Executive Committee: PRIO S.A.

Manager
Positions heldSince
Roberto Bernardes Monteiro

Roberto Bernardes Monteiro

52 year

Chief Executive Officer -
Investor Relations Contact -
Emiliano Fernandes Lourenço Gomes

Emiliano Fernandes Lourenço Gomes

51 year

General Counsel -
Milton Salgado Rangel Neto

Milton Salgado Rangel Neto

42 year

Director of Finance/CFO -
Jean Carlos Calvi

Jean Carlos Calvi

Chief Operating Officer 05/05/2026

Composition of the Board of Directors: PRIO S.A.

Director
CommitteesSince
Nelson de Queiroz Sequeiros Tanure

Nelson de Queiroz Sequeiros Tanure

41 year

Chairman
Felipe Villela Dias

Felipe Villela Dias

44 year

HR Committee 27/04/2021
Governance Committee
Audit Committee
Compensation Committee
Finance Committee
Gustavo Rocha Gattass

Gustavo Rocha Gattass

50 year

Audit Committee 23/06/2023
Governance Committee 23/06/2023
Nominating Committee 23/06/2023
Felipe Bueno da Silva

Felipe Bueno da Silva

51 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Márcia Raquel Cordeiro de Azevedo

Márcia Raquel Cordeiro de Azevedo

52 year

Compensation Committee
Emiliano Fernandes Lourenço Gomes

Emiliano Fernandes Lourenço Gomes

51 year

Nominating Committee
Roberto Bernardes Monteiro

Roberto Bernardes Monteiro

52 year

Director/Board Member
Flávio Vianna de Ulhôa Canto

Flávio Vianna de Ulhôa Canto

Director/Board Member
Independent Dir/Board Member

Former Officers and Directors: PRIO S.A.

