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Executive Officers

The Officers of Óleo e Gás Participações S.A. (OGPar) are the legal representatives, responsible mainly for the daily management of the Company and the implementation of policies and guidelines established by the Board. According to the Corporations Law, the Company´s Officers must be resident in the country, may be a shareholder or not. Moreover, until a maximum of one third of the members of the Board of Directors may hold positions in the Board of Executive Officers.

The Officers are elected by the Board of Directors of the Company with a term of one year, reelection being permitted. The Company‘s Bylaw provides that the Board of Executive Officers can be composed by a Chief Executive Officer, a Managing Officer, an Exploration Officer, a Production Officer, a Chief Financial Officer, an Investor Relations Officer, a Legal Officer, and the other officers shall have the designation named by the Board of Directors at the time of their election.

According to the New Market Regulation, the Officers must sign prior to taking office, Statement of Consent to the New Market Regulation and to the rules of the Arbitration Chamber of BM&FBOVESPA.

Currently, the Board of Executive Officers is composed by:

Board of Executive Officers Position
Paulo Souza Queiroz Figueiredo Chief Executive and Investor Relations Officer

Mr. Figueiredo, Brazilian and American, has accumulated a 20 year experience in investment bank and private equity. Graduated in Economy and Philosophy from Colgate University, New York State - United States, approved with praise and distinction (summa cum laude) and begun his career in 1998 at Morgan Stanley Bank, working in the Investment Banking department for 4 years. In 2007, after a period as an entrepreneur, founded Geribá Investimentos together with Mr. Marko Jovovic, holding the position of Managing Partner for 11 years. At Geribá Currently Mr. Figueiredo is responsible for the origination, structuring and investment management in the private equity and special situations opportunities division. Additionally, has occupied prominent positions in Brazilian companies, acting as a member of the Board of Directors and as Chairman at Ecogen Brasil Participações between 2008 and 2012 and as member of the Fiscal Council at Companhia Müller de Bebidas between 2015 and 2016. Currently is a member of the Board of Directors at Mais Energia and Chairman of the Board of Directors at Polo Films.