Edition:
United States

CPFL Energia SA (CPL)

CPL on New York Consolidated

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29 Sep 2016
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Summary

Name Age Since Current Position

Murilo Cesar Lemos dos Santos Passos

69 Chairman of the Board

Andre Dorf

43 2016 Chief Executive Officer

Decio Bottechia

50 Vice Chairman of the Board

Luiz Eduardo Froes do Amaral Osorio

42 Executive Vice President, Institutional Relations Officer, General Counsel

Luis Henrique Ferreira Pinto

55 2015 Chief Regulated Operations Officer , Executive Vice President

Karin Regina Luchesi

39 2015 Chief Market Operations Officer, Executive Vice President

Wagner Luiz Schneider de Freitas

44 2015 Chief Planning and Business Management Officer, Executive Vice President

Gustavo Estrella

42 2013 Vice President - Finance, Member of the Executive Board, Investor Relations Officer

Carlos da Costa Parcias

55 2012 Vice-President for Business Development and Member of the Executive Board

Francisco Caprino

56 2000 Director

Martin Roberto Glogowsky

62 2016 Director

Jose Florencio Rodrigues

50 Director

Arnaldo Jose Vollet

67 Director

Biographies

Name Description

Murilo Cesar Lemos dos Santos Passos

Mr. Murilo Cesar Lemos dos Santos Passos serves as Chairman of the Board of CPFL Energia SA. He became Director of the Company in 2010. Between 1970 and 1977, he held positions at the Ministry of Industry and Commerce – Industrial Development Council (CDI). Between 1977 and 1992, he worked at Companhia Vale do Rio Doce, subsequently becoming Director for the Forestry Products, Environment and Metallurgy Area and Chief Executive Officer of Celulose Nipo-Brasileira SA (Cenibra) and Florestas Rio Doce SA. Between 1993 and 2006, he was Managing Director of Bahia Sul Celulose SA and Suzano Papel e Celulose SA. He was Member of the Board of Directors of Brasil Agro Cia. Brasileira de Propriedades Agrícolas. Currently he is Member of the Management Committee of the Board of Directors of Suzano Papel e Celulose SA, Vice President of the Trustee Council of the Foundation for the National Quality Award (FNPQ). He is Member of the Advisory Council of the Pulp and Paper Producers’ Association - Bracelpa. He is also Member of the Board of Directors of Sao Martinho SA, Odontoprev SA and Tegma Gestao Logistica SA. He obtained a Bachelors degree in Chemical Engineering from Universidade Federal do Rio de Janeiro (UFRJ) in 1971.

Andre Dorf

Mr. Andre Dorf serves as the Chief Executive Officer of CPFL Energias S.A. effective July 1, 2016. He served as Chief Executive Officer of CPFL Renovaveis S.A. He began his career in 1996 working in Investment Banks like Banco Patrimonio de Investimentos, Chase Manhattan Bank e JP Morgan (SP e NY). He has extensive experience as CEO and Member of Executive Boards of Brazilian companies. He served as President of Suzano Energia Renovavel until 2013 and previously in Suzano Papel e Celulose as Executive Director- Strategy, Business Development and Investor Relations (2008-2010), Executive Director (2005-2008) and Executive Director - Development and New Business (2003-2005). He graduated in Company Administration from Fundacao Getulio Vargas (FGV).

Decio Bottechia

Mr. Decio Bottechia Junior serves as Vice Chairman of the Board of CPFL Energia S.A. From 2002 to 2014, he was Senior Advisor of the Banco do Brasil S.A. Since 2013, he is member of the Supervisory Board of ANABBPREV and since 2014 he is the Director of Planning Previ. He holds degree in Economics from Mackenzie University in 1990 with post graduation in Financial Administration from Universidade São Judas Tadeu in 1995 and a Master's Degree and PhD in Business Economics from the Catholic University of Brasilia - UCB in 2005 and 2013 respectively.

