Governance Eneva S.A.

Azioni

ENEV3

BRENEVACNOR8

Utilities-Elettricità

Tempo differito Sao Paulo 14:12:00 13/12/2024 Variaz. 5gg Var. 1 gen.
11,49 BRL -0,26% Grafico intraday di Eneva S.A. -0,26% -15,43%

Comitato esecutivo: Eneva S.A.

Manager
Posizioni ricoperteDa
Lino Cançado

Lino Cançado

56 anni

Chief Executive Officer 01/01/2023
Thiago Freitas

Thiago Freitas

Compliance Officer -
General Counsel -
Marcelo Cruz Lopes

Marcelo Cruz Lopes

47 anni

Sales & Marketing -
Marcelo Campos Habibe

Marcelo Campos Habibe

44 anni

Director of Finance/CFO -
Investor Relations Contact -
Ricardo Pascotto

Ricardo Pascotto

Chief Operating Officer 01/01/2018
Ricardo Santos

Ricardo Santos

Human Resources Officer -

Composizione del Consiglio di amministrazione: Eneva S.A.

Amministratore
ComitatiDa
Henri Philippe Reichstul

Henri Philippe Reichstul

75 anni

HR Committee Chair
Felipe Gottlieb

Felipe Gottlieb

37 anni

Audit Committee
Finance Committee
Renato Antônio Secondo Mazzola

Renato Antônio Secondo Mazzola

48 anni

Finance Committee
HR Committee
Marcelo Pereira Lopes de Medeiros

Marcelo Pereira Lopes de Medeiros

64 anni

HR Committee
Guilherme Bottura

Guilherme Bottura

45 anni

Finance Committee Chair
José Afonso Alves Castanheira

José Afonso Alves Castanheira

78 anni

Director/Board Member
Independent Dir/Board Member

Ex dirigenti e amministratori: Eneva S.A.

Insider
Posizioni ricoperte
DaA
Anita Baggio
Anita Baggio
Human Resources Officer - 01/02/2023
Public Communications Contact - 01/02/2023
Pedro Zinner
Pedro Zinner
Chief Executive Officer 01/01/2017 01/01/2022
Director of Finance/CFO 01/01/2016 01/01/2017
Carlos Márcio Ferreira
Carlos Márcio Ferreira
Chairman 01/06/2017 31/12/2018
Flavia Martins
Flavia Martins
Director of Finance/CFO 01/09/2016 01/08/2017
Fábio de Barros Pinheiro
Fábio de Barros Pinheiro
Chairman 01/01/2016 01/06/2017
Marcos Grodetzky
Marcos Grodetzky
Director/Board Member 29/04/2015 01/01/2017
Independent Dir/Board Member 29/04/2015 01/01/2017
José Aurelio Drummond
José Aurelio Drummond
Director/Board Member 19/01/2016 -
Chief Executive Officer 19/01/2016 -
Chairman 31/12/2018 -
Ricardo Levy
Ricardo Levy
Investor Relations Contact 09/12/2014 -
Fabio Hironaka Bicudo
Fabio Hironaka Bicudo
Chief Executive Officer 24/01/2014 24/10/2014
Chairman 29/06/2015 -
President 24/01/2014 -
Luiza Andréa Farias Nogueira Ribeiro
Luiza Andréa Farias Nogueira Ribeiro
Director/Board Member 01/01/2012 01/01/2014
Adriano C. Castello Branco Gonçalves
Adriano C. Castello Branco Gonçalves
Director/Board Member 11/11/2013 -
Eike Batista
Eike Batista
Director/Board Member 24/09/2010 01/08/2011
Chairman 01/08/2011 06/07/2013
Founder 01/08/2011 06/07/2013
President 01/08/2011 06/07/2013
Flávio Godinho
Flávio Godinho
Director/Board Member 21/05/2010 -
Keith Plowman
Keith Plowman
Director/Board Member 12/06/2013 -
Aziz Ben Ammar
Aziz Ben Ammar
Director/Board Member 01/01/2012 -
Luiz do Amaral de França Pereira
Luiz do Amaral de França Pereira
Director/Board Member 28/04/2010 12/06/2013
Independent Dir/Board Member 28/04/2010 12/06/2013
Samir Zraick
Samir Zraick
Director/Board Member 21/05/2010 -
Independent Dir/Board Member 25/03/2011 -
Jørgen Kildahl
Jørgen Kildahl
Director/Board Member 29/06/2015 -
Chairman 06/07/2013 29/06/2015
Ricardo Luiz de Souza Ramos
Ricardo Luiz de Souza Ramos
Director/Board Member 01/01/2012 -
Paulo Manuel Mendes de Mendonça
Paulo Manuel Mendes de Mendonça
Director/Board Member 03/08/2011 -
Paulo Monteiro Barbosa Filho
Paulo Monteiro Barbosa Filho
Director/Board Member 01/08/2011 -
Corporate Officer/Principal 21/05/2010 20/02/2012
Alexandre Americano Holanda e Silva
Alexandre Americano Holanda e Silva
Chief Executive Officer 09/12/2014 -
General Counsel 01/02/2008 09/12/2014
Corporate Officer/Principal - -
Bruno de Rossi Chevalier
Bruno de Rossi Chevalier
General Counsel 05/11/2007 -
Corporate Officer/Principal 05/11/2007 05/11/2007
Marcus Bernd Temke
Marcus Bernd Temke
Chief Operating Officer 05/11/2007 -
Chief Tech/Sci/R&D Officer 05/11/2007 05/11/2007
Rudolph Ihns
Rudolph Ihns
Director of Finance/CFO 25/09/2007 -
Eduardo Karrer
Eduardo Karrer
Chief Executive Officer 25/09/2007 27/01/2014
Investor Relations Contact 25/09/2007 -
Eliezer Batista da Silva
Eliezer Batista da Silva
Director/Board Member 28/04/2010 -
Rodolpho Tourinho Neto
Rodolpho Tourinho Neto
Director/Board Member 24/09/2010 -
Independent Dir/Board Member 01/08/2011 -
Paulo Carvalho de Gouvêa
Paulo Carvalho de Gouvêa
Director/Board Member 24/09/2010 -
Founder 01/01/2007 -
Damian Popolo
Damian Popolo
General Counsel - -
Luiz Fleury
Luiz Fleury
Director/Board Member - -
Director/Board Member 12/12/2013 -
Independent Dir/Board Member 12/12/2013 -
Tatiana Mey
Tatiana Mey
Public Communications Contact - -
Rodrigo Beraldo
Rodrigo Beraldo
Corporate Secretary - -
Lavinia Hollanda
Lavinia Hollanda
Director/Board Member - -
Independent Dir/Board Member - -
Edwyn Neves
Edwyn Neves
Director/Board Member - -
Independent Dir/Board Member - -
Ana Paula Alves do Nascimento
Ana Paula Alves do Nascimento
Comptroller/Controller/Auditor - -
Lavinia Rocha de Hollanda
Lavinia Rocha de Hollanda
Director/Board Member - -
Elena Landau
Elena Landau
Director/Board Member - -
Independent Dir/Board Member - -
Luiz Rodolfo Landim Machado
Luiz Rodolfo Landim Machado
Director/Board Member - -
Maurício Tabet
Maurício Tabet
Public Communications Contact 24/05/2010 -
Frank Paul Possmeier
Frank Paul Possmeier
Director/Board Member - -
Stein Dale
Stein Dale
Director/Board Member - -
Roberto Gonzales
Roberto Gonzales
Investor Relations Contact 24/05/2010 24/05/2010
Public Communications Contact 24/05/2010 -
David Zylbersztajn
David Zylbersztajn
Director/Board Member - -
Marcelo Patrício Fernandes Costa
Marcelo Patrício Fernandes Costa
Investor Relations Contact - -
Nicolau Ferreira Chacur
Nicolau Ferreira Chacur
Director/Board Member - -
Paulo Gouvêa
Paulo Gouvêa
Director/Board Member 21/05/2010 -
Gustavo Gomes
Gustavo Gomes
Corporate Officer/Principal 03/08/2011 -
Raphael Hermeto de Almeida Magalhães
Raphael Hermeto de Almeida Magalhães
Director/Board Member 21/05/2010 -
César Freire Felix
César Freire Felix
Comptroller/Controller/Auditor - -
Daniel Haddad
Daniel Haddad
Public Communications Contact - -
Jerson Kelman
Jerson Kelman
Chairman - -
Flavia Coutinho Martins
Flavia Coutinho Martins
Director/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 13
Donna 1

