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