Councils and Board

Councils and Board

Board of Directors:

Composed of 11 members (4 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  (Portuguese only).

As of today, the Board of Directors have the following composition:

Name Position Substitute Nominated by Independent* Elected on
Roberto Lopes Pontes Simões Chairman of the Board André Amaro Odebrecht No 22 /05/2019
João Cox Neto Vice-Chairman of the Board  Larry Cardoso       Petrobras No 06/08/2016
Rogério Bautista da Nova Moreira  Board Member - Odebrecht No 12/11/2019
João Pinheiro Nogueira Batista Board Member Marcelo Mancini Odebrecht No 04/16/2019
Roberto Faldini Board Member - Petrobras No 04/30/2018
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
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 04/22/2019
Ana Lúcia Poças Zambelli Board Member - Petrobras No 31/05/2019

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

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:

Executive Officers Position
Fernando Musa CEO
Pedro van Langendonck Teixeira de Freitas Finance, Investor Relations, Procurement and Institutional Relations
Luiz Eduardo Valente Moreira Investments & Digital Technologies
Marcelo de Oliveira Cerqueira Brazil Manufacturing and Global Industrial Operations
Edison Terra Filho Olefins & Polyolefins South America
Cristiana Lapa Legal, Corporate Governance & Intellectual Property
Marcelo Arantes People, Communication, Marketing & Sustainable Development

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  Position Substitute
Carlos Alberto Rechelo Neto Chairman of The Council Alexandre Antonio Germano Bittencour
Viviana Cardoso de Sá e Faria Member of the Council Bruno Carvalho Baruqui
Ismael Campos de Abreu Member of the Council Ivan Silva Duarte
Gilberto Braga Member of the Council Tatiana Macedo Costa Rego Tourinho
Patrícia Gracindo Marques de Assis e Bentes Member of the Council Fábio Vianna

 

CVM Form 358

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