CPFL ENERGIAS RENOVÁVEIS S.A.

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Instrument Inactif

Gouvernance CPFL Energias Renováveis S.A.

Actions

CPRE3

BRCPREACNOR5

Producteurs indépendants d'électricité

Comité Exécutif: CPFL Energias Renováveis S.A.

Dirigeant

Fonctions occupéesDepuis

Xin Jian Chen

Xin Jian Chen

45 ans

Chief Executive Officer

01/01/2021

Francisco Joao di Mase Galvao

Francisco Joao di Mase Galvao

45 ans

Chief Operating Officer

-

Rodolfo Coli Da Cunha

Rodolfo Coli Da Cunha

General Counsel

-

Flávio Henrique Ribeiro

Flávio Henrique Ribeiro

47 ans

Chief Administrative Officer

-

Li Yi

Li Yi

Director of Finance/CFO	-
Investor Relations Contact	-

Composition du Conseil d'Administration: CPFL Energias Renováveis S.A.

Administrateur

ComitésDepuis

Karin Regina Luchesi

Karin Regina Luchesi

49 ans

Chairman

Eduardo Soares

Eduardo Soares

Director/Board Member

Liu Yunwei

Liu Yunwei

Director/Board Member

Fu Tao Huang

Fu Tao Huang

55 ans

Director/Board Member

01/01/2017

Anciens Dirigeants et Administrateurs: CPFL Energias Renováveis S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Jose Alexandre Almeida Serra

Jose Alexandre Almeida Serra

Chief Tech/Sci/R&D Officer

01/01/2021

-

Alberto dos Santos Lopes

Alberto dos Santos Lopes

Corporate Officer/Principal

23/03/2017

01/01/2021

José Roberto Curan

José Roberto Curan

Director/Board Member

-

31/12/2020

Daniela Ribeiro Mendes

Daniela Ribeiro Mendes

Comptroller/Controller/Auditor

-

01/09/2019

Alessandro Gregori Filho

Alessandro Gregori Filho

Director of Finance/CFO	09/03/2018	01/08/2019
Investor Relations Contact	09/03/2018	01/08/2019
Corporate Officer/Principal	24/08/2011	09/03/2018

André Dorf

Chief Executive Officer	23/08/2013	01/01/2016
Chairman	23/08/2013	25/04/2019

Eliana de Faria Frazão

Eliana de Faria Frazão

Corporate Secretary

-

01/03/2019

Luciana Silvestre Fonseca

Luciana Silvestre Fonseca

Public Communications Contact

-

01/01/2019

Gustavo Henrique Santos de Sousa

Gustavo Henrique Santos de Sousa

Director/Board Member	-	02/03/2018
Chief Executive Officer	-	02/03/2018
Director of Finance/CFO	-	02/03/2018
Investor Relations Contact	-	02/03/2018

Yue Hui Pan

Corporate Officer/Principal	01/01/2017	01/01/2018
Director of Finance/CFO	-	-
Investor Relations Contact	-	-

João Miguel Mongelli Martin

João Miguel Mongelli Martin

Chief Operating Officer

24/08/2011

26/11/2015

Guilherme Weege

Guilherme Weege

Director/Board Member

01/10/2014

-

Luiz Eduardo Fróes do Amaral Osorio

Luiz Eduardo Fróes do Amaral Osorio

Director/Board Member

01/10/2014

-

Carlos Wilson Ribeiro

Carlos Wilson Ribeiro

Director of Finance/CFO	25/09/2014	-
Investor Relations Contact	25/09/2014	-
Public Communications Contact	25/09/2014	-

