People: Braskem SA (BAK)

BAK on New York Consolidated

12.39USD
1 Aug 2014
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Summary

Name Age Since Current Position

Marcelo Bahia Odebrecht

2008 Chairman of the Board

Carlos Jose Fadigas de Souza

2011 Chief Executive Officer, Member of the Executive Management

Jose Carlos Cosenza

Vice Chairman of the Board

Mario Augusto da Silva

2013 Chief Financial Officer and Investor Relations Officer, Member of the Executive Management

Edmundo Jose Correia Aires

2010 Head of Technology and Innovation, Member of the Executive Management

Decio Fabricio Oddone da Costa

Member of the Executive Management, Head of Investments

Marcelo Arantes

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

Gustavo Valverde

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

Roberto Bischoff

Member of the Executive Management, Head of Latin America Unit

Marcelo de Oliveira Cerqueira

Member of the Executive Management, Head of Basic Petrochemicals Unit

Marcelo Lyra do Amaral

Head of Institutional Relations and Sustainable Development, Member of the Executive Management

Fernando Musa

Member of the Executive Management, Head of United States and Europe Unit

Luciano Nitrini Guidolin

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

Almir Guilherme Barbassa

66 2010 Director

Luiz de Mendonca

50 2012 Director

Newton Sergio de Souza

2001 Director

Marcela Aparecida Drehmer Andrade

2013 Director

Patrick Horbach Fairon

58 2012 Director

Alfredo Lisboa Ribeiro Tellechea

2009 Director

Jose Alcides Santoro Martins

2012 Director

Alvaro Fernandes da Cunha

1997 Independent Director

Roberto Zurli Machado

2012 Independent Director

Roberta Varella

2013 Investor Relations Manager

Biographies

Name Description

Marcelo Bahia Odebrecht

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 the President of Odebrecht S.A. and Construtora Norberto Odebrecht S.A. Mr. Odebrecht is also Vice president of the Brazilian Association of Infra-Structure and Primary Industry - ABDIB, member of the Board of Directors of the Commerce Chamber, Vice-president of COINFRA – FIESP and member of the Strategic Superior Board - FIESP. He holds a bachelor's degree in Civil Engineering from Universidade Federal da Bahia (UFBA) and a Master of Business Administration from IMD Business School, in Lausanne-Switzerland.

Carlos Jose Fadigas de Souza

Mr. Carlos Jose Fadigas de Souza Filho has served as Chief Executive Officer (CEO) and Member of the Executive Management of Braskem SA since December 7, 2010. Previously, he acted as Vice President of the Company's International Business Unit until 2011, as well as he was the Company’s Chief Financial Officer and Executive Vice President of Investor Relations from 2007 to 2010, and acted as Director of Investor Relations of the Company between December 14, 2006, and 2007. He has served as CFO, Executive Vice President of Investor Relations, Member of the Executive Board for Braskem SA from 2007 to 2010. He served as CFO of Construtura Norberto Odebrecht SA from 2002 to 2006 and has also held a variety of positions at OPP and Trikem, companies which have merged into Braskem. He holds a Bachelors degree in Business Administration from Universidade Salvador - UNIFACS and a Master of Business Administration degree from the Institute for Management Development in Switzerland.

Jose Carlos Cosenza

Mr. Jose Carlos Cosenza serves as Vice Chairman of the Board of Directors of Braskem SA. He has served as Member of the Board of Directors of Braskem SA, as Nominee of Petrobras, since June 2012. He currently serves as Chief Supply Officer at Petrobras. Since 1976 in Petrobras, Mr. Cosenza has held various positions: Production Manager of REFAP, General Manager of REPAR and General Manager of REPLAN. In the international department, Mr. Cosenza worked at Petrobras Argentina, Petrobras Uruguai and was the Vice President of the expansion project of the Passadena Refinery in U.S. He holds a bachelor's degree in Chemical Engineering from Universidade Federal do Rio Grande do Sul.

Mario Augusto da Silva

Mr. Mario Augusto da Silva has served as Chief Financial Officer and Investor Relations Officer and Member of the Executive Management of Braskem SA since July 1, 2013. He has served as a Chief Financial Officer for Construtora Norberto Odebrecht, Odebrecht Oleo & Gas and, more recently for Odebrecht Infraestrutura - Latin America. Mr. Silva also has served in the strategic planning department of Braskem from 2001 to 2005. He holds a bachelor’s degree in Business Administration from Universidade de Salvador (UNIFACS) and a Master of Business Administration from Harvard Business School.

