Edition:
United States

CPFL Energia SA (CPFE3.SA)

CPFE3.SA on Sao Paulo Stock Exchange

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18 Oct 2018
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Summary

Name Age Since Current Position

Bo Wen

53 Chairman of the Board

Andre Dorf

45 2016 Chief Executive Officer, Member of the Executive Board, Director

Yumeng Zhao

44 Deputy Chief Executive Officer, Member of the Executive Board, Director

Shirong Lyu

54 Vice Chairman of the Board

Gustavo Estrella

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

Karin Luchesi

41 2015 Chief Market Operations Officer, Member of the Executive Board

Gustavo Gachineiro

Vice President, Chief Legal and Institutional Relations Officer, Member of the Executive Board

Luis Ferreira Pinto

57 2015 Chief Regulated Operations Officer, Member of the Executive Board

Yuehui Pan

Deputy Chief Financial Officer, Member of the Executive Board

Wagner Schneider de Freitas

46 2015 Chief Planning and Business Management Officer, Member of the Executive Board

Yang Qu

52 Director

Antonio Kandir

65 Independent Director

Marcelo Moraes

50 Independent Director

Biographies

Name Description

Bo Wen

Mr. Bo Wen serves as Chairman of the Board of CPFL Energy INC. Since 2011, he has been serving as the Director General of the Philippine Office of State Grid Corporation of China (SGCC, utility company, an indirect controller of CPFL Energia), and concurrent Senior Vice president of State Grid International Development Corporation. Beginning from 2011, he has been serving as director of the Board of National Grid Corporation of the Philippines and Concurrently serving as Chief Technical Officer of the corporation for more than 7 years.

Andre Dorf

Mr. Andre Dorf has served as Chief Executive Officer, Member of the Executive Board, Director of CPFL Energy INC since July 1, 2016. Graduated in business administration from Fundacao Getulio Vargas (FGV). He began his career in investment banking, where he worked from 1996 to 2003 in financial institutions such as Banco Patrimonio de Investimento (a joint venture with Salomon Brothers), Chase Manhattan Bank and J.P. Morgan (offices in São Paulo and New York). Between 2003 and 2010, he held senior positions at Suzano Papel e Celulose, where he served as President Officer of Suzano Energia Renovavel (2010 to 2013), Executive Officer of Strategy, Business Development and Investor Relations (2008 to 2010), Executive Officer of the Unidade de Negocio Papel (2005 to 2008) and Executive Officer of Development, Business Development and I.T. (2003 to 2005). He was CEO of CPFL Renovaveis from 2013 to 2016, and assumed the position of President Officer of CPFL Energia in 2016.

Yumeng Zhao

Mr. Yumeng Zhao serves as Deputy Chief Executive Officer, Member of the Executive Board, Director of CPFL Energy INC. Graduated in Eletromagnetic Instruments and Measuring from Huazhong University of Science and Technology (1990-1994) and the master's degree in Business Administration from the Royal Melbourne Institute of Technology, and the master's degree in Electrical Power System and Automation from Hefei University of Technology. He began his career in 1994, in the electric power sector of State Grid Group, of which CPFL Energia was a member, in Hefei Electric Power Company, where he held the position of Head of the Marketing Department (2004 -2006), also as the manager of the Marketing Department of State Grid Anhui Electric Power Company(2006), Vice-President of Xuancheng Electric Power company from 2006 to 2009, President of Chuzhou Electric Power Company from 2009 to 2013 and President of Anqing Electric Power Company since 2013. He is currently the President Assistant of the State Grid International Development Co., Ltd.

Shirong Lyu

Mr. Shirong Lyu serves as Vice Chairman of the Board of CPFL Energy INC. Vice President of State Grid International Development Co., Ltd. (2014-2016). Since 2016, he has been serving as the Deputy Director General of International Cooperation Department of State Grid Corporation of China (SGCC, utility company, an indirect controller of CPFL Energia).

