Management – Rio Paranapanema Energia

Leadership

Name Cargo
Silvio Alexandre Scucuglia da Silva
Chief Executive Officer (CEO) and Director of Investor Relations

Silvio Scucuglia has been Vice President of Finance and Investor Relations at CTG Brasil since July 2022. Scucuglia has been working in the electricity sector for over 20 years and has accumulated experience in Financial Planning, Controllership, Business Development and Strategy. At CTG Brasil since 2014, with the last position as Director of Strategy and Business Performance, the executive played a key role in the areas of Strategic Investments, Strategy and Business Performance, as well as Innovation. He is a business administrator from the Metropolitan University of Santos, has a master’s degree in Energy Systems Planning from the State University of Campinas (Unicamp), specialization in Controllership and Mergers and Acquisitions from Fundação Getúlio Vargas (FGV), specialization in Strategic Innovation from HSM Educação and MBA in Business Management from Fundação Instituto de Administração (FIA).

Márcio José Peres
Executive Director

He has a degree in Electrical Engineering from Universidade Federal de Uberlândia in 1988, with an MBA in Business Management from IBMEC and training at FDC and INSEAD. He has extensive experience in the electricity sector, having worked at CEMIG for more than 30 years, where he held several leadership positions, including hydroelectric plants operation and maintenance manager, superintendent of implementation and operational management of wholly-owned subsidiaries and joint ventures, statutory executive officer of wholly-owned generation subsidiaries and board member of Holding Cemig. He participated in the construction, assembly and commissioning of hydroelectric power plants and was responsible for the operation and maintenance of several of CEMIG’s generation assets. He led several projects related to the generation business and was a member of several CEMIG committees, including the operational efficiency and energy commercialization committees. He currently holds the position as operations and maintenance executive officer at Rio Paranapanema Energia, a subsidiary of CTG Brasil.

Vitor Hugo Lazzareschi
Executive Director

He holds a degree in Electrical Engineering from Universidade Presbiteriana Mackenzie, a Master’s Degree in Energy from USP, two Executive MBAs, one in Finance and the other in Executive Management from Dom Cabral, and a specialization in Government Relations from Insper. He is responsible for coordinating the Research and Development program (R&D Aneel). While at Duke Energy, he served as a Sr. Commercial Consultant. between 2011 and 2013. With extensive experience in energy trading, he was Technical and Economic Advisor to the Board of Directors (CAd) of CCEE between 2008 and 2010 and he worked in the energy purchase and sale area at CPFL, leading projects related to regulatory and commercial issues. He currently also coordinates the APINE Regulation Technical Group, which brings together over 60 companies in the sector, he is an alternate on the association’s board of directors and he represents CTG and the association itself in specialized discussion forums. He has no criminal conviction or conviction in an administrative proceeding from the CVM, being duly qualified to practice his respective professional activities. He has no criminal conviction or conviction in an administrative proceeding from the CVM, being duly qualified to practice his respective professional activities.

Renato José Baccili Castilho
Executive Director

Renato José Baccili Castilho é atualmente Diretor de Gestão de Ativos de Geração, sendo responsável pela Operação e Manutenção dos ativos existentes nas usinas hidrelétricas, solares e eólicas operadas pela CTG Brasil. Graduado em Engenharia Elétrica em 1997 na Universidade de Marília, com MBA em Gestão de projetos pela Fundação Getúlio Vargas em 2004 e em Administração Empresarial Executiva pela Dom Cabral no ano 2007 e International Executive Master of Business Administration pela Kellogg School of Management em 2013. Renato tem mais de 22 anos de experiencia no setor de energia. Não esteve sujeito, nos últimos cinco anos, a qualquer condenação criminal, ou à condenação em processo administrativo da CVM e as penas aplicáveis, ou, todavia, a qualquer condenação transitada em julgado, na esfera judicial ou administrativa, que o tenha suspendido ou inabilitado para a prática de atividade profissional ou comercial qualquer, e declara que não é considerado pessoa exposta politicamente, nos termos da Resolução da CVM nº 50, de 31 de agosto de 2021.