Insider
Positions held
SinceUntil
Francisco Francilmar Fernandes
Francisco Francilmar Fernandes
Chief Operating Officer - 05/05/2026
Nelson Sequeiros Rodriguez Tanure
Nelson Sequeiros Rodriguez Tanure
Director/Board Member 01/01/2013 13/11/2019
Renato Jerusalmi
Renato Jerusalmi
Director of Finance/CFO 01/04/2016 01/09/2017
Vinícius do Nascimento Carrasco
Vinícius do Nascimento Carrasco
Director/Board Member 19/03/2014 03/06/2016
José Carlos de Araújo Pedrosa
José Carlos de Araújo Pedrosa
Chief Executive Officer - 16/02/2016
Corporate Officer/Principal - -
Elia Ndevanjema Shikongo
Elia Ndevanjema Shikongo
Director/Board Member 08/10/2012 01/01/2016
Independent Dir/Board Member 08/10/2012 01/01/2016
Ricardo Wagner Carvalho de Oliveira
Ricardo Wagner Carvalho de Oliveira
General Counsel - 05/08/2015
Milton Romeau Franke
Milton Romeau Franke
Chief Executive Officer 08/10/2012 12/02/2015
Guilherme Marques
Guilherme Marques
Director of Finance/CFO 01/02/2015 -
Investor Relations Contact 01/02/2015 -
Eduardo Larangeira Jácome
Eduardo Larangeira Jácome
Investor Relations Contact - 29/01/2015
Ricardo Bottas Dourado
Ricardo Bottas Dourado
Director of Finance/CFO 01/01/2011 01/01/2015
Blener Braga Cardoso Mayhew
Blener Braga Cardoso Mayhew
Director of Finance/CFO 01/12/2014 -
Investor Relations Contact 01/12/2014 -
Ronaldo Carvalho da Silva
Ronaldo Carvalho da Silva
Director/Board Member 20/03/2014 -
Independent Dir/Board Member 20/03/2014 -
Hélio Calixto da Costa
Hélio Calixto da Costa
Chairman 19/03/2014 -
Pedro Grossi
Pedro Grossi
Director/Board Member 19/03/2014 -
Independent Dir/Board Member 19/03/2014 -
Haroldo Borges Rodrigues Lima
Haroldo Borges Rodrigues Lima
Director/Board Member 19/03/2014 -
Independent Dir/Board Member 19/03/2014 -
William Steers
William Steers
Director/Board Member 19/03/2014 -
Independent Dir/Board Member 19/03/2014 -
Marcello Joaquim Pacheco
Marcello Joaquim Pacheco
Corporate Officer/Principal 01/01/2013 01/01/2014
Charles Laganá Putz
Charles Laganá Putz
Director/Board Member 08/10/2012 22/12/2013
Independent Dir/Board Member 08/10/2012 22/12/2013
François Moreau
François Moreau
Director/Board Member 29/04/2013 22/12/2013
Independent Dir/Board Member 29/04/2013 22/12/2013
Joseph Ash
Joseph Ash
Director/Board Member 08/10/2012 22/12/2013
Independent Dir/Board Member 08/10/2012 22/12/2013
Oscar Alfredo Prieto
Oscar Alfredo Prieto
Director/Board Member 29/04/2013 22/12/2013
Independent Dir/Board Member 29/04/2013 22/12/2013
Thomas Ebbern
Thomas Ebbern
Director/Board Member 08/10/2012 22/12/2013
Independent Dir/Board Member 08/10/2012 22/12/2013
Peter L. O'Brien
Peter L. O'Brien
Director/Board Member 08/10/2012 22/12/2013
Independent Dir/Board Member 08/10/2012 22/12/2013
Maria Emilia de Azevedo
Maria Emilia de Azevedo
Chief Administrative Officer 01/01/2011 07/06/2013
Carlos Tersandro Fonseca Adeodato
Carlos Tersandro Fonseca Adeodato
Director of Finance/CFO 08/08/2012 07/06/2013
Investor Relations Contact 01/01/2009 07/06/2013
Public Communications Contact 08/08/2012 07/06/2013
Stefan Alexander
Stefan Alexander
Director/Board Member 29/04/2013 15/05/2013
Peter Lloyd O’Brien
Peter Lloyd O’Brien
Director/Board Member 01/01/2012 01/01/2013
Independent Dir/Board Member 01/01/2012 01/01/2013
Michael Vitton
Michael Vitton
Director/Board Member 01/11/2010 01/11/2012
Founder 01/08/2009 01/11/2012
Wagner Elias Peres
Wagner Elias Peres
Director/Board Member 08/10/2012 -
Francisco Lourenco Faulhaber Bastos-Tigre
Francisco Lourenco Faulhaber Bastos-Tigre
Director of Finance/CFO 21/09/2011 08/08/2012
Public Communications Contact 12/09/2011 08/08/2012
Eduardo de Freitas Teixeira
Eduardo de Freitas Teixeira
Director/Board Member 29/07/2009 02/01/2012
Director of Finance/CFO 29/07/2009 02/01/2012
Carlos Thadeu de Freitas Gomes
Carlos Thadeu de Freitas Gomes
Director/Board Member 05/07/2011 -
Mathew Goldsmith
Mathew Goldsmith
Director/Board Member 05/07/2011 -
Luiz Eduardo Conde
Luiz Eduardo Conde
Chief Administrative Officer 07/06/2013 -
William Lawrence Fisher
William Lawrence Fisher
Director/Board Member 02/11/2010 -
Independent Dir/Board Member 25/07/2011 -
John Anderson Willott
John Anderson Willott
Director/Board Member 29/10/2010 22/05/2013
Chairman 22/05/2013 -
Independent Dir/Board Member 31/08/2010 -
Derrick B. Queen
Derrick B. Queen
Director/Board Member 29/10/2010 -
John Milne Albuquerque Forman
John Milne Albuquerque Forman
Director/Board Member 29/10/2010 -
Brian Frank
Brian Frank
Director/Board Member 29/10/2010 -
Antônio Carlos Sobreira de Agostini
Antônio Carlos Sobreira de Agostini
Director/Board Member 29/10/2010 -
Marcio Rocha Mello
Marcio Rocha Mello
Director/Board Member 22/05/2013 -
Chairman 01/11/2010 22/05/2013
Founder 13/10/2008 -
President 29/10/2010 16/05/2013
Sandra Calcado
Sandra Calcado
Public Communications Contact - -
Eliana S. Rodrigues
Eliana S. Rodrigues
Public Communications Contact 29/10/2010 -
Rafael Gonçalves Sierra
Rafael Gonçalves Sierra
Comptroller/Controller/Auditor - -
George Kassab
George Kassab
Investor Relations Contact - -
José Gustavo Costa
José Gustavo Costa
Public Communications Contact - -
Guilherme Luis Pesenti e Silva
Guilherme Luis Pesenti e Silva
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male7
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo PRIO S.A.
Prio SA, formerly Petro Rio SA is a Brazil-based holding company. It operates through its subsidiaries and specializes in efficient reservoir management and redevelopment of mature fields. The Company's main strategy is the acquisition of oil and gas fields, usually from large oil companies, and the creation of value through cost rationalization as well as efficiency and meticulous management of reservoirs. Prio SA’s assets include The Tubarao Martelo Field that produces approximately 10,000 barrels of oil per day through six wells interconnected to FPSO Bravo as well as Wahoo, an exploratory block in the Campos Basin with the potential to produce more than 125 million barrels in the pre-salt. The Company has several subsidiaries, such as Petro Rio O&G Exploracao e Producao de Petroleo Ltda and PRIO Bravo Ltda.
Employees
82

Departures of Key Persons

José Carlos de Araújo Pedrosa
-
José Carlos de Araújo Pedrosa

Chief Executive Officer

- 16/02/2016

Milton Romeau Franke
-
Milton Romeau Franke

Chief Executive Officer

08/10/2012 12/02/2015

Hélio Calixto da Costa
-
Hélio Calixto da Costa

Chairman

19/03/2014 -

John Anderson Willott
-
John Anderson Willott

Chairman

22/05/2013 -