COMPANY HISTORY

Know history of Celeo Redes Brasil and its main achievements:

2000

Contracting first Transmission project in Brazil.

2001

Incorporation of ETESA Holding and Participation in Transmission Auctions.

2001 – 2009

Etesa is awarded fourteen transmission projects in Brazil.

2009

Constitution of Celeo Concesiones e Inversiones (CELEO) as Spanish holding company responsible for full management of the Group’s concession and investment business.

2010 – 2011

Reorganization of Brazilian transmission assets. Creation of CELEO REDES S.L. branch and constitution of a branch in Chile, CELEO REDES CHILE S.L.

2011 – 2014

Etesa participates in tenders and is awarded five projects. CELEO REDES CHILE hires a new project which also adds to its portfolio.

2014

CELEO makes a strategic alliance with Dutch pension fund manager APG at 49%.

2015

Consolidation of Celeo Redes brand, exchange of company name from ETESA to Celeo Redes Brasil.

2016 – 2018

Award of 02 transmission projects. CELEO REDES has developed its multi-areas sustainability policies, certifications, adherence to Global Compact and has become a member of the GRESB platform.
Auction 002/2017: conclusion of 2 lot placed at PI and CEO (SITE).
Award of six photovoltaic generation projects.

2021

Certified in the Highlight Energy 2020 by GPTW Brasil among the 5 best companies to work for.

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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)

CORPORATE STRUCTURE

    BOARD OF DIRECTORS

    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 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 OF CELEO REDES BRASIL

    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

    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.

    ETHICAL CODE STANDARDS OF CONDUCT

     

    ALAN
    HEINEN

    DIRETOR
    JURÍDICO-CORPORATIVO

    JAIME
    SÁENZ

    COO | DIRETOR
    DE OPERAÇÕES

    ALBERTO
    FERRÁNDEZ

    DIRETOR JURÍDICO

    SUSTAINABILITY COMMITTEE

    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.

    RELATÓRIO DE SUSTENTABILIDADE 2016
    RELATÓRIO DE SUSTENTABILIDADE 2017
    POLÍTICA DE SUSTENTABILIDADE

     

    RELATÓRIO DE SUSTENTABILIDADE 2018

     

     

    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

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