Cemig
Cemig Generation and Transmission
Cemig Distribution

| BOARD OF EXECUTIVE OFFICERS | ||
| Name | Position | |
| Djalma Bastos de Morais | Chief Executive Officer | |
| Arlindo Porto Neto | Executive Vice-President | |
| Luiz Fernando Rolla | Chief Officer for Finance, Investor Relations and Control of Holdings | |
| Marco Antonio Rodrigues da Cunha | Chief Corporate Management Officer | |
| Fernando Henrique Schuffner Neto | Chief Energy Distribution and Commercialization Officer | |
| Luiz Henrique de Castro Carvalho | Chief Energy Generation and Transmission Officer | |
| Márcio Augusto Vasconcelos Nunes | Chief Officer for the Gas Division | |
| Chief Trading Officer | ||
| José Carlos de Mattos | Chief New Business Development Officer | |
| BOARD OF DIRECTORS | |
| Member | Alternate |
| Sergio Alair Barroso | Paulo Sérgio Machado Ribeiro |
| Djalma Bastos de Morais | Lauro Sérgio Vasconcelos David |
| Arcângelo Eustáquio Torres Queiroz | Franklin Moreira Gonçalves |
| Antônio Adriano Silva | Marco Antonio Rodrigues da Cunha |
| Aécio Ferreira da Cunha | Adriano Magalhães Chaves |
| Francelino Pereira dos Santos | Luiz Antônio Athayde Vasconcelos |
| Maria Estela Kubitschek Lopes | Fernando Henrique Schuffner Neto |
| João Camilo Penna | Guilherme Horta Gonçalves Júnior |
| Guy Maria Villela Paschoal (Preferred Shareholders) |
Cezar Manoel de Medeiros (Preferred Shareholders) |
| Ricardo Coutinho de Sena | Paulo Márcio de Oliveira Monteiro |
| Paulo Roberto Reckziegel Guedes | Newton Brandão Ferraz Ramos |
| Eduardo Borges de Andrade | Ricardo Antônio Mello Castanheira |
| Otávio Marques de Azevedo | Renato Torres de Faria |
| Saulo Alves Pereira Junior | Tarcísio Augusto Carneiro |
Click here to see Cemig's Statement on its Independent Board Members.
| FISCAL COUNCIL | |
| Member | Alternate |
| Aristóteles Luiz Menezes Vasconcellos Drummond | Marcus Eolo de Lamounier Bicalho |
| Luiz Guaritá Neto | Ari Barcelos da Silva |
| Thales de Souza Ramos Filho | Aliomar Silva Lima |
| Vicente de Paulo Barros Pegoraro (Preferred Shareholders) |
Newton de Moura (Preferred Shareholders) |
| Helton da Silva Soares | Rafael Cardoso Cordeiro |
Adriano Magalhães Chaves – Mr. Chaves is Chairman of the Minas Gerais Integrated Development Institute (INDI), a member of the Energy Chamber of the Minas Gerais Commercial Association (ACMinas), and a member of the Managing Council of Sebrae. Born in 1967, he earned a degree in electrical engineering from PUC University of Minas Gerais in 1998, and completed post-graduation in Project Management at the Technological Education Institute (IETEC) in 2001, with MBA from Newton Paiva University in 2005. He lives in Belo Horizonte.
Aécio Ferreira da Cunha – Born in 1927, Mr. da Cunha serves on the Board of Directors of the state-controlled generation company Furnas, which he joined in 1993. He was Chairman of the Brazilian Development Bank (BNDES) in 1993, an elected state congressman from 1955 to 1962, a federal congressman for eight terms (1963-1987), and Cabinet Secretary at the Minas Gerais Department of Trade and Industry. Appointed to the Federal Audit Board in 1988, he decided not to take up the post. He has a law degree from the Universidade do Brasil of Rio de Janeiro (1951), and a diploma from the Escola Superior de Guerra (1973). He was a member of Cemig´s Board of Directors from 2003 to 2008. He currently has farming interests in the North of Minas Gerais.
