Edition:
India

CTEEP Companhia de Transmissao de Energia Eletrica Paulista (TRPL4.SA)

TRPL4.SA on Sao Paulo Stock Exchange

22.63BRL
27 Jan 2020
Change (% chg)

-- (--)
Prev Close
R$ 22.63
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,529,530
52-wk High
R$ 26.58
52-wk Low
R$ 18.52

Summary

Name Age Since Current Position

Bernardo Vargas Gibsone

60 2018 Chairman of the Board, Co-Chief Executive Officer

Rui Chamas

2019 Co-Chief Executive Officer and Interim Chief Projects Officer, Member of the Executive Board

Gustavo Carlos Marin Garat

62 2016 Independent Vice Chairman of the Board

Alessandro Gregori

2019 Financial and Investor Relations Director, Member of the Executive Board

Carlos Ribeiro

68 2017 Chief Technical and Institutional Relations Officer, Member of the Executive Board

Ana Milena Lopez Rocha

38 2018 Member of the Board of Director

Orivaldo Luiz Pellegrino

54 2018 Member of the Board of Directors

Cesar Augusto Ramirez Rojas

63 2015 Member of the Board of Directors

Fernando Augusto Rojas Pinto

64 2016 Member of the Board of Directors

Jose Andres Romero Tarazona

2018 Member of the Board of Directors

Roberto Brigido do Nascimento

52 2019 Independent Member of the Board of Directors

Biographies

Name Description

Bernardo Vargas Gibsone

Mr. Bernardo Vargas Gibsone serves as Chairman of the Board, Co-Chief Executive Officer of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. He is Economist, graduated in 1982 from Universidade de Los Andes, MBA in Economy at Universidade de Los Andes in 1985 and MBA with a financial, corporate economics and international focus, PhD courses in economics, micro and macroeconomics from Columbia Business School, New York – 1986 to 1988. From 2001 to 2015 he was a founding partner of Nogal Assessorias Financeiras, an independent investment bank in Colombia and Latin America. During the period with the bank, he led various important transactions and involving more than 100 consultancies in various segments of the economy such as: mining, oil and gas, industry, energy, commerce and consumption, financial services, agribusiness, packaging, real estate and construction and pharmaceuticals. President of ING Barings, which operated in the banking sector in Colombia, Director for the Andean Region, he was appointed President and CEO for the merged operations of Barings and ING Colombia. Led the equity analysis team in Colombia for 1995 - 1997. In the M&A field, Mr. Vargas participated in transactions for a number of important corporate clients in Colombia, the region and for the Colombian government. He was founding CEO of Proexport Colômbia, a national agency for promoting exports, founding CEO of Fiducoldex, a Colombian government trust agent for foreign trade and advisor to the Minister for Foreign Trade. Since 2015, he has been CEO of Interconexión Electrica S.A. (ISA), the controlling holding of the Company. Member of the Board of Directors of the following companies: ISA Capital do Brasil S.A., ISA Peru, Amarilo, Spectrum (Guatemala), Dynamo Producciones, Lumni Colômbia, Best Buddies, Fundación Neme, Fundación San Mateo Apostol and Hospital Infantil Universitario de San José.

Rui Chamas

Mr. Rui Chamas serves as Co-Chief Executive Officer and Interim Chief Projects Officer, Member of the Executive Board of the Company. Mr. Chammas was graduated in Aeronautical Infrastructure Engineering in ITA in 1988. He started his career in Rhodia, working in Brasil and France until 2002. He took on a new challenge in Brasken, when remained 11 years, having been Vice President in the Polymers and Basic Petrochemicals Division. After that, he was CEO in Bioserv-Louis Dreyfus Group, between 2013 and 2018, when assumed as CEO on STERLITE POWER BRASIL. He is postgraduate in Management by FGV and specialization courses in MIT and IMD.

