Board Meetings

BM - 04/14/2021

BRASKEM S.A.
Tax I.D. (CNPJ) No. 42.150.391/0001-70
State Registration (NIRE) No. 29300006939
A PUBLICLY HELD COMPANY
 
MINUTES OF THE BOARD OF DIRECTOR'S MEETING
HELD ON APRIL 14, 2021
 
1. DATE, TIME AND PLACE: On April 14, 2021, at 09:00 a.m., through conference call, due to the restrictions in force to the traffic of people caused by the COVID-19 pandemic. 
 
2. CONVOCAÇÃO, PRESENÇAS E MESA: Ordinary Meeting called pursuant to the Bylaws of BRASKEM S.A. ("Company"), with the participation of the Board Members indicated below, through conference call. Board Member Roberto Lopes Pontes Simões also attended the meeting as a Chief Executive Officer. Vice-presidents Cristiana Lapa Wanderley Sarcedo, Marcelo Arantes and Pedro van Langendonck Teixeira de Freitas, Mrs. Lilian Porto Bruno, Ana Paula Tarossi, Clarisse Mello Machado Schlieckmann and Ylana Santos also attended the meeting. The Chairman of the Board of Directors presided the meeting and Ms. Lilian Porto Bruno acted as secretary.
 
3. AGENDA, RESOLUTION AND SUBJECTS FOR ACKNOWLEDGEMENT OR SUBJECTS OF INTEREST TO THE COMPANY:
 
3.1. Resolution: After due analysis of the proposal submitted for resolution, which was previously forwarded to the Board Members and shall remain duly filed at the Company's headquarters and Governance Portal, the following resolution was taken:
 
a) PD.CA/BAK-12/2021 - Election of Braskem S.A.'s Statutory Executive Board for the 2021/2024 triennium - after prior analysis of the proposal by the People and Organization Committee, which gave a favorable opinion on the approval of PD.CA/BAK-12/2021, the reappointment of the current members of the Statutory Executive Board was approved, with abstention of Board Member Roberto Lopes Pontes Simões, for a new three-year term, which will end at the first Ordinary Meeting of the Board of Directors to be held after the 2024 Annual General Meeting, namely: (i) Roberto Lopes Pontes Simões, Brazilian citizen, married under partial property ruling, mechanical engineer, enrolled with the Individual Taxpayer's Registry of the Ministry of Economy (CPF/ME) under No. 141.330.245-91, bearer of Identity Card (RG) No. 839.142 SSP/BA, resident and domiciled in the City of São Paulo, State of São Paulo, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, CEP 05501-050, as Chief Executive Officer; (ii) Pedro van Langendonck Teixeira de Freitas, Brazilian, married under the partial property ruling, engineer, enrolled with the Taxpayer's Register of the Ministry of Economy (CPF/ME) under No. 258.045.318-08, bearer of Identity Card (RG) No. 23.682.965-8 SSP/SP, resident and domiciled in the City of São Paulo, State of São Paulo, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, CEP 05501-050, as Chief Financial Officer and Investor Relation Officer; (iii) Daniel Sales Corrêa, Brazilian citizen, married under partial property ruling, engineer, enrolled with the Individual Taxpayer's Register of the Ministry of Economy (CPF/ME) under No. 445.858.371-91, bearer of Identity Card (RG) No. 438535 SSP/MS, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, CEP 05501-050, as Officer with no specific designation; (iv) Edison Terra Filho, Brazilian, married under the partial property ruling, production engineer, enrolled with the Taxpayer's Register of the Ministry of Economy (CPF/ME) under No. 157.964.638-70, bearer of Identity Card (RG) No. 20297001-2 SSP/SP, resident and domiciled in the City of São Paulo, State of São Paulo, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, CEP 05501-050, as Officer with no specific designation; (v) Marcelo Arantes de Carvalho, Brazilian, married under the partial property ruling, business administrator, enrolled with the Taxpayer's Register of the Ministry of Economy (CPF/ME) under No. 700.697.006-72, bearer of Identity Card (RG) No. 1432663 SSP/MG, resident and domiciled in the City of São Paulo, State of São Paulo, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, CEP 05501-050, as Officer with no specific designation; and (vi) Marcelo de Oliveira Cerqueira, Brazilian, married under the partial property ruling, chemical engineer, enrolled with the Taxpayer's Register of the Ministry of Economy (CPF/ME) under No. 509.945.144-68, bearer of Identity Card (RG) No. 471232 SSP/AL, resident and domiciled in the City of São Paulo, State of São Paulo, with business address at Rua Lemos Monteiro, No. 120, 22nd floor, Butantã, São Paulo/SP, CEP 05501-050, as Officer with no specific designation. The Officers hereby elected will take office upon execution of the respective instruments of investiture, and represented, for the purposes of paragraph 1, article 147, of Law No. 6,404, of December 15, 1976 ("Corporation Law"), that they are not prevented by any special law nor have been sentenced for a crime of bankruptcy, prevarication, bribery or payoff, graft, embezzlement, or a crime against the welfare, public faith, or property, nor are they subject to a criminal penalty that prohibits, even if temporarily, the access to public positions. The officers also presented written statements to comply with the provisions of paragraph 4, article 147 of the Corporation Law and CVM Ruling No. 367, of May 29, 2002, which have been filed in the headquarters of the Company. Due to the reappointments herein approved, the Company's Statutory Executive Board maintains its composition as follows: Roberto Lopes Pontes Simões - Chief Executive Officer; Pedro Van Langendonck Teixeira de Freitas - Chief Financial Officer and Investor Relation Officer; Daniel Sales Corrêa; Edison Terra Filho; Marcelo Arantes de Carvalho; and Marcelo de Oliveira Cerqueira.
 
3.2. Subjects for Acknowledgement: Nothing to record since there are no subjects for acknowledgement on the Agenda of this meeting.
 
3.3. Subjects of Interest to the Company/Executive Session of the Board of Directors:  Nothing to record since there are no subjects of interest to the Company on the Agenda of this meeting.
 
4. ADJOURNMENT: As there were no further matters to be discussed, the meeting was closed and these minutes were drawn up, which, after read, discussed and found to be in order, were signed by all Board Members who attended the meeting, by the Chairman and by the Secretary.
 
São Paulo/SP, April 14, 2021.
 
José Mauro M. Carneiro da Cunha 
President 
 
Lilian Porto Bruno 
Secretary 
 
João Cox Neto 
Andrea da Motta Chamma
 
Gesner José de Oliveira Filho 
João Pinheiro Nogueira Batista
 
Julio Soares de Moura Neto 
Marcelo Klujsza 
 
Paulo Roberto Vales de Souza 
Roberto Faldini 
 
Roberto Lopes Pontes Simões 
Rogério Bautista da Nova Moreira