巴西国家石油公司A PBR.A

Mr. Jeronimo Antunes has solid experience in business management, with an emphasis on accounting with a focus on independent auditing, assurance services, risk management, business consultancy and accounting expertise. He is an independent member on the Boards of Directors of Desenvolve SP and of trustees of Fipecafi. He is an expert accountant and technical assistant in arbitration chambers and in the judiciary, as well as a consultant and advisor on auditing, risk management, internal controls and accounting matters. He has served as Member of the Board and Coordinator of the Audit Committee of Cia. Muller de Bebidas, and external member of the audit committee of IRB-BRASIL Resseguros S.A. (IRB RE) and Fundacao CESP (FUNCESP/Vivest), as well as an independent board member and coordinator of the Statutory Audit Committees of Petrobras and the Petrobras Conglomerate, BR Distribuidora, Companhia de Saneamento Basico do Estado de Sao Paulo (Sabesp), Metro Sao Paulo, Paranapanema, Eletronuclear and Eletrobras, and an external member of the Audit Committees of BRF, OceanPact Servicos Maritimos (Oceanpact) and Vibra. He was elected Accounting Professional of the Year 2019 by the National Association of Finance, Administration and Accounting Executives - Anefac and a member of the Paulista Accounting Academy - chair no. 60. Additionally, he is Chairman of the Statutory Audit Committee and of the Minorities Committee and a member of the People Committee and of the Statutory Audit Committee of the Petrobras Conglomerate. Mr. Jeronimo Antunes holds a degree in Business Administration and Accounting Sciences, a master's degree and a PhD in Accounting Sciences with a specialization in Controllership and Accounting from the University of Sao Paulo (USP), where he has been a professor since 2001.

Mr. Franca da Silva temporarily and cumulatively holds the position of Director of Energy Transition and Sustainability, a position previously held by Angelica Garcia Cobas Laureano, In addition to also holding the position of Chief Industrial Processes and Products Officer. Mr. Franca da Silva acted as Chief Executive Refining & Natural Gas Officer from March to April 2023. Mr. Franca da Silva started his career at Petrobras as processing engineer, in 1988, in Refinaria Duque de Caxias/RJ (Reduc). His professional experience includes working as assets manager of Refinaria Guillermo Bell/Bolivia and general manager of refineries. RPBC/Cubatao-SP: REGAP/Betim-MG; RLAM/Mataripe-BA and REDUC/Duque de Caxias-RJ. He was also executive manager and Chief Maritime Transport, Pipelines and Terminals Officer of Petrobras Transporte S.A. (Transpetro), Chief Executive Officer of Transpetro BEL 09 SA. and Chief Officer of Transpetro Internacional and member of the Board of Directors of Fabrica Carioca de Catalisadores SA. Mr. Franca da Silvals also member of the Boards of Directors of Petrobras Transporte S.A. (Transpetro) and Refinaria de Petroleo Riograndense. Mr. Franca da Silva holds a degree in Chemical Engineering from the Universidade Federal do Rio de Janeiro (UFRJ) and in Law from the Universidade do Estado do Rio de Janeiro (UERJ). He holds an MBA in Business Management (COPPEAD/UFRJ) and a degree in Strategic Management and Value Chain at Institut Europeen d'Administration des Affaires (INSEAD).

Mrs. Coppetti was our Chief Sustainability & Institutional Relations Executive Officer, from March to April 2023. Previously she was Vice-President of Information Technology at Caixa Economica Federal (Caixa). She was also Director of Operations and Services at the Autoridade Publica Olimpica (APD) and Director of Institutional Relations at Norte Energia S.A., accumulating the position of Financial Director. She was Commercial Director at Companhia de Processamento de Dados do Estado do Rio Grande do Sul (PROCERGS). She was a member of the External Audit Committee of Caixa. At Caixa, she was a Full Board Member of the Audit Committee and the Risk Committee and President of the Information Technology Committee. She also served as a member of the Resolution Board and the Fiscal Board of Fundacao dos Economiarios Federais (FUNCEF). She served as a member of the Board of Directors of Caixa Capitalizacao S.A. and an altemate member of the Fiscal Board of Caixa Consorcios 5.A. Mrs. Coppetti has a degree in Accounting and Economic Sciences and a postgraduate degree in Strategic Management of Information Technology by Fundacao Getulio Vargas (FGV).

