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    Management

    Name Position Term of Office
    Milton Romeu Franke see résumé CEO of HRT Up to 5/09/2015

    Milton Romeu Franke. BSc in Geology from the Federal University of Rio Grande do Sul - UFRGS, 1964, and MSc and PhD degree in Petroleum Geology from Illinois University, USA, 1979 and 1981, respectively. Franke had a 26-year career at Petrobras , where he held several managerial positions such as Superintendent of Corporate Planning, Superintendent of Engineering Services, General Superintendent of the Exploration Division, and Superintendent of the Research and Basic Engineering Center. He was also a member of the technical staff of the Exploration Department and the coordinator of integrated reservoir study projects developed by the Research Center (1965-1991). His professional background outside Petrobras comprises academic positions in renowned institutions, consultant for companies like Booz, Allen & Hamilton (1991-2001), and President of PEG Ltda, a company specialized in marine bottom data acquisition and monitoring and geological and geophysical data acquisition (2001-2003). At ANP, he held the positions of Superintendent of Block Bidding and, later, Basin Study Superintendent for the establishment of blocks to be entered into the public bidding processes, including geological, geophysical and environmental studies (2003-2006). At Norse Energy do Brasil Ltda, a petroleum company with three exploration blocks and production in the Santos Basin, and also a partner with several other offshore blocks in Santos and Camamu-Almada Basins, as well as in the Recôncavo Onshore Basin, Franke was appointed E&P Officer and a VP with the Board of Directors (2006-2009).

    Ricardo Bottas Dourado see résumé CFO Up to 5/09/2015

    Ricardo Bottas Dourado. Mr. Dourado has a 17-year professional experience, holding managerial positions in large companies, such as Neoenergia and Ernst & Young, in the Auditing, Treasury, Finance, Planning and Strategic Control departments. He holds a degree in business administration from Universidade Salvador (UNIFACS), with a graduate specialization in Corporate Finance from IBMEC-RJ.

    Eduardo Larangeira Jácome see résumé Organizational Management and IRO Up to 5/09/2015

    Eduardo Larangeira Jácome. Mr.Jácome has 40-year experience in Business Management and Human Resources, and a great part of this experience serving in managerial positions at IBM (23 years), Coca Cola Andina (3 years), Telemar/Oi (5 years) and at Cia. Brasileira de Multimídia (3.5 years). He holds a degree in Business Administration from Faculdade de Ciências Políticas e Econômicas of Rio de Janeiro, and performed 50 development courses in Brazil and USA. He has served as Director at ABRH Nacional, former Member of the HR Group of American Chamber - São Paulo and of the Board of ONG REFAZER.

    José Carlos Pedrosa see résumé Business Development Officer Up to 5/09/2015

    José Carlos Pedrosa. Mr. Pedrosa has more than 25 years of professional experience, working on financial, commercial and business development areas, having worked in different sectors such as Industrial, Consumer Products, Retail, Agribusiness and Financial Services. He has served in key positions in several national and multinational companies, such as Souza Cruz, Kimberly Clark, SWM International, Costa do Sauípe, LBR - Lácteos Brasil and Universal Corporation. He holds a degree in Business Administration from Universidade Cândido Mendes, MBA from Coppead and a graduated course from Harvard Business School.

    Ricardo Wagner Carvalho de Oliveira see résumé Chief Legal Officer Up to 5/09/2015

    Ricardo Wagner Carvalho de Oliveira. Mr Ricardo Wagner has had a broad experience in legal counseling of Publicly-held companies, mainly public concessionaries in sectors such as the maritime and land transport, energy, mining and telecommunications, in which he has participated in privatization auctions, IPOs and merges and acquisitions. Among these companies, he served as General Counsel at the subsidiaries of the Vale Group, Log-In - Logística Intermodal S.A. and FCA - Ferrovia Centro-Atlântica S.A., also serving as Secretary, General Legal Manager and Regional Legal Manager (SP/MG) at the own holding; at Oi Group, he was the General Legal Counsel dealing with activities such as contracts, bids, legal-regulatory and labor matters, serving as Interim Strategic Legal Officer. He was also a Legal Affairs Officer at Sinditelebrasil, Full member of the Board of Directors at CONAR, Legal Advisor and Alternate Board member at ABTP, as well as Legal Coordinator at ANTF. Mr Ricardo Wagner holds Master`s degree in Corporate Law from Faculdade Milton Campos (MG), academic experience and a book published, and specialization course in Corporate and Economic Law from FGV. Additionally, he has professional advanced training courses at IRI (Italy) and Embassy-CES (USA).

