Gouvernance AXIA Energia SA BME

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XAXIA

BRAXIAACNOR0

Services aux collectivités d'électricité

Marché Fermé - BME 17:30:00 28/08/2026			Varia. 5j.	Varia. 1 janv.
8,650 ^EUR	-1,70%		-0,57%	+11,24%

14/08	Axia Energia S.a. : un initié cède des actions pour un montant de 433 350 $, selon une récente déclaration à la SEC	MT
07/08	Transcript : AXIA Energia SA, Q2 2026 Earnings Call, Aug 06, 2026

Comité Exécutif: AXIA Energia SA

Dirigeant

Fonctions occupéesDepuis

Ivan de Souza Monteiro

65 ans

Chief Executive Officer

14/08/2023

Marcelo de Siqueira Freitas

48 ans

General Counsel

Juliano de Carvalho Dantas

Chief Tech/Sci/R&D Officer

01/06/2023

Eduardo Haiama

51 ans

Director of Finance/CFO	26/09/2023
Investor Relations Contact	26/09/2023

Italo Tadeu Freitas Filho

Corporate Officer/Principal	01/04/2023
Sales & Marketing	-

Antonio de Godoy

Chief Operating Officer

01/04/2023

Camila Gualda Sampaio Araujo

48 ans

Compliance Officer

Composition du Conseil d'Administration: AXIA Energia SA

Administrateur

ComitésDepuis

Vicente Falconi Campos

85 ans

HR Committee	14/08/2023
Governance Committee	14/08/2023

Felipe Villela Dias

44 ans

HR Committee	27/04/2021
Governance Committee
Audit Committee
Compensation Committee
Finance Committee

Carlos Márcio Ferreira

67 ans

Audit Committee
HR Committee	26/09/2023
Audit Committee Chair	12/05/2025
Governance Committee Chair	26/09/2023

Pedro Batista de Lima Filho

HR Committee
Governance Committee

Ana Silvia Corso Matte

68 ans

HR Committee

Marisete Fátima Dadald Pereira

Governance Committee

Silas Rondeau Cavalcante Silva

73 ans

Director/Board Member

José João Abdalla Filho

81 ans

Director/Board Member
Independent Dir/Board Member

Maurício Tiomno Tolmasquim

Director/Board Member

Nelson José Hubner Moreira

72 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: AXIA Energia SA

Insider

Fonctions occupées

DepuisJusqu'au

Daniel Alves Ferreira

Director/Board Member	29/04/2019	29/04/2025
Independent Dir/Board Member	-	29/04/2025

Elvira Baracuhy Cavalcanti Presta

Director/Board Member	-	29/03/2019
Chief Executive Officer	16/03/2021	01/05/2021
Director of Finance/CFO	29/03/2019	26/09/2023
Investor Relations Contact	29/03/2019	26/09/2023

Lucia Maria Martins Casasanta

Compliance Officer	-	14/04/2021
General Counsel	-	14/04/2021

Ricardo Brandão Silva

Director/Board Member

29/04/2019

26/03/2021

Mauro Gentile Rodrigues de Cunha

Director/Board Member	-	24/03/2021
Independent Dir/Board Member	-	24/03/2021

Wilson Pinto Ferreira

Director/Board Member	-	16/03/2021
Chief Executive Officer	25/07/2016	16/03/2021
General Counsel	25/07/2016	16/03/2021
President	25/07/2016	16/03/2021
Chief Executive Officer	20/09/2022	14/08/2023

José Guimarães Monforte

Chairman	28/07/2017	01/12/2020
Independent Dir/Board Member	28/07/2017	01/12/2020

Paula Prado Rodrigues Couto

Public Communications Contact

29/04/2019

Bruno Eustáquio Ferreira Castro de Carvalho

Director/Board Member

29/04/2019

Ruy Schneider

Director/Board Member	29/04/2019	27/04/2021
Chairman	27/04/2021	-

Luiz Eduardo dos Santos Monteiro

Director/Board Member

29/03/2019

Armando Casado de Araújo

Director of Finance/CFO	01/04/2010	01/01/2019
Investor Relations Contact	01/04/2010	01/01/2019
Director/Board Member	-	13/01/2022

Alexandre Vaghi de Arruda Aniz

Chief Administrative Officer	-	23/02/2018
General Counsel	-	23/02/2018

Jailson José Medeiros Alves

Director/Board Member

01/01/2014

25/07/2016

Beto Ferreira Martins Vasconcelos

Director/Board Member

14/09/2011

15/05/2013

João Antônio Lian

Director/Board Member	30/04/2013	-
Independent Dir/Board Member	30/04/2013	-

Marcelo Gasparino da Silva

Director/Board Member	03/12/2012	-
Independent Dir/Board Member	03/12/2012	-

Arlindo Soares Castanheira

Public Communications Contact

23/03/2011

Thadeu Figueiredo Rocha

Director/Board Member

18/05/2012

Arlindo Magno de Oliveira

Director/Board Member	16/06/2011	-
Independent Dir/Board Member	12/08/2011	-

Virgínia Parente de Barros

Director/Board Member	16/06/2011	-
Independent Dir/Board Member	12/08/2011	-

Lindemberg de Lima Bezerra

Director/Board Member

16/06/2011

José da Costa Carvalho Neto

Director/Board Member	16/06/2011	-
Chief Executive Officer	16/06/2011	-
President	16/06/2011	-

