Company: PBR
Filing Date: 2025-04-03
Form Type: 20-F
Source: 0001292814-25-001352
Chunk: 155

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-04-03
Form: 20-F
Item: Item 17
Chunk 155
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 the beneficial ownership of approximately 2.94% common shares by José João
                                         Abdalla Filho.                                  
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On an individual basis, our Directors, Executive Officers and Fiscal Council members beneficially owned less than 1% of any class of our shares, except for Mr. José João Abdalla Filho, who beneficially owned, as of January 31, 2025, 218,601,900 common shares of the company, representing approximately 2.94% of common shares of the company. The shares held by our Directors, Executive Officers and Fiscal Council members have the same voting rights as the shares of the same type and class that are held by our other shareholders. None of our Directors, Executive Officers and Fiscal Council members hold any options to purchase common shares or preferred shares, nor does any other person have any option to purchase our common or preferred shares. We do not have a stock option plan for our Directors, Officers or employees.
 

Annual Report and Form 20-F 2024 |
Statutory Board Committees
 Our Board of Directors has a total of six statutory advisory committees:
 
_                                            Investment                                        
                                     Committee: responsible for                                
    advising our Board of Directors with respect to the definition of our strategic guidelines,
     the strategic plan, the annual business plan, among other strategic matters and financial 
     issues. The committee also assists our Board of Directors in evaluating the structure and 
    conditions of investment and divestment transactions, including new business opportunities,
     mergers, consolidations, and spin-offs in which we are involved, and which are within the 
    responsibility of the Board of Directors. In addition, the committee provides advice to our
                   Board of Directors on analyzing our annual financing program.               
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_                                   Audit                                
                      Committee: for further information                 
    on our audit committee, please see “Audit Committee” in this section.
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_                                                Health,                                              
                             Safety and Environmental Committee: responsible                          
    for advising our Board of Directors on policies and guidelines related to the strategic management
       of HSE, climate change, transition to a low carbon economy and social responsibility issues,   
        among other matters. This committee monitors, among other issues, indicators and research     
      on our image and reputation, related to the HSE and sustainability matters, suggesting actions  
            when necessary. In addition, the committee approves and monitors ESG initiatives.         
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_                                                 People                                             
                                        Committee: responsible for                                   
        assisting our Board of