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Summary

Name Age Since Current Position

Claudemir Bragagnolo

Chairman of the Board

Sergio Souza Dias

Chief Executive Officer, Member of the Executive Board, Director

Gerson Carrion de Oliveira

Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Halikan Daniel Dias

Chief Administrative Officer, Member of the Executive Board

Rubem Cima

Distribution Officer, Member of the Executive Board

Gilberto Silva da Silveira

Chief Transmission Officer, Member of the Executive Board

Luiz Antonio Tirello

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

Carlos Ronaldo Vieira Fernandes

2011 Chief Generation Officer, Member of the Executive Board

Baltazar Balbo Garagorri Teixeira

Director

Sidney do Lago

Director

Caleb Medeiros de Oliveira

Director

Fabiano Pereira

Director

Carlos Pestana

2011 Director

Vicente Jose Rauber

Director

Biographies

Name Description

Claudemir Bragagnolo

Mr. Claudemir Bragagnolo serves as the Chairman of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He has also served at Companhia de Desenvolvimento de Passo Fundo. Between 2009 and 2010 he was General Director of Secretario Municipal de Desenvolvimento Economico. From 2006 to 2009, he acted at CCGL-Companhia Central Gaucha de Leite.

Sergio Souza Dias

Mr. Sergio Souza Dias serves as the Chief Executive Officer, a Member of the Executive Board, and a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He has also been Chief Executive Officer of Centro de Excelencia em Tecnologia Avancada, CEITEC. He has acted as Professor at Fundacao Escola Tecnica Liberato Salzano Vieira da Cunha, FETLSVC. He has acted as Consultant of Servico de Apoio as Pequenas e Micro Empresas SEBRAE.

Gerson Carrion de Oliveira

Mr. Gerson Carrion de Oliveira serves as Chief Financial Officer, Investor Relations Officer and a Member of the Executive Board of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. Between 1998 and 2002 he served as Technical Advisor in Caara Federal in the area of Mines and Energy. From 2003 to 2004, he acted as Chief Financial Officer of ECT – Empresa Brasileira de Correios e Telerafos. From 2004 to 2007, he held the position of Technical Advisor in the Legislative Assembly of RGS. He acted as Chief Financial Officer at ELETROCEEE from 2008 to 2010.

Halikan Daniel Dias

Mr. Halikan Daniel Dias serves as the Chief Administrative Officer and a Member of the Executive Board of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. From 1981 to 1984 he acted in the financial area. From 1984 to 2003, he acted in the supply sector. During this period, he was responsible for the suppliers’ registration section for three years, the purchase department for two years and the supplies division for four years. He has experience in the process of inventory and storage of materials, stock prices, and the procurement of materials and services.

Rubem Cima

Mr. Rubem Cima serves as Distribution Officer and a Member of the Executive Board of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He acted as General Director of AGERGS from 2001 to 2005 and as Managing Director of the State Department of Transportation of Rio Grande do Sul between 1991 and 2001. From 1993 to 1996, he held the position of Secretary and General Counsel of the city of Soledad. Since 1970, he has been Professor of history, sociology, philosophy and law. From 1972 to 1975, he worked as Pedagogic Inspector and Supervisor of Teaching in Soledad.

Gilberto Silva da Silveira

Mr. Gilberto Silva da Silveira serves as the Chief Transmission Officer and a Member of the Executive Board of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He has worked in the sector of electric energy transmission monitoring and supervision of works. He also held administrative positions at CEEE.

Luiz Antonio Tirello

Mr. Luiz Antonio Tirello serves as Chief Planning and Special Projects Officer and a Member of the Executive Board of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He was Secretary of the state of Rio Grande do Sul for Labor in 1998, as Alternate Senator in 1994, First Vice Mayor in 2001 and 2008, and Alternate Representative of the state, among others.

Carlos Ronaldo Vieira Fernandes

Mr. Carlos Ronaldo Vieira Fernandes has served as the Chief Generation Officer and a Member of the Executive Board of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt since December 9, 2011. He has been with the CEEE group since 1979, having held various posts. He was International Affairs Officer at Associacao Nacional dos Servicos Municipais de Saneamento – ASSEMAE from 2009 to 2011 and was also General Director of the Municipal Service of Water and Sewage SEMAE in Sao Leopoldo. He acted as Municipal Secretary of Development and Economy at Sao Leopoldo between 2006 and 2008, among other positions held.

Baltazar Balbo Garagorri Teixeira

Mr. Baltazar Balbo Garagorri Teixeira serves as a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He has also been Entrepreneur in the agribusiness sector. He served as Mayor of the City of Sao Gabriel.

Sidney do Lago

Mr. Sidney do Lago Jr. serves as a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. Since 2005, he has acted at the Ministry of Mines and Energy as Secretary of Planning and Development. From 2001 to 2005, he held the position of Assistant of the Director of Engineering of the Director of Electrobras. He also served as Manager of Transmission Business Department at Eletrosul from 1999 to 2001. Between 1999 and 2001, he was Head of the Planning and Engineering Department of Eletrosul and Manager of its Thermoelectrics Engineering Department between 1997 and 1999. From 1985 to 1992, he was Assistant of the Work Manager at Eletrosul.

Caleb Medeiros de Oliveira

Mr. Caleb Medeiros de Oliveira serves as a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He was also Legislative Assistant at Camara Municipal de Vereadores de Caxias do Sul. Between 1995 and 1996, he was City Secretary of the Municipality of Caixas do Sul. From 1998 to 2001, he acted as Member of the Board of Directors of Fundacao Universitaria de Caxias do Sul. Between 1999 and 2002, he held the post of Member of the Board of Directors of Instituto de Previdencia de Caxias do Sul and of CEITEC.

Fabiano Pereira

Mr. Fabiano Pereira has served as a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He held administrative positions such as Alderman of Santa Maria, Secretary of the City Health in Santa Maria, State Representative, Secretary of Justice and Human Rights of the Rio Grande do Sul State, Chairman of the Public Utilities Commission of the Legislative Assembly, among others.

Carlos Pestana

Mr. Carlos Pestana Neto has served as a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt since April 29, 2011. He was Public Officer at Porto Alegre and Lawyer at CARRIS. He held the post of Legal and Administrative Coordinator of the Municipal Works and Transportation and General Director at DEMHAB. Between 1997 and 1998, he was Mayor of the city of Sao Gabriel and, in 2002 he was elected Alderman of Porto Alegre.

Vicente Jose Rauber

Mr. Vicente Jose Rauber serves as a Member of the Board of Directors of Companhia Estadual de Geracao e Transmissao de Energia Eletrica Ceee Gt. He has acted as Technical Advisor to the Regional Council of Engineering and Chief Financial and Administrative Officer of REFAP.
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