1 Adriane Almeida BA in Economics from the Universidade de São Paulo. Joined IBGC in August Previoulsy, Adriane has been in the Brazilian equity capital markets for 15 years as portfolio manager and equity analyst for institutions like Franklin Templeton, Bradesco Templeton and Banco Votorantim. She was a member of of the fiscal council of several companies and board member of the Brazilian Analysts Association. Agostinho Faria Cardoso is the Investor Relations Officer of Cemig. He has been working for the Company since 1985, with experience in Operations, Sales to Large Customers and Energy Trading and Energy Risk Management. He earned a degree in electrical engineering, and also has postgraduate qualifications in economic engineering; energy operations planning and expansion of electricity systems; specialization in electricity demand forecasting and a MBA in Business Management. Alberto E. Whitaker Graduated in Law and Business Administration. From 1964 to 1991 served as Executive Officer in highly regarded financial institutions; from 1991 to 2006, served as Chief Executive Officer of Belgian group SCR SIBELCO s Brazilian subsidiaries, having later served as Chairman of the Board; in 2006, became an officer at the São Paulo Art Museum. Presently, member of the Board of Directors of the IBGC, as well of the CRASP- Council of Business Administrators; Also member of the Fiscal Board at TIM Telecom, as well of Lojas MARISA. Alberto Ferreira Alexandre Bergamo Electronic Engineer with an MBA in International Management at FIA USP, BR, modules in Cambridge, UK, Lyon, FR, Vanderbilt, USA, Lingnan, China. Held several Senior Executive positions at Hewlett Packard, Managing Director at Berlitz BR, Operations Manager at Vivenda do Camarão Group, Partner at ACBGESTÃO Business Management Consulting firm. Alexandre Di Miceli da Silveira is Professor at School of Economics, Management and Accounting of University of São Paulo (FEA/USP), Executive Coordinator of CEG Center for Corporate Governance Research, and Vice-President of the Brazilian Society of Finance. He holds Ph.D. and M.S. degrees in Finance with grade Distinction and Honor for both thesis and has published 25 academic papers on corporate governance. Author of books Corporate Governance, Performance, and Firm Value, and Governance and Ownership in Brazil. Ana Paula Ragazzi Reporter at Valorinveste Magazine, IBGC award-winner for Best article on Corporate Governance in 2009
2 Artur das Neves Former Corporate Governance and Risk Management Director of Brasil Telecom. Held management position at Gartner Group, HP, Ernst Young. Mr. Neves holds a bachelor's degree in Engineering and MBA in Industrial Administration - Escola Politécnica USP Bengt Hallqvist is currently member of 3 boards. Since 1970 he has experiences from 50 boards in 20 countries, 12 as chairman. Experience as chairman of one remuneration and 6 audit committees. Former CEO of Volvo Latin America (plants in Curitiba, Lima, Puebla and Valencia) and former CEO of AEG Telefunken do Brasil (7000 employees, 10 plants in Brazil). Recipient of the ICGN 2005 Award for Excellence in Corporate Governance. Founding member and first chairman of IBGC. Bengt is an AMP graduate of Harvard Business School. Carlos Eduardo Lessa Brandão Civil Engineer with an MSc in Energy Planning, an Executive MBA and specialization in Corporate Governance and Sustainability. Former senior executive with extensive M&A experience. He was the Chief Knowledge Officer of the IBGC where he chairs the Sustainability Committee. He is a member of the Stakeholder Council and of the Nominating Committee of the GRI, a Securities Portfolio Manager authorized by the CVM (Brazilian SEC), a Certified Board Member (IBGC), an MBA teacher and a DSc candidate. Carlos Rocha Velloso Founding member and director, Brazilian Institute of Investor Relations (1997), and in charge of investors relations for Petrobras Distribuidora during eight years. Former member, Board of Directors of a major petrochemical company. A graduate in Business Administration, has postgraduate studies in Finance and Management (UFRJ/COPPEAD-RJ). Has served in auditing and consulting firms, and held management positions in controlling and finance in different industries over the last 28 years. CFO Liquigas. Eduardo Gusso Edy Luiz Kogut, PhD in Economics from the Un. of Chicago and a BS in Engineering from The Un. of Rio de Janeiro. Was Professor and Director of Fundação Getúlio Vargas in Rio and Dean of The University of Santo André. Was an Advisor to the World Bank. Was Director of Alcoa Brazil, Santista Textil, Alpargatas and Usiminas. Former executive manager of Camargo Correa S.A. Presently is a director of a public company in the automotive industry, and Member of the Board of the São Paulo Chamber of Trade. Eliane Lustosa is the Chief Financial Officer of LLX Logistics SA since February, She holds a B.A. and am. A. in Economics and a PhD in Finance from the Pontifícia Universidade Católica do Rio de Janeiro PUC-RJ. Prior to joining LLX, Ms Lustosa was the VP & Chief Financial Officer of the Abril Group, one of the largest media group in Brazil, and the Executive CFO of Petros, the Petrobras Pension Fund. She also sat on the board of several companies, such as Perdigão, CPFL, Tele Norte Celular Participações and Coteminas.
