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CTEEP Companhia de Transmissao de Energia Eletrica Paulista (TRPL4.SA)

TRPL4.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Bernardo Vargas Gibsone

59 2018 Chairman of the Board, Co-Chief Executive Officer

Reynaldo Passanezi

53 2018 Co-Chief Executive Officer

Gustavo Carlos Marin Garat

61 2016 Independent Vice Chairman of the Board

Rinaldo Pecchio

56 2013 Chief Financial and Investor Relations Officer, Member of the Executive Board

Carlos Ribeiro

67 2017 Chief Technology Officer

Rafael Falcao Noda

39 2017 Chief Institutional Relations Officer

Weberson Eduardo Guioto Abreu

49 2016 Chief Project Officer

Ana Milena Lopez Rocha

38 2018 Member of the Board of Director

Orivaldo Luiz Pellegrino

53 2018 Member of the Board of Directors

Cesar Augusto Ramirez Rojas

62 2015 Member of the Board of Directors

Fernando Augusto Rojas Pinto

63 2016 Member of the Board of Directors

Jose Andres Romero Tarazona

2018 Member of the Board of Directors

Marcos Simas Parentoni

61 2018 Independent Member of the Board of Directors

Biographies

Name Description

Bernardo Vargas Gibsone

Mr. Bernardo Vargas Gibsone serves as Chairman of the Board, Co-Chief Executive Officer of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. He graduated in 1982 from Universidade de Los Andes, MBA in Economy at Universidade de Los Andes in 1985 and MBA with a financial, corporate economics and international focus, PhD courses in economics, micro and macroeconomics from Columbia Business School, New York – 1986 to 1988. From 2001 to 2015 he was a founding partner of Nogal Assessorias Financeiras, an independent investment bank in Colombia and Latin America. During the period with the bank, he led various important transactions and involving more than 100 consultancies in various segments of the economy such as: mining, oil and gas, industry, energy, commerce and consumption, financial services, agribusiness, packaging, real estate and construction and pharmaceuticals. President of ING Barings, which operated in the banking sector in Colombia, Director for the Andean Region, he was appointed President and CEO for the merged operations of Barings and ING Colombia. Led the equity analysis team in Colombia for 1995 - 1997. In the M&A field, Mr. Vargas participated in transactions for a number of important corporate clients in Colombia, the region and for the Colombian government. He was founding CEO of Proexport Colômbia, a national agency for promoting exports, founding CEO of Fiducoldex, a Colombian government trust agent for foreign trade and advisor to the Minister for Foreign Trade. Since 2015, he has been CEO of Interconexión Electrica S.A. (ISA), the controlling holding of the Company. Member of the Board of Directors of the following companies: ISA Capital do Brasil S.A., ISA Peru, Amarilo, Spectrum (Guatemala), Dynamo Producciones, Lumni Colômbia, Best Buddies, Fundación Neme, Fundación San Mateo Apostol and Hospital Infantil Universitario de San José.

Reynaldo Passanezi

Mr. Reynaldo Passanezi Filho serves as Co-Chief Executive Officer of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. Economist graduating from FEA-USP in 1986 and in law from PUC-SP in 1989 with a Master’s degree in Economics from IE UNICAMP in 1992, PhD in Economics from FEA-USP in 1999. From January 1994 to February 1999, he was Technical Advisor to the Executive Board of the São Paulo State Government Privatization Program. From February 1999 to May 2012, he worked at BBVA’s Representative Office in Brazil and BBV Banco as Legal Representative in Brazil. From July 2006 to May 2012, he was responsible for the management of wholesale bank products with a focus on offshore bank finance and investment bank products. He was Mergers and Acquisitions Director for BBVA for Latin America between September 2005 and June 2006; Mergers and Acquisitions Director for BBVA Representative Office in Brazil and BBV Banco from March 2000 to September 2005 and Senior Economist for BBV Banco from February 1999 to February 2000. From July 2012 to November 2013 he was Chief Financial and Investor Relations Officer for the Company. Since November 2013, he has been the Company’s Chief Executive Officer.

