| Gustavo Estrella |
Gustavo Estrella currently works at CPFL Energia SA, as Chief Executive Officer & Director from 2019, Paulista Lajeado Energia SA, as Vice Chairman, Operador Nacional do Sistema Elétrico, as Chairman, Associação Brasileira da Industria de Base, as Director, Sul Geradora Participaçoes, as Director, and Instituto Cpfl, as Director. Mr. Estrella also formerly worked at Companhia Piratininga de Força e Luz, as Vice Chairman & Chief Financial Officer from 2013 to 2019, CPFL Geração de Energia SA, as Vice Chairman, Director-Finance & IR from 2013 to 2019, Rio Grande Energia SA, as Vice Chairman, Director-Finance & IR, Companhia Paulista de Forca e Luz SA, as Vice Chairman, CFO & Head-IR from 2013 to 2019, RGE Sul Distribuidora de Energia SA, as Director, Director-Finance & Investor Relations from 2013 to 2019, CPFL Energias Renováveis SA, as Director, Campos Novos Energia SA, as Director, and Oi SA, as Principal. Mr. Estrella received his undergraduate degree in 1997 from Universidade Estadual do Rio de Janeiro and graduate degree in 2000 and Masters Business Admin degree in 2000 from Ibmec Business School. |
| Yue Hui Pan |
Mr. Yue Hui Pan is a Finance Director at CPFL Geração de Energia SA, a Director, Chief Financial & IR Officer at CPFL Energia SA and a Chief Financial Officer & Head-Investor Relations at CPFL Energias Renováveis SA. He is on the Board of Directors at CPFL Energia SA. Mr. Pan was previously employed as a Chairman-Fiscal Council by Belo Monte Transmissora de Energia SPE SA, a Chairman-Fiscal Council by CPFL Energias Renováveis SA, a Director-Financial Department by State Grid Brazil Holding SA, and a Director-Financial Asset Management Department by State Grid International Development Co. Ltd. He received his undergraduate degree from Changsha University of Science & Technology, an MBA from Kellogg School of Management and an MBA from North China Electric Power University. |
| Gustavo Pinto Gachineiro |
Mr. Gustavo Pinto Gachineiro is a Vice President-Legal & Institutional Relations at CPFL Energia SA. He is on the Board of Directors at Instituto Cpfl. Mr. Pinto Gachineiro was previously employed as a Vice President-Legal & Corporate Affairs by Telefonica Brasil SA, a Vice President-Legal & Human Resources by GVT (Holding) SA, a Chief Legal Officer by Elucid Solutions S.A., a Vice President-Legal & Institutional Relations by Global Village Telecom SA, a Chief Legal Officer by AT&T do BRASIL SA, a Legal Director by AT&T Latin America Corp., a Legal Manager by Stiefel Laboratories, Inc., an In-House Counsel by Bardella SA Indústrias Mecânicas, and a Vice President-Corporate Affairs by Fundacao Telefonica. He received his graduate degree from the University of Sao Paulo, an MBA from Getulio Vargas Foundation and an MBA from the Instituto Superior de Administr e Economia do Mercosul. |
| Dao Biao Chen |
Dao Biao Chen currently works at CPFL Energia SA, as Chairman, HK Electric Investments Manager Ltd., as Executive Director from 2018, Precious Glory Ltd., as Director from 2018, and State Grid International Development Ltd., as Director. Mr. Chen also formerly worked at State Grid Corp. of China, as Deputy Director General-Construction Department from 2015 to 2016, HK Electric Investments & HK Electric Investments Ltd., as Executive Director from 2018 to 2022, State Grid International Development Co. Ltd., as Vice President, State Grid Shanghai Electric Power Co., as Senior Vice President from 2011 to 2015, Huaian Electric Power Co., as Vice President from 2005 to 2007, Huaian Electric Power Co., as President from 2008 to 2009, The Hongkong Electric Co., Ltd., as General Manager-Transmission & Distribution from 2018 to 2022, Nanjing Electric Power Co., as President from 2009 to 2011, Lianyungang Electric Power Co., as Vice President from 2007 to 2009, Global Energy Interconnection Development & Cooperation Orga, as Vice President-Economic Information Bureau, and Nantong Electric Power Co., as President from 2009 to 2011. Mr. Chen received his undergraduate degree in 1990 from Huazhong University of Science & Technology and graduate degree in 2005 and Masters Business Admin degree in 2005 from RMIT University. |
| Karin Regina Luchesi |