3 Francisco Schmitt Executive with an extensive career across multiple industries including automation, electrical equipments, food, consumer products and services, reflecting 30 years of high-level business development and operations management experience. PhD in Business Administration from USP, Engineering BSc from UFRGS. Served as executive officer at several companies and as member of boards in listed and non-listed companies. Nowadays, he is IRO at Grendene, member of advisory board of a non-listed company and professor at UFRGS. Gisélia Silva Guilherme Camargo is founding owner and Director of Porto Forte S/A, a holding company which invests in FIDCs (Receivables Investment Funds). He holds a B.A. in Economics from UNICAMP, and worked for Procter & Gamble for five years in various finance positions. He is also a member of FIESP (São Paulo State Industry Federation), IBEF (Brazilian Finance Executives Institute) and IEE (Business Studies Institute Porto Alegre). Gustavo Grebler is an associate at Grebler Advogados. He holds a J.D. from UFMG, graduation in Economics and Law from FGV, and an L.LM from University of Pennsylvania. He has co-authored a book on Corporate Law, and belongs to the Exec. Committee of the Brazilian Investors Relations Institute, and to the Finance and Legal Committees of the IBGC. He acted as draftsperson for the IBGC recommendations to the Securities Commission on D&O Fiduciary Duties in Related Parties Reorganization Operations. Heloisa Bedicks Managing Director of IBGC Brazilian Institute of Corporate Governance. Holds a MBA from Universidade Presbiteriana Mackenzie, a postgraduate degree in Business Administration from UNISAL, bachelor s degrees in Economics from Universidade Estadual de Campinas and in Accounting from Universidade Católica de Campinas. She is also board member at private-sector companies and non profit organizations. Herbert Steinberg João Batista Carneiro
4 João Juenemann Brazilian, born in CPA PUC/RS. Postgraduated in Auditing/ Business Administration-UFRGS. Presently, member of the board of directors of Banrisul, the 10 th largest brazilian bank, of an auto parts industry and coordinator of the audit committee of Tupy S.A.. Member of the audit board of a hotel chain and a pharmaceutical company, as well in several companies for the last 27 years. Former President of the Federal Council of Accountants CFC, member of the board of directors of IBGC and coordinator of IBGC Sul Chapter. João Laudo de Camargo Law Degree from Pontifical Catholic University in Rio de Janeiro (PUC-Rio), 1977;Master s Degree in Comparative Law, George Washington University, Working for more than twenty five years in the Business Law field, he was a Commissioner of the Brazilian Securities Commission (CVM), the Legal Officer of BNDES Participações S/A (BNDESPAR) and a member of the Board the IBGC. At the moment, he is an Attorney for the Rio de Janeiro State and coordinator of the IBGC Chapter in Rio de Janeiro. José Augusto Moreira is Member of the board of directors of Abril S/A and Chairman of the Board of Abril s Group Pension Fund. Previously was Executive Vice-President of Abril and CEO of TEVECAP-TVA, a subsidiary for pay-tv. Holds a degree in economics from São Luiz University and attended the Harvard Business School s Program for Management Development (PDM) in Leonardo Viegas (Group leader of the Study tour) - Founding member and director of the Brazilian Institute of Corporate Governance (IBGC) and chairman of the institute s international committee. Member of the PSAG - Private Sector Advisory Group of the Global Corporate Governance Forum. Independent director and coach of family-controlled, non-listed companies. Former executive in financial and industrial companies. Holds engineering and business degrees, and certificates in graduate programs at Harvard and Yale Business Schools. Liège Oliveira Ayub holds a Mathematics BSc from PUC-Brazil, a System Analysis MS from FAAP-Brazil, a Finance and Investor Relations