Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Extract of the Minutes of the Meeting of the Board of Directors of Light S.A. held on February 5, 2015, at
2:00 p.m., via conference call (continuation).
running through August 7, 2015: a) for the position of Corporate Management Officer,
Ailton Fernando Dias, Brazilian, married, electrical engineer, bearer of identity document
No. M-3.022.698, SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under
number 509.330.436-00, with office in the city and state of Rio de Janeiro, at Avenida
Marechal Floriano 168, Centro, CEP 20080-002; b) for the position of Energy Officer, Lus
Fernando de Almeida Guimares, Brazilian, married, engineer, bearer of identity document
No. 27412 D, CREA/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number
267.314.447-15, with office in the city and state of Rio de Janeiro, at Avenida Marechal
Floriano 168, Centro, CEP 20080-002; c) for the position of Communications Officer, Luiz
Antnio Rodrigues Elias, Brazilian, single, economist, bearer of identity document No.
2.662.224, IFP/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number
549.900.767-53, with office in the city and state of Rio de Janeiro, at Avenida Marechal
Floriano, 168, Centro, CEP 20080-002; and d) for the position of Business Development
Officer, Cludio Bernardo Guimares de Moraes, Brazilian, divorced, accountant, bearer
of identity document No. 4.241.209, IFP/RJ, inscribed in the roll of individual taxpayers
(CPF/MF) under number 761.155.427-15, with office in the city and state of Rio de Janeiro,
at Avenida Marechal Floriano 168, Centro, CEP 20080-002.
3.2.2. Composition of the Board of Executive Officers of Light S.A.:
The Chairman clarified that the Board of Executive Officers of Light S.A. is now
composed as follows:
Chief Executive Officer: Paulo Roberto Ribeiro Pinto;
Chief Financial and Investor Relations Officer: Joo Batista Zolini Carneiro;
Human Resources Officer: Andreia Ribeiro Junqueira e Souza;
Corporate Management Officer: Ailton Fernando Dias;
Energy Officer: Lus Fernando de Almeida Guimares;
Business Development Officer: Cludio Bernardo Guimares de Moraes;
Distribution Officer: Ricardo Csar Costa Rocha;
Legal Officer: Fernando Antnio Fagundes Reis; and
Communications Officer: Luiz Antnio Rodrigues Elias.
3.2.3. Board of Executive Officers of Light Servios de Eletricidade S.A. (Light
S.E.S.A.)
The Board of Directors, by unanimous vote, approved and instructed the Board Members
appointed by Light S.A. to vote favorably at the meeting of the Board of Directors of Light
S.E.S.A. to approve the dismissal of the Corporate Management Officer, Paulo Carvalho
Filho, and of the Communications Officer, Luiz Otvio Ziza Mota Valadares, as of February 5,
2015, as well as the election of the following members to make up the Board of Executive
Officers of Light S.E.S.A., to fulfill the remaining of the term of office running through August
7, 2015: a) for the position of Corporate Management Officer, Ailton Fernando Dias,
Brazilian, married, electrical engineer, bearer of identity document No. M-3.022.698
SSP/MG, inscribed in the roll of individual taxpayers (CPF/MF) under number 509.330.43600, with office in the city and state of Rio de Janeiro, at Avenida Marechal Floriano 168,
Centro, CEP 20080-002; b) for the position of Officer, with no specific denomination, Lus
Fernando de Almeida Guimares, Brazilian, married, engineer, bearer of identity document
No. 27412 D CREA/RJ, inscribed in the roll of individual taxpayers (CPF/MF) under number
267.314.447-15, with office in the city and state of Rio de Janeiro, at Avenida Marechal
Floriano 168, Centro, CEP 20080-002; c) for the position of Business Development Officer,
Extract of the Minutes of the Meeting of the Board of Directors of Light S.A. held on February 5, 2015, at
2:00 p.m., via conference call (continuation).