Administration

Energisa

Board of Directors

Energisa‘s Board of Directors is a collegiate deliberative body which supervises and controls the Company‘s operations, being responsible for determining the strategy and objectives of its businesses, leaving the day-to-day management of the business to the executive bodies.

It consists of seven members, two of whom represents the minority shareholders, elected by the Annual General Meeting for a term of office of up to two years, with the possibility of re-election.

Energisa‘s Board of Directors

Board of Directors Office Election End
IVAN MULLER BOTELHO Chief Executive Officer AGM/EGM 4/25/2018 AGM 2020
Born in March 1934, a graduate in Electrical Engineering at University of Miami, he has been the Vice President of the Brazilian Association of Listed Companies (ABRASCA), Vice President of the Brazilian Association of Electricity Concession Operators (ABCE), a member of the Advisory Council of the Federation of Industries of Minas Gerais state (FIEMG) and member of the Corporate Council for Industrial Policy of the Rio de Janeiro Commercial Association. He is also Chairman of the Board of Directors of Energisa Minas Gerais - Distribuidora de Energisa S/A; Energisa Paraíba - Distribuidora de Energia S/A; Energisa Borborema - Distribuidora de Energia S/A; Energisa Sergipe - Distribuidora de Energia S/A; Energisa Mato Grosso - Distribuidora de Energia S/A; Energisa Mato Grosso do Sul - Distribuidora de Energia S/A; Energisa Tocantins - Distribuidora de Energia S/A; Rede Energia S/A - Under judicial reorganization; and Empresa de Eletricidade Vale Paranapanema S/A - Under judicial reorganization.
RICARDO PEREZ BOTELHO Deputy CEO AGM/EGM 4/25/2018 AGM 2020
Born in June 1959, a graduate in Electronic Engineering at Pontifícia Católica do Rio de Janeiro, he is specialized in Microelectronics at Arizona State University, is a former Electronic Engineer of CFLCL, GTE Laboratories and GTE Communications Products - Tempe, in Arizona (USA). He has worked as the head of Development at Micron Technology - Signal Processing Group, in Arizona (USA). He is currently the Deputy Chairman of the Board of Directors of Energisa Sergipe - Distribuidora de Energia S/A; Energisa Paraíba - Distribuidora de Energia S/A; Energisa Borborema - Distribuidora de Energia S/A; Energisa Minas Gerais - Distribuidora de Energia S/A; Energisa Mato Grosso - Distribuidora de Energia S/A; Energisa Mato Grosso do Sul - Distribuidora de Energia S/A; Energisa Tocantins - Distribuidora de Energia S/A; Rede Energia S/A - Under judicial reorganization; Empresa de Eletricidade Vale Paranapanema S/A.
OMAR CARNEIRO DA CUNHA SOBRINHO Director AGM/EGM 4/25/2018 AGM 2020
Born in July 1946, a graduate in economics at the University of Economics and Political Sciences of Rio de Janeiro, and a former vice president of Shell do Brasil S/A and da Billiton Metais S/A, in addition to CEO of AT&T Brasil Ltda. He is currently the Vice President of the Rio de Janeiro Commercial Association and board member of the Brazilian Fast Food Corporation. He is also an independent director of Energisa Minas Gerais - Distribuidora de Energia S/A; Energisa Sergipe - Distribuidora de Energia S/A; Energisa Paraíba - Distribuidora de Energia S/A; and Energisa Borborema - Distribuidora de Energia S/A.
MARCÍLIO MARQUES MOREIRA Director AGM/EGM 4/25/2018 AGM 2020
Born in November 1931, a graduate in law at the State University of Rio de Janeiro, a former member of the Board of Directors of BNDES, former deputy chairman and member of the Board of Directors of Unibanco Group, has also been the Brazilian Ambassador to the USA, Minister of Economics, Finances and Planning and Special Advisor of the Municipal Government of Rio de Janeiro. He is currently a senior international advisor of Merril Lynch & Co and member of the Advisory Boards of American Bank Note-Brasil, Marsh & McLennan Companies and Embratel. He is also an independent director of Energisa Minas Gerais - Distribuidora de Energia S/A; Energisa Sergipe - Distribuidora de Energia S/A; Energisa Paraíba - Distribuidora de Energia S/A; and Energisa Borborema - Distribuidora de Energia S/A.
