Board of Directors’ Committees

Board of Directors' 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.

The current structure of the CFI is as follows:

 CFI - Finance and Investment Committee  Position  Independent*
  João Pinheiro Nogueira Batista (Committee Coordinator)   Board Member   Yes
  Héctor Nuñez   Board Member   No
  Daniel Pereira de Albuquerque Ennes   Substitute Member   No
  Marcelo Rossini de Oliveira   Substitute Member   No
  Marcelo Klujsza   Board Member   No

To access the Internal Rules of the Finance and Investment Committee of Braskem S.A., click here

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.

The current structure of the CECESG is as follows:

 CECESG - Strategy, Communication and ESG Committee  Position  Independent*
  João Cox Neto (Committee Coordinator)   Board Member   Yes
   Roberto Lopes Pontes Simões   Board Member   No
  José Mauro Mettrau Carneiro da Cunha   Board Member   No

To access the Internal rules of the Strategy and Communication Committee of Braskem S.A., click here.

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.

The current structure of the CPO is as follows:

 CPO - People and Organization Committee  Position  Independent*
  Andrea da Motta Chamma (Committee Coordinator)   Board Member   Yes
  Roberto Faldini   Board Member   No
  André Amaro da Silveira   Substitute Member   No

To access the Internal rules of the People and Organization Committee of Braskem S.A., click here.

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.

The current structure of the CCAE is as follows:

 CCAE - Statutory Compliance and Audit Committee  Position    Independent*
  Julio Soares de Moura Neto (Committee Coordinator)   Board Member    Yes
  Gesner José de Oliveira   Board Member    Yes
  Paulo Roberto Vales de Souza   Board Member    Yes
  José Écio Pereira da Costa Junior   External Member    Yes
  Maria Helena Pettersson   External Member    Yes

To access the Internal rules of the Compliance Committee of Braskem S.A., click here.

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

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