Management, Board of Directors and Committees

Management

Name Position See Resumé
Roberto Bernardes Monteiro CEO and IRO see resumé
Mr. Roberto Bernardes Monteiro joined the Company in 2015 and actively participated in the turnaround process of PRIO. Before assuming the positions of CEO and Investor Relations Officer at PRIO, Mr. Roberto Bernardes Monteiro held the positions of Operations Officer, CFO, and Director of New Business at the Company. Previously, he was CFO and Investor Relations Officer at OGX Petróleo e Gás Participações S.A. and OSX Brasil S.A., the latter operating in the naval and offshore industry. He also held various positions at America Latina Logística – ALL, including Operations Director and Executive Director (Argentina). Mr. Roberto Bernardes Monteiro holds a degree in civil engineering from the University of São Paulo (USP – São Carlos) and an MBA from Carnegie Mellon University – Tepper School.
Francisco Francilmar Fernandes Chief Operations Officer see resumé
Mr. Francisco Francilmar Fernandes has held various positions since joining the Company, including well engineer,
drilling manager, and operations manager. With 18 years of experience in the oil industry, he actively participated in the Company’s turnaround, being one of the main individuals responsible for the workover operations carried out in 2016 in the Polvo Field and the success of the 2018 Drilling Campaign. Previously, he worked as a rig manager at Perbras – Empresa Brasileira de Perfuração. Mr. Francilmar Fernandes holds a degree in Mechanical Engineering from UFPB, a specialization in Petroleum Engineering from UNP, and an MBA in project management from FGV, as well as an ongoing MBA at COPPEAD.
Milton Salgado Rangel Neto Chief Financial Officer see resumé
Mr. Milton Salgado Rangel Neto, before assuming the role of CFO, held various positions within the Company, including executive financial manager, executive investor relations manager, and treasury manager, participating in the Company’s turnaround since joining in 2015. In the O&G sector, he was a senior financial and investor relations manager at Schahin Petróleo, actively participated in the restructuring (judicial recovery) of OGX Petróleo e Gás as a manager of FP&A and corporate finance, and was a manager of FP&A and project finance at OSX Brasil. Prior to that, he had experience in private equity at Brookfield Brasil, equity research at Banco
Brascan, and consulting roles at McKinsey & Company and Ernst & Young. He holds a degree in economics from the Brazilian Institute of Capital Markets – IBMEC and is a Level III candidate for the Chartered Financial Analyst
designation from the CFA Institute.

Board of Director

 