Di cui Comitato esecutivo

Uomo 6
Donna 0

Di cui Direttori

Uomo 6
Donna 0
ESG Refinitiv
B

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Eneva S.A.
ENEVA SA, precedentemente nota come MPX Energia SA, è una società con sede in Brasile, impegnata principalmente nel settore energetico. Le attività della Società sono suddivise in quattro segmenti operativi: Impianti termici a gas, che si occupa della gestione di centrali termiche a gas nel Complesso Parnaiba, situato nello Stato di Maranhao; Upstream, dedicato all'esplorazione, allo sviluppo, alla produzione e alla commercializzazione di petrolio e gas naturale e dei suoi derivati; Impianti termici a carbone, che si occupa della gestione di centrali termiche a carbone situate negli Stati di Maranhao e Ceara; e Commercializzazione dell'energia, che si concentra sulla vendita di energia generata dalle centrali elettriche dell'Azienda. L'Azienda opera attraverso diverse filiali, tra cui Eneva Comercializadora de Energia Ltda, Centrais Termeletricas Sao Marcos SA e Parnaiba BV.
Dipendenti
1.646
Calendario
Altre informazioni sulla società

Partenze di persone chiave

Eduardo Karrer
-
Eduardo Karrer

Chief Executive Officer

25/09/2007 27/01/2014

Alexandre Americano Holanda e Silva
-
Alexandre Americano Holanda e Silva

Chief Executive Officer

09/12/2014 -

Jørgen Kildahl
-
Jørgen Kildahl

Chairman

06/07/2013 29/06/2015

Fabio Hironaka Bicudo
-
Fabio Hironaka Bicudo

Chief Executive Officer

24/01/2014 24/10/2014

José Aurelio Drummond
-
José Aurelio Drummond

Chief Executive Officer

19/01/2016 -

Fábio de Barros Pinheiro
-
Fábio de Barros Pinheiro

Chairman

01/01/2016 01/06/2017

Carlos Márcio Ferreira
-
Carlos Márcio Ferreira

Chairman

01/06/2017 31/12/2018

Pedro Zinner
-
Pedro Zinner

Chief Executive Officer

01/01/2017 01/01/2022