Mr. Jose Fernando Coura has served as Vice President of the Federation of Industries of the State of Minas Gerais (FIEMG) and President of the Mineral Industry Union of Minas Gerais (SINDIEXTRA), and is currently on leave from these positions. In the public sector, he was Deputy Secretary of Mines and Energy for Minas Gerais between 1999 and 2001. Currently, Mr. Coura is an active member of the Mining Thematic Council (COMIN) at the Brazilian Institute of Industrial Research (CNI) and also serves on the Advisory Board of the Gorceix Foundation and the Board of Curators of the Biodiversitas Foundation. In addition, he is a Member of Board Director at Petrobras, where he sits on both the Investment Committee and the Safety, Environment, and Health Committee. Mr. Jose Fernando Coura is a Mining Engineer graduated from the Federal Technical School of Ouro Preto. He has solid additional training in Strategic Planning, Industrial Management, Technology, and Mineral Economics. In 2014 he completed the Strategic Management for Business Executives program at INSEAD in Fontainebleau, France. He has chaired both SINFERBASE (the National Union of the Iron and Base Metals Extraction industry) and the Brazilian Mining Institute (IBRAM), cementing his influence as a strategic leader in the mining industry. His executive experience includes acting as CEO of AVG Siderurgia Ltda. and serving on the boards of the Gorceix Foundation and the Biodiversitas Foundation.

Mr. Rafael Ramalho Dubeux has been serving at Ministry of Finance since 2023, initially as a Special Advisor to the Minister and then as the Deputy Vice Minister. With his extensive career as a Federal Lawyer since 2005, he has amassed a wealth of experience in various public administration roles. Notably, he was the the Head of the Special Adviser to the Minister of Finance in 2023, Secretary for Economic Development, Science, Technology, and Innovation of Recife from 2021 to 2023, Deputy Head of Legal Affairs at the Civil House of the Presidency of the Republic from 2014 to 2016, Deputy Head of Parliamentary Affairs at the Presidency of the Republic from 2012 to 2013, and Deputy Legal Adviser at the Ministry of Science, Technology, Innovation, and Communications from 2011 to 2012. In addition to his governmental roles, he was a member of the Board of Directors of Porto Digital, Parqtel (Pernambuco State Technology Park for Electronics and Associated Technologies) and Aries (Recife Agency for Innovation and Strategy) in 2016. He is the author of the books Development and Climate Change and Innovation in Brazil and South Korea (both published by Editora Jurua) and co-author of Legal Framework for Science, Technology and Innovation in Brazil (Editora JusPodivm). He is also a member of the Petrobras Investment Committee. (Editora JusPodivm). He is also a member of the Petrobras Investment Committee. Mr. Rafael Ramalho Dubeux holds a PhD in International Relations from the University of Brasilia (UnB) (Institute of International Relations (IREL)/UnB, 2015) and a master's degree in the same program (IREL/UnB, 2009), as well as a law degree from the Federal University of Pernambuco (Recife Law School/UFPE, 2004). He was a Visiting Researcher at the University of California, Berkeley, and a member of the Executive Committee of the Berkeley Humanities and Social Sciences Association - HSSA (UC Berkeley, 2013). He was a postgraduate professor at the Instituto Brasiliense de Direito Publico (IDP) and participates in the UnB research group called International System in the Anthropocene and Global Climate Change.

Mr. Renato Campos Galuppo has been a lawyer since February 2003, with extensive experience in litigation and consultancy in electoral, criminal, constitutional and civil matters. He was a legal advisor in the Chamber of Deputies from March 2007 to June 2014 and from October 2014 to December 2021. He was a Board Member of Pre-Sal Petroleo S.A (PPSA) from July 2023 to January 2024. He is currently a member of ABRADEP (Brazilian Academy of Electoral and Political Law), PLURIS (Institute of Party and Political Law), IBCCRIM (Brazilian Institute of Criminal Sciences) and ICP (Institute of Criminal Sciences). Additionally, he serves as Chairman of the People Committee at Petrobras. Mr. Galuppo holds a bachelor's degree in Law from the Federal University of Ouro Preto (2002), a specialist degree in Applied Criminal Law and Criminal Procedure from Centro Universitario UNA (2020) and a postgraduate degree in Economic Criminal Law from the Institute of European Criminal and Economic Law of the Faculty of Law of the University of Coimbra/IBCCRIM (Instituto Brasileiro de Ciencias Criminais) (2021).