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    Board of Directors

    Name Position Term of Office
    Helio Costa see résumé Chairman of the Board 3/19/2014 to GSM 2016

    Helio Costa. Former Minister of Communications of Brasil and Senator. Mr. Costa has been in journalism business for about 55 years and is an expert in the areas of broadcasting and communications. Went to the United States in 1967, to work as a translator and journalist at the international radio The Voice of America, in Washington. His last position with the US government was "communication specialist". He studied Arts and Sciences at the University of Maryland, Foreign Correspondent at Catholic University in Washington and was a lecturer in communications at Pace University at the invitation of Professor Jordan Young. In 1972 he was hired as a foreign correspondent and later Chief of The New York News Bureau of Globo Televison Network the fourth largest TV network in the world. He lived in London and Paris during the deployment of Bureaus of Globo TV Network in Europe. As a journalist he has received several awards including the League of Women’s Voters of New York and The World Press Association. In Brazil was elected four consecutive years as the best communicator on TV and Radio. In 1986 he returned to Brazil to run for Congress. In 1998 he was reelected. In 2002 he was elected a Federal Senator in the State of Minas Gerais. In 2005 the president of Brazil, Luiz Inácio Lula da Silva, invited him to be the Country’s Ministry of Communications. He implanted broadband Internet in all public schools. After observing a period of one year quarantine required for those leaving the government Mr. Costa works with a consulting company, Thelson Communication and Consulting, based in Belo Horizonte, MG, Brazil.

    Vinicius Carrasco see résumé Vice-Chairman of the Board 3/19/2014 to GSM 2016

    Vinicius Carrasco. Ph.D. in Economics by Stanford University; Master’s Degree in Economics by Catholic University of Rio de Janeiro (PUC-Rio); and Bachelor’s Degree in Economics by Federal University of Rio Grande do Sul. Mr. Carrasco is a lecturer and a graduate Director of the Departament of Economics at PUC-Rio. He is also an associate member of the Brazilian Academy of Sciencies elected in 2012 for the period 2013-2017. He also provided other consultancy activities: Brazilian Securities Commission (CVM): Qualitative and econometric evaluation of Auditor Rotation Policy; Brazilian Association of Publicly Traded Companies (ABRASCA): Qualitative and econometric evaluation of the role of monitor of Audit Committees in Financial Institutions; Brazilian Association of Electrical Energy Distributors (ABRADEE): Calculation of regulatory risk premium for the sector; Consortium for the bidding process with regard to Guarulhos, Brasilia and Viracopos Airports: preparation of bidding strategy for the Consortium; ITAÚ-UNIBANCO: Training in research area; VALE: Consultant in discussions on New Mining Regulations Framework; and Opportunity Bank: Economic consultant in international arbitration proceedings. He is also the co-organizer of the First Workshop of the Econometric Society for Latin America (2010).

    Elias Ndevanjema Shikongo see résumé Independent Member 3/19/2014 to GSM 2016

    Elias Ndevanjema Shikongo. Attorney licensed by the High Court of Namíbia, as well as a registered notary public. Managing partner at Shikongo law office in the Republic of Namíbia. Former president of Namibia Law Society. Mr. Shikongo is pecialized in high level business negotiations/litigations/arbitrations and legal advisory. Standing out among his legal duties is his previous position as acting judge of the High Court Judge of Namíbia, being subsequently recommended and approved by the Namibia Legal Services Commission for a permanent position. Mr. Shikongo declined this official recommendation and approval so as to remain in the private practice. His current and past responsibilities include his legal and technical business advisory to new players that are interested in the growing oil and gas industry of Namibia, handling negotiations on their behalf together with the negotiation teams of the Government of Namibia. His wide experience in both the private and the public sectors made Mr. Shikongo a representative of both private and public companies in various capacities, whether locally and internationally, as an advisor, attorney and Chairman of the Board of Directors, enabling the highest engagement level and access to the Government and Ministers, which became part of his professional routine. As for Corporate Governance, Mr. Shikongo served and continues to serve in many private and public institutions, including at international level, as Chairman of the Board, and is familiar with the best Corporate Governance practices. Currently, Mr. Shikongo is appointed as legal counsel and Government liaison agent to the Namibian Petroleum and oil and Gas Association.

