Board of Directors
The Board of Directors is the Company’s decision-making body comprising nine members elected by the General Meeting for a two-year term of office, with a maximum of three consecutive re-elections permitted. This collegiate body – whose main responsibility is to set the general direction of the Company’s business – has its modus operandi and competencies established in the Bylaws and specific Internal Regulations.
Monthly ordinary meetings of the Board of Directors are held, according to a pre-established calendar, in addition to occasional extraordinary meetings (when necessary). All the meetings of this Board – both ordinary and extraordinary – minutes are recorded in a specific book, which, after being duly registered with the Board of Trade of the State of Paraná, are published as determined by Federal Law 6,404/1976, the Corporations Law.
Of the 9 members of the Board, 8 are independent. The rules regarding independence are established in the Company’s Bylaws in accordance with Federal Law No. 6,404/1976 (Corporate Law) and rule 10A-3 of the Securities Exchange Act (North American capital markets law) and with Annex K to CVM Resolution No. 80/2022.
The Board of Directors is composed as follows:
Current Mandate: April 2023 to April 2025
| Members of Board of Directors | Gender | Race/color | Independent Member** |
| Marcel Martins Malczewski (President) | Male | White | Yes |
| Marco Antônio Barbosa Cândido (Executive Secretary) | Male | White | Yes |
| Carlos Biedermann | Male | White | Yes |
| Geraldo Corrêa de Lyra Junior | Male | White | Yes |
| Jacildo Lara Martins | Male | Brown | Yes |
| Marcelo Souza Monteiro | Male | White | Yes |
| Pedro Franco Sales | Male | White | Yes |
| Viviane Isabela de Oliveira Martins | Female | White | Yes |
| Fausto Augusto de Souza | Male | Black | No |
* Definition from the Brazilian Institute of Geography and Statistics (IBGE).
** Independent members under the terms of Annex K to CVM Resolution No. 80/2022.
Marcel Martins Malczewski*
President
Data de nascimento: 08.12.1964
Improvement in Governance for Administrators and Fiscal Advisors of State-Owned and Mixed Economy Companies by IBGC (2022); Continuous Development Plan for Administrators by IBGC (2022); Postgraduate in the Owner/President Management Program – OPM from Harvard Business School (2004); Master’s degree in Industrial Informatics Sciences from the Federal Technological University of Paraná – UTFPR (1989); and Degree in Electrical Engineering from the Federal University of Paraná – UFPR (1987).
Chairman of the Board of Directors of Companhia Paranaense de Energia – Copel (since 2018); Member of the Board of Directors of AMcom (since 2019); Member of the Board of Directors of InfoPrice (since 2018); Chairman of the Board of Directors of Velsis (since 2016); Partner at Trivella M3 Investimentos S.A. (since 2014); and Partner at M3 Investimentos Ltda. (since 2011).
Member of the Board of Directors of Ubook (2017-2021); Member of the Board of Directors of Veltec (2012-2018); Co-founder (1990), Chief Executive Officer (2001-2009), President (2010-2011) and member of the Board of Directors (2012-2015) of Bematech S.A.; Professor (1989-1994) and Coordinator (1991-1994) of the Computer Engineering Course at the Pontifical Catholic University of Paraná – PUC/PR.
Marco Antônio Barbosa Cândido*
Executive Secretary
Data de nascimento: 06.03.1969
Improvement in Governance for Directors and Fiscal Councilors of State-Owned Companies and Mixed Economy Corporations by IBGC (2022); Continued Development Plan for Directors by IBGC (2022); PhD in Production Engineering from the Federal University of Santa Catarina – UFSC (1997); Master in Production Engineering from the Federal University of Santa Catarina – UFSC (1994); and Bachelor in Mechanic Aeronautical Engineering from the Aeronautical Technological Institute – ITA (1991).
Member of the Board of Directors (since 2018) and Coordinator of the Investment and Innovation Committee (since 2023) of Companhia Paranaense de Energia – Copel; Independent Board Member of AEBEL (since 2021); Advisor to Aebel (since 2020); Advisor to Expresso Princecampos (since 2020); Advisor to Athena Saúde S.A. (since 2020); and CEO and Founding Partner of MBC Consultoria (since 2016).