MS from USP-Brazil, and a Business and Int l Marketing degree from Santa Barbara City College-CA, U.S. Ms. Ayub has been an Executive Assistant of the CFO since 1999, advising the officer for corporate governance, investor relations, public concessions, internal controls, and IT, among others. Is also a General Secretary of the Audit Committee and has been a member of the Board of Directors of a Pension Fund. Lindomar Barros Deroldo Luciano Fialho is a partner and head of the Corporate and Capital Markets Dept of Lima Netto Advogados. He holds a J.D. from UFMG, bachelor in Accounting from UFMG, graduation in Economics and Law from FGV, master degree in Law from UFMG, and LLM from Columbia University, NY. He is admitted to practice in Brazil and New York. Founder and member of the Brazilian International Trade Scholars, member of the Self-Regulation Executive Committee of the Brazilian PE&VC Association (ABVCAP), and author of the Latin Lawyer Private Equity 2009.
5 Luiz Alberto Falleiros Economic consultant, since 2000 board director and member of fiscal councils of several companies. Graduated in Economics from UNICAMP, MBA in Finance from FACAMP, former director of IKPC, Ceramica Chiarelli, Hospital e Maternidade Nossa Senhora de Lourdes S.A., Tele Norte Celular Participações S.A., Tele Leste Celular Participações S.A., Dohler S.A., Rio Bravo Securitizadora S.A. Market Relations V.P. for SABESP, responsible for opening the company to national and international market analists and investors. Luiz Roberto Calado Marco da Camino Soligo Bachelor in economics from University of São Paulo, MBA in Business from Université Catholique de Louvain (Belgium), with a certificate in Business Law from FGV/GVlaw. Currently partner at GOVERNARE, a Corporate Governance and Business consulting firm. Previously served as CFO at Rio Grande Energia, the second most important subsidiary of CPFL Energia, and was also Chief Risk Officer and Board Secretary of CPFL Energia, after working for years in the financial markets, in Belgium, USA and Brazil. Maria Cecilia Rossi Founder and director of Interlink Consultoria de Mercado de Capitais, since Chairperson of the Supervisory Board at the BM&FBovespa Market Supervision BSM ( mandate, as member). Former National Vice President for the Apimec - Brazilian Association of Capital Markets Professionals ( mandate). Former Commissioner and Capital Market Development Director of CVM (Brazilian SEC) Master (1984) in Business Administration by Fundação Getúlio Vargas EAESP/FGV. Maria Luiza Bueno Corporate Governance Consultant and member of the Corporate Responsibility Committee for Grupo Mabel Foods. She has a degree in Law, a Master s Degree in Business Law and Business Administration, with continuing education certificate in Legal Administration (FGV-SP), in Corporate Governance (FDC-SP), and is currently enrolled in the LL.M. Corporate Law and in the MBA program of the IT Governance both at IBMEC/IBTA-GO. Also serves as the Vice-president of the State of Goiás Institute for Corporate Governance. Paulo Conte Vasconcellos is currently a partner at ProxyCon (www.proxycon.com.br), a Corporate Governance consulting firm. He is currently a Board member of four Brazilian companies. He is an instructor of IBGC s training programs. Before launching his own firm, Vasconcellos worked as a Research Analyst and Portfolio Manager in different places such as Merrill Lynch, ING Barings and Bradesco Templeton. Paulo Evaristo Urbani da Carvalhinha Chief Executive with overall business and P&L responsibility; over 35 years leading business in various economic segments, within operations of a large multinational. Professional experience enriched by start up and participation in owned companies. Results oriented management, based on developing and leading team work; focus on clients with emphasis on ethics and social values.boardmember;managing & Strategy Consulting. Engineer with Financial & Marketing MBA -FGV. English, Spanish, Italian spoken.
