LIGHT S.A. - UNDER JUDICIAL REORGANIZATION
CNPJ nº 03.378.521/0001-75
NIRE 33.300.263.16-1
PUBLICLY-HELD COMPANY
Notice to the Market
Light S.A. - Under Judicial Reorganization ("Light" or "Company") (B3: LIGT3; ADR I: LGSXY) informs its shareholders and the market in general that, in a meeting of the Board of Directors held today, Mr. Hélio Calixto da Costa and Mr. Firmino Ferreira Sampaio Neto were elected Chairman and Deputy Chairman, respectively.
Opportunely, the current composition of the Board of Directors elected at the Extraordinary General Meeting held today is as follows:
Hélio Calixto da Costa
Chairman of the Board / Independent Director
Firmino Ferreira Sampaio Neto
Deputy Chairman of the Board / Independent Director
Abel Alves Rochinha
Independent Director
Hélio Paulo Ferraz
Independent Director
Nelson Sequeiros Rodriguez Tanure
Independent Director
Pedro de Moraes Borba
Independent Director
Raphael Manhães Martins
Independent Director
Wendell Alexandre Paes de Andrade de Oliveira
Independent Director
Yuiti Matsuo Lopes
Independent Director
Also today, in a meeting of the Company's Board of Directors, the new composition of its advisory committees was decided, which follows bellow.
Statutory Audit Committee | Operations and Finance | People and Governance | ESG+ Committee |
Committee | Committee | ||
Hélio Ferraz (Coordinator) | Abel Rochinha (Coordinator) | Yuiti Lopes (Coordinator) | Firmino Sampaio (Coordinator) |
Abel Rochinha | Nelson Tanure | Abel Rochinha | Pedro Borba |
Raphael Manhães | Pedro Borba | Firmino Sampaio | Yuiti Lopes |
- | Yuiti Lopes | Pedro Borba | - |
Rio de Janeiro, July 18, 2023.
Eduardo Gotilla
Chief Financial and Investor Relations Officer
LIGHT S.A. - Under Judicial Reorganization
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Light SA published this content on 18 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2023 02:04:03 UTC.