Holding's Executive Board
The Executive Board has powers to carry out the acts necessary for the regular functioning of the Company and the achievement of its corporate purpose, in compliance with the legal and statutory provisions and those contained in its Internal Regulations.
According to the Company’s Bylaws, the Executive Board is elected by the Board of Directors, and may be removed at any time by that body, and is made up of up to 06 (six) Executive Directors of a statutory nature, respecting the minimum of 03 (three) members, one of whom is the Chief Executive Officer, all resident in the country, with a unified term of office of 02 (two) years, re-election permitted.
The Company also has Deputy Directors, whose duties are defined by the Board of Directors, as proposed by the Chief Executive Officer.
The meetings of the Executive Board are held every two weeks and the minutes are recorded in a specific book.
The Company's Executive Board is composed as follows:
Daniel Pimentel Slaviero
Diretor Presidente
Ana Letícia Feller
Diretora de Gestão Empresarial
Adriano Rudek de Moura
Diretor de Finanças e de Relações com Investidores
Eduardo Vieira de Souza Barbosa
Diretor Jurídico e Regulatório
Vicente Loiácono Neto
Diretor de Governança, Risco e Compliance
Cassio Santana da Silva
Diretor de Desenvolvimento de Negócios
David Campos
Diretor Adjunto de Comunicação
Daniel Pimentel Slaviero
Chief Executive Officer – CEO
Date of birth: 22.11.1980
Improvement in Governance for Administrators and Fiscal Councilors of State-Owned and Mixed Economy Companies by IBGC (2022); Continuous Development Plan for Administrators by IBGC (2022); 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); and Bachelor in Business Administration – Positivo University (2001).
Chief Executive Officer of Companhia Paranaense de Energia – Copel since January 8, 2019, reelected by the 221st Ordinary General Meeting of the Company’s Board of Directors, on December 8, 2021, for the term 2022-2023; Chairman of the Board of Directors of Copel Geração e Transmissão S.A., reelected by the 22nd Ordinary General Meeting of the Company, on April 28, 2023, for the term 2023-2025; Chairman of the Board of Directors of Copel Distribuição S.A., re-elected by the Company’s 22nd Annual General Meeting on 04.28.2023 for the 2023-2025 term of office; Chairman of the Board of Directors of Copel Comercialização S.A., re-elected by the 10th Annual General Meeting of the Company, on 04.28.2023, for the term 2023-2025; Chairman of the Board of Directors of Copel Renováveis S.A. (currently Copel Serviços S.A.), re-elected by the 10th Annual General Meeting of the Company, on 04.28.2023, for the term 2023-2025; and Full member in the Consumption category of the Board of Directors of ONS – Operador Nacional do Sistema Elétrico, since 2019.
Member of the Board of Directors of Companhia Paranaense de Energia – Copel, acting as Executive Secretary (2019-2023); Member of the Investment and Innovation Committee of Companhia Paranaense de Energia – Copel (2021-2023); Member of the Sustainable Development Committee of Companhia Paranaense de Energia – Copel (2021-2023); Chairman of the Board of Directors of F.D.A. Geração de Energia Elétrica S.A. (2019-2022); Chairman of the Board of Directors of Copel Telecomunicações S.A. (2019-2021); Executive Director – Regional Broadcasters of Sistema Brasileiro de Televisão – SBT (2017-2018); Commercial Director – Network of Sistema Brasileiro de Televisão – SBT (2017-2018); Institutional Director – Grupo Silvio Santos – GSS (2010-2017); General Director of the Brazilian Television System – SBT Brasília (2010-2017); President of the Brazilian Association of Radio and Television Broadcasters – Abert (2006-2016); Executive Director of the Paulo Pimentel Group – GPP (2001-2010); and Programming and Production Manager of the Paulo Pimentel Group – GPP (2000-2001).
Márcia Cristine Ribeirete Baena
Executive Director of People and Corporate Management
Date of birth: 19.01.1972
Post-MBA Advanced Boardroom Program for Women, from Saint Paul Escola de Negócios (2019); Executive MBA in Business Management and Strategy, from the Federal University of Paraná – UFPR (2003); Specialization in Administration, with an emphasis on Human Resources, from the Dean of Research and Postgraduate Studies, PUC-PR (1998); and Degree in Psychology, from the Federal University of Paraná – UFPR (1995).
