Councils and Board

Board of Directors

The main responsibilities of the Board of Directors are available in the Internal Rules of the Board, which can be accessed by clicking here.

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

Name Position Substitute Recommendation Independent Elected in
José Mauro Mettrau Carneiro da Cunha Chairman of the Board of Directors André Amaro da Silveira Novonor No 04/19/2022
Eduardo Bacellar Leal Ferreira Vice Chairman of the Board of Directors Rodrigo Tiradentes Montecchiari Petrobras Yes 04/19/2022
Charles Lenzi Member of the Board of Directors Marcos Antônio Zacarias Petrobras Yes 04/19/2022
Gesner José de Oliveira Filho Member of the Board of Directors - Novonor Yes 04/19/2022
Héctor Nuñez Member of the Board of Directors Guilherme Simões de Abreu Novonor No 04/19/2022
João Pinheiro Nogueira Batista Member of the Board of Directors - Novonor Yes 04/19/2022
José Luis Bringel Vidal Member of the Board of Directors Daniel Pereira de Albuquerque Ennes Petrobras Yes 04/19/2022
Juliana Sá Vieira Baiardi Member of the Board of Directors Laura Maniero Gadelho Novonor No 04/19/2022
Marcelo Klujsza Member of the Board of Directors Lineu Fachin Leonardo Petrobras No 04/19/2022
Roberto Faldini Member of the Board of Directors - Novonor No 04/19/2022
Roberto Lopes Pontes Simões Member of the Board of Directors - Novonor No 04/19/2022

Executive Management

The main responsibilities of the Executive Management are available in the Internal Rules of the Executive Management, which can be accessed by clicking here.

As of today, the Executive Management have the following composition:

Name Position Elected in
Roberto Lopes Pontes Simões Chief Executive Officer 04/14/2021
Pedro van Langendonck Teixeira de Freitas Chief Financial Officer and Investor Relation Officer 04/14/2021
Marcelo de Oliveira Cerqueira Officer with no specific designation 04/14/2021
Edison Terra Filho Officer with no specific designation 04/14/2021
Marcelo Arantes de Carvalho Officer with no specific designation 04/14/2021
Daniel Sales Corrêa Officer with no specific designation 04/14/2021

Fiscal Council

The main responsibilities of the Fiscal Council are available in the Internal Rules of the Fiscal Council, which can be accessed by clicking here.

As of today, Braskem’s Fiscal Council is composed by the following members:

Name Position Substitute Elected in
Gilberto Braga Member of the Council Tatiana Macedo Costa Rêgo 04/19/2022
Ismael Campos de Abreu Member of the Council Ivan Silva Duarte 04/19/2022
Carlos Henrique Vieira Candido da Silva Membro do CF Cristiano Gadelha Vidal Campello 04/19/2022
Marcílio José Ribeiro Júnior Member of the Council Viviana Cardoso de Sá e Faria 04/19/2022
Marcos Aurélio Pamplona da Silva Member of the Council Fabrício Santos Debortoli 04/19/2022

Committees

Braskem’s Committees are part of the Company’s Corporate Governance structure and their purpose is to advise and assist the Board in pre-established matters.

The following are Standing Committees of Braskem’s Board:

Finance and Investment Committee - CFI

The Finance and Investment Committee monitors and analyzes the policies in effect related to guarantees, financial management, investments, dividends and interest on capital stock and securities trading. It is also responsible, among other issues, for recommending investment decisions and for monitoring the Company’s financial strategy and the performance of Braskem’s shares in the capital Markets.

To access the Internal Regulations of the Finance and Investment Committee – CFI, click here.

The current structure of the CFI is as follows:

CFI – Finance and Investment Committee Position Independent
João Pinheiro Nogueira Batista Board Member Yes
Héctor Nuñez Board Member No
Marcelo Klujsza Board Member No
Rodrigo Montecchiari Substitute Member No
Strategy, Communication and ESG Committee - CECESG

The Strategy, Communication and ESG Committee constantly evaluates the definitions for Braskem’s strategic direction in its different business lines, ensuring compliance with the sustainable development guidelines adopted by the Company, the basis for the Company’s business plan. Additionally, among its competencies, the CECESG accompanies the corporate policies in effect regarding disclosure of information, sustainable development and Health, Safety, Environment, Quality and Productivity, in addition to monitoring and evaluating Braskem’s initiatives regarding corporate sustainability and ESG standards.

To access the Internal Regulations of the Strategy, Communication and ESG Committee – CECESG, click here.

The current structure of the CECESG is as follows:

CECESG – Strategy, Communication and ESG Committee Position Independent
José Mauro Mettrau Carneiro da Cunha  (Committee Coordinator) Board Member No
José Luis Bringel Vidal Board Member Yes
Juliana Sá Vieira Baiardi Board Member No
Roberto Lopes Pontes Simões Board Member No
People and Organization Committee - CPO

The role of the CPO is to monitor and review policies related to People and Organization. Additionally, among its duties, the CPO monitors the strategic projects related to people, as well as the parameters and criteria presented by the Company’s board of directors for the compensation of the Managers.

To access the Internal Regulations of the People and Organization Committee – CPO, click here.

The current structure of the CPO is as follows:

CPO – People and Organization Committee Position Independent
Eduardo Bacellar Leal Ferreira (Committee Coordinator) Board Member Yes
Guilherme Simões de Abreu Substitute Member No
Roberto Faldini Board Member No
Statutory Compliance and Audit Committee - CCAE

The Company’s Statutory Compliance and Audit Committee is in compliance with CVM Resolution 23/2021 and the rules of the Sarbanes-Oxley Act (SoX) and has, among its main duties, to ensure the follow-up of Braskem’s internal controls and exposure to risks, in addition to supervising the quality and integrity of the financial statements and financial reports, the activities of the independent auditors regardless of the attributions conferred to the Fiscal Council.

To access the Internal Regulations of the Compliance and Statutory Audit Committee – CCAE, click here.

The current structure of the CCAE is as follows:

CCAE – Statutory Compliance and Audit Committee Position Independent
Gesner José de Oliveira (Committee Coordinator) Board Member Yes
André Amaro da Silveira Substitute Member Yes
Charles Lenzi Board Member Yes
José Écio Pereira da Costa Junior External Member Yes
Maria Helena Pettersson External Member Yes

The members of the CCAE complied with the independence of CVM Resolution No. 23, of February 25, 2021

To access the summarized resume of External Members of CCAE, click here.