Sanepar
Iraí Reservoir – Pinhais, Paraná, Brazil
Iraí Reservoir – Pinhais, Paraná, Brazil
Management
  • Investor Relations
  • Corporate Governance
  • Management

The organizational structure of Sanepar is presented in its organizational chart, formed by the General Shareholders’ Meeting, Fiscal Council, Board of Directors, Elegibility Committee, Statutory Audit Committee, Technical Advisory Committee, and the Board of Executive Officers composed by the Chief Executive Office and others: Administrative, Commercial, Financial and Investor Relations, Innovation and New Business, Investment, Legal, Environment and Social Action, and Operations. The structure also has two Deputy Offices: Communications & Marketing and Governance, Risks & Compliance, as well as the Internal Audit.

Board of Executive Officers

The Board of Executive Officers is responsible for the day-to-day management of the Company’s business, in compliance with the Organization Plan, Multiyear Business Plan and Annual Budget prepared and approved in accordance with the Company’s Bylaws.

The Board of Executive Officers shall be composed of up to eight (8) directors with executive functions, whether shareholders or not, elected by the Board of Directors, appointed as Chief Executive Officer, Chief Financial and Investor Relations Officer, Chief Operating Officer, Chief Administrative Officer, Chief Commercial Officer, Chief Investment Officer, Chief of Environment and Social Action Officer, and Chief Legal Officer.

The term of office of the Officers is two (2) years, and re-election is permitted.

The Executive Board shall meet, ordinarily at least once a month, and, extraordinarily, whenever called by the Chief Executive Officer or by two (2) directors.

The duties of the Executive Board are set forth in the Company’s Bylaws.

Composition of the Board of Executive Officers

Name

Position

Term Expires

Claudio Stabile

Chief Executive Officer

06/10/2024

Sergio Wippel

Chief Operating Officer

06/10/2024

Fernando Mauro Nascimento Guedes

Chief Administrative Officer

06/10/2024

Leura Lucia Conte de Oliveira

Chief Investment Officer

06/10/2024

Abel Demetrio

Chief Financial and Investor Relations Officer

06/10/2024

Julio Cesar Gonchorosky

Chief of Environment and Social Action Officer

06/10/2024

Elerian do Rocio Zanetti

Chief Commercial Officer

06/10/2024

Anatalicio Risden Junior

Chief of Innovation and New Business Officer

06/10/2024

Marcus Venício Cavassin

Chief Legal Officer

06/10/2024

Board of Directors

The Board of Directors is the deliberative body responsible for determining the guidelines and general orientation for the business and for formulating and expressing the Company’s policies.

The Board of Directors is composed of nine (9) members, one of whom shall be its Chairman, elected and dismissed at any time by the General Shareholders’ Meeting, for a term of two (2) years, and may be reelected.

The Board of Directors shall meet ordinarily once a month and, extraordinarily, by convening of its Chairman, a third of its members or when requested by the Board of Executive Officers, and shall validly deliberate with a minimum presence of five (5) of its members.

The attributions of the Board of Directors are set forth in the Company’s Bylaws.

Composition of the Board of Directors

Name

Position

Term Expires

Vilson Ribeiro de Andrade

Chairman

04/27/2024

Reginaldo Ferreira Alexandre

Director – (Independent)

04/27/2024

Claudio Stabile

Director

06/10/2024

Eduardo Francisco Sciarra

Director – (Independent)

04/27/2024

Elton Evandro Marafigo

Director – Employee Representative

04/27/2024

João Biral Junior

Director – (Independent)

04/27/2024

Joisa Campanher Dutra Saraiva

Director – (Independent)

04/27/2024

Milton José Paizani

Director – (Independent)

04/27/2024

Rodrigo Sanchez Rios

Director – (Independent)

04/27/2024

Fiscal Council

The Company will have a Fiscal Council composed of five members and equal number of alternates, shareholders or not, elected by the General Shareholders’ Meeting, for a term of two years, and may be reelected.

The Fiscal Council shall meet ordinarily once a month and, extraordinarily, whenever called by the Board of Directors, the Board of Executive Officers or any of its effective members, with the attributions, competencies, duties and responsibilities established by the law.