Executive Director of People and Business Management at Companhia Paranaense de Energia – Copel, since 09/09/2024, elected at the 249th Extraordinary Meeting of the Company’s Board of Directors, on 09/06/2024, for the 2024-2026 term; Member of the Board of Directors of Copel Distribuição S.A., since 09/09/2024, elected by the 92nd Ordinary General Meeting of the Company, on 09/09/2024, for the 2023-2025 term; and Member of the Board of Directors of Copel Serviços S.A., since 09/09/2024, elected by the 37th Ordinary General Meeting of the Company, on 09/09/2024, for the 2023-2025 term.
Executive Director of People, Management and Sustainability at Cruzeiro do Sul Educacional S.A. (2024); and VP of People, Management, Compliance and Risks at Burger King Brasil (currently ZAMP), Master Franchisee for the Burger King and Popeyes brands (2011-2023).
Felipe Gutterres Ramella
Executive Director of Finance and Investor Relations
Date of birth: 14.04.1973
Board Member Training Program, Fundação Dom Cabral – FDC (2020); General Management Program, Harvard Business School, Boston – USA (2009); Industrial Marketing Management, Escola de Marketing Industrial (2003); Executive MBA – COPPEAD, Universidade Federal do Rio de Janeiro – UFRJ, 2001; Project Finance, Euromoney Training – New York – USA (1999); and Planning and Financial Decision Making in Oil and Gas, Shell Lensbury Center – Teddington, England (1998); Specialization Course in Business Administration, Instituto de Pós-Graduação em Administração, Universidade Federal do Rio de Janeiro – UFRJ (2000); and Degree in Economics, Universidade Federal do Rio de Janeiro – UFRJ (1996).
Executive Director of Finance and Investor Relations Officer of Companhia Paranaense de Energia – Copel, Copel Geração e Transmissão S.A., and Copel Distribuição S.A., and Executive Director of Finance of Copel Comercialização S.A. and Copel Copel Serviços S.A., since 01.07.2024, for the 2024-2026 term; CO-Founder and CEO of Arara.io (North American fintech promoting sustainable supply chain financing and ESG risk management) (since Apr. 2021); and Executive Director of Luvi One (Alternative Investment Holding and Business Consulting) (since Mar. 2020).
CEO of SISTAC (leading company in underwater engineering services for oil and gas) (2016-2020); CFO/Investor Relations/International Board Member of Wilson, Sons Limited (leading port and maritime logistics company in Brazil) (1998-2016); and Corporate Financial Planning Analyst at Shell Brasil S.A. (1994-1998).
Vicente Loiácono Neto
Executive Director of Legal and Compliance
Date of birth: 04.06.1983
PDCA 2022/2023 – Workshop on Human Capital by IBGC (2023); Improvement in Governance for Administrators and Fiscal Councilors of State-owned Companies and Mixed Economy Companies by IBGC (2022); Continued Development Plan for Administrators by IBGC (2022); Masters in Business Law and Citizenship from Curitiba University Center – Unicuritiba (2021); Postgraduate degree in Civil Procedural Law – Major transformations from Universidade do Sul de Santa Catarina – Unisul (2010); and Bachelor of Laws from Curitiba University Center – Unicuritiba (2007).
Executive Director of Legal and Compliance (since October 1, 2024) of Companhia Paranaense de Energia – Copel, elected by the 250th Extraordinary Meeting of the Company’s Board of Directors, on September 27, 2024, for the 2024-2026 term; Deputy Executive Director of Governance, Risk and Compliance (since January 2, 2024) and Executive Director of Governance, Risk and Compliance (2018-2024) of Companhia Paranaense de Energia – Copel, re-elected by the 247th Extraordinary Meeting of the Company’s Board of Directors, on September 2, 2024, for the 2024-2026 term. 2024) and Executive Director of Governance, Risk and Compliance (2018-2024) of Companhia Paranaense de Energia – Copel, re-elected by the 247th Extraordinary Meeting of the Company’s Board of Directors, on 02.05.2024, for the 2024-2026 term; and Coordinator of the Ethics Committee of Companhia Paranaense de Energia – Copel (since 2024).
