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Boards, Councils and Committees

​Know the members of our Board of Executive Officers, our Board of Directors and our Fiscal Council:

Board of Executive Officers

Our Board of Executive Officers is composed of the ​​CEO and five Officers:

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Chief Executive Officer​ - Rodrigo Limp Nascimento 

Rodrigo Limp Nascimento has a degree in Electrical Engineering from the Federal University of Juiz de Fora. He has a specialization in Regulatory Law and a Masters in Public Sector Economics, both from the University of Brasília, and an Executive MBA in Electric Energy Companies Management from the Getúlio Vargas Foundation. He started his professional career at the National Electric Energy Agency (Aneel) in 2007 as a specialist in the regulation of energy public services. In 2015, he became a legislative consultant on matters related to energy, mining and water resources in the Chamber of Deputies. From May 2018 to March 2020, he held the position of director of Aneel and then of Electric Energy Secretary of the Ministry of Mines and Energy (MME). Since April 2020 he has been a member of the Board of Directors of the National Electric System Operator (ONS), assuming the Presidency of the Board in May 2021, and since April 2021, he has been a member of the Board of Directors of Itaipu Binacional. He was sworn in as president of Eletrobras in May 2021.

 
 
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Chief Governance, Risks and Compliance Officer​​ - Camila Gualda Sampaio Araújo

Camila Araújo graduated in Chemical Engineering at Faculdade de Engenharia Industrial in 2000 and holds a Master in Business Administration at Fundação Getúlio Vargas in 2004 and an specialization in Innovation, Agile Methods & Sprint at Faculdade de Informática e Administração Paulista in 2019. Carries a sucessful backgound in Risk Consulting, having started her carreer at Arthur Andersen in 2000. At Deloitte, has held several positions until was made partner of Risk Consulting in 2012. She's developed strong knowledge in Risk Management, from identification of risks to estabilishing risk apetite, risk response and monitoring activities. Is also experienced in corporate governance, compliance programs (inlcuing anti-corruption initiatives and monitoring) and imanagement of nternal controls. Is a lecturer at the Instituto Brasileiro de Governança Corporativa (IBGC) and Universidade Federal de São Carlos (UFSCar)                              

 



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Chief Financial and Inv​​e​stor Relations Officer​​ - Elvira Baracuhy Cavalcanti Presta

Elvira Baracuhy Cavalcanti Presta is a business administrator, with a bachelor's and master's degree from UFPE, a post-MBA for Business Counselors from Saint Paul School of Business and a post-graduate degree in Business Management from Fundação Dom Cabral. She participated in executive education programs at LSE (United Kingdom), IMD (Switzerland), ESADE (Spain), University of Chicago Graduate School of Business (USA) and took the IBGC Board of Directors training course. She served as executive director of Planning and Control at Neoenergia, from 2013 to 2016. She also served as fiscal advisor at Norte Energia, for one year, as a representative of Neoenergia. She was Finance Director of MRS Logística, from 2010 to 2013, and Controller of Grupo Light, from 2006 to 2010. She was a Board Member and member of Eletrobras' Statutory Audit and Risk Committee in 2018. At Eletrobras, she chairs the Boards of Subsidiaries Chesf and CGT Eletrosul. 

 
 
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Chief Generation Officer - Pedro Luiz de Oliveira Jatobá

Pedro Luiz de Oliveira Jatobá holds a degree in Electrical Engineering from the Federal University of Bahia (UFBA) and has a specialization in Telecommunications and in Production Engineering. Since 1980, he has worked in companies related to Eletrobras, acting in functions such as: control of protection systems for transmitters; operation and dispatch; design of telecommunications and operating systems; business management and development in distribution companies. In 2009, at Eletrobras, he assumed the leadership of the Department of International Business Development, working on the evaluation of business opportunities in renewable energy generation and transmission systems in South America, Central America, the United States and Africa. In 2014, he became the overseas operations superintendent and, in 2016, the company's international superintendent.

