Sustainability r e p o r t - Sabesp

Humberto Rodrigues da SilvaManuelito Pereira Magalhães JúniorMário Engler Pinto JuniorJerônimo AntunesMember of the Board of Directors sinceMember of the Board of Directors sinceMember of the Board of Directors sinceIndependent Member of the Board ofJanuary 2007. Post-graduate in municipalJanuary 2007. He is graduate and post-March 2006. Graduate in 1979 from theDirectors since April 2008 and Auditand urban development methodologygraduate in Economics from the EconomicsLaw School of the University of São Paulo,Committee Coordinator. Graduate in Businessand projects from the National SchoolInstitute of Unicamp. He is a member of thewhere is also received his Doctor degreeAdministration and Accountancy. Master andof Urban Services (Ensur). Graduate inBoards of Directors of CET/SP and Prodam/SP.in Commercial Law in 2009. PractitionerDoctor in Controllership and Accountancypublic administration from the BusinessHe was a member of the Board of DirectorsLawyer since 1979 and São Paulo Statefrom the University of São Paulo, whereAdministration School of São Paulo (FGV).da Cohab/SP. He was São Paulo MunicipalDistrict Attorney since 1984. He held severalhe is a professor in the Department ofHe is the Deputy Chief of Staff of the SãoSecretary of Planning (2007-2009). Currently,management positions in public and privateAccountancy and Actuary of the Economics,Paulo State Government.he is the president of the São Paulo Statesector companies. He was an advisor to theBusiness Administration and AccountancyAlexander BialerIndependent member of the Board ofDirectors since April 2003, representativeof non-controlling shareholders. Graduatein engineering from Instituto Tecnológicode Aeronáutica (ITA), and has an MBA/LSin systems administration from Eaesp/FGV.Currently, he is also a member of the Boardof Directors of Avianca-TACA, Pacific RubialesMetropolitan Planning Authority (Emplasa S/A).Francisco Vidal LunaMember of the Board of Directors sinceJuly 2007. Doctor of Economics from theEconomics and Business AdministrationSchool of the University of São Paulo(USP). He was São Paulo Municipal PlanningSecretary and worked in the São Paulo StateDepartment of Finance and the Ministry ofState Government in the State PrivatizationProgram and the Public-Private PartnershipProgram. He is currently the GeneralCounsel of the State Department of Finance.He is a professor at the São Paulo LawSchool of Fundação Getulio Vargas, wherehe teaches “Contract Drafting and Strategy”and “Public Business Law”.Antero Paes de Barros NetoSchool of the University of São Paulo(FEA–USP) since 1999. Professor in severalMBA degrees at Fipecafi, FIA, and otherinstitutions. He works as an independentauditor since 1977, and he is a registeredas Partner in Charge of Antunes AuditoresAssociados with the Brazilian Securities andExchange Commission (CVM). He was adirector at Ipecafi, Ibracon and Anefac.Energy, ROMI, and ANDRITZ HYDRO Inepar.Planning. He was the CEO of Banco InterMember of the Board of Directors ofReinaldo GuerreiroHe was Business Development Officer of GEAmerican Express S.A. He was a memberSabesp from May 2007 to March 2010.Independent Member of the Board offor Brazil and Latin America until he retiredof the Board of Directors of Banco NacionalJournalist and lawyer. Graduate in LawDirectors and member of the Auditin 2002, and was a member of the Boardsde Desenvolvimento Econômico e Socialfrom União Pioneira de Integração SocialCommittee since January 2007. He is aof Directors of: Coplen, CELMA, GEVISA and(BNDES) and Special Secretary of Economic(Upis) and post-graduate in Constitutionaldoctor in Accountancy and Controllership,Dako, and other companies.Affairs of the Presidency of the RepublicLaw from IDP, in Cuiabá, MT. He wasmaster in Accountancy and Controllership,Roberto Yoshikazu YamazakiMember of the Board of Directors sinceJanuary 2007. Graduate in businessadministration. He was the São PauloState Deputy Secretary of Finance from2006 to January 2007, and State FinanceAdministration Coordinator in 2003-2006.He is a Technical Advisor of the São PauloState Department of Finance.Planning Department. He is São Paulo StateSecretary of Economics and Planning sinceJanuary 2007.local councilor of Cuiabá in 1982-1986and Constitutional Congressman in 1986-1990. He was Mato Grosso State Chief ofStaff and Social Communication Secretaryfrom January 1994 to April 1998. Hewas a Federal Senator from 1999 toJanuary 2007, where he held the positionsof Second Vice President and SecondSecretary in the Senate’s Bureau.and graduate in Accountancy from FEA-USP. He is a professor of the Economics,Business Administration and AccountancySchool of the University of São Paulo. VicePrincipal of FEA-USP. He is a consultantspecialized in economic management.He has worked in several economicmanagement, costing, budget, andinformation systems projects in severalcompanies.74 Relatório de Sustentabilidade 2009 75