Announcement • Jun 12

+ 2 more updates

Braskem S.A. Announces Executive and Board Changes

Braskem S.A. at Extraordinary General Meeting held on June 8, 2026, the election of the new members of the Company's Board of Directors was approved, for the term of office that will end at the 2028 Annual General Meeting. Also on June 8, 2026, a meeting of the new Board of Directors elected at the EGM ("RCA") was held, in which Mr. Helio Baptista Novaes was elected as Vice-Chairman of the Company's Board of Directors. The new Board of Directors also approved changes in the composition of the Company's Statutory Board of Officers for a two-year term of office coinciding with that of the members of the Board of Directors, ending at the first Board of Directors meeting to be held after the 2028 Annual General Meeting, as indicated below: Mr. Carlos Augusto Machado Pereira de Almeida Brand o was elected to the position of Investor Relations Officer; Mr. Luiz Gustavo Perrotti Rossato was elected to the position of Transformation Officer; Ms. Camilla Tedeschi de Toledo Tapias was elected to the position of General Counsel. As a result of the approved amendments, Messrs. Roberto Prisco Paraiso Ramos, Felipe Montoro Jens, Geraldo Magela de Moraes Vila a Netto, and Stefan Lanna Lepecki, leave their respective positions, to whom Braskem and its members thank for their coexistence and leadership over the past few years. Mr. Marcio Pitzer was also appointed as Compliance and Conformity Officer. H lcio Tokeshi was elected as Braskem's Chief Executive Officer and serves as a Managing Director at IG4 Capital. He served as Chief Executive Officer of CLI - Corredor Log stica e Infraestrutura S.A. from January 2021 to February 2026, member of the Board of Directors of Instituto Opy de Sa de from February 2020 to June 2024 and, subsequently, served as a board advisor from July 2024 to March 2026. He also served as a member of the Board of Directors of Igu Saneamento from January 2019 to April 2021 and as Chairman of its ESG Committee from August 2020 to April 2021. Previously, H lcio Tokeshi served as Secretary of Finance of the State of S o Paulo from September 2016 to May 2018. He also served as Chairman of the Board of Companhia Paulista de Parcerias (CPP) from October 2017 to January 2019 and of Companhia Paulista de Seguros (COSEP) from October 2017 to March 2019. Prior to that, he was a Director at GP Investments from February 2014 to January 2016 and Chief Executive Officer of EBP - Estruturadora Brasileira de Projetos from December 2008 to December 2013. Earlier in his career, H lcio Tokeshi worked at McKinsey & Company as Associate Principal from July 2006 to November 2008, Engagement Manager from January 2001 to June 2004, and Associate from September 1999 to December 2000. He also served as Secretary for Economic Monitoring at Brazil's Ministry of Finance from August 2004 to May 2006 and was a member of the boards of Brasilve culos and Caixa Econ mica Federal from June 2004 to May 2006, as well as a board member of Empresa de Pesquisa Energ tica from August 2004 to May 2006. Carlos Brand o was appointed as Chief Financial and Investor Relations Officer at Braskem and serves, since October 2024, as Managing Partner (Head of Operations) at IG4. Prior to that, he served as Managing Director at IG4 Capital from January 2020 to October 2024. He was Chief Executive Officer of Igu Saneamento from July 2020 to August 2023. He also served as a member of the Board of Directors of Paranapanema from March 2020 to February 2021 and as Chairman of the Fiscal Council of Sistel from August 2016 to December 2020. Brand o has more than 15 years of experience at Oi S.A., where he held a number of senior leadership positions, including Chief Financial Officer from September 2017 to November 2019, Vice President of Finance from June 2016 to August 2017, Director of International Operations from January 2015 to May 2016, Director of Strategy from October 2011 to December 2014, Senior Planning and Budget Manager from January 2011 to October 2011, Financial Planning Manager from January 2009 to January 2011, Business Development Manager from December 2007 to January 2009, Business Valuation Manager from March 2006 to November 2007, and Revenue Planning Manager from May 2004 to February 2006. Camilla T pias holds a law degree from the University of S o Paulo (USP) and a master's degree from Georgetown University. Marcio Pitzer was appointed as Braskem's non-statutory Compliance and Conformity Officer. He has served as the Company's Vice President of Compliance and Audit since June 2025 and has over 25 years of experience in Internal Audit, Compliance, Risk Management, Investigation and Fraud Prevention and Internal Controls, developed in large corporations. He served as Director of Internal Audit in Americanas S.A. from March 2024 to June 2025; Director of Internal Audit, Internal Controls and Compliance in Ligh Servi os de Energia S.A., from August 2019 to February 2024. Prior to that, he served for 18 years at Oi/Telemar - Tele Norte Leste S.A. where he held several leadership positions, including as Director of Internal Audit between 2015 and 2019 and Director of Special Services between 2014 and 2025. Also, he was a member of the Audit, Compliance and Risk Committee at Norte Energia from June 2020 to February 2024 and as a Board Member of Sistel Foundation from September 2015 to December 2020. Additionally, he was a Board Member at Rede Conecta and SEREDE - Empresa de Servi os de Manuten o e Instala o de Telefonia, between April 2018 and May 2019. Marcio Pitzer holds a bachelor's degree in Computer Science from Universidade Cat lica de Petr polis (UCP), a postgraduate degree in Computer Network from PUC-RJ, an MBA in Finance and Controllership from FGV/RJ and a Master's degree in Business Administration and Development from UNESA.