President and member of the Statutory Audit Committee of Companhia Paranaense de Energia – Copel (2017-2024); Member of the Sustainable Development Committee of Companhia Paranaense de Energia – Copel (2023); Member of the Board of Directors of Copel Distribuição S.A. – Copel DIS, (2022-2023); Advisor to Hospital Santa Rita and Operadora Santa Rita Saúde in Maringá – PR (2015-2019); Advisor at Grupo Positivo (2014-2016); Advisor to the Mãe de Deus Health System, in the state of Rio Grande do Sul – RS (2014-2015); Executive President (CEO) of the Paysage Group (2013-2015); Executive Superintendent (CEO) of the Marista Group (2012-2013); Executive Superintendent (CEO) of the Associação Paranaense de Cultura – APC, sponsor of the Pontifical Catholic University of Paraná – PUCPR (2005-2012); and Full professor, researcher and dean of the Pontifical Catholic University of Paraná – PUCPR (1995-2013).
Carlos Biedermann*
Data de nascimento 18.08.1953
Improvement in Governance for Directors and Fiscal Councilors of State-Owned and Mixed Economy Companies by IBGC (2022); Continued Development Plan for Directors by IBGC (2022); Executive Program at Singularity University (2019); International Business Programme INSEAD/Harvard in France (1995); Post-graduate degree in Capital Markets from Fundação Getúlio Vargas – FGV (1979); Degree in Accounting Sciences from Universidade do Vale do Rio dos Sinos – Unisinos (1977); and Degree in Business Administration and Public Administration from Universidade Federal do Rio Grande do Sul – UFRGS (1975).
Member of the Board of Directors of Companhia Paranaense de Energia – Copel (since 2019), Lojas Lebes (since 2018), Brivia Dez (since 2019), and Solar (since 2021); with experience and experience in Audit and Risk Management Committees, highlights include work at Copel (since 2019, being the coordinator of the body since 2023) and at the companies Suzano Papel e Celulose (since 2015), Grupo Algar (since 2016) , Cornélio Brennand Group (since 2018), Moinho Paulista (since 2018); Banrisul (since 2019), Grupo Raymundo da Fonte (since 2021), and Tribanco (since 2022), whose activities involve evaluating and supervising internal controls and the adequacy of the risk management system, among others. Partner at Biedermann Consulting – Corporate Governance Consulting (since 2015); Member of the Boards of Amcham/RS (since 1998) and the Association of Marketing and Sales Directors of Brazil – ADVB/RS (since 2014); and Instructor in courses at the Brazilian Institute of Corporate Governance – IBGC, including Counselor Training (since 2000).
Chairman of the Board of Directors of Trensurb (2019 -2021); Guest Professor of the Post-MBA course in Corporate Governance at Unisinos (2017-2019); Member of the Advisory Board of Farmácias São João (2016-2019); Chairman of the Audit Committee of the Brazilian Institute of Corporate Governance – IBGC (2009-2014); President (2013-2014) and member of the Board of Young Presidents Organization – YPO (2009-2012 and 2015-2017); President of the Deliberative Council of Grêmio Foot-Ball Porto Alegrense (2016-2022); and Lead Partner of PricewaterhouseCoopers Auditoria e Consultoria (2002-2015).
Fernando Tadeu Perez*
Data de nascimento 18.08.1953
Continued Development Plan for Directors by IBGC (2022); Degree in Business Administration from Universidade Cidade de São Paulo (1985); MBA from The European Institute of Business Administration – Insead (1996).
Member of the Board of Directors of Companhia Paranaense de Energia – Copel, re-elected at the 208th Extraordinary General Meeting of Companhia Paranaense de Energia – Copel, on 10.08.2023, for the 2023-2025 term; Coordinator of the People Committee of Companhia Paranaense de Energia – Copel, elected at the 242nd Ordinary Meeting of the Board of Directors, on 20.09.2023, for the 2023-2025 term; and President of Tecnisa S.A. (since 2021).
