People: Braskem S.A. (BAK)

BAK on New York Consolidated

14.49USD
9 Feb 2010
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$0.45 (+3.21%)
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Summary

Name Age Since Current Position
Bahia Odebrecht, Marcelo 2008 Chairman of the Board
De Almeida Gradin, Bernardo Afonso 2008 Chief Executive Officer
Rodrigues de Souza, Djalma 55 2008 Vice Chairman of the Board
Fadigas de Souza Filho, Carlos Jose 36 2007 Executive Vice President, Director of Investor Relations, Chief Financial Officer
Martins Pais, Victor Manuel Executive Vice President, Head of Technology
De Carvalho Ferro, Mauricio Roberto 42 2002 Executive Vice President, General Counsel
De Mendonca, Luiz 45 Executive Vice President, Head of Basic Petrochemicals Unit
Prisco Paraiso Ramos, Roberto 58 2002 Executive Vice President, Head of Internationalization Business Unit
Carnauba Cortez, Manoel Executive Vice President, Head of Vinyls Unit
Ribeiro Tellechea, Alfredo Lisboa Executive Vice President, Head of Polyolefins Unit
Amaro, Andre Executive Vice President, Head of Planning, Supply and New Businesses
Lyra do Amaral, Marcelo Vice President of Institutional Relations
Fernandes da Cunha Filho, Alvaro 56 1997 Director
De Freitas Mascarenhas, Jose 63 2001 Director
De Souza, Newton Sergio 52 2001 Director
Teixeira de Sa, Francisco 56 2001 Director
Pereira Novis, Alvaro 61 2001 Director
Britto Filho, Antonio 56 2006 Director
Mettrau Carneiro da Cunha, Jose Mauro 59 2007 Director
Correia Aires, Edmundo Jose 2008 Director
Pais, Francisco 51 2008 Director
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Biographies

Name Description
Bahia Odebrecht, Marcelo Mr. Marcelo Bahia Odebrecht has served as Chairman of the Board of Directors of Braskem SA as Nominee of Odebrecht since July 25, 2008. He has been President of Construtora Norberto Odebrecht SA since 2002. He is also Vice President of the Brazilian Association of Infra-Structure and Primary Industry - ABDIB, Member of the Board of Directors of the Exterior Commerce Chamber - CONEX, Vice President of COINFRA - FIESP, Member of the Strategic Superior Board - FIESP and Member of the Board of Directors of the Industry Development Study Institute - IEDI. He holds a Bachelors degree in Civil Engineering from Universidade Federal da Bahia and a Masters of Business Administration degree from IMD Business School, Lausanne, Switzerland.
De Almeida Gradin, Bernardo Afonso Mr. Bernardo Afonso De Almeida Gradin has served as Chief Executive Officer of Braskem SA since July 4, 2008. He joined Odebrecht Group in 1987. He participated in the entire creation and strategy-formulation process at Braskem SA, where he has performed executive roles, such as Vice President of Vinyls Unit from 2002 through 2004 and Vice President of Basic Petrochemicals Unit from 2004 through 2007. Most recently he served as head of Odebrecht Infrastructure and Investments. He was Member of the Board of Directors of Copesul, Cetrel, OPP Quimica and Trikem. He holds a Bachelors degree in Civil Engineering from Universidade Federal da Bahia, a Masters degree in International Politics from the University of Pennsylvania, and a Masters of Business Administration degree from the Wharton School of Business at the University of Pennsylvania.
Rodrigues de Souza, Djalma Mr. Djalma Rodrigues de Souza has served as Vice Chairman of the Board of Directors of Braskem SA as Nominee of Petroquisa since July 25, 2008. He has been Director of New Business at Petroquisa since 2005. He is also General Manager of Participations at Petrobras and Member of the Board of Directors and Executive Committee of DETEN Quimica S.A. He served as President of Gaspetro from 1999 to 2000 and from 2003 to 2004. In Petrobras, he served as Executive Manager of Natural Gas from 2003 to 2004, President of the Board of Directors of Petroquimica Suape, Member of the Board of Directors of Bahia Gas from 2002 to 2004 and President of the Board of Directors of TBG - Gasoduto Brasil Bolivia from 1999 to 2000, among other positions. He holds a Bachelors degree in Mining Engineering from Universidade Federal de Pernambuco.