ANTÔNIO JOSÉ DE ALMEIDA CARNEIRO Director AGM/EGM 4/25/2018 AGM 2020
Born in December 1942, completed Middle School at the State College of Minas Gerais and was an officer at the companies Multiplic Empreendimentos e Comércio Ltda., Sobrapar Sociedade Brasileira de Organização e Participações Ltda., Agropecuária Ponte Nova Ltda., Multiplic Ltda. and 196 Participações Ltda. He is also a director of Energisa Minas Gerais - Distribuidora de Energia S/A; Energisa Sergipe - Distribuidora de Energia S/A; Energisa Paraíba - Distribuidora de Energia S/A; Energisa Borborema - Distribuidora de Energia S/A; Energisa Mato Grosso - Distribuidora de Energia S/A; Energisa Mato Grosso do Sul - Distribuidora de Energia S/A; Energisa Tocantins - Distribuidora de Energia S/A; Rede Energia S/A - Under judicial reorganization; and Empresa de Eletricidade Vale Paranapanema S/A - Under judicial reorganization.
JOSÉ LUIZ ALQUÉRES Director AGM/EGM 4/25/2018 AGM 2020
Born in March 1944, he graduated in civil engineering at EPUC-RJ in 1966 and has a postgraduate degree in town planning from OEA (1971) and energy planning from Chicago University (1979). Executive Officer at JL Alquéres Consultores Associados since January 1999 and Director at Queiroz Galvão - Exploração e Produção. He worked in the engineering, finances and culture departments. After years of studying and a lengthy career he has carried out important functions like the chairman of CERJ, engineering and planning officer of Eletrobrás, National Energy Secretary, CEO of Eletrobras, Officer of BNDESPAR, Officer of Cia. Bozano Simonsen, CEO of Alstom, CEO of Light SA, and is now chief editor of Edições de Janeiro. He has served as director of public and private companies like CERJ, ELETROBRAS (three times) Itaipu Binacioonal, CEMIG (twice), Energias do Brasil (twice), CPFL, CELESC, LIGHT, CHESF, ALCOA, FURNAS, NUCLEBRAS et al. He presides over the board of the society of friends of the Imperial Museum and is the vice president of Casa Stefan Zweig and CEBRI - Brazilian Centre for International relations. He was a director of the Fundação Nacional Promemória and presided over the Association of Friends of the National History Museum.
LUIZ HENRIQUE FRAGA Director AGM/EGM 4/25/2018 AGM 2020
Born in December 1960, Bachelor‘s degree in economics from the Roman Catholic University of Rio de Janeiro (1982) and an MBA in Finances from the American Graduate School of International Management (Thunderbird, 1985). A founding partner of Gávea Investimentos, Luiz is a member of the Investment and Private Equity Committees, the real estate committee, Private Equity Valuation Committee, and Compensation Committee of Gávea Group and is in charge of the Private Equity practice. Between 1994 and 2002 he was CEO of Latinvest Asset Management and a partner of Globalnvest Management Co., one of the largest independent asset managers in the US (value investing in variable income in Latin America). Since 1994 Globalvest‘s operations have been concentrated in Brazil via Latinvest. He also supervised the company‘s venture capital initiatives through LatinTechCapital. He previously worked at Bear Stearns (BS) as an officer for emerging markets and headed mergers & acquisitions and corporate finances at BS in Brazil (1989-1994). Luiz also held management positions in fixed and variable income trading, and was in charge of the propriety portfolio of BS in Latin America. Between 1986-1989 he was the officer of the Unibanco in New York and worked in the corporate finances division of Citibank in Brazil.
MAURÍCIO PEREZ BOTELHO Alternat AGM/EGM 4/25/2018 AGM 2020
