Administration

Energisa Minas Gerais

Composition of the Executive Board

Executive Board Office Election End
Eduardo Alves Mantovani Chief Executive Officer and
Regulatory Affairs and Strategy 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
José Marcos Chaves de Melo Logistics and Supplies Director BDM 3/14/2018 BDM 4/29/2019
Daniele Araújo Salomão Castelo Personnel Management Director BDM 4/29/2016 BDM 4/29/2019
Fernando Lima Costalonga Technical and Commercial Director BDM 4/29/2016 BDM 4/29/2019
Alexandre Nogueira Ferreira Regulatory Affairs and Strategy Director BDM 9/1/2016 BDM 4/29/2019
Gioreli de Sousa Filho Director with no specific title BDM 5/10/2018 BDM 4/29/2019

Composition of the Board of Directors

Board of Director Office Election End
Ivan Muller Botelho Chief Executive Officer AGM/EGM 4/25/2018 AGM 2020
Ricardo Perez Botelho Deputy CEO AGM/EGM 4/25/2018 AGM 2020
Marcílio Marques Moreira Director AGM/EGM 4/25/2018 AGM 2020
Omar Carneiro da Cunha Sobrinho Director AGM/EGM 4/25/2018 AGM 2020
Marcelo Silveira da Rocha Director AGM/EGM 4/25/2018 AGM 2020
Maurício Perez Botelho Alternat AGM/EGM 4/25/2018 AGM 2020
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