Committees

Ana Dolores Moura Carneiro de Novaes

Coordinator

Ana Dolores Moura Carneiro de Novaes

Coordinator

Ms. Ana Dolores Moura Carneiro de Novaes, CFA®, is a member of the Boards of Directors of the Credit Guarantee Fund (FGC), OEC – Odebrecht Engenharia e Construção (coordinator of the Audit Committee), Neogrid (coordinator of the Audit Committee) and member of the Mergers and Acquisitions Committee. Prior to that, she was a Director at the Brazilian Securities and Exchange Commission (CVM) from 2012 to 2017, member of the Board of Directors of CCR from 2002 to 2012, and from 2015 to 2019. She was also a Board member of CPFL Energia from 2007 to 2012, Metalfrio from 2009 to 2012 and Datasul from 2006 to 2008. Besides that, she was advisor to the Audit Committee of Companhia Siderúrgica Nacional from 2006 to 2011, Investment Director at Pictet Modal Asset Management S.A. from 1998 to 2003 and equities analyst at Banco de Investimentos Garantia from 1995 to 1997. She worked at the World Bank in Washington, D.C. from 1991 to 1994, and was a Macroeconomics professor at PUC-RJ and UFP. Ms. Ana Dolores Moura Carneiro de Novaes, CFA®, has a PhD in Economics from the University of California, Berkeley and earned a degree in Law from PUC-RJ.

Benedicto Pereira Porto Neto

Effective Member

Benedicto Pereira Porto Neto

Effective Member

He is a legal advisor and a partner at Porto Advogados. He worked as a professor at PUC-SP for over ten years and is the author and co-author of several law books addressing issues such as administrative laws and public-private partnerships (PPP). He also worked as a legal advisor in several Brazilian government ministries.

Valdenise dos Santos Menezes

Effective Member

Valdenise dos Santos Menezes

Effective Member

Bachelor’s Degree in Accounting from the Federal University of Amazonas. Postgraduate degree from the Federal University of RJ, postgraduate degree from KPMG, MBA at Ibmec, mentoring at Escola de Mentores. Experience with management in companies. Controllership director at GOL Linhas Aéreas and member of GOL’s technical, accounting and tax committee.

Luiz Gustavo Mariano

Coordinator

Luiz Gustavo Mariano

Coordinator

Mr. Luiz Gustavo Mariano is a partner and member of the Executive Committee of Flow Executive Finders, member of the Board of Directors and the People and Management Committee of Instituto Rede Tênis Brasil and member of the Advisory Board of Instituto ProA. Prior to that, he was a director at the Page Group from 2005 to 2011. Mr. Luiz Gustavo Mariano earned an undergraduate degree in Business Administration from the University of Hawaii and a graduate degree from FGV-SP.

Leonardo Porciúncula Gomes Pereira

Effective Member

Leonardo Porciúncula Gomes Pereira

Effective Member

Since 2009, Mr. Leonardo has been analyzing and designing corporate solutions through its company Trolltunga Soluções. He is also a Board member in publicly and privately held companies. He is currently a member of the Credit Guarantee Fund, CCR and Conexão. His most recent jobs include the coordination of Vale’s Independent Support and Recovery Committee, created after the incident in Brumadinho, and the participation in the Independent Expert Oversight Advisory Committee (IEOAC) of the World Health Organization (Switzerland). He holds an MBA from the University of Warwick, and undergraduate degrees in Engineering from UFRJ and Economics from UCM, and earned graduate degrees from the University of Columbia, IMD, Wharton and AOTS. He was a Visiting Fellow in the International Financing Systems program of the Harvard Law School during the 2017 fall semester. He was President of CVM from 2012 to 2017. He was also Executive Vice President of Gol, Executive Officer at NET and Citibank in the corporate department in different continents, industries and business environments. He is Chairman of the Board of the Brazilian Snow Sports Federation.

Ricardo Lopes Delneri

Effective Member

Ricardo Lopes Delneri

Effective Member

A founder of 2W Energia, which has sold electricity in the free market since 2013. He founded Clime Trading and holds an interest in GIP Medicina Diagnostica – Femme. He was a founding partner of RENOVA, a pioneer in renewable energy in Brazil with a portfolio of 1GW in wind, hydro and solar power projects. He also founded Enerbrás Centrais Elétricas S.A and was a partner at APMP. He earned a bachelor’s degree from FAAP – Fundação Armando Alvares Penteado.

