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 M. Carneiro da Cunha||Chairman of the Board||André Amaro da Silveira||Novonor||No||04/19/2022|
|Eduardo Bacellar Leal Ferreira||Vice-Chairman of the Board||Rodrigo Tiradentes Montecchiari||Petrobras||Yes||04/19/2022|
|Charles Lenzi||Board Member||Marcos Antônio Zacarias||Petrobras||Yes||04/19/2022|
|Gesner José de Oliveira Filho||Board Member||-||Novonor||Yes||04/19/2022|
|Héctor Nuñez||Board Member||Guilherme Simões de Abreu||Novonor||No||04/19/2022|
|João Pinheiro Nogueira Batista||Board Member||-||Novonor||Yes||04/19/2022|
|José Luis Bringel Vidal||Board Member||Daniel Pereira de Albuquerque Ennes||Petrobras||Yes||04/19/2022|
|Juliana Sá Vieira Baiardi||Board Member||Laura Maniero Gadelho||Novonor||No||04/19/2022|
|Marcelo Klujsza||Board Member||Lineu Fachin Leonardo||Petrobras||No||04/19/2022|
|Roberto Faldini||Board Member||-||Novonor||No||04/19/2022|
|Roberto Lopes Pontes Simões||Board Member||-||Novonor||No||04/19/2022|
*According to the rules detailed in the section "Overview" of the Corporate Governance
José Mauro M. Carneiro da Cunha
Chairman of the Board
Mr. José Mauro Mettrau Carneiro da Cunha has been appointed as an effective member and Chairman of the Company's Board of Directors as of May 29, 2020, by shareholder Novonor S.A. – Em Recuperação Judicial. He is member of the Board of Directors since October 2022, and were Chief Executive Officer of Novonor S.A. - Em Recuperação Judicial from April 2021 to March 2022 and was a member of the Board of Directors of Oi S.A. from September 2018 to September 2020, having previously served as Chairman of the Board of Directors of Oi S.A. since 2009. Mr. José Mauro began his career as an employee of BNDES, where he held several positions and held various executive positions (from 1974 to 1990), having also been appointed as Director (from 1991 to 1998) and Vice President, responsible for the Industrial Operations, Legal and TaxAffairs areas (from 1998 to 2002). His main professional experiences include: (i) Full Member of the Board of Directors of Telemar Participações S.A. (from 2008 until the merger of Telemar Participações S.A., in September 2015); (ii) Full Member of the Board of Directors of Vale S.A. (from 2010 to April 2015); (iii) Interim Chief Executive Officer of Oi S.A., in 2013; (iv) Chairman of the Board of Directors of the following companies: Tele Norte Leste Participações S.A. (from 1999 to 2003 and from 2007 to 2012), where he also served as an Alternate Member of the Board of Directors, in 2006; Telemar Norte Leste S.A. (from 2007 to 2012); TNL PCS S.A. (from 2007 to 2012); Tele Norte Celular Participações S.A. (from 2008 to 2012); Coari Participações S.A. (from 2007 to 2012); Dommo Empreendimentos Imobiliários S.A., formerly Calais Participações S.A. (from 2007 to December 2016); (v) Member of the Board of Directors of Log-In Logística Intermodal S.A. (from 2007 to 2011); (vi) Member of the Board of Directors of Lupatech S.A. (from2006 to 2012); (vii) Member of the Board of Directors of Santo Antonio Energia S.A. (from 2008 to 2016); (viii) Fullmember of the Board of Directors of the following companies: (a) Braskem S.A. (from 2007 to 2010), where he previously held the position of Vice President of Strategic Planning (from 2003 to 2005); (b) LIGHT Serviços de Eletricidade S.A. (from 1997 to 2000); (c) Aracruz Celulose S.A. (from 1997 to 2002); (d) Politeno Indústria e Comércio S.A. (from 2003 to 2004); (e) BANESTES S.A. - Banco do Estado do Espírito Santo (from 2008 to 2009); and (f) Pharol, SGPS, S.A. (from 2015 to 2017). Mr. José Mauro graduated in mechanical engineering from Universidade Católica de Petrópolis, in Rio de Janeiro, in 1971. He completed an Executive Program in Management at the Anderson School, University of California, in December 2002.