Aliomar Silva Lima - 53, worked at Cemig for 33 years, retiring as the Company’s Financial Resouces Superintendent.
Antônio Adriano Silva - Mr. Silva holds a business administration degree with a specialization in marketing. He has worked for several private entities, including Mesbla S.A., Empresa Brasileira de Varejo S.A.—Embrava, Agência Jornalística Imagem, Associação Comercial de Minas, Asa Criação de Publicidade, and Coteminas.
Arcângelo Eustáquio Torres Queiroz – Mr. Queiroz has been with Cemig since 1988, and is a Visual Communication Specialist and Technical Administrator. He is currently Director of Sindieletro – the Minas Gerais Electricity Industry Workers’ Union; a member of Cemig’s Integrated Health Administration Committee (Prosaúde), and a member of Cemig’s Careers and Remuneration Committee. He was born in 1966 and graduated in History from UNIBH University, Minas Gerais in 1992. He lives in Belo Horizonte.
Ari Barcelos da Silva - 65, has a degree in Business Management and Accounting. He has worked at Eletrobrás, Eletronuclear, Chesf, Cemar and Eletrosul.
Aristóteles Luiz Menezes Vasconcellos Drummond - 62, is career professional in journalism, public relations and business management. He worked in the private sector as Advisor to the Executive Board of Banco Nacional (1963-70), and Managing Director of Irad – Assessoria e Consultoria Ltda, from 1973. In the government of Guanabara State (in the Negrão de Lima administration), he was Chairman and a Director of Cohab-GB, Advisor to the State Government Secretary, and Divisional Director in the State’s Public Works Department. In the federal government he was Advisor and Head of the Private Office of the Mining and Energy Minister (1980-84). He was Administrative Director of Light S.A. (1985), a member of the Board of Directors of the Metrô (subway) of Rio de Janeiro (1985), Centrais Elétricas do Norte S.A. (1996), Manaus Energia S.A. (1997), and Boa Vista Energia S.A. (1997). He was a member, and Chairman, of the Audit Board of Vale do Rio Doce (1986-88); and a member of the Audit Board of Petrofértil S.A. He is a Specialized Judge in the Rio de Janeiro Regional Labor Appeal Court (1994-97).
Arlindo Porto Neto - Born on March 27, 1945, Arlindo Porto Neto has a degree in Business Administration and Accounting from the Federal University of Uberlândia. Since 2004 he has been Vice-President of the Minas Gerais Development Company (Codemig). He served as Senator for the State of Minas Gerais from 1995 to 2003, and was Brazil’s Minister of Agriculture and Supply from 1996 to 1998. From 1991 to 1994 he was Deputy Governor of the State of Minas Gerais. From 1983 to 1988 he was Mayor of Patos de Minas.
Benedito José Ferreira - Mr. Ferreira was born on February 14, 1938. He graduated in Management of Public and Private Companies from CEUB of Brasília, Legal and Social Sciences from Rio de Janeiro Federal University, and Philosophy from the Federal University of São João del Rei, Minas Gerais. He is currently doing a course in Psychology at Unipac, in Barbacena, Minas Gerais.
He has worked in the following institutions:
He has professional experience in the following areas:
Bernardo Afonso Salomão de Alvarenga - Mr. Alvarenga earned a degree in electrical engineering from Minas Gerais Federal University in 1978, and an MBA from the Getúlio Vargas Foundation in 2001. He joined CEMIG in 1980, and worked in operational and pre-operational sales, sales to transmission consumers, and large client operational sales, before becoming our Sales Superintendent for Large Clients from 19998 to 2001, and for corporate clients from 2001 to 2005. From March 2006 to April 2007, he was our Superintendent for Wholesale Electricity Purchases and Sales, and in April 2007 he was appointed our Chief Commercial Officer. Mr. Alvarenga has been involved in several strategic projects at CEMIG, including the pioneering system for differentiated tariffs based on the season and time of day, from 1980 to 1982. His renegotiations in 1998 with industrial clients in default resulted in defaults being brought to near-zero, improving CEMIG’s financial position and resulting in the acquisition of several small hydroelectric plants and one thermal plant.