Member and President of the Sustainable Development Committee of Companhia Paranaense de Energia – Copel (2023); Vice President of Human Resources at Volkswagen South America (2014-2022); Holder of FPEREZ Consulting (2009-2021); Associate consultant at AGGREGO (2009-2021); Member of the Employment and Labor Relations Council of Fecomércio São Paulo (2009-2021); Partner and CEO of the Pollus Group. (2009-2012); Executive Director of HR at the Itaú Conglomerate (2001-2008); Vice President of Human Resources at VW do Brasil (1995-2001); Member of the Board of Directors of VW Leasing (1995-2001); President of Volkswagen Previdência Privada (1995-2001); President of the Volkswagen Foundation (1995-2001); Vice-President of Sinfavea and member of the Executive Negotiations Committee of Group XIV of Fiesp and of the Sinfavea Labor Relations Committee (1995-2001).
Geraldo Corrêa de Lyra Junior*
Data de nascimento 15.08.1964
MBA in Politics and Defense from Centro Universitário de Lins – UNILINS (2015); Higher Defense Course from Escola Superior de Guerra – ESG (2015); Aerospace Policy and Strategy Course from Escola de Comando e Estado-Maior da Aeronáutica (2015); Command and General Staff Course at the Aeronautics Command and General Staff School (2008); MBA in Advanced Executive Development – Process Management Area at the Fluminense Federal University (2008); and Bachelor of Aeronautical Sciences as Colonel Aviator at the Air Force Academy – AFA (1987).
Member of the Board of Directors (since 2023) and Member of the Sustainable Development Committee (2024) of Companhia Paranaense de Energia – Copel.
Member of the Investment and Innovation Committee (2023-2024) and Member of the Minority Committee (2023) of Companhia Paranaense de Energia – Copel; Brazilian Military Representative at the FAB UN Disarmament Conference (2013-2014); Commander of the FAB Brasília Air Base (2011-2012); and Commander of the Presidential Aircraft of the Federal Government (2003-2011).
Jacildo Lara Martins*
Data de nascimento 15.08.1964
Post-graduation in Public Law with emphasis on Constitutional Law from Escola Superior Verbo Jurídico (in progress); Post-graduation in Environmental Law from Escola Superior Verbo Jurídico (in progress); and Bachelor of Laws from UniOpet University (2012).
Mr. Martins was born on October 28, 1966. He holds a Bachelor of Laws from UniOpet University (2012) and is pursuing a Post-graduation degree in Public Law with emphasis on Constitutional Law and a Post-graduation in Environmental Law, both at Escola Superior Verbo Jurídico. At Copel, he is a Member of the Board of Directors. He previously was Member of the Minority Committee at Copel (2023); Information Technology Manager at Itaipu Binacional, an international company recognized as a world leader in the generation of clean and sustainable energy (1991-2019); and Data Processing Center Manager at Cetil Data Processing, a company active in the development and licensing of non-customizable computer programs (1980-1985).
Member of the Board of Directors of Companhia Paranaense de Energia – Copel, elected at the 208th Extraordinary General Meeting of Companhia Paranaense de Energia – Copel, on 10.08.2023, for the 2023-2025 term.
Member of the Minority Committee of Companhia Paranaense de Energia – Copel (2023); Information Technology Manager at Itaipu Binacional, an international company recognized as a world leader in the generation of clean and sustainable energy (1991-2019); and CPD Manager – Data Processing Center at Cetil Processamento de Dados, a company that develops and licenses non-customizable computer programs (1980-1985).