Gustavo Carlos Marin Garat

Mr. Gustavo Carlos Marin Garat serves as Independent Vice Chairman of the Board of the Company. He graduated in economics. Gustavo Marin is Executive Vice President of First Data Corporation (FDC) with operations in payment systems and is president of the administrative committee for Latin America (since February 2015). Mr. Marin is a member of the board of Santander Asset Management UK (SAM UK), the controlling company of the SAM Group, controlled by the Banco Santander Group and private equity firms such as Warburg Pincus and General Atlantic. In addition, he is president of the audit committee of SAM UK. Mr. Marin was President of Citibank, a company in the banking sector in Brazil, Argentina, Uruguay and Paraguay until 2012. He was appointed CEO of Citibank in Brazil in 2001, responsible for all the business segments in the country. He was invited by the Brazilian government to be a member of the Economic and Social Development Council (CDES), an advisory body to the President of the Republic during the first Luis Inácio Lula da Silva Administration (2002 – 2006). He is also a member of the Company’s Board of Directors. The criteria of independence adopted by the IBGC to base the appointment of Gustavo Carlos Marin Garat as an independent member of the Board of Directors. Gustavo Carlos Marin Garat has declared and declares therefore there is no conjugal relationship, common law marriage or family relationship up to twice removed between him and (a) the members of management of the Company; and (b) the members of management of the companies controlled, directly and indirectly by the Company. In addition, he has declared and declares that there is no relationship of subordination, as a service provider or control maintained in the last 3 fiscal years, between him and: (a) companies controlled directly or indirectly by the Company; (b) direct or indirect controller of the Company.

Alessandro Gregori

Mr. Alessandro Gregori Filho serves as Financial and Investor Relations Director, Member of the Executive Board of the Company. Graduated in Economics with a master in Political Economy, both by Pontifícia Universidade Católica de São Paulo (PUC-SP), Alessandro also graduated from Harvard Business School’s Management Program and Stanford University’s Leadership course. In his trajectory are companies from the industrial and energy sector, such as CPFL Energia, AES Eletropaulo and Pirelli. He has performed as CPFL Renovavéis S.A.’s Financial and Investor Relations Director and has passed through Strategic Planning, Regulatory, IT, Energy Commercialization, Mergers and Acquisitions and Business Development areas.

Carlos Ribeiro

Mr. Carlos Ribeiro serves as Chief Technical and Institutional Relations Officer, Member of the Executive Board of the Company. Electrical engineer with a Master’s in Power Systems from Universidade Federal de Engenharia de Itajubá. Began his professional career in the area of Projects and Industrial Electrical Installations. He was a professor for graduate and postgraduate courses at the Universidade Federal de Engenharia de Itajubá. Worked at Companhia Energética de São Paulo – CESP for about 20 years, having managed the Operations and Telecommunications Departments reaching the position of Assistant Director for Generation and Transmission. He was Operations Director for the National Electrical System Operator – ONS, participating in the first Executive Board which structured the government agency. At the Company, he initially worked as advisor to the Chief Executive Officer and subsequently as Manager for Operations Department, currently holding the position of Chief Institutional Relations Officer. He is an alternate director on the Board of Directors of Interligações Elétricas do Madeira – IE Madeira. He sits on the Board of the IEE – Instituto de Energia e Ambiente da Universidade de São Paulo. He is president of the Board of ABCE – Associação Brasileira de Companhias de Energia Elétrica – Brazilian Association of Electric Energy Concessionaires. From 2007 to 2014, he held the position of Manager - Operations Department at ISA CTEEP between September of 2014 and June of 2016 and worked as Regulatory Affairs Manager. In July of 2016, he was elected Chief Institutional Relations Officer and worked in that position until May of 2017, when he was elected as Technical Director.

Ana Milena Lopez Rocha

Ms. Ana Milena Lopez Rocha is Member of the Board of Director of the Company. She is an economist and a graduate of Harvard University. She has an MBA in Finance from Columbia Business School. She worked: (i) as Vice President for Emerging Markets at JPMorgan in London from 2006 to 2009; and (ii) as an Analyst and Associate for Latin America at the same investment bank in New York between 2003 and 2006. Again, she was part of the team at Sociedades Bolívar S.A. between 2014 and 2015 and at NewFoundland Capital Management between 2012 and 2013. She also worked at the Ministry of Finance as Director-General of Public Credit and National Treasury in Bogotá between 2015 and 2017, heading up the finance departments (Investment Bank, Treasury, Operations and Investor Relations). Since 2018, currently occupies a position at Cenit Transporte e Logística de Hidrocarburos S.A.