Cézar Manoel de Medeiros - Born in Belo Horizonte, Minas Gerais on February 3, 1940, Mr. Medeiros has a degree in economics from the Federal University of Minas Gerais, a master’s degree in Economics from CEDEPLAR, and a doctorate in economics from IE-UFRJ. He has held, among others, the following posts:
At Banco do Brasil, Assistant in the Technical Consultancy to the President’s Office (1974–1975); At Petrobras (1993-1996), Strategic Planning and Financial Engineering consultant; at Companhia Vale do Rio Doce, Member of the Strategic Planning Committee (2003–2005); at Acesita, Member of the Board of Directors (2003–2005); at Arcelor, Member of the Board of Directors (2006–2008).
Djalma Bastos de Morais - Mr. Morais holds a bachelor’s degree in engineering from the Military Institute of Engineering and has completed additional post-graduate studies in telephony and computers at the same institute. Since January 1999 he has been our Chief Executive Officer, and since July 2002 he has been the Chief Executive Officer of Empresa de Infovias S.A. From January 1999 to December 2004 he was the Chief Executive Officer of Gasmig. From May 1999 to August 2001 he was the Chief Executive Officer of Empresa de Infovias S.A. From 1995 to 1998, he was Vice-President of Petrobrás Distribuidora S.A., the Brazilian oil company. From 1993 to 1994, Mr. Morais served as Brazilian Minister of Communications. He has also held various other positions, such as chief executive officer of Telecomunicações de Minas Gerais S.A.—Telemig; manager of Telecomunicações Brasileiras S.A.—Telebrás; chief operating officer of Telecomunicações de Mato Grosso—Telemat; chief operating officer of Telecomunicações do Amazonas—Telemazon; and manager of Telefônica Municipal S.A.—Telemusa.
Fernando Henrique Schuffner Neto – Mr. Schuffner has a degree in electrical engineering from PUC University of Minas Gerais (1982), a master’s degree from Unicamp (1984), and an MBA from Ibmec in 2000. After working in university research he joined CEMIG in 1985, working as a regional manager and administrator before becoming Superintendent for Coordination of Planning and Management, successively, for Distribution, Distribution Expansion, and Distribution Market Expansion. He then became CEMIG’s Executive Coordination Superintendent of the Light for All Program. He has lectured at universities, and published many scientific articles over the period from 1983 to 2005, from work on topologies of commutating circuits (1983) to joint authorship of Fuzzy Preference Relations and Multiobjective Decision Making – presented to the Fourth IEEE International Workshop on Soft Computing as Transdisciplinary Science and Technology, in Muroran, Japan, May 2005. His work presented to international congresses includes three works on control of induction motors. Courses he has taken include the Amana Key APG management course in Sao Paulo in 2004. He was appointed Chief Energy Generation and Transmission Officer of CEMIG in January 2007.
Francelino Pereira dos Santos - Mr. Santos earned a law degree from the Law School of the Federal University of Minas Gerais in 1949. Mr. Santos was a Minas Gerais state senator from 1995 to 2002 and the Governor of Minas Gerais from 1979 to 1983. He also was a congressional representative for four successive terms from 1963 to 1979 and alderman for the city of Belo Horizonte from 1951 to 1954. From 1961 to 1966 he was Chief of Cabinet of the Minas Gerais State Secretary of Internal Affairs and Justice, Chief of the Minas Gerais State General Management Department and Chief Counselor for Municipalities Affairs of the Cabinet of the Governor. From 1985 to 1990, he was vice-president of management of Banco do Brasil S.A. and the chief executive officer of Acesita from October 1983 to August 1984. Mr. Santos was also a professor and director of the Municipal Accounting High School in Belo Horizonte from 1955 to 1959.
Franklin Moreira Gonçalves - 36, has a degree in data processing from Unicentro Newton Paiva.
