Rio de Janeiro, December 28, 2018 – Petróleo Brasileiro S.A. – Petrobras informs that its Board of Directors, at a meeting held today, approved the appointment of Mr. Danilo Ferreira da Silva to the position of member of the Company’s Board of Directors, until the next Shareholders’ General Meeting.
Mr. Danilo Ferreira da Silva will occupy the position of Mr. Christian Alejandro Queipo, whose resignation occurred on October 19, 2018, and, since he is a counselor elected by the company’s employees, his appointment followed the procedures set forth in item I of paragraph 2 of article 25 of Petrobras’ Bylaws. Its appointment was previously analyzed by the Nominating, Compensation and Succession Committee.
Danilo Ferreira da Silva holds a degree in Social and Legal Sciences (Law) from Pontifícia Universidade Católica (“PUC”) – Campinas, an MBA in Financial Management from Fundação Getúlio Vargas (“FGV”), with extension by Ohio University, and a Global Executive MBA from the University Institute of Lisbon in partnership with FGV. He currently attends a degree in Pedagogy at Univesp.
He joined Petrobras in 2003 as a maintenance technician at Refinaria de Paulínea (Replan), where he accompanied the implementation of large industrial projects. At Fundação Petrobras de Seguridade Social (Petros), he served as a Deliberative Counselor (2011-2012), Advisor to the Presidency (2013-2015) and Chief Financial Officer (2015-2016). He served as a member of the Board of Directors of the following institutions: Fras – Le (2014-2015), Invepar (2015-2016), Iguatemi Shopping Centers (2016-2018), Totvs (2015-2017). He is currently working in engineering area and operational technical support at Replan, a Petrobras refinery.