Gouvernance Petrobras

PETR4

BRPETRACNPR6

Pétrole et gaz - compagnies intégrées

Temps Différé Sao Paulo Autres places de cotation 22:06:00 13/02/2026			Varia. 5j.	Varia. 1 janv.
36,89 ^BRL	-0,59 %		+0,65 %	+19,70 %

12/02	Petrobras renonce à son droit de préemption sur une éventuelle cession d'actions Braskem	RE
12/02	Petrobras renonce à ses droits dans une éventuelle cession d'actions Braskem	MT

Comité Exécutif: Petrobras

Dirigeant

Fonctions occupéesDepuis

Carlos H. V. C. da Silva

Comptroller/Controller/Auditor

Claudio Romeo Schlosser

61 ans

Sales & Marketing

01/05/2023

João Gonçalves Gabriel

Corporate Secretary

Mário Spinelli

54 ans

Compliance Officer	28/04/2023
General Counsel	28/04/2023

Composition du Conseil d'Administration: Petrobras

Administrateur

ComitésDepuis

Bruno Moretti

45 ans

Chairman

22/08/2025

Jerônimo Antunes

70 ans

Audit Committee Chair

01/05/2024

José João Abdalla Filho

80 ans

Director/Board Member	14/04/2022
Independent Dir/Board Member	14/04/2022

Vitor Eduardo de Almeida Saback

44 ans

Director/Board Member

28/04/2023

Francisco Petros Oliveira Lima Papathanasiadis

61 ans

Director/Board Member	14/04/2022
Independent Dir/Board Member	14/04/2022

Rosangela Buzanelli Torres

66 ans

Director/Board Member

01/07/2020

Aloísio Macário Ferreira de Souza

65 ans

Director/Board Member	01/04/2025
Independent Dir/Board Member	01/04/2025

José Fernando Coura

Director/Board Member	16/04/2025
Independent Dir/Board Member	16/04/2025

Dernières Nominations: Petrobras

16/01	Brava do Brasil rachète les parts de Petronas dans deux champs offshore pour 450 millions de dollars	RE
06/11	Petróleo Brasileiro S.A. - Petrobras annonce la démission de Cristina Bueno du Conseil Fiscal	CI
29/08/25	Petróleo Brasileiro S.A. - Petrobras nomme Marcelo Weick Pogliese au Conseil d'administration	CI
28/08/25	Le gouvernement brésilien nomme Marcelo Weick Pogliese au conseil d'administration de Petrobras	RE
22/08/25	Petróleo Brasileiro S.A. - Petrobras nomme Bruno Moretti président du conseil d'administration	CI
22/08/25	Bruno Moretti nommé président du conseil d'administration de Petrobras	RE
22/08/25	Le conseil d'administration de Petrobras approuve la nomination de Bruno Moretti à la présidence	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Petrobras

Insider

Fonctions occupées

DepuisJusqu'au

Luciano Galvão Coutinho

Director/Board Member	01/04/2008	31/05/2016
Chairman	27/03/2015	29/04/2015
Independent Dir/Board Member	01/01/2013	31/05/2016

José Eduardo de Barros Dutra

Corporate Officer/Principal

04/10/2015

Guido Mantega

Chairman

26/04/2010

27/03/2015

José Carlos Cosenza

Corporate Officer/Principal

01/01/1976

04/02/2015

Maria das Graças Silva Foster

Director/Board Member	01/01/2012	04/02/2015
Chief Executive Officer	01/02/2012	04/02/2015

José Antônio de Figueiredo

Chief Tech/Sci/R&D Officer

01/01/1979

04/02/2015

Almir Guilherme Barbassa

Chairman	04/04/2008	23/03/2010
Director of Finance/CFO	04/04/2008	04/02/2015
Investor Relations Contact	01/06/2011	04/02/2015

