The Board of Directors is the Company’s collegiate decision-making body, responsible for establishing its business policies and guidelines, including its long-term strategy, and controlling and monitoring its performance. It is also responsible, among other duties, for electing and removing members of the Board of Executive Officers and monitoring their activities, as well as appointing and removing the independent auditors.
Alupar’s Board of Directors meets whenever convened by its Chairman, or in case of the latter’s absence or temporary incapacity, by its Board Member, with at least five days’ notice on the first call and two days’ notice on the second call, the call notice is to be accompanied by the agenda. Board of Directors’ meetings will only be installed on the first call with the presence of a majority of its members; on the second call, any quorum is permitted. However, resolutions can only be passed by a majority of the members, always observing the rules governing temporary absences and vacancies, pursuant to the Company’s Bylaws. The Chairman of the Board of Directors has the casting vote.
Members of the Board of Directors are elected by the Shareholders’ Meeting for a two-year term of office, re-election being permitted. Irrespective of their actual election date, their respective term of office will end on the date of the Shareholders’ Meeting that examines the accounts for the previous fiscal year.
José Luiz de Godoy Pereira. Graduated in civil engineering from Mackenzie University. He has worked for more than 17 years in the construction, infrastructure, and energy sectors. He worked as an engineer at Companhia Técnica, providing engineering and cable television services. He has served as executive vice president and chief financial officer at Alupar since July 11, 2007, and also served as investor relations officer from September 25, 2007 to November 7, 2011. On May 20, 2014, Mr. Pereira retook the position of Investor Relations Officer.
Paulo Roberto de Godoy Pereira. Business administrator graduated from Mackenzie University. Since 2006, he has been the CEO and member of the company’s Board of Directors. From 2004 to 2014, Paulo Godoy was President of ABDIB – Brazilian Association of Infrastructure and Basic Industries (www.abdib.org), composed by the largest companies/entrepreneurs in the infrastructure area, with investment in public concessions and licenses for electricity, oil and gas, logistics, sanitation and telecommunications systems. Equipment manufacturers, engineering companies and construction companies are also members of ABDIB.
Marcelo de Almeida Pires. Marcelo graduated in Economics from Insper – Institute of Education and Research. Academic exchange at Columbia University in NY studying Economics, Computer Sciences and Social Sciences. Currently, Marcelo works as an Investment Analyst at Rafter Investimentos and has worked at Nucleo Capital Ltda. as an Equity Research Analyst – Buy Side.
Marcelo Tosto de Oliveira Carvalho. Mr. Carvalho earned a bachelor’s degree in Business Administration from the School of Business Administration of the Armando Alvares Penteado Foundation (“FAAP”) in 1980. Since 2000 he has served as the Chief Financial and Administrative Officer at Empresa Amazonense de Transmissão de Energia S/A – EATE; Empresa Paraense de Transmissão de Energia S/A – ETEP; Empresa Norte de Transmissão de Energia S/A – ENTE; Empresa Regional de Transmissão de Energia S/A – ERTE; Empresa Catarinense de Transmissão de Energia S/A – ECTE; Empresa Brasileira de Transmissão de Energia S/A – EBTE; Sistema de Transmissão Catarinense S/A – STC; Companhia Transmissora de Energia Elétrica; Empresa Santos Dumont de Energia S/A – ESDE and Empresa de Transmissão Serrana S/A – ETSE.
Vinícius Casagrande Canheu. Graduated in Production Engineering from the Polytechnic School of the University of São Paulo, certified by the CFA® Institute since 2007 and has more than 20 years of experience in capital markets, private equity and mergers and acquisitions. He worked for 14 years at Credit Suisse Brasil as an investment analyst in the Energy, Water Utilities, Infrastructure, Capital Goods and Oil and Gas sectors, with active participation in IPOs and secondary offers (Follow ONs) processes. He was also a partner and participated in the management processes of investment funds and private equity portfolios in Brazil, involved in the creation of vehicles focused on investments in the transmission, wind and distributed generation sectors.