CEO salary percentage	n/a
CEO tenure	less than a year
CEO ownership	n/a
Management average tenure	less than a year
Board average tenure	less than a year

Name	Position	Tenure	Compensation	Ownership
Helcio Tokeshi	Chief Executive Officer	less than a year	no data	no data
Carlos Augusto Pereira de Almeida Brandão	Investor Relations Officer & CFO	less than a year	no data	no data
Raphael Franco Campos	Chief Operating Officer	less than a year	no data	no data
João Rittershaussen	Executive Officer and Head of Investments & Digital Technologies	3.5yrs	no data	no data
Camilla Tedeschi de Tapias	General Counsel	less than a year	no data	no data
Márcio Pitzer	Compliance & Conformity Officer	less than a year	no data	no data
Nir Lander	Vice President of People	no data	no data	0.0030% MX$ 466.8k
Daniel MacEachran	Head of Metabolic Engineering	8.3yrs	no data	no data
Luiz Gustavo Rossato	Chief Transformation Officer	less than a year	no data	no data
Rosana Avolio	Investor Relations Manager	no data	no data	no data

Name	Position	Tenure	Compensation	Ownership
Heraldo de Oliveira	Independent External Director	less than a year	no data	no data
Walter Susini	Director	less than a year	no data	no data
Hélio Novaes	Vice-Chairman	less than a year	no data	no data
Octavio Cortes Lopes	Director	less than a year	no data	no data
Maria Pettersson	Independent External Director	less than a year	no data	no data
Magda de Regina Chambriard	Chairman of the Board	less than a year	no data	no data
Fernando Melgarejo	Director	less than a year	no data	no data
Paulo Roberto Guimaraes	Independent Director	2.3yrs	no data	no data
Marcelo Pogliese	Director	less than a year	no data	0.000030% MX$ 4.7k
William França Silva	Director	less than a year	no data	no data
Maria Leticia de Costa	Independent Director	less than a year	no data	no data
Isabella Saboya Albuquerque	Independent Director	less than a year	no data	no data

Data	Last Updated (UTC time)
Company Analysis	2026/07/04 18:34
End of Day Share Price	2026/06/18 00:00
Earnings	2026/03/31
Annual Earnings	2025/12/31

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

Analyst	Institution
null null	Alembic Global Advisors
Daniel Cobucci	BB Banco de Investimento S.A.
Leonardo Marcondes	BofA Global Research

Braskem Management

Management criteria checks 0/4

Key information

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Braskem S.A. Announces Board Changes

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