Gustavo Carlos Marin Garat

Mr. Gustavo Carlos Marin Garat serves as Independent Vice Chairman of the Board of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista since May 20, 2016. He graduated in economics. Gustavo Marin is Executive Vice President of First Data Corporation (FDC) with operations in payment systems and is president of the administrative committee for Latin America (since February 2015). Mr. Marin is a member of the board of Santander Asset Management UK (SAM UK), the controlling company of the SAM Group, controlled by the Banco Santander Group and private equity firms such as Warburg Pincus and General Atlantic. In addition, he is president of the audit committee of SAM UK. Mr. Marin was President of Citibank, a company in the banking sector in Brazil, Argentina, Uruguay and Paraguay until 2012. He was appointed CEO of Citibank in Brazil in 2001, responsible for all the business segments in the country. He was invited by the Brazilian government to be a member of the Economic and Social Development Council (CDES), an advisory body to the President of the Republic during the first Luis Inácio Lula da Silva Administration (2002 – 2006). He is also a member of the Company’s Board of Directors. The criteria of independence adopted by the IBGC to base the appointment of Gustavo Carlos Marin Garat as an independent member of the Board of Directors. Gustavo Carlos Marin Garat has declared and declares therefore there is no conjugal relationship, common law marriage or family relationship up to twice removed between him and (a) the members of management of the Company; and (b) the members of management of the companies controlled, directly and indirectly by the Company.

Rinaldo Pecchio

Mr. Rinaldo Pecchio, Jr. serves as Chief Financial and Investor Relations Officer and Member of the Executive Board of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. Economist graduating from Unicamp in 1985 and in accountancy from PUC – Campinas in 1989 with an MBA in Finance from IBMEC in 1992, managerial refresher and development courses in the United States with professors from the Harvard Business School, Tuck School of Business in 1998 and managerial refresher and development courses in Switzerland with professors from IMD – International Institute for Management Development in 2008. From November 2005 to December 2009, he was Executive Director of Finance and Business Transformation for Tetra Pak Ltda., operating in the packaging area, for Cluster América do Sul e Central, where he was responsible for the areas of Finance, Supplier Management, Business Transformation (IT and monitoring of process performance). From December 2009 to October 2013, he was Vice President for Finance and Investor Relations of AES Holdings Brasil Ltda., the holding company which controls AES Eletropaulo, AES Sul, AES Tietê and Uruguaiana, responsible for the areas of Treasury and Investor Relations, Financial Control and Reporting, Financial Planning and Tax Planning. Since November 2013, he has been the Company’s Chief Financial and Investor Relations Officer, being responsible for the activities of the Finance Area, including treasury and financial operations, financial planning, accounting, legal and fiscal liability reporting and for information to the market and for the relationship with all stakeholders. Since July 2014, he has accumulated the functions of Chief Financial/Administration Officer for the Interligação Elétrica Pinheiros S.A., Interligação Elétrica Serra do Japi S.A., Interligação Elétrica de Minas Gerais S.A. subsidiaries, transmission and electric energy companies, and Evrecy Participações Ltda., electric energy transmission services provider.

Carlos Ribeiro

Mr. Carlos Ribeiro serves as Chief Technology Officer of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. Electrical engineer with a Master’s in Power Systems from Universidade Federal de Engenharia de Itajubá. Began his professional career in the area of Projects and Industrial Electrical Installations. He was a professor for graduate and postgraduate courses at the Universidade Federal de Engenharia de Itajubá. Worked at Companhia Energética de São Paulo – CESP for about 20 years, having managed the Operations and Telecommunications Departments reaching the position of Assistant Director for Generation and Transmission. He was Operations Director for the National Electrical System Operator – ONS, participating in the first Executive Board which structured the government agency. At the Company, he initially worked as advisor to the Chief Executive Officer and subsequently as Manager for Operations Department, currently holding the position of Chief Institutional Relations Officer. He is an alternate director on the Board of Directors of Interligações Elétricas do Madeira – IE Madeira. He sits on the Board of the IEE – Instituto de Energia e Ambiente da Universidade de São Paulo. He is president of the Board of ABCE – Associação Brasileira de Companhias de Energia Elétrica – Brazilian Association of Electric Energy Concessionaires. From 2007 to 2014, he held the position of Manager - Operations Department at ISA CTEEP between September of 2014 and June of 2016 and worked as Regulatory Affairs Manager. In July of 2016, he was elected Chief Institutional Relations Officer and worked in that position until May of 2017, when he was elected as Technical Director.

