Bedrijfsvoering Centrais Eletricas Brasileiras S.A.

ELET6

BRELETACNPB7

Elektriciteitsbedrijven

Beurs gesloten - Sao Paulo Andere beurzen 22:07:31 17-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
38,78 ^BRL	+4,87%		+3,00%	+2,48%

07/11	Centrais Elétricas Brasileiras S.A. - Eletrobrás, Q3 2024 Earnings Call, Nov 07, 2024
07/11	Centrais Elétricas Brasileiras S.A. - Eletrobrás rapporteert resultaten voor de negen maanden eindigend op 30 september 2024	CI

Uitvoerend comité: Centrais Eletricas Brasileiras S.A.

Bedrijfsleider

Beklede functiesVan

Ivan de Souza Monteiro

64 jaar

Chief Executive Officer

14-08-2023

Eduardo Haiama

49 jaar

Director of Finance/CFO	26-09-2023
Investor Relations Contact	26-09-2023

José Renato Domingues

Human Resources Officer

01-04-2023

Antonio de Godoy

Chief Operating Officer

01-04-2023

Marcelo de Siqueira Freitas

47 jaar

General Counsel

Camila Gualda Sampaio Araujo

47 jaar

Compliance Officer

Juliano de Carvalho Dantas

Chief Tech/Sci/R&D Officer

01-06-2023

Samenstelling van de raad van bestuur: Centrais Eletricas Brasileiras S.A.

Directeur

RadenVan

Vicente Falconi Campos

84 jaar

HR Committee	14-08-2023
Governance Committee	14-08-2023

Felipe Villela Dias

43 jaar

HR Committee	27-04-2021
Governance Committee
Audit Committee
Compensation Committee
Finance Committee

Pedro Batista de Lima Filho

HR Committee
Governance Committee

Daniel Alves Ferreira

52 jaar

Audit Committee	29-04-2019
Governance Committee

Ana Silvia Corso Matte

66 jaar

HR Committee

Marisete Fátima Dadald Pereira

Governance Committee

Ivan de Souza Monteiro

64 jaar

Director/Board Member

14-08-2023

Marcelo de Siqueira Freitas

47 jaar

Director/Board Member

29-04-2019

Marcelo Gasparino Da Silva

Director/Board Member
Independent Dir/Board Member

Recente benoemingen: Centrais Eletricas Brasileiras S.A.

Braziliaanse Eletrobras sluit overeenkomst voor verkoop van gasgestookte centrales ter waarde van $878 miljoen	10-06-24	RE
Centrais Elétricas Brasileiras S.A. - Eletrobrás kondigt wijzigingen aan in het Bestuurscomité	04-06-24	CI
Centrais Elétricas Brasileiras S/A ? Eletrobras kondigt comitéwijzigingen aan	30-04-24	CI
Centrais Elétricas Brasileiras S.A. - Eletrobrás kondigt het einde aan van het mandaat van Carlos Eduardo Rodrigues Pereira als lid van de Raad van Bestuur	28-03-24	CI
Centrais Elétricas Brasileiras S.A. - Eletrobrás benoemt ROBSON PINHEIRO RODRIGUES DE CAMPOS tot Executive Vice President Engineering	15-12-23	CI
Braziliaanse Eletrobras benoemt Haiama tot CFO; aandelen stijgen	26-09-23	RE
Plotseling vertrek van Eletrobras-topman zorgt voor onzekerheid	15-08-23	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: Centrais Eletricas Brasileiras S.A.

Insider

Beklede functies

VanTot

Elvira Baracuhy Cavalcanti Presta

Director/Board Member	-	29-03-2019
Chief Executive Officer	16-03-2021	01-05-2021
Director of Finance/CFO	29-03-2019	26-09-2023
Investor Relations Contact	29-03-2019	26-09-2023

Lucia Maria Martins Casasanta

Compliance Officer	-	14-04-2021
General Counsel	-	14-04-2021

Ricardo Brandão Silva

Director/Board Member

29-04-2019

26-03-2021

Mauro Gentile Rodrigues de Cunha

Director/Board Member	-	24-03-2021
Independent Dir/Board Member	-	24-03-2021

Wilson Pinto Ferreira

Director/Board Member	-	16-03-2021
Chief Executive Officer	25-07-2016	16-03-2021
General Counsel	25-07-2016	16-03-2021
President	25-07-2016	16-03-2021
Chief Executive Officer	20-09-2022	14-08-2023

José Guimarães Monforte

Chairman	28-07-2017	01-12-2020
Independent Dir/Board Member	28-07-2017	01-12-2020

Ruy Schneider

Director/Board Member	29-04-2019	27-04-2021
Chairman	27-04-2021	-

Bruno Eustáquio Ferreira Castro de Carvalho

Director/Board Member

29-04-2019

Paula Prado Rodrigues Couto

Public Communications Contact

29-04-2019

Luiz Eduardo dos Santos Monteiro

Director/Board Member

29-03-2019

Armando Casado de Araújo

Director of Finance/CFO	01-04-2010	01-01-2019
Investor Relations Contact	01-04-2010	01-01-2019
Director/Board Member	-	13-01-2022

