Board of Directors:
Composed of 11 members (6 of them independent) and regulated by the Company’s Bylaws, the Board of Directors is the highest authority in the management of the Company, and its main responsibilities are to guide the business and decide on strategic issues. None of the members of the Board has any executive role at Braskem.
The Internal Rules of the Board can be accessed by
clicking here.
As of today, the Board of Directors have the following composition:
|
Name
|
Position Held
|
Substitute
|
Nominated by
|
Independent*
|
Elected on
|
|
Marcelo Moses de Oliveira Lyrio
|
Charmain of the Board
|
José Mascarenhas
|
Odebrecht
|
Yes
|
06/27/2017
|
|
João Cox Neto
|
Vice-Chairman of the Board
|
Larry Cardoso
|
Petrobras
|
No
|
06/08/2016
|
|
João Pinheiro Nogueira Batista
|
Board Member
|
Marcelo Mancini
|
Odebrecht
|
No
|
04/16/2019
|
|
Roberto Faldini
|
Board Member
|
Sérgio Leão
|
Odebrecht
|
No
|
06/27/2017
|
|
Mauro Motta Figueira
|
Board Member
|
José Marcelo Lima Pontes
|
Odebrecht
|
No
|
04/06/2016
|
|
Gesner José de Oliveira Filho
|
Board Member
|
Marcelo Rossini
|
Odebrecht
|
Yes
|
06/27/2017
|
|
Roberto Lopes Pontes Simões
|
Board Member
|
André Amaro
|
Odebrecht
|
No
|
04/30/2018
|
|
Pedro Oliva Marcilio de Sousa
|
Board Member
|
Susan Barrio
|
Odebrecht
|
Yes
|
06/27/2017
|
|
Fábio Venturelli
|
Board Member
|
João Carlos Trigo
|
Petrobras
|
Yes
|
10/16/2018
|
|
Julio Soares de Moura Neto
|
Board Member
|
-
|
Petrobras
|
Yes
|
04/16/2019
|
|
Ernani Filgueiras de Carvalho
|
Board Member
|
-
|
Petrobras
|
Yes
|
04/06/2016
|
*According to the rules detailed in the section "Overview" of the Corporate Governance
Marcelo Moses de Oliveira Lyrio
Chairman of the Board of Directors
Elected Chairman of the Board of Directors in April, 2018, Mr.
Lyrio is the founding partner of Príncipio Assessoria Empresarial. During 12 years, from 2004 to 2016, he was a businessman, partner and co-founder of Signatura Lazard and Managing Director of Lazard in Brazil. During this period, he worked as assistant for large Brazilian and foreign corporate groups in their local and international investments. Before then, he worked for 14 years, from 1990 to 2004, for ING Bank and ING Barings in several areas of the institution, and the last three years, as its President in Brazil. Mr. Lyrio is graduated in Economic Sciences from Pontifícia Universidade Católica - PUC of Rio de Janeiro
.
Ernani Filgueiras de Carvalho
Vice Chairman of the Board of Directors
Independent Director, elected Vice Chairman of the Board of Directors nominated by Petrobras in April 2016, mr. Carvalho has a degree in chemical engineering from the Federal University of Rio de Janeiro (UFRJ). He earned a graduate degree in Oil Processing Engineering from Petróleo Brasileiro S/A (Petrobras), an MBA from Fundação Dom Cabral (Minas Gerais) and a graduate degree in Regulation of the Oil and Gas Industry from the State University of Campinas (Unicamp), among others. With 40 years of market experience, Mr. Carvalho worked at Petrobras for 25 years, where he held various technical and management functions. At the Gabriel Passos Refinery (REGAP) in Betim, Minas Gerais, where he worked for 10 years, he was responsible for the startup of two industrial unit complexes. At the Company's headquarters in Rio de Janeiro, where he worked for 15 years, he coordinated the technology transfer program in the process of hydrotreating of fuels, jointly with the French Oil Institute (IFP - Paris), as well as projects stemming from this program. At the headquarters, also he prepared and coordinated a multi-year investment plan for the company's refinery area. He served for four years as Superintendent of Refining and Processing of Natural Gas at the National Petroleum Agency (ANP). Between November 2004 and March 2016, he worked as Executive Manager of Supply, Petrochemicals and Biofuels of the Brazilian Institute of Oil and Gas (IBP).
