The Board of Directors is made up of twelve members, both sitting members and alternates, who are elected at the General meeting (and may be dismissed by it), of which two are independent. At the end of 2023, Norte Energia had 12 directors for unified two-year terms.
In 2023, nine advisory and informative bodies (of which six are statutory) advised the Board of Directors. With two-year terms aligned with those of the Board of Directors, committee members must have experience and technical capacity related to the key topics of the committees in which they participate. Monthly meetings are held by committee, with the exception of the Sustainability Technical Committees, which have bimonthly meetings, and the Insurance Committee, which meets when necessary.