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Management, Committees and Fiscal Council

 

Executive Officers – Celesc S/A
CEO Tarcisio Estefano Rosa
Planning, Control and Compliance Executive Area Lino Henrique Pedroni Junior
CFO and IRO Julio Cesar Pungan
Chief Commercial Officer Vitor Lopes Guimarães
Director of Corporate Management Nelson Ronnie dos Santos 
Director of Energy Management and Regulation Pilar Sabino da Silva
Legal Director Pedro Augusto Schmidt de Carvalho Júnior
Director of Distribution Cláudio Varella do Nascimento
Director of Generation, Transmission and New Business Eloi Hoffelder

 

Board of Directors
Board Chairman Glauco José Côrte  (*)
Vice Chairman of the Board Marco Aurélio Quadros  (*)
Majority Shareholder Representative Cesar Souza Junior (*)
Majority Shareholder Representative Romeu Donizete Rufino (*)
Majority Shareholder Representative Ivécio Pedro Felisbino Filho
Minority Shareholder Representative Marcelo de Oliveira Figueiredo (*)
Minority Shareholder Representative Michel Nunes Itkes (*)
Minority Shareholder Representative Fábio William Loreti (*)
Preferred Shareholders Representative José Valério Medeiros Junior (*)
Employees Representative Paulo Guilherme de Simas Horn
Majority Shareholder Representative Silvia Regina da Silva Marafon

(*) Independent Director is characterized by:

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

Fiscal Council

Fiscal Council  
Majority Shareholder Representative Cláudio Rocha
Surrogate: Anderson Miguel Chaves de Cordeiro
Majority Shareholder Representative Fábio Wagner Pinto
Surrogate: Lisandro José Fendrich
Majority Shareholder Representative João Paulo Gomes Vieira
Minority Shareholder Representative Cleber dos Santos Lima
Surrogate: Leandro Carron Rigamontte
Preferred Shareholders Representative Thiago Costa Jacinto
Surrogate: Angela Gonçalves da Silva

Advisory Committees of the Board of Directors

Statutory Audit Committee

Glauco José Côrte (Coordination)

Fábio Fick (independent)

Fabricio Santos Debortoli (independent)

Sérgio Tadeu Nabas (independent)

Manoel José da Cunha Júnior (independent)


Eligibility Committee

Silvia Regina da Silva Marafon (Coordinator)

José Valério Medeiros Júnior

Paulo Guilherme de Simas Horn

Ana Beatriz Apolinário Cordiolli

Elisabeth Coelho da Silva

 

Strategy Committee for Strategic Affairs and Sustainability*

Michel Nunes Itkes (Coordinator)

Fábio William Loreti

José Valério de Medeiros Junior

Marco Aurélio Quadros 

Romeu Donizete Rufino

Tarcisio Estefano Rosa

Silvia Regina da Silva Marafon

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

 

Financial Committee

Marcelo de Oliveira Figueiredo (Coordenador)

Sérgio Tadeu Nabas

Paulo Guilherme de Simas Horn

José Valerio de Medeiros Junior

Julio César Pungan

Cesar Souza Junior

Tarcisio Estefano Rosa

Human Resources Committee

Ivécio Pedro Felisbino Filho (Coordinator)

Paulo Guilherme de Simas Horn

José Valério de Medeiros Junior

Fábio William Loreti

Tarcisio Estefano Rosa

 

Ethics Committee

Cesar Souza Junior (Coordinator)