Edition:
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Companhia Paranaense de Energia (CPLE6.SA)

CPLE6.SA on Sao Paulo Stock Exchange

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Summary

Name Age Since Current Position

Mauricio Schulman

86 2017 Independent Chairman of the Board

Daniel Pimentel Slaviero

38 Chief Executive Officer, Interim Chief Business Development Officer and Director

Adriano Rudek de Moura

57 2017 Chief Financial Officer, Investor Relations Officer, Member of the Executive Board

Vicente Loiacono Neto

36 Chief Governance, Risk and Compliance Officer, Member of the Executive Board

Eduardo Vieira de Souza Barbosa

37 Chief Legal and Institutional Relations Officer, Member of the Executive Board

Ana Leticia Feller

42 Chief Corporate Management Officer, Member of the Executive Board

Adriana Angela Antoniolli

52 Director

Leila Abraham Loria

65 Independent Director

Sergio Abu-Jamra Abu-Jamra Misael

69 Independent Director

Marco Antonio Barbosa Candido

64 Independent Director

Olga Stankevicius Colpo

66 Independent Director

Biographies

Name Description

Mauricio Schulman

Mr. Mauricio Schulman served as Independent Chairman of the Board of the Company. Chief Executive Officer at Federação Nacional dos Bancos - Febraban/Fenaban (National Bank Federation) (1994-1997); Chairman of the Board of Directors at Light S.A. (1979-1980); Chairman of the Brazilian Commitee at the Comisión de Integración Energética Regional - Bracier (1979-1980); Member of the Board of Directors at BNDE (1974-1980); Member of the National Monetary Council (Conselho Monetário Nacional) (1974-1979); Chief Executive Officer at the Banco Nacional de Habitação - BNH (1974-1979); State Secretary of the Treasury in the State of Paraná (1970-1974); Chief Corporate Management Officer and Chief Executive Officer at Eletrobras (1967-1970 and 1979-1980); Advisor at the Brazilian Federal Government Ministry of Planning and General Coordination (1964-1966); Chief Administrative Officer at Companhia Paranaense de Desenvolvimento Econômico do Paraná - Codepar (1962); and Civil Engineer and Chief Technical Officer at Companhia Paranaense de Energia - Copel (1956-1984).

Daniel Pimentel Slaviero

Mr. Daniel Pimentel Slaviero is Chief Executive Officer, Interim Chief Business Development Officer and Director of the Company. Current position: Chief Executive Officer at Companhia Paranaense de Energia - Copel, elected at the 179th Board of Directors Extraordinary Meeting, held on January 8, 2019, to complete the 2018-2019 term of office; and Member of the Board of Directors of Companhia Paranaense de Energia - Copel, as Executive Secretary, nominated at the 179th Board of Directors Extraordinary Meeting, held on January 8, 2019, to complete the 2017-2019 term of office. Educational background: Owner/President Management (OPM) from Harvard Business School (2015); YPO Harvard President Seminar from Harvard Business School (2010); Executive Business Program (STC) from Kellog School of Management/Fundação Dom Cabral (2009); and degree in Business Administration from Universidade Positivo (2001).

Adriano Rudek de Moura

Mr. Adriano Rudek de Moura is Chief Financial Officer, Investor Relations Officer, Member of the Executive Board of the Company. Professional background: Vice-president and Chief Management, Financial and Investor Relations Officer at Elecrolux for Latin America (2003-2017); Chief Management, Financial and Investor Relations Officer at Electrolux do Brasil (1999-2003); Controller at Electrolux do Brasil (1997-1999); Vice-president at Associação Nacional de Fabricantes de Produtos Eletroeletrônicos (National Association of Home Appliance Manufacturers) - Eletros (2013-2015); Member of the Board of Directors at CTI (2011-2017); Member of the Board of Directors at Eletros (2013-2015); Member of the Fiscal Council at Gafisa (2009-2014); Member of the Fiscal Council at Tenda (2009-2014); Member of the Fiscal Council at Alphaville (2012-2013); Graduate school Professor at Fundação Armando Alvares Penteado - FAAP (1999); Professor at Faculdade de Administração de Empresas e Economia do Paraná – FAE (1995); Auditor and consultant at Arthur Andersen (1982-1997) Educational background: Professional development course from Duke’s Fuqua School of Business (2010); Professional development course from Harvard Business School (2007); Specialization in Finance and Controllership from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras - FIPECAFI/USP (1997); and Degree in Accounting from Centro Universitário Ítalo Brasileiro – Unítalo (1985).