Mr. Marcelo Weick Pogliese currently serves as Special Secretary for Legal Affairs in the Office of the Chief of Staff to the President of the Republic, is a tenured professor at the Federal University of Paraiba, and a Member of the Board of Directors at Petrobras. He has previously served as Deputy Secretary for Legislative Affairs in the Office of Legal Affairs of the Chief of Staffs Office to the President of the Republic, Special Acivisor of Petrobras CEO, Acting Deputy Special Secretary in the Office of the Special Secretary for Legal Affairs, and Advisor in the same office. He has also held the positions of General Attorney of the Municipality of Joao Pessoa, General Attorney of the State of Paraiba, and Chief Secretary of the Chief of Staff's Office of the Government of Paraiba. Mr. Marcelo Weick Pogliese is an attorney, holds a postdoctoral degree in Public Law from the University of Santiago de Compostela, a PhD in Law from the State University of Rio de Janeiro (UERJ), and a Master's degree in Law from the Federal University of Rio Grande do Norte (UFRN).

Mr. Jose Joao Abdalla Filho is one of the largest individual long-term investors of B3 through his various investment vehicles valued above R$20 billion, largely focused on the Oil and Gas, Energy and Mining sectors with stakes that have been held for more than 10 years. He has experience in Naturgy Brasil's and CEMIG's boards, providing him with an important background in the energy and oil & gas sectors. His performance has always been guided by respect for the interests of all stakeholders, especially within state-controlled companies. With a focus on controlling operating costs, capital allocation policy and ensuring returns equivalent to the risks assumed by stakeholders, especially shareholders of the companies. Always with a focus on the long-term, Mr. Abdalla works to ensure the best possible performance by management. His main roles include: (a) CEO and controlling shareholder of Banco Classico S.A. (controlling shareholder of several investment vehicles) since 1989; (b) served as a full member of the Board of Directors of Companhia Energetica de Minas Gerais since 2019, including acting as an alternate member (2015-2019); (c) full member of the Board of Directors of Petrobras since 2022, also serving as a Member of the Petrobras Investment Committee and Member of the Minority Committee; (d) full member of the Board of Directors of Eletrobras (currently Axia Energia) since May 2025; (e) served as a full member of the Board of Directors of Transmissora Alianca de Energia Eletrica (2019-2022); and (f) served as an alternate member of the Board of Directors of Naturgy Brasil (2015-2022). At Petrobras, he is a member of the Board of Directors, serving as a member of the Investment Committee since 2021 and a member of the Minority Committee since 2024. Mr. Abdalla holds a degree in economics from Universidade Presbiteriana Mackenzie.

Mr. Melgarejo worked for 37 years in the Banco do Brasil S/A conglomerate, of which he dedicated around 30 years to the financial area, where he was an Executive Manager in the Finance and Investor Relations Department of Banco do Brasil, in the area of Financial Structuring and Analysis. He was Head of Participations at Previ (2022-2024), where he also held the position of Technically Qualified Statutory Administrator (AETQ) (2022-2023), and a Trustee of the Fundacao Banco do Brasil. He has also served as a Board Member and member of the Audit Committee of Neoenergia (2023-2024); effective member of the Board of Directors of Invepar (2022-2023); Effective Board Member of Economus Instituto de Seguridade Social (2020-2022); member of the Finance Committee of Cielo (2019-2022), member of the Finance Committee of Cateno (2016-2019); effective member of the Fiscal Council of the Instituto Brasileiro de Executivos de Financas (2009-2011); and member of the Board of Directors of Cassi (2008- 2010), where he also served as a member of the Fiscal Council, Finance Committee and Coaud. He is currently Chairman of the Board of Directors of the Litel Group. Mr. Melgarejo has a degree in Economics from Uniao Educacional de Brasilia (UNEB), a postgraduate degree in International Business from Fundacao Getulio Vargas (FGV) and a master's degree in Business Economics from Universidade Catolica de Brasilia (UCB).

