- Board of Directors
- Council
- Committees
Ivan de Souza Monteiro has a degree in Electronic and Telecommunications Engineering from the National Institute of Telecommunications, in Minas Gerais, he studied an Executive MBA in Finance from the Brazilian Institute of Capital Markets (IBMEC/RJ) and an MBA in Management from the Pontifical Catholic University of Rio de Janeiro. January (PUC/RJ). Ivan de Souza Monteiro was Co-CEO and Chairman of Investment Bank at Credit Suisse Brasil. He was CEO and Financial and Investor Relations Director – CFO of Petrobras – Petróleo Brasileiro S.A., Vice-President of Financial Management and Investor Relations – CFO of Banco do Brasil S.A., having also served as General Manager BB New York, General Manager BB Lisboa e África and Commercial Superintendent of Banco do Brasil S.A. He served on the NuBank Risk Committee, as well as on the boards of directors of IRB – Instituto de Reinseguros do Brasil, Petrobras – Petróleo Brasileiro S.A., Ultrapar Participações, Banco Votorantim Participações S.A. , BB Seguridade and CPFL Energia. He has been a member of the Board of Directors of Eletrobras since August 2022, having served as Chairman of the Board until August 14, 2023, when he was elected CEO of Eletrobras and resigned as Chairman of the Board.
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.
Camila Araújo graduated in Chemical Engineering at Faculdade de Engenharia Industrial in 2000 and holds a Master in Business Administration at Fundação Getúlio Vargas in 2004 and an specialization in Innovation, Agile Methods & Sprint at Faculdade de Informática e Administração Paulista in 2019. Carries a sucessful backgound in Risk Consulting, having started her carreer at Arthur Andersen in 2000. At Deloitte, has held several positions until was made partner of Risk Consulting in 2012. She’s developed strong knowledge in Risk Management, from identification of risks to estabilishing risk apetite, risk response and monitoring activities. Is also experienced in corporate governance, compliance programs (inlcuing anti-corruption initiatives and monitoring) and imanagement of nternal controls. Is a guest teacher at the Instituto Brasileiro de Governança Corporativa (IBGC) and Universidade Federal de São Carlos (UFSCar).
Eduardo Haiama graduated from the USP Polytechnic School in Electrical Engineering and has a postgraduate degree (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).
Élio Wolff holds a degree in Electrical Engineering (1999) from the Federal University of Santa Catarina (UFSC), with a specialization in Finance (2000), from the Socioeconomic Studies and Research Foundation (Fepese/UFSC), an MBA in Corporate Finance from Ibmec (2003), and participation in the General Management Program (2014), at CEDEP/Insead (France). He began his professional career at Gerasul/Tractebel (currently Engie) in Florianópolis, in 2000, and continued in Engie from 2006 to 2014, working in business development and as a financial analyst. He also held positions as 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 took over Eletrobras’ Business Strategy and Equity Board in December 2022.
Renato Costa Santos Carreira holds a degree in Business Administration, with an emphasis in Marketing (PUC-SP). He has specializations in Marketing Economic and Financial Management (FGV) and Strategy for Competitive Advantage (Harvard Business School). He was Market Director at Carrefour Comércio e Indústria S/A (2003 to 2006); held the positions of General Manager of Purchasing (2006 to 2010) and General Manager of Investments (Capex and Materials Administration) at Companhia Siderúrgica Nacional (2010 to 2013); was Executive Director of Supply Chain (Supplies, Logistics, and Planning), at GRSA – Soluções em Alimentação e Serviços de Apoio (Compass Group) (2013 to 2019); and served as Global Executive Manager of Supplies and Inbound Logistics at Vale S/A, from April 2019 to 2023.
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.
Italo 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. Worked as Performance Manager at AES Cartagena/ES (2004 to 2007); was Operations and Maintenance Director at AES Uruguaiana (2007 to 2009); served as Operations and Maintenance Director at AES Tietê (2009 to 2014); was CEO of AES Brasil from 2016 to 2021. He held the position of VP of New Business for South America of AES Corporation SBU, from 2021 to 2023.
