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CEO-President:

Bernardo Afonso Salomão de Alvarenga

Education:

Graduated in electric engineer at the Federal University of Minas Gerais; MBA in Business Management at Fundação Getúlio Vargas.

Positions held:

At Cemig, Bernardo Alvarenga was Commercial Manager, Superintendent of power purchase and sale, in wholesales, Commercial Superintendent of major clients, Superintendent of Commercial Relationship with corporate clients and Manager of the Operational Commercial Department of major clients.

Latest noteworthy positions / functions:

Power Manager at Usiminas
Managing Partner at Ponta Energia Consultores Associados LTDA

Deputy Chief Executive Officer:

Luiz Humberto Fernandes

Education:

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Positions held:

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Latest noteworthy positions / functions:

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Chief Distribution and Commercialization Officer:

Ronaldo Gomes de Abreu

Education:

Graduated in Business Administration at the University of Management and Accounting Sciences - UNA and at the Law School of Sete Lagoas; MBA in Business Strategic Management at the Federal University of Minas Gerais - UFMG.

Positions held:

Employed at the Companhia Energética de Minas Gerais – Cemig, since 1985 Since 1994, he has been acting as managerial carrier manager at the Distribution, Commercialization, Finances and Relationships with Investors Boards. Over his managerial carrier at Cemig, he worked in maintenance, commercial relationship, invoicing, collection, expansion, electric system planning and regulation and tariff areas as processes.

Latest noteworthy positions / functions:

Coordination and Execution of Distribution’s Development Plan Superintendent Distribution’s Coordination Superintendent Economical & Financial Regulation Superintendent

Chief Institutional Relations and Communication Officer:

Thiago de Azevedo Camargo

Education:

Graduated in Law, major in Public Policies and Master in Political Science at the Federal University of Minas Gerais.

Positions held:

He was a consultant and/or legal, political and institutional adviser in several public and private organizations, especially the National Union of Tax Analysts of the Federal Revenue of Brazil, Union of Auditors of the Federal Revenue of Brazil, Emater-MG, World Vision and Fenafisp.

Latest noteworthy positions / functions:

CPP – Public Policy Consultancy Director Social & Legal Service Manager at the Municipality of Belo Horizonte Participative Budget Manager at the Municipality of Belo Horizonte Coordinator of the Minas Gerais Forum of Popular Participation Coordinator of the National Forum of Educational Reforms

Chief Generation and Transmission Officer:

Franklin Moreira Gonçalves

Education:

He earned a degree in systems analysis from Newton Paiva Unicentro of Belo Horizonte, in 1996; and completed his MBA in Leadership and Management of State Companies through the FranklinCovey Business School/Coge Foundation, Rio de Janeiro, in 2013.

Positions held:

In Cemig, Mr. Gonçalves has been a technical operational leader in the Cemig System Supervision and Control operation (in the Distribution senior management unit). He has been Energy Secretary of the National Federation of Urban Workers (FNU). Affiliated to the CUT union umbrella group, from 2003 to 2009, he was President of FNU-CUT from 2009, and director of the Electricity Workers’ Unions of Minas Gerais (Sindieletro-MG) from 1993 to 2014. He is also a member of the Board of Directors of Cemig, Cemig D and Cemig GT, the Board of Directors of Transmissora Brasileira de Energia (TBE), and a member of various councils: the Federal Renewable Energy Sources Council of the Brazil Maior plan; the State Energy Council of Minas Gerais; and the Minas Gerais State Science and Technology Council.

Latest noteworthy positions / functions:

 

Chief Corporate Management Officer:

José de Araújo Lins Neto

Education:

Degree in Economic Sciences by PUC-Minas [Pontifical Catholic University of Minas Gerais], and post-graduated in Financial Administration

Positions held:

At Cemig, he worked as Manager of Property and Industrial Security, in Management of Agreements and Corporative Systems and Infrastructure, in the Division and Department of Planning and Acquisition of Material at Cemig.

Latest noteworthy positions / functions:

Board Advisor in Business Management at Cemig
Superintendence Advisor of Logistics and Administrative Infrastructure of Cemig.

Chief Business Development:

Daniel Faria Costa

Education:

Bachelor of Law, specializing in the areas of Financial Management, Banking Sector and Business Management.

Positions held:

Former civil servant at Banco do Brasil, held various leadership positions in the commercial, financial, planning, new business, mergers and acquisitions, governance, sustainability and restructuring areas.

Latest noteworthy positions / functions:

● Representative of Banco do Brasil in Mexico City ● General Manager in New York ● Commercial Superintendent of Banco Patagonia S.A. in Buenos Aires ● Since 2015, as National Superintendent of Asset Restructuring

Chief Trading Officer:

Dimas Costa

Education:

Graduated in Electric Engineering at Pontifícia Universidade Católica of Minas Gerais, in 1978; post-graduated in Economic Engineering at Fundação Dom Cabral, concluded in 1980, and in Thermal Engineering at the Federal University of Minas Gerais, in 1994.

