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
Sitting Member 25.06.2020 25.06.2020
Sitting Member 04.17.2020 04.24.2020
Sitting Member 25.06.2020 25.06.2020
Sitting Member 04.17.2020 04.24.2020
Independent Director 25.06.2020 25.06.2020
Substitute Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Sitting Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Sitting Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020

There are no disciplinary or legal proceedings in the last five years in which she was convicted by any decision, whether final or not.

Member Position Election Date Installation Date
Sitting Member 25.06.2020 25.06.2020
Sitting Member 25.06.2020 25.06.2020
Sitting Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Alternate Member 25.06.2020 25.06.2020
Name Position Election Date Installation Date
Chief Executive Officer 07.07.2020 07.07.2020
Chief Financial and Investors Relations Officer 24.10.2019 01.11.2019
Operations and Maintenance Officer 04.17.2020 04.24.2020
Chief Engineering and Construction  Officer 03.23.2017 05.01.2017
Assistant Chief Executive Officer 11.17.2020 11.17.2020
Deputy Chief Executive Officer 07.07.2020 07.07.2020
Chief Financial Officer 08.02.2019 08.02.2019