Relations Investor

Executive Board, Boards and Committees

  • Executive Board
  • Board of Directors
  • Committees
Ivan de Souza Monteiro
Chief Executive Officer

Mr. Monteiro has a degree in Electronic and Telecom Engineering from Instituto Nacional de Telecomunicações (INATEL-MG), an Executive MBA in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC), and an MBA in Management from Pontifícia Universidade Católica do Rio de Janeiro (PUC-Rio).
Mr. Monteiro is our current CEO. He previously served as CEO and Vice-Chairman of Investment Banking at Credit Suisse Brasil, as a board member of Gaspetro, He also held positions of CEO and CFO at Petrobras – Petróleo Brasileiro S.A., and Vice President of Financial Management and Investor Relations at Banco do Brasil S.A. Additionally, he served as General Manager at Banco do Brasil’s branches New York, Lisbon, and Africas, and as Commercial Superintendent at Banco do Brasil S.A. Mr. Monteiro was a member of NuBank’s Risk Committee and served on the Boards of irectors of IRB – Instituto de Resseguros do Brasil, Petrobras – Petróleo Brasileiro S.A., Ultrapar Participações, Banco Votorantim Participações S.A., Banco do Brasil Seguridade, and CPFL Energia. He was a member of our Board from August 2022 until April 2025, having served as Chairman of the Board until August 14, 2023, when he was elected CEO and resigned as Chairman of the Board.

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Antônio Varejão de Godoy
Executive Vice President of Operations and Security

Antônio Varejão de Godoy, graduated in Electrical Engineering from the Universidade Federal de Pernambuco (UFPE), completed a master’s degree in Electrical Engineering from Unicamp, and holds an MBA in Business Finance from Fundação Getúlio Vargas (FGV). He worked at Eletrobras as manager of the Special Projects Development Department (Procel – 2002-2003). He served as CEO at Eletrobras Chesf (2014-2015); director of Engineering and Construction at Eletrobras Chesf (2015-2017); director of Generation at Eletrobras (2017-2019); president of the Norte Energia S.A. Board of Directors (2018-2020); assistant to the CEO at Eletrobras Chesf (2019-2021), where he was also superintendent of Strategy, Participations and Sustainability (2021-2022). Until 2022, he served as Director of Sensatto Energia, director of Casaforte Energia and Casaforte Eólica. He was also a board member of Companhia Rio das Flores and Garça Branca until 2022.

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Camila Gualda Sampaio Araújo
Executive Vice-President of Governance, Risks, Compliance and Sustainability

Camila Araújo has a degree in Chemical Engineering from the Faculdade de Engenharia Industrial, a master’s degree in business administration from Fundação Getúlio Vargas, and a specialization in Innovation, Agile Methods, and Sprint from the Faculdade de Informática e Administração Paulista. She began her career at Arthur Andersen and later moved to Deloitte, where she worked for 20 years and was a Risk partner at Deloitte Brasil, with exposure to local and international projects. She has strong experience in risk management, from identification, risk appetite, response, and mitigation, to the implementation of monitoring routines and indicators. She also has experience in corporate governance, compliance (implementation, diagnostics, continuous improvement), integrity and anti-corruption programs (risk assessment, implementation of monitoring mechanisms, management of corporate investigations), and structuring projects and processes, as well as assessment of internal controls in compliance with the SOX law.

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Eduardo Haiama
Executive Vice-President of Finance and Investor Relations

Eduardo Haiama graduated from the Escola Politécnica da USP in Electrical Engineering and holds an MBA from Duke University (North Carolina, USA). He served as Financial and Investor Relations Director of Yduqs Participações, from 2019 to 2022, and of Equatorial Energia, from 2008 until November 2019. He was also a Board Member of Equatorial Energia. He worked at Banco UBS Pactual in the equity research area, as a senior utilities analyst between 2004 and 2008. On several occasions, he was recognized as one of the best analysts in the market by Institutional Investor. Previously, he had worked as a structured products analyst for Banco Itaú BBA (formerly BBA Creditanstalt).

