerais. She held the position of Chief of Cabinet of PRODABEL (2009 to 2012), in the company MOP held the position of Manager and Administrator (2013), also served as Interim Secretary in the Deputy Municipal Secretary of Government of the Municipality of Belo Horizonte and since the year of 2015 is part of the councils of the following institutions: PRODEMGE, Minas Gerais Administration and Services - MGS, Metropolitan Train of Belo Horizonte - Metrominas and Company of Economic Development of Minas Gerais - CODEMIG. In the last 5 years, Alcione Maria Martins Comonian, was not subject to the effects of any criminal conviction,

Celso de Barros

Mr. Celso Maia de Barros is Director of the Company. Since 2013, he has held the position of Managing Partner at Urca Capital Partners, Independent Investment Banking Boutique where he is responsible for the institution and execution of M & A and financing operations. He leads a team of 15 professionals based in São Paulo and Rio de Janeiro. He currently performs mandates in industrial, real estate, agribusiness and diversified educational services. Between 2001 and 2012, Founder and Managing Partner of a major Brazilian banking investment services company called VergentPartners, Boutique de Investimentos Bancaria Independente. He led and participated in all the company's reference transactions, in particular: (i) the sale of control of Terna Participações, a subsidiary of Terna da Itália to Cemig, in the amount of R $ 2.3 billion; (ii) the sale for almost R $ 1 billion of the Company. Providence, the largest non-woven fabric manufacturer (TNT) in a leveraged buyout by a private investment consortium; (iii) the sale of a 50% interest in Tecondi, the main port operator of containers in Santos, and; (iv) fair opinion counseling to the independent directors of Brasil Foods in their acquisition of shares of minority shareholders of Sadia in the amount of more than R $ 7 billion. From 2000 to 2001, he was Co-Director of BrazilInvestment Banking (Morgan Stanley, Major Global Investment Bank). At Salomon Brothers / Citigroup, Global Corporate Investment Bank, he was Head of BrazilInvestmentBanking, New York and São Paulo from 1995 to 2000. From 1992 to 1994, he held the position of Director of Stock Capital Markets, London and New York at SG Warburg & Co . / SBC Warburg, Important European Investment Bank. He was Corporate Finance Director at UBS Philips and Drew, Major European Investment Bank between 1990 and 1992.

Paulo de Moura Ramos

Mr. Paulo de Moura Ramos serves as Director of Transmissora Alianca de Energia Eletrica S.A. In the period from 2007 to 2010, he was president of PRODABEL (Company Information Technology and Information of the City of Belo Horizonte). He is graduated in Economics from the Pontifica Universidade Catolica.

Fernando Gentil

Mr. Fernando Bunker Gentil is Director of the Company. Mr. Fernando holds an MBA from the University of Southern California, 1974, and a degree in Business Administration from the University of Southern California, 1972. He holds the position of Partner and Executive Director at G5 EVERCORE PRIVATE EQUITY since 2012 and is responsible for selecting investment opportunities around R $ 40- 100 millions. Among the main activities, he participates in the Investment Committee; analyzes and approves investment proposals, eliding the process of raising funds from institutional investors in Brazil and abroad. In the Company DARBY PRIVATE EQUITY was Executive Director, responsible for activities in Brazil from 2006 to 2012. At SWISS RE GROUP, New York, NY was Executive Director and Head of Global Structured Finance, Financial Services Business Group from 2002 to 2004 and Executive Director , Chief for Latin America, Corporate Risk Group between 2000-2002. At the INGING GROUP, a European-based company headquartered in the Netherlands, with financial services, with activities in Investment and Corporate Banking, Insurance and Asset Management, the following positions were held: Executive Director, Chief Executive Officer for the Americas, New York, Investment Bank and Corporate between 1997-2000 and member of the ING Barings Global Executive Committee; Chief Executive Officer, Head of Brazil, São Paulo from 1990 to 1997; Head of Latin America, São Paulo from 1995 to 1997 Investment and Corporate Bank. At BANKERS TRUST CO., NY, NY was Senior Vice President between 1979-1990, Chief of Private Banking for Brazil between 1989-1990 Increased assets under management by 20% to $ 500 million, and generated between $ 5 and $ 10 million in revenue through debt for equity swaps. Deputy Vice President / Vice President, LatinAmerica Merchant Banking: 1979-1989 Member of the Advisory Council for Brazil of The NatureConservancy, the largest environmental conservation organization in the world between 2005 and 2010.

Bernardo Gibsone

Mr. Bernardo Vargas Gibsone is Director of the Company. Mr. Bernardo holds a Master's degree in Economics from the University of Los Andes and an MBA with emphasis in finance, business economics, international economics, doctoral courses in economics, micro and macro economics from the Columbia Business School in New York. He holds the position of CEO in InterconnectionElectrica SAESP Colombia, since 2015, was a partner of Nogal Financial Advisories in Bogotá from 2001 to 2014. At ING Barrings (Colombia), he was president between 1997 and 2000, responsible for ING Barings unified operations in Colombia, for all the activities of the Investment and Corporate Portfolio. President of ING Barings CorporaciónFinanciera, for banking and local treasury operations (with assets of US $ 170 million). Between 1994 and 1996, he was general manager at Barings Securities (Andean Pact), responsible for managing projects, especially M & A and capital issuance. At ProexportColombia (NationalExportPromotionOrganization), he served as president between 1993 and 1994, responsible for structuring and implementing a new model for the promotion of Colombian exports. He was also responsible for the supervision of 180 professionals and coordination of the national export strategy, including 4 service areas and 16 worldwide. Between 1992 and 1993, he was president of the Colombian Foreign Trade Trust (FIDUCOLDEX) and established Trust Bank, oriented to the development of export companies. In 1992, at the Ministry of Foreign Trade, he was an adviser to the Minister of Foreign Trade and Investment Negotiations with the United Kingdom, Canada, Israel, Mexico, Venezuela and the United States. worked in the Monetary Board as Assistant to the Advisors responsible for formulating financial proposals and exchange policy for the Board, implementing the design of the minimum reserve system for Development and Introduction Banks and monitoring models for forecasting the growth of monetary aggregates and the balance of payments. In the Economic Resea

