Management, Board of Directors and Committees
|Nelson Queiroz Tanure||Chief Executive Officer||see résumé|
|Joined the company in 2014 and actively participated in the restructuring process. Previously for Docas Investimentos, where he led the acquisition and restructuring of both GPC Participações and Intelig Telecom, as well as the acquisition of other small regional telecom providers. He has a Bachelors in Economics from Boston College/ IBMEC.|
|Roberto Monteiro||Chief Financial Officer||see résumé|
|Joined PetroRio as the Operations Director in 2014. He was both the Financial and Investor Relations Director for OGX Oil and Gas. He was also the Financial Director for OSX, in the shipping and offshore area. Held various positions at ALL, including Operations Director and Executive Director – Argentina. He has a degree in Civil Engineering from USP – São Carlos, and an MBA from Carnegie Mellon University.|
|Francilmar Fernandes||Chief Operations Officer||see résumé|
|Francilmar held several positions since joining the Company, such as Well Engineer, Drilling Manager and Operations Manager. He is a professional with over 16 years of experience in the Oil & Gas industry who has actively participated in PetroRio’s turnaround. He was also responsible for the 2016 workover and the successful 2018 drilling campaign, both of which took place in Polvo Field. Before joining PetroRio, Francilmar held the position of Rig Manager at Perbras – Empresa Brasileira de Perfuração.
Francilmar has a degree in Mechanical Engineering from UFPB where he also studied Business Administration. He also has specialization in Petroleum Engineering from UNP and an MBA in Project Management from FGV.
|George Kassab||Investor Relations Officer||see résumé|
|George joined the Company in April 2017, holding the position of Investor Relations Manager until elected as IRO.
He has held several senior positions in companies such as White Martins, PwC and was Investor Relations at Wilson Sons before becoming Controller and legal representative for Swire Pacific Offshore in Brazil.
George has a degree in Business Administration from PUC-Rio and an MSc. in Economics and Finance from the University of Bristol, United Kingdom.
Board of Directors
|Helio Costa||Chairman of the Board||4/27/2018 to 4/27/2020||see résumé|
|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.|
|Nelson Queiroz Tanure||CEO and Board Member||9/24/2018 to 4/27/2020||see résumé|
|Nelson Queiroz Tanure – Joined the company in 2014 and actively participated in the restructuring process. Previously for Docas Investimentos, where he led the acquisition and restructuring of both GPC Participações and Intelig Telecom, as well as the acquisition of other small regional telecom providers. He has a Bachelors in Economics from Boston College/ IBMEC.|
|Pedro Grossi Junior||Independent Member||4/27/2018 to 4/27/2020||see résumé|
|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.|
|Nelson Sequeiros Rodriguez Tanure||Member||4/27/2018 to 4/27/2020||see résumé|
|Nelson Sequeiros Rodriguez Tanure – President of Docas Investimentos. Mr. Nelson was one of the leading agents in the early stages of the mergers and acquisitions market in Brazil. He is also a prominent investor in Brazil’s capital markets. Has a Bachelor’s Degree in Business Administration from the Federal University of Bahia, and graduated from the Institut des Hautes Etudes de Development Economique et Social – Université de Paris I in 1976. Obtained specializations from Harvard Business School in 2015 and 2016. Mr. Nelson developed his expertise in turning around companies during the past decades and has been involved in such diverse sectors as oil and gas, IT, infrastructure and entertainment. Founded RCI in 1983, a commerce and holding company which controls SEQUIP and EMAQ, two engineering and engineering services companies. Bought EMAQ VEROLME ESTALEIROS (a merger of EMAQ and Estaleiro Verolme) in 1989. Served as Chairman of SADE VIGESA (resulting from the merger of Sul Americana de Engenharia and Villares Equipamentos) in 1991. Incorporated Ishibras, creating the Indústrias Verolme-Ishibras company in 1994. Took control of Docas S.A. and its subsidiaries Boavista S.A. and Boavista Trading in 1999.|
|Blener Mayhew||Member||4/27/2018 to 4/27/2020||see résumé|
|Blener Mayhew – Has been with PetroRio since 2014 and was a key player in the Company’s turnaround, which preceded his leading role in the ambitious and successful acquisition of competitors and offshore producing assets. Worked at Docas Investimentos as head of Mergers & Acquisitions, focusing on special situations and corporate restructuring in sectors such as infrastructure, energy and telecom. Holds a Business degree from Universidade do Estado do Rio de Janeiro (UERJ) and an MBA from Florida International University.|
|William Connell Steers||Independent Member||4/27/2018 to 4/27/2020||see résumé|
|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.|
|Elias de Matos Brito||Effective Member||until next OSM||see résumé|
|Elias de Matos Brito – 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||Chairman||until next OSM||see résumé|
|Roberto Portella – 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.”|
|Gilberto Braga||Effective Member||until next OSM||see résumé|
|Gilberto 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||Alternate Member||until next OSM||see résumé|
|Ronaldo dos Santos Machado – 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.|
|Anderson dos Santos Amorim||Alternate Member||until next OSM||see résumé|
|Anderson dos Santos 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||Alternate Member||until next OSM||see résumé|
|Luis Alberto Pereira de Matos – 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.|
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