Júlio Soares de Moura Neto
Member of the Board of Directors
Independent Director, elected to the Board of Directors by nomination of Petrobras, t
he Fleet Admiral Julio Soares de Moura Neto has a degree in Command and General Staff (Escola de Guerra Naval), Navy War Higher Course (Escola de Guerra Naval) and Navy War Higher Course (Instituto Superior Naval de Guerra - Portugal), with experience in the Strategic Consulting Board of Fundação EZUTE (SP), in the Consulting Board of Cia Brasileira de Cartuchos (CBC) (SP) and in the Consulting Board of Sindicato Nacional das Indústrias de Materiais de Defesa (SIMDE).
João Cox Neto
Member of the Board of Directors
Independent Director, elected as a member of the Board of Directors as a nominee of Petrobras, Mr. Cox was appointed to our board of directors as a nominee of Petrobras. He is currently Chairman of the board of directors of TIM Participações S.A. and TIM Brasil S.A. and also as a member of the boards of directors of Petrobras, S.A., Embraer S.A., Braskem S.A. and Linx S.A. He is the founding partner and managing director of Cox Investments & Advisory. Between 2006 and 2010, Cox served as CEO and vice-chairman of Claro. In 2005, he was the vice-chairman of the board of directors of Cellcom Israel. He served as CFO and investor relations of Telemig Celular Participações and Tele Norte Celular Participações from April 1999 to August 2004 and also as CEO of Telemig Celular and Amazonia Celular from August 2002 to August 2004. In addition, Cox has served as a member of boards of directors of certain companies in Brazil, Argentina, Holland and Israel. He also served as a board member of the CRSFN - National Financial System Resources Council, ABRASCA (Brazilian Association of Publicly Held Companies) and IBRI (Brazilian Institute of Investors’ Relations). Cox holds a bachelor’s degree in economics from Universidade Federal da Bahia and completed a graduate degree in economics at Université du Québec à Montreal and at the College of Petroleum Studies of Oxford University.
Fábio Venturelli
Member of the Board of Directors
Independent Director, elected to the Board of Directors by nomination of Petrobras,
Mr. Fábio Venturelli was appointed for an effective member position in our Board of Directors by Petrobras. Mr. Fábio Venturelli holds a degree in Production Engineering by the Escola Politécnica of the Federal University of São Paulo (1988), an MBA by FIA/FEA (1991) and a Young Management Program (YMP) by INSEAD, in France (2000). He is been acting for over 25 years in the areas of Corporate Management, Global Business Management and Trade Management, being largely skilled in the management of national and international businesses. He began his career at The Dow Chemical, where he held several positions in Brazil and in the United States, including as Global Officer for Business and Corporate Officer for Strategic Development from 1989 to 2007. In 2007 he accepted the challenge to lead São Martinho as CEO, having a crucial role in the company’s strategic development, multiplying its income by three and its market value by two. These accomplishments are the results of a series of strategic decisions involving brownfields, greenfields, mergers and acquisitions combined with a relevant cogeneration potential. Fabio Venturelli was awarded the Executivo de Valor prize by the newspaper Valor Econômico in 2012, 2013, 2016, 2017 and 2018, in addition to being deemed one of the best CEOs in Brazil by Forbes magazine, in 2017. Fábio is also a member of the Board of Directors of CTC – Centro de Tecnologia Canavieira S.A. and COINFRA – Conselho Superior de Infraestrutura da FIESP.
João Pinheiro Nogueira Batista
Member of the Board of Directors
Mr. João Nogueira is an economist by PUC-RJ and holds an MBA in Economic Engineering – Universidade Gama Filho, Rio de Janeiro. He has been working for more than 10 years in Boards of Directors of companies in Brazil. In the Odebrecht Group, he was an independent member of the Boards of Directors of Odebrecht Engenharia e Construção since June 2017 and Ocyan since April 2018, where he remained until January 2019, and joined the Board of Directors of Odebrecht SA in November 2018. In addition, he is a member of the Board of Directors of Light SA, of Evoltz Transmission. He was CEO of Swiss Re, Bertin S.A. and Suzano Petroquímica, as well as directorships in companies such as Petrobras, Dresdner Bank, Citibank, Radiobras and Siderbras.