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Elio Gil de Medeiros Wolff
Executive Vice-President of Strategy and Business Development

Élio Wolff has a degree in Electrical Engineering (1999) from the Universidade Federal de Santa Catarina (UFSC), a specialization in Finance (2000) from the Fundação de Estudos e Pesquisas Socioeconômicas (Fepese/UFSC), an MBA in Corporate Finance (2003) from Ibmec, and participated in the General Management Program (2014) at CEDEP/Insead (France). In 2000, he began his professional career in Florianópolis at Gerasul/Tractebel (currently Engie) and continued his career at Engie from 2006 to 2014, where he held positions in the business development area, as financial analyst, head of strategy and CFO in Dubai, Rio de Janeiro, Panama and India. In 2015, he started working at Engie’s headquarter in Paris, reaching the position of Global Head of M&A in 2018. He assumed the vice-presidency of Strategy and Business Development at Eletrobras in December 2022.

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Ítalo Tadeu de Carvalho Freitas Filho
Executive Vice-President of Commercialization and Energy Solutions

Ítalo Tadeu de Carvalho Freitas Filho graduated in Mechanical Engineering (Escola Politécnica PE), completed an MBA in Finance from the University of Murcia (Spain), and holds a master’s degree in Energy and Environment from Unicamp. He worked as Engineering and Performance Manager at AES Cartagena/ES (2004-2007); was Director of Operations and Maintenance at AES Uruguaiana (2007-2009); served as Vice-President of Operations and Maintenance at Geração AES Brasil (2009-2014); and was CEO of AES Brasil (2016-2021). He held the position of Vice-President of New Business for South America and New Solutions AES International (2021-2023).

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Juliano de Carvalho Dantas
Executive Vice President of Innovation, R&D, Digital and IT

Juliano de Carvalho Dantas is a mechanical engineer, graduated from the Universidade Federal do Rio Grande do Norte (UFRN), and holds a postgraduate in Project Management from FGV. He obtained a Master of Science in Management (Sloan Fellow) from Stanford Business School (USA) and completed the Advanced Management Program (AMP) from INSEAD, France. Between 2007 and 2019, he worked at Petrobras as Well Project Manager, Production Asset Manager, General Manager of Supply Strategy and General HR Manager. From November 2019 to December 2021, he led Cenpes (Centro de Pesquisas da Petrobras) as executive manager and joined the Executive Board of Petrobras as statutory director of Digital Transformation, Technology and Innovation until September 2022

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Marcelo de Siqueira Freitas
Legal Vice-Presidency

Marcelo Freitas holds a Law degree from Universidade de Brasília (1999). In 2014, he took part in the Senior Managers in Government program at John F. Kennedy School of Government (USA) and, in 2015, in the Management in the Public Sector program at École Nationale D’Administration in France. He served as a federal attorney from 2000 to 2023, including his role as Federal Attorney General at the Attorney General’s Office from 2008 and 2015. He also served as Executive Secretary at the Ministry of Social Security in 2015. He was BNDES’ legal Director, and has held positions as Director of Integrity, Controllership and Risk Management. He was head of the Special Advisory Office of the Ministry of Economy and now leads our Legal Vice-Presidency.

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Renato Costa Santos Carreira
Executive Vice President of People, Management, and Culture

Renato Costa Santos Carreira holds a degree in Business Administration with an emphasis on Marketing (PUC-SP). He specialized in Marketing, Economic and Financial Management, both from FGV, as well as Strategy for Competitive Advantage from Harvard Business School. He was Food Commercial Director at Carrefour S/A (2003-2006); held the positions of Executive Manager for Procurement and Inbound Logistics (2006-2013) at Companhia Siderúrgica Nacional; was Executive Director of Supply Chain (Procurement, Logistics and Demand Planning) at GRSA Catering Services (Compass Group, 2013-2019); and worked at Vale S/A as Global Director of Inbound Logistics (2019-2023).

