Holding's Executive Board
Copel’s Executive Board is responsible for the executive functions and has the exclusive attribution of representing the Company. It is composed of seven members elected by the Board of Directors for a two-year term, with a maximum of three consecutive re-elections allowed.
The attributions and duties of the Executive Board are set out in article 33 of the Bylaws. Article 34 presents the specific attributions of the Chief Executive Officer, and other related duties and attributions of the Director of Corporate Management, Director of Finance and Investor Relations, Director of Legal and Regulatory Affairs, Director of Business Development; Director of Governance, Risk and Compliance and Deputy Director of Communication ─ as provided in the sole paragraph of Article 35 of the Bylaws ─ described in the Internal Regulations of the Executive Board, approved by the Board of Directors.
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
Executive President
Data de nascimento: 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).
Ana Letícia Feller
Executive Director of Corporate Management
Date of birth: 15.10.1977
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); Executive MBA, by Fundação Dom Cabral – FDC (2022); MBA in Leadership with emphasis in Management, by Estação Business School (2015); Specialization in Administration with emphasis in Strategic People Management, by FAE University Center (2009); Specialization in Labor Law, by Unibrasil (2005); and Bachelor of Laws, by Pontifícia Universidade Católica do Paraná – PUCPR (2000).
Director of Corporate Management of Companhia Paranaense de Energia – Copel since 05.16.2018, reelected by the 221st Ordinary General Meeting of the Company’s Board of Directors, on 08.12.2021, for the term 2022-2023; Member of the Board of Directors of Copel Distribuição S.A., re-elected by the 22nd Ordinary General Meeting of the Company, on 04.28.2023, for the term 2023-2025; and Member of the Board of Directors of Copel Renováveis S.A. (currently Copel Serviços S.A.), re-elected by the 10th Ordinary General Meeting of the Company, on 04.28.2023, for the term 2023-2025.
Member of the Board of Directors of Copel Comercialização S.A. (2018-2022); Member of the Board of Directors of Copel Telecomunicações S.A. (2019-2021); Assistant to the Board of Business Management of Companhia Paranaense de Energia – Copel (2017-2018); Coordinator of the Permanent Compensation Committee of Companhia Paranaense de Energia – Copel (2017-2018); Coordinator of the Management Committee of the Board of Business Management of Companhia Paranaense de Energia – Copel (2017-2018); Superintendent of Human Resources of Companhia Paranaense de Energia – Copel (2007-2010 and 2013-2017); Alternate member of the Deliberative Council of Fundação Copel de Previdência e Assistência Social (2014-2018); Member of the Ethical Orientation Council of Copel – COE of Companhia Paranaense de Energia – Copel (2006-2008 and 2010-2012); and Attorney at Companhia Paranaense de Energia – Copel (2002-2018).
Adriano Rudek de Moura
Executive Director of Financial and Investor Relations
Data de nascimento: 25.09.1962.
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); Development Plan for Councilors and Administrators by IBGC (2021); Development Plan for Councilors and Administrators by IBGC (2020); Advanced Management Program by Fundação Dom Cabral – FDC/INSEAD (2019); Improvement Course in Governance, Integrity and Capital Markets for Directors of Public Companies and Mixed Economy Corporations – IBGC (2018); Professional improvement course by Duke’s Fuqua School of Business (2010); Post-graduate degree in Controllership and Finance from Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – FIPECAFI/USP (1997); and Bachelor’s degree in Accounting from Centro Universitário Ítalo Brasileiro – Unítalo (1985).
Chief Financial and Investor Relations Officer of Companhia Paranaense de Energia – Copel since May 15, 2017, reelected by the 221st Ordinary Meeting of the Company’s Board of Directors, on December 8, 2021, for the term of office 2022-2023; Chief Financial and Investor Relations Officer of Copel Geração e Transmissão S. A. since May 16, 2017, reelected by the 186th Extraordinary Meeting of the Company’s Board of Directors, on January 20, 2022, for the term 2022-2023; Chief Financial and Investor Relations Officer of Copel Distribuição S.A. since 05.16.2017, reelected by the 80th Extraordinary Meeting of the Company’s Board of Directors, on 12.22.2021, for the term 2022-2023; Chief Financial Officer of Copel Comercialização S.A. since 05.16.2017, reelected by the 58th Extraordinary Meeting of the Company’s Board of Directors, 22. 12.2021, for the term of office 2022-2023; and Chief Financial Officer of Copel Renováveis S.A. (currently Copel Serviços S.A.) since May 16, 2017, reelected by the 31st Extraordinary Meeting of the Company’s Board of Directors, December 22, 2021, for the term of office 2022-2023.
