COPEL - Companhia Paranaense de Energia COPEL – Companhia Paranaense de Energia


Copel

Copel’s Executive Board


Copel’s Executive Board represents the Company and is responsible for its executive duties. It is composed of six members elected by the Board of Directors for a two-year term.

The general duties of the Executive Board are prescribed in article 20 of Copel’s Bylaws. Article 21 establishes the specific duties of the Company’s Chief Executive Officer, being the detailed duties of the CEO and of the other five members of the Executive Board, as established in the sole paragraph of article 17 of such Bylaws, set forth in the Internal Regulation of the Board of Officers, this Internal Regulation being approved by the Board of Directors.

Copel’s Board of Officers meets fortnightly, being all minutes of such meetings recorded in a proper minute book.



The Company’s Executive Board consists of the following Chief Officers:



Chief Executive Officer

Daniel Pimentel Slaviero (1980)

Educational background: Owner/President Management (OPM) from Harvard Business School (2015); YPO Harvard President Seminar from Harvard Business School (2010); Executive Business Program (STC) from Kellog School of Management/Fundação Dom Cabral (2009); and degree in Business Administration from Universidade Positivo (2001).

Current position: Chief Executive Officer at Companhia Paranaense de Energia - Copel since January 8, 2019, reelected at the 197th Board of Directors Ordinary Meeting, held on December 5, 2019, for the 2020-2021 term of office; Member of the Board of Directors of Companhia Paranaense de Energia - Copel, as Executive Secretary, nominated at the 206th Board of Directors Extraordinary Meeting, held on April 30, 2021, for the 2021-2023 term of office and reelected at the 66th Shareholders' Meeting held on April 29, 2021 for the 2021-2023 term of office; Chairman of the Board of Directors of Copel Geração e Transmissão S.A., reelected at the 20th Board of Directors Ordinary Meeting, held on April 27, 2021, for the 2021-2023 term of office; Chairman of the Board of Directors of Copel Distribuição S.A., reelected at the 20th Board of Directors Ordinary Meeting, held on April 27, 2021, for the 2021-2023 term of office; Chairman of the Board of Directors of Copel Telecomunicações S.A., reelected at the 20th Board of Directors Ordinary Meeting, held on April 27, 2021, for the 2021-2023 term of office; Chairman of the Board of Directors of Copel Comercialização S.A., reelected at the 8th Board of Directors Ordinary Meeting, held on April 27, 2021, for the 2021-2023 term of office; and Chairman of the Board of Directors of Copel Serviços S.A., reelected at the 8th Board of Directors Ordinary Meeting, held on April 27, 2021, for the 2021-2023 term of office.

Professional background: Executive Officer at Sistema Brasileiro de Televisão - SBT (2017-2018); Chief Business Officer at Sistema Brasileiro de Televisão - SBT (2017-2018); Institutional Director at Grupo Silvio Santos - GSS (2010-2017); General Director at Sistema Brasileiro de Televisão - SBT Brasília (2010-2017); Chairman at Brazilian Association of Radio and Television Broadcasters - ABERT (2006-2016); Executive Officer at Grupo Paulo Pimentel - GPP (2001-2010); and Programming and Production Manager at Grupo Paulo Pimentel - GPP (2000-2001).




Chief Corporate Management Officer

Ana Letícia Feller (1977)

Educational background: MBA in Leadership with emphasis in Management, from Estação Business School (2015); Post-graduate degree in Management with emphasis in Strategic People Management, from FAE Centro Universitário (2009); Post-graduate degree in Labor Law, from Unibrasil (2005); Bachelor’s degree in Law, from Pontifícia Universidade Católica do Paraná - PUCPR (2000).

Current position: Chief Business Management Officer of Companhia Paranaense de Energia - Copel since May 16, 2018, reelected at the 197th Board of Directors Ordinary Meeting, held on December 5, 2019, for the 2020-2021 term of office; Member of the Board of Directors of Copel Distribuição S.A. - Copel DIS, reelected at the 20th Ordinary Shareholders’ Meeting, held on April 27, 2021, for the 2021-2023 term of office; Member of the Board of Directors of Copel Telecomunicações, reelected at the 20h Ordinary Shareholders’ Meeting, held on April 27, 2021, for the 2021-2023 term of office; Member of the Board of Directors of Copel Comercialização S.A., reelected at the 8th Ordinary Shareholders’ Meeting, held on April 27, 2021, for the 2021-2023 term of office; and Member of the Board of Directors of Copel Serviços S.A. - Copel SER, reelected at the 8th Ordinary Shareholders’ Meeting, held on April 27, 2021, for the 2021-2023 term of office.

Professional background: Assistant to the Chief Business Management Officer of Companhia Paranaense de Energia - Copel (2017-2018); Chair of the Permanent Compensation Committee of Companhia Paranaense de Energia - Copel (2017-2018); Chair of the Management Committee of Companhia Paranaense de Energia - Copel (2017-2018); Human Resources Chief Official of Companhia Paranaense de Energia - Copel (2007-2010 e 2013-2017); Alternate member of the Deliberative Council of Fundação Copel de Previdência e Assistência Social (2014-2018); Member of the Ethical Guidance Council of Companhia Paranaense de Energia - Copel (2006-2008 e 2010-2012); Lawyer at Companhia Paranaense de Energia - Copel (2002-2018).




