Board of Executive Officers
GRI 2.9

CTEEP`s Board of Executive Officers is composed of five members, being one CEO and four officers, who are elected by the Board of Directors for a 3-year term of office. The Executive Board is responsible for the management of the business and the performance of the activities required assuring the smooth functioning and operational daily routine of the Organization, in addition to acting as an important channel of recommendations to the Board of Directors.

Among other assignments, it is also the Executive Board’s responsibility to: submit proposals of capital increase and changes in the Company`s Bylaws to the Board of Directors; recommend acquisition, sale or encumbrance of assets, raising of additional funding or financing, whenever the transaction exceeds 2% of the Company`s capital stock; present the financial statements for the fiscal year to the Board as well as annual and multi-annual financial and project execution plans and budgets.

Chief Executive Officer
César Augusto Ramírez Rojas

Chief Projects Officer
Jorge Rodriguez Ortiz

Chief Financial and Investor Relations Officer
Marcio Almeida (até 25/05/2012) e Reynaldo Passanezi Filho (a partir de 23/07/2012)

Chief Administrative Officer
Pío Adolfo Bárcena Villarreal

Chief Operations Officer
Celso Sebastião Cerchiari