Corporate GovernanceJun 16, 2026, 06:07 AM
Braskem Approves Internal Rules for Executive Board
AI Summary
Braskem S.A. has approved and filed its Internal Rules for the Executive Board, outlining the operational framework and powers of its executive management. The rules detail the composition of eight statutory officers, their two-year term, and the procedures for meetings, including call, agenda, and deliberation protocols. The document also specifies individual and collegiate competencies, prohibitions, and requirements for submitting matters to the Board of Directors, reinforcing the company's corporate governance structure.
Key Highlights
- Braskem's Executive Board is composed of eight statutory officers, including a CEO and CFO.
- Executive Board members serve a two-year term, with re-election permitted.
- The Board will meet ordinarily once every fortnight, with specific rules for calls and agendas.
- Resolutions require a majority vote, including at least one Operational Officer and one Institutional Officer.
- Officers are prohibited from taking loans outside the official banking network without prior Board of Directors' authorization.
- The Internal Rules were approved by Braskem's Board of Directors on June 8, 2026.
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