José Miranda Formigli Filho

Corporate Officer/Principal

01/01/1983

04/02/2015

José Alcides Santoro Martins

Corporate Officer/Principal

01/01/2012

04/02/2015

Carlos Tadeu da Costa Fraga

Corporate Officer/Principal

01/01/2012

01/02/2015

Jorge Luiz Zelada

Corporate Officer/Principal

23/07/2012

Renato de Souza Duque

Chief Tech/Sci/R&D Officer

27/04/2012

Paulo Roberto Costa

Corporate Officer/Principal

27/04/2012

Jose Sérgio Gabrielli de Azevedo

Director/Board Member	22/07/2005	13/02/2012
President	22/07/2005	13/02/2012

Guilherme de Oliveira Estrella

Corporate Officer/Principal

04/04/2008

10/02/2012

Josué Christiano Gomes da Silva

Director/Board Member

28/10/2011

Fábio Barbosa

Director/Board Member

28/04/2011

03/10/2011

Miriam Aparecida Belchior

Director/Board Member	22/07/2011	-
Independent Dir/Board Member	01/01/2013	-

Antonio Palocci Filho

Director/Board Member

02/05/2011

10/06/2011

Antonio Palocci

Director/Board Member

28/04/2011

Nestor Cuñat Cerveró

Corporate Officer/Principal

08/06/2010

José Lima de Andrade Neto

Sales & Marketing

08/06/2010

Nilo Carvalho Vieira Filho

Sales & Marketing

24/06/2004

08/06/2010

Kuniyuki Terabe

Corporate Officer/Principal

26/08/2004

08/06/2010

Gerald Dinu Reiss

Director/Board Member

01/01/1999

08/06/2010

Maria Lúcia de Oliveira Falcón

Director/Board Member

08/06/2010

Gleuber Vieira

Director/Board Member

02/01/2003

08/06/2010

Cláudio Luiz da Silva Haddad

President

22/03/2002

08/06/2010

Alexandre Tadeu Nunes Kume

Director/Board Member	02/07/2009	08/06/2010
Corporate Officer/Principal	-	08/06/2010

Alípio Ferreira Pinto

Corporate Officer/Principal

24/06/2004

08/06/2010

Nelson Rocha Augusto

Director/Board Member

08/06/2010

Arthur Antonio Sendas

Director/Board Member

29/03/2004

08/06/2010

Maria Roma de Freitas

Corporate Officer/Principal

01/01/2001

08/06/2010

Irani Carlos Varella

Chief Administrative Officer

08/06/2010

Heitor Cordeiro Chagas de Oliveira

Human Resources Officer

08/06/2010

Silas Rondeau Cavalcante Silva

Director/Board Member

07/06/2010

Márcio Pereira Zimmermann

Director/Board Member

22/03/2010

Dilma Vana Rousseff

Chairman	19/03/2010	19/03/2010
President	-	-

Sergio Franklin Quintella

Director/Board Member	08/04/2009	-
Independent Dir/Board Member	08/04/2009	-

Eduardo Costa Vaz Musa

Corporate Officer/Principal

01/01/1978

Reinaldo José Belotti Vargas

Corporate Officer/Principal

Ildo Luís Sauer

Director/Board Member

21/09/2007

Roger Agnelli

Director/Board Member

21/09/2007

Raul Adalberto de Campos

Public Communications Contact	01/01/2004	01/09/2007
Director/Board Member	01/01/1974	-

Paulo Manuel Fernandes Mendonça

Corporate Officer/Principal

01/07/2007

Paulo Manuel Mendes de Mendonça

Corporate Officer/Principal

01/07/2007

Francisco Roberto de Albuquerque

Director/Board Member

02/04/2007

Luiz Rodolfo Landim Machado

Chief Executive Officer

01/01/1980

01/04/2006

Francisco Roberto André Gros

President

01/01/2002

01/12/2002

Jorge Gerdau Johannpeter

Director/Board Member

19/10/2001

Arlindo Alves

President

01/01/2001

Henri Philippe Reichstul

Director/Board Member	01/01/1999	01/01/2001
Chief Executive Officer	01/01/1999	01/01/2001
President	01/01/1999	01/01/2001