Coordinator of the Risk and Compliance Committee of the Brazilian Institute of Finance Executives of Paraná – IBEF-PR (2020-2021); Member of the Compliance and Corporate Anti-Corruption Commission of the Brazilian Bar Association – OAB-PR (2019-2021); Member of the Commission of Lawyers Employed by State-Owned Companies of the Brazilian Bar Association – OAB-PR (2019-2020); Advisor to the President of Companhia Paranaense de Energia – Copel (2017-2018); Lawyer at Companhia Paranaense de Energia – Copel (2011-2018); Member of the Supervisory Board of Fundação Copel de Previdência e Assistência Social (2015); Member of Copel’s Ethical Guidance Council – COE (2014); Vice-coordinator of the Young Entrepreneurs Council of the Commercial Association of Paraná (2014-2016); and Advisor to the Legal Executive Director of Companhia Paranaense de Energia – Copel (2013).
Eduardo Vieira de Souza Barbosa
Executive Director of Legal and Compliance
Date of birth: 03.10.1982
Improvement in Governance for Administrators and Fiscal Councilors of State-Owned and Mixed Economy Companies by IBGC (2022); Continued Development Plan for Administrators by IBGC (2022); Master in Business Law and Citizenship, by UniCuritiba (2022); Specialization in Constitutional Law by the Brazilian Academy of Constitutional Law – ABDConst (2009); and Bachelor in Law by the University Tuiuti of Paraná – UTP (2007).
Legal and Regulatory Officer of Companhia Paranaense de Energia – Copel since January 8, 2019, reelected by the 221st Ordinary Meeting of the Company’s Board of Directors, on December 8, 2021, for the term 2022-2023; Legal and Institutional Relations Officer of Copel Geração e Transmissão S. A. since 01.10.2019, reelected by the 186th Extraordinary Meeting of the Company’s Board of Directors, on 01.20.2022, for the term 2022-2023; Legal and Institutional Relations Officer of Copel Distribuição S.A. since 01.10. 2019, reelected by the 80th Extraordinary Meeting of the Company’s Board of Directors, on 22.12.2021, for the term 2022-2023; Legal and Institutional Relations Officer of Copel Comercialização S.A. since 10.01.2019, reelected by the 58th Extraordinary Meeting of the Company’s Board of Directors, 22. 12.2021, for the term 2022-2023; and Legal and Institutional Relations Officer of Copel Renováveis S.A. (currently Copel Serviços S.A.) since 01.10.2019, reelected by the 31st Extraordinary Meeting of the Company’s Board of Directors, on 12.22.2021, for the term 2022-2023.
Chairman of the Board of Directors of the Brazilian Association of Electricity Companies – ABCE (since 2023); Chairman of the Energy Law Commission of the OAB/PR (since 2022); Coordinator of the Postgraduate Course in Energy Law and Strategic Aspects of the Electricity Sector at the Federal Judges School – ESMAFE/PR (since 2022); Vice-Chairman of the Energy Law Commission of OAB/PR (2019-2022); Member of the Board of Directors of the Brazilian Association of Clean Energy Generation – ABRAGEL(since 2019); Member of the Board of Directors of the Brazilian Association of Independent Power Producers – APINE (since 2020); Chief Executive Officer of Copel Renováveis S. A. (2019-2021); Member of the Board of Directors of Copel Renováveis S.A., with the function of Executive Secretary (2019-2021); Guest Professor of Corporate Law of the first module of the Postgraduate Course at Pontifícia Universidade Católica do Paraná – PUC/PR (2018); Vice-President of the 1st Chamber of Arbitration, Mediation and Corporate Conciliation of Brazil – Camabra (2017-2018); Legal Director of the Young Entrepreneurs Council – CJE, of the Commercial Association of Paraná (2011-2016); Member of the Political Council of the Commercial Association of Paraná (2013-2016); Strategic Consultant of the Companhia de Saneamento do Paraná – Sanepar, advisor to the Legal Board (2015); Member of the Board of Directors of the Junta Comercial do Paraná – Jucepar (2015-2018); Elected Member of the College of Members of Jucepar (2015-2018); Member of the Auction Procedures Commission of Jucepar (2015-2018); Chief Prosecutor of Jucepar (2011-2015); Professor at the Center for Public Administration Studies – Ceap (2014) and guest professor of courses focused on Public Administration; Member of the Board of Directors of the Paraná Institute of Electoral Law – Iprade (2010);Member of the Electoral Law Commission of OAB/PR (2010); Founding partner of Vieira Barbosa & Carneiro – Advogados (2009); and legal consultant and legal opinion maker for individuals and companies directly or indirectly linked to the Public Administration.
