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	Pilar Sabino da Silva
Regulation and Energy Management Executive Area	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	Sérgio Tadeu Nabas (*)
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:

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.

Ana Beatriz Apolinário Cordiolli

Elisabeth Coelho da Silva

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

Fábio Fick (independent)

Fiscal Council
Majority Shareholder Representative	Alcides Alves de Andrade Neto Surrogate: Anderson Miguel Chaves de Cordeiro
Majority Shareholder Representative	Fábio Wagner Pinto Surrogate: Lisandro José Fendrich
Majority Shareholder Representative	Natan Marcondes Monteiro Osório Surrogate: Estêner Soratto da Silva Júnior
Minority Shareholders Representative	Renan Silva Sobral Surrogate: Oswaldo Noce Dalla Torre
Preferred Shareholders Representative	Thiago Costa Jacinto Surrogate: Angela Gonçalves da Silva