Name Position Term see resumé
Nelson Queiroz Tanure Board Chairman Until 2026 AGM see resumé
Mr. Nelson de Queiroz Sequeiros Tanure has been actively involved in the management of PRIO since the Company’s relaunch in 2014, playing a key role in the successful restructuring that resulted in one of the largest independent oil and gas companies in Latin America. As the current Chairman of the Board and former CEO of PRIO, he has been directly involved in the Company’s continuous expansion plan, playing a central role in the
strategic direction to achieve the results of recent years. He has extensive experience in various corporate recovery cases in sectors such as oil and gas, infrastructure, and telecommunications, having been actively involved in the
merger of the former Intelig Telecom with TIM S.A., the restructuring and privatization of Copel Telecom (now Ligga Telecomunicações), and as director of new business and one of the main executives of Docas Investimentos S.A. Mr. Nelson studied Business Administration at the Brazilian Institute of Capital Markets – IBMEC, with a specialization at Boston College.
Emiliano Fernandes Lourenço Gomes Board Vice-President Until 2026 AGM see resumé
Mr. Emiliano Fernandes Lourenço Gomes joined the Company in 2015 and actively participated in the turnaround
process, contributing to the restructuring of PRIO’s organizational culture and business strategy. A lawyer graduated from PUC-RJ, he holds postgraduate degrees in Business Law from the Brazilian Institute of Capital Markets – IBMEC and in Corporate Law and Capital Markets from Fundação Getúlio Vargas – FGV. He has extensive experience in Corporate and Regulatory Law, having worked at companies such as Vesper, Docas Investimentos, Globo.com, Embratel, and Intelig Telecom, where he served as Legal and Regulatory Director. In addition to being Vice-President of the Board of Directors and Legal, Regulatory, and Institutional Relations Director at the Company, Mr. Emiliano Fernandes Lourenço Gomes is President of the Petroleum and Gas Business
Council of the Federation of Industries of Rio de Janeiro – FIRJAN, an organization aimed at promoting the value of the oil and gas market in the state of Rio de Janeiro.
Felipe Bueno Da Silva  Independent Board Member (Effective) Until 2026 AGM see resumé
Mr. Felipe Bueno da Silva is an economist graduated from PUC-Rio. He was an associate at Banco Votorantim, where he worked for 11 years in the large corporate sector in structured credit, equity, capital markets, and derivatives operations. In the past five years, he has served as a principal partner and executive at BX Capital, working on various M&A transactions, debt restructurings, distressed credit purchases, legal fees, and court-ordered payments, including transactions involving Oi Telefonia, ZPMC Holdings, and BTG Pactual.
Felipe Villela Dias Independent Board Member (Effective) Until 2026 AGM see resumé
Mr. Felipe Villela Dias holds a degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ). He is a partner at the Visagio Group, where he specializes in finance and investments. He was a partner at Squadra Investimentos for ten years, specializing in the construction, logistics, aviation, and loyalty programs sectors. He served on the Board of Directors of Smiles Fidelidade, Grupo Technos, and CVC Corp. Currently, in addition to PRIO, he is a board member and audit committee member at Santos Brasil Participações S.A. and Centrais Elétricas Brasileiras S.A. – ELETROBRAS, which are not part of the Company’s economic group and
are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.
Gustavo Rocha Gattass Independent Board Member (Effective) Until 2026 AGM see resumé
Mr. Gustavo Rocha Gattass is an economist graduated from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio). He was a partner responsible for the corporate analysis team at the investment bank BTG Pactual and the lead analyst for the oil and gas sector in Latin America from 2009 to 2015 at the same institution. He held the position of analyst at the investment bank UBS Pactual from 2006 to 2009. He also covered the electricity and sanitation sectors (as lead analyst at UBS Pactual from 2000 to 2006, and as assistant analyst at UBS and ICATU from 1996 to 2000). He is a member of the Board of Directors of the Company, a member of the Board of Directors of Serena Energia S.A. in Brazil, and Canacol Energy LTD in Canada, which are not part of the Company’s economic group and are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.
Marcia Raquel Cordeiro De Azevedo Independent Board Member (Effective) Until 2026 AGM see resumé
Ms. Márcia Raquel Cordeiro de Azevedo is a partner at Falconi Consultores S.A., where she has worked for over 20 years as a management consultant on projects in the oil and gas, services and technology, and logistics sectors, being responsible for the technology segment. Ms. Raquel Azevedo holds a degree in administration from the Federal University of Minas Gerais, with a specialization in organizational and human resources management, and an MBA in finance from the Federal University of Rio de Janeiro.
Roberto Bernardes Monteiro Board Member (Effective) Until 2026 AGM see resumé
Mr. Roberto Monteiro has been in the Company since 2014, having held the positions of Chief Operations Officer, in addition to Chief Financial Officer, Investor Relations Officer and New Businesses Director, currently cumulated with that of Chief Executive Officer. Previously, he was Chief Financial Officer and Investor Relations at OGX Petróleo e Gás Participações S.A. and Chief Financial Officer and Investor Relations for OSX Brasil S.A., in the shipping and offshore business. Mr. Monteiro held various previous positions at America Latina Logística – ALL, including Operations Director and Executive Director for Argentina. Mr. Monteiro holds a degree in Civil Engineering from São Paulo University (USP – São Carlos), and an MBA from Carnegie Mellon University – Tepper School.
Flávio Vianna Ulhôa Canto Board Member (Effective) Until 2026 AGM see resumé
Mr. Flávio Vianna Ulhôa Canto graduated in Law and is one of the greatest judokas in the history of Brazilian sports. In 2003, he founded the Reação Institute, a non-governmental organization that promotes human development and social integration of children and adolescents through sports and education, transforming the lives of over twenty thousand young people. In 2017 and 2018, he completed the Programa de Liderança
Transformadora (Transformative Leadership Program) and the Programa de Gestão Avançada (Advanced Management Program) at Fundação Dom Cabral, a Brazilian business school, in partnership with the Institut Européen d’Administration des Affaires. In 2022 and 2023, he completed the Programa de Desenvolvimento de Conselheiros (Board Development Program) and the ESG Program at Sala do Conselho at Fundação Dom Cabral, specializing in sustainability and corporate governance topics. Currently, Mr. Flávio Vianna Ulhôa Canto is the President of the Reação Institute, a board member of Atmo, and founder of Cicclo, none of which are part of the Company’s economic group and are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.

