Petrobras informs that its CEO Jean Paul Terra Prates has indicated 2 new members for the composition of the Executive Board:
Chief Institutional Relations and Sustainability Officer, Mrs. Clarice Coppetti;
Chief Financial and Investor Relations Officer, Mr. Sergio Caetano Leite.
The nominations will be submitted to the internal procedures of corporate governance, including the compliance and integrity analyses required for the company's succession process, forwarded to the Personnel Committee for appreciation and then to the Board of Directors for deliberation.
Clarice Coppetti has a degree in Accounting and Economic Sciences. She has a postgraduate degree in Strategic Information Technology Management from FGV and a postgraduate degree in Forensic and Banking Law from UniBF/Ibcappa. She was Commercial Director of Companhia de Processamento de Dados do Estado do Rio Grande do Sul, PROCERGS, and was Vice-President of Information Technology at CAIXA Econômica Federal. She was Director of Operations and Services of the Olympic Public Authority and Director of Institutional Relations, accumulating the Financial Directory of the company NORTE ENERGIA S/A. She was full member of the Audit Committee of CAIXA Econômica Federal, full member of the Risk Committee of CAIXA; President of the Information Technology Committee of CAIXA Econômica Federal. She was a full member of the Deliberative Council and of the Fiscal Council of Fundação dos Economiários Federais, FUNCEF. She was full member of the Board of Directors of CAIXA Capitalização S/A and alternate member of the Fiscal Council of CAIXA Consórcios S/A. She is currently a member of CAIXA's Audit Committee.
Sergio Caetano Leite holds a Master's degree in Economics and Management, is a CVM certified portfolio and investment fund manager, with international experience in investment banking and mergers and acquisitions in Brazil and abroad. He worked for over 15 years in the oil industry as a financial consultant and in capital markets in fund management and fiduciary administration, serving institutional and structured funds. Recently, he served as undersecretary of the Northeast Consortium responsible for the Thematic Chambers of Sanitation, Energy (Renewable Energy, Oil and Gas), and Infrastructure and Investment. He also coordinated the Consortium's Investment Platform, structuring more than 2 billion reais in financing for the member states in the last three years.