Gesner José de Oliveira Filho
Member of the Board of Directors
Mr. Oliveira Filho was elected to our board of directors as a nominee of Odebrecht. He is currently a Member of the Self-regulation Council of FEBRABAN, Member of the Board of Directors of USIMINAS, Member of the Policy Advisory Board of UBER, Member of the Advisory Board of CIEE, Member of the Advisory Board of ECONSERVATION, Partner of GO Associados Consultoria Empresarial, Professor of the Planning Department and Economic Analysis Applied to Administration - EAESP / FGV, Coordinator of the Economics Group of Infrastructure & Environmental Solutions of FGV. Between 2006 and 2010, he was the President of Sabesp - Sanitation Company of the State of São Paulo. He has also acted as Consultant in a project for the World Bank, for institutional analysis of a sanitation company in Dhaka, Bangladesh, 2012. Mr. Oliveira Filho is graduated in Economics from School of Economics and Administration of Universidade de São Paulo - FEA/USP, with a Master's degree in Economics from the Economics Institute of Universidade Estadual de Campinas (UNICAMP) and Phd in Economics from Califórnia University, Berkeley.
Roberto Lopes Pontes Simões
Member of the Board of Directors
Mr. Roberto Simões is an effective member of the Company’s Board of Directors as a nominee of Odebrecht. Roberto Simões has acted as chairman or member of the Board of Directors of large companies, such as: Odebrecht Engenharia e Construção, Consorcio Baia de Sepetiba, Itaguaí Construções Navais, Petroquímica Paulínia, Ipiranga Química, Ipiranga Petroquímica, Refinaria Ipiranga, COPESUL, Petroflex and CETREL. He is, currently, the CEO of Ocyan, where he started to work in 2012. From 2010 to 2012, he was CEO of Odebrecht Defesa e Tecnologia. From 2008 to 2010 he was the president of Santo Antonio Energia. At Braskem he held the position of Executive Vice President, from 2004 to 2008. From 2000 to 2004 he held the position of COO and, subsequently CEO of iG-Internet Group. He was the president of Opportrans Concessão Metroviária - Metro Rio, from 1999 to 2000. His career at Odebrecht Organization has begun in 1994, as Tenenge and CNO Agreements Officer, holding such position as of 1999. Mr. Lopes holds a degree in Mechanical Engineering from Universidade Federal da Bahia (UFBA) in 1978. He also attended the Petrochemical Projects and Maintenance Engineering Course - Cemant (a cooperation between Petrobras and UFBA). He is a member of Obras Sociais de Irmã Dulce [Charitable Works Foundation of Sister Dulce]. The Director hereby declares that he does not have: (a) any criminal conviction; (b) any adverse decision in administrative proceedings of the CVM; and (c) any adverse decision rendered final and unappealable in the judicial or administrative spheres, which has suspended or incapacitated him to perform any professional or commercial activity. The Director declares he is not a politically exposed person, pursuant to CVM Normative Ruling No. 301/99.
Pedro Oliva Marcilio de Sousa
Member of the Board of Directors
Mr. Sousa was elected to our board of directors as a nominee of Odebrecht. He is an Executive Officer at Br Partners Group, and from 2012 to 2016 he acted as a Resources Management Office at GR Partners Gestão de Recursos Ltda. In 2011, he acted as a M&A Officer. From 2009 to 2010, he acted as M&A officer at Banco Standard de Investimentos S.A. As of 2013, he has been acting as a member of the Audit Committee at Companhia Brasileira de Distribuição and BM&F Bovespa S.A - Bolsa De Valores, Mercadorias e Futuros. Between 2013 and 2014, he was a member of the fiscal board of Hypermarcas S.A. Mr. Sousa has a Bachelor's degree in Law from Faculdade de Direito da Universidade Federal of the state of Bahia.