Eduardo Bacellar Leal Ferreira
Vice-Chairman of the Board
Mr. Eduardo Bacellar Leal Ferreira has been appointed as an effective member of the Company's Board of Directors by shareholder Petróleo Brasileiro S.A. - Petrobras. Mr. Eduardo Bacellar Leal Ferreira was Chairman of the Board of Directors of Petrobras from 2019 to April 2022. In addition to the Petrobras Board, he participated in the Admiralty (Navy High Command) from 2013 to 2019, having chaired it from 2015 to 2019; the Navy's Financial and Administrative Council, from 2015 to 2019; the Interministerial Commission for the Resources of the Sea (coordinator), from 2015 to 2019; the Management Councils in the various Military Organizations he directed or commanded; and the Officer Promotion Commission, in 2007. He served in the Brazilian Navy from 1971 to 2019, in the positions of Director of Ports and Coasts from 2010 to 2011; Commander-in-Chief of the Fleet, in 2012; Commander of the War College from 2013 to 2015; and Commander of the Navy from 2015 to 2019. Before 2010, he served in numerous positions and functions inherent to his career, including a total of 13 years in command and direction of ships and land-based organizations, including the Port Captaincy of Rio de Janeiro, the Admiral Alexandrino Training Center, the Naval School and the Seventh Naval District Command (Brasilia, Goiás and Tocantins). He was an astronomical navigation instructor at the American Naval Academy, in Annapolis (Maryland), for two years. He also served in the Chilean Navy, taking a General Staff course. He is a graduate of the Officer's Graduation Course and of Operations Engineering, mechanical modality, by the Naval School, from 1971 to 1975. He has an Electronics Improvement Course for Officers, at the Admiral Wandenkolk Training Center from 1976 to 1977; Command and General Staff Course, in 1990, Superior Course, in 1991, Maritime Policy and Strategy Course, in 2000, at the Naval War College; General Staff Course at the Chilean Navy, in 1992; Module of Economic Sciences, from the Faculty of Economic and Administrative Sciences of the Universidad Marítima de Chile, in 1992; Professional Master of Naval Sciences, from the Naval War College, in 1992; and Professional Doctorate in Naval Sciences, Maritime Policy and Strategy at the EGN, in 2000.
Mr. Charles Lenzi has being appointed as an effective member of the Company's Board of Directors by shareholder Petróleo Brasileiro S.A. - Petrobras. Mr. Charles Lenzi is Executive Chairman of ABRAGEL since 2019; Independent Member of the Board of Directors and Member of the Audit Committee of AES Brasil since 2019; and Independent Member of the Board of Directors, Member of the Audit Committee and Member of the People and Sustainability Committee of BEVAP - Bioenergética Vale do Paracatu since 2020. He was CEO of Eletropaulo, from 2016 to 2018; COO of AES Brasil, CEO of Eletropaulo and CEO of AES Sul from 2016 to 2017; Executive President of ABMGEL from 2010 to 2016; Managing Director of Grupo Stefani from 2008 to 2010; Vice-President of Distribution AES Brasil, Eletropaulo and AES Sul from 2006 to 2008; General Director of AES Sul from 2004 to 2006; Vice-President of Operations of Eletropaulo from 2002 to 2003; Regional Director of AES EDC- La Eletricidad de Caracas from 2001 to 2002; President Director of AES CESCO - India from 2000 to 2001; Business Unit Manager of AES Sul from 1998 to 1999; General Manager of Gazola S/A from 1988 to 1998; Sales Engineer of lntral S/A from 1982 to 1986. He is an Electrical Engineer from PUCRS from 1977 to 1981. He holds a Specialization Degree in Industrial Automation from UNICAMP from 1986 to 1988; MBA in Finance from UCS from 1996 to 1998; MBA in Strategic Planning and Business Management from FGV, in 1999; Leadership Development Program from Darden Business School, Universis of Virginia, in 2006; PGA Advanced Management Program, from Dom Cabral e INSEAD Foundation, in 2007; Master in Business Administration and Business from PUCRS, in 2015; Board Member Course from IBGC, in 2016; and Global Executive Leadership Retreat, from Georgetown University, in 2017.
