MISSION, VISION AND VALUES
MISSION
To contribute to economic and technological progress, social well-being and sustainable development through investments in safe, reliable and efficient energy infrastructures.
VISION
Be a company leader in the energy infrastructure market, committed to excellence, with a strong environmental, social and governance culture engaging all stakeholders in creating value for the company.
VALUES
1. Valuing life and environment
2. Focus on client and stakeholder
3. Honesty, respect and transparency
4. Commitment, effort and determination
Safety and health are essential values. In our activities, we prioritize safety above any other request, performing the tasks only in safety conditions. We take care of social and environmental context necessary to achieve a full life.
We are committed to our client’s and stakeholders’ satisfaction, anticipating their needs and exceeding their expectations. Our focus is to provide excellent service every day.
We promote honesty, respect and transparency at all company levels to build ethical and lasting relationships.
We believe in commitment, effort and determination to achieve our goals.
MAIN MAGNITUDES
OPERATIONAL
Nº OF CONCESSIONS:15(13 IN OPERATION AND 02 UNDER CONSTRUCTION)
PRESENCE:13STATES
ECONOMIC
$
R$ 6,5 biANEEL Investment
R$ 4,2 biTotal assets (corporate consolidated)
SOCIAL
20%62 WOMEN
80%235 MEN
100%297 CONTRIBUTORS
TRAINING HOURS: 28.039
CORPORATE STRUCTURE
BOARD OF DIRECTORS
Among the Board of Directors’ main functions is the establishment of the company’s purposes and strategies, both for long-term and short-term, as well as the proposal for approval of new investments and corporate operations.
Board of Directors is composed of four members, being two representatives from Celeo Concesiones SLU and two representatives from APG Infrastructure Pool 2012.
All members from Board of Directors have relevant knowledge and experience in sustainable investments and infrastructures for the performance of their functions.
JOAQUÍN GÓMEZ
DE OLEA
PRESIDENTE DO CONSELHO
JOSÉ ÁNGEL
LOSTAO
DIRETOR
DIRK
HOVERS
DIRETOR
RENÉ
DEFIZE
DIRETOR
MANAGEMENT TEAM OF CELEO REDES
Management Team is composed of General Manager from Chile, Executive Officer from Brazil, and three people with large experience in Business Development, Finance and Operations areas. Among the main functions of this team is the development of environmental, social, governance and compliance policies applied to the company and its subsidiaries, preparation of purposes and budgets, coordinating the external audit activities in the formulation of accounts
SANTIAGO
ORAA
CFO | DIRETOR
DE FINANÇAS
JAIME
SÁENZ
COO | DIRETOR
DE OPERAÇÕES
ÁNGEL
ORTEGA
CBDO | DIRETOR DE DESENVOLVIMENTO DE NEGÓCIOS
FRANCISCO
CHICA PADILLA
DIRETOR EXECUTIVO
MANUEL
SANZ
GERENTE GERAL DO CHILE
EXECUTIVE BOARD OF OFFICERS FROM CELEO REDES BRASIL
Executive Board of Officers is responsible for administration, management and organization of our company in its daily operations, making periodic reports to the Management Team and to the Board of Directors. Led by Executive Officer, this team is composed of Corporate-Legal Officer, Administrative-Financial Officer, Business Development and Sustainability Officer and the Operation Officer.
FRANCISCO
CHICA PADILLA
DIRETOR EXECUTIVO
MARCUS
HANSEN BALATA
DIRETOR ADMINISTRATIVO-FINANCEIRO
MARCELO
VINICIUS
DIRETOR DE DESENVOLVIMENTO DE NOVOS NEGÓCIOS E SUSTENTABILIDADE
JOSÉ MAURÍCIO
SCOVINO
DIRETOR DE OPERAÇÕES
ALAN
HEINEN
DIRETOR
JURÍDICO-CORPORATIVO
COMPLIANCE COMMITTEE
Compliance Committee’s main purpose is the development of compliance policies and the supervision of its correct application. It acts as a collegiate body in the performance of the tasks of the compliance body, in accordance with current legislation, regulatory standards and resolves, according to PIC – Corporate Integrity Program, the possible penalties for noncompliance or irregularities committed by employees from Celeo Redes Brasil.
ALAN
HEINEN
DIRETOR
JURÍDICO-CORPORATIVO
JAIME
SÁENZ
COO | DIRETOR
DE OPERAÇÕES
ALBERTO
FERRÁNDEZ
DIRETOR JURÍDICO
SUSTAINABILITY COMMITTEE
Sustainability Committee is made up of members from Executive Team and those responsible for Sustainability, Quality, Environment and Health & Safety. The main functions of the Sustainability Committee are the development of the principles of sustainable action of the matrix, incorporating these principles in environmental, social and governance policies of the company, and supervising its correct application.
FRANCISCO CHICA PADILLA
DIRETOR EXECUTIVO
MARCUS HANSEN BALATA
DIRETOR ADMINISTRATIVO-FINACEIRO
JOSÉ MAURÍCIO SCOVINO
DIRETOR DE OPERAÇÕES
MARCELO
VINICIUS
DIRETOR DE DESENVOLVIMENTO DE NOVOS NEGÓCIOS E SUSTENTABILIDADE
ALAN
HEINEN
DIRETOR
JURÍDICO CORPORATIVO
GISÉLIA
RIBEIRO
ANALISTA DE QUALIDADE
CRISTOPHER
CÉSAR
GERENTE DE MEIO AMBIENTE
ALEXANDRE
BRITO
COORDENADOR DE SSO
CAROLINA
OLIVEIRA
ANALISTA DE NOVOS NEGÓCIOS
WHERE ARE WE
