Investor Relations

Management, Boards and Committees

  • Statutory Board
  • Board of Directors
  • Committee

Richard Kehrer Kovacs

Luiz Carvalho

Carlos Travassos

Jorge Boeri

Board of Directors

Member
Function
Possession Date
Mandate
Member Alexandre Marcelo Marques Cruz
Function Chairman

Mr. Alexandre Cruz holds degrees in Economics from the University of São Paulo (USP), Law from the Pontifical Catholic University of São Paulo (PUC-SP), and postgraduate studies from the Getulio Vargas Foundation (FGV). He currently serves as CEO and is one of the founders of the investment management firm JiveMauá, having previously worked at Ernst & Young and Banco Santander.

Member Richard Kehrer Kovacs
Function Independent Board Member

Mr. Richard Kehrer Kovacs holds a degree in Economics from PUC-SP and has extensive experience in the financial and energy sectors, holding positions in leadership, commercial structuring and new business development. He is currently CEO of Ebrasil LNG, Commercial Director of Ebrasil Energia and member of the Board of Directors of Ocyan.

Member Harley Lorentz Scardoelli
Function Independent Board Member

Harley Scardoelli holds a degree in Civil Engineering from the Federal University of Rio Grande do Sul and a degree in Business Administration from the Pontifical Catholic University of Rio Grande do Sul, as well as the Chartered Financial Analyst (CFA) title. Harley began his career at the Gerdau Group in 1988, where he worked for 33 years, being responsible for acquisitions, starting up operations and implementing the Gerdau culture in assets in Canada, the United States, Spain and Brazil. Throughout his career, he has held executive positions in Gerdau Group companies, including Chief Financial Officer (CFO) and Investor Relations Director from 2015 to 2021, as well as being a member of the Finance Committee, the Strategy Committee of Gerdau S.A. and the Board of Directors of Seiva S.A.. Scardoelli is currently an independent member of the Board of Directors of Brava Energia.

Member André Marcelo da Silva Prado
Function Independent Board Member

André Prado has a degree in Production Engineering from the Federal University of Rio de Janeiro and an Executive MBA in Finance from the Brazilian Institute of Capital Markets – IBMEC. Prado attended the Senior International Bankers Course at The International Centre for Banking and Financial Services (Manchester Business School), the Wharton Executive Development Program at The Wharton School (University of Pennsylvania) and the Advanced Management Program at Insead. André Prado joined Citibank’s Management Trainee program in 1985, where he worked as Corporate Manager until 1988. Prado then joined Lloyds Bank PLC, where he held the position of Corporate Director until 1997. Also in 1997, he joined the Bradesco Group, where he held the position of Executive Superintendent of the Bradesco Corporate Department between 2001 and 2009, later becoming Departmental Director. In 2012, André was elected Executive Director and was responsible for the Corporate, Companies and International departments until 2017. During this period, he was a member of the Board of Trustees of Fundação Bradesco and a member of the Board of Directors of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN). From April 2019 to April 2021, he was a member of the Board of Directors of Fleury S.A. André Prado is currently an independent member of the Board of Directors of Brava Energia.

Member Carlos Alberto Pereira de Oliveira
Function Independent Board Member

Carlos Alberto de Oliveira has a degree in Mechanical Engineering from the Military Engineering Institute of Rio de Janeiro and a degree in Business Administration from the Federal University of Rio de Janeiro. He also has a specialization in Petroleum Engineering from Petrobras, a Master’s Degree in Finance and Investments from the Pontifical Catholic University of Rio de Janeiro and a course in Petroleum Finance and Accounting from the University of Texas – USA. Throughout his career, Carlos Alberto has held the position of Executive Director of Exploration and Production at Petrobras, the Company he joined in 1981 as an Engineer, and has held various managerial positions, such as: General Manager of Integrated Management of Exploration and Production Assets, in 2016; Executive Manager of Strategy and Organization, between 2013 and 2016; Executive Manager of E&P for Production Development Projects, between 2012 and 2013; Executive Manager of E&P for Investment Management Programs in Probes and Production Units in Brazil, between 2008 and 2012; Executive Manager of Technical Support for Petrobras’ International Business, between 2003 and 2008; Director of Oil and Gas Exploration and Production at Petrobras Energia S. A., between 1999 and 2003; Corporate Executive Manager for Exploration and Production, between 1998 and 1999, and General Manager for Reserves and Reservoirs. Carlos Alberto de Oliveira is currently an independent member of the Board of Directors of Brava Energia.

