Company: PBR
Filing Date: 2025-04-03
Form Type: 20-F
Source: 0001292814-25-001352
Chunk: 151

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-04-03
Form: 20-F
Item: Item 17
Chunk 151
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 by a replacement appointed by the Board of Directors, until the next General Shareholders’ Meeting is held, which, in this case, is already scheduled to take place on April 16, 2025. On March 28, 2025, our Board of Directors appointed Mr. Aloisio Macário Ferreira de Souza as an Board Member of the company to replace Mr. Marcelo Gasparino da Silva until the General Shareholder's Meeting. Mr. Aloisio Macário Ferreira de Souza took office on April 1, 2025.
 Our Annual General Meeting announcing new members joining the Board of Directors will take place in April 2025, after the filing of this report. Information on the proposal regarding the prospective new members is available to shareholders on our website (www.petrobras.com.br/ir) and the SEC’s website.
 

Annual Report and Form 20-F 2024 |
Fiscal Council
 We have a permanent Fiscal Council composed of up to five members, which is independent of our management and independent registered accounting firm. Our Fiscal Council’s responsibilities, as a supervisory body, include, among others: (i) representing the shareholders, monitoring management activities; (ii) verifying compliance with legal and statutory duties; and (iii) reviewing the annual management report and the audited consolidated financial statements, issuing an opinion at the end of the year.
 The members of our Fiscal Council and their corresponding alternates are elected by our shareholders at the annual shareholders’ meeting for a one-year term. Two consecutive re-elections are permitted under Brazilian Corporate Law. Holders of preferred shares and minority holders of common shares are each entitled, as a class, to elect one member and the corresponding alternate of our Fiscal Council. The Brazilian federal government has the right to appoint the majority of the members of our Fiscal Council and their alternates, of which one member and the corresponding alternate will be necessarily appointed by the Minister of Finance, representing the Brazilian Treasury.
 CURRENT MEMBERS OF OUR FISCAL COUNCIL
 
                                       Year of first appointment        Elected/appointed by    
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Members                                                                                         
Cristina Bueno Camatta                                      2023   Brazilian federal government 
Daniel Cabaleiro Saldanha (Chairman)                        2023   Brazilian federal government 
Viviane Aparecida da Silva Varga                            2023   Brazilian federal government/
                                                                   Ministry of Finance          
Paulo Roberto Franceschi                                    2024   Minority shareholder         
Ronaldo Dias