Roberto Faldini
Member of the Board of Directors
Mr. Faldini is an effective member of the Company’s Board of Director as a nominee of Odebrecht. He holds a degree in Business Administrator from Getulio Vargas Foundation (1972). He, also, holds specialization degrees in (i) Advanced Management from Dom Cabral Foundation and INSEAD (1991); (ii) Entrepreneurship from Babson College (2004) and (iii) Corporate Governance (IFC and IBGC - 2009, 2011, 2013 and 2016). Mr. Faldini is president and partner of Faldini Estratégia Empresarial and CEO of MBF, Administração e Serviços. He is currently holding the position of Chairman of the Board of Metalúrgica Golin S.A., and he is a member of the Boards of Vulcabrás/Azaleia, Marfrig General Foods, CHP Group (Celulose Irani and Cia. Habitasul) and Odebrecht S.A.. He is a volunteer member of the Board of Trustees of Dorina Nowill Foundation for Blind People and Crespi Prado Foundation. He is an officer of Ema Gordon Klabin Cultural Foundation. Roberto Faldini is an invited professor from Dom Cabral Foundation and an arbitrator of Arbitration Chamber of B3 Market. He participated, as a member of Board of Directors and Advisory Boards of several companies in Brazil and abroad, among them [B]3, Metal Leve, Maraú, Livrarias Siciliano, CPFL, Inpar, Klicknet and Sadia. Mr. Faldini is co-founder of IBCG - Brazilian Institute for Corporate Governance in 1995, and nowadays he remains active in many of its committees. He is an associated member of IBEF - Brazilian Institute for Financial Executives, and FBN - Family Business Network. For more than 20 years he was CEO, shareholder and member of the Board of Director of Metal Leve S.A., and he held the position of CVM President in 1992. He was the coordinator in the State of São Paulo, of the Family Business Core - PDA, of Dom Cabral Foundation, for 5 years (from 2002 to 2007). The Director hereby declares that he does not have: (a) any criminal conviction; (b) any adverse decision in administrative proceedings of the CVM; and (c) any adverse decision rendered final and unappealable in the judicial or administrative spheres, which has suspended or incapacitated him to perform any professional or commercial activity. The Director declares he is not a politically exposed person, pursuant to CVM Normative Ruling No. 301/99.
Mauro Motta Figueira
Member of the Board of Directors
Mr. Mauro Figueira is an effective member of the Company’s Board of Directors, as a nominee of Odebrecht S.A.. Mauro Figueira is currently the Investments Officer of Odebrecht S.A. Previously, he was a trainee at Citibank and strategic planning manager at OPP Petroquímica, until 2002; senior consultant at the management consultancy company A.T. Kearney from 2004 to 2006, marketing controller at Johnson & Johnson from 2006 to 2008 and senior manager at the strategic consultancy company Monitor Group, from 2008 to 2010. Mr. Figueira holds a degree in production engineering from the University of São Paulo and has a MBA from the Darden School of Business. The Director hereby declares that he does not have: (a) any criminal conviction; (b) any adverse decision in administrative proceedings of the CVM; and (c) any adverse decision rendered final and unappealable in the judicial or administrative spheres, which has suspended or incapacitated him to perform any professional or commercial activity. The Director declares he is not a politically exposed person, under CVM Normative Ruling No. 301/99, and does not hold a position in a third-sector organization.
Executive Management:
The Executive Management has responsibilities such as the leading the Company's business units, as well as implementing general policies and guidelines defined by the Board of Directors.
Braskem's Management is composed of the following members:
Fernando Musa
Chief Executive Officer
Mr. Musa is currently our Chief Executive Officer. From 2012 to 2016, Mr. Musa was in charge of the company's business in the United States and Europe. Before that, in 2011, Mr Musa was Planning and Business Development Officer for Braskem, leading the areas of Strategic Planning, Procurement and Information Technology and also in charge of quantiQ, Braskem's distributor of chemical products. Mr. Musa joined Braskem in January 2010, as Planning and Integration Officer at Quattor (at the time of the acquisition by Braskem), where he was responsible for the integration into Braskem, leading the Financial, Procurement, Polymer Logistics and SAP Project areas. Previously, Mr Musa held leadership positions at McKinsey, Editora Abril and Monitor Group Mr. Musa holds a degree in mechanical engineering from the aeronautic technological institute (Instituto Tecnológico da Aeronáutica), or ITA, in São José dos Campos, Brazil, and an MBA from Insead, in Fontainebleau, France.