Hélio Viana Pereira

Hélio Viana Pereira

Director/Board Member

28/04/2014

-

Vânia Lucia Chaves Somavilla

Vânia Lucia Chaves Somavilla

Director/Board Member	28/04/2014	-
Independent Dir/Board Member	28/04/2014	-

Miguel Normando Abdalla Saad

Miguel Normando Abdalla Saad

Chief Executive Officer

01/01/2013

23/08/2013

Alcides Casado de Oliveira

Alcides Casado de Oliveira

Director/Board Member

12/06/2013

-

Fábio Fernandes Medeiros

Fábio Fernandes Medeiros

Director/Board Member	-	-
General Counsel	01/06/2013	-

Paulo Eduardo de Almeida Godoy

Paulo Eduardo de Almeida Godoy

Director/Board Member

31/05/2012

-

Edward Misrahi

Director/Board Member	28/01/2013	-
Independent Dir/Board Member	28/01/2013	-

Maria Carolina de Freitas Gonçalves

Maria Carolina de Freitas Gonçalves

Public Communications Contact

22/05/2012

-

Carlos da Costa Parcias

Carlos da Costa Parcias

Director/Board Member

31/05/2012

-

Fernando Jorge Buso Gomes

Fernando Jorge Buso Gomes

Director/Board Member

01/01/2011

01/01/2012

Tarcísio Borin

Tarcísio Borin

Corporate Officer/Principal

24/08/2011

-

Wilson Pinto Ferreira

Wilson Pinto Ferreira

Chairman

31/05/2012

-

Pedro José Ferreira de Oliveira

Pedro José Ferreira de Oliveira

Chief Operating Officer

24/08/2011

-

Oderval Esteves Duarte Filho

Oderval Esteves Duarte Filho

Director/Board Member	31/05/2012	-
Independent Dir/Board Member	28/04/2016	-

Roberto Sahade

Chief Operating Officer	11/03/2010	-
President	11/03/2010	-

Marcio Antônio Severi

Marcio Antônio Severi

Corporate Officer/Principal

01/01/2007

-

Otavio Lopes Castello Branco Neto

Otavio Lopes Castello Branco Neto

Director/Board Member	31/05/2012	-
Independent Dir/Board Member	01/10/2006	-

Vitor Fagali de Souza

Vitor Fagali de Souza

Director/Board Member

01/01/2003

-

Valter Matta

Director/Board Member	-	-
Corporate Secretary	-	-

André Franco Sales

André Franco Sales

Director/Board Member

-

-

Andréa Ueda

General Counsel

01/11/2011

-

José Roberto de Mattos Curan

José Roberto de Mattos Curan

Director/Board Member

-

-

Gustavo Estrella

Gustavo Estrella

Director/Board Member

-

-

William Schmidt Ogalha

William Schmidt Ogalha

Director/Board Member

-

-

Bo Wen

Chairman

-

-

Paulo Thiago Passoni

Paulo Thiago Passoni

Director/Board Member

11/03/2010

-

Priscila de S. Campos de Oliveira

Priscila de S. Campos de Oliveira

Public Communications Contact

-

-

Luiz Otavio Reis de Magalhães

Luiz Otavio Reis de Magalhães

Director/Board Member

11/03/2010

-

Bertram Dreyer

Director/Board Member

11/03/2010

-

David Zylbersztajn

David Zylbersztajn

Chairman

-

-

Dirk Donath

Director/Board Member

11/03/2010

-

Adriano Martins Vignoli

Adriano Martins Vignoli

Chief Operating Officer

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	1

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	3
Femme	1

Profil Société

CPFL Energias Renovaveis SA, anciennement ERSA - Energias Renovaveis SA, est une société basée au Brésil qui produit de l'énergie renouvelable. Par l'intermédiaire de ses filiales, la société est principalement impliquée dans l'exploitation de petites centrales hydroélectriques, de centrales à biomasse et de parcs éoliens. Au 28 février 2012, elle exploitait 34 petites centrales hydroélectriques, huit parcs éoliens et trois centrales thermoélectriques, qui totalisent une capacité d'environ 719 mégawatts. La société possède plusieurs filiales, dont Alto Irani, Baixa Verde, Bio Alvorada SA, Bio Coopcana SA, Cachoeira Grande, Jantus SL, Mohini Empreendimentos, PCH Holding, Salto Goes, Santa Clara I, Santa Cruz et Santa Monica, entre autres. En août 2013, la Société a annoncé qu'une centrale thermoélectrique à biomasse Coopcana, située dans la ville de Sao Carlos do Ivai, a commencé à fonctionner. Le 27 février 2014, la Société a acquis 100% des actions de Rosa dos Ventos Geracao e Comercializacao de Energia SA.

Employés

-

Secteur

Producteurs indépendants d'électricité

Plus d'informations sur la société

Départs de Personnes Clées

André Dorf

-

Chief Executive Officer

23/08/2013 01/01/2016

Gustavo Henrique Santos de Sousa

-

Gustavo Henrique Santos de Sousa

Chief Executive Officer

- 02/03/2018

Miguel Normando Abdalla Saad

-

Miguel Normando Abdalla Saad

Chief Executive Officer

01/01/2013 23/08/2013

Wilson Pinto Ferreira

-

Wilson Pinto Ferreira

Chairman

31/05/2012 -

Bo Wen

-

Chairman

David Zylbersztajn

-

David Zylbersztajn

Chairman

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