Company: PBR
Filing Date: 2025-04-03
Form Type: 20-F
Source: 0001292814-25-001352
Chunk: 156

Company: PETROBRAS - PETROLEO BRASILEIRO SA
Filing Date: 2025-04-03
Form: 20-F
Item: Item 17
Chunk 156
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 Directors in aspects regarding the management of senior level human   
        assets, including, but not limited to: compensation (fixed and variable), appointments and   
       succession policies as well as the selection and eligibility processes. The People Committee  
         stands in compliance with Brazilian Law No. 13,303/12 and Decree No. 8,945/16, acting as    
    an eligibility committee for assisting shareholders to nominate members to the Board of Directors
        and Fiscal Council and overseeing the implementation of the required background checks on    
        integrity and compliance regarding of the Board of Directors, Fiscal Council and Executive   
      Officers nominees, as well as external members of the Board of Directors advisory committees,  
       and having a deliberative role in these cases. The committee advises our Board of Directors   
      on the possible application of penalties for the Executive Officers and, members of the Board  
        of Directors and its Statutory Advisory Committees and, evaluates appeals of terminations    
      of employment contracts if the Integrity Committee does not reach a consensus on disciplinary  
         measures. The committee also monitors image and reputation surveys, recommending actions    
                                             when necessary.                                         
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_                                                Minority                                            
                                        Committee: responsible for                                   
      advising our Board of Directors on transactions with related parties involving, the Brazilian  
       federal government, its entities and foundations, or federal state-owned enterprises in case  
     of transactions outside the ordinary course of our business, including following up the revision
    process of the Transfer of Rights Agreement. The minority committee also advises our shareholders
         issuing its opinion on certain matters that require approval in shareholders’ meetings,     
                                pursuant to article 30, §4 of our Bylaws.                            
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_                                             Conglomerate                                          
                                       Audit Committee: approved                                    
     to meet the requirements of Law No. 13,303/16, which provides the possibility that controlled  
    companies share the costs and structures of their corresponding parent companies. The committee 
        is responsible for the companies of the Petrobras Conglomerate that do not have internal    
    audit committees. In addition, the committee provides advice to our Board of Directors regarding
       guidelines for companies of the Petrobras Conglomerate in matters provided in its bylaws.    
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Annual Report and Form 20-F 2024 |
SUMMARY OF THE COMPOSITION OF OUR STATUTORY ADVISORY COMMITTEES, AS OF THE DATE OF THIS ANNUAL REPORT

                                                        Committees                                                        
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Members                                Investment   Audit