Ms. Karin Regina Luchesi is a Vice President-Market Operations at CPFL Energia SA, a Chairman at CPFL Geração de Energia SA, a Chairman at Centrais Elétricas da ParaÃba SA, a Chairman at CPFL Energias Renováveis SA and a Chairman at Paulista Lajeado Energia SA. She is on the Board of Directors at Chapecoense Geracao SA, CPFL Jaguari De Gerao De Energia Ltda., CPFL Transmissão Piracicaba SA, Energética Barra Grande SA and Sul Geradora Participaçoes. Ms. Luchesi was previously employed as a Chairman by ENERCAN Campos Novos Energia SA, a Chairman by CERAN-Companhia Energética Rio das Antas, and a Chairman by Foz do Chapecó Energia SA. She received her undergraduate degree from Universidade Federal de São Carlos and an MBA from Insper Institute of Education & Research. |
| LuÃs Henrique Ferreira Pinto |
LuÃs Henrique Ferreira Pinto is currently serving as the Chairman at RGE Sul Distribuidora de Energia SA since 2015. He is also a Director at CPFL Transmissao SA since 2021 and holds the position of Vice President-Regulated Operations at CPFL Energia SA since 2015. In his former roles, Mr. Ferreira Pinto served as the Chief Executive Officer at Companhia Piratininga de Força e Luz from 2013 to 2015. He also held the position of Chief Executive Officer at Rio Grande Energia SA from 2011 to 2013 and at Companhia Paulista de Forca e Luz SA from 2013 to 2015. Additionally, he worked as a Director at Abradee from 2017 to 2019 and as a Manager-Operational Control Department at Companhia Piratininga de Força e Luz from 2002 to 2006 and at Companhia Paulista de Forca e Luz SA from 1986 to 2006. Mr. Ferreira Pinto completed his education with a graduate degree from the University of Campinas in 2001. He also holds an MBA from Getulio Vargas Foundation, which he obtained in 2004 and 2011. Furthermore, he earned a graduate degree from Universidade Federal de Itajubá in 1990 and an undergraduate degree from Centro Universitario Da Fundacao Educacional De Barretos in 1985. |
| Marcelo Amaral Moraes |
Marcelo Amaral Moraes is currently serving as an Independent Director at CPFL Energia SA since 2017. He is also a Member of the Fiscal Council at Linux SA, a Member of the Fiscal Council at GOL Linhas Aéreos SA since 2018, and the President of the Fiscal Council at Hmobi Participaçoes SA since 2022. In his former positions, Mr. Amaral Moraes served as the Chairman of the Fiscal Council at Aceco TI SA from 2016 to 2018. He was also a Director at Infinity Bio-Energy Ltd. and Infinity Bio-Energy Brasil Participações SA from 2011 to 2012. Additionally, he served as an Independent Director at Eternit SA from 2016 to 2018. Mr. Amaral Moraes was the President of the Fiscal Council at Vale SA from 2004 to 2022. He also worked as an Investment Manager at Bradespar SA from 2000 to 2006 and as a Manager in Finance, Mergers & Acquisitions at Banco Bozano, Simonsen SA from 1995 to 2000. Furthermore, he held positions such as Manager of Private Equity at Stratus Investimentos Ltda. from 2006 to 2010 and Manager at Capital Dynamics Investimentos Ltda. from 2012 to 2015. Mr. Amaral Moraes served as an Advisor at Darby Overseas Investments Ltd. . Mr. Amaral Moraes completed his undergraduate degree at the Federal University of Rio de Janeiro in 1990. He obtained an MBA from COPPEAD Graduate School of Business in 1993. He also graduated from Getulio Vargas Foundation in 2003. |
| Antonio Kandir |
Dr. Antonio Kandir is an Independent Director at Inter & Co., Inc., an Independent Director at MRV Engenharia e Participaçoes SA, a Director & Partner at Banco Ribeirao Preto /Kandir/, an Independent Chairman at CSU Digital SA and an Independent Director at CPFL Energia SA. He is on the Board of Directors at Inter & Co., Inc., MRV Engenharia e Participaçoes SA, Coimex Empreendimentos e Participaçoes Ltda., Vibra Agroindustrial SA, Aegea Saneamento e Participaçoes SA, Coimex Group, FCC Group AG, Banco Ribeirao Preto /Kandir/ and CPFL Energia SA. Dr. Kandir was previously employed as a Partner by Gg Capital Investimentos Ltda., an Independent Director by GOL Linhas Aéreas Inteligentes SA, a Managing Director by Governança & Gestão Investimentos Ltda. (Invt Mgmt), a Chief Executive Officer & Director by Kandir E Associados S/C Ltda., a Professor by PontifÃcia Universidade Católica de São Paulo, a Professor by University of Campinas, a Director & Partner by Amil Saúde Ltda., a President by Instituto de Pesquisa Economica Aplicada, a Governor by Inter-American Development Bank (Brazil), and a President by National Council On Privatization. He also served on the board at Marisol SA, Companhia Providência Indústria e Comércio, EleGene AG, BRTLC Holding SA, Cecrisa Revestimentos Cerâmicos SA, Eleva Alimentos SA and Jack Links Do Brasil Ltda. He received his undergraduate degree from Escola Politécnica da Universidade de São Paulo, a graduate degree from the University of Campinas and a doctorate degree from the University of Campinas. |