Board of Directors

Name Cargo
Mr. Zhang Liyi
Chairman of the Board of Directors

Mr. Zhang currently holds the CEO position of CTG Brazil and the vice president of the Business Development, Strategy, Innovation and Performance department.

Mr. Zhang holds an education background in both Finance and Engineering, with a Msc degree from The London School of Economics and Political Science (LSE) and a PhD from the University of Chinese Academy of Science. He has 16 years of experience in Planning Control, Strategic Development and M&A. Mr. Zhang has been working for CTG since 2012, serving different relevant positions at the group and its subsidiaries. Currently, he holds the position of Deputy Chief Engineering at CTGI.

Mr. Evandro Leite Vasconselos
Vice President of the Board of Directors

Vice president of Renewables and Commercialization of CTG Brasil. With 36 years of experience in the electricity sector, he previously worked for Cemig and Light. At Cemig, he went through several leading positions in the generation and transmission segments, reaching the position of Commercial Director. At Light, he was the Energy Director and the Business Development Director. He is graduated in Civil Engineering (UFMG), has a master’s degree in Water Resources Engineering (COPPE/UFRJ) and a MBA in Business Management (Fundação Getúlio Vargas – FGV).

Mrs. Monica Louise Luling Caldana
Member of the Board of Directors

19 years of experience working in the electricity generation sector, working in the hydroelectric plants of Rio Paranapanema S/A, and more directly with the Operations, Environment and OHS areas. Experience in team coordination involving performance evaluations and feedback, elaboration of Annual Goals and Objectives, salary evaluations, participation in Personal Development Program, Corporate BSC. Experience in the Financial Administrative area, preparing annual budgets and budget monitoring reports, inputting data related to the annual budget in the Hyperion system and making payments via the system. During this trajectory, over 10 years were dedicated to the administrative support of these areas, working more specifically in the preparation of reports and presentations, technical translations, translations and simultaneous translation during meetings, audits, presentations and assistance to foreign visitors.

Mr. Autair Carrer
Member (alternate) of the Board of Directors

34 years of experience in the Administrative Area, graduated in Accounting and Business Administration Technician, starting his career in the Municipality of Chavantes in the Accounting Sector and after being responsible for the Warehouse Sector, in May/84, joining CESP ±Companhia Energética do Estado de São Paulo, in the Economic-Financial Area, he currently holds the position of Planning and Cost Analyst ±SR. 

Leandro Feltran Barbieri
Member of the Board of Directors

Profissional formado em Engenharia Agronómica pela Universidade de São Paulo/USP, possui pós-graduação em Engenharia de controle de poluição ambiental pela FSP/USP e pós-graduação em Engenharia de Segurança do Trabalho pelo PECE-POLI/USP, com mais de 20 anos de experiência na área de meio ambiente no setor de Energia Elétrica com ênfase no Licenciamento ambiental e programas ambientais voltados para conservação da biodiversidade, passando por órgãos do Governo como Secretaria de Meio Ambiente de São Paulo e CETESB – Companhia Ambiental do Estado de São Paulo e por empresas de energia de renome no cenário nacional como EDP (Energias de Portugal), ENERPEIXE (UHE Peixe – Angical], Duke Energy – Geração Paranapanema e atualmente no CTG Brasil – como coordenando as atividades de Meio Ambiente das 14 UHEs operadas pelo empresa. Não esteve sujeito, nos últimos cinco anos, a qualquer condenação criminal, ou à condenação em processo administrativo da CVM e as penas aplicáveis, ou, todavia, a qualquer condenação transitada em julgado, na esfera judicial ou administrativa, que o tenha suspendido ou inabilitado para a prática de atividade profissional ou comercial qualquer, e declara que não é considerado pessoa exposta politicamente, nos termos da Resolução da CVM nº 50, de 31 de agosto de 2021.

