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This excerpt taken from the PBR 20-F filed May 22, 2009. Directors
of PifCo
PifCo is managed by a board of directors, consisting of three
members, and by its executive officers. The board of directors
is responsible for preparing PifCo’s year-end accounts,
convening shareholders’ meetings and reviewing and
monitoring its financial performance and strategy. Although not
required by PifCo’s memorandum and articles of association,
it is PifCo’s policy that the Chairman and all of its
executive officers be Petrobras employees.
PifCo’s directors serve
indefinite terms and can be removed with or without cause. The
following table sets forth certain information about
PifCo’s board of directors:
Daniel Lima de Oliveira—Mr. Lima de Oliveira
has been PifCo’s Chairman and Chief Executive Officer and
Petrobras’ Executive Manager of Corporate Finance since
September 1, 2005. Since January 2002, Mr. Lima has
been a director of Petrobras International Braspetro BV (PIB BV)
and Braspetro Oil Services Company—Brasoil and since March
2004, he has been a member of the board of directors of REFAP
S.A. Mr. Lima de Oliveira graduated in mechanical
engineering from São José dos Campos’s Industrial
Engineering School in 1975.
Marcos Antonio Silva Menezes—Mr. Menezes has
been a PifCo director since
2003, and Petrobras’ Executive Manager of Accounting since
1998. Mr. Menezes currently serves as a member of the
Fiscal Council and of the Audit Committee of Braskem S.A., and
he has been the Chairman of the Fiscal Council of the Instituto
Brasileiro de Petróleo e Gás—IBP (Brazilian
Institute of Petroleum and Gas), and the Organização
Nacional das Indústras de Petróleo—ONIP (National
Organization of the Petroleum Industry) since 1998 and 1999,
respectively. Mr. Menezes holds bachelor’s degrees in
accounting and business management from the Faculdade Moraes
Júnior in Rio de Janeiro, a post-graduate degree in
financial management from the Fundação Getúlio
Vargas, and has
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completed an advanced management program (PGA) at the
Fundação Dom Cabral/INSEAD—France.
José Raimundo Brandão
Pereira—Mr. Pereira has been a PifCo director, and
has served as PifCo’s Executive Manager of Marketing and
Trading since June 2008. Mr. Pereira graduated in civil
engineering from the Universidade Estadual de Maranhão in
1979.
This excerpt taken from the PBR 20-F filed Jun 30, 2005. Directors of PIFCo
PIFCo is managed by a board of directors, consisting of three members, and by its executive officers. The board of directors is responsible for preparing PIFCo’s year-end accounts, convening shareholders’ meetings and reviewing and monitoring its financial performance and strategy. Although not required by PIFCo’s bylaws, it is PIFCo’s policy that the Chairman and all of its executive officers be Petrobras employees.
PIFCo’s directors serve indefinite terms and can be removed with or without cause. The following table sets forth certain information about PIFCo’s board of directors.
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