Fiscal Council

Name Position Term See Resumé
Elias de Matos Brito Effective Member until next AGM see resumé
Mr. Elias de Matos Brito holds a degree in Accounting and a postgraduate degree in Finance. He is a business consultant specializing in financial, corporate, tax, and capital markets areas. Mr. Elias Brito serves as a Judicial Accounting Expert for the Court of Justice of the State of Rio de Janeiro and has also worked with arbitration courts such as CIESP/FIESP, CAM-CCBC, AMCHAM, CBMA, among others. He was a fiscal council member
of Jornal O Dia and served as the liquidator of the Banco do Estado do Rio de Janeiro (currently BERJ). Mr. Elias was a Finance professor in postgraduate courses at Fundação Getúlio Vargas and the Brazilian Institute of Capital
Markets – IBMEC. He was the vice-president of the Association of Judicial Experts of the State of Rio de Janeiro. He is a partner at Exato Assessoria Contábil Ltda and Iguá Participações Ltda. Additionally, he is a Board Member
of Usiminas S.A. and Companhia de Participações Aliança da Bahia. He also serves as a Member of the Advisory Board of Grupo Dislub Equador. Mr. Elias is the Chairman of the Fiscal Council of PRIO and Banco Safra S.A. He is a member of the Fiscal Council of TIM S.A., Profarma S.A., and coordinates the Audit Committee of Pernambucanas, all of which are not part of the Company’s economic group and are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.
Ronaldo dos Santos Machado Alternate Member until next AGM see resumé
Mr. Ronaldo dos Santos Machado holds a degree in Accounting from the Faculdade de Ciências Contábeis e
Administrativas Moraes Júnior (Instituto Brasileiro de Contabilidade) and an MBA in Accounting and Audit from the Universidade Federal Fluminense – UFF. He is currently a partner at Exato Assessoria Contábil Ltda., an accounting, auditing, economic, financial, and business consulting firm, where he engages in typical accounting activities and forensic accounting work. With over 13 years of experience at Grupo Lundgren – Casas Pernambucanas, he has held positions such as financial analyst, planning assistant, promotion and advertising manager, and treasury manager. He currently serves as a full member of the Fiscal Council of Gafisa S.A.
Gilberto Braga Effective Member until next AGM see resumé
Mr. Gilberto Braga is an economist graduated from Universidade Candido Mendes Ipanema (UCAM Ipanema). He holds a degree in Accounting from Universidade Gama Filho (UGF) and an M.Sc. in Administration with a specialization in Finance/Capital Markets from the Brazilian Institute of Capital Markets – IBMEC. He is a Full Professor of Controlling and Accounting at IBMEC, Federal University of Rio de Janeiro – UFRJ, UCAM, Fundação Getúlio Vargas – FGV, Pontifical Catholic University of Rio de Janeiro – PUC-Rio, Fundação Dom Cabral, and other higher education institutions. He serves as a Judicial Expert for the Court of Justice of the State of Rio de Janeiro and as a Business Consultant and Arbitrator for the Arbitration Court of CIESP and FIESP. Mr. Gilberto Braga is a Fiscal Council Member of Santos Brasil and Profarma Distribuidora de Produtos Farmacêuticos S/A. He is a Finance columnist for the digital editions of O Dia and O Globo newspapers and a guest commentator on Rede Globo de Televisão and Globo News telecasts.
Cícero Ivan do Vale Alternate Member until next AGM see resumé
Mr. Cícero Ivan do Vale holds a degree in Accounting from Faculdade de Ciências Contábeis e Administrativas Moraes Júnior (Instituto Brasileiro de Contabilidade). He has a postgraduate degree (“Lato Sensu”) in Accounting Sciences from Fundação Getúlio Vargas – FGV and an Executive MBA in Corporate Finance from the Brazilian Institute of Capital Markets – IBMEC. Currently, he is a forensic accountant for the Federal Court of
Justice in the State of Rio de Janeiro and a partner at Vale Consultoria Empresarial Ltda., where he provides consulting services in accounting and taxation and works with renowned companies in the market. Previously, he held positions such as financial and accounting planning and control manager, administrative coordinator, accounting coordinator, and auditor. He also served as a professor at Faculdade Cândido Mendes, where he taught a course on Forensic Accounting for 3 years.
Marco Antônio Peixoto Simões Velozo Effective Member until next AGM see resumé
Mr. Marco Antônio Peixoto Velozo holds a degree in Economics and Accounting, with an MBA in Corporate
Finance from the Brazilian Institute of Capital Markets (IBMEC). He is 56 years old and has been working in consulting and auditing since 1989. He is a founding partner of Vértice Auditoria e Consultoria, an auditing firm authorized by the Brazilian Securities and Exchange Commission (CVM) and registered in the National Registry of Independent Auditors (CNAI). At Vértice, he co-leads the technical and audit methodology areas, aligned with guidelines from the Accounting Pronouncements Committee (CPC), the Federal Accounting Council (CFC), and the Institute of Independent Auditors of Brazil (IBRACON). He acts as a forensic accountant in arbitrations, having worked for the Arbitration and Mediation Center of the Brazil-Canada Chamber of Commerce, the FGV Chamber of Conciliation and Arbitration, and ad hoc arbitration procedures under the 2013 UNCITRAL Arbitration Rules. He began his career at Arthur Andersen’s audit firm, where he worked until 1996 as an audit manager before leaving to co-found Vértice. Since 2022, he has been a full and active member of the Fiscal Council of BRF S.A.
Anderson Mascouto Peixoto Alternate Member until next AGM see resumé
Mr. Anderson Mascouto Peixoto holds a degree in Accounting from the State University of Rio de Janeiro – UERJ and has a postgraduate degree in Financial Administration from the Getulio Vargas Foundation – FGV. He is currently a partner at Vértice Auditoria since 1999, where he not only serves as a coordinator but also oversees key activities such as audit methodologies and management. Previously, he was the controller manager at Brazil Fast Food Corp., where he currently serves on the

