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Petroleo Brasileiro SA Petrobras (PETR4.SA)

PETR4.SA on Sao Paulo Stock Exchange

25.33BRL
12 Nov 2018
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Summary

Name Age Since Current Position

Luiz Nelson Guedes de Carvalho

72 2015 Chairman of the Board

Pedro Pullen Parente

65 2016 Chief Executive Officer, Director

Ivan de Souza Monteiro

55 2015 Chief Financial Officer, Chief Investor Relations Officer

Eberaldo de Almeida

2018 Chief Human Resources, HSE and Services Officer

Hugo Repsold

56 2018 Chief Technology and Production Development Executive Officer

Nelson Luiz Costa Silva

62 2016 Chief Strategy, Organization and Management System Officer

Jorge Celestino Ramos

59 2016 Chief Refining and Natural Gas Executive Officer

Solange da Silva Guedes

54 2015 Chief Exploration and Production Executive Officer

Guilherme Affonso Ferreira

65 2015 Director

Jeronimo Antunes

62 2016 Director

Segen Farid Estefen

65 2015 Director

Marcelo Mesquita de Siqueira

48 2016 Director

Francisco Petros Oliveira Lima Papathanasiadis

53 2016 Director

Betania Rodrigues Coutinho

42 2016 Director

Durval Jose Soledade Santos

69 2016 Director

Biographies

Name Description

Luiz Nelson Guedes de Carvalho

Mr. Luiz Nelson Guedes de Carvalho serves as Chairman of the Board of Petroleo Brasileiro S.A. - Petrobras since September 14, 2015. He currently holds the positions of (i) member of the Board of Directors of BM & FBOVESPA, a publicly held company where he also holds the position of coordinator of the Sustainability Committee; (ii) Coordinator of the Audit Committee of Companhia Brasileira de Distribution; (iii) Professor of Economics, Administration and Accounting at the University of Sao Paulo, (iv) Director of the Institute of Accounting, Actuarial and Financial Research- FIPECAFI, a non profit organization; (v) member of the Accounting Pronouncements Commitee CPC - Brazil, nonprofit organization, where he also serves as vice chair of international relations; (vi) Member of the Board of Directors of the NGO Fundacao Amazônia Sustentável – FAZ, non-profit organization. He graduated in Economics from the Universidade de Sao Paulo, and a Masters and Ph.D. in Accounting and Controlling from the Universidade de Sao Paulo.

Pedro Pullen Parente

Mr. Pedro Pullen Parente serves as the Chief Executive Officer and Director of Petroleo Brasileiro S.A. - Petrobras since May 31, 2016. He began his career in Banco do Brasil in 1971 and in 1973 was transferred to Banco Central. He was consultant at International Monetary Fund and in public institutions in Brazil including Secretaries of State and National Constituent Assembly having served in various positions in the area Economic development of the Government. He was Minister of State between 1999 and 2002. He was member of the Board of Petrobras from March 24, 199 to December 12, 2002 and was Chairman of the Board since March 25, 2002. He was COO of Grupo RBS from 2003 to 2009 and was Chairman and CEO of Bunge Brasil from January 2010 to April 2014. He is currently Member of the Board of SBR-Global as well as being a Partner Director Of the Prada group of consulting and financial advisory companies. He is also President of BM&FBOVESPA's Board of Directors since March 2015.

Ivan de Souza Monteiro

Mr. Ivan de Souza Monteiro serves as Chief Financial Officer and Chief Investor Relations Officer of Petroleo Brasileiro S.A. - Petrobras since February 6, 2015.

Eberaldo de Almeida

Mr. Eberaldo de Almeida, Neto serves as Chief Human Resources, HSE and Services Officer at Petroleo Brasileiro S.A. - Petrobras since January 29, 2018. He has been working at the Company since 31 years holding managerial positions in such areas as exploration, production, submarine services and contracting. He held the position of Executive Manager of Goods and Services Supply since April 2016. He holds a degree in Electrical Engineering from Universidad Federal Rural de Rio de Janeiro, as well as an MBA degree in Advanced Business Management from COPPEAD/Universidad Federal Rural de Rio de Janeiro.

Hugo Repsold

Mr. Hugo Repsold, Jr. serves as Chief Technology and Production Development Executive Officer at Petroleo Brasileiro S.A. - Petrobras since January 29, 2018. Prior to this, he was Director of Human Resources and Member of the Executive Board at the Company. Prior to this, he served as Gas and Energy Officer of the company. He worked for 30 years with the Company, where he has held various managerial positions in the areas of Exploration and Production, Strategy and Business Performance and Gas and Energy. He holds a degree in Mechanical Engineering from Universidade Federal Fluminense, in Economics from the Universidade do Estado do Rio de Janeiro (UERJ) and a Masters in Energy Planning for the Energy Planning Program from Universidade Federal do Rio de Janeiro (UFRJ).

Nelson Luiz Costa Silva

Mr. Nelson Luiz Costa Silva serves as the Chief Strategy, Organization and Management System Officer of Brazilian Petroleum Corporation - Petrobras since August 11, 2016. He hold s a degree in Naval Engineering from Universidade de Sao Paulo in 1977.

Jorge Celestino Ramos

Mr. Jorge Celestino Ramos serves as Chief Refining and Natural Gas Executive Officer of Petroleo Brasileiro S.A. - Petrobras since March 30, 2016. Prior to this, he served as Supply Officer of the company. He has worked in Petrobras for 32 years where he held various managerial positions in the area of supply. He holds a degree in Chemical Engineering from Universidade do Estado do Rio de Janeiro (UERJ) and Oil Processing Engineering from CENPRO, specialization in ethanol production technology from COPPE/UFRJ and MBA in Business Administration and Marketing.

Solange da Silva Guedes

Mrs. Solange da Silva Guedes serves as Chief Exploration and Production Executive Officer of Petroleo Brasileiro S.A. - Petrobras since February 6, 2015. She has worked in this company for 30 years and has held various managerial positions related to Exploration and Production.

Guilherme Affonso Ferreira

Jeronimo Antunes

Dr. Jeronimo Antunes serves as the Director of Petroleo Brasileiro S.A. - Petrobras since May 2, 2016. He holds a degree in Accounting and Business Administration from Universidade Sao Marcos, Masters and Ph.D. in Accounting from Universidade de Sao Paulo (USP).

Segen Farid Estefen

Marcelo Mesquita de Siqueira

Mr. Marcelo Mesquita de Siqueira, Filho serves as the Director of Petroleo Brasileiro S.A. - Petrobras since December 5, 2016.

Francisco Petros Oliveira Lima Papathanasiadis

Mr. Francisco Petros Oliveira Lima Papathanasiadis serves as the Director of Petroleo Brasileiro S.A. - Petrobras since May 2, 2016.

Betania Rodrigues Coutinho

Ms. Betania Rodrigues Coutinho serves as the Director of Petroleo Brasileiro S.A. - Petrobras since April 29, 2016.

Durval Jose Soledade Santos

Mr. Durval Jose Soledade Santos serves as the Director of Petroleo Brasileiro S.A. - Petrobras since May 2, 2016.