Taesa Transmissora Aliança de Energia Eletrica S A : Minutes of the Board of Directors’ Meeting held on March 14, 2024
March 13, 2024
Share
TRANSMISSORA ALIANÇA DE ENERGIA ELÉTRICA S.A.
PUBLICLY HELD COMPANY
CNPJ 07.859.971/0001-30
NIRE 33.3.0027843-5
MINUTES OF THE SPECIAL MEETING
OF THE BOARD OF DIRECTORS
HELD ON MARCH 14, 2024
DATE, TIME AND PLACE: The meeting was held on March 14, 2024, at 02:00 p.m., through the Corporate Governance platform used by Transmissora Aliança de Energia Elétrica S.A. ("TAESA" or "Company").
ATTENDANCE AND CALL TO ORDER: The meeting was duly organized and attended by
all of the Company's Directors, as follows: Reynaldo Passanezi Filho, José Reinaldo Magalhães, Reinaldo Le Grazie, Jaime Leôncio Singer, Maurício Dall'Agnese, Ana Milena López Rocha, César Augusto Ramírez Rojas, Gabriel Jaime Melguizo Posada, Fernando Bunker Gentil, Mario Engler Pinto Junior, Celso Maia de Barros and Hermes Jorge Chipp. The executive manager of the Company's Corporate Governance department, Bárbara da Cunha Xavier, also attended the meeting.
BOARD: Reynaldo Passanezi Filho was the chairman of the board and invited me, Bárbara da Cunha Xavier, to act as secretary. Once the meeting had been opened, the quorum verified and the meeting validly installed, the Directors unanimously approved the drawing up of these minutes in summary form.
AGENDA: (1) Selecting a headhunting agency pursuant to the terms of the Company's articles of incorporation and shareholders' agreement.
RESOLUTIONS TAKEN: When asked about any conflict of interest with the item on the agenda, the Directors unanimously replied there was none. The members of the Board of Directors then unanimously decided:
To approve the hiring of consultancy firm Korn Ferry (BR) Consultores Ltda. ("Korn Ferry") for recruiting and selecting any Company's executives, following the terms and conditions set out in the supporting material which will be kept on file at the Company's principal place of business.
•The matter was favorably recommended by the Strategy, Governance and Human
Resources Committee on March 1 and 14, 2024, respectively.
Resolution taken: Unanimously approved by all Directors.
CLOSURE: There being no further business, the meeting was closed, and these minutes were drawn up, read and found to be in order, approved and signed by all the members of the Board of Directors who voted at this meeting.
Rio de Janeiro, March 14, 2024.
_________________________________
_________________________________
Reynaldo Passanezi Filho
José Reinaldo Magalhães
_________________________________
_________________________________
Reinaldo Le Grazie
Jaime Leôncio Singer
_________________________________
_________________________________
Maurício Dall'Agnese
Ana Milena López Rocha
_________________________________
_________________________________
César Augusto Ramírez Rojas
Gabriel Jaime Melguizo Posada
_________________________________
_________________________________
Fernando Bunker Gentil
Mario Engler Pinto Junior
_________________________________
_________________________________
Celso Maia de Barros
Hermes Jorge Chipp
________________________________
Bárbara da Cunha Xavier
Secretary
(This page is an integral part of the minutes of the regular meeting of the Board of Directors of Transmissora Aliança de Energia
Elétrica S.A. held on March 14, 2024.)
Attachments
Original Link
Original Document
Permalink
Disclaimer
TAESA - Transmissora Aliança de Energia Elétrica SA published this content on
14 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
22 March 2024 18:30:07 UTC.
Taesa (Transmissora Aliança de Energia Elétrica) S.A. specializes in electricity transmission. The group's activity is organized around 2 areas:
- operation and maintenance of electricity transmission networks: operating, at the end of 2020, a network of 13,576 km-long power lines and 97 substations;
- services: mainly consulting, project planning, engineering services, chemical analysis of materials and technical support.