Maurício Muniz Barretto de Carvalho

Director/Board Member

16/06/2011

Marcos Aurélio Madureira da Silva

Corporate Officer/Principal

12/08/2011

Márcio Pereira Zimmermann

Chairman

30/04/2010

Astrogildo Fraguglia Quental

Director of Finance/CFO	01/04/2010	01/04/2010
Public Communications Contact	01/04/2010	01/04/2010

José Antonio Corrêa Coimbra

Director/Board Member	01/04/2010	-
Independent Dir/Board Member	01/04/2009	-

José Antonio Muniz Lopes

Corporate Officer/Principal

01/04/2010

Miguel Colasuonno

Chief Administrative Officer

06/03/2008

Wagner Bittencourt de Oliveira

Director/Board Member	18/06/2010	-
Chairman	01/04/2007	-

Valter Luiz Cardeal de Souza

Corporate Officer/Principal

14/01/2003

Flávio Decat de Moura

Corporate Officer/Principal

18/06/2010

José Jorge de Vasconcelos Lima

Chairman

01/01/2001

01/01/2002

Pedro Grossi

Director/Board Member

01/01/1995

01/01/2002

Firmino Ferreira Sampaio Neto

Chief Executive Officer

01/01/2000

01/01/2001

Mário Fernando de Melo Santos

Corporate Officer/Principal

01/01/1998

José Luiz Alquéres

Chairman	31/12/2015	-
President	01/01/1993	01/01/1994

Celso Ferreira

Director/Board Member

01/01/1970

01/01/1991

Luiz Aníbal de Lima Fernandes

Director of Finance/CFO	01/01/1991	01/01/1991
Public Communications Contact	01/01/1991	01/01/1991

João Camilo Penna

Director/Board Member

01/08/1989

Ubirajara Rocha Meira

Chief Tech/Sci/R&D Officer

18/06/2010

Priscilla Maria Santana

Director/Board Member

Miriam Aparecida Belchior

Director/Board Member

01/04/2010

Afrânio Barreira de Alencar Matos

Corporate Secretary

18/06/2010

Erenice Alves Guerra

Director/Board Member

18/06/2010

Luiz Soares Dulci

Director/Board Member

18/06/2010

Manoel Arlindo Zaroni Torres

Director/Board Member

Rodolpho Tourinho Neto

Chairman

Pedro Carlos Hosken Vieira

Corporate Officer/Principal

12/10/2010

Jorge José Teles Rodrigues

Corporate Officer/Principal

Carlos Eduardo Gonzalez Baldi

Corporate Officer/Principal

Luiz Henrique Hamann

Corporate Officer/Principal

Edvaldo Luís Risso

Director/Board Member

Ariosto Antunes Culau

Director/Board Member

Claudio Jose de Oliviera Magalhaes

Chief Tech/Sci/R&D Officer

Samuel Assayag Hanan

Director/Board Member

Ana Paula Vitali Janes Vescovi

Director/Board Member

Walter Malieni

Director/Board Member

José Carlos Broisler Oliver

Corporate Officer/Principal

Renato Soares Sacramento

Corporate Officer/Principal

Cláudio Ávila da Silva

Chairman

Luiz Eduardo Barata Ferreira

Director/Board Member

Carlos Eduardo Rodrigues Pereira

Director/Board Member

Paulo Procopiak de Aguiar

Director of Finance/CFO	10/02/2011	-
President	-	10/02/2011

Elena Landau

Director/Board Member

Esteves Pedro Colnago

Director/Board Member

José Pais Rangel

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Mozart de Siqueira Campos Araujo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Fernando Xavier Ferreira

Chief Executive Officer

Eleazar de Carvalho Filho

Director/Board Member

Josias Matos de Araujo

General Counsel

Getúlio Dornelles Vargas

Founder

11/06/1962

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Profil Société

Employés

7 168

Secteur

Services aux collectivités d'électricité

Agenda

04/11 Publication des résultats - Q3 2026

Plus d'informations sur la société

Départs de Personnes Clées

Elvira Baracuhy Cavalcanti Presta

Chief Executive Officer

16/03/2021 01/05/2021

Rodrigo Limp Nascimento

Chief Executive Officer

03/05/2021 20/09/2022

Wilson Pinto Ferreira

Chief Executive Officer

25/07/2016 16/03/2021

José Guimarães Monforte

Chairman

28/07/2017 01/12/2020

Ruy Schneider

Chairman

27/04/2021 -

Jose Luiz Alqueres

Chairman

01/01/2016 01/01/2017

José da Costa Carvalho Neto

Chief Executive Officer

16/06/2011 -

Márcio Pereira Zimmermann

Chairman

30/04/2010 -

Wagner Bittencourt de Oliveira

Chairman

01/04/2007 -

José Jorge de Vasconcelos Lima

Chairman

01/01/2001 01/01/2002

Firmino Ferreira Sampaio Neto

Chief Executive Officer

01/01/2000 01/01/2001

José Luiz Alquéres

Chairman

31/12/2015 -

Rodolpho Tourinho Neto

Chairman

Cláudio Ávila da Silva

Chairman

Fernando Xavier Ferreira

Chief Executive Officer