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Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP (SBSP3.SA)

SBSP3.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Mario Engler Pinto

62 2018 Chairman of the Board

Karla Bertocco Trindade

2018 Chief Executive Officer, Director

Rui de Britto Alvares Affonso

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

Edison Airoldi

61 2015 Chief Technology, Enterprises and Environment Officer

Augusto Bezana

2018 Corporate Management Officer

Joao Cesar Queiroz Prado

2018 Regional Systems Officer

Paulo Massato Yoshimoto

65 Chief Metropolitan Officer, Member of the Executive Board

Rogerio Ceron de Oliveira

Director

Jeronimo Antunes

62 Independent Director

Luis Eduardo Assis

81 2014 Independent Director

Reinaldo Guerreiro

65 Independent Director

Francisco Luiz Sibut Gomide

2017 Independent Director

Lucas Navarro Prado

2017 Independent Director

Ernesto Rubens Gelbke

Independent Director

Francisco Vidal Luna

72 2016 Independent Director

Mario Azevedo de Arruda Sampaio

Head of Capital Markets and Investor Relations

Biographies

Name Description

Mario Engler Pinto

Mr. Mario Engler Pinto, Jr. serves as Chairman of the Board of Basic Sanitation Company of the State of Sao Paulo - SABESP. He served as Director of Companhia de Saneamento Basico do Estado de Sao Paulo - Sabesp until 2010. He served as Executive Vice President of Termomecanica Sao Paulo SA from 1997 to 1999, Member of the Board of Directors of VASP-Viacao Aerea Sao Paulo SA, Chairman of Companhia Paulista de Parcerias-CPP from 2004 to 2006, Member of the Board of Directors of Companhia do Metropolitano de Sao Paulo – METRO from 2004 to 2006. He got a degree in Law from Universidade de Sao Paulo in 1979.

Karla Bertocco Trindade

Rui de Britto Alvares Affonso

Mr. Rui de Britto Alvares Affonso serves as the Chief Financial Officer, the Investor Relations Officer and a Member of the Executive Board of Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP. He served as Professor at Instituto de Economia da Universidade Estadual de Campinas - UNICAMP, Professor at Faculdade de Economia e Administracao - USP from 1983 to 1999 and Director of Public Economy at FUNDAP from 1994 to 2003. He has also represented Brazil on the Forum of Federations since 2000. He served as Fiscal Director of Companhia de Gas de Sao Paulo-COMGAS from 1991 to 1995 and Terrafoto SA from 1984 to 1989. He received a degree in Economics from the Universidade de Sao Paulo (USP) in 1979, a Masters in Economics from the Universidade Estadual de Campinas (Unicamp) in 1988 and a Doctorate in Philosophy in Economics from the Universidade Estadual de Campinas (Unicamp) in 2003.

Edison Airoldi

Mr. Edison Airoldi serves as Chief Technology, Enterprises and Environment Officer of Basic Sanitation Company of the State of Sao Paulo - SABESP since June 23, 2015. He has been with the company since 1981 and among other positions, he served as Superintendent of the Northern Business Unit, Unit of Water Production and Technical and Integrated Business Planning. He graduated in Mechanical Engineering from Escola Politecnica da Universidade de Sao Paulo and MBA from FIA.

Augusto Bezana

Joao Cesar Queiroz Prado

Paulo Massato Yoshimoto

Mr. Paulo Massato Yoshimoto serves as the Chief Metropolitan Officer and a Member of the Executive Board of Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP. From 1983 to 1989, he was Executive Assistant of the Directorate of Metropolitan Operation. Between 1989 and 1993, he was Superintendent of Maintenance, responsible for the teams of the central office of maintenance of large-scale electro-mechanical equipment and of the office of hydrometers, emergency civil maintenance and reservoirs. Between 1993 and 1996, he was Superintendent of Technical Support of the Operation of the Metropolitan Region. From 1996 to March 2003, he was Superintendent of Support and Planning of the Metropolitan Vice-Presidency of Distribution. He received a degree in Civil Engineering from Centro Universitario de Lins - UNILINS in 1975.

Rogerio Ceron de Oliveira

Jeronimo Antunes

Dr. Jeronimo Antunes serves as an Independent Director of Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP. He also serves as Coordinator of the Audit Committee of the Company. He served as Partner-Director of Antunes Auditores Associados and Triade Auditores from April 1989 to August 2002, Professor of Universidade Federal do Ceara from 2000 to 2005, Director of IPECAFI from 2000 to 2007, and of IBRACON and ANEFAC from 1994 to 2000. He obtained a Bachelors in Administration from the Universidade Sao Marcos, a Masters in Accounting from the Universidade de Sao Paulo (USP) and a Doctorate in Philosophy in Accounting from Universidade de Sao Paulo (USP).

Luis Eduardo Assis

Mr. Luis Eduardo Assis serves as Independent Director of Basic Sanitation Company of the State of Sao Paulo - SABESP since 2014. He was Director at Política Monetária do Banco Central do Brasil, Professor of Economics in Pontifícia Universidade Católica de São Paulo and Fundação Getulio Vargas SAo Paulo. He was Chief Economist and Chief Investment Officer at Citibank, Chairman of HSBC Investment Bank Brazil, Chief Operations Officer at HSBC Bank Brazil, Senior Executive at HSBC Group in London and Regional Director Latin America at HSBC. He is currently president of the Fator Seguradora. Prior to this, he served as Member of the Board of Directors of the company. He graduated in Economics from Universidade de Sao Paulo (USP), Masters from Universidade Estadual de Campinas (Unicamp) and an MBA from Scuola Superiore Enrico Mattei, Milan, Italy.

Reinaldo Guerreiro

Dr. Reinaldo Guerreiro serves as an Independent Director of Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP. He also serves as Member of the Audit Committee of the Company. He has worked in various areas at Grupo Zillo Lorenzetti, Grupo Feital, Construtora Mendes Junior, Siderurgica Mendes Junior, Starret Industria e Comercio, CMTC, FEPASA, COSIPA, MAFERSA, Usina Santa Elisa, Gillette do Brasil, Hansen Maquinas e Equipamentos, CIPLA Industria do Lar, Metalurgica Matarazzo, Elebra Informatica, NEC do Brasil, CEF, and Banco do Brasil. He obtained a Bachelors in Accounting from the Universidade de Sao Paulo in 1977, a Masters in Accounting from the Universidade de Sao Paulo (USP) in 1985 and a Doctorate in Philosophy in Accounting from the Universidade de Sao Paulo (USP) in 1990.

Francisco Luiz Sibut Gomide

Lucas Navarro Prado

Ernesto Rubens Gelbke

Francisco Vidal Luna

Dr. Francisco Vidal Luna serves as Independent Director of Companhia de Saneamento Basico do Estado de Sao Paulo - SABESP. Prior to this, he served as Member of the Board of Directors of the company. Previously, he served as Director at the firm until 2010. He served as Vice President and President of Banco Inter American Express SA, and Member of the Board of Directors of Banco Nacional de Desenvolvimento Economico e Social (BNDES). He holds a Doctorate in Philosophy in Economics from Universidade de Sao Paulo (USP).

Mario Azevedo de Arruda Sampaio