Pricilla Maria Santana |
Effective member, elected by majority shareholder |
Secretary of Finance of the State of Rio Grande do Sul – since 01/2023. Board of Directors of Caixa Econômica Federal – since 2021; Undersecretariat for Intergovernmental Financial Relations – National Treasury Secretariat (Apr/2015 to Dec/2022); BNDES System Supervisory Board (BNDES, BNDESPAR and FINAME) – since 2021; SERPRO Fiscal Council – 2019 until Sep/2021; BR Distribuidora Fiscal Council (Apr/16 to Aug/2019); Secretariat for Economic Monitoring (current Secretariat for Fiscal, Energy and Lottery Monitoring) – Ministry of Finance (Nov/2007 to Apr/2015). Graduated in Economic Sciences – University of Brasília (1995), in Law – Associação de Ensino Unificado do Distrito Federal, and Master in Law from the Catholic University of Brasília.
|
Pedro Maciel Capeluppi |
Effective member, elected by majority shareholder |
Member of the Board of Directors of the National Bank for Economic and Social Development – BNDES, since 2020. Special Secretary for Privatization, Divestment and Markets – Ministry of Economy (07/22 to 12/22); Deputy Special Secretary for Privatization, Divestment and Markets – Ministry of Economy (2021 until 06/22); Chairman of the Board of Directors of the Brazilian Agency for Funds and Guarantees Management – ABGF (2021 to 10/2022); Deputy Secretary of the Infrastructure Development Secretariat – Ministry of Economy (2019-2021); Deputy Chairman of the Board of Directors of the Brazilian Funds and Guarantees Management Agency – ABGF (2017 to 2020); Infrastructure Development Secretary – Ministry of Planning (2018); Head of the Office of the Secretariat for Infrastructure Development – Ministry of Planning (2013 to 2014). Graduated in Economics (2006) and Postgraduate in Finance, Investments and Banking PUC/RJ (2020).
|
Mateus José de Lima Wesp |
Effective member, elected by majority shareholder |
Secretary of State of Rio Grande do Sul (02/2023 to 11/2023); Senior Advisor to the Municipal Attorney General’s Office (02/2013 to 08/2015); Professor Faculdade Meridional (2013 to 2018); Councilor of Passo Fundo City Council (2017 to 2018). (2006-2010) Degree in Legal and Social Sciences. Pontifical Catholic University of Rio Grande do Sul, PUCRS, Brazil.
|
Eduardo Ludovico da Silva |
Effective member, elected by minority shareholders holding common shares |
Director Responsible at Technos Consultoria Empresarial EPP (since 1986) – Fiscal Council Member of Banrisul (2014-2015). Graduated in Accounting Sciences (1995) with a course in “Audit Standards and Procedures – FIPECAFI” and “Accounting for Investors from the perspective of the new accounting procedures – FIPECAFI”.
|
Reginaldo Ferreira Alexandre |
Effective member, elected by the shareholders holding preferred shares |
Member of the Board of Directors of Mahle Metal Leve SA (since Jun 2017), Fiscal Councilor of Cia. De Saneamento do Paraná – Sanepar (since April 2017), Effective Fiscal Councilor of Cia. Saneamento Basico do Estado de São Paulo – Sabesp (since April 2020), Effective Fiscal Councilor Cia. Energética de Brasília – CEB (since April 2019), Effective Fiscal Councilor Rumo SA (since April 2019), Effective Fiscal Councilor Ser Educacional SA (since 2015), Alternate Fiscal Councilor CPFL Energia SA (since April 2017), Alternate Fiscal Councilor Braskem SA (since May 2020), Alternate Fiscal Councilor Fras-Le SA (since April 2020).
|
Micheli Tassiani Petry |
Substitute, elected by the majority shareholder |
Coordinator of the Special Advisory Board of the Governor of RS (since 2019), Fiscal Council member of the companies Banrisul Consórcios and Banrisul Pagamentos (since 2019). Executive Secretary of the Southern Development and Integration Council – CODESUL, since 10.04.2019. Coordinator of the Special Advisor to the Governor’s Office from 01/2019 to 09/2019. Senior Assistant to the Civil House Secretariat from 2015 to 2018. Special Advisor to the Legislative Assembly of the State of Rio Grande do Sul from 2007 to 2015. Graduated in Law from UNIJUÍ.
|
Paulo Roberto Dias Pereira |
Substitute, elected by the majority shareholder |
Deputy Secretary at the Environment and Infrastructure Secretariat (Sema), president of the State Environment Council (Consema), of the Hybrid Resources Council (CRH), of the Hybrid Resources Fund (FDH), of the State Environment Fund (Fema ) and Coordinator of the State Chamber of Environmental Compensation (Ceca) (between 2019 and 2020); Management Coordinator of the Secretariat of Mines and Energy (2015-2018); Parliamentary Advisor to the Legislative Assembly of RS (2011-2015); Director of the State Budget Department (2006-2010); Deputy Director of the Budget Programming Department (2005-2006). Works as a Planning, Budget and Management Analyst in public administration since 1998. Degree in History (UFRGS 1993).
|
Carlos Alexandre Souza e Silva |
Substitute, elected by minority shareholders holding common shares |
|
Paulo Roberto Franceschi |
Substitute, elected by the shareholders holding preferred shares |
Partner at Audicontrol Auditing and Control S.S., since 1995, senior partner. He has been a Fiscal Councilor since 2004, and is currently a member of the following companies: A) EQUATORIAL Energia S.A., holding company of CELPA and CEMAR, both of energy distribution companies; B) CELPA Centrais Elétricas do Pará S.A., publicly-held companies responsible for energy distribution in the State of Pará, a company controlled by Equatorial; C) Companhia Energética do Maranhão – CEMAR, a publicly-held company with an energy distribution concession in the State of Maranhão, a subsidiary of Equatorial; D) Triunfo Participações e Investimentos S.A., a publicly-held company holding companies operating in the administration of highway and airport concessions; E) CESP Companhia Energética de São Paulo; F) SANEPAR – Paraná Sanitation Company with a mandate until the Annual General Meeting scheduled for April 22, 2021. Graduated in Accounting from the Foundation for Social Studies of Paraná and in Economic Sciences from the FAE Business School.
|