Edition:
United States

Braskem SA (BAK)

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5 Dec 2016
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Summary

Name Age Since Current Position

Newton Sergio de Souza

63 2015 Chairman of the Board

Fernando Musa

51 2016 Chief Executive Officer

Ernani Filgueiras de Carvalho

66 2016 Vice Chairman of the Board

Pedro van Langendonck Teixeira de Freitas

40 2016 Chief Financial Officer, Director of Investor Relations

Marcelo Arantes

48 Member of the Executive Management; Head of People & Organization, IT and Procurement

Gustavo Sampaio Valverde

42 Member of the Executive Management, Head of the Legal and Corporate Governance

Marcelo de Oliveira Cerqueira

51 Member of the Executive Management, Head of Basic Petrochemicals Unit

Luciano Nitrini Guidolin

43 Member of the Executive Management; Head of Polyolefins, Comperj and Renewable Unit

Daniel Bezerra Villar

43 2016 Director

Joao Cox

53 2016 Director

Luiz de Mendonca

52 2016 Director

Alfredo Lisboa Ribeiro Tellechea

59 2009 Director

Joao Carlos Trigo de Loureiro

63 2016 Director

Fernando Reis Vianna

75 2016 Director

Antonio Britto Filho

64 2016 Independent Director

Edson Chil Nobre

67 2016 Independent Director

Alvaro Fernandes da Cunha

67 1997 Independent Director

Pedro Teixeira de Carvalho

2016 IR Contact Officer

Biographies

Name Description

Newton Sergio de Souza

Mr. Newton Sergio de Souza serves as Chairman of the Board of Braskem SA since August 2015. He has been Legal Vice president of Odebrecht and Executive Director of Norquisa since April 2003. He also is member of the Board of Directors of Odebrecht Agroindustrial and Odebrecht Ambiental. Previously, he served in several executive positions in subsidiaries and affiliates of Odebrecht. Mr. Souza served as the President of the Board of Directors of Companhia de Concessoes Rodoviarias - CCR. He was also a visiting lawyer at the law firm Dechert, Price & Rhoads (Philadelphia), a senior lawyer at the law firm Pinheiro Neto Advogados from 1976 to 1982 and a senior counsel of Latin America and Caribbean Division of the World Bank (Washington D.C.) from 1982 to 1987. He holds a law degree from Pontificia Universidade Catolica do Rio de Janeiro (PUC – RJ) and an L.L.M. from the University of Pennsylvania.

Fernando Musa

Mr. Fernando Musa serves Chief Executive Officer of Braskem SA since May 4, 2016. Prior to this, he served as Member of the Executive Management and Head of United States and Europe Unit of the company. He was the Vice president of Planning and Business Development Area at Braskem and served as Quattor's Vice president in 2010. He holds a bachelor's degree in Mechanical Engineering from Instituto Tecnologico da Aeronautica (ITA) and acted in leading Strategic Planning positions in several companies, including Dow Quimica, McKinsey, Editora Abril and Monitor Group. He holds a Masters of Business Administration degree in Finance from INSEAD and Bachelors in Mechanical Engieneering from Instituto Tecnologico de Aeronautica - ITA.

Ernani Filgueiras de Carvalho

Mr. Ernani Filgueiras de Carvalho serves as the Vice Chairman of the Board of Braskem S.A. since April 6, 2016. Prior to this, he worked in Petrobras where he held various technical and managerial functions. He holds a degree in chemical engineering from Universidade Federal do Rio de Janeiro - UFRJ, Masters in Oil processing engineering provided by Petróleo Brasileiro S.A. (“Petrobras”), MBA in Business Management from Fundação Dom Cabral, Masters in Oil and Gas Industry Regulation from Universidade Estadual de Campinas - Unicamp.

Pedro van Langendonck Teixeira de Freitas

Mr. Pedro van Langendonck Teixeira de Freitas serves as Chief Financial Officer, Director of Investor Relations of Braskem S.A. since March 31, 2016. He has more than 15 years of professional experience. For the last five years, he has been Braskem's Corporate Strategy Officer, responsible for preparing the business plan and evaluating investment and M&A opportunities. Prior to this, he was a strategy consultant, having participated in the definition of business strategies and M&A transactions in various sectors, including petrochemicals, agribusiness, consumer goods and pharmaceuticals. He holds degree in Production Engineering from the Polytechnic School of the University of São Paulo and an MBA from INSEAD.

Marcelo Arantes

Mr. Marcelo Arantes serves as Member of the Executive Management and Head of People & Organization, IT and Procurement at Braskem SA. He joined the Company in 2010, after being the HR director of Latin America at Fiat do Brasil. Furthermore, he served as HR director at Reckitt Benckiser, from 2005 to 2008, and also as director of Organizational and Human Development at Intelig Comunicacoes for five years. He holds a Bachelors degree in Administration from Centro Universitario Una - UNA at Minas Gerais and an Executive Master of Business Administration from Fundacao Dom Cabral (FDC).

Gustavo Sampaio Valverde

Mr. Gustavo Sampaio Valverde serves as Member of the Executive Management and Head of the Legal and Corporate Governance at Braskem SA. Previously, he served as head of the Legal Department at Braskem America and as Braskem's Legal Officer from 2009 to 2011. He also worked at OPP Petroquimica S.A., and later at Construtora Norberto Odebrecht and CBPO Ingenieria de Venezuela. He holds a Law degree from Universidad Federal de Bahia and Masters degrees from Pontifical Catholic University of Sao Paulo (PUC-SP) and from Columbia University.