Vicente Loiacono Neto

Mr. Vicente Loiacono Neto is Chief Governance, Risk and Compliance Officer, Member of the Executive Board of the Company. Professional background: Advisor to the CEO of Companhia Paranaense de Energia - Copel (2017-2018); Regulatory Area Manager at Copel Distribuição S.A. (2016-2017); Advisor to the Chief Corporate Management Officer of Companhia Paranaense de Energia - Copel (2013-2016); Member of the Fiscal Council of Fundação Copel de Previdência e Assistência Social (2015); Member of the Ethical Guidance Council of Companhia Paranaense de Energia - Copel (2014); Advisor to the Chief Legal Officer of Companhia Paranaense de Energia - Copel (2013); Deputy coordinator of the Young Entrepreneurs Council of Associação Comercial do Paraná (2014-2016); Lawyer at Companhia Paranaense de Energia - Copel (2011-2018); Lawyer at Punho Construtora e Serviços Ltda. (2008-2010); Advisor to the Appeal Panel of Tribunal de Justiça do Paraná (2007-2008); and Legal Assistant at Instituto Curitiba de Informática (2005-2006). Educational background: Post-Graduate degree in Civil Procedure Law - Great Transformations from pela Universidade do Sul de Santa Catarina (2010); and a Bachelor’s degree in Law from Faculdades Integradas Curitiba (2007).

Eduardo Vieira de Souza Barbosa

Mr. Eduardo Vieira de Souza Barbosa is Chief Legal and Institutional Relations Officer, Member of the Executive Board of the Company. Visiting Professor of Corporative Law for the first graduate studies module at Pontifícia Universidade Católica do Paraná - PUC/PR (2018); Vice president of the Câmara de Arbitragem, Mediação e Conciliação Societária do Brasil - Cambra (1st Brazilian Corporate Chamber of Arbitration, Mediation and Conciliation) (2017-2018); Chief Legal Officer of the Conselho de Jovens Empresários - CJE (Young Entrepreneurs Committee) at the State of Paraná Trade Association (2011-2016); Member of the Political Council of the State of Paraná Trade Association (2013-2016); Strategic Consultant of Companhia Paranaense de Saneamento do Paraná - Sanepar, Assistant to the Chief Legal Officer for CS Bioenergia S.A. (2015-2018); Elected member of the Executive Board of the Commercial Registry of the State of Paraná (2015-2018); Member of the Board of Directors of the Commercial Registry of the State of Paraná (2015-2018); Member of the Auction Committee of the Commercial Registry of the State of Paraná (2015-2018); Chief Prosecutor of the Commercial Registry of the State of Paraná (2011-2015); Professor at the Centro de Estudos da Administração Pública - Ceap (Public Administration Studies Center) (2014) and visiting professor of Public Administration; Member of the Board of Directors of the Instituto Paranaense de Direito Eleitoral - Iprade (Electoral Law Institute of Paraná) (2010); Member of the Electoral Law Committee of the Brazilian Bar Association - State of Paraná - OAB/PR (2010); Founding partner at Vieira Barbosa & Carneiro law office (2009); and Legal adviser and referee to legal and individual entities directly and indirectly linked to Public Administration.

Ana Leticia Feller

Ms. Ana Leticia Feller is Chief Corporate Management Officer, Member of the Executive Board of the Company. Professional background: Assistant to the Chief Business Management Officer of Companhia Paranaense de Energia - Copel (2017-2018); Chair of the Permanent Compensation Committee of Companhia Paranaense de Energia - Copel (2017-2018); Chair of the Management Committee of Companhia Paranaense de Energia - Copel (2017-2018); Human Resources Chief Official of Companhia Paranaense de Energia - Copel (2007-2010 e 2013-2017); Alternate member of the Deliberative Council of Fundação Copel de Previdência e Assistência Social (2014-2018); Member of the Ethical Guidance Council of Companhia Paranaense de Energia - Copel (2006-2008 e 2010-2012); Lawyer at Companhia Paranaense de Energia - Copel (2002-2018). Educational background: MBA in Leadership with emphasis in Management, from Estação Business School (2015); Post-graduate degree in Management with emphasis in Strategic People Management, from FAE Centro Universitário (2009); Post-graduate degree in Labor Law, from Unibrasil (2005); Bachelor’s degree in Law, from Pontifícia Universidade Católica do Paraná - PUCPR (2000).

Adriana Angela Antoniolli

Mr. Adriana Angela Antoniolli Director of the Company. Current position: Member of the Board of Directors at Companhia Paranaense de Energia - Copel, elected in the 62nd Ordinary Shareholders’ Meeting, held on April 28, 2017, for the 2017-2019 term of office; and Regulatory Analyst at Companhia Paranaense de Energia - Copel. Professional background: Services Department Manager at Companhia Paranaense de Energia - Copel (2013-2015); East Revenue Department Manager at Companhia Paranaense de Energia - Copel (2009-2013); Business Procedures Department Manager at Companhia Paranaense de Energia - Copel (2008). Educational background: Specialization in Applied Law from Escola da Magistratura do Paraná (2011); Specialization in Marketing and Advertising from Instituto Superior de Pós-graduação - ISPG (2000); Degree in Law from Universidade Tuiuti do Paraná (2008); and Degree in Accounting from Faculdade de Educação, Ciências e Letras de Cascavel (1988).