Gesner José de Oliveira Filho
Mr. Gesner José de Oliveira Filho has been appointed as an independent director of the Company's Board of Directors by Novonor S.A - Em Recuperação Judicial as of June, 2017. He is certified by IBGC as independent director and as member of Audit Committee CCoAud+; he is member of the Board of Directors of TIM, where he coordinates the Statutory Audit Committee and is also a member of the "ESG” Committee; he is president of the Board of Directors of Estre Ambiental and member of the Self-Regulation Board of FEBRABAN. He was member of the Global Consultive Board of UBER and of the Board of Directors of Iguá, Usiminas, Sabesp, CESP, Banco Nossa Caixa and Varig. He currently participates, as a volunteer, at the Instituto Iguá de Sustentabilidade, Instituto Brasileiro de Ética Concorrencial (ETCO), Centro de Integração Empresa Escola (CIEE), as a member of the Consultive Council of GRAPE ESG and as a member of the Consultive Council of Climatic Actions and Politics at Secretaria Executiva de Mudanças Climáticas (SECLIMA), of the São Paulo Municipal’s Secretary. He is partner at GO Associados, Professor at FGV, where he coordinates the Infrastructure and Environmental Solutions Study Centre. From 2007 to 2011 he was president of Sabesp – Companhia de Saneamento do Estado de São Paulo. From 1996 to 2000 he was president of CADE. He holds a PhD degree from California University (Berkeley), a Master’s degree from Unicamp and a bachelor’s degree from FEA-USP, always in Economics area.
Mr. Héctor Nuñez has been appointed as an effective member of the Company's Board of Directors by its shareholder Novonor S.A. - Em Recuperação Judicial as of November, 2021. Mr. Héctor Nuñez is a senior executive, customer-focused, international business strategist with over 25 years of success managing growth, re-engineering troubled operations and starting up startups throughout the United States and South America. He holds a BA and MBA from Florida International University in Business Administration. He served as CEO of Ri Happy Brinquedos S.A. for 9 years, leading transactions to acquire the largest specialty retailers in Brazil. He also served as CEO of Walmart Brasil, subsidiary of Walmart Stores, Inc. and various leadership positions at The Coca-Cola Company and its group companies. Since March 2022, he holds the position of CEO of Novonor S.A. - Em Recuperação Judicial, a company where he also held the position of Chairman of the Board of Directors from April 2021 to March 2022. He has also served, from January 2011 to December 2021, as an Independent Board Member of Vulcabrás and, since April 2017, he acts as Chairman of the Board of Directors of Marisa S.A. He is also a board member of the NGO Amigos do Bem.
João Pinheiro Nogueira Batista
Mr. João Pinheiro Nogueira Batista has been appointed as an effective member of the Company's Board of Directors by the shareholder Novonor S.A. - Em Recuperação Judicial as of May 2020. Mr. João Pinheiro Nogueira Batista has served for more than 10 years on the Board of Directors of companies in Brazil and abroad. Until January 2022 Mr. João Nogueira was CEO of Evoltz Participações S.A. Mr. João Nogueira has been an independent board member at Wiz Soluções e Corretagem de Seguros S.A. since April 2020, as well as at two third sector organizations: Associação Maria Helen Drexel and Instituto de Reciclagem do Adolescente-Recicla. In the Novonor Group, he was an independent member of the Boards of Directors of Odebrecht Engenharia e Construção since June 2017 and of Ocyan since April 2018, in which he remained until January 2019, when he joined the Board of Directors of Novonor S.A. - Em Recuperação Judicial and remained until April 2021. In his broad executive career built in the public and private sectors, he was CEO of Swiss Re, Bertin S.A. and Suzano Petroquímica, as well as held directorships in companies such as Petrobras, Dresdner Bank, Citibank, Radiobras and Siderbras. Mr. João Nogueira Batista holds a degree in economics from PUC-RJ and an MBA in Economic Engineering from Universidade Gama Filho, Rio de Janeiro.
