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Eneva

Governance

Ethics and Integrity at Eneva

We believe that a sustainable society can only be built when there is trust, integrity and respect of the laws. Ethics is part of the decision-making process at Eneva, guiding our business, as well as our relationship with clients, shareholders, staff, suppliers, service providers and public authorities.

The structure of corporate governance at Eneva S.A. incorporates strong decision-making processes and mechanisms that guarantee agility, efficiency and quality. This model represents the constant search for improvement of current practices and, consequently, egalitarian treatment of its shareholders.

The Corporate Governance framework of Eneva is composed of the following elements:

Board of Directors
BOARD
COMMITTEES
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    Lino Cançado


    CHIEF EXECUTIVE OFFICER

    Graduated from PUC-RJ with an undergraduate degree and post-graduation in Mechanical Engineering from, with a Masters in Project Management for Development of Oil and Gas from Heriot-Watt University in Edinburgh, Scotland. Mr. Cançado has over 30 years of experience in the Oil & Gas industry, with an emphasis in project management, Wells construction, production and extraction of natural gas.

    Prior Professional Experience:

    • Chief Operations Officer at Eneva
    • Vice-president of integrated projects at Schlumberger América do Sul
    • Director of Operations at Schlumberger Brasil
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    Marcelo Habibe


    CHIEF FINANCIAL OFFICER

    Graduated in economics from UFRJ and holds a Masters in Finance from FGV. Mr. Habibe has more than 17 years of experience, at Brookfield Brasil and Embratel.

    Prior Professional Experience:

    • Finance Director and Investor Relations at FGV
    • Treasurer and Head of Mergers and Acquisitions at Fibria
    • Treasurer at Vale
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    Marcelo Cruz Lopes


    EXECUTIVE DIRECTOR OF MARKETING, COMMERCIALIZATION AND NEW BUSINESS DEVELOPMENT

    Graduated Masters in Electrical Engineering from Universidade Federal Fluminense, an Executive MBA from Fundação Dom Cabral and a Post-MBA in Negotiation and Leadership from the Kellogg School of Management (Northwestern University, USA). Mr. Lopes has 20 years of experience in the Energy Sector.

    Prior Professional Experience:

    • Chief B2B Officer at BR Distribuidora
    • Adviser at ONS (Brazilian’s National Electric System Operator)
    • Executive Management of Gas and Energy at BR Distribuidora
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    Flavia Heller


    EXECUTIVE DIRECTOR OF SUSTAINABILITY AND STRATEGY

    Graduated in economics from PUC-Rio, and a Masters in Finance from The Wharton School of The University of Pennsylvania. Besides this, she has more than 15 years’ experience in the energy sector, having taken up leadership positions in the areas of Mergers and Acquisitions (M&A) and Investor Relations. At Eneva, she worked as the General Manager for Investor Relations until 2022. From 2022 to 2023, Flavia led the areas of Strategy, Financial Planning and Corporate Finance.

    Previous experience:

    • General Manager of Strategy, Financial Planning and Corporate Finance at Eneva
    • General Manager of Investor Relations at Eneva
    • Manager of Investor Relations and Finance at Equatorial Energia
    • Manager of Investor Relations at EDP
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    Ricardo Pascotto


    EXECUTIVE DIRECTOR OF OPERATION AND MAINTENANCE

    Mr. Pascotto has a bachelor’s degree in Mechanical Engineering from UNESP, with several specialization courses and an MBA in Services Marketing from ESPM, a specialization in Project Management from FGV and a specialization in Construction Management, Operation and Maintenance of Thermoelectric Power Plants from USP. He has more than 30 years of experience in multinational companies, including relevant assignments in the energy sector and the implementation of thermal power plant projects.

    Prior Professional Experience:

    • Generation General Manager at Eneva
    • Project Manager at Andrade Gutierrez
    • General Manager of Engineering and Infrastructure at ThyssenKrupp
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    Aurélio Amaral


    EXECUTIVE DIRECTOR OF EXTERNAL RELATIONS AND COMMUNICATIONS

    Bachelor of Laws from the Faculty of Law of São Bernardo and MBA in Marketing and Management from Faculdade Trevisan.