Fadigas de Souza Filho, Carlos Jose Mr. Carlos Jose Fadigas de Souza Filho has served as Executive Vice President and Chief Financial Officer of Braskem SA since 2007. He has also served as Director of Investor Relations of the Company since December 14, 2006. He was also Member of the Board of Directors of Politeno prior to its merger into Braskem SA. Prior to joining the Company, he was Chief Financial Officer of Construtora Norberto Odebrecht S.A. since 2002. He held a variety of positions at OPP and Trikem from 1993 to 2002, and held a variety of positions at Citibank from 1990 to 1992. He holds a Bachelors degree in Business Administration from Universidade Salvador-UNIFACS and a Masters of Business Administration degree from the Institute for Management Development in Switzerland.
Martins Pais, Victor Manuel Mr. Victor Manuel Martins Pais serves as Executive Vice President and Head of Technology of Braskem SA. Prior to joining the Company, he held a variety of positions in Petrobras since 1974, serving as General Manager of Supply Chain of the Supply Department from 1999 to 2002, Manager of Petrochemical Projects from 2002 to 2004 and General Manager of COMPERJ Deployment from 2006 to 2008. He holds a Bachelors degree in Chemical Engineering from Escola Nacional de Quimica (ENQ) of Universidade Federal do Rio de Janeiro (UFRJ).
De Carvalho Ferro, Mauricio Roberto Mr. Mauricio Roberto De Carvalho Ferro has served as Executive Vice President and General Counsel of Braskem SA since 2002. Currently, he is Vice President of the Board of Directors of Politeno, Member of the Board of Directors of Polialden, and Alternate Member of the Board of Directors of Petroflex. He served as Lawyer at the law firm of Carlos Eduardo Paladini Cardoso in 1989 and as Lawyer at the law firm of Bulhoes Pedreira, Bulhoes Carvalho e Advogados Associados from 1991 until 1995. He holds a degree in Law from Pontificia Universidad Catolica do Rio de Janeiro, a Master of Legal Letters degree from the University of London, and a Master of Legal Letters degree from the London School of Economics.
De Mendonca, Luiz Mr. Luiz De Mendonca serves as Executive Vice President and Head of Basic Petrochemicals Unit of Braskem SA. Prior to this, he served as Executive Vice President and Head of Polyolefins Unit of the Company. He has been Officer within the Company since 2002. He also worked for 15 years at Rhodia SA, where he served as General Manager of Production, Supply and Finance and Marketing, as Officer in the Chemical Division (Latin America) and as Vice President of Rhodia U.S.A. He holds a Bachelors degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo and a Masters of Business Administration degree from INSEAD or Institut Europeen d’Administration des Affaires, France.
Prisco Paraiso Ramos, Roberto Mr. Roberto Prisco Paraiso Ramos has served as Executive Vice President and Head of Internationalization Business Unit of Braskem SA since 2002. He is Member of the Board of Directors of Cetrel and Companhia Alagoas Industrial - Cinal, and Vice President of the Board of Directors of Petroflex. He was Member of the Board of Directors of Trikem and served on the Board of Directors of several companies in the Odebrecht Group. He holds a Bachelors degree in Mechanical Engineering from Universidade Federal do Rio de Janeiro, a post-graduate degree in the Program for Management Development from Harvard Business School of the Harvard University, and a Masters degree in Finance from the University of Leicester.
