Governance
Shareholding structure
Ocyan is a privately held company, with 100% of its shareholding controlled by a partnership between EIG, a leading American global fund in the energy and infrastructure sectors, and Lake Capital Investimentos, the asset management division of Lakeshore Partners, focused on energy and infrastructure sectors.
HÉCTOR NUÑEZ
Héctor Núñez is chairman of the Boards of Directors of Ocyan, OEC and OTP, and CEO of the Novonor
S/A group, as well as a member of the board of Braskem.
Before joining Novonor, he served as an executive or director in companies such as Coca-Cola,
Walmart, RD, Ri Happy, and Hertz Brazil. Currently, he is also on the boards of Lojas Marisa and
Amigos do Bem.
He has an international background in Business Administration, with a MBA from Florida
International University, and other qualifications from The Wharton School (University of
Pennsylvania) and Tuck School of Business at Dartmouth. He is a multilingual US citizen and
international business strategist with over 25 years of experience.
ANDRÉ AMARO
Graduated in Civil Engineering from the Universidade Federal de Minas Gerais, he began his career
working on heavy infrastructure projects. He led Odebrecht's investments in public service
concession programs in Brazil, Argentina, and Portugal.
He was Director of Project Financing and Exports at Construtora Norberto Odebrecht S.A., Vice
President of Planning and People at Braskem S.A., President of Odebrecht Properties and
Odebrecht Defesa e Tecnologia, Director of Odebrecht S.A. and Coordinator of the Compliance and
Internal Audit Committees of the Boards of Directors of the companies, Odebrecht Engenharia e
Construção S.A, Ocyan S.A, Atvos S.A, Odebrecht Transport S.A. and Odebrecht Realizações S.A.
CRISTINA PINHO
She worked at Petrobras for 31 years as an executive in the upstream oil and gas industry, in
positions in offshore production, subsea operations, logistics, and service agreements. She was
also the chairwoman of Petrobras Logística.
In 2018-19, she worked as undersecretary of oil, gas and energy in the state of Rio de Janeiro
for almost a year. Since November 2019, she has served as IBP's Corporate Executive Director.
She is also a certified board member by IBGC and vice-president of IBP's gender diversity
committee.
As the president of ILPS, an NGO dedicated to environmental preservation, she works with
universities inspiring young biologists and manages a family-owned seedling nursery for
reforestation projects. In July 2020 she was appointed as an independent member of the Ocyan
board.
HATEM SOLIMAN
Graduated in Electrical Engineering from the University of Cairo, Hatem has been working at
Schlumberger for 35 years, where he currently serves as a Senior Advisor to the company's CEO.
He has worked in various countries for the company.
In 2016 and 2017, he was recognized as one of the top 100 executives in the Middle East by the
renowned business publication Forbes Middle East.
Roberto Ramos
Graduated in Mechanical Engineering from the Universidade Federal do Rio de Janeiro, holds a
postgraduate degree in the Program for Management Development from Harvard Business School, and
is currently pursuing a master's degree at the University of Leicester in England.
He has served on the Boards of Directors of Trikem and the petrochemical company in Paulínia. He
has been a member of the Board of Directors of various companies within the Odebrecht Group and,
between 1997 and 2002, served as the Chairman of the North Sea Production Company Limited, a
joint venture with the Danish group Maersk that operates the MacCulloch field for ConocoPhillips
in the North Sea.
ADVISORY COMMITTEES
The Board of Directors is supported by three advisory committees, without deliberative powers, composed solely of its members. These are: the Financial and Investment Committee; the Culture, Communication, People, and Sustainability Committee; and the Compliance and Audit Committee. These committees consist of directors who support the decision-making process by delving into specific topics more thoroughly. Their responsibilities are outlined in the Company's Governance Policy and in the Operating Regulations of the Board of Directors.
Board of Directors
Roberto Ramos
Graduated in Mechanical Engineering from the Universidade Federal do Rio de Janeiro, holds a
postgraduate degree in the Program for Management Development from Harvard Business School, and
is currently pursuing a master's degree at the University of Leicester in England.
He has served on the Boards of Directors of Trikem and the petrochemical company in Paulínia. He
has been a member of the Board of Directors of various companies within the Odebrecht Group and,
between 1997 and 2002, served as the Chairman of the North Sea Production Company Limited, a
joint venture with the Danish group Maersk that operates the MacCulloch field for ConocoPhillips
in the North Sea.
