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United States

Companhia de Gas de Sao Paulo Comgas (CGAS5.SA)

CGAS5.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Rubens Mello

68 Chairman of the Board

Nelson Roseira Gomes

47 2016 Chief Executive Officer, Director of Investor Relations

Marcos Marinho Lutz

48 Vice Chairman of the Board

Rafael Bergman

2016 Chief Financial Officer, Director of Investor Relations

Jose Carlos Broisler Oliver

61 Chief Operations Officer, Member of the Executive Board

Sergio Luiz da Silva

54 Chief Marketing, Planning and Gas Supply Officer, Member of the Executive Board

Carlos Eduardo Freitas Brescia

64 2016 Chief Regulatory and Institutional Issues Officer, Member of the Executive Board

Luiz Alves Paes de Barros

70 2017 Director

Luis Henrique Cals de Beauclair Guimaraes

51 2016 Director

Marcelo de Souza Scarcela Portela

56 2017 Director

Jairton Fontes Santos

54 2016 Director

Marcelo Martins

51 Director

Burkhard Otto Cordes

40 2017 Director

Biographies

Name Description

Rubens Mello

Mr. Rubens Ometto Silveira Mello serves as Chairman of the Board of Directors of Companhia de Gas de Sao Paulo Comgas. Moreover, he is also the Chairman of Cosan SA and Cosan Limited Boards of Directors. He has over 30 years of experience in managing companies and in the administrative and financial areas. Has also served as Managing Director and Chairman of the Board of Directors of Costa Pinto SA since 1980, Vice-President of Pedro Ometto SA - Administracao e Participacoes since 1980, Executive Officer and Board Member of Cosan Operadora Portuaria SA since 1998, Chairman of the Board of Directors of FBA - Franco Brasileira de Acucar e Alcool since 2001, and CEO and Board Member at Da Barra since 2002. He serves as a Board Member at UNICA - the Federation of Sugarcane Industries of Sao Paulo State. He has served on the Board of Directors of UNIBANCO - Uniao de Bancos Brasileiros SA from 1971 to 1973 and, from 1973 to 1980, was the Finance Director for Industrias Votorantim SA. He holds a degree in Mechanical Engineering from Universidade de Sao Paulo gained in 1972.

Nelson Roseira Gomes

Mr. Nelson Roseira Gomes, Neto serves as Chief Executive Officer and Director of Investor Relations of Companhia de Gas de Sao Paulo Comgas since January 1, 2016. Prior to this, he served as Member of the Board of Directors of the company. He joined the Exxon Mobil Corporation in 1991 as a Trainee and has served in positions of increasing managerial responsibility in several business lines such as Fuels Marketing, Convenience Retailing, Natural Gas, and since 2001, Lubricants. From May of 2004 to December of 2005, he served as Latin American Marine Director. In January of 2006, he was transferred to the United States for the position of Aviation Global Business Development with ExxonMobil L&S Company in Fairfax, Virginia. On this assignment, he developed and implemented global business plans and monitored the aviation industry and competitor trends. In February of 2008, he was appointed Brazil Lubricants Officer with Esso Brasileira de Petroleo Limitada; in December of 2008 he was promoted to Lubricants Vice President. He serves as Executive Officer of Cosan Lubrificantes e Especialidades. He has a degree in Engineering (1992), a Master's in Corporate Finance (1998 and Master's in Business Administration (2001).

Marcos Marinho Lutz

Mr. Marcos Marinho Lutz serves as the Vice Chairman of the Board of Directors of Companhia de Gas de Sao Paulo Comgas. Before joining Cosan, he served as the Infrastructure and Energy Officer at CSN for four years and was a Member of the Board of Directors of MRS Logistica, CFN Railways and Ita Energetica. Before that, he was the Operations Officer of Ultracargo SA, the Ultra Group's logistics subsidiary. He holds a Masters degree in Business Administration from JL Kellogg Graduate School of Management, and a Bachelors degree in Naval Engineering from Escola Politecnica da Universidade de Sao Paulo.

Rafael Bergman

Mr. Rafael Bergman serves as Chief Financial Officer, Director of Investor Relations of Companhia de Gas de Sao Paulo - Comgas since September 23, 2016. After a brief period in ABN Amro Bank's structured foreign trade finance area, he joined the Shell Group in 1999, having held positions of increasing responsibility in treasury, planning, M & A and controlling in Brazil, England and the Netherlands. In 2011, he participated in the formation of Raízen (JV Cosan / Shell, which operates in the sugar-energy and fuel distribution sectors), where he served as Director of the Treasury, Controller and Financial Planning areas. In 2016 he joined the Comgás Board of Directors, being responsible for the area of finance and investor relations. He graduated in Economics from the Pontificia Universidade Catolica do Rio de Janeiro (1998) and Master of Finance from the London Business School (2004).

Jose Carlos Broisler Oliver

Mr. Jose Carlos Broisler Oliver serves as Chief Operations Officer and a Member of the Executive Board of Companhia de Gas de Sao Paulo Comgas. He is President of South American Section, Institution of Gas Engineers and Managers (IGEM). He is also Member of Instituto de Engenharia de Sao Paulo, Member of W. Edwards Deming Institute of the United States, Member of the Business Management Working Group (COGE) Eletrobras of Brazil, Member of the Chartered Management Institute (CMI) of the United Kingdom, and Member of the Project Management Institute (PMI) of the United States. He teaches various subjects for Mechanical Engineering courses at CEFET technology schools in Sao Paulo. He graduated in Mechanical Engineering from Faculdade de Engenharia Industrial (FEI) and in Law from Universidade de Sao Paulo. He undertook post graduate studies at Universidade Presbiteriana Mackenzie. He also obtained a Masters of Business Administration degree via BG Group’s International Management Program.