Luiz Eduardo Froes do Amaral Osorio

Mr. Luiz Eduardo Froes do Amaral Osorio serves as Chief Legal and Institutional Relations Officer of CPFL Energia SA. Mr. Osorio also holds executive education in Corporate Social Responsibility from Harvard Business School (USA); Identifying the Challenges and Building General Management Skills from Insead (France); Strategy to Execution and Leading in a High Performance Organization from The Wharton School of the University of Pennsylvania (USA). He has an extensive experience in several strategic areas, such as International Relations, Issues Management, Law, Corporate Affairs and Sustainability. In his professional background Mr. Osorio held senior leadership and management positions in large national and multinational companies such as AmBev, Diageo, Shell and Raízen, having worked in the latter, at it is base in London (UK). He was a member of the Deliberative Council of the Brazilian Association of Beverages (ABRABE), a member of the Ethics Committee of the National Advertising Self-regulation Board (CONAR), and a member of the Fiscal Council of the Health and Alcohol Information Center (CISA), and was an executive officer of the National Beer Industry Union (Sindicerv) and the Brazilian Association of Soft Drink Industries and Non-Alcoholic Beverages (ABIR). He has been Chief Legal and Institutional Relations Officer in CPFL Energia since May 2014, and Vice Chairman of the Board of Directors of CPFL Institute and member of the Board of Directors of CPFL Renováveis. He graduated in Law from Pontifícia Universidade Católica do Rio de Janeiro (PUC-RJ), he also holds a Master in Science Degree in Development Management from School of International Service at American University – Washington DC (USA), inducted into the Pi Alpha Alpha, the National Honors Society for outstanding graduates in Public Affairs and Administration.

Luis Henrique Ferreira Pinto

Mr. Luis Henrique Ferreira Pinto serves as the Chief Regulated Operations Officer of CPFL Energia S.A. since 2015. He has held several positions at Companhia Paulista de Força e Luz (CPFL), including: Operations Planning Engineer (1986 to 2000); CPFL Transmission Service Division Manager (2000 to 2001); CPFL Electric System Planning Division Manager (2001 to 2002); Manager of the Operational Control Department at CPFL Paulista and CPFL Piratininga (2002 to 2006); Operations Officer at RGE (2006 to 2009); and Executive Officer at RGE (2009 to 2011). He was CPFL’s representative to the Interconnected Operations Coordination Group for the Electrical System in South/Southeastern Brazil - GCOI/GTPO/ELETROBRAS (1986 to 1996); Representative of the distributors Paulista, Piratininga and RGE to the work group for the Initial Public Offering (IPO) of CPFL Energia on the São Paulo and New York Stock Exchanges (2006); Coordinator of the Technical Losses Group at the Brazilian Association of Electricity Distributors (ABRADEE) (2005 to 2006); Professor of the Course on Technical Losses in the Energy Sector at Fundação COGI (2005 to 2006). CEO of RGE (June 2011 to April 2013). CEO of CPFL Paulista and CPFL Piratininga from 2013 to 2015. In 2015, he was elected Chief Regulated Operations Officer. Graduated in Electrical Engineering from Faculdade de Engenharia de Barretos in 1985. Completed graduate studies in Power Electric System Engineering at Escola Federal de Itajubá (EFEI) in 1990 and a Master’s in Electrical Engineer at Universidade Estadual de Campinas (UNICAMP) in 2001 (did not defend his thesis); and holds two specializations, including an MBA in Corporate Management (2004) and an MBA in Financial Management, Controllership and Auditing (2011) from Fundação Getulio Vargas – FGV.

Karin Regina Luchesi

Ms. Karin Regina Luchesi serves as the Chief Market Operations Officer, Executive Vice President since 2015. She began her career in the Electric Sector, at the Electric Power Trading Chamber - CCEE. She has been with CPFL since September 2001, spending seven years as Manager of the Department of Energy Purchase and Sale Contract Management. In June 2011 she became Distribution Energy Sale Officer, while also acting as Energy Planning and Energy Management Officer from January to May 2014. As of May 5, 2014, she has been CEO of Generation, in addition to acting as an Officer at CPFL Transmissão, Paulista Lajeado and CPFL Jaguari de Geração and sitting on the Boards of Directors of CPFL Renováveis, CERAN, CHAPECOENSE, FOZ DO CHAPECÓ, ENERCAN, BAESA and EPASA. In 2015, she was elected Chief Market Operations Officer at CPFL Energia. She graduated in Material Production Engineering from Universidade Federal de São Carlos and holds an Executive MBA in Finance from Insper.