Rafael Falcao Noda

Mr. Rafael Falcao Noda is Chief Institutional Relations Officer of the Company. Graduated in Business Administration, Master in Science and Doctor in Science by FEA-USP. Received prizes of “best student in the course”, “best finance under graduate thesis” and “best student at FEA-USP”. MBA and Post Graduation teacher at FIA-USP of the following courses, among others: valuation, M&A, private equity and risk capital, cost and capital structure, corporate finances, econometrics, financial calculus, quantification methods and applied statistics. Author of scientific jobs published in periodicals and international congresses. Before assuming the Department of Institutional Relations in the Company, was responsible for Regulatory Affairs. Has over 17 years of experience in corporate finances and investment banking, having executed over 40 M&A transactions and consultancy projects, with an added value above US$ 100 billion, as well as projects in the electric sector, including the acquisitionof ISA CTEEP from ISA. Was Executive Director, Head of Corporate Finance in Brazil and Head of Power&Utilities and Metals&Mining Americas of BBVA and Vice President of Corporate Finance at BBVA S.A. (Spain). Previously worked at Santander, in which was Vice President in the Investment Banking area, Head of Metals & Mining, Oil & Gas, Financial Institutions and Real Estate.

Weberson Eduardo Guioto Abreu

Mr. Weberson Eduardo Guioto Abreu serves as the Chief Project Officer of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. Electrical engineer graduating from EFEI - Escola Federal de Engenharia de Itajubá in 1992 with specialization on Electrotechnology/Power Systems. Perfection course in Synchronous Machines for Electrical Engineers at USP - Universidade de São Paulo in 1995. Specialization in Engineering Technology at USP in 2002. Master’s qualification in Engineering from UNITAU – Universidade de Taubaté in 2002. MBA in Financial Management and Control from UNITAU in 2007. Post-graduation degree in Corporate Law and Tax Management and Law from INPG – Instituto Nacional de Pós- Graduação in 2014 and an MBA in the Electrical Sector (ongoing) at the FGV – Fundação Getúlio Vargas from 2014 to 2016. He was the Company’s Regional Manager for Taubaté from 2010 to 2014 and Maintenance Department Manager until April 2016. Since June 2016, has held the position of Chief Projects Officer for the Company.

Ana Milena Lopez Rocha

Ms. Ana Milena Lopez Rocha is Member of the Board of Director of the Company. She is an economist and a graduate of Harvard University. She has an MBA in Finance from Columbia Business School. She worked: (i) as Vice President for Emerging Markets at JPMorgan in London from 2006 to 2009; and (ii) as an Analyst and Associate for Latin America at the same investment bank in New York between 2003 and 2006. Again, she was part of the team at Sociedades Bolívar S.A. between 2014 and 2015 and at NewFoundland Capital Management between 2012 and 2013. She also worked at the Ministry of Finance as Director-General of Public Credit and National Treasury in Bogotá between 2015 and 2017, heading up the finance departments (Investment Bank, Treasury, Operations and Investor Relations). Since 2018, currently occupies a position at Cenit Transporte e Logística de Hidrocarburos S.A.