Lucia Maria Martins Casasanta*
Data de nascimento: 22.04.1955
Permanent member of the Sustainability Commission; Coordinator of the RJ Chapter (2014-2022); Sustainability Committee: ESG on the Board Agenda (2022); Cybersecurity for Board Members (2021); and ESG – How to Innovate Business in a Changing World (2021) by IBGC; Digital On Board by HSM (2021); Strategic Thinking and Management for Competitive Advantage by Wharton Business School, Philadelphia/PA-USA (2013); Business Perspectives by IMD Business School, Lausanne, Switzerland (2005); Bachelor’s degree in Economics by Universidade Federal de Minas Gerais (1983); Postgraduate degree in Financial Administration by Fundação Dom Cabral (1984); Bachelor’s degree in Accounting by Universidade Santa Úrsula, RJ (1993); and Master’s degree in Administration by IBMEC RJ (2016).
Member of the Board of Directors of Companhia Paranaense de Energia – Copel, elected at the 68th Ordinary General Assembly, on 04/28/2023, for the 2023-2025 term; Coordinator of the Sustainable Development Committee of Companhia Paranaense de Energia – Copel, elected at the 242nd Ordinary Meeting of the Board of Directors, on 20.09.2023, for the 2023-2025 term; Member of the Board of Directors of Vem Conveniência S.A. (since Oct. 2022); Member of the Board of Directors and Coordinator of the Audit Committee of Madeira Energia / Santo Antônio Energia (since Jul. 2022); Independent Member of the Board of Directors and Coordinator of the Audit Committee of Grupo Madero (since May 2022); Member of Falconi’s Finance, Risks and Governance Committee (since May/2022); Member of the WEG Supervisory Board (since Apr.2021); Coordinator of the Audit Committee (since Jan. 2021); and Member of the Profarma Audit Committee (since Nov. 2020).
Member of the Minority Committee of Companhia Paranaense de Energia – Copel (2023); Board Member (2020-2021) and Director of Governance, Risks and Compliance (2016-2020) at Eletrobras; Board of Directors at Eletrobras Furnas (2017-2020); Board Member of Eletrobras CGT Eletrosul (2019-2020); Member of the Compliance Committee of the Brazilian Fast Food Corp Group. – BFFC (2015-2020); and Consulting in risk management and business processes aimed at structuring Corporate Governance levels at Deloitte / Arthur Andersen (1984-2013).
Marcelo Souza Monteiro*
Data de nascimento: 03.11.1963
Master’s Degree in Economics from the Pontifical Catholic University of Rio de Janeiro – PUC/RJ (1993); and Bachelor’s Degree in Economics from the Fluminense Federal University – UFF (1986).
Member of the Board of Directors, Member of the People Committee, and Member of the Investment and Innovation Committee of Companhia Paranaense de Energia – Copel (since 2023); and Independent member of the Copasa Board of Directors (since 2022).
Independent member of the Boards of Directors of Equatorial (2015-2019), Triunfo Participações (2010-2015), CESP (2010-2012), and Taesa (2014-2015); and Member of the Supervisory Board of Equatorial Energia/CEMAR (2009-2010).
Pedro Franco Sales*
Data de nascimento: 07.09.1977
CFA Charterholder (2006); and Degree in Electrical Production Engineering, from PUC Rio de Janeiro (2000).
Member of the Board of Directors, Member of the Investment and Innovation Committee, and Member of the People Committee of Companhia Paranaense de Energia – Copel (since 2024); Member of the Board of Directors of GPS Participações e Emp. S.A. (since 2023); and Member of the Board of Directors of Hospital Mater Dei S.A. (since 2023).
Founding Partner and Equity Manager of Verde Asset Management (2015-2022); and Member of the Board of Directors of Cyrela Commercial Properties (2011-2021).
Viviane Isabela de Oliveira Martins*
Data de nascimento: 22.08.1976
Trends Innovation Advisor extension course: certification program, by Inova Business School in São Paulo (2020); PhD in Business Administration – International Business, from PUC Minas (2016); Professional Master’s Degree in Administration, with an emphasis on Finance, from Fundação Pedro Leopoldo (2005); Postgraduate degree in Business Management, from Fundação Dom Cabral de Belo Horizonte (2001); and Degree in Mechanical Industrial Engineering, from CEFET-MG (2000).