Eduardo Karrer

Sales & Marketing

01/01/2000

Marcio Rocha Mello

Corporate Officer/Principal

01/01/1999

Theodore Marshall Helms

Public Communications Contact

08/06/2010

Antônio Carlos Sobreira de Agostini

Corporate Officer/Principal

01/01/1999

Marilda Rosado de Sá Ribeiro

Corporate Officer/Principal

01/01/1999

Eduardo de Freitas Teixeira

President

01/01/1991

Nilton Antonio de Almeida Maia

General Counsel

01/01/1984

Rômulo Borges Fonseca

Corporate Officer/Principal

01/01/1975

01/01/1982

Gérson Luiz Gonçalves

Comptroller/Controller/Auditor

01/01/1976

Marcos Antonio Silva Menezes

Comptroller/Controller/Auditor

01/01/1976

Luciano Seixas

Corporate Officer/Principal

01/01/1974

Hélio Shiguenobu Fujikawa

Corporate Secretary

Sergio Possato

Corporate Officer/Principal

Julio Eustaquio Gontijo

Corporate Officer/Principal

Heloísa de Paula Batista Warken

Corporate Officer/Principal

Eleazar de Carvalho Filho

Director/Board Member

Edmundo Julio Jung Marques

Corporate Officer/Principal

Marcos Pinho Paes Leme

Corporate Officer/Principal

Lucia Regina Guimarães Motta Zalán

Corporate Officer/Principal

Eduardo Alessandro Molinari

Corporate Officer/Principal

Maria Silvia Bastos Marques

Director/Board Member

Luiz Eduardo Guimarães Carneiro

Corporate Officer/Principal

Diego Hernandes

Human Resources Officer

Wilson Santarosa

Public Communications Contact

Silvio Sinedino Pinheiro

Director/Board Member	-	-
Corporate Officer/Principal	-	01/04/2014

Antonio Claudio Pereira da Silva

Director of Finance/CFO

Frederico Carlos Gerdau Johannpeter

Director/Board Member

14/04/2011

John Kasbaum

Director/Board Member

Aristides Corbellini

Corporate Officer/Principal

José Roberto Penna Chaves Faveret C.

General Counsel

Rodolpho Tourinho Neto

Chairman

Antonio Carlos Pina

Corporate Officer/Principal

Ramón Sosa Mirabal

Corporate Officer/Principal

Patrick Horbach Fairon

Corporate Officer/Principal

Jaques Wagner

Director/Board Member

17/02/2003

Ozires Silva

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	7
Femme	1

Petroleo Brasileiro S.A.-Petrobras est spécialisée dans l'industrie du pétrole, du gaz naturel et de l'énergie. La société est engagée dans la prospection, le forage, le raffinage, le traitement, le commerce et le transport de pétrole brut provenant de champs pétrolifères terrestres et offshore en production et de roches de schiste ou autres. Ses segments comprennent l'exploration et la production, qui couvre les activités d'exploration, de développement et de production de pétrole brut, de gaz naturel liquide et de gaz naturel ; le raffinage, le transport et la commercialisation, qui couvre les activités de raffinage, de logistique, de transport et de commerce du pétrole brut et des produits pétroliers, l'exportation d'éthanol, ainsi que l'extraction et le traitement du schiste ; Gaz et électricité, qui s'occupe du transport et du commerce du gaz naturel produit au Brésil et du gaz naturel importé ; Biocarburants, qui couvre les activités de production de biodiesel et de ses coproduits, et les activités liées à l'éthanol ; Distribution, qui comprend les activités de sa filiale Petrobras Distribuidora S.A., et Corporate.

Employés

41 778

Secteur

Pétrole et gaz - compagnies intégrées

Agenda

05/03 - Q4 2025 Publication de résultats

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