Fábio Duca Gurgel do Amaral

Effective Member

Fábio Duca Gurgel do Amaral

Effective Member

He is a Brazilian Jiu-jitsu fighter and teacher, one of the most respected names in the history of jiu-jitsu and fights in general. Currently, Fábio has the 6th DAN in his black belt and is considered one of the most technical fighters in jiu jitsu, as are other big names. He is also the author of the book Manual Brazilian Jiu-Jitsu, president of the Professional Jiu-Jitsu League and has his own gym in São Paulo.

Manoel Antonio Avelino

Coordinator

Manoel Antonio Avelino

Coordinator

Bachelor of Engineering – Mining and Mineral Engineering from Escola Politécnica da USP. Master in Civil Engineering from Massachusetts Institute of Technology. 22 years of experience as CEO at Arcadis Latam.

Marcos Cardoso Costa

Effective Member

Marcos Cardoso Costa

Effective Member

Mr. Marcos Cardoso Costa served from November 2015 to May 2016 as GE’s Renewable Energy and Power Strategic Accounts Leader for Latin America. From May 2016 to December 2020, served as President and CEO of GE Transportation and Wabtec Corporation for Latin America. From June 2006 to September 2012, served as Vice President of Global Power Sales for Latin America. Between September 2012 and November 2015, served as President in the Brazil region of Alstom Brasil Energia e Transporte. From July 2001 to April 2006, served as President and CEO of Va Tech Hydro Brasil (current: Andritz Hydro Brasil). From May 1997 to July 2001, served as Commercial Director for Energy at Inepar Indústria e Construções. Between June 1984 and April 1997, served as Commercial Manager at Coemsa Ansaldo and between August 1980 and May 1984, served as Export Sales Engineer at Sprecher+Schuh.

Ricardo Delneri

Effective Member

Ricardo Delneri

Effective Member

A founder of 2W Energia, which has sold electricity in the free market since 2013. He founded Clime Trading and holds an interest in GIP Medicina Diagnostica – Femme. He was a founding partner of RENOVA, a pioneer in renewable energy in Brazil with a portfolio of 1GW in wind, hydro and solar power projects. He also founded Enerbrás Centrais Elétricas S.A and was a partner at APMP. He earned a bachelor’s degree from FAAP – Fundação Armando Alvares Penteado.

Leonardo Porciúncula Gomes Pereira

Effective Member

Leonardo Porciúncula Gomes Pereira

Effective Member

Since 2009, Mr. Leonardo has been analyzing and designing corporate solutions through its company Trolltunga Soluções. He is also a Board member in publicly and privately held companies. He is currently a member of the Credit Guarantee Fund, CCR and Conexão. His most recent jobs include the coordination of Vale’s Independent Support and Recovery Committee, created after the incident in Brumadinho, and the participation in the Independent Expert Oversight Advisory Committee (IEOAC) of the World Health Organization (Switzerland). He holds an MBA from the University of Warwick, and undergraduate degrees in Engineering from UFRJ and Economics from UCM, and earned graduate degrees from the University of Columbia, IMD, Wharton and AOTS. He was a Visiting Fellow in the International Financing Systems program of the Harvard Law School during the 2017 fall semester. He was President of CVM from 2012 to 2017. He was also Executive Vice President of Gol, Executive Officer at NET and Citibank in the corporate department in different continents, industries and business environments. He is Chairman of the Board of the Brazilian Snow Sports Federation.

João Antonio Dantas Bezerra Leite

Coordinator

João Antonio Dantas Bezerra Leite

Coordinator

João Antonio Dantas Bezerra Leite holds a degree in Electronic Engineering from Instituto Mauá de Tecnologia and has taken extension courses at Columbia Business School, Wharton, Swiss Finance Institute, Instituto de Ensino e Pesquisa (Insper), Fundação Getúlio Vargas (FGV) and Singularity University.

Ricardo Lopes Delneri

Effective Member

Ricardo Lopes Delneri

Effective Member

A founder of 2W Energia, which has sold electricity in the free market since 2013. He founded Clime Trading and holds an interest in GIP Medicina Diagnostica – Femme. He was a founding partner of RENOVA, a pioneer in renewable energy in Brazil with a portfolio of 1GW in wind, hydro and solar power projects. He also founded Enerbrás Centrais Elétricas S.A and was a partner at APMP. He earned a bachelor’s degree from FAAP – Fundação Armando Alvares Penteado.