Edmundo Jose Correia Aires

Mr. Edmundo Jose Correia Aires has served as Head of Technology and Innovation and Member of the Executive Management of Braskem SA since 2010. He served as a member of our Board of Directors from 2008 to 2010 and as an alternate member of our Board of Directors from 2001 to 2008. Mr. Aires served as Chairman of the board of directors of the Petroquimica Triunfo from 2004 to 2008 and member of the board of directors of Fabrica Carioca de Catalisadores (FCC). He holds a bachelor's degree in Chemical Engineering from the Universidade Federal do Rio de Janeiro (UFRJ), with specialization in Petrochemical Processing from CENPEQ/Petrobras and a Master of Business Administration in finance from COPPEAD.

Decio Fabricio Oddone da Costa

Mr. Decio Fabricio Oddone da Costa serves as Head of Investments and Member of the Executive Management of Braskem SA. He has served as CEO of Petrobras Energia S.A., from 2008 to 2010. Mr. Oddone has previously held several managementl positions within Petrobras in Brazil, and its international subsidiaries, including Chairman of Petrobras Bolivia S.A. He was responsible for Petrobras' operations in the Southern Cone. He holds a bachelor's degree in Electrical Engineering from Universidade Federal do Rio Grande do Sul (UFRGS). He completed post-graduate courses in oil engineering promoted by Petrobras and attended the Advanced Management Program at Harvard University Business School and the Advanced Management Program at INSEAD in France. Mr. Oddone also received the degree of Doctor Honoris Causa in Education from Universidad Aquino, Bolivia.

Marcelo Arantes

Mr. Marcelo Arantes serves as Member of the Executive Management and Head of People & Organization, IT and Procurement at Braskem SA. Mr. Arantes 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. Mr. Arantes holds a bachelor's degree in Administration from UNA, at Minas Gerais, and an Executive Master of Business Administration from Dom Cabral.

Gustavo Valverde

Mr. Gustavo Valverde serves as Member of the Executive Management and Head of the Legal and Corporate Governance at Braskem SA. Mr. Valverde previously 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 the Federal University of Bahia and master’s degrees from Pontifical Catholic University of Sao Paulo (PUC-SP) and from Columbia University.

Roberto Bischoff

Mr. Roberto Bischoff serves as Member of the Executive Management and Head of Latin America Unit at Braskem SA. Mr. Bischoff has worked at Braskem since 2003 and has already held various positions in the Company such as Business Director of Polyethylene, Vinyl Business Manager, CEO of Ipiranga Petrochemicals Inc., Director of International Project Development, Commercial director of Basic Petrochemicals Unit and Director of Raw Materials. In OPP Quimica, he held various positions such as head of Logistics and New Market Development and Services. Mr. Roberto has started his career at Poliolefinas S.A, and remained in this company until 1992. He holds a bachelor's degree in Mechanical Engineering and Business at the Universidade Federal do Rio Grande do Sul (UFRGS). He holds specialization degrees in Materials Science from UFRGS and General Administration from Insead(France) and a Master of Business Administration from Sociedade de Desenvolvimento Empresarial (now IBMEC).

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. Mr. Cerqueira previously 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 bachelor’s degree in Chemical Engineering from the University of Pernambuco and a Master of Business Administration from FGV.

Marcelo Lyra do Amaral

Mr. Marcelo Lyra do Amaral serves as Head of Institutional Relations and Sustainable Development and Member of the Executive Management 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 various positions in Rede Bahia de Comunicacao, initially serving as Commercial Director and more recently, from 2003 and 2007, working as Media Business Director. He holds a bachelor's degree in Electric-Electronic Engineering from the Universidade Federal da Bahia (UFBA) and is post-graduated in Marketing from Universidade da Bahia (UNIFACS). He also has a complementary graduation in General Management from Harvard Business School.

Fernando Musa

Mr. Fernando Musa serves as Member of the Executive Management and Head of United States and Europe Unit at Braskem SA. 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. Mr. Musa holds a Master of Business Administration degree from Insead (France).

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. Mr. Guidolin 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 bachelor’s degree in Production Engineering from Universidade de Sao Paulo (USP) and a Master of Business Administration from Harvard Business School.

Almir Guilherme Barbassa

Mr. Almir Guilherme Barbassa has served as Member of the Board of Directors of Braskem SA, as Nominee of Petrobras, since 2010. Mr. Barbassa currently serves as Chief Financial and Investor Relations Officer at Petrobras. He was Executive Corporate Finance Manager until July 2005, and previously held various positions in the financial and planning areas in both Brazil and abroad. He holds a bachelor’s degree and a master's degree in Economics from Fundacao Getulio Vargas (FGV – RJ).