Member Mateus Tessler Rocha
Function Independent Board Member

Mateus Tessler has a law degree from Mackenzie University and a specialization in finance from INSPER. Tessler is currently an independent member of the Board of Directors of Brava Energia and managing partner of the Special Situations and Distressed funds at Jive Investments, where he has worked for over 10 years. Mateus worked in private and public equity fund management at DLM Invista (now Inter Asset), as well as at Invest Tech and Deloitte, as a mergers and acquisitions consultant. In addition, Mateus Tesser was Chairman of the Board of Directors of Enauta.

Member Ricardo de Queiroz Galvão
Function Independent Board Member

Ricardo de Queiroz Galvão has a degree in Civil Engineering from Universidade Veiga de Almeida, a degree from the Business School of Florida International University (USA) and specialization in management from Broadway and Pfister. Ricardo is currently an independent member of the Board of Directors of Brava Energia and CEO of the Queiroz Galvão Group.

Fiscal Council

O Conselho Fiscal da Brava é composto atualmente por cinco integrantes:

Member
Function
Possession Date
Mandate
Member Rogério Gonçalves Mattos
Function Effective Member

Mr. Mattos is a Chemical Engineer from UFRJ and a Bachelor of Economic Sciences from UERJ. He has extensive professional experience in the Oil and Gas industry at Petrobras, including 23 years of leadership experience. Among the functions in his professional trajectory, stands out the positions of Superintendent Director of Transportadora Associada de Gás S.A. – TAG, CEO of Nova Transportadora do Sudeste S.A. – NTS, CEO of Nova Transportadora do Nordeste S.A. – NTN, Superintendent Director of Transportadora Brasileira Gasoduto Bolivia Brasil S.A. – TBG and Executive Manager of Business Development at Petrobras.

Member Rogério Tostes Lima
Function Effective Member

Mr. Tostes has an MBA from Ohio University, a postgraduate degree in Finance from FGV and a bachelor’s degree in Business Administration from FUMEC-BH. Mr. Tostes is a C-level executive with more than 20 years of experience, having worked as Statutory Investor Relations Officer and Equity Research Analyst. In recent years, Mr. Tostes collaborated with the construction of investor relations programs for companies in the Telecom and Education sectors, with shares listed in Brazil and the United States, in addition to having participated in the growth of companies through M&A cycles and market capital activities.

Member André Carvalho Foster Vidal
Function Effective Member

Mr. André Carvalho Foster Vidal holds a Bachelor’s degree in Business Administration from UFRJ, an MBA from PUC-Rio, and a Master’s degree in Economics and Finance from IBMEC. He is also CFA certified (Levels I and II) and completed an international exchange program in the MBA at IE Business School in Spain. He has over 18 years of experience in the financial sector, with expertise in equity research, valuation, M&A, and corporate governance. He worked at BNDES, where he participated in strategic operations such as the merger between Suzano and Fibria, and at XP Inc., where he led sector coverage in Oil & Gas, Pulp & Paper, and Mining.

Member João Ricardo Pereira da Costa
Function Alternate Member

Mr. Costa holds a bachelor’s degree in Economics from UERJ and in Accounting from Universidade Santa Úrsula and has more than 35 years of experience in auditing at Ernst & Young (“EY”), of which 20 years as a partner responsible for audits of financial statements and auditing processes, issuance of bonds, debt and shares in Brazil and abroad. Currently, Mr. Costa is a retired partner at EY, and has experience in the Telecom, Mining, Steel, Entertainment, Real Estate and Insurance sectors, as well as working with foreign clients, Foreign Private Issuers, SOX and IFRS and US GAAP reporting.

