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CEO-President:

Cledorvino Belini

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 Generation and Transmission Officer:

Paulo Mota Henriques

Education:

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Positions held:

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Latest noteworthy positions / functions:

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Chief Corporate Management 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. 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 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 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 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

:

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

Board of Directors (9)
Sitting Member Substitute Member
Márcio Luiz Simões Utsch (President)
Cledorvino Belini (majority)
Antônio Rodrigues dos Santos e Junqueira (majority)
José Reinaldo Magalhaes (majority)
Romeu Donizete Rufino (majority)
José João Abdalla Filho (preferred shares)
Marcelo Gasparino da Silva (minority)
Renata Bezerra Cavalcanti (minority)
Cornélio Antônio Pereira (employee representative)
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) Tadahiro Tsubouchi
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
José Afonso Bicalho Beltrão da Silva (majority) Helvécio Miranda Magalhães Júnior (majority)
Marco Antônio de Rezende Teixeira (majority) Flávia Cristina Mendonça Faria Da Pieve (majority)
Camila Nunes da Cunha Pereira Paulino (majority) Wieland Silberschneider (majority)
Rodrigo de Mesquita Pereira (preferred share) Michele da Silva Gonsales (preferred share)
Cláudio Morais Machado (minority) Carlos Roberto de Albuquerque Sá (minority)
Audit Committee (3)
Sitting Member Substitute Member
José Pais Rangel
Pedro Carlos Mello
Gilberto José Cardoso
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