Luiz de Mendonca

Mr. Luiz de Mendonca has served as Member of the Board of Directors of Braskem SA, as Nominee of Odebrecht, since April 2012. Mr. Mendonca 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 bachelor's degree in Production Engineering from the Polytechnic School at the University of Sao Paulo (USP) and a Master of Business Administration from INSEAD - France.

Newton Sergio de Souza

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. Mr. Souza 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 LL.M. from the University of Pennsylvania.

Marcela Aparecida Drehmer Andrade

Ms. Marcela Aparecida Drehmer Andrade has served as Member of the Board of Directors of Braskem SA since August 2013. She has been the Chief Financial Officer of Odebrecht S.A., since July 2013. From 2010 to June 2013, she was Braskem’s Vice President Executive Officer, Chief Financial Officer and Planning and Investor Relations Director and Member of the Executive Board. She was a member of the Board of Directors of Quattor Participacoes S.A., Quattor Quimica S.A., Rio Polimeros S.A.., Borealis Brasil S.A. and Braskem Idesa SAPI. She served as Braskem's finance director from 2005 to 2010, and has also worked as manager of the structured finance department of the Company from 2002 to 2005. She holds a bachelor's degree in business administration from Universidade de Salvador (UNIFACS) and a Master of Business Administration degree in finance from IBMEC of Sao Paulo.

Patrick Horbach Fairon

Mr. Patrick Horbach Fairon has served as Member of the Board of Directors of Braskem SA, as Nominee of Petrobras, since August 2012. Prior to that, he served as Vice President of the Comperj Project and Member of the Executive Board of the Company. Mr. Fairon serves as General Manager of Petrochemical Supply at Petrobras. He served as Director of Petroquisa and Holdings General Manager of Petrobras. He was a member of the Board of Directors of Copesul, Quattor, Petroquímica Suape and Refap. He has also served as member of Braskem's Board of Directors from 2004 to 2007. Also he held the position of Director of Braskem from 2010 to 2012. Mr. Fairon holds a bachelor’s degree in Electronic Engineering from Universidade Federal do Rio de Janeiro (UFRJ), an MBA in Finance from COPPEAD and attended the Advanced Management Program from INSEAD – France.

Alfredo Lisboa Ribeiro Tellechea

Mr. Alfredo Lisboa Ribeiro Tellechea has served as Member of the Board of Directors of Braskem SA, as a nominee of Odebrecht, 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 bachelor 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).

Jose Alcides Santoro Martins

Mr. Jose Alcides Santoro Martins has served as Member of the Board of Directors of Braskem SA, as Nominee of Petrobras SA, since 2012. Mr. Martins is the Chief Gas and Energy Officer at Petrobras. Previously, he has held various management positions, in addition to being a member of the Board of Directors of various Petrobras subsidiaries. He was also the Chief Technology Officer of the Center for Gas and Renewable Energy Technologies and Petroleum, Gas and Biofuels Officer for Empresa de Pesquisa Energetica - EPE. He holds a bachelor’s degree in Civil Engineering from University of Sao Paulo (USP), and is post-graduated in Geotechnical Engineering from PUC-Rio and Energy Systems Planning from Unicamp.

Alvaro Fernandes da Cunha

Mr. Alvaro Fernandes da Cunha Filho has served as Independent Member of the Board of Directors of Braskem SA, as Nominee of Odebrecht, 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. Mr. Cunha Filho also served as Vice President of the Board of Directors of Norquisa from 1997 to 1999. He holds a bachelor’s degree in Civil Engineering and a master’s degree in Economics from the Universidade Federal da Bahia (UFBA).

Roberto Zurli Machado

Mr. Roberto Zurli Machado has served as Independent Member of the Board of Directors of Braskem SA, as Nominee of BNDES, since April 2012. He currently serves as Director of the Infrastructure, Project Structuring and Basic Petrochemicals Departments of BNDES. Since 1984 in BNDES, he has held various positions: manager of transports, logistics, telecommunications department and superintendent of Basic Inputs Department for the segments of mining, steel, chemical, petrochemical, pulp and paper, oil and gas and its supply chain. Previously, he worked in technical consulting transportation projects at Enefer Consultancy and Projects. He holds a graduation degree of Civil Engineering and a Master degree of Production Engineering from PUC-RJ.

Roberta Varella

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