José Luis Bringel Vidal
Mr. José Luis Bringel Vidal has been appointed as an effective member of the Company's Board of Directors by shareholder Petróleo Brasileiro S.A. - Petrobras. Mr. José Luis Bringel Vidal has been a founding member and coordinator of the Infrastructure and Logistics Committee, of RGB - Rede de Governança do Brasil since April 2021; Senior Government Relations Consultant of Norsk Hydro do Brasil since February 2021; Member of the Board of Directors of Santos Brasil S.A. since May 2018, and member of BEMISA - Brasil Exploração Mineral S.A. since March 2011. He is a Shareholder and Member of the Board of Directors of WV Logistics since January 2020, and was Founding Partner and C&O from November 2003 until January 2020. He was Director of the Logistics and Transportation Division of the Infrastructure Department of FIESP - Federation of Industries of the State of São Paulo, from February 2020 to January 2022; Member of the Advisory Board of the Port of Angra dos Reis, from March 2020 to May 2021; Member of the Advisory Board of ABPM - Brazilian Association of Mineral Research Companies, from March 2017 until September 2020; Senior Consultant at Rio Tinto Alvan from December 2017 until July 2018; Founding Partner at TACV - Transport System Development from August 2013 until July 2017; Senior Consultant at Piaui State Government – BR from March 2015 until March 2016; Senior Consultant at Zamin Resources Limited from November 2015 until January 2016; Senior Consultant at Warburg Pincus LLC from January 2015 until May 2015; Senior Consultant at Itochu Corp & JFESteel& Posco Group & China Steel from March 2014 until October 2014; Senior Consultant at Hatch – CODELCO from July 2014 until September 2014; Senior Consultant at Rio Tinto Alcan from May 2011 until March 2013; Senior Consultant at SNC - LAVALIN from February 2012 until May 2012; Senior Consultant at Itochu Corporation & JFE Steel & Nippon Steel & Posco Group & China Steel, from March 2008 until November 2008; Logistics Director at BEMISA - Brasil Exploração Mineral S. A., from June 2007 until September 2008; Senior Advisor of Bahia Mineração S.A. - BAMIN, from March 2005 until April 2006; National Coordinator of the Logistics Council of FECOMÉRCIO - Federação do Comércio do Estado de São Paulo, from June 2001 until March 2005; General Manager of Pasha Brasil, of The Pasha Group - Rio Doce Pasha Terminais L.P., from July 2001 to October 2003; Manager of the São Paulo Business Unit of Ferrovia Centro Atlântica S.A. - FCA, from January 1997 to June 2001. He is an Electrical Engineer from Escola de Engenharia de Mauá, in 1992. He holds a Post-Graduate degree in Market-Oriented Business Administration from Escola Superior de Propaganda e Marketing, in 1994; Board of Directors Program, from Instituto Brasileiro de Governança Corporativa, in 2012; Certification as Experienced Board Member (CCA+), from Instituto Brasileiro de Governança Corporativa, in 2019; Update for Certified Board Members, from Instituto Brasileiro de Governança Corporativa, in 2020; Corporate Risk Management 1st Edition, by the Brazilian Institute of Corporate Governance, in 2020; Advanced Course for Board Members 14th Edition, by the Brazilian Institute of Corporate Governance, in 2020; Professional Education Specialization Leadership in Innovation, by MIT - Massachusetts Institute of Technology, in 2021; Specialization Risk Management and Financial Decision Making, by the University of Chicago in 2021.
Juliana Sá Vieira Baiardi
Ms. Juliana Sá Vieira Baiardi has being appointed as an effective member of Braskem's Board of Directors by shareholder Novonor S.A. - Em Recuperação Judicial. Ms. Juliana Baiardi joined Odebrecht in August 2011 and since April 2021 she has been an advisor to Novonor's CEO and is currently also Vice Chairman of the Board of Odebrecht Engenharia e Construção and a board member of OTP. Before being an advisor, Juliana was President of Atvos from May 2019 to February 2021; CEO of OTP from May 2017 to May 2019; CEO of Odebrecht Ambiental from September 2016 to April 2017; CFO of Odebrecht Ambiental from February 2016 to September 2016; and Director of Logistics of OTP from August 2011 to February 2016. Before joining Odebrecht, Juliana worked 10 years at J P Morgan in the Investment Banking and Private Equity areas. She also worked at Dresdner Bank in Brazil in the Project Finance sector from 1997 to 1999. Juliana has a degree in Civil Engineering from UFBA - Universidade Federal da Bahia and an MBA from Columbia University in New York.
Mr. Marcelo Klujsza has been appointed as an effective member of the Company’s Board of Directors as of August 24, 2020 by shareholder Petróleo Brasileiro - Petrobras and is a member of its Support Committee - Finance and Investment Committee. Mr. Marcelo Klujsza has served in senior management positions in consulting companies - CEO of Metal Data S.A. and Vice President of Alexander Proudfoot Consultoria - in addition to acting as a consultant through his own company - Metakarp Value Consulting, offering support to the management and board of directors of companies, especially in the mineral and metallurgical industry segment. He has also worked in technical, management and senior management positions at Vale, Rio Paracatu Mineração, Rio Tinto Brasil, IBM Brasil and Grupo Solmucci Entretenimento. At Petrobras, he held the position of Assistant to the Board of Directors from July 2015 to November 2015 and Advisor to the Presidency from December 2018 to April 2021. He held the position of Chairman of the Board of Directors of Liquigás Distribuidora S.A. from June 2019 to December 2020. He holds a degree in mechanical engineering from Pontifícia Universidade Católica do Rio de Janeiro, a master's degree in Geosciences/Geology from Universidade Federal do Rio de Janeiro, a specialization in Business Administration from Pontifícia Universidade Católica do Rio de Janeiro and has a professional career spanning 37 years.