JORGE LUIZ MITIDIERI
Graduated in Chemical Engineering from UFRJ in 1982, PMP certified by PMI
since 2003, also holds an MBA in Oil Business from FGV/RJ, and since 2015 is
an Alumni of the London Business School in finance and administration.
Graduated as a Board Counselor by IBGC in 2019 and Certified as an Advisory
Board Member (ConCertif) by CelintBra in 2020.
He has had the opportunity to work in several national engineering and
construction companies - Natron, Jaraguá, IESA, and since 1997 he has been
working at Odebrecht Organization (now NOVONOR) where he started as a
Project Manager responsible for industrial projects in Brazil and abroad.
In 2007, he became a Director in the Construction company, moving to OCYAN
in 2009 where he worked until April 2024 as Executive VP in the Integrated
Services Business Unit responsible for Production Units, Subsea, and Offshore
Maintenance projects. In April 2024, he assumed the Presidency of Ocyan.
He actively participates in ABESPetro, having served on the Fiscal Council in
2018/19 and as an alternate in 2023/24, and later as Director in the biennium
2020/21, coordinator of the O&G Committee of AMCHAM, as well as being a
founder and active member of the Brazilian Association of Certified Advisory
Board Members (ABC3) where he has been serving as a Board Member since
the beginning of this year.
He was a guest lecturer at UFF for the MBA course in Project Management and
Mentor of the Chemical Engineering classes at SENAI CETIQT for 2 years and
has been acting as a mentor in various projects, including with IBP.
Jorge is 64 years old, married since 1984, father of two children, both already
graduated, and now a grandfather of a boy and a girl. He regularly practices
sports and completed the 800km of the Camino de Compostela by bicycle in
2018, whose book was launched in OCT/2022.
GUILHERME britto
He holds a degree in Law from the Pontifícia Universidade Católica of Rio de Janeiro and has an LLM degree with distinction from Université Paris II – Panthéon-Assas. He served as Legal Director of Odebrecht Engenharia Industrial (May 2010 – April 2013), Legal Director of Quattor Petroquímica (October 2008 – May 2010), and was a partner at Leoni Siqueira Advogados and associate at Gouvêa Vieira Advogados. Currently, he is the Executive Vice President of Offshore Production at Ocyan.
HELENA ramos
She graduated with honors in Business Administration from City University in London and completed, also with honors, the International MBA program at Instituto de Empresa Business School in Madrid. With over 20 years of experience in oil and gas, energy, and project financing, she has worked at Banco Bozano Simonsen, Santander, STEAG Energy, and the energy markets consulting firm Mercados de Energia. She has been with Ocyan since 2007 in the finance department and has been the Chief Financial Officer of Ocyan since June 2023.
NIR lander
Born and raised in Israel, Nir graduated in Electrical and Telecommunications Engineering from
CEFET-RJ. He holds a postgraduate degree in Information Security from UNI-Rio, an MBA in
Strategic Business Management from IBMEC-RJ, and completed executive education programs at the
Wharton Business School (PA/USA) and Columbia Business School (NY/USA).
Coming from the Telecommunications sector, where he built a career over 14 years, Nir has over
20 years of professional experience in Internal Audit, Compliance, Corporate Fraud, and Risk
Management, holding international specializations and certifications. In 2018, he was recognized
by the "Compliance on TOP" survey as one of the 20 most admired Compliance professionals in
Brazil.
Nir joined Ocyan in 2016 as Director of Compliance and, since 2019, has held the position of
Vice President of People & Management. In this role, he is responsible for the areas of People,
Communication, Socio-Environmental Responsibility, Information Technology, Administration, as
well as Procurement and Logistics. Nir is also a Member of the Board of Trustees of the Norberto
Odebrecht Foundation and an independent member of the Audit Committee of the Sistel Social
Security Foundation.
MARCELO MAFRA
Graduated in Chemical Engineering from the Universidade Federal do Rio de Janeiro (UFRJ), holds
an Executive Postgraduate degree in Oil and Gas from COPPE/UFRJ, and has specialization in
Regulation of the Energy and Infrastructure Sectors from the Institute of Economics/UFRJ.
Additionally, he completed the School of Leaders program as part of the Continuing Education
Program at Fundação Dom Cabral.