Member Gustavo Baptista Alves
Function Alternate Member

Mr. Alves holds a degree in Accounting from UFRJ, an MBA in Finance from IBMEC, and a bachelor’s degree in Law from Universidade Cândido Mendes, in addition to having participated in the Leadership Program at Harvard Business School. Mr. Alves has extensive experience in the financial field of national and multinational companies from different segments, including Telecom and Oil & Gas. Currently Mr. Gustavo is Administrative and Tax Director of TIM S.A., in addition to being a member of the fiscal council of several institutions.

Member Luiz Henrique Fabião
Function Alternate Member

Mr. Luiz Henrique Fabião holds a degree in Production Engineering from UFRJ, a Master’s degree in Business Administration from COPPEAD – UFRJ, and is CFA certified in finance. He has over 10 years of experience as a buy-side analyst (equities and fixed income) covering the oil & gas, electric power, and logistics infrastructure sectors. He currently serves as Credit Risk Manager for logistics infrastructure financing at BNDES.

Audit Committee

Member
Function
Possession Date
Mandate
Member Mateus Tessler Rocha
Function Committee Coordinator
Possession Date
Mandate

Mateus Tessler has a law degree from Mackenzie University and a specialization in finance from INSPER. Tessler is currently an independent member of the Board of Directors of Brava Energia and managing partner of the Special Situations and Distressed funds at Jive Investments, where he has worked for over 10 years. Mateus worked in private and public equity fund management at DLM Invista (now Inter Asset), as well as at Invest Tech and Deloitte, as a mergers and acquisitions consultant. In addition, Mateus Tesser was Chairman of the Board of Directors of Enauta.

Member Harley Lorentz Scardoelli
Function Effective Member
Possession Date
Mandate

Harley Scardoelli holds a degree in Civil Engineering from the Federal University of Rio Grande do Sul and a degree in Business Administration from the Pontifical Catholic University of Rio Grande do Sul, as well as the Chartered Financial Analyst (CFA) title. Harley began his career at the Gerdau Group in 1988, where he worked for 33 years, being responsible for acquisitions, starting up operations and implementing the Gerdau culture in assets in Canada, the United States, Spain and Brazil. Throughout his career, he has held executive positions in Gerdau Group companies, including Executive Vice President of Finance (CFO) and Investor Relations Director from 2015 to 2021, as well as being a member of the Finance Committee, the Strategy Committee of Gerdau S.A. and the Board of Directors of Seiva S.A.. Scardoelli is currently an independent member of the Board of Directors of Brava Energia.

Member André Marcelo da Silva Prado
Function Effective Member
Possession Date
Mandate

André Prado has a degree in Production Engineering from the Federal University of Rio de Janeiro and an Executive MBA in Finance from the Brazilian Institute of Capital Markets – IBMEC. Prado attended the Senior International Bankers Course at The International Centre for Banking and Financial Services (Manchester Business School), the Wharton Executive Development Program at The Wharton School (University of Pennsylvania) and the Advanced Management Program at Insead. André Prado joined Citibank’s Management Trainee program in 1985, where he worked as Corporate Manager until 1988. Prado then joined Lloyds Bank PLC, where he held the position of Corporate Director until 1997. Also in 1997, he joined the Bradesco Group, where he held the position of Executive Superintendent of the Bradesco Corporate Department between 2001 and 2009, later becoming Departmental Director. In 2012, André was elected Executive Director and was responsible for the Corporate, Companies and International departments until 2017. During this period, he was a member of the Board of Trustees of Fundação Bradesco and a member of the Board of Directors of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN). From April 2019 to April 2021, he was a member of the Board of Directors of Fleury S.A. André Prado is currently an independent member of the Board of Directors of Brava Energia.