Humberto Falcão Martins Holds a degree in Administration (UnB, 1986), Master’s degree in Public Administration (EBAPE/FGV, 1995), Specializing in Public Policy and Government Management (Enap, 1996) and a Ph.d. in Administration (EBAPE/FGV, 2003). He has held executive positions in private companies and public administration, in particular in the Ministry of Administration and State Reform and in the Ministry of Planning, Budget and Management, where he was Secretary of Management, Brazilian delegate on the OECD Public Management Committee and President of the Public Management and Transparency Network for BID. He has been a specialist in Public Policy and Government Management throughout his career. He has taught undergraduate and graduate courses at higher education institutions for 20 years, in particular at the Getulio Vargas Foundation. He is currently a professor at EBAPE, the Dom Cabral Foundation and Government schools in Brazil and abroad. He is a speaker, writes publications and is a consultant for international organizations on issues relating to public management. He is Director at Instituto Publix, where, over the last 15 years, he has developed innovative methodologies and collaborated on leading initiatives to transform public administration.
Ana Helena Godoy Pereira de Almeida Pires. Graduated from Pace University, Lubin School of Business, New York, NY. Specialized in Financial Markets by New York University, School of Continuing Education, New York, NY. Ana Helena was assistant manager of Citibank NA – Private Banking Division, in the year 1990 and 1991, with the responsibility for the elaboration and implementation of the Customer Service Unit to the client. Since 2004 Ana Helena has been a Director of NGP and also was a member of the Company’s Board of Directors (Effective) until 2020.
Fernando Carvalho de Godoy Pereira. Fernando is graduated in Business Administration at Fundação Getúlio Vargas (FGV EAESP) in 2017, with two specializations in Digital Marketing from São Paulo Digital School (2017) and ComSchool (2016). Fernando has 5 years of experience in investor relations and finance.
The executive officers of Alupar Investimento S.A. are the Company’s legal representatives and responsible for its day-to-day executive management. The implement the policies and guidelines and carry out the activities related to the Company‘s business, ensuring that that the decisions and directives established by the Board of Directors are observed.
According to the Company’s Bylaws of the Company, its board must be composed of up to six members elected by the board of directors for terms of office two years, with reelection permitted. The board of directors may remove any executive officer prior to the expiration of his or her term. Regardless of the election date, the respective terms of officers shall expire on the date of the general shareholders’ meeting called to review the financial statements relative to the last fiscal year of their duties.
The board of executive officers currently consists of: (i) the chief executive officer; (ii) the executive vice president and chief financial officer; (iii) the commercial and technical officer; and (iv) the investor relations officer.
The Brazilian Corporate Law stipulates that all members of the board of executive officers must reside in Brazil and may or may not be shareholders. Furthermore, no more than one-third of the positions on the board of directors may be occupied by executive officers.
José Luiz de Godoy Pereira. Graduated in civil engineering from Mackenzie University. He has worked for more than 17 years in the construction, infrastructure, and energy sectors. He worked as an engineer at Companhia Técnica, providing engineering and cable television services. He has served as vice president executive officer and chief financial officer at Alupar since July 11, 2007, and also served as investor relations officer from September 25, 2007 to November 7, 2011. On May 20, 2014, Mr. Pereira retook the position of Investor Relations Officer.
Ênio Luigi Nucci. Graduated from the University of Mogi das Cruzes and post-graduated from Fundação Getúlio Vargas in Infrastructure. He has more than twenty-five years of experience in the infrastructure and energy sector, having worked at Schahin Engenharia, Eletromontagens Engenharia e Cia. Technical, extinguished and succeeded by incorporation into Guarupart, on December 31, 2008. Professional Experience: Alupar Investimento S.A – since 2006 – acting as Commercial Director and Technical Director. Companhia Técnica de Engenharia Elétrica – from 2000 to 2006 acting as Commercial Director. Electromontagens Engenharia Ltda. – from 1991 to 2000 – Commercial and Planning Director and Planning Manager: Rectifier installation and assembly of fifth and seventh harmonic filters; Electromechanical assembly and installations for lighting and 34.5 and 15 kV supply of the Ayrton Senna Road Complex – tunnel under Ibirapuera Park – SP (centre-neighborhood lane); Construction and assembly with supply of materials and equipment for the expansion of SE’s, in the South region and in Florianópolis; Support services for CESP’s transmission works, in various locations in the State of São Paulo.