Born in December 1960, a graduate in Mechanical Engineering at Universidade Gama Filho and Finances at Tutane Univ​ersity School of Business (New Orleans - USA), formerly a Project analyst at Dow Corning Corporation (Midland - USA) and financial assistant of the Vice President at American Express Bank (New York). A serving member of the Board of Directors of Energisa Mato Grosso - Distribuidora de Energia S/A and Energisa Mato Grosso do Sul - Distribuidora de Energia S/A. He is a​lso an alternate director of Energisa Minas Gerais - Distribuidora de Energia S/A; Energisa Sergipe - Distribuidora de Energia S/A; Energisa Paraíba - Distribuidora de Energia S/A; Energisa Borborema - Distribuidora da Energia S/A and Rede Energia S/A - Under judicial reorganization.
PEDRO BOARDMAN CARNEIRO Alternat AGM/EGM 4/25/2018 AGM 2020
Born in May 1986, the Alternate Director was elected for a term from 4/27/2016 until the 2018 AGM. Graduated in Production Engineering from the Roman Catholic University of Rio de Janeiro in 2010. Formerly a Partner and Financial Market Operator at Dinâmica Investimentos e Empreendimentos; Trainee at Banco Internacional do Funchal (Brasil) S.A.; and trainee at Corretora Liquidez. He is also an alternate director of Energisa Minas Gerais - Distribuidora de Energia S/A; Energisa Sergipe - Distribuidora de Energia S/A; Energisa Paraíba - Distribuidora de Energia S/A; Energisa Borborema - Distribuidora da Energia S/A and Rede Energia S/A - Under judicial reorganization. He is currently the Chairman of the Board of Directors and Officer of Dinâmica Direitos Creditórios S/A.
ANDRE LA SAIGNE DE BOTTON Alternat AGM/EGM 4/25/2018 AGM 2020
Born in March 1936, graduated in Economics at Georgetown University in 1959, was the CEO of ACV Comércio e Participações and SPA do Brasil S/A; Board member of NRF - National Retail Federation (New York), GAM - Global Asset Management Emerging Markets Multi-Fund I and II (London), Makro Brasil - Atacadista, Supergasbras S/A - Distribuidora de Gás, Ceras Jonhnson do Brasil, Propay do Brasil, Pronatura (Nature and Wildlife Protection Fund); The Nature Conservancy (Brazil), Conservation Internacional Brasil, Fundação Santa Ignez, International Advisory Council of the Americas Society (New York) and Novo Horizonte, Energisa Paraíba - Distribuidora de Energia S/A, Energisa Borborema - Distribuidora de Energia S/A and Energisa Tocantins - Distribuidora de Energia S/A.
MARCELO SILVEIRA DA ROCHA Alternat AGM/EGM 4/25/2018 AGM 2020
Born in December 1940, has a degree in agronomy from the Federal University of Viçosa-MG. He has been working at Energisa Group for some 50 years. he is currently a member of the Board of Directors of Energisa S/A, Energisa Minas Gerais Distribuidora de Energia S/A, Energisa Paraíba Distribuidora de Energia S/A, Energisa Sergipe Distribuidora de Energia S/A, Energisa Mato Grosso Distribuidora de Energia S/A and Energisa Mato Grosso do Sul Distribuidora de Energia S/A. Former CEO of Energisa Mato Grosso do Sul - Distribuidora de Energia S.A., from 2014 to 2016. Former CEO of Energisa Paraíba and Energisa Borborema- from 2008 to 2014; Former CEO of Energisa Sergipe, from 1997 to 2008; Former CFO and administrative officer of Companhia Força e Luz Cataguazes-Leopoldina (now Energisa Minas Gerais) - from 1977 to 1988; former member of the Board of Directors of the ONS - National Electric System Operator - from 1998 to 2004 and former vice president of the Commercial Association of Sergipe - from 2001 to 2003.
GUILHERME FERNANDES CESAR COELHO Alternat AGM/EGM 4/25/2018 AGM 2020
Born in May 1979, graduated in economics at Stanford University in 2001, he is the director of the investment firm Multiplic Invest.
LEONARDO PRADO DAMIÃO Alternat AGM/EGM 4/25/2018 AGM 2020
Born in January 1992, Bachelor‘s Degree in Economics from the Roman Catholic University of Rio de Janeiro in 2014. Private Equity assistant at Gera Ventures between January 2013 and May 2014, a member of Fundação Estudar since 2012 and Private Equity Analyst at Gávea Investimentos since November 2014.