    Haroldo Lima see résumé Independent Member 3/19/2014 to GSM 2016

    Haroldo Lima. Graduated as electrical engineer by Polytechnic School of the Federal University of Bahia, in 1963. Mr. Lima was an engineer at General Electric and at Electricity Company of Bahia (Coelba), where he was Head of Operation and Maintenance Division. He was elected federal deputy at Bahia, served five consecutive terms. In 1985, he became PCdoB´s Leader of the House of Representatives, a position he held for eleven non-consecutive years. In 2003 he was appointed by President Luiz Inácio Lula da Silva for an Officer Position at National Agency of Petroleum and Natural Gas. Became an Officer of ANP in 2003 and General Officer in 2005, and was reappointed in 2007. He was Officer of the ANP for eight years. He published several books and studies related to exercised activities, including the book "Petroleum in Brazil."

    Pedro Grossi Junior see résumé Independent Member 3/19/2014 to GSM 2016

    Pedro Grossi Junior.Bachelor’s Degree in Law by Universidade do Estado da Guanabara. Mr. Grossi has held many public offices: Rio de Janeiro First Class Export Agent at the Brazilian Coffee Institute, in 1972; Director of the Department of Stocks and Standardizations at the Brazilian Coffee Institute, in 1973; Parliamentary Secretary to the Ministers of Agriculture - Antônio Delfim Neto, in 1979; Parliamentary Secretary to the Minister of Planning, Antônio Delfim Neto, in 1979; Parliamentary Secretary to the Minister of Finance, Francisco Dornelles, in 1985; Administrative Director of TELERJ (Telecommunicações do Estado do Rio de Janeiro), in 1986; Vice President of TELERJ, in 1988; President of EMBRATUR (Brazilian Institute of Tourism), in 1988; Representative of the Government of the State of Bahia in Rio de Janeiro from 1990 to 2006; Secretary for Municipal Government of Nova Iguaçu from 2007 to 2008 and Secretary for Economic Developemnt of Municipal Government of Nova Iguaçu, in 2009. Mr. Grossi was a member of the Board and Director of O Dia Newspaper from 1996 to 1999; Member of the Board and Director of Jornal do Commercio newspaper from 1999 to 2001; Member of the Board of Centrais Elétricas S/A (FURNAS), from 1995 to 2002; Member of the Board of Banco Liberal, from 1998 to 2006; Member of the Council of National Library - Rio de Janeiro, from 1992 to 1994; Member of LIGHT Council, from 1992 to 1994; Member of Ari Frauzino Foundation, from 2000 to 2004. He is member of the Board and Officer of the Jornal do Brasil since 2001; Member of the Board of Banco da Providencia - Archdiocese of Rio de Janeiro; Member of Programming Advisory Committee of the Theatro Municipal of Rio de Janeiro; Member of the Council for the Care of Minors of the Archdiocese of Rio de Janeiro and Member of the Board of Directors of Transmissora Aliança de Energia Elétrica S.A (TAESA). He received many awards and decorations.

    Ronaldo Carvalho da Silva see résumé independent Member 3/19/2014 to GSM 2016

    Ronaldo Carvalho da Silva. Graduated in mechanical engineering by Catholic University of Rio de Janeiro (PUC-Rio). Specialization in Business Administration (Executive MBA) from the Institute for graduate studies and research in administration of the Federal University of Rio de Janeiro (COPPEAD). Mr Silva has a 35 year career, having served as a member of the Board of Sade Vigesa S.A. and Indústrias Verolme-Ishibras S.A. - IVI, as well as CFO and Investor Relations Executive at Docas Investimentos S.A.

    William Connell Steers see résumé Independent Member 3/19/2014 to GSM 2016

    William Connell Steers. Mr. Steers was managing partner at Weatherhaven Brasil from 2008 to 2012. Currently is a managing partner at IMC Brasil since 1985 and is a Board Member of Indústrias Verolme-Ishibras S.A. - IVI and Docas Investimentos S.A. He is a Canadian businessman with ventures in many countries. His investments range a wide variety of different sectors.

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    Fiscal Council

    Name Position Term of Office
    Elias de Matos Brito see résumé Effective Member 4/30/2014 to GSM 2015

    University degree in Accounting, Business consultant in financial, capital markets, corporate, tax areas. Mr. Elias is Court-Appointed Surveyor Accountant of the Court of Rio de Janeiro, working in various Civil Courts and Chambers and Corporation Courts, he is Court-Appointed Surveyor of the Regional Electoral Court of Rio de Janeiro, Expert of the Arbitration Court of CIESP FIESP; Moreover, is member of the Fiscal Council for Profarma Distribuidora de Produtos Farmacêuticos S/A; Mr. Elias was a member of the Fiscal Council of the Jornal O DIA; He was the liquidator of Banco do Estado do Rio de Janeiro (current BERJ); Mr. Elias is professor of finance of graduatecourses in Fundação Getúlio Vargas and IBMEC and is Vice President of the Association of Court-Appointed Surveyor of the State of Rio de Janeiro.

