Council, Board and Committees

Council, Board and Committees

Executive Board

Conasa’s Board of Directors is composed of seven members, four of which are independent members and one external member. All Board members have been trained by the IBGC since 2019.

Name Office
Marcus Vinicius Bossa Grassano Chairman of the Board of Directors

Lawyer, partner at Grassano Advogados.

Francisco Carlos Coutinho Pitella Independent member of the Board of Directors

Graduated in Civil Engineering, he was the IR director at GTD Participações S.A, an investement company of EDP – Energias do Brasil S.A, where he is currently an independent member of the Board of Directors and the president of the audit committee.

Ricardo Kassardjian Member of the Board of Directors

Holds a degree in Business Administration from Fundação Getulio Vargas (FGV-SP), with specialization in Finance and Marketing. He has worked in director positions at companies in the agribusiness, and construction sectors and has vast experience in structuring consortia to bid at tender processes for infrastructure concessions and in structuring guarantees and securities for non-recourse project finance operations, especially in the energy, toll road and sanitation sectors.

Mario Vieira Marcondes Neto Member of the Board of Directors

Lawyer, founder of Águas de Itapema and Conasa, with advisory experience in the field of concessions.

David Perl Member of the Board of Directors

David is a Managing Director at Generate Capital PBC and has over 17 years of experience in principal investment, merchant, investment banking, and project development across North America, Latin America and Europe. David has a BSc. in Biology from the University of Toronto and a MSc. in Finance and Accounting from the London School of Economics.

Matan Friedman Member of the Board of Directors

Matan is CIO and Co-Founder of Generate Capital. He has worked in climate technology and sustainable infrastructure investing for over 15 years. Matan holds a BSc in Industrial Engineering from Tel Aviv University and an MBA from Harvard University.

Nam Tran Nguyen Member of the Board of Directors

Nam is COO at Generate Capital and has more than 15 years of experience in the energy and renewables sector. She currently serves on the Board of Directors of Generac, a publicly listed company and global technology solutions provider in power and electrical grids services. Prior to Generate she worked in firms like SunPower and First Solar. Nam has a BA in Economics from Columbia University and an MBA from Harvard University.

Directors

According to the Company’s Bylaws, Conasa has two senior management bodies: the Executive Board – in the person of the Chief Executive Officer, Mario Vieira Marcondes Neto, and other directors – which is supported by the Board of Directors.

Name Office
Mario Vieira Marcondes Neto Conasa Chief Executive Officer - CEO

Lawyer, founder of Águas de Itapema and Conasa,

Cláudio Roberto de L. Ramos Chief Financial, Administrative, and Investor Relations Officer - CFO

Mechanical Engineer with an MBA in Finance and Economics from New York University, he was a director and partner at KPMG and a senior associate of BCP Securities, LLC ( a fully licensed FINRA U.S Investment Bank).

Ricardo Salles de Oliveira Barra Engineering and Operations Director

Graduated in Civil Engineering and with an MBA in Business Management from FGV – Solid experience in Management of Engineering Projects and Highway Concessions.

Audit and Risk Commitee

Name Office
José Roberto de Mattos Curan Coordinating Member

Member of the board of directors and statutory audit committee of Alphaville S.A. He was a director and superintendent at the banks BFB, Itaú and Votorantim.

Francisco Carlos Coutinho Pitella Member

Graduated in Civil Engineering, he was the IR director at GTD Participações S.A, na invested company of EDP – Energias do Brasil S.A, where he is currently an independent member of the board of directors and the president of the audit committee.

Wesley Montechiari Figueira External Member

Accountant, he has been a senior managing partner at VBR Brasil for over 18 years, has served as a member of the board of RSM International, is a member of the board of Russell Bedford International, and chairman of the board at CCI – Crossover Communications International.

Compliance Committee

Name Office
Naluê Cristina Ourique Member and Compliance Officer

Civil engineer with an MBA in Project Management from FGV. She is currently the Compliance Officer, Secretary of Governance, and Advisor to the Presidency of Conasa, a position she has held for over two and a half years.

Diego Leonardo Arruda Galiani Member

Sanitary and environmental engineer with an MBA in Strategic Business Management from FGV. He is currently the Environment and Control Manager at Conasa, a position he has held for over seven years.

Diorgny Orlandi Natalino Member

Bachelor in Information Systems with an MBA in Information Technology Management from IGTI. He is currently the IT Manager at Conasa, a position he has held for over 12 years.

José Fernando Spinelli Lopes Member

Bachelor in Business Administration – Uniesp, post graduate in Behavior and Interactivity Management in Organizations at Unicesumar. He is currently the HR Manager at Conasa, a position he has held for over two years.

Luciano Fernandes de Lima Member

He is currently the Supply Manager at Conasa, a position he has held for over eight years. A professional who studied for the training of civil engineers until the 3rd year, accumulated 25 years of experience in the public works segment.

Renato Peixoto Beltrame Member

Civil engineer with an MBA in Project Management from IBMEC. He is currently the Regulatory Affairs Manager at Via Brasil, a partner company of Conasa, a position he has held for a year and a half.