Ethic and Compliance Committee

Name Position Term See Resumé
Emiliano Fernandes Lourenço Gomes Committee Chairman 2 years see resumé
Mr. Emiliano Fernandes Lourenço Gomes joined the Company in 2015 and actively participated in the turnaround
process, contributing to the restructuring of PRIO’s organizational culture and business strategy. A lawyer graduated from PUC-RJ, he holds postgraduate degrees in Business Law from the Brazilian Institute of Capital Markets – IBMEC and in Corporate Law and Capital Markets from Fundação Getúlio Vargas – FGV. He has extensive experience in Corporate and Regulatory Law, having worked at companies such as Vesper, Docas Investimentos, Globo.com, Embratel, and Intelig Telecom, where he served as Legal and Regulatory Director. In addition to being Vice-President of the Board of Directors and Legal, Regulatory, and Institutional Relations Director at the Company, Mr. Emiliano Fernandes Lourenço Gomes is President of the Petroleum and Gas Business
Council of the Federation of Industries of Rio de Janeiro – FIRJAN, an organization aimed at promoting the value of the oil and gas market in the state of Rio de Janeiro.
Johanna Tkatchenko Coelho Simões de Almeida Commitee Member (Effective) 2 years see resumé
Johanna Coelho is Legal Manager at PRIO since 2017. She is a lawyer graduated from Protuguese Catholic University with specialization in International Finance Law from Kings College London. She has over 10 years of experience in Corporate Law and M&A and has previously worked at the law firms Machado Meyer Advogados and Vieira de Almeida Advogados.
João Zanine Barroso Commitee Member (Effective) 2 years see resumé
João Zanine Barroso is a lawyer graduated from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio), with a master’s degree in Law, Business, and Economic Activities from the State University of Rio de Janeiro (UERJ). He began his relationship with the Company in mid- 2016, currently serving as Corporate Manager and Capital Markets.
Elida Natasche de Medeiros Gurgel Commitee Member (Effective) 2 years see resumé
Elida Natasche de Medeiros Gurgel Pinto has a degree in Production Engineering from the Federal University of Rio Grande do Norte (UFRN), a specialization in Oil and Gas Engineering from the University of Potiguar ±UnP, and a master’s degree in Materials Engineering from the Federal University of Rio Grande do Norte – UFRN. He has experience in the production area, having worked between 2009 and 2016 at Schlumberger, a service provider in the oil and gas sector. She began her relationship with the company in mid-2017 as a production engineer and is currently People and Performance Manager.