Roberto Altenhofen Pires Pereira

Effective Member

Roberto Altenhofen Pires Pereira

Effective Member

Graduated in Supply Chain Management and Logistics from FATEC, in Economics from Mackenzie. MBA in Business Management from FGV and Financial Engineering from USP. He currently holds the position of CMO at Empiricus Research.

Sandro Almeida

Effective Member

Sandro Almeida

Effective Member

Graduated in Law from Bandeirantes University of Sao Paulo, with an MBA from the School of Economics, Administration and Accounting of Ribeirao Preto – University of Sao Paulo, in Organizational Administration, Mr. Sandro Alexandre Almeida has more than 25 years of market experience through the largest banks and retailers, always developing businesses and leading the largest consumer finance and credit businesses in the country. He is experienced in consumer credit and credit risk, omnichannel commercial distribution, development of financial products, data science, Martech and Information Technology. From October 2002 to October 2005, he served as a Credit, Collection, Fraud and MIS Manager at Banco Citibank; from April 2006 to November 2011, as a Statutory Credit and Risk Officer at Banco Carrefour; from November 2011 to December 2012, as the CEO of Financeira na Máquina de Vendas – Ricardo Eletro; from June 2013 to September 2017, as an Executive Director of Financial Services, at Via (Casas Bahia & Ponto Frio); and from August 2018 to September 2020, as a statutory Executive Director of Financeira REALIZE CFI at Lojas RENNER.

Luiz Gustavo Mariano

Effective Member

Luiz Gustavo Mariano

Effective Member

Mr. Luiz Gustavo Mariano is a partner and member of the Executive Committee of Flow Executive Finders, member of the Board of Directors and the People and Management Committee of Instituto Rede Tênis Brasil and member of the Advisory Board of Instituto ProA. Prior to that, he was a director at the Page Group from 2005 to 2011. Mr. Luiz Gustavo Mariano earned an undergraduate degree in Business Administration from the University of Hawaii and a graduate degree from FGV-SP.

Ricardo Lopes Delneri

Coordinator

Ricardo Lopes Delneri

Coordinator

A founder of 2W Energia, which has sold electricity in the free market since 2013. He founded Clime Trading and holds an interest in GIP Medicina Diagnostica – Femme. He was a founding partner of RENOVA, a pioneer in renewable energy in Brazil with a portfolio of 1GW in wind, hydro and solar power projects. He also founded Enerbrás Centrais Elétricas S.A and was a partner at APMP. He earned a bachelor’s degree from FAAP – Fundação Armando Alvares Penteado.

Claudio Ribeiro da Silva Neto

Effective Member

Claudio Ribeiro da Silva Neto

Effective Member

Mr. Claudio Ribeiro da Silva Neto is currently the CEO of 2W Energia. Prior to that, he was Vice President of Finances, CFO and IRO at Renova Energia from 2018 to 2019, General Director at Abride Investimentos, CEO at Arxo Industrial do Brasil from 2017 to 2018, General Director at Dalçoquio Transportes from 2015 to 20016, Chief Administrative and Finance Officer at Grupo Tomé from 2013 to 2017 and CFO at GMR Realty from 2010 to 2013. From 1994 to 2010, he worked at Banco ABN Amro, Banco ABC Brasil, Banco Sudameris, Bank Boston and Unibanco, where he held several leadership positions in the commercial and Project Finance areas. Mr. Claudio Ribeiro da Silva Neto graduated in Business Administration from FMU and completed an MBA in Corporate Finance from FIPE.

José Artur Teixeira

Effective Member

José Artur Teixeira

Effective Member

He graduated in Economics from UDESC. He has worked as an operator in the derivatives and physical market for over ten years, having worked in various areas, such as trading, asset management, credit, and led decision-making at trading desks, always focusing on risk control. He worked as a head trader at BTG Pactual, with international experience in the physical commodity market. He currently leads the market making and electricity trading area at 2W Energia.

