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
As of today, the Board of Directors have the following composition:
|
Name
|
Position
|
Substitute
|
Nominated by
|
Independent*
|
Elected on
|
|
José Mauro Mettrau Carneiro da Cunha
|
Chairman of the Board
|
André Amaro
|
Odebrecht
|
No
|
20/12/2019
|
|
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
|
-
|
Odebrecht
|
No
|
04/30/2018
|
|
Roberto Lopes Pontes Simões
|
Board Member
|
José Marcelo Lima Pontes
|
Odebrecht
|
No
|
22/05/2019
|
|
Gesner José de Oliveira Filho
|
Board Member
|
Marcelo Rossini
|
Odebrecht
|
Yes
|
06/27/2017
|
|
Pedro Oliva Marcilio de Sousa
|
Board Member
|
-
|
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
|
*According to the rules detailed in the section "Overview" of the Corporate Governance
Rogério Bautista da Nova Moreira
Board Member
Mr. Rogério Bautista da Nova Moreira was appointed as effective member of the Company’s Board of Directors by Odebrecht S.A. Rogério Bautista da Nova Moreira is currently Director of Empreendimentos Imobiliários S.A. and in Lagoa da Barra S.A.; and, general counsel of Odebrecht S.A. Previously, he worked as Director at Santo Antonio Energia S.A. And Odebrecht Comercializadora de Energia S.A. Between 2014 and 2015. He also worked as general counsel of OR Empreendimentos Imobiliários S.A., between 2016 and 2019, and of Odebrecht Energia S.A., between 2012 and 2016, and as attorney of Odebrecht Energia S.A., between 2008 and 2012, of Braskem S.A., between 2002 and 2008, of law firm Veirano Advogados, between 2000 and 2001; and, of Deloitte, between 1999 and 2000. Mr. Moreira has a degree in Law from Universidade Católica de Salvador in 1999, he has a specialization in Tax Law from Instituto Brasileiro de Direito Tributário and a MBA in business management by Fundação Getúlio Vargas. Mr. Moreira states that he has: (a) no criminal conviction; (b) no adverse decision in administrative proceedings of the CVM; and (c) no 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.
Júlio Soares de Moura Neto
Member of the Board of Directors
Mr. Júlio Soares de Moura Neto was elected as a member of the Board of Directors as a nominee of Petrobras. The 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). Mr. Júlio Soares de Moura Neto does not occupy a management position in any third sector organization. The Board Member states that he is not involved in: (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 her to perform any professional or commercial activity. Mr. Júlio Soares de Moura Neto is considered an independent member based on the independence criterion defined by B3. The Board Member declares not to be a politically exposed.
João Cox Neto
Member of the Board of Directors
Mr. João Cox Neto was elected as a member of the 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. The Board Member states that he is not involved in: (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 her to perform any professional or commercial activity. The Board Member declares not to be a politically exposed.
Fábio Venturelli
Member of the Board of Directors
Mr. Fábio Venturelli was elected as a member of the Board of Directors as a nominee of 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. The Board Member states that he is not involved in: (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 her to perform any professional or commercial activity. The Board Member declares not to be a politically exposed.
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. The Board Member states that he is not involved in: (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 her to perform any professional or commercial activity. The Board Member declares not to be a politically exposed pursuant to CVM Normative Instruction No. 301/99, but holds a position in a third-sector organization as an advisor to the Adolescent Recycling Institute and the Maria Helena Drexe Association.
Gesner José de Oliveira Filho
Member of the Board of Directors
Mr. Gesner José de Oliveira Filho was elected as a member of the 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. Gesner José de Oliveira Filho holds a bachelor’s degree 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. The Board Member states that he is not involved in: (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 her to perform any professional or commercial activity. Mr. Gesner José de Oliveira Filho is considered an independent member based on the independence criterion defined by B3. The Board Member declares not to be a politically exposed.
