Edition:
United States

CPFL Energia SA (CPL)

CPL on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Murilo Cesar Lemos dos Santos Passos

68 Chairman of the Board

Wilson Ferreira

56

Rene Sanda

51 2014 Vice Chairman of the Board

Gustavo Estrella

41 2013 Vice President - Finance, Member of the Executive Board, Investor Relations Officer

Helio Viana Pereira

61 2014 Vice President - Operations

Luiz Eduardo Froes do Amaral Osorio

Vice President - Institutional Relations

Jose Marcos Chaves de Melo

52 2008 Vice President - Administration, Member of the Executive Board

Carlos da Costa Parcias

54 2012 Vice-President for Business Development and Member of the Executive Board

Claudio Borin Guedes Palaia

40 Director

Francisco Caprino

56 2000 Director

Carlos Alberto Cardoso Moreira

55 2014 Director

Maria Helena dos Santos Fernandes de Santana

Director

Deli Pereira

63 2014 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.

Wilson Ferreira

Mr. Wilson P. Ferreira, Jr. served as Chief Executive Officer and Member of the Executive Board of CPFL Energia SA until July 1, 2016. Previously, he was Chief Executive Officer, Interim Institutional Relations Officer and Member of the Executive Board of CPFL Energia SA from 2011 to 2012. From 2002 to March 9, 2010, he was Chief Executive Officer and Member of the Executive Board of the Company. Subsequently, from March 9, 2010 to 2011, he served as Chief Executive, Financial and Investor Relations Officer and Member of the Executive Board of the Company. He was Chairman of the Board of Directors of Bandeirante Energia SA from 2000 to 2001, Member of the Board of MBC - Competitive Brazil Movement 2007 and Member of the Board of the National Quality Foundation (FNQ) from 2005 to 2007. Considering the Group's 38 companies, he is CEO of all of them, except for Ceran SA, Energetica Barra Grande SA, Campos Novos Energia SA, Chapecoense Geracao SA and Centrais Eletricas da Paraiba SA. He is Chairman of the Board of Directors of CPFL Paulista, CPFL Piratininga, CPFL Geracao, Rio Grande Energia SA, Sul Geradora Participacoes SA, and Paulista Lajeado Energia SA. He obtained a degree in Electrical Engineering in 1981 and another one in Business Administration in 1983, both from Universidade Presbiteriana Mackenzie. He attended a Masters degree program in Energy at Universidade de Sao Paulo but did not complete the thesis requirements. He took courses in Occupational Safety and Health Engineering, Marketing and Electricity Distribution Management.

Rene Sanda

Mr. Rene Sanda serves as Vice Chairman of CPFL Energia SA since 2014. He was Assistant Manager at BB New York between 2002 and 2006 and at Banco do Brasil Securities between 2005 and 2006. From 2006 to 2010, he was Risk Management Officer of Banco do Brasil. He was Member of the Fiscal Council of Tele Amazonia Celular Participacoes, Telemig Celular Participacoes, Companhia Paulista de Forca e Luz and CPFL Geracao SA. He was Member of the Board of Directors of Petroflex SA Industria e Comercio, Banco do Brasil Securities LLC – New York (the United States), BB Securities Ltd – London (the United Kingdom) and Fundicao Tupy. He is Associate at Instituto Brasileiro de Governanca Corporativa – IBGC. Since 2010, he has been te Investment Officer of Caixa de Previdencia dos Funcionarios do Banco do Brasil – PREVI. He obtained a Masters degree in Statistics from Universidade de Sao Paulo in 1989. In 1992, he completed a Masters of business Administration program in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) and participated in the Commercial and Investment Banking Program Professional Development Center at Citibank, in Fort Lauderdale.

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 has 15 years of experience in the financial area, in particular in financial and corporate planning, mergers and acquisitions and investor relations. He has been in the Company for 12 years having served as Manager of Economic-Financial Planning, Director of Investor Relations and most recently, as Director of Planning and Controlling.

Helio Viana Pereira

Mr. Helio Viana Pereira serves as Vice President - Operations at CPFL Energia SA. He was Member of the Executive Board and Chief Power Distribution Executive Officer of CPFL Energia SA from August 28, 2002 till 2011. He served as Engineer in the Department of Rural Electrification of Eletrobras from 1976 to 1978, as Engineer at the Underground Grid Studies Department and as Manager at the Public Lighting Division of Companhia de Eletricidade de Brasilia (CEB) from 1978 to 1981. He held several senior positions and was Operating Control Supervisor and Operations Manager of Companhia Energetica de Sao Paulo (CESP) from 1984 to 1989. At CPFL Paulista, he served as Manager of the Planning and Modernization Department from May 2000 to August 2000. He is Distribution Officer of CPFL Paulista, CPFL Piratininga, RGE, CPFL Santa Cruz, CPFL Jaguariuna and the other distributors of CPFL Energia. He is also Member of the Board of Directors of CPFL Geracao de Energia. He graduated in Electrical Engineering from the Federal School of Engineering of Universidade Federal de Itajuba in 1976, and completed a specialization program in Industrial Quality Engineering at Universidade Estadual de Campinas (Unicamp). He also completed post graduate studies in Electricity Business Management at Fundacao Getulio Vargas (FGV) and Universidade de Sao Paulo (USP).

