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G4-39
+Board of Directors

Subsequent event: According to letters in the Company's possession, several members of the Board of Directors who were elected at the Annual and Extraordinary General Meetings held concurrently on April 30, 2014 resigned in January 2015. An Extraordinary General Meeting of Stockholders held on January 22, 2015 elected new sitting members of the Board of Directors and their respective substitute members for the remainder of the current term of office or until the Annual General Meeting to be held in April 2016. The Board of Directors is now as follows:

Sitting Members

José Afonso Bicalho Beltrão da Silva
Mauro Borges Lemos
Allan Kardec de Melo Ferreira
Arcângelo Eustáquio Torres Queiroz
Helvécio Miranda Magalhães Junior
Marco Antônio de Rezende Teixeira
Marco Antônio Soares da Cunha Castello Branco
Nelson José Hubner Moreira
Guy Maria Villela Paschoal
Eduardo Borges de Andrade
Otávio Marques de Azevedo
Paulo Roberto Reckziegel Guedes
Ricardo Coutinho de Sena
Saulo Alves Pereira Junior
José Pais Rangel

Substitute Members

Bruno Westin Prado Soares Leal
Ana Sílvia Corso Matte
Luiz Guilherme Piva
Franklin Moreira Gonçalves
Wieland Silberschneider
Antônio Dirceu Araújo Xavier
Ricardo Wagner Righi de Toledo
Carlos Fernando da Silveira Vianna
Flávio Miarelli Piedade
Tarcísio Augusto Carneiro
Bruno Magalhães Menicucci
Marina Rosenthal Rocha
Newton Brandão Ferraz Ramos
José Augusto Gomes Campos
José João Abdalla Filho
+Audit Board

The Audit Board was elected at the Annual and Extraordinary General Meetings of Stockholders held concurrently on April 30, 2014, and has not changed at the date of this report:

Sitting Members

Aristóteles Luiz Menezes Vasconcellos Drummond
Luiz Guaritá Neto
Thales de Souza Ramos Filho
Lauro Sander
Bruno Gonçalves Siqueira

Substitute Members

Marcus Eolo de Lamounier Bicalho
Ari Barcelos da Silva
Aliomar Silva Lima
Salvador José Cardoso de Siqueira
Rafael Pinto Queiroz Neto
+Executive Board

A meeting of the new Board of Directors on January 22, 2015 appointed a new Executive Board, as follows:

Mauro Borges Lemos
Chief Executive Officer
Mateus de Moura Lima Gomes
Deputy Chief Executive Officer
Fernando Henrique Schüffner Neto
Chief Officer for Business Development
Márcio Lúcio Serrano
Chief Corporate Management Officer
Eduardo Lima Andrade Ferreira
Chief Officer for the Gas Division
Ricardo José Charbel
Chief Distribution and Sales Officer
Evandro Leite Vasconcelos
Chief Trading Officer
Fabiano Maia Pereira
Chief Finance and Investor Relations Officer
Franklin Moreira Gonçalves
Chief Generation and Transmission Officer
Luiz Fernando Rolla
Chief Institutional Relations and Communication Officer
Raul Lycurgo Leite
Chief Counsel
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