巴西国家石油公司 PBR

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. 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. 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).

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).

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.

Mr. Aloisio Macario Ferreira De Souza was Vice President of Human Resources and Information Technology at Usiminas, Coordinator of the Rio Chapter of the Brazilian Institute of Corporate Governance (IBGC), Manager of Corporate Governance and Minority Shareholdings at the Banco do Brasil Employee Pension Fund (PREVI), Coordinator in the Asset Analysis and Evaluation Division of Banco do Brasil Asset Management (BB-DTVM), Advisor in the International Area of Banco do Brasit Board Member of Usiminas, Companhia de Gas de Minas Gerais (Gasmig), and CPFL Energia; Fiscal Council Member of Banco do Brasil, Eternit, Centrais Eletricas Brasileiras S.A. (ELETROBRAS) and Centrais Eletricas de Santa Catarina S.A. (CELESC); as well as Member of the Statutory Audit Committee of CELESC and VIVEST. He is currently a Member of the Board of Directors of Companhia Energetica de Minas Gerais (CEMIG) and Petrobras, where he is also a member of the Statutory Audit Committee of the Petrobras Conglomerate. Education: Mr. Aloisio Macario holds a bachelor's degree in accounting. He has an MBA in Commercial and Investment Banking Management from CITIBANK Corporate University in the United States, an MBA in Advanced Business Valuation Modeling from LLM Int. Empresarial, and an MBA in Supplementary Pension Plans from the Graduate School of Business Administration (COPPEAD) at the Federal University of Rio de Janeiro (UFRJ). He holds certifications from the Brazilian Institute of Corporate Governance (IBGC) to serve on Fiscal and Administrative Councils.

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).