Company Statkraft Energias Renováveis S.A.

STKF3

BRSTKFACNOR5

Electric Utilities

Delayed Sao Paulo			5-day change	1st Jan Change
- ^BRL	-.--%		-.--%	-

Business description: Statkraft Energias Renováveis S.A.

Statkraft Energias Renovaveis S/A is a Brazil based holding company. The Company focuses on the participation in other companies in the areas of electricity generation from renewable sources, and operation and maintenance of electricity generation plants. Additionally, it engages in the provision of advisory, consulting, administration, management and supervision services in its areas of operation. It also focuses on the implementation, ownership, financing and operation of renewable energy projects, focusing on those of hydroelectric, wind and solar power generation.

Executive Committee: Statkraft Energias Renováveis S.A.

Manager	Title	Age	Since
Fernando de Lapuerta Montoya CEO	Chief Executive Officer	49	-
Leoze Lobo Maia DFI	Director of Finance/CFO	48	-
Thiago Maciel Tomazzoli COO	Chief Operating Officer	-	-
Ana Claudia de Araujo Lima PRN	Corporate Officer/Principal	-	13/01/2022
Paulo Abrantes Suanno PRN	Corporate Officer/Principal	-	-

See STATKRAFT ENERGIAS RENOVÁVEIS S.A. governance

Composition of the Board of Directors: Statkraft Energias Renováveis S.A.

Director	Title	Age	Since
Ingeborg Dårflot CHM	Chairman	47	12/09/2023
Marthe Roff BRD	Director/Board Member	-	12/09/2023
Fernando Cesar Cani BRD	Director/Board Member	-	12/09/2023

Composition of the Board of Directors

Company details: Statkraft Energias Renováveis S.A.

Statkraft Energias Renováveis SA

Rod. José Carlos Daux-SC 401

88032-005, Florianopolis

http://www.statkraft.com.br

address Statkraft Energias Renováveis S.A.(STKF3)

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