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EDP Energias do Brasil SA (ENBR3.SA)

ENBR3.SA on Sao Paulo Stock Exchange

17.96BRL
6 Jul 2020
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Summary

Name Age Since Current Position

Antonio Luis Guerra Nunes Mexia

62 2015 Chairman of the Board

Miguel Nuno Simoes Nunes Ferreira Setas

49 2019 Chief Executive Officer, Investor Relations Officer, Vice Chairman of the Board

Henrique Manuel Marques Faria Lima Freire

2015 Vice President - Finance

Luiz Otavio Assis Henriques

62 2019 Vice President - Generation and Trading

Carlos Emanuel Baptista Andrade

53 2017 Vice President of Strategy and Business Development

Joao Manuel Brito Martins

2020 Vice President - Grids

Miguel Stilwell de Andrade

2018 Director

Joao Manuel Verissimo Marques da Cruz

59 2015 Director

Francisco Carlos Coutinho Pitella

67 2007 Independent Director

Juliana Munemori

2018 Independent Director

Pedro Sampaio Malan

77 2006 Independent Director

Modesto Souza Barros Carvalhosa

2005 Independent Director

Biographies

Name Description

Antonio Luis Guerra Nunes Mexia

Mr. Antonio Luis Guerra Nunes Mexia serves as Chairman of the Board of the Company. Previously, he served as Chairman of the Board of Directors of EDP Energias do Brasil SA. from April 26, 2006 to 2015. He also serves as Chairman of the Compensation Committee of the Company. He has also served as Chief Executive Officer of EDP Energias de Portugal since March 2006. He has held several positions in the Portuguese energy industry. He was President of the Portuguese Energy Association for 10 years from 1992 to 2002 and Executive Member of such companies as Galp Energia and Transgas. He served as Portugal's Minister of Public Works, Transportation and Communications from July 2004 to March 2005. He graduated in European Studies from Pontifica Universidade Catolica in 1989, and was Assistant Professor at the Department of Economics of the University of Geneva from 1979 to 1991.

Miguel Nuno Simoes Nunes Ferreira Setas

Mr. Miguel Nuno Simoes Nunes Ferreira Setas serves as Chief Executive Officer, Investor Relations Officer, Vice Chairman of the Board of the Company. He joined the EDP Group in 2006. He was a member of management of EDP Comercial, EDP Inovação, Portgás and Fundação EDP. He was made Chief Executive Officer of EDP Brasil in January 1, 2014 and Investor Relations Officer in April 10, 2015, having been a member of the Company’s executive board since 2008. As from February 4, 2014, Miguel Setas also assumed the post of vice chairman of the Board of Directors of EDP Energias do Brasil. Miguel Setas graduated in Physical Engineering and obtained a Master’s degree in Electrical and Computer Engineering at Instituto Superior Técnico in Lisbon. In 1996, he obtained an Master Business Administration (MBA) from the Universidade Nova de Lisboa. He began his career as a consultant at McKinsey & Co, having had links with the electric energy sector since 1998. He held positions as Strategic Marketing Officer as well as member of management of Lisboagás, part of the Galp Energia Group, and also CP – Comboios de Portugal and CP Lisboa.

Henrique Manuel Marques Faria Lima Freire

Mr. Henrique Manuel Marques Faria Lima Freire serves as Vice President - Finance of the Company. He took the position as Vice-President of EDP Brasil in April 2015. He is also a member of the board of directors from EDP Brasil’s Distribution, Generation and Transmission companies. He has bachelor degree in Mechanical Engineering from Instituto Superior Técnico of Universidade Técnica de Lisboa, with exchange experience in Germany and Belgium. He also holds an MBA degree from Universidade Nova de Lisboa Henrique has professional background in Brazil and in Portugal in Corporate Finance, Merger and Acquisition (M&A) and Entrepreneurship. In Corporate Finance developed in financial planning, budgeting, auditing, structured finance and debt restructuring. In M&A, he has background in valuation, due diligence, leveraged buyouts, corporate and tax restructuring, private equity operations and negotiation of contracts. From 1997 to 2010, he worked for Banco Chemical Finance, Arthur Andersen (currently Deloitte), Change Partners Corporate Finance and KPMG. As an entrepreneur, he was the founding partner of Change Partners Corporate Finance in Portugal in 2003, the first independent corporate finance consulting company in the country. In 2005, after the incorporation of Change Partners to KPMG Portugal, he was the Corporate Finance partner until 2010. In the same year, he was responsible for the internationalization of H3 Hamburguer Gourmet, a Portuguese restaurant chain. From 2011 to 2015, as the CEO of a joint-venture with Icatu Group, he was responsible for the business expansion in Brazil.

