3R PETROLEUM ÓLEO E GÁS S.A. (“3R” or “Company”) (B3: RRRP3), pursuant to CVM Instruction No. 480, informs its shareholders, investors and the market in general that, on January 27, 2022, the Company’s Board of Directors decided to establish two committees to support the Board, namely (i) People and Compensation Committee and (ii) Finance Committee, and to elect the members of each committee for a term of office of 02 years.
The People and Compensation Committee will have the following composition: (1) Paulo Thiago Arantes de Mendonça, Chairman of the Board of Directors; (2) Guilherme Affonso Ferreira, Member of the Board of Directors; (3) Hugo Repsold Júnior, Corporate and Gas & Energy Officer; (4) Jean Yatim Morillas, General Manager of Human Resources; (5) Rodrigo Pizarro Lavalle da Silva, Chief Financial and Investor Relations Officer; and (6) Ricardo Rodrigues Savini, Chief Executive Officer.
The Finance Committee will have the following composition: (1) Paula Kovarsky Rotta, Member of the Board of Directors; (2) Santiago Salvador de Lafuente, Member of the Board of Directors; (3) Rodrigo Pizarro Lavalle da Silva, Chief Financial and Investor Relations Officer; and (4) Ricardo Rodrigues Savini, Chief Executive Officer.
It remains to be noted that the aforementioned committees are advisory bodies to the Board of Directors, given that they should analyze the topics within their competence and, after an opinion, forward them to the Board of Directors for a decision.
This is another stage in the development of the Company’s investment thesis, supported by a solid corporate governance structure, aligned with the best market practices, which values transparency, proper processes and controls, essential for the value generation in the long term.
The Company reinforces its commitment to keep its shareholders, investors and the market in general duly informed, in line with the best corporate governance practices and in strict compliance with the legislation in force.
Brazil Energy Insight 
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