Wagner Luiz Schneider de Freitas

Mr. Wagner Luiz Schneider de Freitas serves as the Chief Planning and Business Management Officer of CPFL Energia SA since 2015. He worked as a Quality Engineer at Volkswagen/Audi from 1998 to 2000. He also worked as a Quality Engineer at Embraer from 2000 to 2003 in São José dos Campos – SP and later as Operations and Quality Engineer in Fort Lauderdale – Florida from 2003 to 2005 and Senior Manager in São José dos Campos/SP from 2005 to 2008. He was a consultant at McKinsey & Company from 2008 to 2010. He worked as Operations Officer at Grupo Positivo from 2010 to 2012 and Research and Development Officer at Whirlpool - Embraco. He is currently Administrative Officer at CPFL Paulista, CPFL Piratininga, RGE, CPFL Geração and other subsidiaries of CPFL Energia. He was elected Chief Planning and Business Management Officer of CPFL Energia in 2015. He graduated in Metallurgical and Material Engineering from Instituto Militar de Engenharia - IME/RJ in 1994 and holds specializations in Material Engineering from Universidade Federal do Paraná – UFPR/PR in 1996, in Logistics from Instituto de Logística da Aeronáutica - ILA/SP in 1997 and a Master’s in Mechanical and Aeronautical Engineering, Industrial Management and Strategic Development from Instituto Tecnológico de Aeronáutica – ITA/SP in 2003.

Gustavo Estrella

Mr. Gustavo Estrella serves as Chief Financial Officer, Investor Relations Officer and Member of the Executive Board of CPFL Energia SA since February 27, 2013. He worked at Grupo Lafarge and at the companies Light and Brasil Telecom. Since 2001, he works at CPFL Energia, where he was Manager of Economic Planning and Finance, Director of Investor Relations and Director of Planning and Control. Since February 2013, he has been the Financial Vice President Officer and Investor relations Officer of CPFL Energia, CPFL Paulista, CPFL Piratininga, CPFL Geração, RGE and CFO of other subsidiaries of the CPFL Energia group. Mr. Estrella is currently the director of the Board of Directors of RGE, CPFL Paulista, CPFL Piratininga and CPFL Geração. He graduated from Universidade do Estado do Rio de Janeiro – UERJ in Business Administration. He completed an MBA program in Finance from the IBMEC-RJ.

Carlos da Costa Parcias

Mr. Carlos da Costa Parcias, Jr. serves as Vice-President for Business Development and Member of the Executive Board of CPFL Energia SA since March 2012. Since March 2012, Mr. Parcias is Chief Business Development Officer at CPFL Energia. During 2011 he was Director of Equity Investments in Energy at Camargo Correa Holding Company. From 2004 to 2010, Mr. Parcias had his own Independent Financial Advisory Firm, focusing on mergers and acquisitions and private equity transactions. Previously, Mr. Parcias held senior leadership positions in the financial industry: CEO at Icatu Gestão de Participações, focusing on alternative investment management (2001 to 2003); Head of Investment Banking at Fleming Graphus (1998 to 2000); CEO at BBA-Capital Asset Management (1996 to 1998); Head of Capital Markets at BBA-Creditanstalt Bank (1993 to 1995); Executive Officer at JP Morgan Brazil (1992-1993); Advisor to the Presidency at BNDES (1990 to 1992). He has a Master’s degree in Economics from the Rio de Janeiro Catholic University (PUC-Rio, 1988) and Bachelor’s degree in Economics from the Rio de Janeiro Federal University (UFRJ, 1984).

