Duyuru • 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 maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	n/a
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	1.9yrs

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jose Mettrau Carneiro da Cunha	Independent Director	6.5yrs	Veri yok	Veri yok
Gesner de Oliveira Filho	Independent Director	9yrs	Veri yok	Veri yok
Joao Pinheiro Batista	Director	7.2yrs	Veri yok	Veri yok
Hector Nunez	Vice Chairman of the Board	4.6yrs	Veri yok	Veri yok
Hélio Novaes	Vice-Chairman	less than a year	Veri yok	Veri yok
Luiz Eduardo Moreira	Director	1.3yrs	Veri yok	Veri yok
Lucas Barbosa	Director	less than a year	Veri yok	Veri yok
Maria Pettersson	Independent External Director	no data	Veri yok	Veri yok
Juliana Sa Baiardi	Director	4.2yrs	Veri yok	Veri yok
Carlos Plachta	Independent Director	2.2yrs	Veri yok	Veri yok
Magda de Regina Chambriard	Chairman of the Board	less than a year	Veri yok	Veri yok
Olavo David	Vice-Chairman of Board	1.6yrs	Veri yok	Veri yok

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2026/06/18 13:34
Gün Sonu Hisse Fiyatı	2026/05/25 00:00
Kazançlar	2026/03/31
Yıllık Kazançlar	2025/12/31

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

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

Braskem Yönetim

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