Antônio Varejão de Godoy graduated in Electrical Engineering from the Federal University of Pernambuco (UFPE), completed a master’s degree in Electrical Engineering from Unicamp, and has an MBA in Business Finance from the Getúlio Vargas Foundation (FGV). He worked at Eletrobras as manager of the Special Projects Development Department (PROCEL – 2002 to 2003). He served as CEO at Eletrobras Chesf (2014 to 2015); Engineering and Construction Director at Eletrobras Chesf (2015 to 2017); Generation Director at Eletrobras (2017 to 2019); Chairman of the NESA Board of Directors (2018 to 2020); assistant to the CEO at Eletrobras Chesf (2019 to 2021), where he was also Superintendent of Strategy, Participations and Sustainability (2021 to 2022). Until 2022, he worked 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.
Juliano de Carvalho Dantas is a mechanical engineer, graduated from the Federal University of Rio Grande do Norte (UFRN), and postgraduate in Project Management from FGV. He earned his Master of Science in Management (Sloan Fellow) degree 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 Manager of HR. From November 2019 to December 2021, he led Cenpes (Petrobras Research Center) as executive manager and integrated, until September 2022, the Executive Board of Petrobras as statutory director of Digital Transformation, Technology and Innovation.
Graduated in Law from the University of Brasília (1999). In 2014, he participated in the Senior Managers in Government, at the John F. Kennedy School of Government (USA) and, in 2015, in the Management in the Public Sector program, at Ecole Nationale D’Administration, France. He has served as a federal prosecutor since 2000, having been Federal Attorney at the Attorney General’s Office between 2008 and 2015. He also served as Executive Secretary at the Ministry of Social Security in 2015. He was Legal Director at BNDES, having previously been Director of Integrity, Controllership and Risk management. Currently, he is head of the Special Advisory of the Ministry of Economy. He has extensive experience as a teacher, especially in the areas of Administration, Pensions and Civil Areas.
Board of Directors
Our Board of Directors has nine members:
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).
Ivan de Souza Monteiro has a degree in Electronic and Telecommunications Engineering from the National Institute of Telecommunications, in Minas Gerais, he studied an Executive MBA in Finance from the Brazilian Institute of Capital Markets (IBMEC/RJ) and an MBA in Management from the Pontifical Catholic University of Rio de Janeiro. January (PUC/RJ). Ivan de Souza Monteiro was Co-CEO and Chairman of Investment Bank at Credit Suisse Brasil. He was CEO and Financial and Investor Relations Director – CFO of Petrobras – Petróleo Brasileiro S.A., Vice-President of Financial Management and Investor Relations – CFO of Banco do Brasil S.A., having also served as General Manager BB New York, General Manager BB Lisboa e África and Commercial Superintendent of Banco do Brasil S.A. He served on the NuBank Risk Committee, as well as on the boards of directors of IRB – Instituto de Reinseguros do Brasil, Petrobras – Petróleo Brasileiro S.A., Ultrapar Participações, Banco Votorantim Participações S.A. , BB Seguridade and CPFL Energia. He has been a member of the Board of Directors of Eletrobras since August 2022, having served as Chairman of the Board until August 14, 2023, when he was elected CEO of Eletrobras and resigned as Chairman of the Board.
Graduated in Law from the University of Brasília (1999). In 2014, he participated in the Senior Managers in Government, at the John F. Kennedy School of Government (USA) and, in 2015, in the Management in the Public Sector program, at Ecole Nationale D’Administration, France. He has served as a federal prosecutor since 2000, having been Federal Attorney at the Attorney General’s Office between 2008 and 2015. He also served as Executive Secretary at the Ministry of Social Security in 2015. He was Legal Director at BNDES, having previously been Director of Integrity, Controllership and Risk management. Currently, he is head of the Special Advisory of the Ministry of Economy. He has extensive experience as a teacher, especially in the areas of Administration, Pensions and Civil Areas.