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Robson Pinheiro Rodrigues de Campos
Executive Vice-President of Expansion Engineering

Robson Pinheiro Rodrigues de Campos is a lawyer, graduated from the Federal University of Rio de Janeiro. He studied finance at IBMEC and has a master’s degree in management from Georgetown University. He began his career in 1990 at Wartsila, where he remained from 1990 to 2016, occupying different positions, such as executive director of energy for Mercosur and president and CEO of the Brazilian operation. From 2020 to December 2023, he held the position of CEO of the Brazilian Engineering and Construction operation of the Chilean group Sigdo Koppers.

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Rodrigo Limp Nascimento
Executive Vice-President of Regulation, Institutional and Market

Rodrigo Limp Nascimento holds a degree in Electrical Engineering from the Federal University of Juiz de Fora. He has a master’s degree in Regulatory Law and a Master of Public Sector Economics, both from the University of Brasília, and a Master of Business Administration in Electric Energy from Fundação Getúlio Vargas. He began his professional career at the Brazilian National Electric Energy Agency (Aneel), in 2007, as a specialist in the regulation of public energy services. In 2015, he became a legislative consultant in the areas of energy, mining, and water resources in the Chamber of Deputies of Brazil. From May 2018 to March 2020, he held the position of director of Aneel and then secretary of Electric Energy of the Ministry of Mines and Energy (Mme). From April 2021 to July 2022, he was a member of the Board of Directors of Itaipu Binacional. Since April 2020, he has been a member of the Board of Directors of the Brazilian National Electric System Operator (ONS), becoming the chairman of the board in May 2021. He was sworn in as president of Eletrobras in May 2021, a position he held until September 2022. Since then, he has taken over the Regulation and Institutional Relations area.

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Board of Directors

Our Board of Directors has ten members:

Vicente Falconi Campos
Chairman Independent member

Vicente Falconi Campos is a founding partner and chairman of the board of Falconi Consultores de Result, founded over 30 years ago and currently one of the largest management consultancies in Brazil.

He was a member of the board of AmBev, where he was a director for 25 years, Brasil Foods, Cyrela and Qualicorp. He currently sits on the board of Falconi Participações SA and on the advisory board of the Zerrener Foundation.

He has published six books in the field of Business Management, which together have sold more than one million copies. He received honors from the Brazilian federal government (Rio Branco Medal and Knowledge Medal), from the state government of Minas Gerais and from the municipality of Belo Horizonte.

He holds a degree in Engineering from the Federal University of Minas Gerais, MSc. and Ph.D in Engineering, from the Colorado School of Mines (USA), and served as an Engineering professor for three decades (he has the title of Professor Emeritus awarded by UFMG).

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Ana Silvia Corso Matte
Independent member

Ana Silvia Corso Matte is a lawyer, graduated in Law in 1980 from the Federal University of Rio Grande do Sul (UFRGS), with a postgraduate degree in Human Resources (PUC-IAG-Rio, 1988-89) and management development courses (PDG/EXEC, SDE, 1991), advanced management (Fundação Dom Cabral and Insead, 2010) and training and improvement of directors (IBGC, 2019 and 2020, and Universidade Copel, 2020). Thirtythree years of professional experience, acquired in management positions (including C-Level) in companies such as Companhia Siderúrgica Nacional (CSN), Wella, Jornal do Brasil, Sendas and Light Serviços de Eletricidade SA. For ten years, she has been acting as a board member , member of thematic committees and angel investor in startups. She participated as a co-author in 2022 of the book “Women on the Board – The Power of a Story”, by Editora Leader.

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Carlos Marcio Ferreira
Independent member

Mr. Carlos Márcio Ferreira is an accountant with over 26 years of leadership experience, including the last 17 years in the electric energy sector. In 2017, he joined the Board of Directors of Eneva S.A., serving as Chairman until December 2019. In 2019, he joined the Board of Directors of Light S.A., serving until April 2021.