Claudy Marcondes dos Santos Junior

Effective Member

Claudy Marcondes dos Santos Junior

Effective Member

With more than 17 years of experience in the market, Mr. Claudy served from June 2015 to March 2021 as Director of Energy Portfolio Management and Trading, Director of Market Intelligence, Manager of Business Development and Distributed Generation and Manager of Business Development and M&A. During his second term at EDP Brasil, from April 2011 to October 2014, he served as Manager of Business Development and Energy Solutions focused on international projects at Vale S.A., from April 2007 to April 2011, served as Energy Risk Management Analyst and Coordinator of Energy Studies, Pricing and Risk Management in its first term at AES Brasil, and from July 2006 to April 2007 served as Purchasing Demand Planning Analyst. Mr. Claudy holds a bachelor’s degree in electrical engineering from USP (Universidade de São Paulo), and a postgraduate degree in electrical engineering from the same university.

Claudio Ribeiro da Silva Neto

Coordinator

Claudio Ribeiro da Silva Neto

Coordinator

Mr. Claudio Ribeiro da Silva Neto is currently the CEO of 2W Energia. Prior to that, he was Vice President of Finances, CFO and IRO at Renova Energia from 2018 to 2019, General Director at Abride Investimentos, CEO at Arxo Industrial do Brasil from 2017 to 2018, General Director at Dalçoquio Transportes from 2015 to 20016, Chief Administrative and Finance Officer at Grupo Tomé from 2013 to 2017 and CFO at GMR Realty from 2010 to 2013. From 1994 to 2010, he worked at Banco ABN Amro, Banco ABC Brasil, Banco Sudameris, Bank Boston and Unibanco, where he held several leadership positions in the commercial and Project Finance areas. Mr. Claudio Ribeiro da Silva Neto graduated in Business Administration from FMU and completed an MBA in Corporate Finance from FIPE.

Ricardo Lopes Delneri

Effective Member

Ricardo Lopes Delneri

Effective Member

A founder of 2W Energia, which has sold electricity in the free market since 2013. He founded Clime Trading and holds an interest in GIP Medicina Diagnostica – Femme. He was a founding partner of RENOVA, a pioneer in renewable energy in Brazil with a portfolio of 1GW in wind, hydro and solar power projects. He also founded Enerbrás Centrais Elétricas S.A and was a partner at APMP. He earned a bachelor’s degree from FAAP – Fundação Armando Alvares Penteado.

Leonardo Porciúncula Gomes Pereira

Effective Member

Leonardo Porciúncula Gomes Pereira

Effective Member

Since 2009, Mr. Leonardo has been analyzing and designing corporate solutions through its company Trolltunga Soluções. He is also a Board member in publicly and privately held companies. He is currently a member of the Credit Guarantee Fund, CCR and Conexão. His most recent jobs include the coordination of Vale’s Independent Support and Recovery Committee, created after the incident in Brumadinho, and the participation in the Independent Expert Oversight Advisory Committee (IEOAC) of the World Health Organization (Switzerland). He holds an MBA from the University of Warwick, and undergraduate degrees in Engineering from UFRJ and Economics from UCM, and earned graduate degrees from the University of Columbia, IMD, Wharton and AOTS. He was a Visiting Fellow in the International Financing Systems program of the Harvard Law School during the 2017 fall semester. He was President of CVM from 2012 to 2017. He was also Executive Vice President of Gol, Executive Officer at NET and Citibank in the corporate department in different continents, industries and business environments. He is Chairman of the Board of the Brazilian Snow Sports Federation.

Guilherme Bueno Lahoz Moya

Effective Member

Guilherme Bueno Lahoz Moya

Effective Member

He holds a bachelor’s degree in Economics from the University of São Paulo and an MBA in Finance from IBMEC-Insper. He has 20 years of experience in the financial market, having worked at large companies such as JP Morgan and Citibank, where he worked as Commercial Officer, being responsible for the Energy and Infrastructure Sector.

Claudy Marcondes dos Santos Junior

Effective Member

Claudy Marcondes dos Santos Junior

Effective Member

With more than 17 years of experience in the market, Mr. Claudy served from June 2015 to March 2021 as Director of Energy Portfolio Management and Trading, Director of Market Intelligence, Manager of Business Development and Distributed Generation and Manager of Business Development and M&A. During his second term at EDP Brasil, from April 2011 to October 2014, he served as Manager of Business Development and Energy Solutions focused on international projects at Vale S.A., from April 2007 to April 2011, served as Energy Risk Management Analyst and Coordinator of Energy Studies, Pricing and Risk Management in its first term at AES Brasil, and from July 2006 to April 2007 served as Purchasing Demand Planning Analyst. Mr. Claudy holds a bachelor’s degree in electrical engineering from USP (Universidade de São Paulo), and a postgraduate degree in electrical engineering from the same university.