米纳斯吉拉斯能源公司 CIG

Anderson Rodrigues was born in 1972, holds a degree in Electric Engineering with Emphasis on Power Systems from Pontificia Universidade Catolica de Minas Gerais - PUC/MG as well as a post-graduate degree in Work Security Engineering from Universidade FUMEC. He also holds a master's degree in management - innovation and organizational dynamic, from Centro Universitario - UMA and a doctorate in Information Systems and Knowledge Management from Universidade FUMEC (in progress).

Sergio Lopes Cabral, born in 1979, holds a degree in Economy from the Catholic University of Brasilia (UCB), Executive MBA (COPPEAD), MBA in Finance (IBMEC) and is specialized in Business Control Management (UFSC). He also took the Vision Management Program course at IE Business School. He worked as an executive in the infrastructure sector Director of Administration and Finance at the Urban Development Company of the Port Region of RJ (CDURP), Director of Partnerships at Sao Paulo Parcerias (SPP), in the financial sector I act as Managing Partner of Houer Capital and CEO of B2I Participacoes, electricity sector he was Board Member of the Sol da Saude Consortium and in the mining/Asset Management sector he served as Director of Assets and Concessions of the Company of Development of Minas Gerais (CODEMGE) and Chief Executive Officer of CODEMGE and CODEMIG.

Marney Tadeu Antunes, born in 1962, has a degree in electrical engineering from the College of Engineering of Sorocaba, with specialization and postgraduate degrees and studies in subjects including Management, Strategy, Project Management, Marginal Costs and Electricity Tariffs. He has 34 years' experience in the Brazilian electricity sector. Most recently, he was Chief Distribution Officer of the electricity distributor EDP in Sao Paulo (from 2015 to 2020) and Sales Director of the distribution companies of the CPFL Energia Group (2011-2015).

Daniel Alves Ferreira, was born in 1972. He served as an independent member of the Board of Directors, in addition to holding the position of Coordinator of the Legal Affairs Support Committee and member of the Audit and Risk Committee at Eletrobras (currently, AXIA) until April 2025. Graduated in Law from Universidade Paulista (UNIP), Sao Paulo (1995), having completed the specialization course in Capital Markets - Legal Aspects at the Law School of Fundacao Getulio Vargas in 2009. From 1996 to 2002, he was a senior lawyer at Mesquita Pereira, Almeida e Esteves Advogados, where he worked in the areas of civil law, family law and customers relations. He was a partner at the same law firm for 25 years, practicing corporate law (capital markets) and mass lawsuits. In 2018, he became a partner at Alves Ferreira e Mesquita Sociedade de Advogados, responsible for the capital markets and corporate law areas. He was a member of the Fiscal Council of Petroleo Brasileiro S/A (Petrobras) for three terms from 2018 to 2020, in addition to having been a member of the Fiscal Council of Renova Energia S/A from 2020 to 2021. He was also a member of the Board of Directors of Madeira Energia S/A from 2018 to 2020 and of Santo Antonio Energia S/A from 2018 to 2021. Additionally, he was a member of the Board of Directors of Renova Energia S/A for the period between 2018 and 2020 and a member of the Board of Directors (2016-2018) of Companhia Energetica de Minas Gerais S.A. (CEMIG), as well as a member of the Corporate Governance Committee (2018). He has served on committees, fiscal councils and in management positions in other publicly traded companies: Member of the Board of Directors of Plascar Participacoes Industriais S.A. Independence criteria of IBGC and Dow Jones.

Roger Daniel Versieux was born in 1975. Lawyer over 21 years specialized in litigation and consulting in corporate and public matters, in connection with administrative, environmental, tax, economic criminal law, particularly, in sectors of mining, infrastructure and labor unions. Legal advisor of Empresa de Assistencia Tecnica e extensao Rural de Minas Gerais - EMATER-MG from 2005 to 2008, specialized in Public Law, with emphasis on public bidding, management in the administrative framework, public contracts, and legal support to the board of the state-owned company. Senior lawyer in Vale S/A (2013). Since 2010, appointed legal counsel for economically disadvantaged people with the Federal Regional Court of the 3rd Region. Professor at the Federal University of Mato Grosso do Sul. (2009 to 2013), having taught in Criminal and Civil Procedure, Contracts, Private International Law and Ethics. Responsible Professor at the Legal Practice Center at UFMS. (2010 to 2011). Professor of the Post-graduate Course at the Center for International Law - Cedin, Belo Horizonte. (2016 and 2020).

