Management, Committees and Fiscal Council

Executive Officers – Celesc S/A
CEO Cleverson Siewert
Director of Planning and Internal Control André Luiz de Castro Pereira
CFO and IRO José Eduardo Evangelista
Chief Commercial Officer Eduardo Cesconeto de Souza
Director of Corporate Management Adriano Lima Medeiros
Legal Officer Antonio José Linhares
Director of Distribution Vitor Lopes Guimarães
Director of Generation, Transmission and New Business Régis Evaloir da Silva
Board of Directors
Majority Shareholder Representative Ademir Zanella
Majority Shareholder Representative Cleverson Siewert
Majority Shareholder Representative Edison Adrião Andrino de Oliveira (*)
Majority Shareholder Representative Derly Massaud de Anunciação
Majority Shareholder Representative Luciano Chede
Majority Shareholder Representative Paulo Roberto Meller
Majority Shareholder Representative José Luiz Alquéres (*)
Majority Shareholder Representative Luiz Otávio Assis Henriques (*)
Majority Shareholder Representative Michel Nunes Itkes (*)
Preferred Shareholders Representative Marcelo Gasparino da Silva (*)
Employees Representative Leandro Nunes da Silva

(*) Independent Director is characterized by:

  • i. not having any link with the Company, except interest in capital;
  • ii. not being Controlling Stockholder, spouse or relative up to second degree of the Controlling Stockholder, or not being or not having being, in the past three (3) years, connected to a corporation or entity related to the Controlling Stockholder (people connected to public education and/or research institutions are excluded from this restriction);
  • iii. not having been, in the past three (3) years, an employee or director of the Company, of the Controlling Stockholder or of corporation controlled by the Company;
  • iv. not being supplier or buyer, directly or indirectly, of services and/or products of the Company, in magnitude that results in loss of independence;
  • v. not being employee or administrator of corporation or entity that is offering or requesting services and/or products to or from the Company, in magnitude that results in loss of independence;
  • vi. not being spouse or relative up to second degree of any administrator of the Company; and
  • vii. not receiving other form of remuneration from the Company other than the one related to the position of director (gains in cash coming from the interest in capital are excluded from this restriction.

Secretary of Corporate Governance:
Vanessa Evangelista Ramos Rothermel
Contact the Board of Directors by e-mail ca@celesc.com.br.

Advisory Committees of the Board of Directors

Eligibility Committee

Leandro Nunes da Silva (Coordinator)

Adriano Lima Medeiros

Antônio José Linhares

Marcelo Gasparino da Silva

Ademir Zanella

Strategy Committee for Strategic Affairs and Sustainability*

José Luiz Alquéres (Coordinator)

Ademir Zanella

Paulo Roberto Meller

Marcelo Gasparino da Silva

Cleverson Siewert

*Since RCA of 04.16.2015 the Strategy Committee for Strategic Affairs and Sustainability took over the activities of the Sustainability Committee.

Financial committee

Luiz Otavio Henriques (Coordinator)

Leandro Nunes Silva

Marcelo Gasparino da Silva

Cleverson Siewert

José Eduardo Evangelista

Statutory Audit Committee

Luciano Chede (Coordinator of the Committee and Independent)

Glauco José Corte (Independent)

Sérgio Tadeu Nabas (Independent)

Aloisio Macário Ferreira de Souza (Independent)

Rubens José Della Volpe

Human Resources Committee

Ademir Zanella (Coordinator)

Leandro Nunes da Silva

Marcelo Gasparino da Silva

Michel Nunes Itkes

Adriano Lima Medeiros

Legal and Regulatory Committee

Michel Nunes Itkes (Coordinator)

Edison Adrião Andrino de Oliveira

Marcelo Gasparino da Silva

Ademir Zanella

Antônio José Linhares

Ethics Committee

Paulo Roberto Meller (Coordinator)

Other Committees:

Fiscal Council

Fiscal Council
Majority Shareholder Representative Paulo da Paixão Borges de Andrade
Surrogate: Lisandro José Fendrich
Majority Shareholder Representative Luiz Hilton Temp
Surrogate: Abel Guiherme da Cunha
Majority Shareholder Representative Alfredo César Correa Rodrigues
Surrogate: Ilana Luiza Ferreira Marujo
Minority Shareholders Representative André Luis Nunes de Mello Almeida
Surrogate: João António de Sousa Araújo Ribeiro da Costa
Preferred Shareholders Representative Thiago Costa Jacinto
Surrogate: José Valério Medeiros Junior

Updated on 5 September 2018.