Diogo Mac Cord de Faria
Executive Director of New Business
Date of birth: 20.03.1983
Master’s degree in Public Administration from Harvard University (2017); PhD in Science from the Electrical Engineering Program at USP (2016); Master’s degree in Technology Development from LACTEC (2013); and Degree in Mechanical Production Engineering from PUC-PR (2007).
Executive Director of New Business at Companhia Paranense de Energia – Copel, since 10/15/2024, elected by the 255th Ordinary Meeting of the Company’s Board of Directors, on 10/09/2024, for the 2024-2026 term; Chief Executive Officer of Copel Serviços S.A., since 10/15/2024, elected by the 38th Ordinary Meeting of the Company’s Board of Directors, on 10/15/2024, to complete the 2024-2026 term; Member of the Board of Directors of Copel Serviços S.A., since 10/15/2024, elected at the 38th Extraordinary General Meeting of the Company, on 10/15/2024, for the 2023-2025 term; Member of the Board of Directors of Copel Geração e Transmissão S.A., since 10/15/2024, elected by the 124th Extraordinary General Meeting of the Company, on 10/15/2024, for the 2023-2025 term; and Member of the Board of Directors of Copel Comercialização S.A., since 10/15/2024, elected by the Company’s 47th Extraordinary General Meeting, on 10/15/2024, for the 2023-2025 term.
Partner at EY (Ernst & Young Assessoria Empresarial Ltda), acting as Infrastructure and Regulated Markets Leader for Latin America (2022-2024); Special Secretary for Privatization, Divestment and Markets of the Ministry of Economy (2020-2022); Fiscal Councilor of Banco Votorantim–BV (2021-2022); BNDES Fiscal Advisor (2020-2022); EMGEA Fiscal Advisor (2019-2020); Member of the FGTS Board of Trustees (2019-2020); President of the Board of Directors of ABGF (2019-2020); Secretary for Infrastructure Development at the Ministry of Economy (2019-2020); Managing partner of KPMG, as Leader of government and infrastructure regulation (2018); Partner at LMDM Consultoria Empresarial (2010-2017); and Senior Consultant at EY (03/2007 to 07/2010).
André Luiz Gomes da Silva
Executive Director of Regulation and Market
Date of birth: 10.08.1976
Course for Board Members, by the Brazilian Institute of Corporate Governance – IBGC (2023); Master’s Degree in Economics, by the Brazilian Institute of Education, Development and Research of Brasília (2023); and Degree in Electrical Engineering, by the Federal University of Engineering of Itajubá (1999).
Executive Director of Regulation and Market of Companhia Paranaense de Energia – Copel, since July 1, 2024, for the 2024-2026 term.
Chairman of CPFL Transmissão (2021-2024); Member of the Board of Directors of CPFL Transmissão (2023-2024); Chairman of the Board of Directors of TESB (2021-2024); Member of the Board of Directors of ETAU (Empresa de Transmissão do Alto Uruguai S.A. ) (2021-2024); Full Member of the Board of Directors of ABRATE – Associação Brasileira das Empresas de Transmissão de Energia Elétrica (2021-2024); Full Member of the Board of Trustees of Fundação Força e Luz (2022-2024); Statutory Director of Regulatory Affairs of the Distributors: CPFL Paulista; CPFL Piratininga; RGE and CPFL Santa Cruz (2018-2021); and Director of Regulation, Energy Management and Asset Management at AES Brasil (2008-2018).