Francisco Caprino

Mr. Francisco Caprino, Neto serves as Director of CPFL Energia SA since April 28, 2000. He is also Member of the Human Resources Management Committee of the Company. He is Managing Director and Member of the Board of Directors of Camargo Correa Energia SA and Camargo Correa Investimentos em Infraestrutura (CCII). He was Processes Engineering Department Head and Planning and Control Advisor to Siderurgica JL Aliperti SA and Metallurgical Processes Coordinator of Acos Villares SA. He served on the Board of Directors of Companhia Paulista de Forca e Luz, Companhia Piratininga de Forca e Luz, CPFL Geracao de Energia SA and Rio Grande Energia SA (RGE) from 2005 to 2006. He is also Member of the Board of Directors of VBC Energia SA, Usinas Siderurgicas de Minas Gerais SA (USIMINAS), Companhia de Concessoes Rodoviarias (CCR), and A-PORT SA. He gained a Bachelor of Science degree in Metallurgical Engineering from Universidade de Sao Paulo (USP) in 1983 and a Master of Science degree in Metallurgical Engineering from Universidade de Sao Paulo (USP) in 1992.

Martin Roberto Glogowsky

Mr. Martin Roberto Glogowsky serves as Member of the Board of Directors of CPFL Energia SA. Since May 2005, he has been Chief Executive Officer of Fundacao CESP, prior to this having held the position of Investments and Assets Director. He worked in the Capital Markets area for Banco BBA Creditanstaltd and Banco Schahin Cury SA. He was also Vice President at Citibank. He is Chairman of the Fiscal Council of Net Servicos de Comunicacao SA. He is Certified Counselor and Member of the Brazilian Corporate Governance Institute - IBGC, having previously been Member of the Deliberative Council and Member of the National Technical Commission for Investments of the Brazilian Association of Closed Pension Fund Entities - ABRAPP, the Advisory Committee of SELIC, the Securities Committee of the National Association of Open Market Institutions - ANDIMA and the Private Fixed Income Commission of BOVESPA. He was Member of the Fiscal Council of the companies of the CPFL Group. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 1976 and in Law from Pontificia Universidade Catolica de Sao Paulo (PUC) in 1979.

Jose Florencio Rodrigues

Mr. Jose Florencio Rodrigues Neto serves as Director of CPFL Energia SA. Between 1990 and 1996, Mr. Rodrigues Neto served as calculation and planning engineer in several projects, including the Brasília Airport and Subway. From 1996 to 2000, he worked in the Concession Contract and Controllership Planning area at Nova Dutra. After attending an MBA course abroad, between 2002 and 2007, he served at the Holding Company of Camargo Correa Group as Control Planning Officer, among other positions. During this period, he was a deputy member of the Board of Directors of Usiminas. From 2008 to 2010, he served as CFO at Construtora Camargo Correa, and as member of the Advisory Board of Alcoa America Latina. In 2011, he assumed as Chief Financial Officer responsible for the finance and IR area at Cyrela Brazil Realty. In 2013, he assumed as CEO of Cyrela Commercial Properties (CCP). Currently, he is Interim CEO of Eletromecânica Dyna. He is not considered a politically exposed person. He graduated in Civil Engineering from the University of Brasília (UnB) in 1990, with a specialization degree in Business Administration (CEAG) from FGV-SP and an MBA from the Massachusetts Institute of Technology (MIT).

Arnaldo Jose Vollet

Mr. Arnaldo Jose Vollet serves as the Director of CPFL Energia S.A. Mr. Vollet served as Executive Manager at Banco do Brasil and BB DTVM, and as Financial Officer at Coelba. He was part of collective bodies of companies such as TELESP-Celular – Participações, CEF, Cassi, Celpe, Cemig and Neoenergia. He currently serves in the Audit Committee of CEF and as sitting member of the Fiscal Council of Vale. He is not considered a politically exposed person. He holds a Licentiate in Math from USP (1979) and in Finance from IBMEC (1992). He has an MBA for Senior Executives from FGV RJ (1996) and Amana Key (1998).