Alexandre Vaghi de Arruda Aniz

Chief Administrative Officer	-	23-02-2018
General Counsel	-	23-02-2018

Jailson José Medeiros Alves

Director/Board Member

01-01-2014

25-07-2016

Beto Ferreira Martins Vasconcelos

Director/Board Member

14-09-2011

15-05-2013

João Antônio Lian

Director/Board Member	30-04-2013	-
Independent Dir/Board Member	30-04-2013	-

Marcelo Gasparino da Silva

Director/Board Member	03-12-2012	-
Independent Dir/Board Member	03-12-2012	-

Arlindo Soares Castanheira

Public Communications Contact

23-03-2011

Thadeu Figueiredo Rocha

Director/Board Member

18-05-2012

Arlindo Magno de Oliveira

Director/Board Member	16-06-2011	-
Independent Dir/Board Member	12-08-2011	-

Virgínia Parente de Barros

Director/Board Member	16-06-2011	-
Independent Dir/Board Member	12-08-2011	-

Lindemberg de Lima Bezerra

Director/Board Member

16-06-2011

José da Costa Carvalho Neto

Director/Board Member	16-06-2011	-
Chief Executive Officer	16-06-2011	-
President	16-06-2011	-

Maurício Muniz Barretto de Carvalho

Director/Board Member

16-06-2011

Marcos Aurélio Madureira da Silva

Corporate Officer/Principal

12-08-2011

Márcio Pereira Zimmermann

Chairman

30-04-2010

Astrogildo Fraguglia Quental

Director of Finance/CFO	01-04-2010	01-04-2010
Public Communications Contact	01-04-2010	01-04-2010

José Antonio Corrêa Coimbra

Director/Board Member	01-04-2010	-
Independent Dir/Board Member	01-04-2009	-

Miguel Colasuonno

Chief Administrative Officer

06-03-2008

José Antonio Muniz Lopes

Corporate Officer/Principal

01-04-2010

Wagner Bittencourt de Oliveira

Director/Board Member	18-06-2010	-
Chairman	01-04-2007	-

Valter Luiz Cardeal de Souza

Corporate Officer/Principal

14-01-2003

Flávio Decat de Moura

Corporate Officer/Principal

18-06-2010

Pedro Grossi

Director/Board Member

01-01-1995

01-01-2002

José Jorge de Vasconcelos Lima

Chairman

01-01-2001

01-01-2002

Firmino Ferreira Sampaio Neto

Chief Executive Officer

01-01-2000

01-01-2001

Mário Fernando de Melo Santos

Corporate Officer/Principal

01-01-1998

José Luiz Alquéres

Chairman	31-12-2015	-
President	01-01-1993	01-01-1994

Celso Ferreira

Director/Board Member

01-01-1970

01-01-1991

Luiz Aníbal de Lima Fernandes

Director of Finance/CFO	01-01-1991	01-01-1991
Public Communications Contact	01-01-1991	01-01-1991

João Camilo Penna

Director/Board Member

01-08-1989

Ubirajara Rocha Meira

Chief Tech/Sci/R&D Officer

18-06-2010

Mozart de Siqueira Campos Araujo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jorge José Teles Rodrigues

Corporate Officer/Principal

Carlos Eduardo Gonzalez Baldi

Corporate Officer/Principal

Luiz Henrique Hamann

Corporate Officer/Principal

Edvaldo Luís Risso

Director/Board Member

Ariosto Antunes Culau

Director/Board Member

Manoel Arlindo Zaroni Torres

Director/Board Member

Claudio Jose de Oliviera Magalhaes

Chief Tech/Sci/R&D Officer

Luiz Augusto Pereira de Andrade Figueira

Corporate Officer/Principal

Fernando Xavier Ferreira

Chief Executive Officer

Eleazar de Carvalho Filho

Director/Board Member

José Pais Rangel

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Luiz Eduardo Barata Ferreira

Director/Board Member

Miriam Aparecida Belchior

Director/Board Member

01-04-2010

Afrânio Barreira de Alencar Matos

Corporate Secretary

18-06-2010

Erenice Alves Guerra

Director/Board Member

18-06-2010

Luiz Soares Dulci

Director/Board Member

18-06-2010

Rodolpho Tourinho Neto

Chairman

Pedro Carlos Hosken Vieira

Corporate Officer/Principal

12-10-2010

Paulo Procopiak de Aguiar

Director of Finance/CFO	10-02-2011	-
President	-	10-02-2011

Josias Matos de Araujo

General Counsel

Priscilla Maria Santana

Director/Board Member

Esteves Pedro Colnago

Director/Board Member

Samuel Assayag Hanan

Director/Board Member

Walter Malieni

Director/Board Member

José Carlos Broisler Oliver

Corporate Officer/Principal

Renato Soares Sacramento

Corporate Officer/Principal

Cláudio Ávila da Silva

Chairman

Ana Paula Vitali Janes Vescovi

Director/Board Member

Carlos Eduardo Rodrigues Pereira

Director/Board Member

Elena Landau

Director/Board Member

Walter Baère de Araújo Filho

Director/Board Member

Getúlio Dornelles Vargas

Founder

11-06-1962

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	3

Waarvan leden van het uitvoerend comité

Man	6
Vrouw	1

Waarvan bestuurders

Man	7
Vrouw	2

ESG MSCI

Centrais Eletricas Brasileiras (Eletrobras) is gespecialiseerd in de productie, het transport en de verkoop van elektrische energie. De netto-omzet (inclusief intragroep) kan als volgt per activiteit worden uitgesplitst: - productie van elektriciteit (50,5%); - transmissie van elektriciteit (25,4%): bezat eind 2017 een netwerk van 63.833 km aan transmissielijnen; - distributie van elektriciteit (24,1%). De stroom wordt gedistribueerd via een netwerk van tussenpersonen en distributeurs.

Werknemers

8.328

Sector

Elektriciteitsbedrijven

Agenda

12-03-2025 - Q4 2024 Cijferpublicaties (schatting)

Meer informatie over het bedrijf