The Investors section contains information about ENGIE Brasil Energia S.A., which is the ENGIE's group company listed in the Brazilian Stock Exchange (B3: EGIE3, ADR: EGIEY).
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Board of Directors of ENGIE Brasil Energia

The Board of Directors is responsible for the overall guidance of the Company's businesses, for the election and dismissal of the directors and determining their respective functions, as well as for supervising the management of such. The Board is composed of nine members and equal number of alternates: six controlling shareholder representatives, two independent members (as definition of Novo Mercado Regulation from B3) and an employee representative. The General Shareholder Meeting is responsible for elect the controlling shareholder representatives and the independent members and approve the employee representative's name. The term of office is two years, with eligibility for reelection. The current Board took office on April 28, 2020, and its mandate expires in April 2022.

President
Maurício Stolle Bähr
Alternate Member
Gustavo Henrique Labanca Novo
Vice President
Paulo Jorge Tavares Almirante
Alternate Member
Raphael Vincent Philippe Barreau
Member
Dirk Achiel Marc Beeuwsaert
Alternate Member
Gil de Methodio Maranhão Neto
Independent Member
Karin Koogan Breitman
Alternate Member
Manoel Arlindo Zaroni Torres
Member
Richard Jacques Dumas
Alternate Member
Leonardo Augusto Serpa
Member
Simone Cristina de Paola Barbieri
Alternate Member
Pierre Jean Bernard Guiollot
Independent Member
Paulo de Resende Salgado
Alternate Member
Antonio Alberto Gouvêa Vieira
Independent Member – minority shareholders representative
Manoel Eduardo Lima Lopes
Alternate Member
Raquel da Fonseca Cantarino
Member – representative of the employees
Adir Flávio Sviderskei
Alternate Member
Rubens José Nascimento

Executive Board of ENGIE Brasil Energia

The Executive Board is responsible for the Company's general management and representation. It is made up of seven members, elected on the basis of professional competence by the Board of Directors. Members' mandates run for a period of three years, reelection being permitted. The current Executive Board took office in May 2019 and its mandate expires in May 2022.

Chief Executive and Investor Relations Officer
Eduardo Antonio Gori Sattamini
Chief Financial Officer
Marcelo Cardoso Malta
Chief Regulation and Market Officer
Marcos Keller Amboni
Chief New Businesses, Strategy and Innovation Officer
Guilherme Slovinski Ferrari
Chief Generation Officer
José Luiz Jansson Laydner
Chief Administrative Officer
Luciana Moura Nabarrete
Energy Commercialization Officer
Gabriel Mann dos Santos

Audit Committee of ENGIE Brasil Energia

Installed on a permanent basis, the Audit Committee is responsible for advising the Board of Directors and among its functions are: to opine on the hiring and dismissal of the independent auditor’s services, to evaluate the financial statements, to accompany the activities of the internal audit and the Company’s internal controls area, to evaluate and monitor the Company’s risk exposures and, to evaluate, monitor and recommend to the Company’s management the correction or improvement of the Company’s internal policies. The Audit Committee shall be composed of, at least, 3 (three) members, all appointed by the Board of Directors, at least 1 (one) of them being an independent Director of the Board and 1 (one) of them with recognized experience in corporate accounting matters. The current Audit Committee took office on May 14, 2020 for a term of 2 (two) years.

Audit Committee Coordinator
Paulo de Resende Salgado
Member
Carla Carvalho de Carvalho
Member
Manoel Eduardo Lima Lopes

Fiscal Council of ENGIE Brasil Energia

The Fiscal Council is responsible for examinig the Company’s Financial Statements, supervising the acts of the Executive Board and evaluating the risk management and internal controls’ systems. In addition, it is incumbent on this body to analyze the proposals to be submitted to the Board of Directors in the event of engaging services complementary to the function of auditing the Financial Statements. The Fiscal Council is totally independent of the Company’s management, as well as any external auditing company that may eventually be contracted by and consist of up to 3 (three) members and equal number of alternates, one of whom must be appointed by the minority shareholders. The current Fiscal Council took office on April 28, 2020 and its mandate ends in April 2021.

Member - Minority shareholders representative
Milre Felix Neto
Alternate Member
Anderson Paiva Martins
Member
Carlos Guerreiro Pinto
Alternate Member
Vespasiano Pinto Salerno
Member
Waltamir Barreiros
Alternate Member
Manuel Eduardo Bouzan de Almeida

Strategic commitee of ENGIE Brasil Energia

The Strategic Committee is a consulting body for the management, providing advice and opinions to the Board of Directors and the Executive Officers in specific matters such as the selection and monitoring of expansion projects involving the generating complex and the analysis of tendencies in the electric sector, among other aspects relative to Company strategy.

President
Maurício Stolle Bähr
Member
Dirk Achiel Marc Beeuwsaert
Member
Paulo Jorge Tavares Almirante
Chief Executive Officer, ENGIE Brasil Energia
Eduardo Antonio Gori Sattamini
Member
Pierre Jean Bernard Guiollot
Chief Executive Officer, TAG - Transportadora Associada de Gás
Gustavo Henrique Labanca Novo

Committees and Forums

Special Independent Committee for Transactions with Related Parties
Installed by the Board of Directors whenever the Company intends to negotiate any transaction with related parties. The Committee, made up from three to five members, is predominantly made up of representatives of the minority shareholders with seats on the Board of Directors and has the responsibility of analyzing and recommending the execution of transactions. By means of these measures, transactions with related parties becomes more transparent and secure.
Human Performance Forum
Responsible for the analysis of issues involving safety and productivity of the employees and outsourced personnel as well as plant uptime and the reduction in operating costs and environmental impacts.
Financial Forum
Proposes and monitors the application of policies and the development of activities related to corporate finance, treasury, insurance and financial risk.
Energy Forum
Deliberates on the strategy for energy sales and proposes actions for the management of client portfolio risk.
Risk Management Forum
Identifies and classifies, according to probability and significance, the risks involved in the business. Responsible for promoting awareness as to corporate risks, establishing goals and guidelines and suggesting management improvements as well as procedures for controlling company risks.
Tax Governance Forum
Analyzes matters of a tax nature, proposing actions, which generate less exposure to associated risks as well as seeking to maximize tax break opportunities.
Innovation Forum
Stimulates ideas that add value to ENGIE Brasil Energia. Receives and evaluates proposals sent by members of staff and recommends to the Management Board the allocation of resources for the adoption of those ideas which are selected as actions for recognizing the authors. Strengthens the entrepreneurial culture in the Company, stimulating continual innovation of processes and business models.
Sustainability Forum
Contributes to consolidating sustainability as part of the Company’s organizational culture, proposing goals and actions for sustainable development. Stimulates initiatives and evaluates requests for support of actions benefiting communities in regions where ENGIE Brasil Energia has its operations.
Forum for Safety in Industrial Control Systems
Proposes, implements and monitor policies and action plans to guarantee the safety of the Company’s industrial control systems.
Ethics Forum
Discloses, applies and monitors adherence to ethical benchmarks established by the Company, with a view to the prevention of ethical risk and the promotion of good practices.
Processes Forum
Responsible for the selection and prioritizes key processes from processes office, ensuring alignment with the Company’s strategic objectives, creating value and optimizing the investigated processes.
Insurance Forum
To advise and guide the Management Board in proposing and monitoring policies and activities related to insurance matters.
Dam Safety Forum
Responsible for the strategic management of issues related to dam safety, aiming at risk prevention and adoption of best practices, in accordance with the Company’s commitments.