Roberto Lopes Pontes Simões
Member of the Board of Directors
Mr. Roberto Simões was elected a member of the Company's Board of Directors by appointment of Odebrecht. Roberto Simões served on the Board of Directors as chairman or member of
large companies such as: Odebrecht Engineering and Construction, Consortium Baia de Sepetiba, Itaguaí Shipbuilding, Paulínia Petrochemical, Ipiranga Chemical, Ipiranga Petrochemical, Ipiranga Refinery,
COPESUL, Petroflex and CETREL. Mr. Roberto Simões was CEO of Ocyan Participações S.A. from 2014 to September 2019. From 2010 to 2012 he was CEO of Odebrecht Defense and Technology. From 2008 to 2010 he was president of Santo Antonio Energia. At
Braskem was Executive Vice President from 2004 to 2008. At iG-Internet Group, he was COO and then CEO from 2000 to 2004. He was president of Opportrans Metro Concession - Metro Rio from 1999 to 2000. He started at
Odebrecht Organization in 1994 as Contract Director of Tenenge and CNO working until 1999. Graduated in Mechanical Engineering from the Federal University of Bahia in 1978 also made the Cemant - Course
Maintenance Engineering and Petrochemical Projects (Petrobras / UFBA agreement). He is a member of Sister Dulce's Assembly of Social Works. The Counsel declares that he does not have: (a) any criminal conviction; (b) any conviction in CVM administrative proceedings; and (c) any final and unappealable conviction in the judicial or administrative sphere that has suspended or disqualified him from practicing
any professional or commercial activity. Mr. Roberto declares that he is not a politically exposed person, pursuant to CVM Normative Instruction No. 301/99.
Pedro Oliva Marcilio de Sousa
Member of the Board of Directors
Mr. Pedro was elected a member of Braskem's Board of Directors by appointment of Odebrecht. He is the founder and director of CRD Capital Administração de Finanças Ltda. He was a member of the Audit Committee of B3 S.A. - Brasil, Bolsa, Balcão (2012-2017) and of the Audit Committee of Companhia Brasileira de Distribuição (Grupo Pão de Açúcar) (2013-2017). During this period, he was Director of the BR Partners Group. Mr. Pedro Marcilio does not hold a management position in any third sector organization. The Counselor declares that he does not have: (a) any criminal conviction; (b) any conviction in CVM administrative proceedings; (c) any final and unappealable conviction in the judicial or administrative sphere that has suspended or disqualified him / her for any professional or commercial activity. In addition, Mr. Pedro Marcilio is considered an independent member based on the independence criterion set by B3. The Counselor declares that he is not a politically exposed person.
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.
José Mauro Mettrau Carneiro da Cunha
Chairman of the Board of Directors
Mr. José Mauro Mettrau Carneiro da Cunha was elected as effective member of the Company’s Board of Directors by shareholder Odebrecht S.A. José Mauro is currently a member of the Board of Directors of Odebrecht S.A., since October 2019, and Oi S.A., since September 2018, having previously acted as Chairman of the Board of Directors of Oi S.A. since 2009. Mr. José Mauro started his career as an employee of BNDES, exercising several duties and occupying several executive positions (from 1974 to 1990), also being appointed Officer (from 1991 to 1998) and Vice-President, responsible for the Industrial Operations, Legal and Fiscal Matters areas (from 1998 to 2002). His main professional experiences include: (i) Effective member of the Board of Directors of Telemar Participações S.A. (from 2008 until the merger of Telemar Participações S.A., on September 2015); (ii) Effective Member of the Board of Directors of Vale S.A. (from 2010 to April 2015); (iii) Interim CEO of Oi S.A., on 2013; (iv) Chairman of the Board of Directors of the following companies: (a) Tele Norte Leste Participações S.A. (from 1999 to 2003 and from 2007 to 2012), also acting as Alternate Member of the Board of Directors on 2006; (b) Telemar Norte Leste S.A. (from 2007 to 2012); (c) TNL PCS S.A. (from 2007 to 2012); (d) Tele Norte Celular Participações S.A. (from 2008 to 2012); (e) Coari