Finance Committee

O nosso Comitê Financeiro é composto atualmente por cinco integrantes:

Member
Function
Possession Date
Mandate
Member André Marcelo da Silva Prado
Function Committee Coordinator
Possession Date
Mandate

André Prado has a degree in Production Engineering from the Federal University of Rio de Janeiro and an Executive MBA in Finance from the Brazilian Institute of Capital Markets – IBMEC. Prado attended the Senior International Bankers Course at The International Centre for Banking and Financial Services (Manchester Business School), the Wharton Executive Development Program at The Wharton School (University of Pennsylvania) and the Advanced Management Program at Insead. André Prado joined Citibank’s Management Trainee program in 1985, where he worked as Corporate Manager until 1988. Prado then joined Lloyds Bank PLC, where he held the position of Corporate Director until 1997. Also in 1997, he joined the Bradesco Group, where he held the position of Executive Superintendent of the Bradesco Corporate Department between 2001 and 2009, later becoming Departmental Director. In 2012, André was elected Executive Director and was responsible for the Corporate, Companies and International departments until 2017. During this period, he was a member of the Board of Trustees of Fundação Bradesco and a member of the Board of Directors of Fundação Instituto de Moléstias do Aparelho Digestivo e da Nutrição (FIMADEN). From April 2019 to April 2021, he was a member of the Board of Directors of Fleury S.A. André Prado is currently an independent member of the Board of Directors of Brava Energia.

Member Richard Kehrer Kovacs
Function Effective Member
Possession Date
Mandate

Mr. Richard Kehrer Kovacs holds a degree in Economics from PUC-SP and has extensive experience in the financial and energy sectors, holding positions in leadership, commercial structuring and new business development. He is currently CEO of Ebrasil LNG, Commercial Director of Ebrasil Energia and member of the Board of Directors of Ocyan.

Member Alexandre Marcelo Marques Cruz
Function Effective Member
Possession Date
Mandate

Mr. Alexandre Cruz holds degrees in Economics from the University of São Paulo (USP), Law from the Pontifical Catholic University of São Paulo (PUC-SP), and postgraduate studies from the Getulio Vargas Foundation (FGV). He currently serves as CEO and is one of the founders of the investment management firm JiveMauá, having previously worked at Ernst & Young and Banco Santander.

Member Carlos Alberto Pereira de Oliveira
Function Effective Member
Possession Date
Mandate

Carlos Alberto de Oliveira has a degree in Mechanical Engineering from the Military Engineering Institute of Rio de Janeiro and a degree in Business Administration from the Federal University of Rio de Janeiro. He also has a specialization in Petroleum Engineering from Petrobras, a Master’s Degree in Finance and Investments from the Pontifical Catholic University of Rio de Janeiro and a course in Petroleum Finance and Accounting from the University of Texas – USA. Throughout his career, Carlos Alberto has held the position of Executive Director of Exploration and Production at Petrobras, the Company he joined in 1981 as an Engineer, and has held various managerial positions, such as: General Manager of Integrated Management of Exploration and Production Assets, in 2016; Executive Manager of Strategy and Organization, between 2013 and 2016; Executive Manager of E&P for Production Development Projects, between 2012 and 2013; Executive Manager of E&P for Investment Management Programs in Probes and Production Units in Brazil, between 2008 and 2012; Executive Manager of Technical Support for Petrobras’ International Business, between 2003 and 2008; Director of Oil and Gas Exploration and Production at Petrobras Energia S. A., between 1999 and 2003; Corporate Executive Manager for Exploration and Production, between 1998 and 1999, and General Manager for Reserves and Reservoirs. Carlos Alberto de Oliveira is currently an independent member of the Board of Directors of Brava Energia.

Member Ricardo de Queiroz Galvão
Function Effective Member
Possession Date
Mandate

Ricardo de Queiroz Galvão has a degree in Civil Engineering from Universidade Veiga de Almeida, a degree from the Business School of Florida International University (USA) and specialization in management from Broadway and Pfister. Ricardo is currently an independent member of the Board of Directors of Brava Energia and CEO of the Queiroz Galvão Group.

People Committee

O nosso Comitê de Pessoas é composto atualmente por cinco integrantes:

Member
Function
Possession Date
Mandate
Member Alexandre Marcelo Marques Cruz
Function Committee Coordinator
Possession Date
Mandate

Mr. Alexandre Cruz holds degrees in Economics from the University of São Paulo (USP), Law from the Pontifical Catholic University of São Paulo (PUC-SP), and postgraduate studies from the Getulio Vargas Foundation (FGV). He currently serves as CEO and is one of the founders of the investment management firm JiveMauá, having previously worked at Ernst & Young and Banco Santander.

