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Boards and Councils

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Directors
Board of Directors
Fiscal Council
Directors
Chief Executive Officer:  José da Costa Carvalho Neto
Electrical Engineer and Master in Electrical Engineering by the Federal University of Minas Gerais, José da Costa Carvalho Neto was the Deputy Secretary of Mines and Energy of Minas Gerais, in 1987, and was the Chairman of Companhia Energética de Minas Gerais (Cemig) between July 1998 and January 1999. Also at Cemig, where he started as a trainee in 1966, he was Chief Distribution Officer, from 1991 to 1997, and held the offices of Superintendent, Department and Division Manager. He was a professor in Power Plants subject at Pontifical Catholic University-MG, from 1970 up to 1977. At private enterprise, he held the offices of CEO of Arcadis Logos Energia, Member of the Board of Directors of Logos Engenharia and Enerconsult and Director of Orteng Equipamentos e Sistemas.
Chief Administration Officer:  Alexandre Aniz
Chief Administration Officer:  Alexandre Aniz
Alexandre Aniz is a lawyer, graduated from Mackenzie University and specialized in Corporate Income Tax by Apet. He served as vice president and acting president of the Commercial Registry of the State of São Paulo and CEO of Ceret Foundation (now Workers’ Park), and has held, in São Paulo, the offices of subprefect of Ipiranga, chief of staff at the subprefecture of Vila Mariana and legal advisor and chairman of the Bidding Committee of the subprefecture of Cidade Tiradentes. Founding partner of Aniz e Araujo Sociedade de Advogados, in the private sector he was the CEO and chairman of the Board of Directors of 3e Energia e Participações S.A., a member of the Fiscal Council of companies of the group Jahu Construtora e Incorporadora S.A. and a member of the Commission of Environment and Risk Management of Abamec (current Apimec).
Chief Distribution Officer:  Marco Aurelio Madureira

Chief Distribution Officer:  Marcos Aurelio Madureira da Silva
Marcos Aurelio Madureira da Silva has a Degree in Electrical Engineering by the Federal University of Minas Gerais (UFMG), with Postgraduate Degree in Economic Engineering by Fundação Dom Cabral and MBA (Master of Business Administration) by Ibmec. He worked for 27 years at Cemig holding several supervision positions, including, in 1998 company’s Chief Distribution Officer. He further worked for ten years in Energisa group holding a position in several offices, working, until April 2011 as Chief Operating and Business Officer of Energisa Soluções. Marcos Aurelio Madureira has also been a member of the Board of Directors of Brazilian Electric System National Operator (ONS) between 1999 and 2000.

Chief Financial and Investor Relations:  Armando Casado de Araujo

Armando Casado de Araujo is bachelor in Business Management, graduated at the Mathematical, Administrative and Social Sciences University in Brasília. He has a graduate specialization in Financial Management at PUC/RJ, Executive MBA in Finances and post-graduation at IBMEC, and International Executive APG MBA at Amaná-Key. He has over 30 years experience in the electrical area. Before becoming Eletrobras Chief Financial and Investor Relations Officer, he was an assistant in the same board since June 2008.

Chief Generation Officer:  Valter Luiz Cardeal de Souza
Member of Eletrobras’s management team since January 2003, Mr. Cardeal’s career in the electricity sector spans more than 30 years. He is an employee of Companhia Estadual de Energia Elétrica do Rio Grande do Sul (CEEE) since 1971, where he was Director of the Generation, Transmission and Distribution areas. He holds a degree in Electrical Engineering and Electronics from Pontifícia Universidade Católica do Rio Grande do Sul. Currently licensed from office.
Chief Regulation Officer:  Josias Matos de Araujo
Josias Matos de Araujo holds a degree in Electrical Engineering with a postgraduate degree in Geophysical and Geological Sciences from the Federal University of Pará. He holds a Masters degree in Power Systems from the Federal School of Engineering in Itajubá, an International Executive MBA by Amana-Key and a Specialization in Management Skills from Dom Cabral Foundation. From 2010 to 2014, he was the CEO of Eletrobras Eletronorte, where he worked for 31 years and served, among other positions, as Superintendent of Engineering of Transmission Operation and Maintenance. In the Ministry of Mines and Energy, he served as National Secretary of Electrical Energy. He was the National Coordinator of the Transmission Business of Bracier/Cier, the Chief Financial Officer of Cigré-Brazil and a member of the Board of Directors of Eletrobras Eletronuclear. Currently, in addition to holding the position of Chief Regulation Officer of Eletrobras, he is the First Vice President of Cigré-Brazil and a member of the Board of Directors of the Brazilian Power Quality Society.
Chief Transmission Officer:  José Antonio Muniz Lopes
Member of Eletrobras’s management team since March 2008. The Chief Transmission Officer was President of Eletrobras, from 2008 to 2011, of Eletrobras Eletronorte, from 1996 to 2003, and of Eletrobras Chesf, from 1992 to 1993. He was also Chief Financial and Administrative Officer of Eletrobras Chesf, and held the positions of General Coordinator of the Officer of the President, and Director of Planning and Engineering at Eletrobras Eletronorte. In 1994, he was Executive Secretary to the Ministry of Mines and Energy during the recovery planning for Centrais Elétricas Mato-Grossenses S.A. (Cemat) and Companhia Energética do Piauí (Eletrobras Distribution Piauí). Mr. Muniz Lopes has a degree in Electrical Engineering from Universidade Federal de Pernambuco.
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Board of Directors
  Jailson José Medeiros Alves (representative of the employees)
See resume  -  [pdf - 15 KB]
  João Antônio Lian
See resume  -  [pdf - 18 KB]
  José da Costa Carvalho Neto
See resume  -  [pdf - 21 KB]
  Luiz Eduardo Barata Ferreira
  Maurício Muniz Barretto de Carvalho
See resume  -  [pdf - 20 KB]
  Pricilla Maria Santana
  Wagner Bittencourt de Oliveira (chairman)
See resume  -  [pdf - 7 KB]
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Fiscal Council
  Bruno Nunes Sad (financail expert)
  Fabiana Magalhães Almeida Rodopoulos (deputy)
  Felipe Lückmann Fabro
  Hugo Leonardo Gosmann
  Jairez Elói de Sousa Paulista - Deputy
  Jarbas Raimundo de Aldano Matos (chariman)
  Manuel Jeremias Leite Caldas (titular member)
  Patricia Valente Stierli (deputy)
  Ricardo de Paula Monteiro - Deputy
  Robert Juenemann (alternate member)
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