Marcelo de Oliveira Cerqueira

Mr. Marcelo de Oliveira Cerqueira serves as Member of the Executive Management and Head of Basic Petrochemicals Unit at Braskem SA. Previously, he served at Braskem as Head of the Vinyls Unit, Vinyls Industrial Director and Production Manager of the PVC Production Unit in the state of Bahia. Previously he worked at Trikem in various capacities, including Production Manager of the PVC Unit in the state of Alagoas. At Companhia Petroquimica Camacari he served as Production, Logistics, HES and Procurement Engineer. He began his career at Companhia Alcoolquimica Nacional and COPERBO (today Lanxess), where he worked until 1989. He holds a Bachelors degree in Chemical Engineering from Universidade Federal de Pernambuco and a Masters of Business Administration from Fundacao Getulio Vargas (FGV).

Luciano Nitrini Guidolin

Mr. Luciano Nitrini Guidolin serves as Member of the Executive Management and Head of Polyolefins, Comperj and Renewable Unit at Braskem SA. He was a member of the Board of Directors of Braskem. He joined the Odebrecht Group in 1994. At Braskem, he served as Director of Planning, Marketing, Polyolefin’s International Business Unit and Commercial Director of Vinyls. Also he has held the position of Financial Administrative Director of Odebrecht Agroindustrial from 2007 to 2010. He assumed the position of Chief Financial Officer of Odebrecht in January 2011. He holds a Bachelors degree in Production Engineering from Universidade de Sao Paulo (USP) and a Masters of Business Administration from Harvard Business School.

Daniel Bezerra Villar

Mr. Daniel Bezerra Villar serves as Director of Braskem S.A. since April 6, 2016. Prior to this, he served in Odebrecht S.A. He graduated in Civil Engineering from Pontifícia Universidade Católica in 1995.

Joao Cox

Mr. Joao Cox Neto serves as the Director of Braskem S.A. since June 8, 2016. He holds a degree in Economics from Universidade Federal da Bahia and Masters in in Economics from Universite du Quebec.

Luiz de Mendonca

Mr. Luiz de Mendonca serves as Director of Braskem SA. He has been the Chief Executive Officer of Odebrecht Agroindustrial since March 2012. Previously, he served as Chief Executive Officer of Braskem America, Executive Vice President of the Basic Petrochemicals Unit and the Polyolefin Unit at Braskem. He worked for 15 years at Rhodia S.A., where he served as General Manager of Production, Supply, Finance and Marketing, Director of the Chemical Division (Latin America) and Vice-president of Rhodia U.S. He holds a Bachelors degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo and a Masters of Business Administration from INSEAD or Institut Europeen d'Administration des Affaires, France.

Alfredo Lisboa Ribeiro Tellechea

Mr. Alfredo Lisboa Ribeiro Tellechea serves as Director of Braskem SA since April 15, 2009. Previously he was Vice President Executive Officer, Director of the Polyolefin Unit, Member of the Executive Board at the Company until March 2009. He held a variety of positions in Ipiranga Group since 1983, having been the Chief Superintendent of Distribuidora de Produtos de Petroleo Ipiranga from 2002 to 2006, and Chief Superintendent of Ipiranga Petroquimica S.A. from 2006 to April 2007 when he assumed the leadership of Copesul - Companhia Petroquimica do Sul. Mr. Tellechea has served as head of Polyolefins Units from August 2008 to March 2009. He holds a Bachelors degree in Civil Engineering from Pontificia Universidade Catolica do Rio Grande do Sul (PUC-RS), and is post-graduated in Marketing by Escola Superior de Propaganda e Marketing (ESPM).

Joao Carlos Trigo de Loureiro

Mr. Joao Carlos Trigo de Loureiro serves as the Director of Braskem S.A. since April 6, 2016. He holds 40 years of professional experience. He worked in Petrobras since 2015. He has graduated in economics from Universidade Candido Mendes.

Fernando Reis Vianna

Mr. Fernando Reis Vianna Filho serves as Director of Braskem S.A. since June 8, 2016. He has worked in Petrobras for more than 40 years. He has graduated in Law from Universidade do Estado do Rio de Janeiro.

Antonio Britto Filho

Mr. Antonio Britto Filho serves as Independent Director of Braskem SA since April 6, 2016. Prior to this he served as Member of the Board of Directors of the company. He is Director of BCP SA - Claro. He has already served in various positions of the Brazilian public sector such as Governor of the State of Rio Grande do Sul, Ministry of Social Welfare and Congressman. He graduated in Journalism from Universidade Federal do Rio Grande do Sul (UFRGS).

Edson Chil Nobre

Mr. Edson Chil Nobre serves as Independent Director of Braskem S.A. since April 6, 2016. Prior to this, he worked in Petrobras for 35 years. He has vast managerial experience in Petrobras and in Petrobras Distribuidora. In 2014, he retired from Petrobras and from 2010 to 2014, he served as Executive Manager of the energy business on Petrobras Distribuidora. He has graduated in Chemical Engineering from Universidade Federal do Paraná, in Law from Faculdades Integradas Bennett-Rio de Janeiro and in safety engineering from Universidade Estadual de Maringa. He has done Executive MBA from COPPEAD-UFRJ-Rio de Janeiro.

Alvaro Fernandes da Cunha

Mr. Alvaro Fernandes da Cunha, Filho serves as Independent Director of Braskem SA since November 6, 1997. Mr. Cunha Filho is currently the CEO of Valora Participacoes. He served as a Petrochemical Investments Director of Odebrecht from 1987 to 1993. In 1993, he also served as Executive Vice President of Unipar and Vice president of Odebrecht Quimica S.A., from 1995 to 1998. He served as Vice President of the Board of Directors of Norquisa from 1997 to 1999. He holds a Bachelors degree in Civil Engineering and a Masters degree in Economics, both from the Universidade Federal da Bahia (UFBA).

Pedro Teixeira de Carvalho