People: Centrais Eletricas do Para SA Celpa (CELP5.SA)

CELP5.SA on Sao Paolo Stock Exchange

1.20BRL
23 Sep 2014
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Summary

Name Age Since Current Position

Firmino Ferreira Sampaio

2012 Chairman of the Board

Raimundo Nonato Alencar de Castro

2012 Chief Executive Officer, Member of the Executive Board

Leonardo da Silva Lucas Tavares de Lima

2014 Chief Financial and Administrative Officer, Member of the Executive Board

Servio Tulio

2012 Chief Operating Officer, Member of the Executive Board

Mauro Chaves de Almeida

51 2012 Managing Director, Member of the Executive Board

Eduardo Haiama

2014 Investor Relations Officer, Member of the Executive Board

Augusto Dantas

2012 Member of the Executive Board

Carla Ferreira Medrado

2014 Member of the Executive Board

Tinn Freire Amado

2012 Chief Planning and Special Projects Officer, Member of the Executive Board

Afranio Barreira de Alencar Matos

57 Director

Jose Guilherme Cruz de Souza

2012 Director

Augusto Miranda de Paz

2012 Director

Ana Marta Horta Veloso

44 2012 Director

Carlos Augusto Leone Piani

2012 Director

Daniel Machado

47 2010 Director, Employees' Representative

Frederico Arthur Maranhao Tavares de Lima

63 2012 Director

Biographies

Name Description

Firmino Ferreira Sampaio

Raimundo Nonato Alencar de Castro

Leonardo da Silva Lucas Tavares de Lima

Servio Tulio

Mauro Chaves de Almeida

Mr. Mauro Chaves de Almeida has served as Managing Director and Member of the Executive Board of Centrais Eletricas do Para SA Celpa since November 1, 2012. Previously, he served as Member of the Executive Board and Chief Financial and Administrative Officer since February 2000. He was appointed Head of the Financial Department of Grupo Rede in Sao Paulo in April 1999, Managing Director of the Company in May 1994, Head of the Financial Department of the Company in April 1994 and Auditor of the Company in December 1991. He has been Managing Director of QMRA Participacoes SA. He gained a degree in Economic Sciences from Universidade da Amazonia - UNAMA in February 1985 and a degree in Law from the same institution in January 1996. He holds a post graduate degree in Controlling and Financial Management.

Eduardo Haiama

Augusto Dantas

Carla Ferreira Medrado

Tinn Freire Amado

Afranio Barreira de Alencar Matos

Mr. Afranio Barreira de Alencar Matos Filho serves as Member of the Board of Directors of Centrais Eletricas do Para SA Celpa. He has been General Secretary of the President since May 2001. He acted as Head of the President’s Office from May 2001 to July 2001 and Supervisor of the President’s Office from February 2000 to May 2001. He was Chairman of the Board of Directors at Companhia Energetica de Alagoas – CEAL from April 2005 to December 2005. He also served at Fiscal Committees of Companhia Energetica de Alagoas – CEAL and Eletrobras Termonuclear SA – ELETRONUCLEAR. He holds a degree in Business Administration from Universidade Candido Mendes obtained in 1981 and a post graduate degree in Administration from Fundacao Getulio Vargas obtained in 1995. He holds an MBA in Electric Power from Universidade Federal do Rio de Janeiro obtained in 1999.

Jose Guilherme Cruz de Souza

Augusto Miranda de Paz

Ana Marta Horta Veloso

Carlos Augusto Leone Piani

Daniel Machado

Mr. Daniel Machado has served as Member of the Board of Directors and Employees' Representative of Centrais Eletricas do Para SA Celpa since April 29, 2010. He started his professional career in 1979, and has acted in the Human Resources field since 1985. He served as Head of Staff Administration Division at Empresa de Eletricidade Vale Parapanema SA, from May 1990 to February 1993, and at Caiua Servicos de Eletricidade SA, from March 1993 to August 1998. He also performed as Head of the Human Ressources department within the Company, where he was transferred in 1998. He gained a degree in Law from Centro Universitario Euripedes de Marilia - UNIVEM in 1987, a post graduate degree in Corporate Law from Centro Universitario Euripedes de Marilia - UNIVEM in April 1989, and a post graduate degree in Financial Administration with emphasis on Human Resources from Instituticao Toledo de Ensino in December 1997.

Frederico Arthur Maranhao Tavares de Lima

Mr. Frederico Arthur Maranhao Tavares de Lima serves as Member of the Board of Directors of Centrais Eletricas do Para SA Celpa. Prior to that, he acted as Vice Chairman of the Board of Directors of the Company from September 2001 to November 5, 2012. He has been Supervisory Board Member at Companhia Energetica de Alagoas - CEAL since April 2001, Coordinator of Comite Coordenador do Planejamento da Expansao dos Sistemas Eletricos - CCPE since January 2002, Executive Secretary of Conselho Nacional de Politica Energetica - CNPE since January 2002 and Secretary of Energy of Ministerio de Minas e Energia since January 2002. He gained a degree in Electrical Engineering from Universidade Federal de Pernambuco in 1974, a Master's degree in Potency Electrical Systems from Universidade Federal de Itajuba and an MBA degree in Business Finance from Fundacao Getulio Vargas in February 2001.
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