General Director and Executive Secretary of the Board of Directors of Copel Serviços S.A. (2022-2023); Vice President of Administration, Finance, and Investor Relations at Electrolux in Latin America (2003-2017); Director of Administration, Finance, and Investor Relations at Electrolux do Brasil (1999-2003); Controller Manager at Electrolux do Brasil (1997-1999); Vice President of the National Association of Manufacturers of Electrical and Electronic Products – Eletros (2013-2015); Member of the Board of Directors of CTI (2011-2017); Member of the Board of Directors of Eletros (2013-2015); Member of the Fiscal Council of Gafisa (2009-2014); Member of the Fiscal Council of Tenda (2009-2014); Member of the Fiscal Council of Alphaville (2012-2013); Professor at Fundação Armando Alvares Penteado – FAAP (1999); Professor at Faculdade de Administração de Empresas e Economia do Paraná – FAE (1995); Auditor and consultant at Arthur Andersen (1982-1997).
Eduardo Vieira de Souza Barbosa
Legal and Regulatory Executive Director
Data de nascimento: 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.
Vicente Loiácono Neto
Governance, Risk and Compliance Executive Director
Data de nascimento: 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 Governance, Risk and Compliance of Companhia Paranaense de Energia – Copel since 26.04.2018, reelected by the 221st Ordinary Meeting of the Company’s Board of Directors, on 08.12.2021, for the term 2022-2023; and Lawyer of Companhia Paranaense de Energia – Copel (since 2011).
Coordinator of the Risk and Compliance Committee of the Brazilian Institute of Finance Executives of Paraná – IBEF-PR (2020-2021); Member of the Corporate Compliance and Anticorruption Committee of the Brazilian Bar Association – OAB-PR (2019-2021); Member of the Commission of State-Owned Companies’ Employee Lawyers of the Brazilian Bar Association – OAB-PR (2019-2020); Advisor to the Presidency of Companhia Paranaense de Energia – Copel (2017-2018); Member of the Fiscal Council of Fundação Copel de Previdência e Assistência Social (2015); Member of the Ethical Orientation Council of Copel – COE (2014); Vice-coordinator of the Young Entrepreneurs Council of the Commercial Association of Paraná (2014-2016); and Advisor to the Legal Board of Directors of Companhia Paranaense de Energia – Copel (2013).
Cássio Santana da Silva
Executive Director of Business Development
Data de nascimento: 14.08.1978
PDCA 2022/2023 – Human Capital Workshop by IBGC (2023); 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); Degree in Business Administration from the Federal University of Paraná – UFPR (2002); and Executive MBA in Marketing from Fundação Getúlio Vargas, in Rio de Janeiro (2003).
Business Development Officer of Companhia Paranaense de Energia – Copel since 02.25.2019, reelected by the 221st Ordinary Board of Directors Meeting of the Company, on 08.12.2021, for the term 2022-2023; Member of the Board of Directors of Copel Geração e Transmissão S.A., reelected by the 22nd Ordinary General Meeting of the Company, on 04.28.2023, for the term 2023-2025; Member 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; General Officer of Copel Serviços S.A., since 05.02.2023, elected by the 33rd Annual General Meeting of the Company’s Board of Directors, on 05.02.2023, for the term 2022-2023; and Member of the Board of Directors of Copel Serviços S.A., with the function of Executive Secretary, elected by the 10th Annual General Meeting of the Company, on 04.28.2023, for the term 2023-2025.
Member of the Board of Directors at F.D.A. Geração de Energia Elétrica S.A. (2019-2022); Manager of the Northeast Business Division at Telefônica Brasil S.A. (2014-2019); Marketing and Commercial Marketing Manager at Kimberly Clark (2011-2013); Marketing and Commercial Marketing Manager of the Northeast region at Grupo Danone (2009-2011); National Commercial Marketing Manager at Grupo Danone (2008-2009); Commercial Marketing Manager at Phillip Morris (2007-2008); Regional Sales Manager at AmBev in the Dominican Republic (2006-2007); and Commercial Marketing Manager at AmBev (2005-2006).
David Campos
Deputy Director of Communication
Data de nascimento: 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 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).