Statutory Audit Committee

Name Position Term See Resumé
Felipe Villela Dias Committee Chairman 2 years see resumé
Mr. Felipe Villela Dias holds a degree in Production Engineering from the Federal University of Rio de Janeiro (UFRJ). He is a partner at the Visagio Group, where he specializes in finance and investments. He was a partner at Squadra Investimentos for ten years, specializing in the construction, logistics, aviation, and loyalty programs sectors. He served on the Board of Directors of Smiles Fidelidade, Grupo Technos, and CVC Corp. Currently, in addition to PRIO, he is a board member and audit committee member at Santos Brasil Participações S.A. and Centrais Elétricas Brasileiras S.A. – ELETROBRAS, which are not part of the Company’s economic group and
are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.
Felipe Bueno da Silva Committee Member (Effective) 2 years see resumé
Mr. Bueno has worked for the past 5 years as the main partner and executive of BX Capital, working in several stressed credit operations, legal fees purchasing, long-term funding within government agencies and buying state and federal court bonds. Mr. Bueno da Silva has also worked with M&A operations and debt restructuring, including that of Oi Telefonia, ZPMC Holdings and BTG Pactual. He is an active investor in local and international markets.
Anderson Dos Santos Amorim Committee Member (Effective) 2 years see resumé
Holds a degree in Accounting Sciences from the Centro Universitário Plínio Leite and a MBA in Accounting and Auditing – PGCA UFF. . Currently he is a partner of Exato Assessoria Contábil Ltda., office specialized in accounting, auditing, economic consulting, financial and business, developing activities of judicial accounting expertise, extrajudicial expertise, arbitration; technical advice of financial and accounting nature, valuation of companies; and financial advice.

Nomination Committee

Name Position Term See Resumé
Felipe Bueno da Silva Committee Chairman 2 years see resumé
Mr. Felipe Bueno da Silva is an economist graduated from PUC-Rio. He was an associate at Banco Votorantim, where he worked for 11 years in the large corporate sector in structured credit, equity, capital markets, and derivatives operations. In the past five years, he has served as a principal partner and executive at BX Capital, working on various M&A transactions, debt restructurings, distressed credit purchases, legal fees, and court-ordered payments, including transactions involving Oi Telefonia, ZPMC Holdings, and BTG Pactual.
Emiliano Fernandes Lourenço Gomes Committee Member (Effective) 2 years see resumé
Mr. Emiliano Gomes is PRIO’s Legal, Regulatory and Administrative Non-Statutory Director, President of Ethics and Compliance and Nomination Committees and Vice-President of the PRIO Institute. He joined the Group in 2015 and was an integral part of the turnaround process. Mr. Fernandes is a lawyer graduated from Pontifical Catholic University of Rio de Janeiro and has a post-graduate degree in Business Law from IBMEC Rio de Janeiro and in Corporate Law and Capital Markets from FGV Rio de Janeiro. He has previously worked as a lawyer at Vesper and Globo.com, as legal counsel at Docas Investimentos S.A. and as Chief Legal and Regulatory Officer at Intelig Telecomunicações.
Rodrigo Pinheiro Bastos de Carvalho Vianna Committee Member (Effective) 2 years see resumé
Mr. Rodrigo Pinheiro Bastos de Carvalho Vianna graduated in Law from PUC-Rio, with postgraduate degrees in Tax Law from IBET and Business Law from FGV. He is certified in International Taxation by IBFD and holds a master’s degree in International Taxation from King’s College London. He has worked at international law firms
such as Trench Rossi Watanabe (in cooperation with Baker & McKenzie) and Campos Mello Advogados (in cooperation with DLA Piper), as well as at Deloitte Touche Tohmatsu as a tax consultant. He was a member of the
Customs Law Commission of OBA/RJ from 2013 to 2018. Currently, he serves as Compliance Officer of the PRIO group and Director of Compliance at Petrorio Luxembourg Holding S.à r.l, a company controlled by the Group,
responsible for compliance activities related to commercial sanctions, corruption, money laundering, international tax obligations review, and corporate governance.

