Corporate GovernanceJun 16, 2026, 06:07 AM
Braskem S.A. Outlines Compliance and Audit Committee Rules
AI Summary
Braskem S.A. has filed its Internal Rules for the Compliance and Audit Committee (CAE) as part of a Form 6-K filing. The CAE functions as a permanent advisory body to the Board of Directors, with operational autonomy and its own budget. The rules detail the CAE's extensive attributions, including supporting ethical conduct, overseeing internal controls, risk management, auditing, and issuing opinions on auditors. The committee comprises five members, with a majority required to be independent and at least one designated as a financial expert, adhering to CVM Resolution 23/21.
Key Highlights
- Braskem S.A. has established Internal Rules for its Compliance and Audit Committee (CAE).
- The CAE is a statutory and permanent advisory body to the Board of Directors.
- The CAE has operational autonomy and an annual budget for its duties.
- The CAE's resolutions are advisory and presented as recommendations to the Board.
- The CAE is composed of five members appointed by the Board for two-year terms.
- A majority of CAE members must be independent, meeting criteria from CVM Resolution 23/21.
- At least one CAE member must have recognized experience in corporate accounting, auditing, and finance (financial expert).
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