The Cybersecurity and Information Security Committee (CSCI) is an auxiliary collegial body to the Board of Directors created with the mission of ensuring the direction and strategic definitions related to support, processes and compliance, relating to cybersecurity and company security. information, equally considering the areas of controls, business and information technology.

It also aims to contribute to ensuring that the Company is led by principles that are in line with Copel and Corporate Governance values, with guidelines that impact all interested parties.

The Committee is made up of members of the Governance, Risk and Compliance Board, the Vice-Presidency of Strategy, New Business and Digital Transformation, the Distribution Board, the Generation and Transmission Board and a member of the Board of Directors. The body, by its deliberation, may invite the Director of the area involved in the matter in question and the President of Copel Holding to assist in decision-making.

The current format of the CSCI was approved by the Board of Directors in June 2024, aiming to bring a more strategic perspective to the topic, as well as more assertive governance involving corporate areas and business areas. However, it is noteworthy that since 2019 the topic had already been coordinated internally via work committees, with direct reporting to the Board Meeting (REDIR), the Statutory Audit Committee Meeting (CAE), the Fiscal Council (CF) and the Board of Directors. Administration (CAD).

Check the internal regulations of the Cybersecurity and Information Security Committee.