Guilherme Horta Gonçalves Júnior - 56, has a degree in economics from the Bennet Institute Economics School of Rio de Janeiro, and a Postgraduate degree from the Getúlio Vargas Foundation.
Guy Maria Villela Paschoal - Mr. Villela Paschoal was born on February 24, 1933. He is Brazilian, married, an engineer, resident and domiciled in Belo Horizonte. Minas Gerais, bearer of identity card M-616, issued by the Minas Gerais Public Safety Department, and CPF 000798806-06. He has a degree in Mechanical and Electrical Engineering from the Federal University of Minas Gerais (UFMG). He worked at Cemig for 28 years, where he served as Chairman of the Board.
João Camilo Penna - Mr. Penna earned his degree in engineering in 1948 from Minas Gerais Federal University (UFMG). He was a works engineer with CVRD from January 1949 to April 1951; Planning and Works Officer at CEMIG from May 1951 to March 1961; and Technical Director of CEMIG from March 1961 to March 1967. He was Chairman of CEMIG from March 1967 to March 1975. He served as Finance Secretary of Minas Gerais State in the governments of Aureliano Chaves and Oznam Coelho from March 1975 to March 1979, as Brazil’s Trade and Industry Minister in the Figueiredo government from March 1979 to August 1984, and was Chairman of Furnas Centrais Elétricas from May 1985 to August 1989. During these same periods he was interim Administration Secretary of Minas Gerais State, a Member of the National Monetary Council (CMN), member of the Board of Directors of Eletrobrás, Vice-Chairman of the Brazilian Technical Standards Association, Director of the Large Dams Committee, and of the Brazilian Group for the World Energy Conference. From 1990 he was a consultant and member of boards of organizations such as Mannesmann, the Dom Cabral Foundation, Copersucar, Companhia Siderúrgica do Pará, Companhia Força e Luz Cataguazes Leopoldina, Biobrás, Copasa, and the Minas Gerais Industries’ Federation (Fiemg). From 1984 to 1992 he was a member of the Board of Directors of Itaipu Binacional, and Chairman of the Board of the Horizontes Institute at Atech–Sivam. At Coopers and Lybrand, he was president of the Supervision Committee of the Brazilian Industry Competitiveness Study. In 2002 he was Consultant in the preparation of the study “Minas Gerais in the 21st Century”, an initiative of the Minas Gerais Development Bank (BDMG); and President of the organization “Economy and Energy – E&E”. He was a member of the President of the Republic’s Ethics Committee, from September 2000 to March 2005, and from April 2004 to April 2005 was a member of the Public Ethics Committee of the Minas Gerais State government.
José Carlos de Mattos - Mr. Mattos received a degree in literature from Uni-BH (Belo Horizonte Central University) in 1972. He is currently the Chief Executive Officer of Gasmig. From 2004 to 2007 he was Director-President of Previminas, the Minas Gerais Social Security Foundation. In 2003 and 2004 he was the financial director of Codemig, the Minas Gerais Development Company. From 1983 to 1992 he was Regional Superintendent of the Federal Savings Bank (Caixa Econômica Federal) in the states of São Paulo, Rio de Janeiro and Minas Gerais, and was also Financial Director of the Federal Savings Bank from 1992 to 1994. From 1992 to 1994 he was also the Director of BIAPE – the Inter-American Savings and Loan Bank. From 1995 ?to 1996, he was Vice-President of Bemge – the State Bank of Minas Gerais. He was appointed Chief Planning, Projects and Construction Officer of CEMIG in January 2007.
Lauro Sergio Vasconcelos David - 39, has a degree in Business Administration from Champagnat (1990) with Postgraduation in Financial Administration from the Dom Cabral Foundation, and a specialization course in Controller’s Department and Finance from FACE of the Minas Gerais Federal University. He concluded a master’s course in Business Management with Amana-Key in 1998. At Cemig, he was Financial Programming and Control Manager (1993-1998), Budgeting and Costs Manager (1999-2005), and Superintendent of Corporate Control and Management (May 2005). In his career with Cemig he participated in the following projects:
Luiz Antônio Athayde Vasconcelos - 53, has a degree in economics from PUC University of Minas Gerais, with specialization in financial management from the João Pinheiro Foundation.