In March 2021, he joined the Board of Directors of Petroreconcavo S.A., a company in the oil and gas exploration and production sector, where he currently serves as Chairman, Audit Committee Coordinator, and a member of the People Committee. Most recently, in April 2023, he became a Board Member of Eucatex S.A., an industrial company in the furniture, resale, and construction markets, where he serves as Audit Committee Coordinator and a member of the People Committee.

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Felipe Villela Dias
Independent member

Felipe Villela Dias, graduated in Production Engineering at UFRJ, is a partner at Visagio Consultoria, where he works as a specialist in finance and investment. He was a partner at Squadra Investimentos and CFO and Investor Relations Officer at Brasil Brokers. He was a member of the board of directors of Smiles Fidelidade in 2018 and 2019, Grupo Technos from 2019 to 2023 and CVC from 2020 to 2023. He is an independent member of the Board of Directors of Santos Brasil since 2018, Eletrobras since 2019 and PRIO since 2019. He act as Coordinator of the Audit Committee of PRIO and CVC and as a member of the Audit and People Committees of Eletrobras.

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José João Abdalla Filho
Independent member

Mr. José João Abdalla Filho is one of the largest individual long-term investors on B3, with a focus on the Oil & Gas, Energy, and Mining sectors, holding positions for over 10 years. He has participated as an alternate member in Board of Directors meetings of Companhia Energética de Minas Gerais (Cemig) and Companhia Distribuidora de Gás do Rio de Janeiro (CEG), which provided him with significant background in the Energy and Oil & Gas sectors. He is currently a Board Member, a Member of the Investment Committee at Petrobras, and a Member of the Minority Shareholders Committee. He has served as CEO of Banco Clássico S.A. since 1989; CEO of Agro Imobiliária Primavera S.A., Brazil, since March 17, 1975; CEO of Dinâmica Energia S.A. since October 14, 2005; CEO of Navegação Porto Morrinho S.A. since May 25, 2009; and CEO of Socal S.A. Mineração e Intercâmbio Comercial e Industrial and Agro Imobiliária Primavera S.A. since October 18, 1968. He was also an Alternate Board Member of Engie S.A. from 2015 to 2022; a Board Member of Companhia Energética de Minas Gerais – CEMIG from 2019 to April 2025; a Board Member of Transmissora Aliança de Energia Elétrica – TAESA from 2019 to 2022; and an Alternate Board Member of Naturgy Brasil from 2015 to 2022.

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Marisete Fatima Dadald Pereira
Independent member

Marisete Fátima Dadald Pereira has more than 35 years of experience inBrazilian electric sector, having acted as manager of the EconomicFinancial department of Eletrosul Centrais Elétricas for 18 years. From 2005 to 2022, she served at the Ministry of Mines and Energy, having held the positions of Special Advisor to the Minister of Mines and Energy, Head of the Special Advisory Office for Economic Affairs and Executive Secretary of the Ministry of Mines and Energy.

He was a member of the Board of Directors of Centrais Elétricas do Nortedo Brasil SA – Eletronorte, of the Fiscal Council of Furnas – Centrais Elétricas SA and Chairman of the Fiscal Council of Petrobrás SA Since July 2020 he is a member of the Board of Directors of Jirau Energia (Sustainable Energy of Brazil-ESBR Jirau) and Member of the Fiscal Council from Petrobras. She holds a degree in Accounting and Economics from the Universidade Vale do Rio dos Sinos (São Leopoldo/RS), with a Postgraduate degree in Accounting from the University of Vale do Itajaí, in Auditing and in Economics from the Federal University of Santa Catarina and completed the MBA for Executives, from the State University of Santa Catarina.

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Maurício Tiommo Tolmasquim

Mr. Maurício Tiommo Tolmasquim was Executive Director of Energy Transition at Petrobras. He was a professor in the Master’s and Doctoral programs in Planning at COPPE/UFRJ. He served as President of the Energy Research Company (EPE), Executive Secretary of the Ministry of Mines and Energy, and a member of the Board of Directors of several companies.

