Board Meetings

01/16/2018 BM

  BRASKEM S.A.  
C.N.P.J. No. 42.150.391/0001-70 - NIRE 29300006939
MINUTES OF THE BOARD OF DIRECTORS' MEETING
 
HELD ON JANUARY 16, 2018
 
 
On January 16, 2018, at 2:00 p.m., at the Company's office located at Rua Lemos Monteiro, n° 120, 15º andar, São Paulo/SP, CEP 05501-050, an Extraordinary Meeting of the Board of Directors of BRASKEM S.A. was held, with the presence of the undersigned Board Members, as per the signatures placed at the end of these minutes. The Chairman of the Board of Directors, Mr. Newton Sergio de Souza, presided over the meeting, and Mrs. Alessandra Ordunha Araripe acted as secretary. AGENDA: I) Subject for deliberation: 2018/2020 Business Leader Action Program (Company's Business Plan) - approved, as amended and with comments made by the Board Members. II) Subjects for Acknowledgement: nothing to record. III) Subjects of Interest to the Company: nothing to record. IV) Adjournment: As there were no further matters to be discussed, these minutes were drawn up, which, after read, discussed and found to be in order, are signed by all the Board Members present at the meeting, by the Chairman and by the Secretary. São Paulo, January 16, 2018. Signatures: Newton Sergio de Souza - Chairman; Alessandra Ordunha Araripe - Secretary; Carla Gouveia Barretto; Edson Chil Nobre; Ernani Filgueiras de Carvalho; Gesner José de Oliveira Filho; João Carlos Trigo de Loureiro; João Cox Neto; Luiz de Mendonça; Marcelo Lyrio; Marcus Vinicius de Oliveira Magalhães and Pedro Oliva Marcilio de Sousa.
 
 
The above matches the original recorded in the proper book. 
 
Alessandra Ordunha Araripe