Member of the Board of Directors and Member of the People Committee of Companhia Paranaense de Energia – Copel (since 2024); CEO of the Falconi Group (since 2018); and Managing Partner at Falconi Consultores (since 2014).
President of Falconi Consultores (2018-2023).
Fausto Augusto de Souza
Data de nascimento: 04.11.1980
Employee representative
PDCA 2022/2023 – Human Capital Workshop by IBGC (2023); Course for Management Advisors by IBGC (2022); Improvement in Governance for Administrators and Fiscal Advisors of State-Owned and Mixed Economy Companies by IBGC (2022); Continuous Development Plan for Administrators by IBGC (2022); Executive MBA in Finance and Capital Markets from FAE Business School (2022); Executive MBA in Administration – Electrical Sector from Fundação Getúlio Vargas (2019); Master’s degree in Electrical Engineering from the Federal University of Paraná (2015); Degree in Electrical Engineering from the Tuiuti University of Paraná (2011); Specialization in Automation and Control of Industrial Processes from the Federal Technological University of Paraná (2005); Technologist in Electrotechnics: Automation and Industrial Drives from the Federal Technological University of Paraná (2003); and Electrical Technician from the Federal Technological University of Paraná (1999).
Member of the Board of Directors and Member of the Sustainable Development Committee of Companhia Paranaense de Energia – Copel (since 2021); and Junior Automation Engineer at Copel Distribuição S.A. (since 2023).
Electrical Technician at Copel Distribuição S.A. (2004-2023); Member of the Permanent Committee of the Eco-efficiency Program of Companhia Paranaense de Energia – Copel (2017-2018); Substitute professor of the Electrical Engineering, Control and Automation Engineering and Industrial Automation Technology courses at the Federal Technological University of Paraná – UTFPR (2013-2015); Professor and researcher of the Electrical Engineering and Control and Automation Engineering courses at Unisociesc – Curitiba campus (2016-2017); and Professor of the Electrical Engineering and Systems Analysis course at Unicesumar University – Curitiba (2018-2020).
* Independent directors under the terms of Annex K to CVM Resolution No. 80/2022.
The contact details for the Board of Directors are as follows:
Address: Rua José Izidoro Biazetto, 158 – Bloco A – Curitiba – PR / CEP 81200-240
Email: governanca.societaria@copel.com
Average length of stay of directors:
Data valid until April 2025.
| Members of the Board of Directors Copel Holding | Mandate 2017-2019 | Mandate 2019-2021 | Mandate 2021-2023 | Mandate 2023-2025 | Permanence (in years) | |
| Marcel Martins Malczewski – Chairperson | 64ª AGO – 29.04.2019 | 66ª AGO – 29.04.2021 | 68ª AGO – 28.04.2023 | 208ª AGE – 10.08.2023 | 4 | |
| Marco Antônio Barbosa Cândido – Executive Secretary | 196ª AGE – 09.01.2018 | 64ª AGO – 29.04.2019 | 66ª AGO – 29.04.2021 | 68ª AGO – 28.04.2023 | 208ª AGE – 10.08.2023 | 5 |
| Carlos Biedermann | 64ª AGO – 29.04.2019 | 66ª AGO – 29.04.2021 | 68ª AGO – 28.04.2023 | 208ª AGE – 10.08.2023 | 4 | |
| Geraldo Corrêa de Lyra Junior | 208ª AGE – 10.08.2023 | 0 | ||||
| Jacildo Lara Martins | 208ª AGE – 10.08.2023 | 0 | ||||
| Marcelo Souza Monteiro | 208ª AGE – 10.08.2023 | 0 | ||||
| Pedro Franco Sales | 210ª AGE – 23.04.2024 | 0 | ||||
| Viviane Isabela de Oliveira Martins | 210ª AGE – 23.04.2024 | 0 | ||||
| Fausto Augusto de Souza – Employee representative | 66ª AGO – 29.04.2021 | 68ª AGO – 28.04.2023 | 3 | |||
| Average | 1.67 | |||||
At the 208th EGM, on 10.08.2023
“7.2. The shareholders holding common shares elected, by a majority of voters, according to the voting map attached to these minutes, to replace the members of the Company’s Board of Directors elected by multiple vote at the 68th Ordinary General Meeting, held on 04/28/2023, in accordance with with art. 141, § 3 of Federal Law No. 6,404/1976, Messrs.: Marcel Martins Malczewski; Marco Antônio Barbosa Cândido; Carlos Biedermann; Fernando Tadeu Perez; Marcelo Souza Monteiro; and Jacildo Lara Martins.