Executive Board

Energisa‘s Executive Board consists of up to 5 members, who may be shareholders or not.

Members are elected by the Board of Directors for a one-year term, with the possibility of re-election. When their term of office is concluded, members shall remain in their positions until the investiture of the newly-elected officers.

Energisa‘s Executive Board

Executive Board Office Election End
RICARDO PEREZ BOTELHO Chief Executive Officer BDM 3/14/2018 BDM 3/14/2019
Born in June 1959, the CEO was elected on 3/14/2018 for a term of one year. Has held this position since May 2007. Former Electronic Engineer at CFLCL, GTE Laboratories and GTE Communications Products - Tempe, in Arizona (USA). Former head of Development at Micron Technology - Signal Processing Group, in Arizona (USA). Former officer of an electronic component and textile company in Brazil. He is currently the CEO of Energisa Group, deputy chairman of the Board of Directors of Energisa Sergipe - Distribuidora de Energia S/A, Energisa Paraíba - Distribuidora de Energia S/A, Energisa Borborema - Distribuidora de Energia S/A, Energisa Minas Gerais - Distribuidora de Energia S/A, Energisa S/A, Energisa Mato Grosso - Distribuidora de Energia S/A; Energisa Mato Grosso do Sul - Distribuidora de Energia S/A; Energisa Tocantins - Distribuidora de Energia S/A; Rede Energia S/A - In Judicial Reorganization and Empresa de Eletricidade Vale Parapanema S/A. He graduated in electronic engineering at Pontifícia Católica do Rio de Janeiro, and specialized in Microelectronics at Arizona State University. He graduated at Harvard Business School (PPL) in 2014.
MAURÍCIO PEREZ BOTELHO CFO and Investor Relations Director BDM 3/14/2018 BDM 3/14/2019
Born in December 1960, CFO and Investor Relations Director elected on 3/14/2018 for a term of one year. A graduate in Mechanical Engineering at Universidade Gama Filho and Finances at Tutane University School of Business (New Orleans - USA), formerly a Project analyst at Dow Corning Corporation (Midland - USA) and financial assistant of the Vice President at American Express Bank (New York). He is Vice CFO of Energisa Group.
JOSÉ MARCOS CHAVES DE MELO Logistics and Supplies Director BDM 3/14/2018 BDM 3/14/2019
Born in March 1963, the Procurement and Logistics Officer, elected on 3/14/2018 for a term of one year. Graduated in Mechanical Engineering at the University of Kansas, USA. His career got underway at Accenture, where he worked for 21 years, 10 as an Officer, primarily engaging with the electricity and oil sectors.  At CPFL Energia he served as vice-president of the holding company and its subsidiaries for 7 years, overseeing the procurements, information technology and shared services, quality and processes departments. He has been at Energisa for more than two years, as integration officer of post-acquisition projects of Rede Group (PMI) and the creation of the Energisa Services Center (CSE).
DANIELE ARAÚJO SALOMÃO CASTELO Personnel Management Director BDM 3/14/2018 BDM 3/14/2019
Born in November 1978, Personnel Management Director, elected on 3/14/2018 for a term of one year. Graduated in Business Management at Federal University of Ceará in 2001. She has a specialization course in Corporate Finances and MBA in Management from the Roman Catholic University of Rio de Janeiro. Her career started in the Telecommunications segment, where she held several positions until she was appointed Business Manager at Oi and Telemar, between 1999 and 2007. She is the current Personnel Management Director of the companies Energisa S/A, Energisa Minas Gerais - Distribuidora de Energia S/A, Energisa Nova Friburgo - Distribuidora de Energia S/A, Energisa Borborema - Distribuidora de Energia S/A, Energisa Paraíba - Distribuidora de Energia S/A, and Energisa Nova Friburgo - Distribuidora de Energia S/A and Energisa Sergipe- Distribuidora de Energia S/A and officer of Energisa Mato Grosso do Sul - Distribuidora de Energia S/A; Empresa Elétrica Bragantina S/A; Companhia Nacional de Energia Elétrica; Caiuá - Distribuição de Energia S/A; Companhia Força e Luz do Oeste and Empresa de Distribuição de Energia Vale Paranapanema S/A.
ALEXANDRE NOGUEIRA FERREIRA Regulatory Affairs and Strategy Director BDM 3/14/2018 BDM 3/14/2019
Born in January 1975, Regulatory Affairs and Strategy Officer, elected on 9/1/2016 for a term of one year. He has a degree in economics from the Federal University of Viçosa-MG and has been working at Energisa Group for roughly 16 years. Currently the Vice-President of Regulations, since Sep/2016; Regulations Officer from 2012 to 08/2016. Regulations Manager from 2008 to 2012; Regulations Coordinator from 2006 to 2008, carrying out several other functions in the financial and regulations departments of Energisa Group since November 2000. Alternate Director of the Brazilian Association of Electricity Distributors - Abradee.

Fiscal Council

Under Brazilian corporate law, the Fiscal Council is a corporate body independent of management and the Company‘s external auditors and may operate on a permanent or non-permanent basis. In the latter case, it is installed for a specific fiscal year upon the request of shareholders representing at least 10% of voting shares or 5% of non-voting shares, and will function until the first annual shareholders‘ meeting following its installation.

Its primary responsibilities are to monitor management activities and review the Company‘s financial statements and report its findings to the shareholders. Brazilian corporate law requires that members of the Fiscal Council receive compensation equivalent to at least 10% of the average annual amount received by the Company‘s directors. In addition, it must comprise at least three and at most five sitting members, as well as their respective alternate members.

Energisa‘s Bylaws call for a non-permanent Fiscal Council, installed exclusively at the request of the company‘s shareholders at the annual shareholders‘ meeting. In accordance with the legal provision above, it must be composed of at least three and at most five members, together with their respective alternate members. Currently, Energisa does not have a Fiscal Council installed.

Advisory Council

The Advisory Council may be elected by the Board of Directors, and when installed, must comprise at least three and at most six members, who may be shareholders or not, with a term of office of up to one year, with the possibility of re-election.

Its responsibilities include advising management in relation to the company‘s businesses, giving opinions on issues and businesses that are submitted for its examination and providing the Board of Directors with information and data of a technical, economic, industrial or business nature related to the Company‘s objectives, as well as submitting suggestions and recommendations.

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