Pedro van Langendonck Teixeira de Freitas
Chief Financial Officer, Investor Relations Officer
With a degree in Production Engineering from the Polytechnic School of the University of São Paulo and an MBA from INSEAD, Pedro Freitas has more than 15 years of professional experience. He is Braskem's CFO since April 2016. From 2011 to 2016, he was Braskem's Corporate Strategy Officer, responsible for preparing the business plan, evaluating investment and M&A opportunities and running special projects. Prior to this, he was a strategy consultant, having participated in the definition of business strategies, M&A transactions and organization design in various sectors, including petrochemicals, agribusiness, consumer goods and pharmaceuticals.
Luiz Eduardo Valente Moreira
Head of Investments & Portfolio
Mr. Valente is currently director of the Investments & Portfolio Department at Braskem. He has a 38 years of experience in the Petrobras system, primarily in the following positions: Industrial Executive Manager from April 2018 to March 2019; Safety, Environment and Health Executive Manager from 2015 to 2018; Director of the Comperj Petrochemical Project from 2013 to 2015; Gas and Gas Chemical Energy and Liquefaction Manager (GE-GQL) from 2009 to 2013; General Manager of the Bahia Nitrogen Fertilizers Plant (FAFEN-BA) from 2008 to 2009; General Manager of the Henrique Lage Refinery (REVAP) from 2005 to 2008; General Manager of Refining Technology for Supply (AB-RE/TR) from 2001 to 2005; and Superintendent of the Presidente Getúlio Vargas Refinery (REPAR) from 1999 to 2000. He holds a B.Sc. in Chemical Engineering from the Federal University of Rio de Janeiro (UFRJ) and a graduate degree in Petroleum Processes Engineering from the same university, as well as an Executive MBA from COPPEAD (UFRJ).
Marcelo de Oliveira Cerqueira
Head of the Chemicals and Vinyl Unit
Mr. Cerqueira is currently the head of the Basic Petrochemicals and Vinyl Business. Mr. Cerqueira has over 25 years of experience in the chemical and petrochemical industry. In 1987, he began his career at Companhia Alcoolquímica Nacional and COPERBO (current Arlanxeo´s plant). In 1989 he joined Companhia Petroquímica Camaçari (current Braskem Alagoas PVC Plant) , where he served as Production, Logistics, HSE, Procurement Engineer and Plant Manager. At Braskem, he served as Head of the Vinyls Unit, Vinyls Industrial Director and Production Manager of the PVC Production Unit in the state of Bahia. He holds a bachelor's degree in Chemical Engineering from the University of Pernambuco, an MBA from FGV and also attended the Global Leadership Program at the Wharton Business School - University of Pennsylvania.
Edison Terra Filho
Head of the Polyolefins South America and Europe Unit
Edison Terra is currently responsible for the Polyolefins South America and Europe Unit. Edison joined Braskem in 2002, having worked in the areas of Marketing, Supply Chain and Export and as leader of the Small Company Polietilenos, besides UNIB and quantiQ. Prior to Braskem, he worked for nine years at Rhodia. Edison holds a degree in production engineering from the Polytechnic School of the University of São Paulo (USP) with a Master's Degree in business administration from EAESP-FGV / SP. He also attended extension courses at Global Leadership at Wharton University and at Disruptive Technologies at Singularity University.
Mark Nikolich
Head of the Polyolefins North America Unit
Mark Nikolich is Head of the polyolefins North America Unit. He is responsible for leading the company's polypropylene and ultra-high molecular weight polyethylene (UHMWPE) business units in the U.S., including growth projects, and Braskem Idesa JV in Mexico. Previously, he served as vice president of Braskem America's polypropylene business. He was responsible for all areas of the U.S. Polypropylene business including Commercial, Manufacturing, Feedstocks, and Innovation and Technology. Mr. Nikolich started his career in polypropylene sales for Himont in 1988. Through tenure at Montell, Basell, Epsilon and Sunoco, he has worked in the Polyolefins and Olefins industries for over 25 years. In 2010, he transitioned to Braskem after the acquisition of Sunoco Chemicals where he held various senior leadership positions in polymers, phenol and refining chemicals. He established and led Braskem's operations in Europe for three years after the acquisition of Dow's polypropylene business in 2011. He and his family returned to the U.S. in 2014 where he accepted the position to lead Braskem's polypropylene business unit in the U.S.. Mr. Nikolich holds a Business Administration degree in Marketing from Gettysburg College with Executive Studies in Business Administration from Columbia University and University of Pennsylvania's Wharton School.