7.2.1 Based on the information received by the Company’s management, in accordance with applicable legislation, shareholders were informed that the directors now elected are in a position to sign the declarations of impediment mentioned in art. 147, § 4, of the Brazilian Corporation Law, which will be filed at the Company’s headquarters.
7.2.2. The members of the Board of Directors elected herein will be invested in their respective positions within a period of up to 30 days from the present date upon signature of the respective instrument of investiture to be drawn up in the Company’s own book accompanied by the declaration of clearance under the terms of the item above .
7.2.3. To note that Mr. Fausto Augusto de Souza, employee representative, and Ms. Lúcia Maria Martins Casasanta, elected by separate vote by minority shareholders holding common shares at the 68th Ordinary General Meeting, held on 04/28/2023, maintained their positions .”
Daniel Pimentel Slaviero
Data de nascimento: 22.11.1980
Owner/President Management (OPM) – Harvard Business School (2015); YPO Harvard President Seminar – Harvard Business School (2010); Executive Business Program (STC) – Kellog School of Management/Fundação Dom Cabral (2009); e Graduação em Administração de Empresas – Universidade Positivo (2001).
Diretor Presidente da Companhia Paranaense de Energia – Copel desde 08.01.2019, reeleito pela 197ª Reunião Ordinária do Conselho de Administração da Companhia, em 05.12.2019, para o mandato 2020-2021; Secretário executivo do Conselho de Administração da Companhia Paranaense de Energia – Copel, com função de Secretário Executivo desde 08.01.2019, reeleito na 66ª Assembleia Geral Ordinária, de 29.04.2021, para o mandato 2021-2023; Membro do Comitê de Investimentos e Inovação da Companhia Paranaense de Energia – Copel, eleito na 206ª Reunião Extraordinária do Conselho de Administração da Companhia, de 30.04.2021, para o mandato 2021-2023; Membro do Comitê de Desenvolvimento Sustentável da Companhia Paranaense de Energia – Copel, eleito na 206ª Reunião Extraordinária do Conselho de Administração da Companhia, de 30.04.2021, para o mandato 2021-2023; Presidente do Conselho de Administração da Copel Geração e Transmissão S.A., reeleito pela 20ª Assembleia Geral Ordinária da Companhia, em 27.04.2021, para o mandato 2021-2023; Presidente do Conselho de Administração da Copel Distribuição S.A., reeleito pela 20ª Assembleia Geral Ordinária da Companhia, em 27.04.2021, para o mandato 2021-2023; Presidente do Conselho de Administração da Copel Comercialização S.A., reeleito pela 8ª Assembleia Geral Ordinária da Companhia, em 27.04.2021, para o mandato 2021-2023; e Presidente do Conselho de Administração da Copel Serviços S.A., reeleito pela 8ª Assembleia Geral Ordinária da Companhia, em 27.04.2021, para o mandato 2021-2023.
Presidente do Conselho de Administração da Copel Telecomunicações S.A. (2019-2021); Diretor Executivo – Emissoras Regionais do Sistema Brasileiro de Televisão – SBT (2017-2018); Diretor Comercial – Rede do Sistema Brasileiro de Televisão – SBT (2017-2018); Diretor Institucional – Grupo Silvio Santos – GSS (2010-2017); Diretor Geral do Sistema Brasileiro de Televisão – SBT Brasília (2010-2017); Presidente da Associação Brasileira de Emissoras de Rádio e Televisão – Abert (2006-2016); Diretor Executivo Grupo Paulo Pimentel – GPP (2001-2010); e Gerente de Programação e Produção Grupo Paulo Pimentel – GPP (2000-2001).