Mr. Ricardo Wagner de Araujo has over 18 years of experience in the Federal Public Administration, serving as a Federal Auditor of Finance and Control at the Controladoria-Geral da Uniao (CGU), where he has held various commissioned positions and trust roles, including Federal Inspector General, General Coordinator for Monitoring Leniency Agreements, Director of Accountability for Public Agents, and Deputy Inspector for the Economic Area. He also served as Executive Secretary of the Public Ethics Commission and a Board Member of the Conselho de Controle de Atividades Financeiras (COAF). He is also a professor at instituto Brasileiro de Mercado de Capitais (IBMEC/DF). Mr. Araujo holds a bachelor's degree in Business Administration from the Universidade Federal da Bahia (UFBA), a bachelor's degree in Law from the University Center of the Federal District, and a master's degree in Law from the University of Notre Dame.

Ms. Rosangela Buzanelli Torres joined Petrobras in 1987 as a Geophysicist. She currently warks in the Exploration area, in addition to serving as a member of the Board of Directors since July 2020, Chairwoman of the HSE Committee, and member of the Investment Committee. Mrs. Buzanelli holds a degree in engineering geology from the Universidade Federal de Ouro Preto, and a master's degree in Remote Sensing, with a focus on Geosciences, from the Instituto Nacional de Pesquisas Espaciais,

Mrs. Anjos was a special advisor to the CEO of Petrobras in 2023, serving as a retired Petrobras geologist. She has more than 42 years experience in the E&P area, having held various managerial positions throughout her career at the company, with special emphasis on the roles at Cenpes, in the General Exploration Management, as General Manager of Technologies for the Libra Asset. She also worked on the Competitive Gas & Energy program, preparing Petrobras for the new competitive scenario for natural gas in Brazil. She has supervised numerous master's and doctoral theses, with dozens of national and international publications. Member and co-founder of IBP's Diversity Committee since 2018. She was president for two terms of the Associacao Brasileira de Geologos do Petroleo (ABGP) and also vice-president of the American Association of Petroleum Geologists (AAPG) Latin America. Mrs. Anjos has a degree in Geology from the Universidade Federal do Rio de Janeiro (UFRJ), a master's degree in Geology from the University of Illinois at Urbana-Champaign and a PhD from the same university. As well as several extension courses abroad, including Managerial Training at Institut Europeen d'Administration des Affaires (INSEAD), Kellogg School, Fundacao Dom Cabral and Fundacao Getulio Vargas (FGV).

Ms. Angelica Garcia Cobas Laureano acted as Chief Energy Transition and Sustainability Officer from July 2025 to April 2026. Mrs. Laureano has 45 years' experience, Including 37 years working for Petrobras, 21 of which are in leadership positions. She worked in Materials, Downstream, Gas and Energy areas, and was president of Gaspetro, a Petrobras subsidiary in partnership with Mitsui Gas SA, responsible for managing stakes in 19 natural gas distributors in several Brazilian states. After retiring from Petrobras, she worked as a consultant on natural gas projects. She was President of Transportadora Brasileira Gasoduto Bolivia-Brasil SA (TBG). Mrs. Laureano has bachelor's degree of Metallurgical Engineering from Pontificia Universidade Catolica (PUC/RJ), Master's Degree in Welding from Universidade Federal do Rio de Janeiro (UFRJ), Certified Quality Engineer by American Society for Quality Control USA, Lead Assessor by The Institute of Quality Assurance International Register of Certificated Auditors United Kingdom, Executive MBA from COPPEAD, Ethics in State-Owned Companies, Corporate Governance: Petrobras Training for Directors and Board Members, Corporate Law from Fundacao Getulio Vargas (FGV), Main Aspects of Law 13.303/16 and Decree 8.945/16 from FGV, and Business Ethics from FGV.

