Councils and Board

Councils and Board

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.

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

Name Position Held Nominated by Independent*
Marcelo Moses de Oliveira Lyrio Charmain of the Board Odebrecht Yes
Ernani Filgueiras de Carvalho Vice-Chairman of the Board Petrobras Yes
João Cox Neto Board Member Odebrecht Yes
Carla Gouveia Barretto Board Member Odebrecht No
Luiz de Mendonça Board Member Odebrecht No
Gesner José de Oliveira Filho Board Member Odebrecht Yes
Rodrigo José De Pontes Seabra Monteiro Salles Board Member Odebrecht No
Pedro Oliva Marcilio de Sousa Board Member Odebrecht Yes
João Carlos Trigo de Loureiro Board Member Petrobras No
Marcus Vinicius de Oliveira Magalhães Board Member Petrobras No
Edson Chil Nobre Board Member Petrobras Yes

*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:

Audit Board:

The Audit Board 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 Audit Board is composed by the following members:

CVM Form 358

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