Petrobras Announce change in Presidency
Petrobras informs that the Extraordinary General Meeting (AGE) held on (12/4) approved the dismissal of Roberto da Cunha Castello Branco from the position of member of the Board of Directors of Petrobras, which also resulted in his departure from the Presidency of the company, a since the President must be one of the members of the Board of Directors due to the statutory provision (article 20 of Petrobras’ Bylaws).
As a result of the vacancy in the Presidency of the company, the Chairman of the Board of Directors appointed the Executive Director of Exploration and Production, Carlos Alberto Pereira de Oliveira, as interim President of the company, until the election and inauguration of a new President, pursuant to paragraph 4 of art. 27 of Petrobras’ Bylaws.
Petrobras clarifies that the Executive Directors who have already informed that they have no interest in renewing their terms of office remain in their positions until the investiture of their successors, as disclosed on March 24, 2021.
Assembly elects eight directors for Petrobras
Petrobras informs that the Extraordinary General Meeting held today, in an exclusively digital form, resolved and approved, by majority, the following:
I. Removal of Mr. Roberto da Cunha Castello Branco from the position of member of the Board of Directors of Petrobras, which, pursuant to the provisions of § 3 of art. 141 of the S / A Law, resulted in the removal of the remaining 7 (seven) members of the Petrobras Board of Directors elected by the multiple vote process at the Ordinary General Meeting of July 22, 2020.
II. Election of 8 (eight) members of the Petrobras Board of Directors, through the multiple voting process, as follows:
Ms. Cynthia Santana Silveira
Mr. Eduardo Bacellar Leal Ferreira
Mr. Joaquim Silva and Luna
Mr. Marcelo Gasparino da Silva
Mr. Márcio Andrade Weber
Mr. Murilo Marroquim de Souza
Mr. Ruy Flaks Schneider
Mrs. Sonia Julia Sulzbeck Villalobos
III. Election of Mr. Eduardo Bacellar Leal Ferreira as Chairman of the Board of Directors.
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