Gustavo Bonini Guedes*
Data de nascimento: 10.04.1982
Especialização em Direito Eleitoral pelo Centro Universitário Curitiba – UniCuritiba (2008); e Graduação em Direito pelo Centro Universitário Autônomo do Brasil – UniBrasil (2004).
Membro do Conselho de Administração da Companhia Paranaense de Energia – Copel, reeleito na 66ª Assembleia Geral Ordinária, de 29.04.2021, para o mandato 2021-2023; Membro da Academia Brasileira de Direito Eleitoral e Político – Abradep (desde 2016); e Sócio fundador da Bonini Guedes Advocacia (desde 2015); e Advogado com atuação especializada em Direito Público, atuando há mais de 15 anos no campo do Direito Eleitoral, Administrativo e em Gestão Pública.
Presidente do Instituto Paranaense de Direito Eleitoral (2015-2016); Professor da Escola Superior de Advocacia – ESA/PR (2008-2014); Membro Consultor da Comissão de Direito Eleitoral do Conselho Federal da OAB (2013-2015); e Coordenador do Departamento de Direito Eleitoral do Vernalha Guimarães e Pereira Advogados (2008-2015).
Leila Abraham Loria*
Data de nascimento: 26.01.1954
Sustainable Capitalism &ESG online pela Berkeley Executive Education (2021); Curso ESG com Repensar e Inovar nos negócios (2021); Programa avançado de Capacitação em Governance, Risk and Compliance pela Risk University – KPMG (2018);Governança Corporativa e Inovação, uma perspectiva europeia – Nova School of Business and Economics – Lisboa (2016); Pós-MBA em Governança Corporativa e Mercado de Capitais para executivos pela B.I. International, com módulos nas universidades de Columbia e John Hopkins (2015); Curso para Conselheiros de Administração pelo Instituto Brasileiro de Governança Corporativa – IBGC (2015); MBA Executivo Internacional pelo Programa de Gestão Avançada Amana Key (1994); Pós-graduação em Administração pela COPPEAD-UFRJ (1978); e Graduação em Administração pela Fundação Getúlio Vargas (1976).
Membro do Conselho de Administração da Companhia Paranaense de Energia – Copel desde 28.04.2017, reeleita na 66ª Assembleia Geral Ordinária, de 29.04.2021, para o mandato 2021-2023; Presidente do Comitê de Minoritários da Companhia Paranaense de Energia – Copel, eleito na 215ª Reunião Ordinária do Conselho de Administração da Companhia, de 16.06.2021, para o mandato 2021-2023; Presidente (desde 2021) e Membro do Conselho de Administração do Instituto Brasileiro de Governança Corporativa – IBGC (desde 2018); Membro independente do Conselho de Administração da JBS (desde 2021); Membro suplente do Conselho Consultivo do Conselho Consultivo da Anaconda (desde 2021); Membro do Conselho Consultivo de Casas Pernambucanas (desde 2018); e Co-chair da Women Corporate Directors – WCD (desde 2017).
Membro do Comitê de Auditoria Estatutário da Companhia Paranaense de Energia – Copel (2017-2021); Membro do Conselho de Administração da Madeira Energia – MESA e Santo Antônio Energia -SAE (2017-2021); Membro do Conselho Consultivo da INPLAC Indústria de Plástico (2016-2021); Membro do Conselho Consultivo do Costão do Santinho (2016-2021); Membro do Comitê de Auditoria Estatutário da Companhia Paranaense de Energia – Copel (2017-2021); Membro do Conselho Consultivo da Escola de Negócios COPPEAD-UFRJ (2005-2018); Diretora Executiva do grupo Telefonica no Brasil e Membro do Conselho de Administração da Telefônica Vivo (2010-2015); Presidente e Diretora Geral da TVA (Grupo Abril) e Membro do Conselho Administrativo da Tevecap (1997-2006); Membro do Conselho de Administração da Canbras, joint venture entre Abril e Bell Canada (1998-2002); Diretora Geral e Membro do Conselho Administrativo da Direct TV (1997-1999); Diretora Comercial do Walmart (1994-1997); e Diretora de Marketing, Vendas, Negócios, Compras e Recursos Humanos da Mesbla (1978-1994).
