SBS Companhia Sanea

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Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.

Yes ______ No ___X___

 

 

COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

 

Publicly Held Company

Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80

Company Registry (NIRE): 35300016831

 

NOTICE TO THE MARKET

 

 

Companhia de Saneamento Básico do Estado de São Paulo – SABESP (“Company” or “Sabesp”), pursuant to the provisions of article 33, item XXIX of CVM Resolution 80 of the Brazilian Securities and Exchange Commission (CVM) of March 29, 2022 (“Resolution 80/22”), hereby informs its shareholders and the market in general that, at a meeting held on October 1^st, the Board of Directors decided on changing the composition of the Statutory Audit Committee, which is now as follows:

 

• Mateus Affonso Bandeira – Coordinator and Financial Expert

Mr. Bandeira earned a bachelor’s degree in Computer Science from the Catholic University of Pelotas, a graduate degree in Finance and Management from FGV and UFRGS, an MBA from The Wharton School – University of Pennsylvania, and concluded the executive Owner and President Management Program (OPM) at Harvard Business School. He has been a Board of Directors member of VIBRA Energia (since 2019), Oi S/A (since 2020), Marcopolo (since 2022), Intelbras (since 2022) and CVC Corp (since 2023), where he also served as Chair of the Board. He was the CEO and Managing Partner at Falconi, a management consulting firm, from January 2011 to March 2017, leading the partnership model implementation and internal expansion with companies opening in the USA and Mexico. He was also a Secretary of State for Planning and Management from July 2008 to March 2010, among other public roles. He was a systems analyst, IT manager, and CIO. He became a public servant in 1993 at the Secretariat of Finance of Rio Grande do Sul. After working at the Ministry of Finance and Federal Senate, he led the Rio Grande do Sul State Treasury in 2007. He was Board member of Banrisul from 2008 to 2011, where he also served as Chair of the Board from 2010 and 2011.

 

• Alexandre Gonçalves Silva - Member

Mr. Silva earned a bachelor’s degree in Mechanical Engineering from the Pontifical Catholic University of Rio de Janeiro. He is a Board of Directors member of EMBRAER since 2011 and has been the Chair of the Board since 2012. Mr. Silva was the CEO of GE Brazil from 2001 to 2007, CEO of GE CELMA from 1989 to 2001, an Engineer at CTA from 1974 to 1976, a Manager at Motortec from 1976 to 1989, and an Engineer at VARIG from 1968 to 1974.

 

• Gustavo Rocha Gattass – Member

Mr. Gattass earned a bachelor’s degree in Economics from PUC-Rio. He is currently a member of the Board of Directors of Sabesp (since April/2024), Canacol Energy LTD (since 2023), PRIO S.A. (since 2020), and Serena Energia S.A. (since 2017). Mr. Gattass was a Board member of Copasa S.A. (from 2017 to 2023), BR Distribuidora (from 2015 to 2016), and Alternate Board member of Petrobras S.A. (from 2015 to 2016) and Sanepar (2017). He was also Head of the Company Analysis Department at Banco BTG Pactual from 2009 to 2015. From 1997 to 2015, he worked as a Company Analyst in the Oil & Gas, Energy, and Sanitation sectors at Icatu (from 1997 to 1998), UBS (from 1998 to 2009), and BTG Pactual (from 2009 to 2015).

 

 

 

 

 

 

 

COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP

 

Publicly Held Company

Corporate Taxpayer’s ID (CNPJ): 43.776.517/0001-80

Company Registry (NIRE): 35300016831

 

 

The biographies and other information regarding the members of the Company's Statutory Audit Committee are available in the Company's Reference Form, on the Company's website (https://ri.sabesp.com.br/) and on the Securities and Exchange Commission's website (www.gov.br/cvm).

 

 

São Paulo, October 8, 2024.

 

 

Daniel Szlak

Chief Financial Officer and Investor Relations Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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