Roberto Bischoff
Head of Competitiveness
Mr. Bischoff is currently the head of the Competiveness area. Mr. Bischoff has worked at Braskem since its creation and has already held various positions in the Company such as VP of Latin America BU (responsible for the implementation of Etileno XXI Project), Business Director of Polyethylene, Bussiness Director of Vinyls, CEO of Ipiranga Petrochemicals Inc., Director of International Project Development, Commercial director of Basic Petrochemicals Unit and Director of Raw Materials. In OPP Química, he held various positions such as head of Logistics and New Market Development and Services, Regional Superintendent of Rio Grande do Sul, Regional Superintendent of Sao Paulo among others. Mr. Roberto has started his career at Poliolefinas S.A in 1979, and remain working for Braskem or legacy companies till today. He holds a bachelor's degrees in Mechanical Engineering, Business and Public Administration at the Universidade Federal do Rio Grande do Sul (UFRGS). He holds specialization degrees in Materials Science from UFRGS and General Administration from Insead (France) and an MBA from Sociedade de Desenvolvimento Empresarial (now IBMEC).
Cristiana Lapa
General Counsel and Corporate Governance
Ms. Cristiana Lapa joined the Company in November 2006 as Legal Manager responsible for the labor, pension and environmental areas, where she worked until 2013, when she became Legal Director of the South America and Europe Polyolefins Unit. Previously, she was an intern and lawyer at the law firm Pinheiro Neto Advogados, from 1997 to October 2006. She holds a bachelor’s degree, master’s degree and doctorate from the Law School of the University of São Paulo (USP), completed a non-degree program in Labor Law from COGEAE at Pontifical Catholic University of Sao Paulo (PUC-SP) and conducted research at Montesquieu University in France.
Marcelo Arantes
Head of People, Communication, Marketing and Sustainable Development
Marcelo Arantes has 28 years of professional experience, having worked in several large companies and holding many positions related to Human Resources. Started his carrer in 1988 at Fiat Group as an interin (Training area) and worked at Celite from 1989-1991 as a Compensation analyst. Between 1991 and 1998 he was HR Manager at Asea Brown Boveri Ltda, before going to Unilever to assume the position of Corporate Manager of HR Development. In 2000 he became manager of Human and Organizational Development at Intelig Telecomunicações and was promoted to HR Director in 2003. Posteriorly, in 2005, he went to Reckitt Benckiser where he stayed until 2008 as HR Director. Between 2008 and 2010 he was Latin America Director of HR in Grupo Fiat/Chrysler, and after that period he went to Braskem. Mr. Arantes holds a bachelor's degree in Administration from Faculdade de Ciências Gerenciais (UNA), at Minas Gerais, and an Executive MBA from Dom Cabral, besides having taken part on the Global Leadership Program on Wharton Business School - University of Pennsylvania.
Fiscal Council:
The Fiscal Council is formed by five members and its main responsibilities are: to supervise the acts of the Administration, to offer follow up on the results of the Company and to oversee / approve the work of internal and external audit.
