Corporate GovernanceJun 15, 2026, 10:06 AM
Braskem Appoints Members to Board Advisory Committees
AI Summary
Braskem S.A. announced the approval by its Board of Directors of the election and/or re-election of members to its statutory advisory committees. These appointments, made in compliance with CVM Resolution No. 80/22 and in the context of the new Shareholders' Agreement, include the Compliance and Audit Committee, Strategy, Sustainability and Communication Committee, Finance and Investment Committee, People and Organization Committee, and Safety, Environment and Health Committee. The terms of office for these members will last until the first Board meeting following the 2028 Annual General Meeting.
Key Highlights
- Board approved election/re-election of members to the Statutory Compliance and Audit Committee (CAE) until the 2028 AGM.
- Maria Helena Pettersson appointed Coordinator of the CAE, serving as an independent external member and financial expert.
- Board approved members for Strategy, Sustainability and Communication Committee, with William França da Silva as Coordinator.
- Board approved members for Finance and Investment Committee, with Octávio Cortes Pereira Lopes as Coordinator.
- Board approved members for People and Organization Committee, with Hélio Baptista Novaes as Coordinator.
- Board approved members for Safety, Environment and Health Committee, with Andrea Barcellos de Aragão as Coordinator.
- Appointments are in context of the Shareholders' Agreement between Petrobras and Shine I FIP and the new Board of Directors election.
- Terms of office for all committee members last until the first Board meeting after the 2028 Annual General Meeting.
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