Luiz Fernando Rolla - Mr. Rolla joined CEMIG in 1974. Mr. Rolla earned a degree in electrical engineering from the Federal University of Minas Gerais in 1974 and obtained several specialization courses. He became CEMIG’s Investor Relations Manager in 1986, and was appointed Chief Financial and Investor Relations Officer in January 2007. As CEMIG’s Investor Relations Manager, Mr. Rolla was responsible for the formulation and implementation of CEMIG's investor relations strategy beginning in 1986, including the structuring of the Level I and II ADR programs in 1993 and 2001, share sale transactions, prospectuses, investor presentations, roadshows, CVM registrations, detailed corporate governance matters, stockholders' meetings, shareholder services, the Annual Report, our website, earnings releases and conference calls, market analyst meetings, and presentations at many of the most important emerging markets conferences in the last 15 years. In his 32 years with the company he has also been involved in other responsibilities including coordination of long-term planning, structured company-wide budget control and cost analysis, project finance transactions, and negotiation of important debt rollover contracts and issues. Recognition of Mr. Rolla’s wide experience and present outstanding status in Brazilian investor relations includes Apimec’s “Best IR Professional” in 1999 and 2005; “Best Brazilian IRO” from IR Magazine in 2006; Honorable Mention in IR Magazine's “Best Latin American IRO” in 2004, naming of CEMIG as “Best Listed Company” by Apimec in 2006; recognition by Abrasca for “Best Annual Report” in 2005; and “Best Presentation of 2006” by the Apimec organizations of both São Paulo and Rio Grande do Sul.
Luiz Guaritá Neto - 52, obtained his degree in Civil Engineering from Uberaba Integrated University, in 1978, followed by basic courses in Business Management, O&M and Marketing at the Getúlio Vargas Foundation of Rio de Janeiro. He also participated in courses in leadership and human relations at SERE of Rio de Janeiro. He was a Director of CAIO (Avelino Inácio de Oliveira Academic Center), and CIU (the Uberaba Trade and Industry Association). He was Municipal Secretary of Trade, Industry and Tourism for that city from 1989 to 1992, and Municipal Planning Secretary from 1990 to 1992. He became a member of the National Presidential Council of the Federal Savings Bank (Caixa) in 1990. In 1993 he was elected Mayor of Uberaba, for the PFL party. He also acts as Vice-President of the Regional Council of the PFL for Minas Gerais. He is Vice-President of the Association of Municipalities (ABM), and Chairman of Amtrim, the Association of Municipalities for the Minas Triangle Macro Region. He is a member of the State Housing Council, and first substitute for Senator Eduardo Brandão de Azeredo. In the private sector, he is currently a shareholder of: RCG – Engenharia e Empreendimentos Ltda, Construtora RCG, Cat’s Hotelaria e Empreendimentos Ltda, Agropecuária Rodrigues da Cunha Guarita, Agropecuária 7 Estrelas Ltda, and Dujato – Comércio de Drogas Uberaba Ltda. He has been a member of the Audit Board of Cemig since March 2003.
