Executive Board

RESUMÉS OF MANAGEMENT MEMBERS

Director-President

Djalma Bastos de Morais

Djalma Bastos de Morais, Director-President of Cemig since 1999, was previously Vice-President of Petrobras Distribuidora (from 1995-1999), Brazilian Minister of Communications (1993-1994), and President of Telemig (1990-3). He has also been Operations Superintendent of Telemig (1973-4), Operations Director of Telemazon (1974-5), Operations Director of Telemat (1975-7), Assistant to the Operations Director of Telebrás (1978-81), and Head of Divisions and Departments of Telebrás (from 1981-90). He has a degree in Communications Engineering from Instituto Militar de Engenharia (IME).


Chief Generation and Transmission Officer

Luiz Henrique de Castro Carvalho

Luiz Henrique de Castro Carvalho trabaja en Cemig desde 1984. Fue Gerente de la División de Apoyo a Usuarios de Microinformática, Gerente del Departamento de Apoyo y Soporte de Informática, Superintendente de Telecomunicaciones e Informática, Superintendente de Material, Logística y Servicios, asesor de la Presidencia de la Companhia de Gás de Minas Gerais – Gasmig, Gerente Ejecutivo de los proyectos de los gasoductos Vale do Aço e Sul de Minas, miembro suplente del Consejo de Administración de Cemig. Fue director del Club de Inversionistas de los Empleados de Cemig – Clic, director de Acción Social de la Sociedad de Usuarios de Informática y Telecomunicaciones de Minas Gerais – Sucesu MG y director presidente de la Asociación Intergerencial de Cemig – AIC. Se graduó en ingeniería eléctrica en la Universidade Federal de Minas Gerais (UFMG) en 1982.


Chief Planning, Projects and Construction Officer

José Carlos de Mattos

José Carlos de Mattos was previously Financial Director of the Minas Gerais Development Company (Codemig), and President of the Minas Gerais Social Security Foundation (Previminas). Previously, he was Regional Superintendent of the Federal Savings Bank (Caixa), in Minas Gerais, São Paulo and Rio de Janeiro; Director of the Inter-American Savings and Loan Bank (Biape); Vice-President of the Minas Gerais State Bank (Bemge), and Financial Director of the Federal Savings Bank (Caixa).


Chief Distribution and Sales Officer

Fernando Henrique Schüffner Neto

Fernando Henrique Schuffner Neto has been with Cemig since 1985. He has been General Executive Coordination Manager of the Luz para Todos program since 2004, and a member of the Board of Directors since 2002. He was President of the Cemig Employees' Investments Club (CLIC) from 2002 to 2005. Among other posts with Cemig, he has been General Manager of the Teófilo Otoni region; General Distribution Planning and Coordination Manager; Superintendent for Coordination, Planning and Expansion of Distribution; and Market and Distribution Expansion Planning General Manager. He received his degree in electrical engineering from the PUC University of Minas Gerais in 1982.


Chief Financial and Investor Relations Officer

Luiz Fernando Rolla

Luiz Fernando Rolla has been with Cemig since 1974. He was recently named "Best IR Professional" by the Brazilian Association of Capital Market Investment Analysts and Professionals (Apimec) and by IR Magazine. As Investor Relations Manager of Cemig he was responsible for implementing the company's Level I and Level II ADR programs on the New York Stock Exchange, and its Level I corporate governance status on the São Paulo Stock Exchange (Bovespa). As Cemig's Superintendent of Financial Programming and Control he was responsible for coordination of long-term planning, budgeting control, costs analysis and several project finance transactions. He has a degree in electrical engineering from Minas Gerais Federal University (UFMG).


Chief Corporate Management Officer

Marco Antonio Rodrigues da Cunha

Marco Antonio Rodrigues da Cunha was Agriculture Secretary of the State of Minas Gerais in 2006, President of the Minas Gerais Integrated Development Institute (Indi) from 1985 to 1999, and President of the Minas Gerais State Warehouses and Silos Company (Casemg) from 1991 to 1995. He has also been President of the Association of Employees of the Minas Gerais Development Bank (1988-90), President of the National Federation of Associations and Councils of Representatives of Official Banks (1988-90), and Manager of the Financial Division of the Minas Gerais Development Bank (1988-91). He received his degree in civil engineering from Minas Gerais Federal University (UFMG) in 1978.



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