Proportion of board members hired from the local community

Elected by the Board of Directors for three-year terms (reelection is permitted), the Executive Board of Norte Energia is responsible for the administration and representation of the company. It is composed of a CEO; a Director of Operations and Maintenance; an Administrative, Financial and Investor Relations Director; and a Director of Regulation and Commercialization.

Of the four directors, one is hired locally (which represents 25% of the Executive Board).