Council, Board and Committees

Council, Board and Committees

Executive Board

Conasa’s Board of Directors is composed of seven members, one of which is independent member and one external member.

Name Office
David Bunce Chairman of the Board of Directors

Holds a degree in History from the University of Leicester and a Chartered Accountancy degree from the ICAEW (England). He has over 20 years of experience in corporate strategy, operational improvement, and corporate finance, including as a member of the Boards of Directors of KPMG International and KPMG Americas.

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.

Jack Stark Member of the Board of Directors

Jack Stark is the Executive Vice President at Generate Capital. Jack has held senior management roles in finance and operations in energy and financial services. He was CFO for Imergy Energy Systems, BrightSource Energy, and Silicon Valley Bank. Jack graduated with his MBA from UC Berkeley and earned an M.A. and B.A. in Economics from UC Santa Barbara.

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
Jack Stark Coordinating Member

Jack Stark is the Executive Vice President at Generate Capital. Jack has held senior management roles in finance and operations in energy and financial services. He was CFO for Imergy Energy Systems, BrightSource Energy, and Silicon Valley Bank. Jack graduated with his MBA from UC Berkeley and earned an M.A. and B.A. in Economics from UC Santa Barbara.

Fernando Yuiti Fujisawa Member

Business Administrator and Accountant with an Executive MBA in Finance, with twenty years of experience in the financial area. He currently works as Controller at Conasa.

David Bunce Member

Holds a degree in History from the University of Leicester and a Chartered Accountancy degree from the ICAEW (England). He has over 20 years of experience in corporate strategy, operational improvement, and corporate finance, including as a member of the Boards of Directors of KPMG International and KPMG Americas.

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.

Claudio Roberto L. Ramos Member

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 (U.S. Investment Bank).

Fernando Yuiti Fujisawa Member

Business Administrator and Accountant with an Executive MBA in Finance, with twenty years of experience in the financial area. He currently works as Controller at Conasa.

Andrea Ferreira de Mello Member

Lawyer with a postgraduate degree in Business, Contracts, and Corporate Law, with over twenty years of experience in corporate law and compliance. She is currently the Legal Advisor to the Officers at Conasa.

Environment, Occupational Health, and Safety Committee

Name Office
Nam Tran Nguyen Member

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.

Andre Côrtes Velloso Member

Andre is a Civil Engineer with over 33 years of experience and crucial participation in project management, leading multidisciplinary teams in different types of contracts. He has extensive experience in schedule management and cost control. He is currently the Superintendent of Engineering and Operations at Conasa.

David Bunce Member

Holds a degree in History from the University of Leicester and a Chartered Accountancy degree from the ICAEW (England). He has over 20 years of experience in corporate strategy, operational improvement, and corporate finance, including as a member of the Boards of Directors of KPMG International and KPMG Americas.