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Boards and Councils

​Know the members of our Board of Executive Officers, our Board of Directors and our Fiscal Council:

Board of Executive Officers

Our Board of Executive Officers is composed of the CEO and six Officers:

Wilson Ferreira Junior 

Chief Executive Officer​ - Wilson Ferreira Junior

Wilson Ferreira Junior graduated in Electrical Engineering at the Engineering School of Mackenzie University in 1981, and in Business Administration at the Faculty of Economics, Accounting and Administration of Mackenzie University in 1983. He holds a master's degree in Energy from University of São Paulo (USP) and holds several specializations, among which Workplace Safety Engineering (Mackenzie University), Marketing (Getúlio Vargas Foundation) and Electric Power Distribution Management (Swedish Power Co.). At Companhia Energética de São Paulo (Cesp), he held several positions, including Chief Distribution Officer (1995 to 1998). He was CEO of RGE from 1998 to 2000, Chairman of the Board of Directors of Bandeirante Energia S.A. from 2000 to 2001 and CEO of CPFL Paulista between 2000 and 2002. In 2002, he became CEO of CPFL Energia, a position he held until 2016. He was also the Chairman of the Brazilian Association of Electric Power Distributors (Abradee) between the years 2009 and 2010.

Lucia Casasanta 

Chief Compliance Officer​​ - Lucia Casasanta

Lucia Casasanta graduated in Economics at UFMG and Accounting at Santa Úrsula University. A Masters student in Business Administration, with a dissertation in Corporate Risk Management, from Ibmec/RJ, she has a Financial Administration postgraduate degree from Dom Cabral Foundation. She was a partner at Deloitte and Arthur Andersen, with 30 years of experience in auditing and consulting on risk and processes management in several business segments. She is certified for Board of Directors by IBGC. She was a consultant in corporate governance and risk management, a coordinator and independent member of the Compliance Committee of Personal Service, a member of the Compliance Committee of Grupo BFFC and a member of the Rio de Janeiro State Chapter Coordination and of the Corporate Risk Management Commission of IBGC.

Luiz Henrique Hamann 

Chief Distribution Officer - Luiz Henrique Hamann

Luiz Henrique Hamann graduated in Business Administration at Human Sciences Catholic University and holds an MBA in Business Management from Dom Cabral Foundation. An employee of Eletrobras Eletronorte since May 1981, he was an assistant to the Chairman of the company from 1996 to 2003. He was an assistant to the Chief Financial and Investor Relations Officer of Eletrobras, CFO of Eletrobras Furnas, of Manaus Energia S/A and of Companhia Energética do Amazonas (Ceam) and Chief Economic and Financial Officer and CEO of Companh​ia Energética de Roraima (CERR). He also served as Chairman of Previnorte - Fundação de Previdência Complementar.

Armando Casado 

Chief Financial and Investor Relations Officer​​ - Armando Casado de Araujo

Armando Casado de Araujo has a degree in Business Management from the Mathematical, Administrative and Social Sciences University of Brasília. He has a Specialization in Financial Management by PUC/RJ, Executive MBA in Finances and postgraduate degree by Ibmec, and International Executive APG MBA by Amana-Key. He has over 30 years of experience in the electricity sector. Before becoming Chief Financial and Investor Relations Officer of Eletrobras, he was an assistant in the same board since June 2008.

Carlos Eduardo Gonzalez Baldi 

Chief Generation Officer​​ - Carlos Eduardo Gonzalez Baldi

Carlos Eduardo Gonzalez Baldi graduated in Mechanical Engineering at UFF, with a postgraduate degree in Solid Mechanics by PUC/RJ, a specialization in Welding Engineering by German Welding Society - DSV Mannheim GmbH and an MBA in Business Management by Getúlio Vargas Foundation. He was the CEO of Concessionária do VLT Carioca, of Energia Pecém and of Projeto Integrado Cuiabá, Chief Generation and Transmission Officer of Grupo Neoenergia, Chief Industry and HSE Officer of Empresa Produtora de Energia and Executive Director of AES Tietê. He also served as head of department and maintenance and operation engineer at Light.

Alexandre Aniz 

Chief Legal and Corporate Management 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 executive director 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).

José Antonio Muniz Lopes 

Chief Transmission Officer - José Antonio Muniz Lopes

José Antonio Muniz Lopes has a degree in Electrical Engineering from the School of Engineering of the Federal University of Pernambuco. The Chief Transmission Officer of Eletrobras was President of the company, 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 Chief Administrative Officer of Eletrobras Chesf, and held the positions of General Coordinator of the Office of the President, and Director of Planning and Engineering at Eletrobras Eletronorte. In 1994, he was Executive Secretary of 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).

Board of Directors

Our Board of Directors has nine members:

José Luiz A​lquéres (chairman​​)​

​Ana Paula Vitali Janes Vescovi​​​

Carlos Eduardo Rodrigues Pereira (representative of the employees​)

Elena Landau​

Esteves Pedro Colnago Junior

José Pais Rangel (representative of the minority shareholders​)

Mozart de Siqueira Campos Araújo (independent director​)

Vicente Falconi Campos​​​

​​​​Wilson Ferreira Junior​

Board of Directors Support Committees

Composed of board members and, in the case of the Audit Committee, and also by an external member, the Committees assist the Board of Directors in strategic matters, in order to provide greater speed, rationality, security and technicality to the decision making process. The appointment of its members is decided by the Board of Directors, pursuant to its Internal Regulations and Eletrobras By-Laws.

Statutory Audit and Risk Committee - CAE:

Mauro Gentile Rodrigues da Cunha (coordinator)
Luis Henrique Bassi Almeida  

Felipe Villela Dias 

Daniel Alves Ferreira 

Comitê de Estratégia, Governança e Sustentabilidade - CEGS​:

José Guimarães Monforte (coordinator) 
Bruno Eustáquio Ferreira Castro de Carvalho 

Luiz Eduardo dos Santos Monteiro 

Management, People and Eligibility Committee - CGPE:

Marcelo de Siqueira Freitas (coordinator) 
Ruy Flaks Schneider 

Vicente Falconi Campos 

Fiscal Council

Our Fiscal Council is currently formed by five members and five alternates. In compliance with the Sarbanes-Oxley Act (SOX) requirements, the Fiscal Council has been adapted to include one financial expert among its members, in the function of Audit Committee.​​

​Eduardo Cesar Pasa (chairman)
David Meister (alternate member)

Luis Felipe Vital Nunes Pereira (titular member - financial expert​)
Fabiana Magalhães Almeida Rodopoulos (alternate member)

Agnes Maria de Aragão da Costa (titular member)
Leila Przytyk (alternate member)

Aloisio Macario Ferreira de Souza (titular member)
Patricia Valente Stierli (alternate member)

Ronaldo Dias (titular member​)​
João Gustavo Specialski Silveira (alternate member)​