Mr. Marcos Montes Cordeiro, born in 1949. He has a degree in Medicine from the Federal University of Uberlandia (UFU) and a graduate degree in Occupational Medicine, as well as a specialization in Anesthesiology from the University of Campinas (UNICAMP). He has extensive experience in both public administration and the private sector. He served as Mayor of Uberaba for two terms, Secretary of State for Social Development of Minas Gerais, Executive Secretary and Minister of the Ministry of Agriculture, Livestock, and Supply. He was a Federal Deputy in the Chamber of Deputies for three terms. In the energy sector, he was a member of the National Council for Energy Policy, the 1st Vice President of the Mines and Energy Committee of the Chamber of Deputies, Administrative Director of Gasmig, and Executive Vice President of CEMIG.

Ricardo Menin Gaertner was born in 1975, has a law degree. Since 2019, he became a partner of Barbosa e Gaertner Advogados Associados. He specializes and has extensive experience in complex M&A deals, initial public offerings, private placements, and real estate deals. Among others, he has provided legal and regulatory services to Igua Saneamento S.A., which controls 18 public water and sewage service concessionaires. Before becoming a partner at his current law firm, he served as a consultant at FIPECAFI - Fundacao Instituto de Pesquisas Contabeis, Atuariais e Financeiras. From 2014 to 2018 he served as Legal Director of J&F Investimentos S.A, where he was appointed as chairman of its board of directors from 2017 to 2018.

Jose Reinaldo Magalhaes was born in 1956, was manager of private equity FIP funds at BR-Investimentos and Bozano Investimentos Gestoras de Recursos from 2009 to 2015 - the team member responsible for the Funds' investment and disinvestment decisions. At PREVI (Banco do Brasil pension fund), he was Director of Investments, Institutional Investor Department, from - 2006-2018. At Banco do Brasil, he was New York Branch Assistant Manager in 2004-2005, Deputy Manager of the Chicago Representative Office (2002-4), and Executive Manager in the Director's Department for Planning and Risk Management, from 1998 to2002. At PREVI, he was Division Manager, International Financial Institutions Management, from 1995 to 1998. From 1994-1998, he was a Trainee in the Overseas Manager Training Program, in Sao Paulo, Austin, Texas and London, and from 1990 to 1994, an analyst in the Technical Department ('DETEC') of BB-B1 Banco de Investimentos. He joined DETEC in October 1975, and from 1983-1989 was Technical Adviser to the Minas Gerais State Supervision Office.

Marcio Luiz Simoes Utsch was born in 1959, has a law degree. Principal executive positions: Mesbla S.A. (department store): General Manager, Purchasing and Operations; Gradiente Entertainment (electronics, games): Chief Officer for Sales and Distribution Logistics. Alpargatas S.A.: Joined 1997. CEO from 2003 until retirement, age 60, in 2019.

Reynaldo Passanezi Filho, born in 1965, and is a graduate of the Senior Executive Program, the principal course in the Stanford University Graduate School of Business (July-August 2018). He attended the CEO course of the Getulio Vargas Foundation in Entrepreneurial Management from March 2015 to July 2017; has a doctorate in economics from Sao Paulo University, 1995-2000; a master's degree in economics from the University of Campinas, 1987-92, with distinction, for his dissertation in Industrial Organization on the subject 'Financial Solutions and Privatization for Brazilian Steel'; a degree in economics from Sao Paulo University, 1983-86 (sixth-placed in the University Entrance examination); and a degree in Law from the Pontificia Universidade Catolica of Sao Paulo, 1983-89. He is a member of the Brazilian Bar Association (OAB). He has wide experience in positions of senior leadership in the private sector, the financial sector, and the public sector; excellence in strategy and management, with a track record of success in privatizations, restructurings and growth; and solid qualification in finance and mergers and acquisitions, with profound knowledge of Latin America and infrastructure, especially electricity.

Marcus Leonardo Silberman was born in 1962, current is the Chief Financial Officer of Itiquira Acquisition Corp (NASDAQ: ITQRU), a Special Purpose Acquisition Company listed on February 3rd, 2021, and focused on Brazilian target growth companies. He is also a Director at CH Global Capital, an Asset Management and Investment Advisory Company since April 2019. Head of Latin America M&A at Bank of America Securities, from September 2014 to March 2019. Head of Emerging Markets M&A and a member of the Global Advisory Investment Banking Committee of Credit Suisse, from January 1998 to June 2014. Marcus has more than 25 years of M&A experience and closed more than 50 transactions totaling more than $140 billion. Holds a PhD in Finance from the Marshall School of Business at the University of Southern California, an MSc in Industrial Engineering from Pontificia Universidade Catolica do Rio de Janeiro and a BS in Industrial Engineering from Universidad Federal do Rio de Janeiro.

