The corporate governance structure adopted by CTEEP includes a Board of Directors, an Audit Committee, as well as a Remuneration Committee and an Internal Audit Committee, as shown in the organization chart below.

Résumés for the members of the Board of Directors, Committees, and the Executive Board, as well as their experience in relation to socio-environmental issues, can be found in the Reference Form that is available on the Brazilian Securities and Exchange Commission (CVM) website (www.cvm.gov.br), as well as on the Company`s Investor Relations website (www.cteep.com.br/ri).

The selection of the members of both the Board of Directors and the Audit Committee complies with the rules laid down in Law 6404/76. Those professionals are appointed by shareholders and elected at a General Shareholders` Meeting. (GRI 4.7)