Luiz Otavio Assis Henriques

Mr. Luiz Otavio Assis Henriques serves as Vice President - Generation and Trading of the Company. He took the position as Vice-President at EDP Brasil in December 2010. He is also a member of the board of directors from EDP Brasil’s Distribution, Generation and Transmission companies. He graduated in electrical engineering from UNICAMP (State University of Campinas) in 1980, and he has a post-graduate qualification in Energy Planning and the British Privatization Model from De Montfort University of Leicester in the United Kingdom. Luiz Otavio began his career at CESP (Companhia Energética de São Paulo) in 1981 where he held the posts of technical manager for the Itapeva region, manager of Operations and Planning of Electrical Systems, commercial manager for the Atibaia region, manager of Planning and Control of the East Department, and Atibaia regional manager. Upon the creation of Elektro in 1998, he was appointed the company’s New Businesses manager. From 1999 to 2002, he was Enron’s Trading and Risk officer in São Paulo. Back at Elektro, Henriques was manager for wholesale energy supply and large customers until August 2005 when he was appointed commercial and wholesale energy supply director for the distributor and director of the commercializing company.

Carlos Emanuel Baptista Andrade

Mr. Carlos Emanuel Baptista Andrade serves as Vice President of Strategy and Business Development of the Company. He took the position as Vice-President at EDP Energias do Brasil in December 2005. He took part in the important moment of the Company, such as an opening of the company’s capital on the São Paulo Stock Exchange. He is also a member of the board of directors from EDP Brasil’s Distribution, Generation and Transmission companies. Andrade is economist graduated by the UFPE (Federal University of Pernambuco) and also concluded extension programs along the years, including, recently, the Program of Advanced Management of IESE, in Spain. He is fluent in English, French and Spanish. Before EDP, Carlos Andrade developed his career in the financial market, worked 17 years in international banks in the areas of credit, corporative finances and investment banking. He lived more than a half of his banking career abroad, covering the Latin America market, including Caracas, City of Mexico and New York.

Joao Manuel Brito Martins

Mr. Joao Manuel Brito Martins serves as Vice President - Grids of the Company. Mr. João Manuel Brito Martins is graduated in Economics from the Universidade Católica Portuguesa and holds an MBA degree from IMD (Switzerland). He began his professional career as a consultant at Roland Berger Strategy Consultants. He later joined the EDP Group, where he held various positions in Portugal, Spain and Brazil in the areas of strategic marketing, pricing and planning, M&A and internal consulting. He was responsible for the area of Innovation and Sustainability of EDP Brasil until mid-2014 and was the Director of Strategy and Innovation from 2014 to 2016. From there on, he was the Distribution Director and Commercial Director of EDP Distribuição Espírito Santo taking over in april 2020 as Vice-President of Grids of EDP.

Miguel Stilwell de Andrade

Mr. Miguel Stilwell de Andrade serves as Director of the Company. He graduated with an Master of Engineering with Distinction in Mechanical Engineering in the University of Strathclyde (Glasgow, Scotland) and an MBA by MIT Sloan (Boston, USA). He initiated his career at UBS Investment Bank in London, UK, where he worked primarily in Mergers and Acquisitions in various projects in European countries, including Portugal, as well as in Japan, Thailand and Brazil. Miguel lived between 1994 and 2003 in Scotland, Italy, England, Portugal and the USA. In 2000, he joined EDP – Energias de Portugal in the area of Strategy and Corporate Development/M&A and was the Director of this area between 2005 and 2009. During this period Miguel coordinated and managed various M&A and capital market transactions for EDP – Energias de Portugal, including the acquisition of several companies that gave rise to EDP Renewables, the acquisition of Hidrocantabrico, the different phases of EDP – Energias de Portugal’s privatization, EDP – Energias de Portugal’s share capital increase in 2004, EDP Energias do Brazil IPO in 2005 and EDP Renewables IPO in 2008. He was a Member of the Board of EDP Distribuição Energia, from January 2009 to February 2012. Miguel was also a non-executive Member of the Board of Directors of EDP Inovação, EDP Ventures, EDP Gas Distribuição and Chairman of InovGrid ACE. In 2012 he was appointed CEO of EDP Comercial, as well as CEO and Vice-President of Hidroeléctrica del Cantabrico and Naturgas Energia. In 2014 he was appointed CEO of EDP Soluções Comerciais. He is currently also a Board Member of Câmara Hispano Portuguesa of Comercio and Industria in Spain.

