People: HRT Participacoes em Petroleo SA (HRP.V)

HRP.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Marcio Rocha Mello

2013 Chairman of the Board

Jose Carlos Pedrosa

2015 Chief Executive Officer, Vice President - Business Development, Director of Sales, Member of the Executive Board

Oscar Alfredo Prieto

2013 Vice Chairman of the Board

Guilherme Marques

2015 Chief Financial Officer, Director of Investor Relations

Luiz Eduardo Conde

2013 Corporate Administrative Officer, Member of the Executive Board

Ricardo Wagner

2015 Chief Legal Officer

Milton Romeu Franke

74 2015 Member of the Executive Board, Director

Wagner Elias Peres

2012 Director

Joseph Ash

2012 Independent Director

Thomas Ebbern

56 2012 Independent Director

Charles Lagana Putz

2012 Independent Director

Francois Moreau

2013 Independent Director

Elia Ndevanjema Shikongo

2012 Independent Director

Peter O'Brien

46 2012 Independent Director

John Anderson Willott

2011 Independent Director

Biographies

Name Description

Marcio Rocha Mello

Dr. Marcio Rocha Mello has served as the Chairman of the Board of Directors of HRT Participacoes em Petroleo SA since May 10, 2013. Prior to this, in addition to being the Chairman, he also acted as the Chief Executive Officer and a Member of the Executive Board of HRT Participacoes em Petroleo SA since November 8, 2011. Till November 8, 2011, he was Chairman of the Board, Chief Executive and Investor Relations Officer, Member of the Executive Board of the Company. For 24 years he worked at PETROBRAS, where he was responsible for the preparation of studies of petroleum systems for most sedimentary basins of Brazil, Africa and Latin America. In PETROBRAS, he held various technical and managerial positions, such as Head of Organic Geochemistry Section of PETROBRAS at the Research Center of PETROBRAS from 1982 to 1995 and Head of Excellence of Geochemistry Section from 1996 to 1999. He founded and directed the first Center of Excellence PETROBRAS (CEGEQ). In 2000, he left Petrobras and founded the Analytical Solutions (AS) and Petroleum and Environment Geosciences (PEG), in Rio de Janeiro. In 2004, he was one of the founders of the Company. He is currently Chairman of Associacao Brasileira de Geologos de Petroleo (ABGP) of which was founder and he was former Chairman of Associacao Americana de Geologos de Petroleo (AAPG), Latin America Section. He holds a degree in Geology from Universidade de Brasilia in 1976. He received a Doctorate in Philosophy in Geochemistry from the University of Bristol.

Jose Carlos Pedrosa

Mr. Jose Carlos Pedrosa serves as Chief Executive Officer, Director of Sales, Member of the Executive Board and Business Development Officer of HRT Participacoes em Petroleo SA. He has more than 25 years of professional experience, working on financial, commercial and business development areas, having worked in different sectors such as industrial, consumer products, retail, agribusiness and financial services. He acted at several national and multinational companies, such as Souza Cruz, Kimberly Clark, SWM International, Costa do SauĂ­pe, LBR - Lacteos Brasil and Universal Corporation. He holds a degree in Business Administration from Universidade Candido Mendes, an MBA degree from Coppead and a course from Harvard Business School.

Oscar Alfredo Prieto

Mr. Oscar Alfredo Prieto has served as the Vice Chairman of the Board of Directors of HRT Participacoes em Petroleo SA since April 29, 2013. He has experience in negotiation with governmental and regulation institutions. He initiated his career at DOW Chemical Co in 1980 and subsequently held positions including Executive Director of Light SESA, the President of Central Termica San Nicolas, Comgas and BG Egypt. He is CEO of Atlantic LNG (of Grupo BG) and Pan American Energy. He graduated in Electrical Engineering from the Universidad nacional de Rosario.

Guilherme Marques

Mr. Guilherme Marques serves as Chief Financial Officer and Director of Investor Relations of HRT Participacoes em Petroleo S.A. since Jan 29, 2015.

Luiz Eduardo Conde

Mr. Luiz Eduardo Conde has served as Corporate Administrative Officer and a Member of the Executive Board of HRT Participacoes em Petroleo SA since June 7, 2013. He joined the Company in 2011 as Corporate Administrative Executive Manager being responsible for the areas of human resources, legal, information systems, purchasing, and compliance, local content and general services. He has 33 years of professional experience having worked in such areas as administration, organizational development and finance in private corporations, public institutions and international organizations. He graduated in Business Administration and in Strategic Management both from Escola Brasileira de Administracao Publica e de Empresas (EBAPE) at Fundacao Getulio Vargas (FGV).

Ricardo Wagner

Mr. Ricardo Wagner serves as Chief Legal Officer of HRT Participacoes em Petroleo S.A. since Jan 29, 2015.