Gustavo Estrella

Mr. Gustavo Estrella serves as Chief Financial and Investor Relations Officer, Member of the Executive Board of CPFL Energy INC. Graduated from Universidade do Estado do Rio de Janeiro (UERJ) in Business Administration. He completed an MBA program in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC). 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 Geracao, 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 Geracao.

Karin Luchesi

Ms. Karin Regina Luchesi has served as Chief Market Operations Officer, Member of the Executive Board of CPFL Energy INC since 2015. Graduated in Material Production Engineering from Universidade Federal de Sao Carlos - UFSCAR and holds an Executive MBA in Finance from Instituto de Ensino e Pesquisa - INSPER. 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 Transmissao, Paulista Lajeado and CPFL Jaguari de Geracao and sitting on the Boards of Directors of CPFL Renováveis, CERAN, CHAPECOENSE, FOZ DO CHAPECO, ENERCAN, BAESA and EPASA. In 2015, she was elected Chief Market Operations Officer at CPFL Energia.

Gustavo Gachineiro

Mr. Gustavo Pinto Gachineiro serves as Vice President, Chief Legal and Institutional Relations Officer, Member of the Executive Board of CPFL Energy INC. Graduated in Law from Universidade de Sao Paulo (USP), Gustavo Gachineiro also holds an MBA in Business Management from Fundacao Getulio Vargas (FGV). With more than 24 years of experience as a lawyer in multinational companies and large Brazilian Groups, Mr. Gachineiro has been leading legal and other areas over the last 17 years. Previously to CPFL Energia, Mr. Gachineiro has worked for Global Village Telecom (GVT) and Telefonica Brasil S/A (Vivo), in which he served as the Vice President of the Corporate Affairs and was responsible for Regulatory Affairs, Government Affairs, Corporate Communication and Fundacao Telefonica. Currently, Mr. Gachineiro is the Legal and Corporate Vice Presidente of CPFL Energia Group and board member of Instituto CPFL.

Luis Ferreira Pinto

Mr. Luis Henrique Ferreira Pinto has served as Chief Regulated Operations Officer, Member of the Executive Board of CPFL Energy INC since 2015. Graduated in Electrical Engineering from Faculdade de Engenharia de Barretos of Centro Universitario da Fundacao Educacional de Barretos - UNIFEB in 1985. Completed graduate studies in Power Electric System Engineering at Escola Federal de Itajuba (EFEI) of Universidade Federal de Itajuba in 1990 and a Master’s in Electrical Engineer at Universidade Estadual de Campinas (Unicamp) in 2001; and holds two specializations, including an MBA in Corporate Management (2004) and an MBA in Financial Management, Controllership and Auditing (2011) from Fundacao Getulio Vargas (FGV). He has held several positions at Companhia Paulista de Forca 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 Sao 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 Fundacao 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.

Yuehui Pan

Mr. Yuehui Pan serves as Deputy Chief Financial Officer, Member of the Executive Board of CPFL Energy INC. He holds a degree in financial management by the Changsha University of Science and Technology (2000-2004) and master in business administration at North China Electric Power University. He began his career in the Finance Department of China Power Technology Import and Export Company (2007-2009) and Assistant Director of Financial Assets Department of State Grid International Development Co., Ltd (2009-2010). He is currently the Director of the Financial Department of the State Grid Brazil Holding S.A. (2016), having already occupied, in the same department, the positions of Manager (2011-2013) and Deputy Director (2013-2016). Also served as President of the Fiscal Council of Belo Monte Transmissora de Energia S.A. He is certified by the American Institute of the Chartered Financial Analyst and by the China Institute of the Certified Public Accountants.

