Gobernanza Vibra Energia S.A.

VBBR3

BRVBBRACNOR1

Refinamiento y comercialización de petróleo y gas

Mercado cerrado - Sao Paulo Otros sitios de cotización 22:07:33 10/01/2025			Varia. Cinco días.	Varia. 1 de enero.
17,40 ^BRL	-2,49 %		-1,14 %	-2,47 %

05/11	Vibra Energia S.A. presenta los resultados del tercer trimestre y de los nueve meses finalizados el 30 de septiembre de 2024	CI
29/08	Mercado brasileño de combustibles irregulares asciende a 13.000 millones de litros al año: Vibra Energia	RE

Comité Ejecutivo: Vibra Energia S.A.

Director

Funciones ocupadasDesde

Ernesto Peres Pousada

57 años

Chief Executive Officer

01/02/2023

Marcelo Fernandes Bragança

50 años

Chief Operating Officer

01/05/2019

Henry Daniel Hadid

Compliance Officer	-
General Counsel	-

Aspen Ricardo Andersen da Silva

Chief Tech/Sci/R&D Officer	-
Human Resources Officer	-

Augusto Ribeiro Junior

54 años

Director of Finance/CFO	03/07/2023
Investor Relations Contact	03/07/2023

Composición del Consejo de Administración: Vibra Energia S.A.

Administrador

ComitésDesde

Sergio Agapito Lires Rial

64 años

Finance Committee	06/04/2022
Governance Committee	06/04/2022
Compensation Committee Chair
HR Committee Chair
Organization Committee	06/04/2022
HR Committee	06/04/2022

Nildemar Secches

76 años

Finance Committee	08/05/2013
Compensation Committee Chair
HR Committee Chair
Nominating Committee Chair	29/04/2008
Audit Committee
Compensation Committee
HR Committee
Governance Committee Chair

Mateus Affonso Bandeira

55 años

Audit Committee Chair
Audit Committee	01/03/2022
Compensation Committee

Fábio Schvartsman

69 años

Finance Committee Chair

18/04/2024

Walter Schalka

63 años

Finance Committee

Últimos Nombramientos: Vibra Energia S.A.

La repentina salida del jefe de Eletrobras genera incertidumbre	15/08/23	RE
El consejero delegado de Eletrobras en Brasil, Ferreira Jr, dimite tras menos de un año	15/08/23	RE
El CEO de AES Brasil renuncia para dirigir el departamento de Vibra centrado en ESG	31/05/23	RE
El CEO de AES Brasil renuncia para dirigir el departamento centrado en ESG de Vibra	31/05/23	RE
El presidente del prestamista brasileño Santander, Rial, dimite	20/01/23	RE
El consejero delegado de Americanas de Brasil, Rial, y el director financiero, Covre, dimiten en medio de una `inconsistencia` contable de 3.800 millones de dólares	12/01/23	RE
EXCLUSIVA: Bolsonaro despide al director general de Petrobras que advirtió de la crisis del diésel	24/05/22	RE

Más noticias

Antiguos Directivos y Administradores: Vibra Energia S.A.

Insider

Funciones ocupadas

DesdeHasta

Selma Rocha Fernandes

Human Resources Officer

01/03/2022

01/06/2023

Leonardo de Castro Burgos

Sales & Marketing

01/05/2023

Wilson Pinto Ferreira

Chief Executive Officer	-	01/07/2022
President	-	01/07/2022

Clarissa de Araújo Lins

Director/Board Member	01/05/2022	-
Independent Dir/Board Member	01/05/2022	-

Clarissa Lins

Director/Board Member

01/04/2022

Maria Carolina Ferreira Lacerda

Director/Board Member	19/09/2019	01/01/2022
Independent Dir/Board Member	19/09/2019	01/01/2022

Marcelo Gasparino da Silva

Director/Board Member

12/04/2021

Joaquim Silva e Luna

Chief Executive Officer

01/04/2021

Rafael Salvador Grisolia

Chief Executive Officer	01/01/2019	31/01/2021
Director of Finance/CFO	28/08/2017	26/06/2018
Investor Relations Contact	28/08/2017	26/06/2018

Clemir Carlos Magro

Director/Board Member

19/09/2019

Cláudio Roberto Ely

Director/Board Member	19/09/2019	-
Independent Dir/Board Member	19/09/2019	-

Artemio Bertholini

Director/Board Member

19/09/2019

Edy Luiz Kogut

Chairman	19/09/2019	-
Independent Dir/Board Member	19/09/2019	-

César Suaki dos Santos

Director/Board Member

25/04/2018

19/09/2019

Fernando Antônio Ribeiro Soares

Director/Board Member

19/09/2019

Leonel Dias de Andrade Neto

Director/Board Member	19/09/2019	-
Independent Dir/Board Member	19/09/2019	-

Augusto Marques da Cruz Filho

Chairman

19/09/2019

Pedro Santos Ripper

Director/Board Member	19/09/2019	-
Independent Dir/Board Member	19/09/2019	-

Bruno Cesar de Paiva e Silva

Director/Board Member

19/09/2019

Shakhaf Wine

Director/Board Member

01/05/2018

19/09/2019

Alexandre Magalhães da Silveira

Director/Board Member

19/09/2019

Alexandre Carneiro

Director/Board Member	19/09/2019	-
Independent Dir/Board Member	19/09/2019	-

Gregory Louis Piccininno

Director/Board Member

01/05/2018

19/09/2019

Roberto Oliveira de Lima

Director/Board Member

01/05/2018

19/09/2019

Ricardo Carvalho

Director/Board Member	19/09/2019	-
Independent Dir/Board Member	19/09/2019	-

Carlos Augusto Leone Piani

Director/Board Member	01/09/2019	-
Independent Dir/Board Member	01/09/2019	-

Andrea Marques de Almeida

Director of Finance/CFO	19/03/2019	-
Investor Relations Contact	19/03/2019	-

José Roberto Lettiere

Director of Finance/CFO	01/09/2018	19/03/2019
Investor Relations Contact	01/09/2018	19/03/2019