 
 
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Chief of Corporate Management and Sustainability Officer - Luiz Augusto Pereira de Andrade Figueira

Luiz Augusto Pereira de Andrade Figueira holds a bachelor's degree in Mathematics from the Federal University of Rio de Janeiro (UFRJ), holds a post-graduate degree in Finance from Fundação Getúlio Vargas (FGV-RJ), an Information Technology Management from the Federal University of Rio de Janeiro (Coppead-UFRJ) and a Master's degree in Business Administration from Pontifícia Universidade Católica (PUC-RJ). Working in the electrical sector since 1985, he served as Strategy Superintendent, Corporate Management and Sustainability in Eletrobras, where he was also the Superintendent of Conformity and Risk Management (from 2015 to 2016). From 2008 to 2015, he was general coordinator of the company’s Presidency. From 2007 to 2008, he served as Chief Financial Officer. Before, from 2003 to 2005, he was manager of the Finance Department. He also served as Financial Resources Superintendent for the Empresa de Pesquisa Energética, the brazilian energy research company (2005 to 2007).

 
 
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Chief Transmission Officer - Marcio Szechtman

Marcio Szechtman holds a degree and a master degree in electrical engineering from the Polytechnic School of the University of São Paulo (USP) and has 44 years of experience in the sector. He started his technical career at Eletrobras Research Center (Eletrobras Cepel) in 1976. In 1996, he retired from the institution and started to work as a consultant for the private sector. With a strong presence in the international scenario, he has already worked for 15 countries. In Brazil, he held management positions at the consulting firm Mercados de Energia and was director of institutional and regulatory affairs at Terna Participações. Since 2010, he was working as a technical consultant for the National Power System Operator (ONS), in the transmission projects related to the hydroelectric projects in Madeira River and to the Belo Monte Power Plant. From January 2017 until now, he has been working as general director for Eletrobras Cepel.

Board of Directors

Our Board of Directors has eleven members:

Ruy Flaks Schneider (chairman) Download Curriculum

Rodrigo Limp Nascimento Download Curriculum

Marcelo de Siqueira Freitas Download Curriculum

Bruno Eustáquio Ferreira Castro de Carvalho Download Curriculum

Ana Carolina Tannuri Laferté Marinho Download Curriculum

Jerônimo Antunes Download Curriculum

Ana Silvia Corso Matte Download Curriculum

Armando Casado de Araujo Download Curriculum

Daniel Alves Ferreira Download curriculum

Felipe Villela Dias Download Curriculum

Carlos Eduardo Rodrigues Pereira Download curriculum







Board of Directors Support Committees

Composed of board members and, in the case of the Audit Committee, and also by an external member, the Committees assist the Board of Directors in strategic matters, in order to provide greater speed, rationality, security and technicality to the decision making process. The appointment of its members is decided by the Board of Directors, pursuant to its Internal Regulations and Eletrobras By-Laws.

Statutory Audit and Risk Committee - CAE:

Jerônimo Antunes (Coordinator) Download Curriculum
Felipe Villela Dias 
(coordinator)  Download curriculum
Daniel Alves Ferreira Download curriculum
Luis Henrique Bassi Almeida  Download curriculum

Luiz Carlos Nannini Download curriculum


Strategy, Governance and Sustainability Committee - CEGS:


Bruno Eustáquio Ferreira Castro de Carvalho Download curriculum
Carlos Eduardo Rodrigues Pereira Download curriculum

Armando Casado de Araujo Download Curriculum


Management, People and Eligibility Committee - CGPE:

Marcelo de Siqueira Freitas (coordinator) Download curriculum
Ruy Flaks Schneider Download curriculum
Ana Silvia Corso Matte Download Curriculum


Fiscal Council

Eletrobras’ Fiscal Council consists of five members and their alternates. Two of them were appointed by the Mines and Energy Ministry, one by the Economy Ministry (National Treasury Department) and the two by the minority shareholders (one by the common shareholders and the other by the holders of preferred shares).

Domingos Romeu Andreatta (president) (titular member) Download curriculum

Ricardo Takemitsu Simabuku (alternate member)Download curriculum

Eleitos pelo Acionista Controlador.


Antonio Emilio Bastos de Aguiar Freire (titular member) download curriculum

Giuliano Barbato Wolf (alternate member) download curriculum

Eleitos pelos Acionistas Minoritários Detentores de Ações Preferenciais.


Carlos Eduardo Teixeira Taveiros (titular member) download curriculum

Robert Juenemann (alternate member) download curriculum

Eleitos pelos Acionistas Minoritários Detentores de Ações Ordinárias.


Rafael Rezende Brigolini (titular member) Download curriculum

Rafael Souza Pena (alternate member) download curriculum

Eleitos pelo Acionista Controlador.


Thaís Márcia Fernandes Matano Lacerda (titular member) download curriculum

Ingrid Palma Araújo (alternate member) download curriculum

Eleitas pelo Acionista Controlador.