People: Companhia Distribuidora de Gas do Rio de Janeiro CEG (CEGR3.SA)

CEGR3.SA on Sao Paolo Stock Exchange

97.00BRL
3 Aug 2015
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Summary

Name Age Since Current Position

Sergio Manuel Aranda Moreno

54 2008 Chairman of the Board

Bruno Armbrust

52 Chief Executive Officer, Member of the Executive Board, Director

Jorge Henrique da Silva Baeta

53 2011 Chief Economic-Financial Officer, Investor Relations Officer, Member of the Executive Board

Jose Maria Margalef Badenas

54 Operating Officer, Member of the Executive Board

Daniele Viana Toval Conrado

36 Human Resource Officer, Member of the Executive Board

Katia Valverde Junqueira

53 Legal Services Officer, Member of the Executive Board

Aline Silva Nogueira

Management Control Officer, Member of the Executive Board

Antoni Almela Casanova

56 General Director, Member of the Executive Board, Director

Miguel Marcelo Napolitano

50 Commercial Officer, Member of the Executive Board

Ana Carolina Almeida

Internal Audit Officer, Member of the Executive Board

Fernanda Amaral Mendes Alves

2012 Communication Officer, Member of the Executive Board

Katia Brito Repsold

42 Network Management Officer, Member of the Executive Board

Flavio Campos

Informatics Officer, Member of the Executive Board

Gilberto Guimaraes Rosa da Silva

53 2012 Shared Services Officer, Member of the Executive Board

Daniela Helena Napolitano

Customer Service Officer, Member of the Executive Board

Mario Nevares

2012 Organization and Quality Officer, Member of the Executive Board

Ignacio Pascual Lopez

2011 Chief Planning, Ingress and Regulation Officer, Member of the Executive Board

Claudio Barbosa da Rocha

48 2011 Director

Renata Bezerra Cavalcanti

61 Director

Narcis de Carreras Roques

45 2010 Director

Claudio Figueiredo Coelho Leal

44 Director

Juan Manuel Otoya Rojas

48 2011 Director

José Pais Rangel

75 2010 Director

Ewald Possolo Correa da Veiga

54 2010 Director

Francesc Solbes Pons

49 2010 Director

Biographies

Name Description

Sergio Manuel Aranda Moreno

Mr. Sergio Manuel Aranda Moreno has served as Chairman of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since April 30, 2008. He has been Member of the Board of Directors of the Company since April 24, 2007. He has been working in the areas of sales, analysis and business development since 1989. He has worked at Grupo Gas Natural since 1982, where he serves as Director of Business. He holds a degree in Chemical Industrial Engineering from Universitat Politecnica de Catalunya (1990).

Bruno Armbrust

Mr. Bruno Armbrust serves as Member of the Board of Directors, Member of the Executive Board and Chief Executive Officer of Companhia Distribuidora de Gas do Rio de Janeiro CEG. He was appointed CEO of the Company on April 20, 2007. Within the Company, he also served as Chief Technical Officer, between 1993 and 1995, Director of Planning and Institutional Relations, from 1999 to 2001, and Commercial Officer between 2001 and 2004, among others. He holds a degree in Architecture from Universidade Gama Filho, a post graduate degree in Finance and Administration from Universidade Federal do Rio de Janeiro, a Master's degree from IESE - Universidad de Navarra and a Masters of Business Administration in Corporate Law from Fundacao Getulio Vargas (FGV).

Jorge Henrique da Silva Baeta

Mr. Jorge Henrique da Silva Baeta has served as Member of the Executive Board, Chief Economic-Financial Officer and Investor Relations Officer of Companhia Distribuidora de Gas do Rio de Janeiro CEG since October 10, 2011. He joined the Company in 1997. He graduated in Business Administration from Faculdade da Cidade do Rio de Janeiro, Centro Universitario da Cidade-UniverCidade, holds an MBA in Finance from IBMEC. In 2003 he completed a post-graduate program in Business Management at IESE Business School – Rio de Janeiro and in 2010, a post-graduate program at IESE - Universidade de Navarra – Barcelona, Spain.

Jose Maria Margalef Badenas

Mr. Jose Maria Margalef Badenas serves as Operating Officer and Member of the Executive Board of Companhia Distribuidora de Gas do Rio de Janeiro CEG. Prior to that, he acted as Member of the Executive Board and Technical Officer of the Company since October 23, 2006. He joined Grupo Gas Natural in 1985, when the company he was serving in, Corbero SA, was incorporated. He holds a degree in Mechanical Engineering from Universitat Politecnica de Catalunya (1983).

Daniele Viana Toval Conrado

Ms. Daniele Viana Toval Conrado serves as Human Resource Officer and Member of the Executive Board of Companhia Distribuidora de Gas do Rio de Janeiro CEG. She joined the Gas Natural Fenosa Group, CEG, in 2000 as Human Resources (HR) Specialist and worked in various HR areas such as human resource development, compensation and organization. She took over management of HR Development in 2000. She graduated in Psychology from Universidade do Estado do Rio de Janeiro (UERJ) and holds an MBA in Business Management from Fundacao Getulio Vargas. In 2011 she completed Management Development Program at Instituto Superior da Empresa (ISE/IESE Business School).