Participações S.A. (from 2007 to 2012); (f) Dommo Empreendimentos Imobiliários S.A., previously named Calais Participações S.A. (from 2007 to December 2016); (v) Effective Member of the Board of Directors of Log-In Logística Intermodal S.A. (from 2007 to 2011); (vi) Effective Member of the Board of Directors of Lupatech S.A. (from 2006 to 2012); (vii) Effective Member of the Board of Directors of Santo Antonio Energia S.A. (from 2008 to 2017); (viii) Effective Member of the Board of Directors of the following Companies: (a) Braskem S.A. (from 2007 to 2010), where he previously held the position of Vice-President of Strategic Planning (from 2003 to 2005); (b) LIGHT Serviços de Eletricidade S.A. (from 1997 to 2000); (c) Aracruz Celulose S.A. (from 1997 to 2002); (d) Politeno Indústria e Comércio S.A. (from 2003 to 2004); (e) BANESTES S.A. – Banco do Estado do Espírito Santo [Espírito Santo State Bank] (from 2008 to 2009); and (f) Pharol, SGPS, S.A. (from 2015 to 2017). Mr. José Mauro is a mechanic engineering graduate from Universidade Católica de Petrópolis [Petrópolis Catholic University], Rio de Janeiro, on 1971. He concluded the Executive Program in Management at Anderson School, University of California, on December 2002. Mr. José Mauro states that he has: (a) no criminal conviction; (b) no adverse decision in CVM administrative proceedings; and (c) no 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 states that he is not a politically exposed person, under CVM 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:
|
Executive Officers
|
Position
|
|
Roberto Lopes Pontes Simões
|
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
|
Roberto Lopes Pontes Simões
Chief Executive Officer
Mr. Roberto Simões is the current CEO of Braskem, in addition to being an effective member of the Board of Directors of the Company as indicated by the shareholder Odebrecht S.A.Roberto Simões served on the Board of Directors as chairman or member of large companies such as: Odebrecht Engineering and Construction, Consortium Baia de Sepetiba, Itaguaí Shipbuilding, Paulínia Petrochemical, Ipiranga Chemical, Ipiranga Petrochemical, Ipiranga Refinery, COPESUL, Petroflex and CETREL. Mr. Roberto Simões was CEO of Ocyan Participações S.A. from 2014 to September 2019. From 2010 to 2012 he was CEO of Odebrecht Defense and Technology. From 2008 to 2010 he was president of Santo Antonio Energia. At Braskem was Executive Vice President from 2004 to 2008. At iG-Internet Group, he was COO and then CEO from 2000 to 2004. He was president of Opportrans Metro Concession - Metro Rio from 1999 to 2000. He started at Odebrecht Organization in 1994 as Contract Director of Tenenge and CNO working until 1999. Graduated in Mechanical Engineering from the Federal University of Bahia in 1978 also made the Cemant - Course Maintenance Engineering and Petrochemical Projects (Petrobras / UFBA agreement). He is a member of Sister Dulce's Assembly of Social Works. The Counsel declares that he does not have: (a) any criminal conviction; (b) any conviction in CVM administrative proceedings; and (c) any final and unappealable conviction in the judicial or administrative sphere that has suspended or disqualified him from practicing any professional or commercial activity. Mr. Roberto declares that he is not a politically exposed person, pursuant to CVM Normative Instruction No. 301/99.
Pedro van Langendonck Teixeira de Freitas
Finance, Investor Relations, Procurement and Institutional Relations
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
Investments and Digital Technologies
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
Brazil Manufacturing and Global Industrial Operations
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
Olefins and Polyolefins South America
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.
Cristiana Lapa
Legal, Corporate Governance and Intellectual Property
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
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
|
Position
|
Substitute
|
|
Carlos Alberto Rechelo Neto
|
Chairman of The Council
|
-
|
|
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
|
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.
