Braskem

Councils and Board


 

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 Nominated by Independent* Elected on
José Mauro Mettrau Carneiro da Cunha Chairman of the Board André Amaro da Silveira Novonor No 05/29/2020
João Cox Neto Vice-Chairman of the Board  Daniel Pereira de Albuquerque Ennes Petrobras Yes 05/29/2020
Andrea da Motta Chamma Board Member Maria Isabel de Faria Perez Petrobras Yes 05/29/2020
Gesner José de Oliveira Filho Board Member Marcelo Rossini de Oliveira Novonor Yes 05/29/2020
João Pinheiro Nogueira Batista Board Member Marcelo Mancini Stella Novonor Yes 05/29/2020
Julio Soares de Moura Neto Board Member - Petrobras Yes 05/29/2020
Marcelo Klujsza  Board Member - Petrobras No 08/24/2020
Paulo Roberto Vales de Souza Board Member Laura Maniero Gadelho Novonor Yes 08/24/2020
Roberto Faldini Board Member - Novonor No 05/29/2020
Roberto Lopes Pontes Simões Board Member José Marcelo Lima Pontes Novonor No 05/29/2020
Rogério Bautista da Nova Moreira Board Member Guilherme Simões de Abreu Novonor No 05/29/2020

*According to the rules detailed in the section "Overview" of the Corporate Governance

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:

Executive Officers Position Elected on
Roberto Lopes Pontes Simões CEO 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 on
Amós da Silva Cancio Chairman of the Council Pedro Albuquerque Zappa 04/13/2021
Gilberto Braga Member of the Council Tatiana Macedo Costa Rêgo 04/13/2021
Heloisa Belotti Bedicks Member of the Council Reginaldo Ferreira Alexandre 04/13/2021
Ismael Campos de Abreu Member of the Council Ivan Silva Duarte 04/13/2021
Marcílio José Ribeiro Júnior Member of the Council Viviana Cardoso de Sá e Faria 04/13/2021