Board of Directors’ Committees

Board of Directors' Committees

Braskem Board of Directors' Committees are part of the Company's Corporate Governance structure and their purpose is to advise and assist the Board in pre-established matters.

The following are Standing Committees of Braskem's Board:

Finance and Investment Committee - CFI

The Finance and Investment Committee analyzes the policies in effect that involve insurance and guarantees, financial management and risk management. The CFI is also charged with recommending investment decisions and giving follow up on projects and related parties' contracts approved by the Board.

The current structure of the CFI is as follows:

 CFI - Finance and Investment Committee  Position in the Board  Independent*
  João Nogueira Batista (Committee Coordinator)   Board Member   No
  Larry Carris Cardoso   Substitute Member   No
  Marcelo Rossini   Board Member   No

To access the Internal Rules of the Finance and Investment Committee of Braskem S.A., click here.

Strategy and Communication Committee - CEC

The Strategy and Communication Committee evaluates, on a permanent basis, any decision involving the Strategic Planning of the Company, the foundation of Braskem's Business Plan. The CEC also analyzes corporate policies in effect related to the capital market and social responsibility.

The current structure of the CEC is as follows:

 CEC - Strategy and Communication Committee  Position in the Board  Independent*
  Roberto Simões (Committee Coordinator)   Board Member   No
   Rogério Bautista da Nova Moreira   Board Member   No
  João Carlos Trigo de Loureiro   Substitute Member   No

To access the Internal rules of the Strategy and Communication Committee of Braskem S.A., click here.

People and Organization Committee - CPO

The CPO is charged with following policies in effect that involve People and Organization issues.

The current structure of the CPO is as follows:

 CPO - People and Organization Committee  Position in the Board  Independent*
  Fabio Venturelli (Committee Coordinator)   Board Member   Yes
  Roberto Faldini   Board Member   No
  André Amaro   Substitute Member   No

To access the Internal rules of the People and Organization Committee of Braskem S.A., click here.

Compliance Committee - CC

The Compliance Committee is responsible for ensuring the monitoring of internal controls and risk exposure and supervising the preparation of financial reports, without prejudice to the powers granted to the Company's Fiscal Council.

The current structure of the CC is as follows:

 CC - Compliance Committee  Position in the Board    Independent*
  João Cox (Committee Coordinator)   Board Member    No
  Pedro Oliva Marcilio de Sousa   Board Member    Yes
  Gesner de Oliveira   Board Member    Yes
  Julio Soares de Moura Neto   Substitute  Member    Yes

To access the Internal rules of the Compliance Committee of Braskem S.A., click here.

*According to the rules detailed in the section "Overview" of the Corporate Governance