Joao Manuel Verissimo Marques da Cruz

Mr. Joao Manuel Verissimo Marques da Cruz serves as Director of the Company. He holds a degree in Management (1984) from Lisbon’s ISE at the Technical University of Lisbon – Instituto Superior de Economia da Universidade Técnica de Lisboa, an MBA (1989) from the Technical University of Lisbon – Universidade Técnica de Lisboa and a Post Graduation in Marketing and Management of Airlines (1992) from the Bath University /International Air Travel Association, UK. He began his career at the TAP Group in 1984 (Transportes Aéreos de Portugal) having had several positions until becoming General Director. Between 1997 and 1999 he was a Board Member of TAPGER. Between 2000 and 2002, he was a member of the Board of several companies within CP – Portuguese Railways, namely EMEF. From 2002 and 2005, became CEO of AirLuxor, an airline company, and from 2005 and 2007 he was chairman and CEO of ICEP – Instituto do Comércio Externo de Portugal, a Portuguese state owned agency for international trade and promotion. Since March 2007, he is a board member of EDP Internacional S.A. and in 2009 he was nominated Chairman of the Board of Directors of CEM – Macao Electrical Company.

Francisco Carlos Coutinho Pitella

Mr. Francisco Carlos Coutinho Pitella serves as Independent Director of the Company. He graduated in Civil Engineering from the Escola Nacional de Engenharia of the Federal University of Rio de Janeiro (UFRJ). Investor Relations Director at GTD Participações S.A, company with investments in EDP – Energias do Brasil S.A., and president of the Investment Committee of Energia PCH Fundo de Investimento em Participações, chairman of the Board of Directors and director-general of Juruena Participações e Investimentos S.A., company with investments in SHPs in the federative state of Mato Grosso. Pitella represents tradings in the import and export of ores and metals. Previously member of the Board of Directors and Fiscal Council of Escelsa and Enersul (EDP Brasil’s subsidiaries). He held the post of director-general for South America at AIOC Corporation and Marc Rich Investment AG trading companies. A former director of Vale do Rio Doce Alumínio S.A. – ALUVALE and member of the Board of Directors of the companies Valesul Alumínio S.A. and Mineração Rio do Norte S.A., and of the Advisory Boards of Albras – Alumínio Brasileiro S.A. and Alunorte – Alumina do Norte do Brasil S.A.

Juliana Munemori

Ms. Juliana Rozenbaum Munemori is Independent Director of the Company. In the academic area, she holds a degree in Economics from the Pontifical Catholic University (PUC) of Rio de Janeiro and holds the CFA designation. She went through some financial institutions between 2000 and May 2013, but primarily at Itaú BBA. From 2013 to 2017, she worked as a consultant in consumer and retail projects at Itaú BBA's Investment Banking. Juliana has accumulated 13 years of experience in Sell Side Equity Research, with a primary focus on consumer and retail companies. Since July 2013, she is a member of the Board of Directors of Arezzo & Co and Coordinator of the Strategy Committee. Since June 2016, she has been an independent member of the Board of Directors of Duratex SA, in addition to the Audit and Risk Management Committee and the Related Party Transaction Evaluation Committee. At Lojas Renner SA has been an Independent Member of the Board of Directors since April 2017, as well as a member of the Audit and Risk Management Committee. She is also part of the Advisory Board of Uatt, the Endeavor Entrepreneurs company, an organization in which she is an active mentor. Previously, she served as an economist on the Buy Side of institutions such as JGP, Pactual and Icatu.

Pedro Sampaio Malan

Mr. Pedro Sampaio Malan serves as Independent Director of the Company. He Member of the Board of Directors of the companies Globex-Ponto Frio, EDP in Brazil, and OGX Petróleo e Gás Participações S.A. Member of the Advisory Board of Alcoa. Member of the Board of Trustees of the International Accounting Standards Committee Foundation. Former Chairman of the Board of Directors of Unibanco. A professor in the Department of Economics of Pontifícia Universidade Católica do Rio de Janeiro. Minister of Finance in the Federal Government from 1995 to 2002. Governor of the Banco Central do Brasil between 1993 and 1994. Special Consultant and Chief Negotiator for External Debt Affairs – Ministry of Finance from 1991 to 1993. Executive Officer at the World Bank from 1986 to 1990 and from 1992 to 1993. Graduated in Engineering in 1965 from Pontifícia Universidade Católica of Rio de Janeiro, with a PhD in Economics from the University of Berkeley, California.

Modesto Souza Barros Carvalhosa

Dr. Modesto Souza Barros Carvalhosa serves as Independent Director of the Company. He is also a member of the Board of Trustees of Universidade Federal de São Carlos and of Fundação Padre Anchieta, the Board of Directors of Companhia Melhoramentos de São Paulo, and the São Paulo Stock Exchange’s Arbitration Panel. He lectured as a professor in Commercial Law at São Paulo University (USP), acted as legal advisor to the São Paulo Stock Exchange, president of the Court of Ethics of the Brazilian Bar Association (OAB), São Paulo Chapter, and was chairman of its Constitutional Commission. He graduated in Law from São Paulo University and has a PhD in Commercial Law and Economics from USP.