Carnauba Cortez, Manoel Mr. Manoel Carnauba Cortez serves as Executive Vice President and Head of Vinyls Unit within Braskem SA. He is also President of SINPEQ - Syndicate of the Chemical and Petrochemical Products Companies and Vice President of COFIC - Committee of Industrial Development. He also served as Vice President of the Basic Petrochemicals Unit of the Company from 2007 to 2008, Industrial Director of the Basic Petrochemicals Unit of the Company from 2004 to 2007, and Industrial Director of the Vinyls Unit of the Companu from 2003 to 2004. He holds a Bachelors degree in Chemical Engineering from Universidade Federal da Bahia, and a Masters of Business Administration degree from Fundacao Getulio Vargas (FGV).
Ribeiro Tellechea, Alfredo Lisboa Mr. Alfredo Lisboa Ribeiro Tellechea serves as Executive Vice President and Head of Polyolefins Unit of Braskem SA. Prior to this, he held a variety of positions at Ipiranga Group since 1983, where he served as Director of Distribuidora de Produtos de Petroleo Ipiranga from 2002 to 2006, and Director of Ipiranga Petroquimica SA from 2006 to 2008. He holds a Bachelors degree in Civil Engineering from Pontificia Universidade Catolica do Rio Grande do Sul.
Amaro, Andre Mr. Andre Amaro serves as Executive Vice President and Head of Planning, Supply and New Businesses of Braskem SA. He is also President of the Board of Directors of Bento Pedroso Construcoes SA in Portugal. He held a variety of positions in Odebrecht, having been responsible for export and financing of projects in Construtora Norberto Odebrecht SA from 2003 to 2006. He also served as Vice President of Strategic Planning of Odebrecht Bau Ag in Germany. He holds a Bachelors degree in Civil Engineering from Universidade Federal de Minas Gerais and a Masters of Business Administration degree from the IMD Business School, Switzerland.
Lyra do Amaral, Marcelo Mr. Marcelo Lyra do Amaral serves as Vice President of Institutional Relations of Braskem SA. From 2000 to 2003, he served as Director of Affiliated Broadcasting Stations Relations at Rede Globo de Televisao in Sao Paulo. He also held a variety of positions in Rede Bahia de Comunicacao, initially serving as Commercial Director and more recently, from 2003 and 2007, working as Media Business Director. He graduated in Electric-Electronic Engineering from Universidade Federal da Bahia and holds a post-graduate degree in Marketing from Universidade Salvador-UNIFACS. He also graduated in General Management from Harvard Business School of Harvard University.
Fernandes da Cunha Filho, Alvaro Mr. Alvaro Fernandes da Cunha Filho has served as Member of the Board of Directors of Braskem SA as Nominee of Odebrecht since November 6, 1997. He is currently President of Valora Participacoes Ltda. He served as Vice Chairman of the Board of Directors of Norquisa from 1997 to 1999, and from 2001 to 2003 as Member of the Board of Directors of Norquisa. He has also occupied several executive positions in subsidiaries and affiliates of Odebrecht. He holds a Bachelors degree in Civil Engineering from Universidade Federal da Bahia and a Masters degree in Economics from Universidade Federal da Bahia.
De Freitas Mascarenhas, Jose Mr. Jose De Freitas Mascarenhas has served as Member of the Board of Directors of Braskem SA as Nominee of Odebrecht since August 15, 2001. He has been Executive Officer of Odebrecht since September 2001 and serves in various capacities with other companies in the Odebrecht Group. He also has served as Vice President of CNI (Confederacao Nacional das Industrias) since October 1985 and of the Brazilian Association of Chemical Industry and Derivative Products since May 1993. He holds a Bachelors degree in Civil Engineering from Universidade Federal da Bahia.
De Souza, Newton Sergio Mr. Newton Sergio De Souza has served as Member of the Board of Directors of Braskem SA as Nominee of Odebrecht since August 15, 2001. He has been General Counsel and Executive Officer of Odebrecht since May 1997, and Vice President of the Board of Directors and Executive Officer of Norquisa since April 2003. He also serves in several executive positions in subsidiaries and affiliates of Odebrecht. He served as President of the Board of Directors of Companhia de Concessoes Rodoviarias - CCR. He was also visiting Lawyer at the law firm Dechert, Price & Rhoads (Philadelphia), senior Lawyer at the law firm Pinheiro Neto Advogados from 1976 through 1982 and Senior Counsel of Latin America and Caribbean Division of the World Bank (Washington D.C.) from 1982 through 1987. He holds a degree in Law from Pontificia Universidade Catolica do Rio de Janeiro and a Master of Legal Letters degree from the University of Pennsylvania.
