Management, Committees and Fiscal Council

Executive Officers – Celesc S/A
CEO	Cleicio Poleto Martins
Planning, Control and Compliance Executive Area	Pilar Sabino da Silva
CFO and IRO	Claudine Furtado Anchite
Chief Commercial Officer	Vitor Lopes Guimarães
Director of Corporate Management	Marcos Penna
Regulation and Energy Management Executive Area	Fábio Valentim da Silva
Director of Distribution	Sandro Ricardo Levandoski
Director of Generation, Transmission and New Business	Pablo Cupani Carena

Board of Directors
Majority Shareholder Representative	Amir Antônio Martins de Oliveira Junior (*)
Majority Shareholder Representative	Cleicio Poleto Martins
Majority Shareholder Representative	João Eduardo Noal Berbigier (*)
Majority Shareholder Representative	Luiz Alberton (*)
Majority Shareholder Representative	Michelle Silva Wangham (*)
Majority Shareholder Representative	Vanessa Evangelista Ramos Rothermel
Minority Shareholder Representative	Henrique Manuel Marques Faria Lima Freire (*)
Minority Shareholder Representative	Luiz Otávio Assis Henriques (*)
Minority Shareholder Representative	Fábio William Loreti (*)
Preferred Shareholders Representative	José Valério Medeiros Junior (*)
Employees Representative	Paulo Guilherme de Simas Horn

(*) Independent Director is characterized by:

i. not having any link with the Company, except interest in capital;
ii. not being Controlling Stockholder, spouse or relative up to second degree of the Controlling Stockholder, or not being or not having being, in the past three (3) years, connected to a corporation or entity related to the Controlling Stockholder (people connected to public education and/or research institutions are excluded from this restriction);
iii. not having been, in the past three (3) years, an employee or director of the Company, of the Controlling Stockholder or of corporation controlled by the Company;
iv. not being supplier or buyer, directly or indirectly, of services and/or products of the Company, in magnitude that results in loss of independence;
v. not being employee or administrator of corporation or entity that is offering or requesting services and/or products to or from the Company, in magnitude that results in loss of independence;
vi. not being spouse or relative up to second degree of any administrator of the Company; and
vii. not receiving other form of remuneration from the Company other than the one related to the position of director (gains in cash coming from the interest in capital are excluded from this restriction.

Secretary of Corporate Governance:
Raquel de Souza Claudino
Contact the Board of Directors by e-mail governanca@celesc.com.br.

Sheila Scheidt

Fernando Molina

*Since RCA of 04.16.2015 the Strategy Committee for Strategic Affairs and Sustainability took over the activities of the Sustainability Committee.

Amir Antônio Martins de Oliveira Júnior (coordinator of the Committee and Independent)

Thiago Sá Fortes Regis (Independent)

Ernesto Fernando Rodrigues Vicente (Independent)

Antônio Carlos Siegner Laporta (Independent)

Octavio René Lebarbenchon Neto (Independent)

Luis Alberton

Fiscal Council
Majority Shareholder Representative	Gabriel Arthur Loeff Surrogate: Ricardo de Souza
Majority Shareholder Representative	Juliano Batalha Chiodelli Surrogate: Marcello José Garcia Costa Filho
Majority Shareholder Representative	Vladimir Arthur Fey Surrogate: Renan Moresco Pirath
Minority Shareholders Representative	Renan Silva Sobral Surrogate: Oswaldo Noce Dalla Torre
Preferred Shareholders Representative	Paulo Caio Ferraz de Sampaio Surrogate: João Gustavo Specialski