Katia Valverde Junqueira

Ms. Katia Valverde Junqueira serves as Member of the Executive Board and Legal Services Officer of Companhia Distribuidora de Gas do Rio de Janeiro CEG. She joined the Gas Natural group in 1998, as Senior Lawyer of the Legal Department of CEG, having also occupied the position of Manager of Regulatory Matters. She works as University Professor. She graduated in Law from Universidade do Estao do Rio de Janeiro (UERJ) and obtained a post graduate degree in Corporate Law from Centro Universitario Metodista Bennett and an MBA degree in Regulation, Defense of the Competition and Concessions from Fundacao Getulio Vargas. She specialized in Business Management at Instituto Superior da Empresa.

Aline Silva Nogueira

Antoni Almela Casanova

Mr. Antoni Almela Casanova serves as Member of the Board of Directors, Member of the Executive Board and General Director of Companhia Distribuidora de Gas do Rio de Janeiro CEG. He has also been Director of Asset Management Company Gas Distribution Natural SDG SA. He joined the group Gas Natural in 1981, having worked in the areas of construction, networking, Distribution, Customer Services, Technical Services and Connections, Design and Development. He graduated in Industrial Engineering from Universitat Politecnica de Catalunya and holds a Master's degree in Management and Business Management from Institut Catala de Tecnologia.

Miguel Marcelo Napolitano

Mr. Miguel Marcelo Napolitano serves as Commercial Officer, Member of the Executive Board of Companhia Distribuidora de Gas do Rio de Janeiro CEG. He joined Gas Natural Fenosa Group, Gas Natural Sao Paulo Sul - GNSPS, in 2000 as Industrial Sales Specialist. In 2009 he reached the position of Large Clients Manager in the distribution area at Gas Natural Fenosa Group in Brazil. He graduated in Mechanical Technology from Universidade Estadual Paulista (UNESP), concluded in 1994 a post-graduate degree in Product Engineering from Universidade Sao Judas Tadeu. He holds an MBA in Business Management from Fundacao Getulio Vargas (1999) and in 2005 completed post-graduate programs in Business Management and Natural Gas Engineering from ISE/ IESE Business School and Universidade Estadual de Campinas respectively.

Ana Carolina Almeida

Fernanda Amaral Mendes Alves

Katia Brito Repsold

Ms. Katia Brito Repsold serves as Network Management Officer, Member of the Executive Board of Companhia Distribuidora de Gas do Rio de Janeiro CEG. Prior to that, she acted as Member of the Executive Board and Customer Care Officer of the Company. She worked at Exaplas Resinta Produtos Plasticos Ltda and CBV Industria Mecanica SA. She joined Grupo Gas Natural in 2001. She got a degree in Mechanical Industrial Engineering from Centro Federal de Educacao Tecnologica Celso Suckow da Fonseca (CEFET) in 1992 and a Master's degree in Mechanical Engineering Technology from the same institution in 1999.

Flavio Campos

Gilberto Guimaraes Rosa da Silva

Mr. Gilberto Guimaraes Rosa da Silva has served as Shared Services Officer, Member of the Executive Board of Companhia Distribuidora de Gas do Rio de Janeiro CEG. He joined the Company in 2003, when he took over Fiscal and Administrative Management (Accounting and Consolidation). He graduated in Accounting and Administration from Faculdades Integradas Celso Lisboa - FICL, concluded in March 1995 a post-graduate degree in Accounting for Business Management at Universidade Federal do Rio de Janeiro (UFRJ), concluded in 2003 an MBA in Development in Business Management at DGE (ISE/ IESE Business School), and concluded in 2005 an MBA in Controlling and Finance from Faculdades Integradas Candido Mendes.

Daniela Helena Napolitano

Mario Nevares

Ignacio Pascual Lopez

Mr. Ignacio Pascual Lopez has served as Member of the Executive Board and Chief Planning, Ingress and Regulation Officer of Companhia Distribuidora de Gas do Rio de Janeiro CEG since January 24, 2011. He joined the Group in 1998. Until reaching his current position, he had been working in the economic and financial area at the Controller Unit for Latin America of Grupo Gas Natural Fenosa. Previously, he worked at Union Fenosa in corporate functions or related to control and audit, and acted as Consultant of Organization and Processes at Soluziona-Norconsult. He was Quality Director and Assistant to the Production Director of Alcalagres SA. He graduated in Industrial Engineering from Universidade Pontificia de Comillas (ICAI) and holds an MBA degree from Instituto de Empresa.

