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Petroleo Brasileiro SA Petrobras | 6-K: Petrobras on next steps towards electing its new CEO

Petroleo Brasileiro SA Petrobras | 6-K: Petrobras on next steps towards electing its new CEO

巴西石油公司 | 6-K:巴西国家石油公司关于选举新首席执行官的下一步措施
美股sec公告 ·  05/16 16:56
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Petroleo Brasileiro SA Petrobras has announced the next steps in the process of appointing a new CEO. Ms. Magda Maria de Regina Chambriard is being considered for the role and will also be evaluated for a position on the Board of Directors. The company's integrity and human resources areas will first analyze her appointment, followed by an evaluation by the People Committee of the Board of Directors, a process expected to take up to 15 days. Following this, the Board of Directors will assess her appointment in accordance with Brazilian law and the company's bylaws. If appointed, Ms. Chambriard will serve on the Board until the Annual General Meeting of 2025. The Board will also consider her election as CEO of Petrobras, which does not require a Shareholders' Meeting. The company has committed to disclosing any relevant facts to the market in a timely manner.
Petroleo Brasileiro SA Petrobras has announced the next steps in the process of appointing a new CEO. Ms. Magda Maria de Regina Chambriard is being considered for the role and will also be evaluated for a position on the Board of Directors. The company's integrity and human resources areas will first analyze her appointment, followed by an evaluation by the People Committee of the Board of Directors, a process expected to take up to 15 days. Following this, the Board of Directors will assess her appointment in accordance with Brazilian law and the company's bylaws. If appointed, Ms. Chambriard will serve on the Board until the Annual General Meeting of 2025. The Board will also consider her election as CEO of Petrobras, which does not require a Shareholders' Meeting. The company has committed to disclosing any relevant facts to the market in a timely manner.
巴西石油公司巴西石油公司宣布了任命新首席执行官过程中的下一步措施。正在考虑玛格达·玛丽亚·德·雷吉纳·查布里亚德女士担任该职位,还将接受董事会职位评估。公司的诚信和人力资源领域将首先分析她的任命,然后由董事会人民委员会进行评估,该过程预计将持续长达15天。此后,董事会将根据巴西法律和公司章程对她的任命进行评估。如果获得任命,尚布里亚德女士将在董事会任职至2025年年度股东大会。董事会还将考虑她当选巴西石油公司的首席执行官,这不需要召开股东大会。该公司承诺及时向市场披露任何相关事实。
巴西石油公司巴西石油公司宣布了任命新首席执行官过程中的下一步措施。正在考虑玛格达·玛丽亚·德·雷吉纳·查布里亚德女士担任该职位,还将接受董事会职位评估。公司的诚信和人力资源领域将首先分析她的任命,然后由董事会人民委员会进行评估,该过程预计将持续长达15天。此后,董事会将根据巴西法律和公司章程对她的任命进行评估。如果获得任命,尚布里亚德女士将在董事会任职至2025年年度股东大会。董事会还将考虑她当选巴西石油公司的首席执行官,这不需要召开股东大会。该公司承诺及时向市场披露任何相关事实。
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