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Marcos Antonio Silva Menezes. Mr. Menezes has been PifCo’s Director and Chief Accountant Officer of Petrobras since 1998. He joined Petrobras in 1976 and served as Deputy Superintendent of the former SEFIN Financial Services (1995-1998). He currently serves as a member of the Fiscal Council and of the Audit Committee of BRASKEM S.A. (since 2005), as well as the chairman of the Fiscal Council of Instituto Brasileiro de Petróleo e Gás (since 1998) and Organização Nacional das Indústrias de Petróleo ONIP (since 1999). He also served as President of the Fiscal Council of Fundação Petrobras de Seguridade Social PETROS and as a member of the Fiscal Council of Companhia de Gás de Minas Gerais GASMIG and Bahiagás. Mr. Menezes is currently a Director of the American Chamber of Commerce AMCHAM/RJ and is a member of Associação Brasileira das Companhias Abertas - ABRASCA and its Auditing and Accounting Rules Commission CANC. Mr. Menezes graduated in Accounting (1975) and in Business Management (1977) at Faculdade Moraes Júnior. He has a specialization from Fundação Dom Cabral INSEAD and a post-graduate degree in Financial Management from Fundação Getúlio Vargas. | 