Governance

Administration

CPFL Renováveis' Board of Directors is its collective resolution body, responsible for the formulation and introduction of the business policies and general guidelines, including the Company's long-term strategies. It is also responsible for the election and supervision of the directors' management. According to the Corporation Law, the Board of Directors is also responsible for the suggestion of accounting firms.

Name Position Election Date Installation Date
Vice Chairman of the Board 04.25.2019 04.25.2019
Effective Member 04.25.2019 04.25.2019
Effective Member 04.25.2019 04.25.2019
Effective Member 04.25.2019 04.25.2019
Effective Independent Member 04.25.2019 04.25.2019
Substitute Member 04.25.2019 04.25.2019
Substitute Member 04.25.2019 04.25.2019
Substitute Member 04.25.2019 04.25.2019
Substitute Member 04.25.2019 04.25.2019
Chairman and Effective Member 04.25.2019 04.25.2019
Substitute Member 04.25.2019 04.25.2019
Effective Member 04.25.2019 04.25.2019
Substitute Member 04.25.2019 04.25.2019
Member Position Election Date Installation Date
Sitting Member 04.25.2019 04.25.2019
Sitting Member 04.25.2019 04.25.2019
Sitting Member 04.25.2019 04.25.2019
Alternate Member 04.25.2019 04.25.2019
Alternate Member 04.25.2019 04.25.2019
Alternate Member 04.25.2019 04.25.2019
Name Position Election Date Installation Date
Chief Executive Officer 03.09.2018 03.09.2018
Chief Financial and Investors Relations Officer 24.10.2019 01.11.2019
Chief Operatiions Officer 03.23.2017 05.01.2017
Chief Engineering and Construction  Officer 03.23.2017 05.01.2017
Deputy Chief Executive Officer 09.28.2017 09.28.2017
Deputy Chief Finance Officer 08.02.2019 08.02.2019
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