Andriei José Beber*
Data de nascimento: 18.11.1973
Curso de Aprimoramento em Governança para Administradores e Conselheiros Fiscais de Estatais e Sociedades de Economia Mista (2021), Curso de Gestão de Riscos Corporativos (2019), Curso Avançado para Conselheiros de Administração (2018), Curso de Monitoramento de Desempenho (2018), Curso de Comitê de Auditoria (2017), e Curso de Conselheiro de Administração Certificado (2016), pelo Instituto Brasileiro de Governança Corporativa; MBA em Gestão Empresarial pela Fundação Getúlio Vargas (2006); Doutorado em Engenharia na Área de Concentração: Estruturas pela Universidade Federal do Rio Grande do Sul (2003); Mestrado em Engenharia na Área de Concentração: Estruturas pela Universidade Federal do Rio Grande do Sul (1999); e Graduação em Engenharia Civil pela Universidade Regional de Blumenau (1997).
Membro do Conselho de Administração da Companhia Paranaense de Energia – Copel, eleito na 66ª Assembleia Geral Ordinária, de 29.04.2021, para o mandato 2021-2023; Presidente do Comitê de Desenvolvimento Sustentável da Companhia Paranaense de Energia – Copel, eleito na 206ª Reunião Extraordinária do Conselho de Administração da Companhia, de 30.04.2021, para o mandato 2021-2023; Membro do Comitê de Minoritários da Companhia Paranaense de Energia – Copel, eleito na 215ª Reunião Ordinária do Conselho de Administração da Companhia, de 16.06.2021, para o mandato 2021-2023; Membro suplente do Conselho Fiscal da Companhia Siderúrgica Nacional – CSN (desde 2022); Membro suplente do Conselho de Administração da Klabin S.A (desde 2022); Instrutor dos cursos de formação de Conselheiros de Administração do IBGC (desde 2020); Membro do Conselho de Administração (desde 2017) e Coordenador do Comitê de Auditoria (desde 2019) da Tecnisa; Membro do Comitê Coordenador do Capítulo SC do IBGC (desde 2019); Professor do Programa de Pós-Graduação FGV Management da Fundação Getúlio Vargas (desde 2006).
Membro do Conselho Fiscal da Usiminas (2021-2022); Conselheiro de Administração Independente da AES Eletropaulo (2017-2018); Coordenador do Curso de Pós-graduação em Manutenção Predial da Universidade do Vale do Itajaí (2004-2019); Conselheiro de Administração da Centrais Elétricas de Santa Catarina – CELESC S.A. (2010-2015); e Pesquisador Associado da Universidade Federal do Rio Grande do Sul (1999-2003).
Participation of members of the Board of Directors in meetings:
| Member name | Percentage of Participation (2023) |
|---|---|
| Leila Abraham Loria* | 100% |
| Daniel Pimentel Slaviero* | 100% |
| Gustavo Bonini Guedes* | 100% |
| Andriei José Beber* | 100% |
| Jorge Eduardo Martins Moraes** | 100% |
| Maria Carmen Westerlund Montera** | 100% |
| Marco Antonio Bologna*** | 100% |
| Marcel Martins Malczewski | 100% |
| Carlos Biedermann | 96.9% |
| Marco Antonio Barbosa Cândido | 100% |
| Fausto Augusto de Souza | 100% |
| Fernando Tadeu Perez | 95.7% |
| Lucia Maria Martins Casasanta | 100% |
| Jacildo Lara Martins | 100% |
| Geraldo Corrêa de Lyra Junior | 100% |
| Marcelo Souza Monteiro | 100% |
| Average member participation | 99.5% |
| Details available in the image below | |
Participation of Board of
Directors Members in Meetings - 2023
