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  • Change in The Company?s Board of Directors and Executive Board

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    LightRI
    10 vizualizări2 pagini
    Light S.A.'s extraordinary shareholders' and board of directors' meetings were held today. The members of the board of Directors and executive board were elected as follows. The board will now be composed as follows: CEO Joao Batista Zolini Carneiro, chief financial and investor relations officer, Andreia Ribeiro Junqueira e souza, human resources officer, distribution officer and communications officer.

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    Light S.A.'s extraordinary shareholders' and board of directors' meetings were held today. The members of the board of Directors and executive board were elected as follows. The board will now be composed as follows: CEO Joao Batista Zolini Carneiro, chief financial and investor relations officer, Andreia Ribeiro Junqueira e souza, human resources officer, distribution officer and communications officer.

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    © All Rights Reserved
    Descărcați ca DOC, PDF, TXT sau citiți online pe Scribd
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    10 vizualizări2 pagini

    Change in The Company?s Board of Directors and Executive Board

    Încărcat de

    LightRI
    Light S.A.'s extraordinary shareholders' and board of directors' meetings were held today. The members of the board of Directors and executive board were elected as follows. The board will now be composed as follows: CEO Joao Batista Zolini Carneiro, chief financial and investor relations officer, Andreia Ribeiro Junqueira e souza, human resources officer, distribution officer and communications officer.

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    © All Rights Reserved
    Descărcați ca DOC, PDF, TXT sau citiți online pe Scribd
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    din 2

    LIGHT S.A.

    CORPORATE TAXPAYER ID (CNPJ/MF): 03.378.521/0001-75


    COMPANY REGISTRY (NIRE): 33.3.0026316-1
    Publicly-Held Company
    Notice to the Market
    Light S.A. (Company), in accordance with CVM Instruction 358 of January 3, 2002, hereby
    informs its shareholders and the market in general that today the Companys Extraordinary
    Shareholders' and Board of Directors Meetings elected the members of the Board of Directors
    and Executive Board of Light S.A., which will now be composed as follows:
    Board of Directors
    Sitting Members
    Nelson Jos Hubner Moreira
    Giles Carriconde Azevedo
    Fernando Henrique Schffner Neto
    Marcello Lignani Siqueira
    Marco Antnio de Rezende Teixeira
    Ana Marta Horta Veloso
    Fabiano Macanhan Fontes
    Oscar Rodrguez Herrero
    Guilherme Narciso de Lacerda
    Silvio Artur Meira Starling
    Carlos Alberto da Cruz

    Alternate Members
    Samy Kopit Moscovitch
    Csar Vaz de Melo Fernandes
    Fabiano Maia Pereira
    Eduardo Lima Andrade Ferreira
    Rogrio Sobreira Bezerra
    Jos Augusto Gomes Campos
    Carlos Antonio Decezaro
    Marcelo Pedreira Oliveira
    Jlisson Lage Maciel
    Eduardo Maculan Vincentini
    Magno dos Santos Filho

    Board of Executive Officers


    Paulo Roberto Ribeiro Pinto
    CEO
    Joo Batista Zolini Carneiro
    Chief Financial and Investor Relations Officer
    Andreia Ribeiro Junqueira e Souza
    Human Resources Officer
    Ailton Fernando Dias
    Corporate Management Officer
    Luis Fernando de Almeida Guimares
    Energy Officer
    Cludio Bernardo Guimares de Moraes
    Business Development Officer
    Ricardo Cesar Costa Rocha
    Distribution Officer
    Fernando Antnio Fagundes Reis
    Legal Officer
    Luiz Antnio Rodrigues Elias
    Communications Officer

    More information on the board members and executive officers is available on our website:
    http://ri.light.com.br/static/ptb/administracao.asp?idioma=ptb
    Rio de Janeiro, February 05, 2015
    Joo Batista Zolini Carneiro
    Chief Financial and Investor Relations Officer

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