EX-99.2 2 d21276dex992.htm EX-99.2 EX-99.2

EXHIBIT 99.2

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

The following information is provided for each of the directors and executive officers of the Reporting Persons:

 

    Name

 

    Present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted.

Directors and Executive Officers of Andrade Gutierrez S.A.

All of the following persons are citizens of the Federative Republic of Brazil.

 

Name

 

Business address

  

Present principal occupation or

employment and the name of any

corporation or other organization in

which such employment is conducted

Sérgio Lins Andrade   Praia de Botafogo 186, (20th floor), Botafogo, 22250-145, Rio de Janeiro, RJ, Brazil   

Chairman of Board of Directors of Andrade Gutierrez S.A.

Chief Executive Officer of Administradora Santo Estevão S.A.

Angela Gutierrez   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Executive Officer of Administradora Sant’Ana LTDA

Eduardo Borges de Andrade   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Chairman of Board of Director of Administradora São Miguel S.A.

Chief Executive Officer of Administradora São Miguel S.A.

Member of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG

Chairman of Board of Director of CCR S.A.

Álvaro Furtado de Andrade   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Vice President of Board of Director of Administradora São Miguel S.A.

Vice President of Administradora São Miguel S.A.

Executive Officer Guvidala Participações LTDA

Rafael Andrade da Cunha Pereira   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Executive Officer of Administradora São Miguel S.A.

Cristiana Gutierrez   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Executive Officer of Administradora Sant’Ana LTDA

Rodrigo Werneck Gutierrez   Praia de Botafogo 186, (20th floor), Botafogo, 22250-145, Rio de Janeiro, RJ, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

João Pedro Amado Andrade   Praia de Botafogo 186, (20th floor), Botafogo, 22250-145, Rio de Janeiro, RJ, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Executive Officer of Administradora Santo Estevão S.A.


Marcos Amado Andrade   Praia de Botafogo 186, (20th floor), Botafogo, 22250-145, Rio de Janeiro, RJ, Brazil   

Member of the Board of Directors of Andrade Gutierrez S.A.

Executive Officer of Administradora Santo Estevão S.A.

Cláudio José de Castro Miserani   Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Vice President of Andrade Gutierrez S.A.

Claudio Gonçalves Mendonça Santos   Praia de Botafogo 186, (20th floor), Botafogo, 22250-145, Rio de Janeiro, RJ, Brazil   

Vice President of Andrade Gutierrez S.A.

Renato Torres de Faria   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Officer and Investor Relations Officer of Andrade Gutierrez Concessões S.A. and Andrade Gutierrez Participações S.A.

Member of the Board of Directors of Domino Holdings S.A.

Member of Board of Directors of Telemar Participações S.A. and CTX Participações S.A.

Member of the Board of Directors of Oi S.A. and Contax Participações S.A.

Member of the Board of Directors of Companhia de Saneamento do Paraná - Sanepar

Vice President of Andrade Gutierrez S.A.

Vice President of Venus RJ Participações S.A.

Paulo Roberto Reckziegel Guedes   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Vice President of Andrade Gutierrez S.A.

Officer of Andrade Gutierrez Concessões S.A. and Andrade Gutierrez Participações S.A.

Member of the Board of Directors of Companhia Energética de Minas Gerais – CEMIG and Concessões Rodoviárias S.A. – CCR

Ronnie Vaz Moreira   Praia de Botafogo, 186, 20º andar, Botafogo, Rio de Janeiro, RJ, CEP: 22250-145, Brazil   

Vice President of Andrade Gutierrez S.A.

Saulo Alves Pereira Junior   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Vice President of Andrade Gutierrez S.A.

Ricardo Coutinho de Sena   Rua Sinval de Sá nº. 70, Cidade Jardim, 30380-070, Belo Horizonte, BH, Brazil   

Vice President of Andrade Gutierrez S.A.


Executive Officers of Venus RJ Participações S.A.

 

Name

 

Business address

  

Present principal occupation or

employment and the name of any

corporation or other organization in which

such employment is conducted

Otávio Marques de Azevedo   Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Chief Executive Officer of Andrade Gutierrez S/A, Venus RJ Participações S.A., PASA Participações S.A., AG Telecom Participações S.A.

Chairman of the Board of Directors of Telemar Participações S.A. and CTX Participações S.A.

Member of the Board of Directors of Companhia Energética de Minas Gerais - CEMIG

Luiz Otávio Mourão   Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Legal Vice President of Andrade Gutierrez S.A.

Vice President of Venus RJ Participações S.A.

Executive Officer of ADPAR Administração e Participações Ltda.

Vice President of PASA Participações S.A.

Vice President of AG Telecom Participações S.A.

Renato Torres de Faria   Av. do Contorno, 8123, Cidade Jardim, 30110-937, Belo Horizonte, MG, Brazil   

Officer and Investor Relations Officer of Andrade Gutierrez Concessões S.A. and Andrade Gutierrez Participações S.A.

Member of the Board of Directors of Domino Holdings S.A.

Member of Board of Directors of Telemar Participações S.A. and CTX Participações S.A.

Member of the Board of Directors of Oi S.A. and Contax Participações S.A.

Member of the Board of Directors of Companhia de Saneamento do Paraná—Sanepar

Vice President of Andrade Gutierrez S.A.

Vice President of Venus RJ Participações S.A.


Executive Officers of PASA Participações S.A.

All of the following persons are citizens of the Federative Republic of Brazil.

 

Name

 

Business address

  

Present principal occupation or

employment and the name of any

corporation or other organization in which

such employment is conducted

Otávio Marques de Azevedo   Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Chief Executive Officer of Venus RJ Participações S.A., PASA Participações S.A. and AG Telecom Participações S.A.

Chairman of the Board of Directors of Telemar Participações S.A. and CTX Participações S.A.

Member of the Board of Directors of Companhia Energética de Minas Gerais - CEMIG

Luiz Otávio Mourão   Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Vice President of Venus RJ Participações S.A.

Executive Officer of ADPAR Administração e Participações Ltda.

Vice President of PASA Participações S.A.

Vice President of AG Telecom Participações S.A.


Executive Officers of AG Telecom Participações S.A.

All of the following persons are citizens of the Federative Republic of Brazil.

 

Name

  

Business address

  

Present principal occupation or

employment and the name of any

corporation or other organization in which

such employment is conducted

Otávio Marques de Azevedo    Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Chief Executive Officer of Venus RJ Participações S.A., PASA Participações S.A. and AG Telecom Participações S.A.

Chairman of the Board of Directors of Telemar Participações S.A. and CTX Participações S.A.

Member of the Board of Directors of Companhia Energética de Minas Gerais - CEMIG

Luiz Otávio Mourão    Rua Dr. Geraldo Campos Moreira, 375 (9th floor), Brooklin Novo, 04571-020, São Paulo, SP, Brazil   

Vice President of

Venus RJ Participações S.A.

Executive Officer of ADPAR Administração e Participações Ltda.

Vice President of PASA Participações S.A.

Vice President of AG Telecom Participações S.A.