He worked as an engineer in the Technology Development, Materials, and New Business Management
at Petrobras (May/2003 to August/2005), and held the position of a regulatory specialist at the
National Petroleum Agency (ANP) from August 2006 to July 2021. During his time at ANP, he served
as Superintendent of Local Content (March 2011 to October 2013), Superintendent of Operational
Safety and Environment (November 2013 to July 2019), and General Coordinator of Reservoirs and
Production Development (August 2019 to July 2021).
He worked as Regulatory and Institutional Manager at SBM Offshore from August 2021 to March
2023. Currently, he is the Director of Sustainability and ESG at Ocyan.
FERNANDA CASCARDO
Graduated in Business Administration, holds an MBA in Controlling, Auditing, and Finance from Fundação Getúlio Vargas. She worked as Internal Audit Manager at Ocyan (April 2017 to April 2023) and as Internal Audit Manager at Sete Brasil SA (March 2014 to January 2016). In addition, she has over 16 years of experience in Internal Audit, Controlling, and Finance in the sectors of Intermodal Logistics, Telecommunications, and Industry. Currently, she is the Compliance Director at Ocyan.
RODRIGO lemos
Graduated in Mechanical Engineering from the Universidade Federal de Santa Catarina, holds an MBA
in Project Management (FGV), a specialization in Finance (FIPECAFI), and various certificates
from international institutions.
He joined Ocyan in 2005 and has held positions in various areas since then. He has participated
in the company's projects in Brazil and abroad, mainly serving as the director of the Offshore
Production area from 2010 to 2021. Currently, he is the Executive Vice President of Offshore
Construction. Rodrigo is also a member of the Board of the
Altera&Ocyan Joint Venture.
Fabiano Sales
Fabiano Sales holds a degree in Business Administration from the Catholic
University of Salvador, a Master's in Strategic Administration, an MBA in
Finance from IBMEC, and an Advanced HR Executive Program from the
Michigan Ross School of Business (MI/USA).
With experience in the Retail, Telecom, and Education sectors, Fabiano joined
Ocyan in 2007 in the Maintenance and Offshore Services (MSO) business as
Administrative and Financial Manager. In 2010, he participated in the creation of
the Submarine Construction business, notably achieving the mobilization of the
550t PLSV and the GSNC submarine pipeline projects. In 2012, he took on the
role of People and Organization (P&O) Manager for the Integrated Services
Business Unit, reporting directly to the VPE UNSI, structuring the People area
and providing solutions for FPSO, Submarine Construction, and MSO business
demands throughout the contract cycle.
He is currently responsible for the People and Management Directorate,
overseeing areas such as People Management, Labor Relations,
Compensation, ADP, Information Technology, Communication, Administration,
and Innovation.
Fabiano is a member of Ocyan's Risk Management and Diversity committees,
as well as the HR Committee at JV Altera & Ocyan.
Carolina Cunha
Graduated in Law from the Pontifical Catholic University of Rio de Janeiro and
holding a Latin Legum Magister (LL.M) from the Instituto de Empresas (IE) in
Madrid, she has over 12 years of experience in the Oil and Gas industry.
She joined Ocyan in 2012 as a Junior Lawyer providing legal support to the
Maintenance and Offshore Services ("MSO") and Submarine Construction
areas. Over time, she began supporting the Offshore Production area. Before
joining the Group, she was an associate at law firms specializing in civil
litigation.
Since May 2012, she has been working in Ocyan's legal department, supporting
in obtaining new contracts (MSO backlog recomposition, Libra FPSO contract,
delivery of PLSVs units), financing, new partnerships, and operations.
In 2017, she returned to Ocyan as the legal head for the Offshore Production
area and participated in all bids the company entered in the segment, as well as
in the assignment of the FPSO Cidade de Itajaí contract to Karoon and in the
negotiation of the operation and maintenance contract with 3R Petroleum.
Carolina helped implement the New Energies and Services area from its
inception. In 2023, she took on the role of legal manager responsible for all
company business.
Since March 2021, she has been the Coordinator of the Legal Committee of
ABESPetro - Brazilian Association of Oil and Gas Goods and Services
Companies. She is currently responsible for Legal Directorate and Governance.
JORGE LUIZ MITIDIERI
HELENA RAMOS
GUILHERME BRITTO
RODRIGO LEMOS
MARCELO MAFRA
FERNANDA CASCARDO
Fabiano Sales