Francois Moreau

Mr. Francois Moreau is Director of the Company. Mr. Francois Moreau is Director of Strategy & Value, an investment management consulting and energy and infrastructure business development company, investor in the energy and infrastructure sector, with experience in setting up and executing company value recovery strategies . He has participated actively in several large commercial operations and institutional reform processes, occupying a leading role in the restructuring of the oil, natural gas and electric power sectors. He has worked in the BG - British Gas group (1997 to 2002) for the development of new business and corporate affairs. Led the negotiations with the Government of São Paulo in the privatization of gas distribution, when BG acquired control of Comgás. He was the Director of Comgás in the post-privatization take-over phase until normal operations. In 2001, it structured the first private gas supply business, through free access, after arbitration by the ANP. Worked in the Shell group (1980 to 1997) initially occupying positions in the corporate areas, marketing, metals (Billiton). He was Manager of Government Relations and via Business Action worked on the elaboration and approval of the legal and regulatory framework of the oil, gas and electric energy sectors. He was a Business Development Manager for Gas, having participated in the negotiations that led to the association with Enron in the Bolivia - Brazil gas pipeline and the Cuiabá thermoelectric pipeline. In 1997 it led the acquisition of the 20% stake held by the municipality of São Paulo in Comgás, in anticipation of privatization. He has a degree in business administration, with postgraduate degrees in Advanced Management (City of London Polytechnic), Strategy (Stanford University) and MBA by PDG / SDE. LL.M. in Corporate Law and Capital Markets at IBMEC Rio de Janeiro.

Jose Rabelo

Mr. Jose Maria Rabelo is Director of the Company. He was the Chief Executive Officer of BB Leasing SA Leasing from 2006 to 2009 and Commercial Director of the Aliança do Brasil Insurance Company from 2000 to 2002. He has served in the last five years as a member of the boards of the following institutions: Banif - Banco Internacional do Funchal (Brazil) - 09/2015 to 01/2016, Board of Directors of Transmissora Aliança de Energia Elétrica SA - TAESA (05/2014 to 04/2015), Fiscal Council of Transmissora Aliança de Energia Elétrica SA - TAESA (01/2011 to 04/2014 ), National Council of Complementary Pensions - CNPC (03/2011 to 06/2014), National Committee for Financial Education - CONEF (03/2011 to 06/2014), Regulation and Supervision Committee of the Financial, Capital Markets, Insurance , Pension Plans and Capitalization - COREMEC (03/2011 to 06/2014), Randon Implementos e Participações SA (04/2007 to 04/2011). Currently holds the position of member of the Board of Directors of Aliança Geração de Energia SA (since 03/2018), member of the Board of Directors of Madeira Energia SA and of Santo Antônio Energia (12/2017) and Board Member Fiscal of Itaúsa - Itaú Investimentos SA (04/2016).

Ana Rocha

Ms. Ana Milena Lopez Rocha is Director of the Company. Ms. Ana Milena López Rocha is an Economist graduated from Harvard University with an MBA in Finance from Columbia Business School and has extensive experience in the capital market. He was Vice-President of JP Morgan in London working in the structuring of Emerging Markets, an associate analyst at JP Morgan in New York, was part of the work team of Sociedades Bolívar SA (2014 to 2015), operating in the capital market and with issues of securities of the companies belonging to the Bolivar Group. He also worked at NewFoundland Capital Management (2012 to 2013) in the analysis of capital investments in Chile, Colombia and Peru, in the management of strategy for business development and fundraising and structuring of investment funds registered with the Brazilian Securities and Exchange Commission ), was also an advisor to Fiduciaria Alianza. She held the position of General Director of Public Credit and National Treasury in the Ministry of Finance and Public Credit (2015 to 2017). She is responsible for activities related to entity financing, monitoring, external financing of the country and Risk and Multilateral Organizations and Government . Ms. Ana also led the country's domestic financing, investment banking, treasury, operations and investor relations issues. He held positions on the Board of Directors of Ecopetrol SA (2016 to 2017), Interconexão Elétrica SAESP (2015 to 2017), National Development Finance Council (2015 to 2017) and Isagen SAESP (2015). Currently holds the position of Chief Financial Officer at CENIT TRANSPORTE E LOGÍSTICA DE HIDROCARBONETOS in Bogotá. In the last 5 years, Ana Milena López Rocha,

Jorge Raimundo Nahas

Mr. Jorge Raimundo Nahas serves as Independent Director of Transmissora Alianca de Energia Eletrica S.A. Mr. Jorge graduated in Medicine and was General Director of the Regional Public Hospital of Betim from January of 1997 to July of 2000, Acted as General Coordinator of Hospital Management of the Ministry of Health in the period of July of 2000 to January of 2003. From January 2003 to July 2012, he held the position of Secretary of Social Policies of the City Hall of Belo Horizonte.