As of today, Braskem's Fiscal Council is composed by the following members:
|
Name
|
Substitute
|
|
Viviana Cardoso de Sá e Faria
|
Bruno Carvalho Baruqui
|
|
Carlos Alberto Rechelo Neto
|
Alexandre Antonio Germano Bittencourt
|
|
Ismael Campos de Abreu
|
Ivan Silva Duarte
|
|
Gilberto Braga
|
Tatiana Macedo Costa Rego Tourinho
|
|
Patrícia Gracindo Marques de Assis e Bentes
|
Fábio Vianna
|
Ismael Campos de Abreu
Member of the Fiscal Council
Mr. Abreu was elected a member of Braskem's Fiscal Council as representative of Odebrecht. He served in the period of April 2011 until May 2017, as director of Kieppe Participações and Administration Ltda., and as Controller of Odebrecht S.A., between 1995 and March 2011. Served as the manager of the tax Consulting Division of PricewaterhouseCoopers from 1978 to 1985, as controller of Corrêa Ribeiro S.A. Comércio e Indústria from 1986 to 1988, as manager of the consulting area of Arthur Andersen from 1989 to 1991 and as partner of Performance Auditoria e Consultoria from 1992 to 1995. Previously, he served as a member of the fiscal council of Petroflex Indústria e Comércio S.A. until the sale of our interest in Petroflex in April 2008. Between March 2006 and March 2008, he served as member of the fiscal council of Companhia Petroquímica do Sul. Mr. Abreu holds a degree in accounting from Fundação Visconde de Cairú and a graduate degree in economic engineering from the Inter-American Development Center.
Gilberto Braga
Member of the Fiscal Council
Mr. Gilberto is a business consultant in the financial, capital, corporate, tax, expert and judicial expertise areas, as well as acting as fiscal member, management and audit committee of publicly traded companies and professional associations. He is a member of the Advisory Committee on Accounting Standards of the Investment Funds of the CVM. He is a post-graduate professor of corporate governance at the Fundação Dom Cabral, IBMEC, PUC and FGV, a columnist for O Dia newspaper. Economics by UCAM Ipanema and Accounting by UGF, postgraduate by IAG-PUC Rio in Financial Administration and Master in Administration (Finance and Capital Markets) by IBMEC-Rio. He is a member of IBGC.
Patrícia Gracindo Marques de Assis e Bentes
Member of the Fiscal Council
Ms. Bentes was elected a member of Braskem’s fiscal council as a representative of minority shareholder Geração Futuro L. Par de Fundo de Investimento em Ações. Ms. Bentes has served as a Director at Cemig, Light and Renova. She is Managing Partner at Estatice Holdings, a consulting firm that structures and raises funds for corporate clients through FIDCs, FII, CRA and CRI and other structured securities. Previously she served as Managing Partner at Hampton Solfise, Executive Officer at Citigroup and Vice-CEO at Banco Bracce. She started her career as an auditor at Latin America Gillette and at PwC. Ms. Bentes holds a B.A. in Business Administration from the Federal University of Rio de Janeiro (UFRJ) and a master’s degree in Finance and Marketing from the University of São Paulo (USP).
Carlos Alberto Rechelo Neto
Member of the Fiscal Council
Mr. Neto is a member of Braskem's fiscal council. Mr. Neto currently holds the position of Assistant to the Financial and Investors’ Relations Officer. As head of the Risk area for over two years, he has coordinated the structuring process of the Risk Corporate Management at Petrobras. He also worked as Governance team leader at the end of 2016, in which occasion he coordinated the corporate effort to adjust the internal policies and procedures to Law No. 13,303/2016, making it possible for Petrobras to be certified by B3 in the Highlight in Governance of State Companies Program. He has a degree in engineering, a Master’s Degree in Energy from USP, an MBA in Finance from UFRJ and a Risk International Certification / FRM.
Viviana Cardoso de Sá e Fariao
Member of the Fiscal Council
Mrs. Faria
was elected a member of Braskem's Fiscal Council as representative of Petrobras
. At Petrobras, she is a master economist and holds the coordination position of the tax department since 2008, working at the tax assessment and planning for the gas and energy segments. With experience in investment and acquisition projects and divestiture and strategic initiatives under the tax scope. She currently leads the tax area at Petrobras, coordinating necessary actions within the internal and external environments, in order to enable the entrance of new agents in the natural gas market through assets for the transportation, processing of natural gas and regasification of LNG, she has coordinated the tax area of Gás para Crescer initiative coordinated by the MME. She has a degree in Economics by UFF, a Master’s degree in energetical planning by PPE/COPPE/UFRJ, a post graduation degree in Tax Management by PUC-Rio and an extension course in Comparative Tax Policy and Administration by Harvard Kennedy School.