Mr. Roberto Faldini has being appointed as an effective member of the Company's Board of Directors by the shareholder Novonor S.A. - Em Recuperação Judicial. He is President and partner of Faldini Participações Administração e Investimentos Ltda. and CEO of MBF Administração e Serviços. Besides the Board of Braskem S.A., he is currently a member of the Boards of Irani Papele Embalagens S.A., Cia. Habitasul de Participações and Novonor S.A. - Em Recuperação Judicial. He voluntarily participates as a member of the Board of Trustees of the Dorina Nowill Foundation for the Blind, the Crespi Prado Foundation and the Norberto Odebrecht Foundation. He acts as Officer at Fundação Cultural Ema Gordon Klabin. Mr. Roberto Faldini is a guest professor at Fundação Dom Cabral and an arbitrator at CAM - Câmara de Arbitragem do Mercado of B3. He has participated as a member of the Board of Directors and Advisory Board of several companies in Brazil and abroad, among them BOVESPA, Metal Leve, Maraú, Livrarias Siciliano, CPFL, Inpar, Klicknet, Sadia, BRF, Bco. BMG, Vulcabrás and Marfrig. He was a co-founder of IBGC - Brazilian Institute of Corporate Governance in 1995 and is still active in several of its committees. He is an associate member of IBEF - Brazilian Institute of Financial Executives and of FBN - Family Business Network. For over 20 years he was an executive officer, shareholder and member of the Board of Directors of Metal Leve S.A., he was President Professional Experience / Independence Criteria of CVM in 1992. He was coordinator for 5 years (2002 - 2007) in São Paulo of the Núcleo da Empresa Familiar - PDA, of the Dom Cabral Foundation. He graduated in Business Administration from Fundação Getúlio Vargas (1972) and has specialization in (i) Advanced Management from Fundação Dom Cabral and INSEAD (1991); (ii) Entrepreneurship from Babson College (2004) and (iii) Corporate Governance (IFC and IBGC - 2009, 2011, 2013 and 2016). From 2016 to the present he continued and continues to participate in several courses and seminars in Brazil and abroad, as well as, events related to Business Strategy, Business Administration, Corporate and Family Governance aiming his continuous learning.
Roberto Lopes Pontes Simões
Mr. Roberto Simões is the current Chief Executive Officer of the Company, and has been appointed as of January 01, 2020, and has been a sitting member of the Company's Board of Directors since May 29, 2019, as appointed by shareholder Novonor S.A. - Em Recuperação Judicial. Mr. Roberto Simões has served on Boards of Directors as Chairman or member in large companies or institutions, such as: IBP (Brazilian Petroleum Institute), ABIQUIM, Odebrecht Engenharia e Construção, Consorcio Baia de Sepetiba, Itaguaí Construções Navais, Petroquímica Paulínia, Ipiranga Química, Ipiranga Petroquímica, Refinaria Ipiranga, COPESUL, Petroflex and CETREL. He was CEO of Ocyan S.A. (2012-2019), of Odebrecht Defesa e Tecnologia (2010-2012), President of Santo Antônio Energia (2008-2010) and Executive Vice President of Braskem (2004-2008). At iG-Internet Group, he was COO and CEO from 2000 to 2004. He was President of Opportrans Concessão Metroviária - Metro Rio from 1999 to 2000. He began working for the Odebrecht Group in 1994 as Contract Director for Tenenge and CNO until 1999. He is a member of the Assembly of the Social Works of Sister Dulce. He graduated in Mechanical Engineering from the Federal University of Bahia in 1978 and took Cemant - Petrochemical Projects and Maintenance Engineering Course (Petrobras/UFBA agreement).
