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This excerpt taken from the PBR 20-F filed May 22, 2009. Executive
Officers of PifCo
All of the current executive officers are experienced managers
from Petrobras, some of whom have served on the boards of
directors of Petrobras subsidiaries and in representative
offices abroad. The executive officers work as a board and are
responsible for PifCo’s
day-to-day
management. PifCo’s executive officers serve indefinite
terms and can be removed with or without cause.
The following table sets forth
certain information about PifCo’s executive officers:
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. For biographical information regarding
Mr. Lima de Oliveira, see “—Directors of
PifCo.”
Guilherme Pontes Galvão
França—Mr. França has served as
PifCo’s Chief Commercial Officer since October 1,
2005. Mr. França graduated in chemical engineering
from the Universidade Federal do Rio de Janeiro in 1981.
Sérvio Túlio da Rosa
Tinoco—Mr. Tinoco has been PifCo’s Chief
Financial Officer since September 1, 2005. Mr. Tinoco
holds a bachelor’s degree in economics from Universidade
Oswaldo Cruz, São Paulo (1978), and had an MBA from the
Fundação Getúlio Vargas, São Paulo
(1983) partially completed with one year at the Institut
Supérieur des Affaires—ISA/HEC, France.
Mariângela Monteiro Tizatto—Ms. Tizatto
has served as PifCo’s Chief Accounting Officer since 1998,
and has been Petrobras’ Executive Manager of Corporate
Accounting since 1999. Ms. Tizatto has a bachelor’s
degree in accounting from Universidade Cândido Mendes and
an executive MBA from the Universidade Federal do Rio de
Janeiro. She has been a member of the Fiscal Council of
Petrobras Distribuidora S.A.—BR since 2006, and she has
been a member of the Auditing
and Accounting Rules Commission of the Associação
Brasileira das Companhias Abertas—ABRASCA (Brazilian
Association of Public Companies) since 1995.
Nilton Antônio de Almeida Maia—Mr. Maia
has served as PifCo’s Chief Legal Officer since
April 19, 2000. Mr. Maia also currently serves as
General Counsel for Petrobras. He has completed post-graduate
degrees in law, with specializations in energy and tax law, from
the Universidade Cândido Mendes and the Universidade
Estácio de Sá.
Gerson Luiz Gonçalves—Mr. Gonçalves
has served as PifCo’s Chief Audit Officer since
April 19, 2000. He is responsible for all of
Petrobras’ internal accounting control activities.
Mr. Gonçalves is a member of the Brazilian Institute
of Internal Auditors (AUDIBRA) and of the United States
Institute of Internal Auditors (IIA). He received a
bachelor’s degree in accounting from the Universidade de
São Paulo in 1975.
Juarez Vaz Wasserten—Mr. Wasserten has been
PifCo’s Businesses Officer since January 2009.
Mr. Wasserten holds a bachelor’s degree in production
engineering from Universidade Federal do Rio de Janeiro and a
master’s degree in economics from Universidade Candido
Mendes.
Table of Contents
This excerpt taken from the PBR 20-F filed Jun 30, 2005. EXECUTIVE OFFICERS OF PIFCo
Guilherme Pontes Galvão França. Mr. França became an executive officer of PIFCo on March 7, 2005. He also serves as Manager of Clean Products Supply and Trading since December 2004. He joined Petrobras in 1982 and worked as a Commercialization and Supply Analyst in the logistics area of Petrobras from 1982 to 1990. In 1990 he moved to the trading area specializing in Lubricants and fuel oil. From 1993 to 2000, Mr. França served as Manager of Special Products Domestic Sales. From 2001 to 2004, he served as Manager of LPG Trading and Domestic Sales.
Daniel Lima de Oliveira. Mr. Lima de Oliveira became an executive officer of PIFCo on April 19, 2000. Mr. Lima is the acting chief financial officer of PIFCo. He joined Petrobras in 1976 as a supply engineer in the Commercial Department. In 1982 he moved to the Financial Department where he worked in the short-term credit
122
Table of Contentsdivision and served as Assistant to the General Manager. From 1984 until 1988, he served as Financial Manager of Petrobras’ London office. From 1988 to 1992, Mr. Lima de Oliveira served as manager at Braspetro. From 1992 to 1995, he served as Long-Term Credit Division Manager at Petrobras Financial Department. From 1995 to 1999, he served as a financial manager of Petrobras’ New York office. Since January 2002, he 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 Borad of Directors of REFAP S/A. He has served as PIFCo’s financial manager since 1999.
Mariângela Monteiro Tizatto. Ms. Tizatto has served as PIFCo’s Accounting Manager since April 4, 1998. She joined Petrobras in 1989 as an accountant in the Accounting Department. Since 1999, she has served as Petrobras’ General Manager for Accounting Operations. From 1990 to 1995, she was Manager of Petrobras’ Consolidated Accounting System, and from 1995 to 1999, she served as Manager of Petrobras’ Division of Corporate Accounting. Before joining Petrobras, Ms. Tizatto was Manager of Auditing for Deloitte Touche Tohmatsu, where she worked for seven years. She was also a professor of advanced accounting at the Faculdade Moraes Junior in Rio de Janeiro (1990).
Nilton Antônio de Almeida Maia. Mr. Maia has served as PIFCo’s Legal Manager since April 19, 2000. He joined Petrobras in 1984 as an internal auditor. He has served as a tax consultant to Petrobras’ Legal Department, and since early 2000, has served as General Manager for the Finance and Tax Division. Mr. Maia also currently serves as General Counsel for Petrobras. He has completed post-graduate degrees in law, with specializations in energy and tax law, from the Universidade Cândido Mendes and the Universidade Estácio de Sá.
Gerson Luiz Gonçalves. Mr. Gonçalves has served as PIFCo’s Auditor Manager since April 19, 2000. He joined the Internal Audit Department of Petrobras in 1976 and has been Petrobras’ Executive Manager for Internal Auditing for the last six years. He is responsible for all of Petrobras’ internal accounting control activities. Mr. Gonçalves is a member of the Brazilian Institute of Internal Auditors (AUDIBRA) and of the United States’ Institute of Internal Auditors (IIA).
Isabela Cesário de Faria Alvim. Ms. Alvim has served as PIFCo’s Secretary since April 2004. She joined Petrobras in 1984 as an analyst for Maritime Transport. In 1995 she moved from the Planning Department to the Financial Department. Ms. Alvim has served as Manager of Trade Lines, Guarantees and Structured Finance since 2001. She has been Subsidiaries’ Manager since April 2004.
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