Leila Abraham Loria

Ms. Leila Abraham Loria is Independent Director of the Company. Educational background: Governance, Risk and Compliance training course from Risk University KPMG (2016); MBA in Corporate Governance and Capital Markets for executives from B.I. International (2015); Master’s Degree in Business Administration from COPPEAD-UFRJ (1978); and Degree in Business Administration from Fundação Getúlio Vargas (1976). Professional background: Executive Officer at Telefonica Brasil and Member of the Board of Directors of Telefonica Vivo (2010-2015); Chairman and General Officer at TVA (Abril Group) and Member of the Board of Directors at Tevecap (1999-2010); General Officer and Member of the Board of Directors at Direct TV (1997-1999); Chief Business Officer at Walmart (1994-1997); and Chief Officer for Marketing, Sales, Business, Shopping and Human Resources at Mesbla (1978-1994).

Sergio Abu-Jamra Abu-Jamra Misael

Mr. Sergio Abu-Jamra Misael is Independent Director of the Company. Current position: Member of the Board of Directors at Companhia Paranaense de Energia - Copel, elected in the 62nd Ordinary Shareholders’ Meeting, held on April 28, 2017, for the 2017-2019 term of office; and Chief Executive Officer and co-owner at Ytuporanga Engenharia, Oceanografia e Consultoria Ltda. Professional background: Head of the Department of Construction Support, Planning, Measurements and Contract Negotiations at Itaipu Binacional (1985-1992); Construction Superintendent at Itaipu Binacional (1992-1998); Member of the Brazilian Committee on Dams - CBDB (1993-1995); Coordinator of the CDBD Technical Commissions (1995-1998 and 2013-2016); Board Member at Fundação Itaipu de Assistência Social - FIBRA (1993-1997); President at Companhia de Habitação de Curitiba - COHAB-CT (1998-2001); Member of the Núcleo Paranaense de Energia - NPEnergia/UTFPR – Public Policies and Energetic Planning (2012-2017). Educational background: Specialization in Business Administration - Management for Engineers from PUC-PR (1989); Degree in Civil Engineering from UFPR (1974).

Marco Antonio Barbosa Candido

Mr. Marco Antonio Barbosa Candido is Independent Director of the Company. Current position: Member of the Board of Directors at Companhia Paranaense de Energia - Copel, elected in the 196th Extraordinary Shareholders’ Meeting, held on January 9, 2018, for the 2017-2019 term of office; CEO and Founding Partner at MBC Consultoria; Counselor at Hospital Santa Rita and Operadora Santa Rita Saúde in the city of Maringá - PR; and Counselor at the hotel group Rafain, in the city of Foz do Iguaçu - PR. Professional background: : Professor e pesquisador da Pontifícia Universidade Católica do Paraná - PUCPR (1995-2013); CEO at Associação Paranaense de Cultura - APC, parent company of Pontifícia Universidade Católica do Paraná - PUCPR (2005-2012); CEO at Grupo Marista (2012-2013); CEO at Grupo Paysage (2013-2015); Counselor at Sistema de Saúde Mãe de Deus, in the state of Rio Grande do Sul - RS (2014-2015); and Counselor at Grupo Positivo (2014-2016). Educational background: PhD in Production Engineering from Universidade Federal de Santa Catarina - UFSC (1997); Masters degree in Production Engineering from Universidade Federal de Santa Catarina - UFSC (1994); and Degree in Aeronautical Mechanics Engineering from Instituto Tecnológico de Aeronáutica - ITA (1991).

Olga Stankevicius Colpo

Mr. Olga Stankevicius Colpo is Independent Director of the Company. Current position: Member of the Board of Directors at Companhia Paranaense de Energia - Copel, elected in the 62nd Ordinary Shareholders’ Meeting, held on April 28, 2017, for the 2017-2019 term of office; Member of the Board of Directors and Audit Committee at Banco BMG S.A.; Member of the Consulting Board of the International Executive MBA at FIA; Counselor and Member of the Executive Board at Childhood Brasil; Member of the Risks and Strategy Committees at AACD; Member of the Fiscal Board at Comunitas; Member of the Family Businesses Comission at IBGC; Visiting Professor at the International Executive MBA program at FIA/USP; Visiting Professor of the Board of Directors Training Course at IBGC; Consulting specialist in Strategic Governance. Professional background: Chief Executive Officer at Participações Morro Vermelho S.A. (2009-2016); Partner at PWC - PricewaterhouseCoopers (1999-2009); and Partner at Coopers & Lybrand (1974-1999). Educational background: International executive MBA from FIA/USP (2000); Specialization course in International Business from Harvard University (1996); Specialization course in Managing Managers from Michigan University (1986); Continued Education Program in Human Resources Management from Fundação Getúlio Vargas (1984); and Specialization course in Organizational Psychology from UMC (1975).