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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|
Roberto Lopes Pontes Simões
Chief Executive Officer
Mr. Roberto Lopes Pontes Simões is the current Chief Executive Officer of the Company and has been elected on April 14, 2021, and has been elected as an effective member of the Company’s Board of Directors on May 29, 2020 by shareholder Novonor S.A. - under Judicial Restructuring Proceedings. Mr. Roberto Simões has acted as Chairman or member of the Board of Directors of large companies or institutions, such as: IBP (Instituto Brasileiro de Petróleo), ABIQUIM, Odebrecht Engenharia e Construção, Consorcio Baia de Sepetiba, Itaguaí Construções Navais, Petroquímica Paulínia, Ipiranga Química, Ipiranga Petroquímica, Refinaria Ipiranga, COPESUL, Petroflex and CETREL. He was CEO of Ocyan S.A. (2012-2019), Odebrecht Defesa e Tecnologia (2010-2012), President of Santo Antônio Energia (2008-2010) and Executive Vice-President of Braskem (2004-2008). From 2000 to 2004, he held the position of COO and CEO of iG-Internet Group. He was the President of Opportrans Concessão Metroviária - Metro Rio, from 1999 to 2000. His career at Odebrecht Organization began in 1994, as Tenenge and CNO Agreements Officer, holding such office until 1999. He is a member of Assembleia das Obras Sociais de Irmã Dulce. Mr. Roberto Simões earned a graduate degree in Mechanical Engineering from Universidade Federal da Bahia (UFBA) in 1978. He has also attended the Petrochemical Projects and Maintenance Engineering Course - Cemant (a cooperation between Petrobras and UFBA).
Pedro van Langendonck Teixeira de Freitas
Chief Financial Officer and Investor Relation Officer
Mr. Pedro van Langendonck Teixeira de Freitas has been elected as the Company’s Financial and Investors Relations Officer on April 14, 2021 and he is currently Company’s Responsible Person for Finance, Suppliers and Institutional Relations. In this office, he globally leads the financial, investors relations, and supplies and strategic planning areas, and coordinates the institutional relations in Brazil. In this context, he is responsible for the Company's management and financial health, for the innovation in the search for efficiency in the management processes and for the motivation of a high-performance team. From 2011 to 2016, he was in charge of Braskem's Corporate Strategy Management, preparing the business plan and evaluating investments and M&A opportunities. Prior to this, he was a strategy consultant, having participated in the definition of business and M&A strategies in various industries, including in the petrochemical, agribusiness, consumer goods and pharmaceutical industries. Mr. Pedro Freitas holds a Production Engineering degree from the Polytechnic School of Universidade de São Paulo (USP), and an MBA from INSEAD.
Marcelo de Oliveira Cerqueira
Officer with no specific designation
Mr. Marcelo de Oliveira Cerqueira has been elected as a member of the Company’s Executive Management on April 14, 2021 and he is currently the Executive Vice-President of Manufatura Brasil e Operações Globais. Mr. Cerqueira has more than 30 years of experience in the chemical and petrochemical industry. He initiated his career in 1987 at Companhia Alcoolquímica Nacional and COPERBO (currently Arlanxeo). In 1989 he joined Companhia Petroquímica Camaçari, where he worked on Production, Logistics, Health, Safety and Environment – SSMA and Supplies areas. At Braskem, he has already worked as Responsible Person for the Vinyls Unit, Industrial Vinyls Officer and Production Manager of the PVC Unit of Alagoas and Bahia and responsible for the Chemicals and Vinyls Unit at Braskem. Mr. Marcelo Cerqueira holds a degree in Chemical Engineering from Universidade de Pernambuco and an MBA in Business Management from FGV, and he has attended the Global Leadership Program at Wharton Business School - University of Pennsylvania.
Edison Terra Filho
Officer with no specific designation
Mr. Edison Terra Filho has been elected as a member of the Company’s Executive Management on April 14, 2021 and he is currently responsible for the South America Olefinas & Poliolefinas Unit. Mr. Edison Terra joined Braskem in 2002, and he worked in the Marketing, Supply Chain and Export areas, as leader of the Polyethylene Business, Europe and Renewable, and of UNIB and quantiQ. Before working for Braskem, he worked nine years for Rhodia. Mr. Edison Terra holds a graduate degree in Production Engineering from the Polytechnic School of Universidade de São Paulo and a Masters degree in Business Administration from EAESP-FGV/SP. He has also attended continuing education courses in Global Leadership in Wharton Business School and in Disruptive Technologies in Singularity University.