Claudio Barbosa da Rocha

Mr. Claudio Barbosa da Rocha has served as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since April 29, 2011. He worked as Air Conditioner Engineer at EMBRATEL; Maintenance Engineer at Tubos e Conexoes Tigre and Conexoes Tigre; Product Engineer, Post-Sales and Chief of Services at Springer Carrier; and Analyst and Head of the economic subvention department of FINEP. Since 2009, he has worked as Engineer at BNDES. He graduated in Mechanical Engineering from Universidade Estadual do Rio de Janeiro (UERJ) and obtained a post graduate degree in Strategic Marketing from Fundacao Getulio Vargas (FGV). Additionally, he obtained a post graduate degree in Corporate Finance and an MBA degree from Pontificia Universidade Catolica do Rio de Janeiro.

Renata Bezerra Cavalcanti

Ms. Renata Bezerra Cavalcanti serves as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG. She worked at Petrobras for 25 years. She acted as Member of the Board of Directors of Investerio and Companhia de Desenvolvimento Industrial do Estado. She is Member of the Energy Board at Firjan. She graduated in Chemical Engineering in 1973 from Universidade Federal do Rio de Janeiro.

Narcis de Carreras Roques

Mr. Narcis de Carreras Roques has served as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since December 22, 2010. In 1994, he acted as representative of the Industry Advisory of the government of Catalonia in New York. In 1995, he joined the Business Development Team for the American continent of the Ansaldo group (Gruppo Finmeccanica). In 2000, he returned to Europe and worked in business development consulting and in projects in the infrastructure and energy sectors. In 2006, he joined Grupo Gas Natural as Director of International Development. He has been Corporate Development Director for Latin America of Grupo Gas Natural Fenosa. During his career, he has been engaged in the acquisition, development, funding and construction of companies and energy project in countries such as Spain, Italy and France as well as other European countries such as Turkey. In the American continent, he had executive responsibilities in countries such as the United States, Argentina, Chile, Brazil, Colombia, Mexico and Central America/Caribbean. He graduated in Economic Sciences and got an MBA degree from Escuela Superior de Administracion y Direccion de Empresas, Barcelona.

Claudio Figueiredo Coelho Leal

Mr. Claudio Figueiredo Coelho Leal serves as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG. From 1992 to 1993 he served as Financial Analyst in the areas of open market, derivatives, exchange and stock exchange at Banco Icatu. In 1993 he joined the BNDES. Currently, he holds the position of Superintendent of Planning Area and also holds the position of Board Member at other companies, indicated by BNDES. He graduated in Economics at Pontificia Universidade Catolica do Rio Grande do Sul in 1990, holds a Master's degree in Economics from Universidade Federal do Rio Grande do Sul (UFRGS) and completed an Executive MBA program at PDG/IBMEC.

Juan Manuel Otoya Rojas

Mr. Juan Manuel Otoya Rojas has served as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since April 29, 2011. He joined Grupo Gas Natural in 1999, acting in the area of legal services; he was Director of Legal Services and General-Secretary of the Colombian companies, affiliated or subsidiaries of Gas Natural SDG of Spain, in Colombia, in Colombia and Central America for Grupo Gas Natural Union Fenosa and for Latin America. He graduated in Law from Universidad de La Sabana and completed several specialization courses in institutions such as Universidad de Los Andes, INALDE and University of Dundee.

José Pais Rangel

Mr. Jose Pais Rangel has served as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since April 26, 2010. He worked at Banco Central do Brasil between 1961 and 1991. He was Coordinator of the SELIC System Project in the Brazilian financial market, and Advisor at the Special Committee of Privatization (SEPLAN) of the Presidency of the Republic. He was Deputy Chief Executive Officer of Banco Classico SA, where he is Chief Executive Officer. He also serves as Member of the Board of Directors of Tractebel Energia SA and Dinamica Energia SA; Member of the Executive Board of Socal SA Mineracao e Intercambio Comercial e Industrial; among others. In the past, he was Chairman of the Board of Directors of Cia America Fabril, Member of the Board of Directors of Cia Fabrica de Tecidos Dona Isabel and CEO of Cia Nacional de Tecidos Nova America. He got a degree in Law from Universidade Candido Mendes in 1973.

Ewald Possolo Correa da Veiga

Mr. Ewald Possolo Correa da Veiga has served as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since April 26, 2010. He is Partner at Escritorio Ulhoa Canto, Rezende e Guerra and has been registered with the American Bar Association since 1989. He holds a Master of Legal Letters from Indiana University, gained in 1986, and a degree in Law from Universidade Estacio de Sa.

Francesc Solbes Pons

Mr. Francesc Solbes Pons has served as Member of the Board of Directors of Companhia Distribuidora de Gas do Rio de Janeiro CEG since December 22, 2010. He joined Grupo Gas Natural Fenosa in July 1988, where he holds the post of International Chief Financial Officer and, previously the posts of Retail Business Controller, Latin America Controller, International Controller, and was responsible for the organization projects in Spain, as well as Manager of Organization and Manager of People Administration in Argentina. He graduated in Business Sciences from Universidad de Barcelona, obtained an MBA degree from Instituto de Empresa and completed the Executive Master program in Economic-Financial Management of ESADE and the Management Development program of Universidad Austral de Buenos Aires.
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