6 Richard Blanchet Graduated from the University of São Paulo School of Law. Enrolled with the Brazilian Bar Association in several States of Brazil. Co-chair of the Law Committee of the Brazilian Institute of Corporate Governance (IBGC) and member of the Committee on Mergers and Acquisitions of the America Bar Association. Partner of the Law Firm Loeser e Portela Advogados in charge of projects in the fields of Mergers and Acquisitions and Corporate Governance. Professor at IBGC and lecturer in several seminars on Corporate Governance. Richard Doern holds a B.S. in Industrial Engineering and MBAs in Marketing and Finance Controlling. He has relevant experience on leading business transformation for more than 75 companies of diverse sizes and industries, both in Brazil and abroad. Specialized on turnaround management, having acted as interim CEO during the critical phases of the revitalization works. Nowadays, he is a Corporate Director for 3 family-owned businesses. Robert Juenemann Roberta Nioac Prado PhD in Business Law, University of São Paulo. Coordinator and Professor, Corporate Governance and Family Business Law, GVlaw/Direito GV in São Paulo. Coordinator and Professor, Advogado Cível, FGV/SP. Member of IBGC. Author of the book "Oferta Pública de Ações Obrigatória nas S.A. - tag along", published in São Paulo by Quartier Latin, Author of other articles and working papers published in specialized Law magazines. Consultant of Corporate Governance and Family Business Law in São Paulo. Roberto Faldini Brazilian, BA (1972) EASP-FGV. Specialization in Business Affairs at Fundação Dom Cabral, Brazil and INSEAD Fointainebleau-France (1991) and BABSON COLLEGE, Boston-USA (2004). Businessman and Member of the Board of Directors of several Companies in Brazil and abroad, acting also as Consultant in Family Business Companies. Former shareholder and member of the Board of Directors of Metal Leve S.A. and Chairman and President of CVM - Brazilian Securities and Exchange Commission (1992). Roberto Lamb Brazilian, born in M.Sc. in Finance, from Universidade Federal do Rio Grande do Sul UFRGS; Full time professor of Finance at UFRGS; Member of the Audit Board of GERDAU SA, a NYSE listed company and the world s 13th largest steelmaker and the largest producer of long steel in the Americas; also Member of the Audit Board of AES Eletropaulo Metropolitana, the largest electricity distribution company in Latin America. Robson Laranjo is Cemig s Corporate Governance Manager. He has worked for Cemig since 1986, and has experience in several of the company s areas, including: distribution operation and maintenance; planning of the Electricity System; relationship with industrial clients; and wholesale purchases and sales of electricity. He has a degree in electrical engineering from PUC University of Minas Gerais, and an MBA from the Getúlio Vargas Foundation (FGV) of Minas Gerais. He is currently taking the BI International Company Valuation course.
7 Rodrigo Pechiae Bachelor in Law and admitted to the Brazilian Bar in Holds a L.LM in Corporate Law at IBMEC. Member of the Law Committee and of the Corporate Sustainability Study Group, both of the Brazilian Institute of Corporate Governance (IBGC). Currently reading in Business at CEAG/FGV. Sandra Guerra Board director at a listed company, member of an advisory board of a non-listed family-owned company and consultant in CG projects. Collaborates with IFC, OECD and the Global Corporate Governance Forum, coordinating the Companies Circle of the Latin America CG Roundtable. She was a board governor and now chairs the Award Committee of the ICGN. Co-founder, former board director and CEO of the IBGC. Holds a Master degree in Business at USP and a B.A. in Social Communications. Her research focus is the board of directors.
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