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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).
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Chief Generation and
Transmission 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.
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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).
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Chief Distribution and Sales Officer
José Maria de Macedo
José Maria de Macedo has been Chief Distribution and Sales
Officer of Cemig since 2003. Previously he was President of the Unienge
engineering services cooperative, and has also held many posts in Cemig,
including Chief Engineer of the Production and Transmission Group (1970-3),
Chief Engineer of the Western Regional System in Divinópolis (1973-86), Chief
Engineer of the Regional Systems Coordination Group (1986-90), and
Superintendent of Transmission (1992-94). He has a degree in electrical
engineering from Minas Gerais Federal University (UFMG).
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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).
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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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