| Joao Bonifacio Cabral Jr.
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| Independent Chairman of the Board
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Age: 63
Bio & Compensation - Reuters
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| Rubens Ghilardi
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| Member of the Executive Board, Chief Executive Officer, Secretary, Director
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Age: 68
Bio & Compensation - Reuters
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| Paulo Roberto Trompczynski
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| Member of the Executive Board, Chief Financial, Investor Relations and External Stockholding Officer
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Age: 64
Bio & Compensation - Reuters
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| Antonio Rycheta Arten
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| Member of the Executive Board, Chief Administration Officer
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Age: 55
Bio & Compensation - Reuters
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| Zuudi Sakakihara
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| Member of the Executive Board, Chief Legal Officer
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Age: 71
Bio & Compensation - Reuters
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| Luiz Antonio Rossafa
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| Member of the Executive Board, Chief Engineering Officer
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Age: 54
Bio & Compensation - Reuters
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| Ronald Thadeu Ravedutti
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| Member of the Executive Board, Chief Distribution Officer
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Age: 58
Bio & Compensation - Reuters
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| Raul Munhoz Neto
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| Member of the Executive Board, Chief Power Generation and Transmission and Telecommunications Officer
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Age: 65
Bio & Compensation - Reuters
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| Marlene Zannin
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| Member of the Executive Board, Chief of Environment and Corporate Citizenship Officer
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Age: 53
Bio & Compensation - Reuters
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| Nelson Fontes Siffert Filho
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| Director
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Age: 48
Bio & Compensation - Reuters
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