Administration

Energisa Mato Grosso

Composition of the Executive Board

Executive Board Office Election End
Riberto José Barbanera Chief Executive Officer and Administrative and Control Director BDM 4/29/2016 BDM 4/29/2019
Maurício Perez Botelho CFO and Investor Relations Director BDM 4/29/2016 BDM 4/29/2019
Fernando Cezar Maia Regulatory Affairs and Strategy Director BDM 9/1/2016 BDM 4/29/2019
Amaury Antônio Damiance Technical and Commercial Director BDM 2/17/2017 BDM 4/29/2019
Gioreli de Sousa Filho Director with no specific title BDM 6/29/2017 BDM 4/29/2019
José Marcos Chaves de Melo Logistics and Supplies Director BDM 5/10/2018 BDM 4/29/2019
Daniele Araújo Salomão Castelo Personnel Management Director BDM 5/10/2018 BDM 4/29/2019
Roberto Carlos Pereira Currais Director with no specific title BDM 4/29/2016 BDM 4/29/2019

Composition of the Board of Directors

Board of Director Office Election End
Ivan Muller Botelho Chief Executive Officer AGM/EGM 4/26/2018 AGM 2020
Ricardo Perez Botelho Deputy CEO AGM/EGM 4/26/2018 AGM 2020
Marcelo Silveira da Rocha Director AGM/EGM 4/26/2018 AGM 2020
Hélio Tito Simões de Arruda Director AGM/EGM 4/26/2018 AGM 2020
André La Saigne de Button Director AGM/EGM 4/26/2018 AGM 2020

Composition of the Fiscal Council

Board of Director Office Election End
Paulo Henrique Laranjeiras da Silva Effective Member AGM/EGM 4/26/2018 AGM 2020
Flavio Stamm Effective Member AGM/EGM 4/26/2018 AGM 2020
Daniel Vinicius Alberini Schrickte Effective Member AGM/EGM 4/26/2018 AGM 2020
Jorge Nagib Amary Junior Alternate Member AGM/EGM 4/26/2018 AGM 2020
Gilberto Lerio Alternate Member AGM/EGM 4/26/2018 AGM 2020
Francisco Asclépio Barroso Aguiar Alternate Member AGM/EGM 4/26/2018 AGM 2020
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