Mrs. Chambriard began her career at Petrobras in 1980, always working in the Production area, where she accumulated knowledge of all the areas under production in Brazil. She was transferred to the Agencia Nacional do Petroleo, Gas Natural e Biocombustiveis (ANP) to take on the role of advisor to the Exploration and Production director in 2002, when she was working as an E&P business consultant in Petrobras' New E&P Business area. At the ANP, soon after taking over the advisory role, she also took over the Exploration and Block Definition superintendencies, with a view to bidding rounds. She was responsible for implementing the ANP's Multiannual Geology and Geophysics Plan, which resulted in the collection of essential data for successful bidding in new frontier sedimentary basins. She took over the ANP's Board of Directors in 2008 and the General Directorate in 2012, having led the creation of the Safety and Environment Superintendence, the Information Technology Superintendence, the work related to studies and the drafting of contracts and public notices, the technical studies that culminated in the first pre-salt bid, as well as the traditional concession bids. She was responsible for the areas of Auditing, Internal Affairs, Public Prosecutor's Office, Bid Promotion, Supply, Inspection of the Distribution and Resale of Fuels, Human Resources, Administrative-Financial, Government Relations, as well as those relating to the Exploration and Production segment. In June 2024, she became Chairman of the Board of Directors of the Instituto Brasileiro de Petroleo e Gas (IBP), and Chairman of the Board of Directors of Transpetro. Mrs. Chambriard holds a Civil Engineering degree from Universidade Federal do Rio de Janeiro (UFRJ) (1979) and a master's degree in Chemical Engineering from COPPE/UFRJ (1989), with a specialization in Reservoir Engineering and Formation Evaluation and a specialization in Oil and Gas Production, at what is now known as Universidade Petrobras. She has taken several courses, in addition to those related to oil and gas production, including Management Development in Production Engineering, Negotiation of Exploration and Production Contracts, Qualification in Negotiation in the Oil Industry, Risk Management, Accounting, Management, Leadership, and Development forthe Board of Directors.

Ms. Renata Faria Rodrigues Baruzzi Lopes began her career at Petrobras in 1986 at the Refinaria de Cubatao (RPBC) and the Refinaria Planalto de Paulinia (REPLAN), where she contributed during the company's formative eight years. In 2001, she transitioned into management within Human Resources, subsequently advancing to the Engineering division. Over the course of 12 years, she held progressively senior management positions, culminating in her appointment as Executive Manager of ETM-CORP (Engineering, Technology, and Materials Corporate) in 2012. Mrs. Baruzzi possesses substantial international experience, having served as Corporate Manager at Petrobras Americainc. in Houston, Texas, from 2015 to 2019. Mrs. Baruzzi holds a degree in Mathematics from the Universidade Estadual de Campinas (Unicamp), a specialization in Strategic Technology Management from the Universidade Federal do Rio de Janeiro (UFRJ COPPE/NCE), and a specialization in Business Administration from the Instituto Brasileiro de Mercado de Capitais (IBMEC). Additionally, she has completed several executive education programs abroad, including the Advanced Management Program (AMP) at Harvard Business School.

Mr. Francisco Petros worked for 25 years in the capital markets area (1983-2008), where he held positions as Executive Officer of large companies, having acquired solid knowledge of corporate finance, company valuation and investments. He was President of the Sao Paulo Association of Capital Market Analysts and Investment Professionals (ABAMEC-SP) between 1999-2001 and the first President of the Capital Market Analysts Supervisory Board, set up by the Brazilian Securities and Exchange Commission (CVM) between 2010-2015. He has been a board member of large Brazilian companies having participated in the restructuring of corporate governance and strategic decision-making in companies such as: BRF (2017-2020), Petrobras (2015-2019) and BR Distribuidora (2015-2016). On these boards he was a member of the statutory audit, Finance, people and strategy committees. He is currently a member of the Audit Committee of the Mapfre Group (Brazil), a Board Member of the Sao Paulo Lawyers Institute (IASP), a member of the Board of Directors of Caixa Economica Federal (CEF) and its Risks and People Committee and, at Petrobras, he is a Member of Board Director and a member of the Minorities Committee. He is also a mentor in the Diversity in the Board Elas Program (PDeC Elas) of the Brazilian Institute of Corporate Govemance (IBGC). Education: Mr. Francisco Petros is a lawyer who graduated from Mackenzie University and specializes in corporate law, corporate governance, compliance and forensic investigations. He also has a degree in economics from the Pontifical Catholic University of Sao Paulo and a postgraduate degree in finance (MBA) from the Brazilian Institute of Capital Markets (IBMEC). He has attended numerous courses in Brazil and abroad in the areas of corporate governance, compliance, internal investigations (forensics), criminal and civil settlements in various jurisdictions and market regulation. He is certified as a Board Member and Audit Committee Member by the Brazilian Institute of Corporate Governance (IBGC).