Composition of the Fiscal Council

Name

Alternates

Position

Term Expires

Jeriel dos Passos

João Elias de Oliveira

Member

04/28/2025

Henrique Domakoski

Daniel Ricardo Andreatta Filho

Member

04/28/2025

Adriano Rogério Goedert

Enzo Molinari

Member

04/28/2025

André Luís Rennó Guimarães

Fabio Davidovici

Member

04/28/2025

Technical Advisory Committee

The Company will have a Technical Advisory Committee composed of six members to be appointed by the Board of Directors, and the members of the Technical Advisory Committee may or may not be members of the Board of Directors. One of the representatives of the Technical Advisory Committee will necessarily be a member of the Board of Directors representing the minority shareholders, indicated by their peers.

The Technical Advisory Committee is an advisory body of the Board of Directors, based on non-binding opinions on the matters defined by Sanepar’s Bylaws.

Composition of the Technical Advisory Committee

Name

Position

Term Expires

Alessandra Barbieri Pessoa

Member

04/27/2024

Cleber de Oliveira Mata

Member

04/27/2024

Gilson de Jesus dos Santos

Member

04/27/2024

Helio Renato Wirbiski

Member

04/27/2024

Joisa Campanher Dutra Saraiva

Member

04/27/2024

Statutory Audit Committee

The Company will have a Statutory Audit Committee composed of four independent members, to be appointed by the Board of Directors, with a term of two years, with the final term coinciding with the term of the Board Directors, allowed three consecutive re-runs. One of the representatives of the Statutory Audit Committee will necessarily be a member of the Board of Directors representing the minority shareholders, indicated by their peers.

The Statutory Audit Committee shall meet at least monthly on an ordinary basis and, extraordinarily, whenever convened by the Chairman. When deemed necessary, the Committee may meet with any member of the Board of Executive Officers, Independent Auditors, Internal Audit, Fiscal Council or any other body of governance.

The attributions and competencies of the Statutory Audit Committee are set forth in the Company’s Bylaws.

Composition of the Statutory Audit Committee

Name

Position

Term Expires

Artemio Bertholini

Member

05/16/2022

Pedro Armando de Lima Funes

Member

04/27/2024

João Paulo de Castro

Member

04/27/2024

Milton José Paizani

Member

04/27/2024

Direct contact with the Statutory Audit Committee can be done through email comiteauditoria@sanepar.com.br

This communication channel is intended to record occurrences / complaints related exclusively to:

  • Non-compliance with legal and regulatory standards;

  • Evidence of fraud or error in internal controls or financial statements;

  • Reporting suspected corruption or misconduct;

  • Internal and independent audit activities.

If the manifestation does not fit the above hypotheses or if you intend to register a complaint, request for information, request, opinion, suggestion, query or praise, access the Ombudsman’s Channel.

In order to ensure confidentiality, impartiality and independence in the analysis of the information received, the messages will be forwarded directly to the Audit Committee, which is formed by members without any bond of subordination to the Company’s Board of Executive Officers. Confidential treatment of information and protection of the identity of the provider, when requested, will be ensured.

The channel admits the registration of anonymous reporting, provided that it consists of facts or objective information that enable the verification and identification of the concrete elements denounced.

Elegibility Committee

The Company will have an Elegibility Committee that will be elected and dismissed by the General Shareholders’ Meeting, with a unified mandate of 2 years, allowing 2 consecutive re-runs.

The Elegibility Committee is a permanent statutory body, an auxiliary of the shareholders which will verify the conformity of the nomination and evaluation process of the board members, fiscal councilors and members of Statutory Committees, under the terms of the current legislation.

The Elegibility Committee shall meet whenever necessary to express its opinion on matters within its competence.

Composition of the Elegibility Committee

Name

Position

Term Expires

Roberval Vieira

Member

04/28/2025

Fábio Leandro Tokars

Member

04/28/2025

José Eduardo Bekin

Member

04/28/2025

Valquiria Aparecida de Carvalho

Member

04/28/2025

Thais Cercal Dalmina Losso

Member

04/28/2025

Last Updated on February 8, 2024
Sanepar
Sanepar – Companhia de Saneamento do Paraná
Sede AdministrativaR. Engenheiros Rebouças, 1376 – Rebouças
Curitiba, Paraná, Brasil – CEP 80215-900
©2024