Executive Officers – Celesc S/A | |
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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 | |
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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.
Advisory Committees of the Board of Directors
Eligibility Committee
Sheila Scheidt
Fernando Molina
Strategy Committee for Strategic Affairs and Sustainability*
Luiz Otávio Assis Henriques (Coordinator)
Vanessa Evangelista Ramos Rothermel
Amir Antonio Martins de Oliveira Júnior
José Valerio de Medeiros Junior
*Since RCA of 04.16.2015 the Strategy Committee for Strategic Affairs and Sustainability took over the activities of the Sustainability Committee.
Financial Committee
Henrique Manuel Marques Faria Lima Freire (Coordinator)
José Valerio de Medeiros Junior
Statutory Audit 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)
Human Resources Committee
Vanessa Evangelista Ramos Rothermel (Coordinator)
Henrique Manuel Marques Faria Lima Freire
José Valerio de Medeiros Junior
Ethics Committee
Luis Alberton
Other Committees:
Fiscal Council
Fiscal Council | |
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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 |