    Roberto Portella see résumé Effective Member 4/30/2014 to GSM 2015

    Graduated from Universidade do Estado da Guanabara, currently Universidade do Estado do Rio de Janeiro, in 1967. Took specialization courses at Fundação Getúlio Vargas and Brown University. Took a graduate course at Harvard Law School, in 1970. He is a member of the International Banking Association, and was its legal counselor for the 1992/93 term. Mr. Portella is former member of ABRASCA (Public Companies Association), CESA (Association of Law Firms, member of Rio de Janeiro and São Paulo BAR Association, member of Brazil-America Chamber of Commerce, member of Brazil-China Chamber of Commerce, and member of Brazil-Spain Chamber of Commerce. Mr. Portella is also a member of the Executive Board of Demarest Advogados. Mr. Portella was former legal officer of several large companies.He was appointed as "leading lawyer in his field" by Who’sWhoLegal 2009.

    Gilberto Braga see résumé Effective Member 4/30/2014 to GSM 2015

    Mr. Braga holds a Bachelor’s Degree in Economics by Universidade Cândido Mendes Ipanema (UCAM Ipanema). Graduated in Accounting by Universidade Gama Filho (UGF) and Master’s Degree in Business Administration, Finance and Capital Markets by IBMEC-Rio. Mr Braga is a professor of Controlling and Accounting of IBMEC, UFRJ, UCAM, FGV, PUC, Dom Cabral and others. He is also a Court-Appointed Surveyor of Rio de Janeiro; Business Consultant and Expert of the Arbitration Court of CIESP FIESP; Member of the Fiscal Council of Santos Brasil and Profarma; Finance columnist of O Dia Newspaper and O Globo Newspaper (digital edition); and TV news guest commentator of GloboTV network and Globo News.

    Ronaldo dos Santos Machado see résumé Alternate Member of Mr. Elias de Matos Brito 4/30/2014 to GSM 2015

    Mr. Machado holds a degree in Accounting Sciences from the Faculdade de Ciências Contábeis e Administrativas Morais Júnior (Instituto Brasileiro de Contabilidade), Rio de Janeiro and an MBA in accounting and auditing from Universidade Federal Fluminense - UFF. Currently he is a partner of Exato Assessoria Contábil Ltda., office specialized in accounting, auditing, economic consulting, financial and business, developing typical activities of an accounting office and judicial accounting expertise. A professional with over 13 year experience at Lundgren Group - Casas Pernambucanas, having held the positions of Financial Analyst, Planning Assistant, Promotion and Advertising Manager and Treasury Manager.

    Anderson dos Santos Amorim see résumé Alternate Member of Mr. Roberto Portella 4/30/2014 to GSM 2015

    Mr. Amorim holds a degree in Accounting Sciences from the Centro Universitário Plínio Leite and a MBA in Accounting and Auditing - PGCA UFF. . Currently he is a partner of Exato Assessoria Contábil Ltda., office specialized in accounting, auditing, economic consulting, financial and business, developing activities of judicial accounting expertise, extrajudicial expertise, arbitration; technical advice of financial and accounting nature, valuation of companies; and financial advice.

    Luis Alberto Pereira de Matos see résumé Alternate Member of Mr. Gilberto Braga 4/30/2014 to GSM 2015

    Graduate in Economics and Post-Graduate in Management and Production Engineering, Masters in Accounting, professor of Financial Administration at the Federal University of Rio de Janeiro - UFRJ. Mr. Mattos is partner at Confiance Inteligência Empresarial. He is a Securities Analyst registered at APIMEC; Alternate member of the Fiscal Council at Banco do Brasil; Former manager of Company Monitoring (GEA) of the Brazilian Securities and Exchanges Commission - CVM and former partner of Lopes Filho & Associados, Investment Advisors, responsible for capital market consulting for companies: Klabin, Suzano, Bahia Sul, Grupo Bunge, Portobello, Cia Paulista de Força e Luz, Companhia Petroquímica Camaçari, Fosfertil, Unipar, Cia Força e Luz Cataguazes Leopoldina, Grupo Rede, Josapar, among others. He was also a member of LLM Financial Consulting.

    Committees

    Audit Committee

    • Vinícius do Nascimento Carrasco (Coordinator)
    • Ronaldo Carvalho da Silva
    • Haroldo Borges Rodrigues Lima

    Calendário de Eventos

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