Chief Financial and Investor Relations Officer

Adriano Rudek de Moura (1962)

Educational background: Management Development Program for Board Members and Officers - IBGC (2020); PGA (Advanced Management Program) conducted by Fundação Dom Cabral – FDC & INSEAD (2019); Governance, Integrity and Capital Markets for Managers of State-owned Companies and Mixed-capital Corporations by Instituto Brasileiro de Governança Corporativa - IBGC (2018); Executive Business Program (Strategy Execution) by Duke’s Fuqua School of Business (2010); Executive Business Program (Strategy) by Harvard Business School (2007); Post-Graduation in Finance and Controllership by Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras - FIPECAFI/USP (1997); and Degree in Accounting from Centro Universitário Ítalo Brasileiro - Unítalo (1985).

Current position:Chief Financial and Investor Relations Officer (CFO & IRO) of Companhia Paranaense de Energia - Copel since May 15, 2017, reelected at the 197th Board of Directors Ordinary Meeting, held on December 5, 2019, for the 2020-2021 term of office; Chief Financial and Investor Relations Officer of Copel Geração e Transmissão S.A. - Copel GeT, since May 16, 2017, reelected at the 48th Board of Directors Ordinary Meeting of Copel GeT, held on December 5, 2019, for the 2020-2021 term of office; Chief Financial Officer of Copel Distribuição S.A. - Copel DIS, since May 16, 2017, reelected at the 46th Board of Directors Ordinary Meeting of Copel DIS, held on December 5, 2019, for the 2020-2021 term of office; Chief Financial Officer of Copel Comercialização S.A. - Copel Energia, since May 16, 2017, reelected at the 24th Board of Directors Ordinary Meeting of Copel COM, held on December 5, 2019, for the 2020-2021 term of office; and Chief Financial Officer of Copel Serviços S.A. - Copel SER, since May 16, 2017, reelected at the 22th Board of Directors Ordinary Meeting of Copel SER, held on December 5, 2019, for the 2020-2021 term of office.

Professional background: Latin America CFO & IRO at Electrolux (2003-2017); Brazil CFO & IRO at Electrolux (1999-2003); Brazil Controller at Electrolux (1997-1999); Vice-President at Associação Nacional de Fabricantes de Produtos Eletroeletrônicos (National Association of Home Appliance Manufacturers) - Eletros (2013-2015); Member of the Board of Directors at CTI (2011-2017); Member of the Board of Directors at Eletros (2013-2015); Member of the Fiscal Council at Gafisa (2009-2014); Member of the Fiscal Council at Tenda (2009-2014); Member of the Fiscal Council at Alphaville (2012-2013); Graduate school Professor at Fundação Armando Alvares Penteado - FAAP (1999); Professor at Faculdade de Administração de Empresas e Economia do Paraná - FAE (1995); Auditor and Consultant at Arthur Andersen (1982-1997)



Chief Legal and Regulatory Officer

Eduardo Vieira de Souza Barbosa (1982)

Educational background: Specialization degree in Constitutional Law from Academia Brasileira de Direito Constitucional - ABDConst.; Bachelor’s degree in Law from Universidade Tuiuti do Paraná - UTP.

Current position: Chief Legal and Regulatory Officer at Companhia Paranaense de Energia - Copel, since January 08, 2019, reelected at the 197th Board of Directors Ordinary Meeting, held on December 5, 2019, for the 2020-2021 term of office; Chief Legal and Institutional Relations Officer at Copel Geração e Transmissão S.A. - Copel GeT, since January 10, 2019, reelected at the 48th Board of Directors Ordinary Meeting of Copel GeT, held on December 5, 2019, for the 2020-2021 term of office; Chief Legal and Institutional Relations Officer at Copel Distribuição S.A. - Copel DIS, since January 10, 2019, reelected at the 46th Board of Directors Ordinary Meeting of Copel DIS, held on December 5, 2019, for the 2020-2021 term of office; Chief Legal and Institutional Relations Officer at Copel Comercialização S.A. - Copel Energia, since January 10, 2019, reelected at the 24th Board of Directors Ordinary Meeting of Copel Energia, held on December 5, 2019, for the 2020-2021 term of office; Chief Executive Officer at Copel Serviços S.A. - Copel SER, since February 08, 2019, reelected at the 22th Board of Directors Ordinary Meeting of Copel SER, held on December 5, 2019, for the 2020-2021 term of office; Chief Legal and Institutional Relations Officer at Copel Serviços S.A. - Copel SER, since January 10, 2019, reelected at the 22th Board of Directors Ordinary Meeting of Copel SER, held on December 5, 2019, for the 2020-2021 term of office; and Member of the Board of Directors of Copel Serviços S.A. - Copel SER, reelected at the 8th Ordinary Shareholders’ Meeting, held on April 27, 2021, for the 2021-2023 term of office.

