Company: PBR
Filing Date: 2025-04-03
Form Type: 20-F
Source: 0001292814-25-001352
Chunk: 152

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-04-03
Form: 20-F
Item: Item 17
Chunk 152
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 2024   Preferred shareholder        
Alternate members                                                                               
Sidnei Bispo                                                2023   Brazilian federal government 
Gustavo Gonçalves Manfrim                                   2023   Brazilian federal government 
Otávio Ladeira de Medeiros                                  2022   Brazilian federal government/
                                                                   Ministry of Finance          
Vanderlei Dominguez da Rose                                 2024   Minority shareholder         
Ricardo José Martins Gimenez                                2024   Preferred shareholder        
 
Our Annual General Meeting announcing new members joining the Fiscal Council 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 |
<{self.tag} alt="{self.alt}" src="{self.src}">Executive Officers
 

Our Executive Officers is composed of one CEO and eight executive officers. According to our Bylaws, our Executive Officers is responsible for our day-to-day management. Our executive officers are not required to be Brazilian citizens but must reside in Brazil. Pursuant to our Bylaws, our Board of Directors elects our executive officers, including the CEO, and must consider personal qualifications, expertise and specialization when electing executive officers. Our executive officers’ mandate lasts for two years, and no more than three consecutive re-elections are allowed. Our Board of Directors may remove any executive officer from office at any time and without cause, with a special procedure for the removal of the Executive Director of Governance and Compliance pursuant to the Internal Regiment of Board of Directors. According to the Internal Regiment of Board of Directors, in order to decide on the removal of the Executive Director of Governance and Compliance the Board of Directors must follow a qualified quorum which requires the vote of the Director elected by the minority shareholders or the Director elected by the preferred shareholders.
<{self.tag} alt="{self.alt}" src="{self.src}"> For further information regarding our Executive Officers, see Exhibit 1.1 to this annual report for a copy of our Bylaws.
 As of the date of this annual report, we have the following nine executive officers:
 

Annual Report and Form 20-F 2024 |

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Annual Report and Form 20-F 2024 |

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