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Nelson José Hubner Moreira

Mr. Nelson José Hubner Moreira holds a degree in Electrical Engineering with a specialization in Mathematics. He has extensive experience in the electricity sector. He served as Minister of Mines and Energy and Executive Secretary of the MME. In 2009, he was Director-General of the National Electric Energy Agency (ANEEL). He was a Board Member of Eletronuclear, Eletrobras, and Cemig, and Chairman of the Board of Light S.A. He also served on the Board of ENBpar and participated in committees, fiscal councils, and executive roles in other companies. He has been a partner at Techne Gesel Projetos e Análises Ltda. since 2014.

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Pedro Batista de Lima Filho
Independent member

Pedro Batista is the founding partner of Radar Asset Management since April 2013. He was a partner at 3G Capital from April 2013 to 2024. He was a founding partner and member of the Executive Committee of Vinci Partners, where he was Head of the Research team. At UBS Pactual he served as Head of the Brazil Equity Research team.

He was a partner at Banco Pactual, where he worked from 1997 to 2006, having received several awards for his analysis in several sectors, such as Institutional Investor and Latin Finance.

He graduated in Production Engineering from the Federal University of Rio de Janeiro (UFRJ) in 1997.

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Silas Rondeau Cavalcante Silva

Mr. Silas Rondeau Cavalcante Silva holds a degree in Electrical Engineering from the Federal University of Pernambuco, with a specialization in Transmission Line Engineering from the Federal University of Rio de Janeiro. He has an International Executive MBA from AMANA-KEY – APG. With 44 years of experience in the electricity sector, he served as Minister of Mines and Energy from July 2005 to May 2007, and as President of Eletrobras, Eletronorte, and energy distributors in the North region. He has served on the boards of Petrobras, Furnas, and Itaipu Binacional, among others. He is Managing Partner at Syx Consultoria Empresarial Ltda. He has also served on committees, fiscal councils, and executive roles in other companies. He was Chairman and Board Member of ENBpar.

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Fiscal Council

Eletrobras’ Fiscal Council is currently composed of the following members:

Gisomar Francisco de Bittencourt Marinho
Chairman of the Board
Carlos Eduardo Teixeira Taveiros
Titular Member
Cristina Fontes Doherty
Titular Member
Denilvo Morais
Titular Member
José Raimundo dos Santos
Titular Member

*Position intended for the Federal Government’s nomination, representing the Federal Government”s Shareholders Group, by means of a separate vote, as provided for in the bylaws.

Board of Directors Support Committees

The Committees assist the Board of Directors in strategic matters, in order to provide greater speed, rationality, security and technicality to the decision making process. The appointment of its members is decided by the Board of Directors, pursuant to its Internal Regulations and Eletrobras By-Laws.

Statutory Audit and Risk Committee – CAE:

Luiz Carlos Nannini
Coordinator and External Member
Carlos Márcio Ferreira
Vanessa Claro Lopes
External Member

Statutory Committee on Strategy, Governance and Sustainability – CEGS:

Marisete Fatima Dadald Pereira
Coordinator
Felipe Villela Dias
Alternate Member
Pedro Batista de Lima Filho
Vicente Falconi Campos
Carlos Márcio Ferreira

Committee of People – CPES:

Pedro Batista de Lima Filho
Coordinator
Vicente Falconi Campos
Alternate Member
Ana Silvia Corso Matte
Felipe Villela Dias
Marisete Fátima Dadald Pereira

Sustainability Committee:

Ana Sílvia Corso Matte
Coordinator
Felipe Villela Dias
Alternate Member
Marisete Fátima Dadald Pereira
Maurício Tiommo Tolmasquim
Nelson José Hubner Moreira

Legal Affairs Support Committee – CAAJ:

Daniel Alves Ferreira
Coordinator and External Member
Pedro Batista de Lima Filho
Alternate Member
Marcelo de Siqueira Freitas
José João Abdalla Filho
Silas Rondeau Cavalcante Silva