Marcelo Gasparino da Silva has been acting for the last 12 years as an independent board member in public companies and also as a tax advisor. At Eletrobras, he served as a member of the Board of Directors from 2012 to 2014; from 2016 to 2017; and since August 2022, where he is also vice-chairman of the Statutory Strategy, Governance and Sustainability Committee. He has been a member of the Board of Directors at Vale since 2020, at Petrobras since 2021 and at Banco do Brasil since 2023. At Vale, he is Vice-Chairman of the Board of Directors, coordinator of the Sustainability Committee and member of the Nomination and Governance Committee, having also exercised , the Nominating Committee member positions (2022); member of the Operational Excellence and Risk Committee (2021-2022). At Petrobras, he is chairman of the Sustainability, Health, Security and environment; and Minority Shareholders, in addition to being a member of the committees for: Investments; Audit of Petrobras Conglomerate companies; and People. At Banco do Brasil, he is a member of the People, Compensation and Eligibility Committee.
After working for 12 years as a Corporate Lawyer, he began his executive career as Legal-Institutional Director at Celesc (2007- 2009). He was Chairman of the Board of Directors of Eternit from 2017 to 2023, and of Usiminas from 2015 to 2016. He was a member of the Board of Directors of Cemig (2016-22), Kepler Weber (2017-20), Casan (2019-2020), Celesc (2011-14 and 2018- 19), AES Eletropaulo (2016-18), Battistella (2016-17), Bradespar (2015-16), Tecnisa (2012-14) and Usiminas (2012-16). He was a member of the fiscal council of AES Eletropaulo (2012-14), AES Tietê (2013-14), Bradespar (2014-16), Braskem (2018-19) and Petrobras (2019-21). He is Board Member Certified by Experience (CCAplus) by the IBGC-Brazilian Institute of Corporate Governance, since 2010. Classificação: Pública Graduated in Law from the Federal University of Santa Catarina (1994) and Specialist in Corporate Tax Administration from ESAG (2000).
He participated in executive training in mergers and acquisitions at the London Business School and at CEO FGV (IBE/FGV/IDE), in addition to executive training in Governance, Stewardship and Sustainability by the ICGN – International Corporate Governance Network. He is Professor at the ENÁ Foundation – School of Government, for certification of directors of state-owned companies and government-controlled companies, for the subject “Board of Directors”.
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.
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.
Daniel Alves Ferreira is a partner at Alves Ferreira & Mesquita Sociedade de Advogados (ALFM) and is responsible for the Corporate and Capital Markets areas. He has been a member of the Board of Directors of Centrais Elétricas Brasileiras S/A (Eletrobras) since April 2019 and of the Statutory Audit Committee (CAE) of Eletrobras since June 2019 and a member of the Board of Directors of Plascar Participações Industriais S/A with a mandate from 2023 to 2024 He was a partner lawyer at Mesquita Pereira Almeida Esteves Advogados for 25 years, working in the areas of Civil and Mass Litigation and Capital Markets.
He was a member of the Fiscal Council of Petróleo Brasileiro S/A (Petrobras) for 03 (three) terms, the first one starting in April 2018 and the second one starting in April 2019 and the last one in July 2020, as well as being a member of the Fiscal Council of Renova Energia S. /A for the period beginning in July 2020 until April 2021. He was also Board Member of Madeira Energia S/A from October 2018 to May 2020 and of Santo Antônio Energia S/A from October 2018 to May 2021. 2020, Member of the Board of Directors of Renova Energia S/A for the period beginning in December 2018 until July 2020 and member of the Board of Directors (2016-2018) and of the Corporate Governance Committee (2018) of Companhia Energética de Minas Gerais S/ A (CEMIG).
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.
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.
Fiscal Council
The Fiscal Council of Eletrobras is currently composed of five members:
Board of Directors Support Committees
Composed of board members and, in the case of the Audit Committee, and also by an external member, 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:
Statutory Committee on Strategy, Governance and Sustainability – CEGS:
Committee of People – CPES:
Legal Affairs Support Committee – CAAJ:
Sustainability Committee:
