Management ChangeApr 29, 2026, 06:13 AM
BAK: Board of Directors Candidates Replaced; New Chairman, Vice-Chairman Nominated
AI Summary
Braskem S.A. announced that its shareholders, Novonor S.A. and Petróleo Brasileiro S.A. - Petrobras, have replaced their nominees for the Company's Board of Directors. Magda Maria de Regina Chambriard, nominated by Petrobras, is proposed as the new Chairman, and Héctor Nuñez, nominated by Novonor, as the new Vice-Chairman. The updated slate of candidates will be presented for election at the upcoming Annual General Meeting on April 29, 2026.
Key Highlights
- Shareholders Novonor and Petrobras replaced candidates for Braskem's Board of Directors.
- Magda Maria de Regina Chambriard (Petrobras nominee) nominated as Chairman of the Board.
- Héctor Nuñez (Novonor nominee) nominated as Vice-Chairman of the Board.
- New slate of candidates to be voted on at the Annual General Meeting on April 29, 2026.
- Paulo Roberto Britto Guimarães nominated as an independent member of the Board.
- Resumes and information for the new candidates were attached to the notice.