Independent member of the Board of Directors at ÀÖ²¥´«Ã½. See her brief profile below:

Years at ÀÖ²¥´«Ã½:  
?    Independent Member of the Board of Directors at ÀÖ²¥´«Ã½ since 2025.

Participation in ÀÖ²¥´«Ã½¡¯s internal committees:  
?    Member of the Capital Allocation and Project Committee  
?    Member of People and Remuneration Committee

Nomination of shareholder:  
?    NOT APPLICABLE

Board of Directors in other listed companies:  
?    Member of the Board of Directors at TotalEnergies

Skills, knowledge and expertise:

  • Oil & Gas  

  • Business Innovation  

  • Risk Management and Security  

  • Relevant Executive Experience  

  • Finance & Portfolio with Value orientation and Performance Accountability  

Anelise graduated in Chemical Engineering from UFMG (1983), holds a master¡¯s degree in Oil and Gas Engineering from the Universidade Federal de Ouro Preto in Minas Gerais (1986), a PhD in Earth Sciences from the Universit¨¦ Pierre et Marie Curie (Paris 6), France (1994), an MBA in Strategic Management from COPPEAD ¨C UFRJ (2010), and a course in ESG Competent Board Program by Competent Boards, Canada (2021).

Last Update: July 1st, 2026

Professional experience: Independent member of Board of Directors, member of Capital Allocation and Projects Committee and member of People and Compensation Committee at ÀÖ²¥´«Ã½ (since May 2025).

Main professional experiences in the last 5 years: 
(i) Principal Managing Partner of Alara Engenharia (since 2021); 
(ii) Executive Director of Refining and Natural Gas (from March 2019 to January 2021) at Petrobras; 
(iii) Member of the Board of Directors of IBP (Instituto Brasileiro de Petr¨®leo e G¨¢s), where she also held the position of Chairman of the Board of Directors (March 2019 to March 2021); 
(iv) Member of the Board of Directors of TotalEnergies (since May/2023) and Member of the Strategy Committee; 
(v) Member of the Board of Directors of Trident Energy (since April/2022); 
(vi) Member of the Board of Directors of Acelen (from March 2022 to December 2025); 
(vii) Member of the Advisory Board of the Ultra Group (Ultrapar) (since September/2022);
(viii) Chair of the Rio Oleo, Gas & Energia 2024 Conference and Exhibition (voluntary work); 
(ix) Member of the Board of WILL (Women Leadership in Latin America) (voluntary work).

Last Update: July 1st, 2026