Member Harley Lorentz Scardoelli
Function Effective Member
Possession Date
Mandate

Harley Scardoelli holds a degree in Civil Engineering from the Federal University of Rio Grande do Sul and a degree in Business Administration from the Pontifical Catholic University of Rio Grande do Sul, as well as the Chartered Financial Analyst (CFA) title. Harley began his career at the Gerdau Group in 1988, where he worked for 33 years, being responsible for acquisitions, starting up operations and implementing the Gerdau culture in assets in Canada, the United States, Spain and Brazil. Throughout his career, he has held executive positions in Gerdau Group companies, including Executive Vice President of Finance (CFO) and Investor Relations Director from 2015 to 2021, as well as being a member of the Finance Committee, the Strategy Committee of Gerdau S.A. and the Board of Directors of Seiva S.A.. Scardoelli is currently an independent member of the Board of Directors of Brava Energia.

Member Mateus Tessler Rocha
Function Effective Member
Possession Date
Mandate

Mateus Tessler has a law degree from Mackenzie University and a specialization in finance from INSPER. Tessler is currently an independent member of the Board of Directors of Brava Energia and managing partner of the Special Situations and Distressed funds at Jive Investments, where he has worked for over 10 years. Mateus worked in private and public equity fund management at DLM Invista (now Inter Asset), as well as at Invest Tech and Deloitte, as a mergers and acquisitions consultant. In addition, Mateus Tesser was Chairman of the Board of Directors of Enauta.

Exploration and Production Committee

O nosso Comitê de Exploração e Produção é composto atualmente por cinco integrantes:

Member
Function
Possession Date
Mandate
Member Carlos Alberto Pereira de Oliveira
Function Committee Coordinator
Possession Date
Mandate

Carlos Alberto de Oliveira has a degree in Mechanical Engineering from the Military Engineering Institute of Rio de Janeiro and a degree in Business Administration from the Federal University of Rio de Janeiro. He also has a specialization in Petroleum Engineering from Petrobras, a Master’s Degree in Finance and Investments from the Pontifical Catholic University of Rio de Janeiro and a course in Petroleum Finance and Accounting from the University of Texas – USA. Throughout his career, Carlos Alberto has held the position of Executive Director of Exploration and Production at Petrobras, the Company he joined in 1981 as an Engineer, and has held various managerial positions, such as: General Manager of Integrated Management of Exploration and Production Assets, in 2016; Executive Manager of Strategy and Organization, between 2013 and 2016; Executive Manager of E&P for Production Development Projects, between 2012 and 2013; Executive Manager of E&P for Investment Management Programs in Probes and Production Units in Brazil, between 2008 and 2012; Executive Manager of Technical Support for Petrobras’ International Business, between 2003 and 2008; Director of Oil and Gas Exploration and Production at Petrobras Energia S. A., between 1999 and 2003; Corporate Executive Manager for Exploration and Production, between 1998 and 1999, and General Manager for Reserves and Reservoirs. Carlos Alberto de Oliveira is currently an independent member of the Board of Directors of Brava Energia.

Member Richard Kehrer Kovacs
Function Effective Member
Possession Date
Mandate

Mr. Richard Kehrer Kovacs holds a degree in Economics from PUC-SP and has extensive experience in the financial and energy sectors, holding positions in leadership, commercial structuring and new business development. He is currently CEO of Ebrasil LNG, Commercial Director of Ebrasil Energia and member of the Board of Directors of Ocyan.

Member Ricardo de Queiroz Galvão
Function Effective Member
Possession Date
Mandate

Ricardo de Queiroz Galvão has a degree in Civil Engineering from Universidade Veiga de Almeida, a degree from the Business School of Florida International University (USA) and specialization in management from Broadway and Pfister. Ricardo is currently an independent member of the Board of Directors of Brava Energia and CEO of the Queiroz Galvão Group.