Andrea marques de Almeida,born in 1971, holds a degree in Production Engineering from UFRJ, with an MBA in Finance from IBMEC/RJ and an MBA in Management from USP, as well as specializations in Business Administration from Wharton Executive Education and the Massachusetts Institute of Technology. She has an extensive and distinguished career as a Finance Executive, having served as Vice President of Finance and Strategy at Santander Brasil from October 2021 to December 2023. Prior to that, she was Executive Director of Finance and Investor Relations at Petrobras from May 2019 to April 2021. Her career also includes several leadership positions in finance and risk at Vale S.A., where she worked from 1994 to 2019.

Mr. Luis Claudio Correa Villani, born in 1963, electrical engineer graduated from UFMG, with several specializations in Digital Transformation and Governance, including certifications from MIT, Stanford, FDC and FGV. Over a career spanning more than 30 years, he has accumulated vast experience in IT and Telecommunications, in addition to 10 years dedicated to Logistics and Supply. His career is marked by his work, in Brazil and abroad, in strategy, governance, process optimization and application projects, infrastructure and data platforms. His professional experience includes prominent positions in renowned national and multinational companies. He served as IT Director at CEMIG from 2019 to 2025 and has served as a Board Member at CEMIG SIM since 2023. Previously, he was an Associate Partner at Infosys Consulting from 2018 to 2019 and VP of IT and Logistics at Grupo Saraiva from 2014 to 2018. He also served as IT Director for Latin America at Fiat-Chrysler from 2005 to 2013 and at UOL Universo Online from 1999 to 2005. He began his career at Mannesmann Siderurgia, where he was an Engineer and Logistics Manager from 1984 to 1992, followed by a position as Managing Partner at COESA Consultoria e Engenharia de Sistemas from 1992 to 1996 and IT Infrastructure and Projects Manager at BMS Belgo Mineira Sistemas from 1996 to 1999.

Mr. Sergio Pessoa de Paula Castro, born in 1970. Attorney for the State of Minas Gerais (1998-2025). He held the positions of Attorney General (2019-2025), Deputy Attorney General (2015-2018), Chief Attorney (2007-2015) and Coordinator of the Legal Consulting of the Attorney General's Office of the State of Minas Gerais (2001-2007). Master's in administrative law from the Faculty of Law of the Federal University of Minas Gerais (UFMG). Graduated in Law from the Pontifical Catholic University of Minas Gerais (PUC-Minas). He was Substitute Professor of Administrative Law at the Faculty of Law of UFMG (1997-1998). He was Professor at the Professor Pedro Aleixo School of Accounts and Training, of the Court of Auditors of the State of Minas Gerais (TCE/MG) (2006-2007). He was a member of the Public Advocacy Committee of the Brazilian Bar Association, Minas Gerais Section (OAB/MG).

Aloisio Macario Ferreira de Souza was born in 1960, has a degree in Accounting Sciences, with an MBA in Business and Investment Banking Management from the Corporate University of Citibank - USA, MBA in Business Valuation by LLM Inteligencia Empresarial (RJ) and an MBA in Pension and Retirement Plans for Complementary Social Security - Coppe/UFRJ. Mr. Souza is certified by IBGC - Brazilian Institute of Corporate Governance to serve as member at Boards of Directors and Supervisory Boards. He was Vice President of Human Resources and Information Technology at Usiminas, Coordinator of the IBGC - Rio de Janeiro Chapter, Manager of Corporate Governance and Minority Holdings of Previ, Manager of BB-DTVM Asset Analysis and Valuation Division, Advisor in the International Area of Banco do Brasil, Board of Directors Member at Usiminas and CPFL Energia, Member of the Supervisory Board at Eternit, Eletrobras (currently, AXIA), Celesc and Ambev. Currently he is a Member of the Supervisory Board at Usiminas and a Member of the Statutory Audit Committee of Celesc.

Marco da Camino Ancona Lopez Soligo, born in 1968 and holds a degree in economics from USP ('Universidade de Sao Paulo'), MBA in Administration and Management, with emphasis in Marketing, from Universite Catholique de Louvain, and Specialization in Social Law. He has over 25 years of experience in Brazilian energy companies, including 3 years as a CEO, and 16 years in corporate, financial and governance departments; and 9 years in credit, corporate, equity research and financial modeling in national and international investment banks (in Brazil, the United States and Europe). He has served as CEO and CFO of companies with shares listed on the Sao Paulo stock exchange ('B3'). He has: (i) significant experience in privatizations, M&A, controllership and financial planning, debt restructuring, corporate governance, risk and internal controls, and equity investment; and (ii) a solid additional academic background, with published books and literary reviews, and proficiency in five languages (Portuguese, English, French, Spanish and Italian).