Elected by the Shareholders Holding Preferred Shares
João Vicente Silva MachadoSubstitute: Lucia Maria Guimarães Cavalcanti (+5521) 3224-1580
Elected by the Controlling Shareholder
Daniel Cabaleiro Saldanha Elected by the Union Substitute: Gustavo Gonçalves Manfrim
Cristina Bueno Camatta Substitute: Sidnei Bispo
Viviane Aparecida da Silva Varga Substitute: Otavio Ladeira de Medeiros (+5521) 3224-1580
Elected by Minority Shareholders Holding of Common Shares
Michele da Silva Gonsales TorresSubstitute: Aloisio Macário Ferreira de Souza (+5521) 3224-1580
Pietro Adamo Sampaio Mendes Chairman of the Board of Directors | Appointed by the Controlling Shareholder | Independent member
Jean Paul Terra Prates Appointed by the Controlling Shareholder | Non-Independent member| CEO
Bruno Moretti Appointed by the Controlling Shareholder | Independent member
Efrain Pereira da Cruz Appointed by the Controlling Shareholder | Independent member
Sergio Machado Rezende Appointed by the Controlling Shareholder | Independent member
Vitor Eduardo de Almeida Saback Appointed by the Controlling Shareholder | Independent member
Francisco Petros Appointed by the Minority Shareholders that hold Ordinary Shares | Independent member
José João Abdalla Filho Appointed by the Minority Shareholders that hold Ordinary Shares | Independent member
Marcelo Gasparino da Silva Appointed by the Minority Shareholders that hold Ordinary Shares | Independent member
Marcelo Mesquita de Siqueira Filho Appointed by the Minority Shareholders that Preferred Shares | Independent member
Rosangela Buzanelli Torres Elected by Petrobras Employees | Non-Indepedent Member
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