Edition:
United States

Petroleo Brasileiro SA Petrobras (PBR)

PBR on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Luiz Nelson Guedes de Carvalho

70 2015 Chairman of the Board

Aldemir Bendine

52 2015 Chief Executive Officer, Director

Ivan de Souza Monteiro

54 2015 Chief Financial Officer, Chief Investor Relations Officer

Joao Adalberto Elek

56 2015 Chief of Governance, Risk and Compliance Officer

Roberto Moro

52 2015 Technology, Engineering and Materials Officer, Member of the Executive Board

Jorge Celestino Ramos

58 2016 Director for Gas & Energy, Member of the Executive Board

Hugo Repsold

56 2016 Director of Human Resources, Member of the Executive Board

Antonio Sergio de Oliveira Santana

63 2015 Corporate and Services Officer, Member of the Executive Board,

Solange da Silva Guedes

54 2015 Exploration and Production Officer, Member of the Executive Board

Guilherme Affonso Ferreira

64 2015 Director

Roberto da Cunha Castello Branco

71 2015 Director

Segen Farid Estefen

64 2015 Director

Luciano Galvao Coutinho

69 2015 Director

Walter Mendes de Oliveira

59 2015 Director

Deyvid Souza Bacelar da Silva

35 2015 Director

Biographies

Name Description

Luiz Nelson Guedes de Carvalho

Mr. Luiz Nelson Guedes de Carvalho serves as Chairman of the Board of Directors 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.

Aldemir Bendine

Mr. Aldemir Bendine serves as Chief Executive Officer and Member of the Board of Directors of Petroleo Brasileiro S.A. - Petrobras since February 6, 2015. He was CEO and member of the Board of Directors of Banco do Brasil. He obtained bachelor degree in Business Administration from PUC-Rio, and obtained MBA degree in Finance and General Training for Senior Executives.

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.

Joao Adalberto Elek

Mr. Joao Adalberto Elek Junior serves as the Chief of Governance, Risk and Compliance Officer of Petroleo Brasileiro S.A. - Petrobras since Jan 13, 2015. Prior to this, he served as Chief Financial Officer of Fibria Celulose where he exercised the functions of Investor Relations, Control, Risk Management and Finance Officer. He also served as Chief Financial Officer, Director of Investor Relations of telecomunicacoes operator NET. He also served as Executive Board member and Chief Financial Officer of American operator AT&T for Brazil and Latin America respectively. He also holds more than 20 years of experience in Citibank where he served as Chief Financial Officer in retail area. He has graduated in Engineering from Pontificia Universidade Catolica do Rio de Janeiro and post graduated from Columbia Business School. He holds an MBA from Universidade Federal do Rio de Janeiro, COPPE-AD/UFRJ.

Roberto Moro

Mr. Roberto Moro serves as Technology, Engineering and Materials Officer and Member of the Executive Board of Petroleo Brasileiro S.A. - Petrobras. He has been working in Petrobas for 33 years where he held various managerial positions in Engineering. He holds a degree in Mechanical Engineering from Universidade Gama Filho with specialization in Project Management.

Jorge Celestino Ramos

Mr. Jorge Celestino Ramos serves as Director for Gas & Energy and Member of the Executive Board 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.

Hugo Repsold

Mr. Hugo Repsold Junior serves as Director of Human Resources and Member of the Executive Board of Petroleo Brasileiro S.A. - Petrobras. 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 the Federal Fluminense University (UFF), in Economics from the State University of Rio de Janeiro (UERJ) and a Masters in Energy Planning for the Energy Planning Program of the Federal University of Rio de Janeiro (Coppe / PPE / UFRJ).

Antonio Sergio de Oliveira Santana

Mr. Antonio Sergio de Oliveira Santana serves as Corporate and Services Officer and Member of the Executive Board of Petroleo Brasileiro S.A. Petrobras since Oct 6, 2015. Over the last five years, he served as Executive Manager of Human Resources (2013/2015), Executive Manager of Shared Services (2009/2012) and Executive Manager Management System Development (2006-2009) in Petrobras. He has not held any management position in publicly traded companies. He holds a degree in Petroleum Engineering from Universidade Federal da Bahia - UFBA in 1974.

Solange da Silva Guedes

Mrs. Solange da Silva Guedes serves as Exploration and Production Officer and Member of the Executive Board of Petroleo Brasileiro S.A. - Petrobras. She has worked in this company for 30 years and has held various managerial positions related to Exploration and Production.

Guilherme Affonso Ferreira

Roberto da Cunha Castello Branco

Mr. Roberto da Cunha Castello Branco serves as the member of the Board of Directors of Petroleo Brasileiro S.A. - Petrobras since April 30, 2015. He currently holds the position of Director of the Center for Economic Growth & Development studies at Fundação Getúlio Vargas, non-profit organization. His main professional experience in the last five years was the Director of Investor Relations of Vale SA, a mining company, having previously also exercised the following functions: (i) Board of Trustees member of the Fundação Getúlio Vargas; (ii) Director of the Banco Central do Brasil; (iii) a member of the Board of Abrasca, non-profit organization; (iv) Vice-President of the Chamber of Commerce Brazil-Canada Chamber of Commerce; and (v) Director of the American Chamber of Commerce in Rio de Janeiro. He is Doctor of Economics from FGV / EPGE and Post Doctoral Fellow in Economics from the University of Chicago, and participated in executive training programs at the Sloan School of Management, MIT, IMD, Lausanne, Switzerland and the University of Chicago Booth School of Business.

Segen Farid Estefen

Luciano Galvao Coutinho

Dr. Luciano Galvao Coutinho serves as Member of the Board of Directors of Petroleo Brasileiro S.A. - Petrobras. Prior to this, he served as Chairman of the Board of Directors of the company. He is Representative of the Controlling Shareholder. In 1994, he coordinated the Study on the Brazilian Industry's Competitiveness. From 1985 to 1988, he was Executive Secretary of the Ministry of Science and Technology, were he helped structure the Ministry and conceive policies aimed at areas such as biotechnology, information technology, chemistry, precision mechanics, and new materials. He was Visiting Professor at the Universities of Sao Paulo, of Paris XIII, of Texas, and at the Ortega y Gasset Institute, in addition to being full Professor at Unicamp. Before being appointed President of the BNDES, he was Partner at LCA Consultores, where he worked as Specialist Consultant in the defense of competition, in international trade, and prepared technical economic reports. He also serves as Member of the Board of Directors of Petrobras Distribuidora SA. He graduated from Cornell University with a Doctorate in Philosophy in Economics; from Universidade de Sao Paulo (USP) with a Master's in Economics; and from Universidade de Sao Paulo (USP) with a Bachelor's in Economics.

Walter Mendes de Oliveira

Deyvid Souza Bacelar da Silva