Sergio Luiz da Silva

Mr. Sergio Luiz da Silva serves as Chief Marketing, Planning and Gas Supply Officer and Member of the Executive Board of Companhia de Gas de Sao Paulo Comgas. He joined Shell in 1989, occupying several executive positions in Brazil and abroad in sales, strategic planning, distribution, operations and logistics. Recent positions include Sales Director at Shell Gas Brasil, President of Shell Gas Portugal, and Strategic Project Leader at Shell London, covering 14 countries in Europe, Asia and Africa. He joined the Company’s Executive Board in August 2006. He graduated in Mechanical and Industrial Engineering from CEFET-MG Centro Federal de Educaco Tecnologica de Minas Gerais. He also holds a Masters of Business Administration in Marketing from Fundacao Dom Cabral (FDC).

Carlos Eduardo Freitas Brescia

Mr. Carlos Eduardo Freitas Brescia serves as the Chief Regulatory and Institutional Issues Officer and Member of the Executive Board of Companhia de Gas de Sao Paulo Comgas since May 10, 2016. Prior to this, he served as Chief Integrated Planning, Gas & Energy Officer and Member of the Executive Board of the company. He served as a Member of the Board of Directors of Companhia Energetica de Sao Paulo (CESP). He joined the Company in 1999. He graduated with a Master’s in Energy from Universidade de Sao Paulo. He also has degrees in Electrical Engineering and in Business Management from Universidade Presbiteriana Mackenzie.

Luiz Alves Paes de Barros

Mr. Luiz Alves Paes de Barros serves as Companhia de Gas de Sao Paulo - Comgas since April 20, 2017. Over 50 years of experience in the financial market. Member of the Board of Directors of Alfa Holding SA, Consórcio Alfa de Administração SA, Financeira Alfa SA and Banco Alfa de Investimentos SA As Administrative Advisor participated in the companies Cyrela Brazil Realty SA from 2005 to 2009 and Cremer SA from 2009 to 2010. He was a member of the board of directors of Bahema SA and director of Semco Investimentos e Participações Ltda. He graduated in Economics from Universidade de Sao Paulo.

Luis Henrique Cals de Beauclair Guimaraes

Mr. Luis Henrique Cals de Beauclair Guimaraes serves as Director of Companhia de Gas de Sao Paulo Comgas since April 26, 2016. Prior to this, he served as Chief Executive Officer, Director of Investo Relations, Member of the Executive Board and Member of the Board of Directors of Moreover, he is an Advisor of the Board of Directors. During the last 5 years, has worked as a Director in Shell's Marketing Lubrificants from January 2008 to March 2011, in Houston, the United States. Currently, he occupies the position of Executive Commercial Vice President at Raizen Combustiveis. He graduated in Statistics, with an MBA in Marketing.

Marcelo de Souza Scarcela Portela

Mr. Marcelo de Souza Scarcela Portela serves as Director of Companhia de Gas de Sao Paulo - Comgas since December 20, 2017. He is Member of the Board of Directors of Cosan S.A. and Legal Vice President of this company. He graduated in Law from the Faculty of Law of the Uedings before the CVM and / or any final and unappealable judicial or administrative conviction that has by reason of the suspension or disqualification for the practice of niversidade de Sao Paulo (1983), Master in Business Law from the Law School of the Universidade de Sao Paulo (1988) with specialization by McGill University Law School in Montreal, CanadaMcGill University, Montreal (1990).

Jairton Fontes Santos

Mr. Jairton Fontes Santos serves as Director of Companhia de Gas de Sao Paulo - Comgas since April 26, 2016. He is Petrochemical Process Operator by SENAI and graduating in the course of Technologist in Oil and Gas. He Acts as Meters Maintenance Technician in the company since 2000.

Marcelo Martins

Mr. Marcelo Eduardo Martins serves as Director of Companhia de Gas de Sao Paulo Comgas. He is an Advisor. Since March of 2009, he has held the position of Chief Financial and Investor Relations Officer and is a Board Member in Cosan S.A. He joined the Cosan Group in July of 2007 as an Executive at Aguassanta Participacoes S.A. and currently works as the Financial and Investor Relations Officer and Mergers & Acquisitions Officer of its subsidiary Cosan S.A. Industria e Comercio. He was Chief Financial and Business Development Officer of Votorantim Cimentos between of July 2003 and July of 2007 and, prior to that, Head of the Latin American Fixed Income Department at Salomon Smith Barney in New York. He holds a degree in Business Administration from Fundacao Getulio Vargas and specialized in finance.

Burkhard Otto Cordes

Mr. Burkhard Otto Cordes serves as Director of Companhia de Gas de Sao Paulo - Comgas since December 20, 2017. Mr. Burkhard has been in the financial market for seven years. Worked at Banco BBM SA, a Mariani Group company, working in the commercial area with a focus on middle market and Corporate. He currently holds the position of financial manager, having previously worked in the financial area of IBM Brazil. He has been a member of the Board of Directors of Cosan SA since 2005. He graduated in Business Administration from Fundacao Armando Alvares Penteado (FAAP) (1997), and post-graduate (MBA in finance) from IBMEC, in São Paulo (2001).