Luiz Henrique de Castro Carvalho - born on July 7, 1957, is Cemig’s Chief Generation and Transmission Officer. He earned a degree in electrical engineering from Minas Gerais Federal University (UFMG) in July 1982, and a postgraduate degree in systems analysis, with specialization in mainframe support, from that university in July 1983. In February 2000 he also concluded an international executive MBA in Business Administration and Information Technology Management from the Getúlio Vargas Foundation. His first professional experience was in the Research and Development Centre (CPQD) of Telebrás, as an electrical engineer, from October 1983 to March 1984. He began his career at Cemig as a Support analyst in the Software and Support Group in March 1984, and since then has been Joint Leader, Group Leader and Manager in the Personal IT Terminal Users Support Division, Assistant in the IT Support Department, Superintendent of Telecommunications and IT, Superintendent for Material, Logistics and Services, Superintendent of Material and Services, Advisor to the Presidency of the Minas Gerais Gas Company (Gasmig), and Substitute Member of the Board of Directors of Cemig. As well as his responsibilities at Cemig he is a Director of Horizontes Energia S.A., a member of the Board of directors of Central Termelétrica De Cogeração S.A., and a substitute member of the Board of Directors of CGET (Strategic Technology Management Center) and Central Hidrelétrica Pai Joaquim S.A. He has also been Administrative Director of CLIC (Cemig Employees’ Investment Club), from April 1999 to April 2003, Social Action Director in the Minas Gerais IT and Telecommunications Users’ Association (Sucesu/MG) from 2000 to 2002, and CEO of the Cemig Inter-Management Association (AIC) from July 2005 to July 2007.
Márcio Augusto Vasconcelos Nunes - was born on February 20, 1952 and has a degree in civil engineering from PUC University (Pontifícia Universidade Católica) of Rio de Janeiro. After working at Light and Eletrobrás, he was CEO of CERJ (Cia. de Eletricidade do Rio de Janeiro) – in 1987 and 1988; a member of the Executive Board of Furnas, from 2001 to 2003; and CEO of Copasa, from 2005 to 2009. He has also been Chairman of the Board of Directors of Copasa, Vice-chairman of the Board of Directors of CERJ, a member of the Audit Board of Furnas, and a member of the Board of Directors of Cia. de Gás do Rio de Janeiro.
Marco Antonio Rodrigues da Cunha - Mr. Rodrigues da Cunha obtained a degree in civil engineering from Minas Gerais Federal University in 1978, with later specialization in structures and transportation, and in engineering valuation, accounting, and economics. He has subsequently gained numerous qualifications in quality management, finance, accounting and related subjects. Among university lecturing activities, has given a course in Creation of Companies and Business, at Una University, since 2001. He joined BDMG (the Minas Gerais State Development Bank) in 1978, working in assessment of public projects, including major infrastructure development projects. He served as President of the Employees’ Association from 1998 to 1990, and Manager of the Financial Division from 1988 to 1991. From 1988 to 1990 he was also President of the National Association of Official Banks’ Representative Associations. From 1991 to 1995 he was chairman of Minas Gerais Silos and Warehouses Company, the public-sector company coordinating the state’s farming infrastructure facilities, and from 1995 to 1999 was Chairman of INDI – the Minas Gerais Development Institute – which provides support for numerous important industrial development projects in the state of Minas Gerais. During this time he negotiated international missions to Spain, France, Belgium, Holland, Canada, Argentina, Korea, Japan, and the USA to promote cooperation with Minas Gerais industry. He returned to the BDMG in 1999 to handle development planning, coordinating the state’s economic and social development budgeting, and other important strategic studies. He was appointed Chief Corporate Management Officer of CEMIG in January 2007.
Marcus Eolo de Lamounier Bicalho - 65, has a degree in Economics from Minas Gerais Federal University, and works in the Economic Development Department of the State of Minas Gerais.
Maria Estela Kubitschek Lopes - Mrs. Lopes holds a degree in architecture and is an interior designer and entrepreneur. She is a managing partner of DF Consultores Ltda. and of Santa Júlia Importação, Exportação e Participações. Mrs. Lopes is also the adviser to the president of the Municipal Theater Foundation of the City of Rio de Janeiro, to the president of the Friends of the State of Rio de Janeiro—AME-RIO and to the president of the board of Casa Santa Ignez (a philanthropic association responsible for the nourishment and education of children and aid to low-income families in the Rocinha neighborhood in Rio de Janeiro). She was one of the founders of Memorial JK, an organization founded in the memory of Juscelino Kubitschek de Oliveira (former President of Brazil), and served as its vice-president from September 1981 to May 2000 and as acting president since October 2000. Mrs. Lopes has also served as president of the council of the Cultural Institute Cesgranrio, vice-president of the council of the Women’s Bank, president of the Beneficent Institutions of the State of Rio de Janeiro and a member of the council of Casa das Palmeiras, a cultural institution. Mrs. Lopes has received several cultural and social merit awards.