Milton Romeu Franke

Dr. Milton Romeu Franke serves as Member of the Executive Board, and a Member of the Board of Directors of HRT Participacoes em Petroleo SA since May 13, 2013. He served as Chief Executive Officer of the company until Feb 12, 2015. Prior to this, he has been Engineering, Drilling and Production Officer, a Member of the Executive Board and a Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. Since November 12, 2010, he has been Engineering, Drilling and Production Officer, Member of the Executive Board of the Company. He devoted 26 years to PETROBRAS, where was nominated for several managerial positions such as Superintendent of Corporate Planning, Engineering Services Superintendent, General Superintendent of the Division Superintendent of Exploration and Research Center and basic engineering of the company. He was also Member of the Technical Staff of the Department of Exploration and project coordinator for integrated reservoir studies at the Research Center from 1965 to 1991. His professional experience outside of Petrobras also includes business consultant for Booz Allen & Hamilton from 1991 to 2001 and President of PEG services company Ltd. He served as Superintendent of Blocks and later Superintendent of Watershed Studies to define the blocks to be auctioned, including geological, geophysical and environmental between 2003 and 2006. In Norse Energy do Brazil Ltda he was appointed Director of E & P and VP of the Board from 2006 to 2009. He graduated in Geology from Universidade Federal do Rio Grande do Sul (UFRGS) in 1964, obtained a Master's in Petroleum Geology from the University of Illinois in 1979 and a Doctorate in Philosophy in Petroleum Geology from the University of Illinois in 1981.

Wagner Elias Peres

Mr. Wagner Elias Peres has served as a Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. He is CEO of HRTO&G and the Subsidiaries Officer. Moreover, he is former Superintendent of Petrobras’ Research and Development Center, E&P, Engineering and Planning departments. He has gained 26 years of professional experience. He has a Doctorate degree.

Joseph Ash

Mr. Joseph P. Ash has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. He is Chief Executive Officer of Porto Energy. He is also former Vice President of Devon, North-American offshore exploration division. He conducted the IPO of Devon Energy. He received a Bachelor's in Geology from Stanford University.

Thomas Ebbern

Mr. Thomas W. Ebbern (Tom) has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. He is an Ex-Executive Director of Macquaire Canada, as well as a Member of the Board of Directors of Nexen. He has spent five years as a Geophysicist at Gulf Canada, and has a 23-year experience in Analyses of the Oil and Gas Industry. He gained a Bachelor of Science in Geological Engineering from Queen's University and gained a Masters of Business Administration from the University of Western Ontario.

Charles Lagana Putz

Mr. Charles Lagana Putz has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. He has been the President of Verena Ventures. Prior to this, he acted as Chief Executive Officer and Chief Financial Officer of CSN and NAMISA. He was involved in the IPO of Telefonica Empresas and its listing on the NYSE. He has a degree in Business Administration from Fundacao Getulio Vargas (FGV) and a Masters of Business Administration from IMD Business School, Lausanne, Switzerland.

Francois Moreau

Mr. Francois Moreau has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since April 29, 2013. He has been a Member of the Fiscal Board of Duke Energy, Geracao Paranapanema (Brasil) since 2009. He is a Director at Estrategia & Valor Consultores Associados Ltda. He graduated in Business Administration, gained a post graduate degree in Advanced Administration from the Polytechnic of the City of London and in Strategy from Stanford University. He obtained an MBA from PDG/SDE and a specialization in Law, as well as in Capital Markets from IBMEC Rio de Janeiro.

Elia Ndevanjema Shikongo

Ms. Elia Ndevanjema Shikongo has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. She is an Attorney with experience in the Namibian government. She has been the Chairman of the Board of Fishchor Limited, Seaflower Whitefish and Co-Member of the Board.

Peter O'Brien

Mr. Peter Lloyd O'Brien has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since January 10, 2012. He is former Chief Financial Officer of Rosneft, having served at Morgan Stanley in Russia. He headed the Rosneft's IPO in 2006 and its bridge finance loan. He gained a Bachelor of Arts from Duke University in 1991 and a Masters of Business Administration from Columbia University in 2000.

John Anderson Willott

Mr. John Anderson Willott has served as an Independent Member of the Board of Directors of HRT Participacoes em Petroleo SA since April 27, 2011. He worked at Exxon and was hired in 1972 as a Geophysicist. He began his career with Exxon in the Los Angeles office, also worked in Denver, New Orleans and Houston. In Exxon, he has held, among others, the position of Vice President of Upstream Research Center, Vice President of Exploration for North and South America and Vice President of Geosciences and World Production for Exxon Mobil. In the latter role he was responsible for presentations to investors and the Securities and Exchange Commission - SEC Oil and Gas Reserve and Resource Exxon Mobil. He retired after 32 years at Exxon Mobil as Senior Executive. Since his retirement in 2004, he became active in Jackson, where he is President of the Geologists of Jackson Hole and on the Advisory Board for Energy Efficiency of City and County. He is Member of the Advisory Board of the School of Sciences at Stanford University and attended the Department of Reservoir Engineering, University of Texas. He graduated in Geology from the University of California, Los Angeles in 1970, with emphasis on Structural Geology, and gained a Master's in Geology from the University of California, Santa Barbara in 1972.
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