Vicente Loiácono Neto
Deputy Executive Director of Governance, Risk and Compliance
Date of birth: 04.06.1983
PDCA 2022/2023 – Workshop on Human Capital by IBGC (2023); Improvement in Governance for Administrators and Fiscal Councilors of State-owned Companies and Mixed Economy Companies by IBGC (2022); Continued Development Plan for Administrators by IBGC (2022); Masters in Business Law and Citizenship from Curitiba University Center – Unicuritiba (2021); Postgraduate degree in Civil Procedural Law – Major transformations from Universidade do Sul de Santa Catarina – Unisul (2010); and Bachelor of Laws from Curitiba University Center – Unicuritiba (2007).
Executive Director of Legal and Compliance (since October 1, 2024) of Companhia Paranaense de Energia – Copel, elected by the 250th Extraordinary Meeting of the Company’s Board of Directors, on September 27, 2024, for the 2024-2026 term; Deputy Executive Director of Governance, Risk and Compliance (since January 2, 2024) and Executive Director of Governance, Risk and Compliance (2018-2024) of Companhia Paranaense de Energia – Copel, re-elected by the 247th Extraordinary Meeting of the Company’s Board of Directors, on September 2, 2024, for the 2024-2026 term. 2024) and Executive Director of Governance, Risk and Compliance (2018-2024) of Companhia Paranaense de Energia – Copel, re-elected by the 247th Extraordinary Meeting of the Company’s Board of Directors, on 02.05.2024, for the 2024-2026 term; and Coordinator of the Ethics Committee of Companhia Paranaense de Energia – Copel (since 2024).
Coordinator of the Risk and Compliance Committee of the Brazilian Institute of Finance Executives of Paraná – IBEF-PR (2020-2021); Member of the Compliance and Corporate Anti-Corruption Commission of the Brazilian Bar Association – OAB-PR (2019-2021); Member of the Commission of Lawyers Employed by State-Owned Companies of the Brazilian Bar Association – OAB-PR (2019-2020); Advisor to the President of Companhia Paranaense de Energia – Copel (2017-2018); Lawyer at Companhia Paranaense de Energia – Copel (2011-2018); Member of the Supervisory Board of Fundação Copel de Previdência e Assistência Social (2015); Member of Copel’s Ethical Guidance Council – COE (2014); Vice-coordinator of the Young Entrepreneurs Council of the Commercial Association of Paraná (2014-2016); and Advisor to the Legal Executive Director of Companhia Paranaense de Energia – Copel (2013).
Anderson Cotias e Silva
Deputy Executive Director of Supply
Date of birth: 30.07.1979
MBA in Business Management, from IBMEC-RJ (2015); Specialization in Metallurgical Engineering with an emphasis on Steelmaking, from PUC-RJ (2008); and Degree in Business Administration, from the University of Grande Rio (2007).
Deputy Executive Director of Supplies at Companhia Paranaense de Energia – Copel, since 09/09/2024, elected by the 249th Extraordinary Meeting of the Company’s Board of Directors, on 09/06/2024, for the 2024-2026 term.
Executive Director of Supplies and Insurance at Wilson Sons Group (2016-2024); Corporate Supply Manager at Wilson Sons Group (2010-2016); Technical Supply Advisor, Latin America level at Gerdau S.A. (2004-2010); and Supply Analyst at TV Globo – Central Globo de Produção (2004).
David Campos
Deputy Executive Director of Communication
Date of birth: 05.11.1969
PDCA 2022/2023 – Workshop on Human Capital by IBGC (2023); Improvement in Governance for Directors and Fiscal Councilors of State-Owned Companies and Mixed Economy Companies by IBGC (2022); Continuous Development Plan for Directors by IBGC (2022); Bachelor in Social Communication – Journalism by Universidade Estadual de Ponta Grossa – UEPG (1990).
Deputy Executive Director of Communication of Companhia Paranaense de Energia – Copel since 01.08.2019, reelected by the 221st Ordinary Meeting of the Company’s Board of Directors, on 12.08.2021, for the term 2022-2023.
Superintendent of Communication at Itaipu Binacional (2017); Municipal Secretary of Social Communication at Curitiba City Hall (2011-2012); Chief Secretary of Cabinet at Curitiba City Hall (2010); Journalist in charge of communication at the Legislative Assembly of Paraná (2001-2009); State Secretary of Social Communication at the Government of Paraná (1999-2000); and Municipal Secretary of Social Communication at Curitiba City Hall (1997-1998).