    Prior Professional Experience:

    • Director General of the National Petroleum Agency
    • Advisory Board Member at Fox Rubicon Capital Partners
    • Partner at Schmidt, Valois, Miranda, Ferreira & Agel Advogados
    • Member of the Advisory Board of MDC Energia
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    Thiago Freitas


    EXECUTIVE DIRECTOR OF LEGAL, GOVERNANCE, COMPLIANCE AND INTERNAL CONTROLS

    Graduated in Law from PUC-Rio and with a post-graduation in Law of the State from UERJ.

    Prior Professional Experience:

    • Legal director at Parnaíba Gás Natural S.A.
    • Counselor of the Ethics and Discipline Tribunal of OAB-RJ
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    Ricardo Matheus Santos


    EXECUTIVE DIRECTOR OF HUMAN RESOURCES, HEALTH, SAFETY AND ENVIRONMENT

    Mr. Santos has a bachelor’s degree in Mechanical Engineering from Universidade Federal Itajubá (UNIFEI), with an Executive MBA from COPPEAD (UFRJ) and specialization in Digital Business from the University of California at Berkeley, USA. He has 21 years of professional experience in the O&G and energy industry, having worked in operations, sales, strategy, training and talent management, crisis management and human resources fields.

    Prior Professional Experience:

    • He has held leadership roles for over 18 years at Schlumberger, with special highlight to the position of HR Director for Saudi Arabia and region, in an operation with more than 8,000 employees.
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    Renato Cintra


    EXECUTIVE DIRECTOR OF CORPORATE SERVICES

    Graduated in Social Communication from UGF, an MBA in Logistics from COPPEAD-UFRJ, an MBA in Marketing from IBMEC-RJ and a Postgraduate Degree in Technology from COPPE-UFRJ.

    Prior Professional Experience:

    • Superintendent of Purchasing and Logistics at Light
    • Procurement Manager at Parnaíba Gás Natural
    • Procurement Manager for Logistics Services at Vale
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    Andrea Monte


    EXECUTIVE DIRECTOR FOR EXPLORATION, DEVELOPMENT AND ENGINEERING

    Andrea Monte is a Mechanical Engineer graduated from the University of Bologna and has more than 24 years of experience in the global Oil and Gas industry.

    - Vice-presidency of Operations for Europe and Africa SLB

    - Vice-presidency for Engineering and Development of New Technologies and SLB Products

    - Vice-presidency of business at Sensia

  • Barne Seccarelli Laureano


    BOARD OF DIRECTORS' CHAIRMAN
  • Henri Philippe Reichstul


    VICE-PRESIDENT OF THE BOARD OF DIRECTORS
  • José Afonso Alves Castanheira


    INDEPENDENT MEMBER OF THE BOARD
  • Renato Antonio Secondo Mazzola


    INDEPENDENT MEMBER OF THE BOARD
  • André Santos Esteves


    INDEPENDENT MEMBER OF THE BOARD
  • Guilherme Bottura


    INDEPENDENT MEMBER OF THE BOARD
  • Rodrigo Santos Coutinho Alves


    INDEPENDENT MEMBER OF THE BOARD

Statutory Audit Committee (CAE)

  • Edson Teixer


    Coordinator
  • Henri Philippe Reichstul


    Full Member
  • João Dantes


    Full Member
  • Fernando Campos


    Full Member

Finance Committee (COFIN)

  • Rodrigo Alves


    Coordinator
  • Antônio Emygdio


    Full Member
  • Renato Mazzola


    Full Member
  • Guilherme Bottura


    Full Member

Personnel Committee (CP)

  • Henri Philippe Reichstul


    Coordinator
  • Guilherme Bottura


    Full Member
  • Renato Mazzola


    Full Member

Works Monitoring Committee (CAO)

  • Barne Laureano


    Coordinator
  • José Castanheira


    Full Member