Marcelo Arantes de Carvalho
Officer with no specific designation
Mr. Marcelo Arantes de Carvalho has been elected as a member of the Company’s Executive Management on April 14, 2021 and he is currently the Responsible Person for People, Communication, Marketing and Sustainable Development of the Company, with 33 years of professional experience. He has acted in various large-sized companies and in several offices related to Human Resources. He commenced his career as an intern in Fiat Group in 1988, and then he worked at Celite S.A. from 1989 to 1991, in the Remuneration and Union Relations area. From 1991 to 1998, he worked as Human Resources Manager at Asea Brown Boveri Ltda., and then he joined Unilever to work as Human Resources Development Manager. In 2000 he became Human and Organizational Development Officer of Intelig Telecomunicações. Later, in 2005, he joined Reckitt Benckiser, where he remained until 2008 as Human Resources Officer. Between 2008 and 2010 he was the Human Resources Officer for Latin America at Fiat Group, after which he came to Braskem. Mr. Marcelo Arantes holds a degree in Business Administration from Faculdade de Ciências Gerenciais (UNA) and an Executive MBA from Dom Cabral Foundation (Fundação Dom Cabral), and he has attended the Global Leadership Program at Wharton Business School - University of Pennsylvania.
Daniel Sales Corrêa
Officer with no specific designation
Mr. Daniel Sales Corrêa has been elected as a member of the Company’s Executive Management on April 14, 2021 and he is currently responsible for Investments and Digital Technologies. During the 26 years he worked for Petrobras, he worked in various refineries, and held offices in Engineering, Production, Process Optimization and Commercialization. At the company's principal place of business, he has been operational efficiency general manager, encompassing all refineries, and more recently he was the general manager of the company's refining, transport and commercialization business restructuring programs, where he leaded initiative to reposition Petrobras in the “Downstream,” segment, focused on the “carve out” of the refineries and terminals to be divested. During the period from 2019 to July 2020, he was also a member of the board of directors of Refinaria de Petróleo Riogranense S.A. – RPR. Mr. Daniel Corrêa is a professional who holds a graduate degree in Electrical Engineering from Universidade Federal do Amazonas (UFAM), a postgraduate degree in Equipment Engineering and in Oil Refining Engineering from Universidade Petrobras, and in Quality and Productivity Management from FUCAPI/UFRGS. In addition, he holds an Executive MBA in Strategic Business Management from FIA/USP.
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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:
|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|
Amós da Silva Cancio
Chairman of the Fiscal Council
Mr. Amós da Silva Cancio has been elected as an effective member of the Company’s Fiscal Council on April 13, 2021 by shareholder Petróleo Brasileiro S.A. – Petrobras, and later as Chairman of the Fiscal Council. He is currently the E&P Partnership Accounting and Tax Management Manager at Petrobras, and he previously worked as Accounting General Manager of the Controlling Shareholder, Subsidiaries and of the Consolidated of Petrobras and as Accounting Planning and Guidance Manager. Mr. Amós Cancio holds a graduate degree in Accounting Sciences from Universidade Federal Fluminense (UFF), an MBA in Economic and Financial Engineering and a Master’s degree in Production Engineering (emphasis in Corporate Strategy, Management and Finance) from the same institution, in addition to a Postgraduate degree in Oil and Gas Exploitation and Production Business Management from Instituto Brasileiro de Petróleo e Gás (IBP) and professional certification as North-American Public Accountant (CPA).
Member of the Fiscal Council
Mr. Gilberto Braga has been elected as an effective member of the Company’s Fiscal Council on April 13, 2021 by shareholder Novonor S.A. - under Judicial Restructuring Proceedings. Mr. Gilberto Braga is a business consultant in the financial, capital markets, corporate, tax, expert examination and court expert examination assistance areas, in addition to working as member of the fiscal, management and audit committees of listed companies and professional associations. He has been a member of the Advisory Committee on Accounting Standards for the Investment Funds of the CVM, teaches undergraduate and graduate corporate governance courses at Dom Cabral Foundation, IBMEC, PUC and FGV, and is a commentator of Radio CBN, FM 94 on RJ and a columnist for the newspaper O Dia. He is a member of IBGC. Mr. Gilberto Braga holds degrees in Economics from UCAM Ipanema and Accounting from UGF, a Postgraduate degree from IAG-PUC Rio in Financial Management and an MBA (Finance and Capital Markets) from IBMEC- Rio.