Marco Antonio Baggio
Member of the Board of Directors

Profissional formado em Tecnologia e Processamento de Dados, Administração de Empresas, com pós-graduação em Automação e Controle de Processos Industriais e MBA Executivo em Gestão Empresarial, com mais de 25 anos de experiência nas áreas de geração, transmissão e distribuição de energia no setor elétrico brasileiro.  Atualmente na CTG – Rio Paranapanema Energia S/A atua na área de Operações coordenado as atividades operacionais das usinas do Polo Chavantes. Não esteve sujeito, nos últimos cinco anos, a qualquer condenação criminal, ou à condenação em processo administrativo da CVM e as penas aplicáveis, ou, todavia, a qualquer condenação transitada em julgado, na esfera judicial ou administrativa, que o tenha suspendido ou inabilitado para a prática de atividade profissional ou comercial qualquer, e declara que não é considerado pessoa exposta politicamente, nos termos da Resolução da CVM nº 50, de 31 de agosto de 2021.

Fiscal Council

Name Cargo
Mr. Ary Waddington
Alternate member of the Fiscal Council

He served on the Audit Committee of several companies, such as: Richard Saigh Ind. e Com. AS, União Química Farmacêutica Nacional S.A, AMBEV, Cia.Cervejaria Brahma, among others, and as Board Member at Artesia Investment. He was Chief Financial Officer at Banco Geral do Brasil, Banco Aymoré de Investimento/Banco Holandes Unido (ABNBANK), among others. In addition, he served as President of the Technical Council of ANBID and Professor of Capital Markets at the Rio de Janeiro Stock Exchange and FGV/RJ. 

Mr. Marcelo Curti
Chairman

He worked at Grupo Safra from 1981 to 2008, when he held the position of Chief Planning and Control Officer and was a member of the Executive Committee of Banco J. Safra from 2003 to 2006. 

Mr. Edgard Massao Raffaelli
Effective member of the Fiscal Council

Alternate Member of Hypermarcas S/A, Cosan S/A and BCP Telecomunicações S/A. He is a founding partner of Rio Branco Consultores Associados, a business consultancy and economic-financial advisory firm. He has served as Superintendent of SCE – Secretariat of the Executive Committee at Banco Safra S/A and Professor at Instituto Educacional Oswaldo Quirino S/C Ltda. – FOC-FAEC. 

Mr. François Moreau
Effective member of the Fiscal Council

Member of APIMEC (Brazilian Association of Capital Market Analysts) and IBP (Brazilian Institute of Oil and Gas), the Liberal Institute of Rio de Janeiro and The Independent Institute of the USA. He is Executive Officer of Estratégia & Valor Consultores Associados Ltda., a consulting company in the development of infrastructure and energy businesses in Brazil, Argentina and Bolivia. 

Mr. Luís Antonio Esteves Noel
Alternate member of the Fiscal Council

Member of CEB – COMPANHIA ENERGÉTICA DE BRASÍLIA. He is a partner of ARVI CONS. CONT. E FINANC. SS LTDA., acts as Chief Administrative and Financial Officer in a Group of out of home digital media companies, and as Financial Manager of a soybean seed company. He acts as Court Expert Accountant in the REGIONAL LABOR COURT. 

Mr. Fábio de Carvalho e Mello Curti
Alternate member of the Fiscal Council

O Sr. Fábio de Carvalho e Mello Curti declara, para todos os fins de direito que, nos últimos 5 anos, não esteve sujeito aos efeitos de nenhuma condenação criminal, nenhuma condenação ou aplicação de pena em processo administrativo da CVM e suas penas ou qualquer condenação que o tenha suspendido ou inabilitado para a prática de uma atividade profissional ou comercial. Adicionalmente, o Sr. Fábio declara que não é considerado uma Pessoa Exposta Politicamente, nos termos da regulamenta