Newton de Moura - Born at Formiga, Minas Gerais, on March 21, 1941, Mr. De Moura has a degree in accounting from the Economic Sciences University of Divinópolis, Minas Gerais and an MBA from the Federal University of Minas Gerais. He has been a manager of Banco do Brasil and Vice-president of Cooperativa Agropecuária de Divinópolis Ltda.
Paulo Sérgio Machado Ribeiro - Mr. Ribeiro, Brazilian, was born in Belo Horizonte, MG on 01/20/1961. He has a Mining / Geology Engineering and history degree from UFMG and executive MBA in business management. He acts as deputy of Minas development – steel and energy policy, since 20070in the department of economy development of Minas Gerais. From February 2006 to July 2007 was Specialist Mining Resources of the National Department of Mining Production - MG District . In Vale do Rio Doce - CVRD exercised the functions of General Manager of Mines of the Central Region (2002 to 2005), General Manager of Mine Igarapé of Bahia (1989 to 2002), Manager of Mine of Mary Black (1987 to 1989). He also served as Manager of Operations of DOCEGEO Industry from 1985 to 1987 and Engineer of Mines in ALPAR from 1982 to 1984.
Sergio Alair Barroso - Born on September 9, 1949, Sérgio Barroso has a degree in economics from São Lucas University (São Paulo); a master’s degree in international economics from the University of Boston (USA); and specialization in business administration at the University of Michigan (USA), and in management of executives from Columbia University (USA) and the Getúlio Vargas Foundation (São Paulo). He is a former chairman of the Board of Directors of Fosfertil, Ultrafertil and Fertifos. He is currently the Economic Development Secretary of the State of Minas Gerais, and Chairman of the Board of Directors of Cemig.
Thales de Souza Ramos Filho - 67, graduated in medicine from the Federal University of Juiz de Fora, and in Business Management from the Machado Sobrinho College of Juiz de Fora. He is currently a working doctor, and member of the Audit Board of Cemig.
Vicente de Paulo Barros Pegoraro - Born on August 5, 1944 at Três Pontas, Minas Gerais, Mr. Pegoraro has a degree in management and accounting from the University of Brasilia, and a law degree from the Federal University of Paraná. He was a member of the Audit Board of Banco do Brasil from 2001 to 2003, and was a member of the Audit Board and the Audit Committee of TIM Participações S.A. in 2006.
Wilton de Medeiros Daher - Mr. Daher graduated with a degree in economics in 1972 and a degree in business management in 1975, from the University of Rio Grande do Norte, followed by post-graduation studies in foreign trade at the University of Brasília in 1984. He earned an MBA from the Economics Faculty of São Paulo University in 1994 and a masters’ degree in administration (specializing in international trade) from the University of Fortaleza in 2005. At Banco de Brasil, he served as International Business Advisor to the President’s Office (from 1979 1985), joint manager of the bank’s branches in Lisbon and Porto (1986 7), and Joint Managing Director and Managing Director for the state of Ceará (1988 1995). In the private sector, he has served as Executive Director of Intercredit Fomento Mercantil Ltda., has been a member of the Audit Board of Neoenergia S.A. (formerly Guaraniana S.A.), which is a company controlling six electricity utilities in the states of Rio Grande do Norte, Pernambuco and Bahia, has been a representative of Previ, the Banco do Brasil pension fund (2003), has been a member of the Audit Board of Duratex S.A., of the Itaúsa group, representing Previ (2004 2006), has been a member of the Brazilian Corporate Governance Institute (IBGC) in São Paulo, and has served as Vice-president of the Ceará State Federation of Trade, Industry, Services and Farming Associations (Facic) for the period 2006 2009.
Last Update on august 11, 2010.