Teixeira de Sa, Francisco Mr. Francisco Teixeira de Sa has served as Member of the Board of Directors of Braskem SA as Nominee of the Mariani Group since May 24, 2001. He has been Member of the Board of Directors of Norquisa since April 2001 and served as President of the Board of Directors of Norquisa from April 2001 through April 2003. He is also President of Pronor. He served as Engineering and Production Manager of Dow Quimica S.A. from 1973 through 1984. He holds a Bachelors degree in Chemical Engineering from Universidade Federal da Bahia.
Pereira Novis, Alvaro Mr. Alvaro Pereira Novis has served as Member of the Board of Directors of Braskem SA as Nominee of Odebrecht since August 15, 2001. He has been Administrator of the Board of Directors of Odebrecht since December 2003, Chief Financial Officer and Executive Officer of Odebrecht since July 1998, and serves in various capacities with other companies in the Odebrecht Group. In 1980, he was elected Managing Director of Banco Iochpe de Investimentos, where he became President in 1995 upon its association with Bankers Trust Company. He holds a Bachelors degree in Economics from the Universidade Federal do Rio de Janeiro and a Masters degree in Public Administration from Fundacao Getulio Vargas (FGV).
Britto Filho, Antonio Mr. Antonio Britto Filho has served as Member of the Board of Directors of Braskem SA since July 20, 2006. He is Director of BCP S.A. - 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).
Mettrau Carneiro da Cunha, Jose Mauro Mr. Jose Mauro Mettrau Carneiro da Cunha has served as Member of the Board of Directors of Braskem SA since July 31, 2007. He is currently President of the Board of Directors of Tele Norte Leste (Telemar) and Member of the Boards of Directors of Lupatech and Log-In. He held a variety of positions at the Economic and Social Development Bank - BNDES, having served as Vice President and responsible for Industrial Operations, Legal Department and Fiscal Subjects from 1998 to 2002. He also served as Vice President Executive Officer of Strategic Planning at Braskem from 2003 to 2005. He holds a Bachelors degree in Mechanical Engineering from Faculdade de Engenharia da Universidade Catolica de Petropolis. He also got a Masters degree in Industrial Projects and Transportation from Universidade Federal do Rio de Janeiro.
Correia Aires, Edmundo Jose Mr. Edmundo Jose Correia Aires has served as Member of the Board of Directors of Braskem SA since March 26, 2008. He has been President of the Board of Directors of Petroquimica Triunfo since May 2005 and Member of the Boards of Directors of Ipiranga Petroquimica and FCC. Previously, he served in several executive positions in Petroquisa and Petrobras beginning in 1980. He is currently Partnership Coordinator of Petroquisa. He holds a Bachelors degree in Chemical Engineering from Universidade Federal do Rio de Janeiro.
Pais, Francisco Mr. Francisco Pais has served as Member of the Board of Directors of Braskem SA as Nominee of Petrobras Quimica S/A – Petroquisa since May 30, 2008. From 1981 to 1986, he worked in the Geotechnical area at Light, and in 1987, he joined Petrobras, since then serving in a variety of capacities. He currently sits on the Board of Directors of Procurement Negocios Eletronicos and since 2006, he has served as Chairman of the Board of Directors of Copenor S/A, both associated companies of Petrobras. From 1998 to 2002, he served as Member of the Fiscal Council of the Ricardo Franco Foundation at the Military Engineering Institute - IME. He holds a Bachelors degree in Civil Engineering from Instituto Militar de Engenharia (IME) and a Masters of Business Administration degree in Economic and Corporate Law from Fundacao Getulio Vargas (FGV).

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