Heloisa Belotti Bedicks
Member of the Fiscal Council
Ms. Heloisa Belotti Bedicks has been elected as an effective member of the Company's Fiscal Council on April 13, 2021 by minority shareholders. She is a Member of the Board of Directors of BNDES and of Mapfre Group, and of the Audit Committee of Brasilseg. She voluntarily is a member of the Fiscal Council of Fundação Boticário, of the Advisory Board of GRI – Global Reporting Initiative, of the Fiscal Council of ONU Global Pact and of the Deliberative Board of Portas Abertas no Brasil (NGO). She was General Officer of IBGC - Brazilian Institute for Corporate Governance (Instituto Brasileiro de Governança Corporativa) from April 2001 to January 2020, Deputy Chairman of GNDI – Global Network of Director Institute for two consecutive terms of office until December 2019. She has been a member of the Board of the Association of the Supporters of the Acquisition and Consolidation Committee – ACAF (B3, Anbima and IBGC), of the Board of MAPFRE Seguradora de Garantias e Créditos S.A., of the Advisory Boards of the Ethical Fund of ABN AMRO Asset Management, of the Center for Sustainability Studies of the Getúlio Vargas Foundation and of the Corporate Sustainability Index (Índice de Sustentabilidade Empresarial - ISE) of BMF&Bovespa. She was director of ICGN – International Corporate Governance Network and President of ICGLA – Rede de Institutos de Governança Corporativa da América Latina. She has started her career as auditor of Arthur Andersen in 1983. She was responsible for the organization of Technical Missions from IBGC to the USA (2008 NY and DC, 2018 Silicon Valley), London and Paris (2010), Sweden and Finland (2011), Australia (2013), Germany (2015), Singapore and Hong Kong (2017) and Israel (2019). She has attended several national and international conferences as a speaker and as a participant. She is the author of the book “Governança Corporativa e Dispersão de Capital”. Ms. Heloisa Bedicks holds a master's degree in Financial Administration from Universidade Presbiteriana Mackenzie, a graduate's degree in Economics from Unicamp and Accounting Sciences from PUC Campinas, specialization degree in Corporate Governance from Yale University and in Boards of Directors from the Chicago University. She has attended the Summit from Singularity University in 2018, at San Francisco.
Ismael Campos de Abreu
Member of the Fiscal Council
Mr. Ismael Campos de Abreu has been elected as an effective member of the Company’s Fiscal Council on April 13, 2021 by shareholder Novonor S.A. - under Judicial Restructuring Proceedings. Mr. Ismael Abreu served as Officer of Kieppe Participações e Administração Ltda. from April 2011 to May 2017. Between 1995 and March 2011, he worked as a Controller of Novonor S.A. - under Judicial Restructuring Proceedings, which company indirectly holds interest in excess of 5% of a same kind or class of securities of the Company. He was Manager of the tax consulting division of PricewaterhouseCoopers (1978/1985) and of Arthur Andersen (1989/1991). He was partner of Performance Auditoria e Consultoria Empresarial (1992/1995). He was a member of the Board of Directors of Hospital Cardio Pulmonar and a member of the Fiscal Council of various companies that operate in the petrochemical industry. Mr. Ismael Abreu holds a degree in Accounting from Fundação Visconde de Cairú and a postgraduate degree in Economic Engineering from Centro Interamericano de Desenvolvimento.
Marcílio José Ribeiro Júnior
Member of the Fiscal Council
Mr. Marcílio José Ribeiro Júnior has been elected as an effective member of the Company’s Fiscal Council on April 13, 2021 by shareholder Petróleo Brasileiro S.A. – Petrobras. Mr. Marcílio Ribeiro is currently a Senior Accountant at Petróleo Brasileiro S.A. - PETROBRAS, having occupied other positions at the same company since October 2, 2006. He is currently a Fiscal Councilor at METANOR – Metanol do Nordeste S.A. and Alternate Fiscal Councilor at IBIRITERMO S/A, having previously worked as Fiscal Councilor at Stratura Asfaltos S.A. He has also worked at Queiroz Galvão Óleo e Gás S/A, as a Controller; at Starfish Oil & Gas S.A., as Accounting Manager; at Gaspart Gás Participações Ltda. (currently MITSUI Gás do Brasil), as an Accountant; at ALTM S.A. Tecnologia e Serviços de Manutenção (Alstom Group), as Accounting Manager; at Terminal Garagem Menezes Côrtes S.A., as an Accountant; and at Erco Engenharia S.A., as an Accounting Analyst. He has a bachelor’s degree in Accounting Sciences from the Federal University of Rio de Janeiro (from February, 1993 to August, 1997); an MBA in Economic and Financial Engineering from the Federal University of the State of Rio de Janeiro (from September, 2000 to November, 2001); and an LL.M. in Corporate Law by IBMEC (from March, 2014 to February, 2016).
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