Professional background: Visiting Professor of Corporative Law for the first graduate studies module at Pontifícia Universidade Católica do Paraná - PUC/PR (2018); Vice president of the Câmara de Arbitragem, Mediação e Conciliação Societária do Brasil - Cambra (1st Brazilian Corporate Chamber of Arbitration, Mediation and Conciliation) (2017-2018); Chief Legal Officer of the Conselho de Jovens Empresários - CJE (Young Entrepreneurs Committee) at the State of Paraná Trade Association (2011-2016); Member of the Political Council of the State of Paraná Trade Association (2013-2016); Strategic Consultant of Companhia Paranaense de Saneamento do Paraná - Sanepar, Assistant to the Chief Legal Officer for CS Bioenergia S.A. (2015-2018); Elected member of the Executive Board of the Commercial Registry of the State of Paraná (2015-2018); Member of the Board of Directors of the Commercial Registry of the State of Paraná (2015-2018); Member of the Auction Committee of the Commercial Registry of the State of Paraná (2015-2018); Chief Prosecutor of the Commercial Registry of the State of Paraná (2011-2015); Professor at the Centro de Estudos da Administração Pública - Ceap (Public Administration Studies Center) (2014) and visiting professor of Public Administration; Member of the Board of Directors of the Instituto Paranaense de Direito Eleitoral - Iprade (Electoral Law Institute of Paraná) (2010); Member of the Electoral Law Committee of the Brazilian Bar Association - State of Paraná - OAB/PR (2010); Founding partner at Vieira Barbosa & Carneiro law office (2009); and Legal adviser and referee to legal and individual entities directly and indirectly linked to Public Administration.




Chief Governance, Risk and Compliance Officer

Vicente Loiácono Neto (1983)

Educational background: Master’s Degree in Business Law and Citizenship from Centro Universitário Curitiba - UNICURITIBA (2021); Post-Graduate degree in Civil Procedure Law - Great Transformations from Universidade do Sul de Santa Catarina (2010); and a Bachelor’s degree in Law from Faculdades Integradas Curitiba (2007).

Current position: Chief Governance, Risk and Compliance Officer at Companhia Paranaense de Energia S.A. - Copel since April 26, 2018, reelected at the 197th Board of Directors Ordinary Meeting, held on December 5, 2019, for the 2020-2021 term of office.

Professional background: Advisor to the CEO of Companhia Paranaense de Energia - Copel (2017-2018); Member of the Fiscal Council of Fundação Copel de Previdência e Assistência Social (2015); Member of the Ethical Guidance Council of Companhia Paranaense de Energia - Copel (2014); Deputy coordinator of the Young Entrepreneurs Council of Associação Comercial do Paraná (2014-2016); Lawyer at Companhia Paranaense de Energia - Copel since 2011; Lawyer since 2007.




Chief Business Development Officer

Cassio Santana da Silva (1978)

Educational background: Bachelor’s degree in Business Administration from Universidade Federal do Paraná - UFPR (2002); and Executive MBA from Fundação Getúlio Vargas - Rio de Janeiro (2003).

Current position:

Chief Business Development Officer at Companhia Paranaense de Energia - Copel since February 25, 2019, reelected at the 221th Board of Directors Ordinary Meeting, held on December 8, 2021, for the 2022-2023 term of office; and Member of the Board of Directors of Copel Geração e Transmissão S.A., reelected at the 20th Ordinary Shareholders’ Meeting, held on April 27, 2021, for the 2021-2023 term of office.

Professional background: Business Unit Manager at Telefônica Brasil S.A. (2014-2019); Senior Brand and Trade Manager at Kimberly Clark (2011-2013); Marketing and Trade Marketing Manager at Danone Northeastern Business Unit (2009-2011); National Trade Marketing Manager at

Danone (2008-2009); Trade Marketing Manager at Philip Morris (2007-2008); Regional Sales Manager at Ambev in the Dominican Republic (2006-2007); and Trade Marketing Manager at AmBev (2002-2006).




Chief Assistant Communications Officer

David Campos (1969)

Educational background: Bachelor’s degree in Social Communication - Journalism from Universidade Estadual de Ponta Grossa - UEPG (1990).

Current position: Chief Assistant Officer at Companhia Paranaense de Energia - Copel since January 8, 2019, reelected at the 197th Board of Directors Ordinary Meeting, held on December 5, 2019, for the 2020-2021 term of office.

Professional background: Chief Communication Official at Itaipu Binacional (2017); Municipal Secretary of Social Communication at Curitiba Municipality (2011-2012); Head of the Mayor’s Office in Curitiba (2010); Chief Journalist at the State of Paraná Legislative Assembly (2001-2009); Secretary of Social Communication for the State of Paraná (1999-2000); and Municipal Secretary of Social Communication at Curitiba Municipality (1997-1998).


Last update 06.08.22

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