Orivaldo Luiz Pellegrino

Mr. Orivaldo Luiz Pellegrino is Member of the Board of Directors of the Company. He is electrical engineer graduating from the Universidade Paulista in 2014, occupational safety engineering from the Universidade Candido Mendes in 2016, with a Bachelor’s degree in Law from Bauru Law Faculty in 1995, enrolled in the Brazilian Bar Association - São Paulo Section, with a post-graduate qualification in Social Security Law from Universidade Candido Mendes in 2017, mechanical technology from the Universidade Estadual Paulista Júlio de Mesquita Filho – Unesp in 1989. He is currently undertaking an MBA course in Financial Management and Control. He has been an Executive Councilor at Fundação CESP since April 2009. He was Board Director of the Economic and Mutual Credit Cooperative for the Employees of Electric Energy Companies for the State of São Paulo from March 2000 to July 2011 (three terms of office) and a Fiscal Councilor from March 1999 to March 2000.

Cesar Augusto Ramirez Rojas

Mr. Cesar Augusto Ramirez Rojas serves as Member of the Board of Directors of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista since April 30, 2015. He has a degree in electrical engineering from Universidade Nacional de Colômbia with specialization in Quality Management from the Universidad EAFIT and a Master’s Degree in Operational Research from Strathclyde University, Scotland - UK in 1987. He was manager for Corporate Strategy at ISA – Interconexión Eléctrica S.A.E.S.P., where he coordinated strategic activities in term and positioning, growth and new businesses. He was Chief Executive Officer of the Company from 2009 to November 2013. Since November 2013, he has been Vice President -Energy Transmission and responsible for the corporate areas of Projects, Operations, Engineering and Supply for Interconexión Electrica S.A. (ISA), the Company’s controlling holding company. Currently he is also a member of the Board of Directors of the Company, Transelca S.A.E.S.P., an energy transmission company, Intercolombia S.A.E.S.P., Red de Energía del Peru S.A, Consorcio Transmantaro S.A., ISA Perú S.A., Interchile S.A., Isa Capital do Brasil S.A. and Interconexión Eléctrica Colombia-Panamá, S.A., a bi-national construction company and the operator of the electricity link between Panamá and Colombia.

Fernando Augusto Rojas Pinto

Mr. Fernando Augusto Rojas Pinto serves as Member of the Board of Directors at CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. Electrical engineer a graduating from the Universidade Nacional de Colômbia in 1978, with a Master’s degree in Electrical Power Systems Analysis from Manchester University in 1983, specializing in Finance from the Universidad EAFIT - Medellin in 1995 and from FGV - São Paulo in 2008. In 1979 he joined ISA as an operations engineer for the interconnected system and later occupying technical and administrative positions. Between January 2005 and January 2007, he held the position of Manager – South America Region, for Interconexión Eléctrica S.A. E.S.P, a Colombian company in the electricity sector. Since 2007, he has been Chief Executive Officer of ISA Capital do Brasil S.A., the Company’s controlling holding company and member of the Company’s Board of Directors and since 2013, a member of the Board of Directors of Internexa Participações, a holding company pertaining to the Grupo ISA.

Jose Andres Romero Tarazona

Mr. Jose Andres Romero Tarazona is Member of the Board of Directors of the Company. He is a lawyer specializing in Political, Economic and Social Studies from the University of Notre Dame (USA) and an LL.M in US and International Taxation from New York University (USA). He was a partner with law firm “Brigard & Urrutia Abogados S.A.S” (Colombia) from 2008 to August 2018 and is currently General Director – Bureau of National Taxes and Customs of the Government of Colombia since August 2018.

Marcos Simas Parentoni

Mr. Marcos Simas Parentoni is Independent Member of the Board of Directors of the Company. He graduating in electrical engineering from the Universidade Federal do Rio de Janeiro, with specialization in Electrical Power Systems from PUC-RJ and in continuous current transmission from Universidade Federal de Itajubá. He also has an Executive MBA from COPPEAD. He worked at GE Brasil in the industrial machines sector – field engineering from 1979 to 1980. Entered Eletrobras in 1980, having taken several leadership positions, including Engineering and Planning Director of Eletrobrás starting in 2010. In 2016, he assumed the position of General Coordinator of the Transmission Department. He was a Board Director of Interligação Elétrica Madeira S.A., between 2010 and 2011, as well as President of the Board of Directors of CEA – Companhia de Eletricidade do Amapá between 2013 and 2014. He is also an independent member of the Company’s Board of Directors.