Orivaldo Luiz Pellegrino

Mr. Orivaldo Luiz Pellegrino is Member of the Board of Directors of the Company. He is electrical engineer graduating from the Universidade Paulista in 2014, occupational safety engineering from the Universidade Candido Mendes in 2016, with a Bachelor’s degree in Law from Bauru Law Faculty in 1995, enrolled in the Brazilian Bar Association - São Paulo Section, with a post-graduate qualification in Social Security Law from Universidade Candido Mendes in 2017, mechanical technology from the Universidade Estadual Paulista Júlio de Mesquita Filho – Unesp in 1989. He is currently undertaking an MBA course in Financial Management and Control. He has been an Executive Councilor at Fundação CESP since April 2009. He was Board Director of the Economic and Mutual Credit Cooperative for the Employees of Electric Energy Companies for the State of São Paulo from March 2000 to July 2011 (three terms of office) and a Fiscal Councilor from March 1999 to March 2000.

Cesar Augusto Ramirez Rojas

Mr. Cesar Augusto Ramirez Rojas serves as Member of the Board of Directors of CTEEP - Companhia de Transmissao de Energia Eletrica Paulista since April 30, 2015. He has a degree in electrical engineering from Universidade Nacional de Colômbia with specialization in Quality Management from the Universidad EAFIT and a Master’s Degree in Operational Research from Strathclyde University, Scotland - UK in 1987. He was manager for Corporate Strategy at ISA – Interconexión Eléctrica S.A.E.S.P., where he coordinated strategic activities in term and positioning, growth and new businesses. He was Chief Executive Officer of the Company from 2009 to November 2013. Since November 2013, he has been Vice President -Energy Transmission and responsible for the corporate areas of Projects, Operations, Engineering and Supply for Interconexión Electrica S.A. (ISA), the Company’s controlling holding company. Currently he is also a member of the Board of Directors of the Company, Transelca S.A.E.S.P., an energy transmission company, Intercolombia S.A.E.S.P., Red de Energía del Peru S.A, Consorcio Transmantaro S.A., ISA Perú S.A., Interchile S.A., Isa Capital do Brasil S.A. and Interconexión Eléctrica Colombia-Panamá, S.A., a bi-national construction company and the operator of the electricity link between Panamá and Colombia.

Fernando Augusto Rojas Pinto

Mr. Fernando Augusto Rojas Pinto serves as Member of the Board of Directors at CTEEP - Companhia de Transmissao de Energia Eletrica Paulista. Electrical engineer a graduating from the Universidade Nacional de Colômbia in 1978, with a Master’s degree in Electrical Power Systems Analysis from Manchester University in 1983, specializing in Finance from the Universidad EAFIT - Medellin in 1995 and from FGV - São Paulo in 2008. In 1979 he joined ISA as an operations engineer for the interconnected system and later occupying technical and administrative positions. Between January 2005 and January 2007, he held the position of Manager – South America Region, for Interconexión Eléctrica S.A. E.S.P, a Colombian company in the electricity sector. Since 2007, he has been Chief Executive Officer of ISA Capital do Brasil S.A., the Company’s controlling holding company and member of the Company’s Board of Directors and since 2013, a member of the Board of Directors of Internexa Participações, a holding company pertaining to the Grupo ISA.

Jose Andres Romero Tarazona

Mr. Jose Andres Romero Tarazona is Member of the Board of Directors of the Company. He is a lawyer specializing in Political, Economic and Social Studies from the University of Notre Dame (USA) and an LL.M in US and International Taxation from New York University (USA). He was a partner with law firm “Brigard & Urrutia Abogados S.A.S” (Colombia) from 2008 to August 2018 and is currently General Director – Bureau of National Taxes and Customs of the Government of Colombia since August 2018.

Roberto Brigido do Nascimento

Mr. Roberto Brigido do Nascimento serves as Independent Member of the Board of Directors of the Company. Graduated in Civil Engineering from the Sociedade Unificada de Ensino Superior Augusto Motta in 1995, concluding an MBA in Strategic Management of Costs from the Universidade Federal Fluminense in 2005 and Occupational Safety Engineering from the Escola Politécnica da Universidade Federal, Rio de Janeiro in 2008. He has held positions in the engineering areas of several companies since 1987, such as Enesa, Cemsa Engenharia S.A. and Bauruense Tecnologia e Serviços Ltda. He joined Eletrobras in 2007, working as an engineer from 2007 to 2012, and since then as Manager for the Coordination for Implementation of Transmission Projects – DTEI, responsible for the physical and financial monitoring of the Eletrobras Companies’ transmission projects.