According to the company’s website press release on March 8, 2023, – Petróleo Brasileiro S.A. - Petrobras, following the press releases of 02/28/2023 and 03/01/2023, informs that it has received an official letter from the Ministry of Mines and Energy (MME) requesting rectification of the nominations of candidates who will compose the slate of the Federal Government, as the controlling shareholder, of the eight vacancies of the Board of Directors (BoD) whose elections will take place in the next General Meeting of Shareholders of Petrobras.
In place of Mr. Carlos Eduardo Turchetto Santos, the controlling shareholder is appointing Mr. Efrain Pereira da Cruz.
Thus, the nominated candidates are:
This appointment, as well as the others, will be submitted to the Company's internal governance procedures, observing the Policy for Appointing Senior Management Members, for the analysis of legal and management and integrity requirements and subsequent manifestation by the People Committee, under the terms of article 21, paragraph 4, of Decree 8945/2016, amended by Decree 11048/2022.
Below is the CV of the nominated candidate.
Para mais informações: PETRÓLEO BRASILEIRO S.A. – PETROBRAS | Relações com Investidores e-mail: petroinvest@petrobras.com.br/acionistas@petrobras.com.br Av. Henrique Valadares, 28 – 19 Andar – 20231-030 – Rio de Janeiro, RJ. Tel.: 55 (21) 3224-1510/9947 | 0800-282-1540