Gustavo Henrique Braga Couto

Corporate Officer/Principal

31/07/2017

01/01/2019

Guilherme Affonso Ferreira

Director/Board Member

01/04/2015

01/01/2018

João Verner Juenemann

Corporate Officer/Principal

01/01/2018

Jerônimo Antunes

Director/Board Member

01/08/2016

Clovis Torres

Director/Board Member

01/05/2015

01/11/2015

José Eduardo de Barros Dutra

Director/Board Member

04/10/2015

Jose Sérgio Gabrielli de Azevedo

Director/Board Member

01/07/2005

09/02/2012

Fábio Barbosa

Director/Board Member

06/09/2010

01/01/2011

Sergio Franklin Quintella

Director/Board Member

06/09/2010

Luciano Galvão Coutinho

Director/Board Member

01/01/2009

Guido Mantega

Director/Board Member	01/04/2006	01/03/2010
Chairman	01/03/2010	-

Luiz Rodolfo Landim Machado

Chief Executive Officer	01/01/2003	-
President	01/01/2003	-

José Jorge de Vasconcelos Lima

Chairman

01/01/2001

01/01/2002

Maria Silvia Bastos Marques

Director/Board Member

01/01/1999

01/01/2001

Marcelo Maron Diaco

Corporate Officer/Principal

01/01/1996

01/01/2000

Antônio Carlos Sobreira de Agostini

Corporate Officer/Principal

01/01/1999

Djalma Bastos de Morais

Corporate Officer/Principal

01/01/1995

01/01/1998

Eduardo de Freitas Teixeira

Director/Board Member

01/01/1991

Edson Chil Nobre

Corporate Officer/Principal

Luiz Nelson Guedes de Carvalho

Director/Board Member

Ivan de Sá Pereira

Chief Executive Officer	-	-
Chief Operating Officer	-	-

Walter Mendes de Oliveira Filho

Director/Board Member

Marcelo Cruz Lopes

Corporate Officer/Principal

Francisco Arruda Vieira de Melo Filho

Director/Board Member

André Corrêa Natal

Director of Finance/CFO	-	-
Investor Relations Contact	-	-
President	-	-

Silas Rondeau Cavalcante Silva

Director/Board Member

06/09/2010

Segen Farid Estefen

Director/Board Member	03/05/2016	-
Chairman	01/11/2015	03/04/2016

Márcio Pereira Zimmermann

Director/Board Member

Nelson José Guitti Guimarães

Director of Finance/CFO

Fernando José Cunha

Chief Operating Officer

Alípio Ferreira Pinto

Chief Operating Officer

José Guimarães Monforte

Director/Board Member

Josué Christiano Gomes da Silva

Director/Board Member

Roberto da Cunha Castello Branco

Director/Board Member

Marco Antonio Vaz Capute

Sales & Marketing

Maria das Graças Silva Foster

Director/Board Member

Aldemir Bendine

Director/Board Member

Mauro Gentile Rodrigues de Cunha

Director/Board Member

Paulo Vieira Belotti

President

Luiz Augusto Fraga Navarro de Britto Filho

Director/Board Member

Lucia Regina Guimarães Motta Zalán

Corporate Officer/Principal

Reinaldo Guerreiro

Director/Board Member

Francisco Roberto de Albuquerque

Director/Board Member

Jorge Gerdau Johannpeter

Director/Board Member

Reinaldo José Belotti Vargas

Corporate Officer/Principal

Luiz Antônio Corrêa Nunes Viana de Oliveira

Chief Executive Officer

Giovanna Dantas

Corporate Officer/Principal

Durval José Soledade Santos

Director/Board Member

Jorge Celestino Ramos

Director/Board Member

Miriam Aparecida Belchior

Director/Board Member

Ana Amelia Campos Toni

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	10
Mujer	1

De los cuales Comité Ejecutivo

Hombre	5
Mujer	0

De los cuales Directores

Hombre	5
Mujer	0

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Vibra Energia SA, anteriormente conocida como Petrobras Distribuidora SA, es una empresa con sede en Brasil, dedicada a la distribución nacional de productos petrolíferos. Las actividades de la Compañía se dividen en cinco segmentos: Red de Gasolineras, dedicada a la explotación de una red de estaciones de servicio de marca (propias o franquiciadas) que comercializan combustibles derivados del petróleo, lubricantes, gas natural para vehículos, biocombustibles y productos de conveniencia; Business-to-Business (B2B), que suministra combustibles, lubricantes y productos y servicios asociados a gobiernos, empresas de transporte, centrales térmicas, distribuidores minoristas y otros clientes industriales y comerciales; Mercado de la Aviación, que suministra productos y servicios de aviación a instalaciones aeroportuarias brasileñas; Energía, centrado en el comercio y la generación distribuida de energía; y Corporativo, que abarca la gestión financiera corporativa.

Empleados

3.526

Sector

Refinamiento y comercialización de petróleo y gas

Agenda

11/03/2025 - Q4 2024 Publicación de resultados (estimación)

Más información sobre la empresa