Positions held:

He was engineer and division chief at the Water and Power Department of Minas Gerais (1978-1985). At Cemig, since DAE-MG was taken over, he succeeded as manager at the Power Development Department, commercial manager along with corporate clients, client commercial superintendent and prompted client commercial superintendent; he was one of the individuals accountable for CEMIG consolidation in the prompted power market leadership for medium voltage customers.

From 2013 through 2016, he was partner manager at Ponta Energia Consultores Associados Ltda.

 

Latest noteworthy positions / functions:

From 2013 through 2016, he was partner manager at Ponta Energia Consultores Associados Ltda.

Chief Counsel:

Luciano de Araújo Ferraz

Education:

Graduated at the Pontifícia Universidade Católica of Minas Gerais Law School; doctorate and master’s degree in Administrative Law at the UFMG, and PhD at the Universidade Nova in Lisbon.

Positions held:

Chief Attorney at the Federal General Prosecutor’s Office, Chief if the Department of Public Law at UFMG Law School and General Controller of the Municipal area of Belo Horizonte.

Latest noteworthy positions / functions:

Taesa’s Legal and Regulatory Director Professor of Administrative Law at the UFMG Professor of Public Finances and Financial Law at PUC-Minas University

Chief Officer for Finance and Investor Relations:

Maurício Fernandes Leonardo Júnior

Education:

Bachelor of Arts, Master’s Degree in Production Engineering, with MBA degrees in the areas of Accounting and Finance, Marketing and Business Administration.

Positions held:

Former civil servant at Banco do Brasil, held several leadership positions in the commercial, comptrollership, new businesses and people management areas.

Latest noteworthy positions / functions:

● CEO at Banco do Brasil Money Transfers in New York ● COO at Banco do Brasil AG in Vienna ● Since 2017, as Superintendent Director at the Economus Social Security Institute

Chief Officer for the Relations and Human Resources Division:

Maura Galuppo Botelho Martins

Education:

Degree in Business Administration by UNA-BH [UNA University Center] and in Mathematics by FAFI-BH [College of Philosophy, Sciences, and Languages], specialized in Strategic Management by UFMG [Federal University of Minas Gerais].

Positions held:

At Cemig, she worked for 32 years, occupying the post of Superintendent in Economic-Financial Regulation, and Management and Distribution, and also acted as Rate Manager.

Latest noteworthy positions / functions:

Director of Security and Management at Forluz – Fundação Forluminas de Seguridade Social.

Board of Directors (15)
Sitting Member Substitute Member
Adézio de Almeida Lima (President) Nelson José Hubner Moreira (majority)
Marco Antônio Soares da Cunha Castello Branco - Vice-President (majority) Hermes Jorge Chipp (majority)
Antônio Carlos de Andrada Tovar (majority) Agostinho Faria Cardoso (majority)
Bernardo Afonso Salomão de Alvarenga (majority) Vacant (majority)
Luiz Guilherme Piva (majority) Vacant (majority)
Marco Aurélio Crocco Afonso (majority) Vacant (majority)
Marcelo Gasparino da Silva (preferred shares ) Aloísio Macário Ferreira de Souza (preferred shares)
José Pais Rangel (minority) José João Abdalla Filho (minority)
Daniel Alves Ferreira (minority) Manoel Eduardo Lima Lopes (minority)
Patrícia Gracindo Marques de Assis Bentes (minority) Vacant (minority)
Vacant (employee representative) Vacant (employee representative)
Vacant (majority) Vacant (majority)
Vacant (majority) Vacant (majority)
Vacant (minority) Vacant (minority)
Vacant (minority) Vacant (minority)
Consumer Council (7)
Sitting Member Substitute Member
José Luiz Nobre Ribeiro (Industry) José Ciro Motta
Solange Medeiros de Abreu (Residential) Lúcia Maria dos Santos Pacífico Homem
José Geraldo de Oliveira Motta (Commercial) Helton Andrade
Aline de Freitas Veloso (Rural) Yuri Michael Pena Sampaio
Erick Nilson Souto (Public Power) Geraldo Caetano Matos
Ricardo Augusto Amorim Cesar (Procon) Christiane Vieira Soares Pedersoli
Carlos Augusto Reis de Oliveira (Cemig) Elieser Francisco Correa
Audit Board (5)
Sitting Member Substitute Member
Ricardo Wagner Righi de Toledo - President (majority) Vacant (majority)
Geber Soares de Oliveira (majority) Vacant (majority)
Alcione Maria Martins Comonian (majority) Vacant (majority)
Rodrigo de Mesquita Pereira (preferred share) Michele da Silva Gonsales (preferred share)
Manuel Jeremias Leite Caldas (minority) Ronaldo Dias (minority)
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