Wagner Schneider de Freitas

Mr. Wagner Luiz Schneider de Freitas has served as Chief Planning and Business Management Officer, Member of the Executive Board of CPFL Energy INC since 2015. Graduated in Metallurgical and Material Engineering (Bachelors) from Instituto Militar de Engenharia (IME) in 1994 and holds specializations in Material Engineering from Universidade Federal do Parana in 1996, in Logistics from Instituto Tecnologico de Aeronautica - ITA in 1997 and a Master’s in Mechanical and Aeronautical Engineering, Industrial Management and Strategic Development from Instituto Tecnologico de Aeronautica - ITA in 2003. 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 Sao Jose 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 Geracao and other subsidiaries of CPFL Energia. He was elected Chief Planning and Business Management Officer of CPFL Energia in 2015.

Yang Qu

Mr. Yang Qu serves as Director at CPFL Energy INC. Graduated in Electrical Power Systems and Automation from Chengdu University of Science and Technology (1982-1986). Since 1986, in the State Grid group, and of which CPFL Energia was a member, he began his career in Henan Transmission and Transformation Engineering Company (1986-2003). Between 2003 and 2006, he served as Deputy Chief Engineer and Director at the Henan Transmission and Transformation Engineering Company/ State Grid Henan Electric Power Company's Office in Vietnam. Then he held the position of Deputy Director of State Grid Henan Electric Power Company in Vietnam Office (2006-2008), Deputy Director at General Office of the International Cooperation Department of the State Grid Corporation of China (2008-2009), Deputy Director of the International Business Department of State Grid International Development Co., Ltd (2009-2010), and Director (2011-2014) of the Business Development Department of State Grid Brazil Holding SA. Since 2014, he is the Vice President of State Grid Brazil Holding SA.

Antonio Kandir

Mr. Antonio Kandir serves as Independent Director of CPFL Energy INC. He was Minister of Planning and Budget of the State, Congressman, President of Conselho Nacional de Desestatizacao, Governor in BID, Special Secretary of Economic Policy, President of the do Instituto de Pesquisa Economica Aplicada (IPEA), President Officer of Kandir e Associados S/C Ltda (1992-1994) and coordinator of studies of Itau Planejamento e Engenharia (1981-1982), officer of private equity and hedge funds. Partner at Governanca & Gestao Investimentos Ltda. (since 2004) and GG Capital Investimentos Ltda. (2012-2016). He also worked as a professor at the Universidade Estadual de Campinas -UNICAMP, the Pontifícia Universidade Catolica de Sao Paulo (1984-1985), Assistant Faculty Fellow at the University of Notre Dame (1987). Graduated at Mechanic Engineering at Escola Politecnica of Universidade de Sao Paulo (USP) 1975, a Masters degree in economics from Universidade Estadual de Campinas 1984 and Ph.D. in economics from Universidade Estadual de Campinas 1988. Currently participates of the board of directors of the companies: (i) CSU Cadsystem, a high technology services provider company; (ii) Amil Saude, a healthcare insurance company; (iii) Companhia Providencia Industria e Comercio, a nonwoven fabrics industry; (iv) GOL Linhas Aereas Inteligentes, an aviation company; (v) Banco Ribeirao Preto, a financial institution.

Marcelo Moraes

Mr. Marcelo Amaral Moraes serves as Independent Director of CPFL Energy INC. Graduated in economics from Universidade Federal do Rio de Janeiro (UFRJ) (1986-1990), he completed an MBA from COPPEAD at Universidade Federal do Rio de Janeiro in November 1993, and a postgraduate degree in Corporate Law and Arbitration from Fundacao Getulio Vargas (FGV) in November 2003. He is an Effective Member Of the Fiscal Council of Vale SA (since 2004), where he also held the position of Alternate Member of the Board of Directors (2003), is Chairman of the Fiscal Council of Aceco TI SA and member of the Board of Directors of Eternit SA. His main professional experiences in the last 5 years include: (i) Executive Officer of Stratus Investimentos Ltda. (from 2006 to 2010), private equity manager; (ii) Executive Officer of Capital Dynamics Investimentos Ltda. (from 2012 to 2015), private equity manager; and (iii) Observer Member of the Board of Directors of Infinity Bio-Energy S.A. (from 2011 to 2012).