Compensation Committee

Name Position Term See Resumé
Felipe Bueno da Silva Committee Chairman 2 years see resumé
Mr. Felipe Bueno da Silva is an economist graduated from PUC-Rio. He was an associate at Banco Votorantim, where he worked for 11 years in the large corporate sector in structured credit, equity, capital markets, and derivatives operations. In the past five years, he has served as a principal partner and executive at BX Capital, working on various M&A transactions, debt restructurings, distressed credit purchases, legal fees, and court-ordered payments, including transactions involving Oi Telefonia, ZPMC Holdings, and BTG Pactual.
Felipe Villela Dias Committee Member (Effective) 2 years see resumé
Felipe Villela Dias is a partner at Visagio where he works as a specialist in finance and investments. He was a board member at Smiles Fidelidade S.A. He was a partner at Squadra Investimentos for ten years, specialized in civil construction, logistics, aviation and loyalty programs areas. During his tenure at Squadra, he also held the position of Chief Financial and Investor Relations Officer at Brasil Brokers Participações S.A. for one year. He is an independent member of the Board of Directors of Grupo Technos S.A., Santos Brasil Participações S.A., and Centrais Elétricas Brasileiras S.A. – ELETROBRAS. Mr. Villela Dias holds a degree in Production Engineering from the Federal University of Rio de Janeiro – UFRJ, with a specialization in logistics from Coppead.
Rodrigo Pinheiro Bastos de Carvalho Vianna Committee Member (Effective) 2 years see resumé
Mr. Rodrigo Pinheiro Bastos de Carvalho Vianna graduated in Law from PUC-Rio, with postgraduate degrees in Tax Law from IBET and Business Law from FGV. He is certified in International Taxation by IBFD and holds a master’s degree in International Taxation from King’s College London. He has worked at international law firms
such as Trench Rossi Watanabe (in cooperation with Baker & McKenzie) and Campos Mello Advogados (in cooperation with DLA Piper), as well as at Deloitte Touche Tohmatsu as a tax consultant. He was a member of the
Customs Law Commission of OBA/RJ from 2013 to 2018. Currently, he serves as Compliance Officer of the PRIO group and Director of Compliance at Petrorio Luxembourg Holding S.à r.l, a company controlled by the Group,
responsible for compliance activities related to commercial sanctions, corruption, money laundering, international tax obligations review, and corporate governance.

Sustainability Committee

Name Position Term See Resumé
 Milton Salgado Rangel Neto Committee Chairman 2 years see resumé
Mr. Milton Salgado Rangel Neto, before assuming the role of CFO, held various positions within the Company, including executive financial manager, executive investor relations manager, and treasury manager, participating in the Company’s turnaround since joining in 2015. In the O&G sector, he was a senior financial and investor relations manager at Schahin Petróleo, actively participated in the restructuring (judicial recovery) of OGX Petróleo e Gás as a manager of FP&A and corporate finance, and was a manager of FP&A and project finance at OSX Brasil. Prior to that, he had experience in private equity at Brookfield Brasil, equity research at Banco
Brascan, and consulting roles at McKinsey & Company and Ernst & Young. He holds a degree in economics from the Brazilian Institute of Capital Markets – IBMEC and is a Level III candidate for the Chartered Financial Analyst
designation from the CFA Institute.
Gustavo Rocha Gattass Committee Member (Effective) 2 years see resumé
Mr. Gustavo Rocha Gattass is an economist graduated from the Pontifical Catholic University of Rio de Janeiro (PUC-Rio). He was a partner responsible for the corporate analysis team at the investment bank BTG Pactual and the lead analyst for the oil and gas sector in Latin America from 2009 to 2015 at the same institution. He held the position of analyst at the investment bank UBS Pactual from 2006 to 2009. He also covered the electricity and sanitation sectors (as lead analyst at UBS Pactual from 2000 to 2006, and as assistant analyst at UBS and ICATU from 1996 to 2000). He is a member of the Board of Directors of the Company, a member of the Board of Directors of Serena Energia S.A. in Brazil, and Canacol Energy LTD in Canada, which are not part of the Company’s economic group and are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.
Flávio Vianna Ulhôa Canto Committee Member (Effective) 2 years see resumé
Mr. Flávio Vianna Ulhôa Canto graduated in Law and is one of the greatest judokas in the history of Brazilian sports. In 2003, he founded the Reação Institute, a non-governmental organization that promotes human development and social integration of children and adolescents through sports and education, transforming the lives of over twenty thousand young people. In 2017 and 2018, he completed the Programa de Liderança
Transformadora (Transformative Leadership Program) and the Programa de Gestão Avançada (Advanced Management Program) at Fundação Dom Cabral, a Brazilian business school, in partnership with the Institut Européen d’Administration des Affaires. In 2022 and 2023, he completed the Programa de Desenvolvimento de Conselheiros (Board Development Program) and the ESG Program at Sala do Conselho at Fundação Dom Cabral, specializing in sustainability and corporate governance topics. Currently, Mr. Flávio Vianna Ulhôa Canto is the President of the Reação Institute, a board member of Atmo, and founder of Cicclo, none of which are part of the Company’s economic group and are not controlled by any shareholder of the Company who holds, directly or indirectly, 5% or more of any class or type of the Company’s securities.