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董事会
- Marcelo Mesquita de Siqueira Filho
- Marcelo Mesquita de Siqueira Filho is the founder of Leblon Equities Gest o de Recursos Ltda., founded in 2008, where the titles held are Founding Partner & Co-Fund Manager. Mr. Mesquita de Siqueira Filho is also the founder of Leblon Equities Gest o de Recursos Ltda. (Private Equity), founded in 2008, holding the title of Founding Partner. Current jobs include Non-Executive Director at Tamboro Educacional SA and Independent Director at Klabin SA since 2023. Former jobs include Non-Executive Director at BR Home Centers SA from 2009 to 2019, Independent Director at Petr leo Brasileiro SA, Analyst at Banco UBS Pactual SA (Broker) in 2005, Head of Fixed Income at BTG Pactual Asset Management S in 2009, Respons vel dos Investimentos at BTG Pactual CTVM SA, Co-Head-Brazilian Equity Capital Markets at Banco BTG Pactual SA from 2007 to 2008, and President-Management & Owner at Harvard Business School. Education includes undergraduate degrees from Universit Nancy II and Pontif cia Universidade Cat lica do Rio de Janeiro, with the latter degree conferred in 1991.
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- Jos Jo o Abdalla Filho
- Mr. Jos Jo o Abdalla Filho is an Independent Director at Petr leo Brasileiro SA, a Chief Executive Officer at Banco Classico SA (Investment Management), a Chief Executive Officer at Navegacao Porto Morrinho SA, a Chief Executive Officer at Socal SA Mineracao E Intercambio Comercial E Industrial, a Chief Executive Officer at Jupem SA, a Chief Executive Officer at Agro Imobiliaria Primavera SA, a Chairman & Chief Executive Officer at Din mica Energia SA, a Chief Executive Officer at Banco Cl ssico SA and an Independent Director at Centrais El tricas Brasileiras SA. He is on the Board of Directors at Cemig Distribui o SA, Petr leo Brasileiro SA, Cemig Gera o e Transmiss o SA and Centrais El tricas Brasileiras SA. Mr. Abdalla Filho also served on the board at Companhia Energ tica de Minas Gerais SA, ENGIE Brasil Energia SA and Transmissora Alian a de Energia El trica SA.
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- Marcelo Gasparino da Silva
- Marcelo Gasparino da Silva is currently the Vice Chairman at Vale SA, Chairman at G s Participa es Ltda., Independent Director at Petr leo Brasileiro SA, Director at Cemig Gera o e Transmiss o SA, Independent Director at Banco do Brasil SA, Director at Eletrobr s Participa es SA, Council Member at Brazilian Institute of Corporate Governance, Professor at Federal University of Santa Catarina, Professor at Universidade. Do Sul De Santa Catarina, Founding Partner at Gasparino, Fabro, Lebarbenchon, Roman, Sachet & Marchiori Law, and Professor at Fundacao Escola De Governo ENA. Formerly, he served as Chairman at Usinas Siderurgicas de Minas Gerais SA-Usiminas, Chairman at Eternit SA, Chairman at Usiminas Mec nica SA, Chairman at Usiminas SA, Director at Companhia Catarinense de guas e Saneamento, Director at Cemig Distribui o SA, Independent Director at Tecnisa SA, Independent Director at Centrais El tricas Brasileiras SA, Director at Companhia Energ tica de Minas Gerais SA, Director at Bradespar SA, Independent Director at Kepler Weber SA, Independent Director at Centrais El tricas Santa Catarina SA, Director at Embpar Participa es SA, Director at Celesc Gera o SA, Director at Battistella Administracao E Participa oes SA, Independent Director at Eletropaulo Metropolitana Eletricidade de S o Paulo SA, Director at Companhia de G s de Santa Catarina, Member-Supervisory Board at AES Tiet SA, Member-Supervisory Board at Vibra Energia SA, and Member-Fiscal Council at Braskem SA. Mr. Gasparino da Silva's education includes an undergraduate degree from Escola Superior De Administrao E Gerncia, a graduate degree from Federal University of Santa Catarina, and a graduate degree from Fundacao Esag.
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- Vitor Eduardo de Almeida Saback
- Vitor Eduardo de Almeida Saback is an Independent Director at Petr leo Brasileiro SA. He holds an MBA from Getulio Vargas Foundation, an undergraduate degree from the University of Bras lia, and a graduate degree from Centro Universitario De Brasilia.
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- Francisco Petros Oliveira Lima Papathanasiadis
- Francisco Petros Oliveira Lima Papathanasiadis is currently an Independent Director at Petr leo Brasileiro SA and a Managing Partner at Fernandes, Figueiredo, Fran oso e Petros Advogados. He previously held positions as Chairman-Supervisory Board Capital Markets Analyst at Assoc dos Analistas e Profissionais de Invt do Mercado de Cap, Director at Petr leo Brasileiro SA, Independent Director at BRF SA, Director at Vibra Energia SA, and President at Brazilian Association of Capital Market Investment Analysts An. Mr. Oliveira Lima Papathanasiadis obtained an undergraduate degree from Pontif cia Universidade Cat lica de S o Paulo and an MBA from Ibmec Business School.
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- Rosangela Buzanelli Torres
- Rosangela Buzanelli Torres is currently a Non-Independent Director at Petr leo Brasileiro SA, where she started in 2020. Previously, she worked at Petr leo Brasileiro SA as a Director. She received an undergraduate degree from Universidade Federal de Ouro Preto and a graduate degree from Instituto Nacional De Pesquisas Espaciais.
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- Renato Campos Galuppo
- Renato Campos Galuppo has current jobs as a Director at Pr -Sal Petr leo SA, an Independent Director at Petr leo Brasileiro SA, and a Member at Academia Brasileira De Direito Eleitoral E Pol tico. He has a graduate degree from the University of Coimbra and another graduate degree from Universidade Federal de Ouro Preto.
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- Rafael Ramalho Dubeux
- Rafael Ramalho Dubeux is currently working as an Independent Director at Petr leo Brasileiro SA.
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- Magda Chambriard
- Magda Chambriard currently works at Petr leo Brasileiro SA, as President, Chief Executive Officer & Director. Ms. Chambriard received her undergraduate degree in 1979 from Federal University of Rio de Janeiro and graduate degree in 1989 from Alberto Luiz Coimbra Institute.
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- Jos Fernando Coura
- Jos Fernando Coura is currently Director at Fidens Engenharia SA, Director at Bemisa - Brasil Explora o Mineral SA since 2017, Independent Director at Petr leo Brasileiro SA starting in 2025, Vice President at Federa o das Ind strias do Estado de Minas Gerais, President at Sindicato da Ind stria Mineral do Estado de Minas Gerais, and Vice President at Sindicato Nacional da Ind stria da Extra o do Ferro e Metais. Former positions include Chief Executive Officer at Brazilian Mining Association and Director at Verde AgriTech Plc from 2013 to 2014. Education includes an undergraduate degree from Universidade Federal de Ouro Preto.
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