Luiz Eduardo Froes do Amaral Osorio

Jose Marcos Chaves de Melo

Mr. Jose Marcos Chaves de Melo serves as Vice President - Administration, Member of the Executive Board of CPFL Energia SA since April 2008. He acted at Accenture do Brasil from 1987 to 2008, serving as its Chief Executive Officer from 1998 to 2008. He was responsible for the execution of projects with companies, working in the electricity sector for 12 years, oil and gas for five years, steel for two years, and in the manufacturing sector for one year. He has experience in several functional areas, such as information technology, supply chain, field work and assets management. During his career, he has worked for Neoenergia, Light, CEMIG, CEMAR, CELES, Furnas, Duke Energy, Petrobras, Repsol-YPF and CSN, the Electric Power Trade Board (CCEE) and ONS. He is Administrative Officer of CPFL Paulista, CPFL Piratininga, RGE, CPFL Santa Cruz, CPFL Jaguariuna, CPFL Geracao, CPFL Bioenergia, and of the other subsidiaries of CPFL Energia. He obtained a Bachelor of Science degree in Mechanical Engineering from University of Kansas in 1986 and a degree in Electronics from Centro Federal de Educacao Tecnologica Celso Suckow da Fonseca in 1980.

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. He has been Independent Financial Advisor since 2004. Prior to this, he was Director at Icatu Gestao de Participacoes from 2001 and 2003; Director at Banco de Investimentos Fleming Graphus from 1998 to 2000; and President of BBA-Capital Asset Management between 1993 and 1998. He graduated in Economics from Universidade Federal do Rio de Janeiro in 1984 and obtained a Masters degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1988.

Claudio Borin Guedes Palaia

Mr. Claudio Borin Guedes Palaia serves as Director of CPFL Energia SA. Since 2008, he has been Director of Camargo Correa Cimentos, in charge for the Concrete Division. He worked as M&A Analyst at JP Morgan Bank in Sao Paulo and in New York from 1997 to 1998. From 2002 and 2005, he was Project Leader in different companies of the Camargo Correa Group, such as Camargo Correa Energia SA, Camargo Correa SA and Sao Paulo Alpargatas. From 2005 to 2007, he was a director of Hormigon da Loma Negra CIASA in Buenos Aires, Argentina. He is Effective Member of the Board of Directors of Sao Paulo Alpargatas. In 2009, he was Alternate Member of the Board of Directors of the Company. He graduated in Business Administration from Fundacao Getulio Vargas (FGV) in 1997 and obtained an M.B.A. degree from Wharton School of Business at the University of Pennsylvania in 2002.

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.

Carlos Alberto Cardoso Moreira

Mr. Carlos Alberto Cardoso Moreira serves as Director of CPFL Energia SA. Previously, he was Director at the firm from 2004 to 2012. Since June 2000, he has been Investment and Finance Officer of the Sistel de Seguridade Social Foundation - SISTEL. From 1984 to 1988, he was Senior Investment Analysit of Credibanco. Between 1988 and 1992, he was Vice President of Citibank NA in Sao Paulo. He was Institutional Clients Officer of Banco BMC SA in Sao Paulo from 1992 to 1999. He was also Member of the National Investment Technical Commission of Abrapp and Member of the Board of Directors of GTD and BR Foods. He has been Executive Officer of Bonaire Participacoes SA since April 2008. He completed several courses, seminars and workshops in Private Pension Plan and Capital Markets at IBMEC, IBC, Abrapp and Wharton School. He graduated in Business Administration from Pontificia Universidade Catolica de Sao Paulo in 1984.

Maria Helena dos Santos Fernandes de Santana

Deli Pereira

Mr. Deli S. Pereira serves as Director at CPFL Energia S. A. He has served as a member of the boards of directors of Tigre Tubos e Conexões S.A., a Brazilian infrastructure development company, and Caixa de Assistência dos Funcionários do Banco do Brasil-CASSI. He is currently a member of the boards of directors of Paulista, Piratininga and CPFL Geração. He received a degree in social sciences from the University of São Paulo-USP in 1977.