People: Braskem SA (BAK)

BAK on New York Consolidated

16.44USD
20 May 2013
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$-0.07 (-0.42%)
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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 Board

Marcela Aparecida Drehmer Andrade

2010 Vice President Executive Officer, CFO, Investor Relations and Planning Officer, Member of the Executive Board

Marcelo Arantes

People and Organization, IT and Procurement Vice President Executive Officer, Member of the Executive Board

Rui Chammas

Vice President Executive Officer of Basic Petrochemicals Unit, Member of the Executive Board

Edmundo Jose Correia Aires

2010 Vice President of Technology and Innovation, Member of the Executive Board

Decio Fabricio Oddone da Costa

Vice President of Investments, Member of the Executive Board

Mauricio Roberto de Carvalho Ferro

46 2002 Vice President of the Legal Department and Corporate Governance, Member of the Executive Board

Roberto Bischoff

Vice President of Latin America Unit, CEO of JV Braskem Idesa, Member of the Executive Board,

Marcelo Lyra do Amaral

Vice President of Institutional Relations and Sustainable Development, Member of the Executive Board

Fernando Musa

Vice President of International Business, Member of the Executive Board

Luciano Nitrini Guidolin

Vice President of Polymers Unit, Member of the Executive Board

Almir Guilherme Barbassa

65 2010 Director

Jose Carlos Cosenza

2012 Director

Newton Sergio de Souza

2001 Director

Alvaro Fernandes da Cunha

1997 Director

Patrick Horbach Fairon

57 2012 Director

Alfredo Lisboa Ribeiro Tellechea

2009 Director

Luiz Mendonca

49 2012 Director

Felipe Montoro Jens

2012 Director

Jose Alcides Santoro Martins

2012 Director

Roberto Zurli Machado

2012 Director

Guilherme Melega

Investor Relations Contact Officer

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 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.

Carlos Jose Fadigas de Souza

Mr. Carlos Jose Fadigas de Souza Filho has served as Chief Executive Officer (CEO) and Member of the Executive Board 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 Masters of Business Administration degree from the Institute for Management Development in Switzerland.

Marcela Aparecida Drehmer Andrade

Ms. Marcela Aparecida Drehmer Andrade serves as Vice President Executive Officer, Chief Financial Officer, Investor Relations and Planning Officer and Member of the Executive Board of Braskem SA. Previously, she served as the Company’s Finance Director from 2005 to 2010, and worked as Manager of the Structured Finance Department of the Company from 2002 to 2005. She has served as Head of Structured Finance and Planning at OPP Petroquimica from 1994 to 1999, when she moved to Odebrecht SA, starting to work directly on the support to the Investment Vice President of the holding. In 2000 she participated in the Corporate Finance Internship Program at Credit-Suisse First Boston, in New York. She holds a Bachelors degree in Business Administration from Universidade Salvador and an MBA in Finance from IBMEC.

Marcelo Arantes

Mr. Marcelo Arantes serves as People and Organization, IT and Procurement Vice President Executive Officer, Member of the Executive Board of Braskem SA. He joined the Company in 2010, after being Human Resources Director of Latin America at Fiat do Brasil for two years. Furthermore, he served as Human Resources 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 and an MBA from Fundacao Dom Cabral.

Rui Chammas

Mr. Rui Chammas serves as Vice President Executive Officer of Basic Petrochemicals Unit and Member of the Executive Board of Braskem SA. He joined Braskem SA in 2002 and has already held a variety of positions in the Company such as Head of the PVC Business at the former Vinyl’s Unit, Head of Polypropylene Business, Head of Polyethylene Business and Head of Polymers Unit. He started his career at Rhodia, where he remained until 2002. He holds a Bachelors degree in Infrastructure Engineering from Instituto Tecnologico de Aeronautica - ITA and a Masters of Business Administration degree in Business from Fundacao Getulio Vargas (FGV).

Edmundo Jose Correia Aires

Mr. Edmundo Jose Correia Aires has served as Vice President of Technology and Innovation and Member of the Executive Board of Braskem SA since 2010. Within the Company, he served as Member of the Board of Directors from 2008 to 2010 and as Alternate Member of Board of Directors from 2001 to 2008. He served as Member of the Board of Directors of Fabrica Carioca de Catalisadores SA from 2004 to 2008, Triunfo from 2005 to 2008 and Ipiranga Petroquimica from 2007 to 2008. He served as Partnership Manager of Petroquisa from 2001 to 2010. Previously, he occupied several executive positions within Petroquisa and Petrobras, beginning in 1980. He holds a Bachelors degree in Chemical Engineering from Universidade Federal do Rio de Janeiro.

Decio Fabricio Oddone da Costa

Mr. Decio Fabricio Oddone da Costa serves as Vice President of Investments and Member of the Executive Board of Braskem SA. Since 2005, he has served as Member of the Board of Directors of Petrobras Energia SA. He has also served as Chief Executive Officer of Petrobras Energia SA and as Member of the Board of Directors of Innova SA. He has previously held several managerial positions within Petrobras, both in Brazil and in its international subsidiaries, including Chairman of the Board of Directors of Petrobras Bolivia SA. He was responsible for Petrobras’ operations in the Southern Cone. He holds a Bachelors degree in Electrical Engineering from Universidade Federal do Rio Grande do Sul, as well as he completed post graduate courses in Oil Engineering promoted by Petrobras and attended to the Advanced Management Programs at the Harvard Business School and INSEAD. He also received a Doctoris Honoris Causa degree in Education from Universidad de Aquino Bolivia.

Mauricio Roberto de Carvalho Ferro

Mr. Mauricio Roberto de Carvalho Ferro has served as Vice President of the Legal Department and Corporate Governance and Member of the Executive Board of Braskem SA since 2002. He also serves as Vice Chairman 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 Universidade Catolica do Rio de Janeiro and a Master of Legal Letters degree from the London School of Economics.

Roberto Bischoff

Mr. Roberto Bischoff serves as Vice President of Latin America Unit, CEO of JV Braskem Idesa and Member of the Executive Board of Braskem SA. He has worked at Braskem SA since 2003 and has already held a variety of 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 a variety of positions such as head of Logistics and New Market Development and Services. He has started his career at Poliolefinas SA, and remained in this company until the year 1992. He graduated from Mechanical Engineering and Business school at Universidade Federal Rio Grande do Sul (UFRGS). He holds specialization degrees in Materials Science from UFRGS and General Administration from Insead, France and an MBA from Sociedade de Desenvolvimento Empresarial (now IBMEC).

Marcelo Lyra do Amaral

Mr. Marcelo Lyra do Amaral serves as Vice President of Institutional Relations and Sustainable Development and Member of the Executive Board 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 Electrical and Electronics Engineering from Universidade Federal da Bahia and holds a post graduate degree in Marketing from Universidade Salvador-UNIFACS. He also has a complementary degree in General Management from the Harvard Business School.

Fernando Musa

Mr. Fernando Musa serves as Vice President of International Business, Member of the Executive Board of Braskem SA. Previously, he acted as Director of Planning and Business Development and Member of the Executive Board of the Company. During 2010, he was Quattor's Vice President. In the past, he worked within Strategic Planning positions in several companies, including Dow Quimica, McKinsey, Editora Abril and Monitor Group. He holds a Bachelors degree in Mechanical Engineering from Instituto Tecnologico da Aeronautica - ITA and an MBA in Finance from INSEAD.

Luciano Nitrini Guidolin

Mr. Luciano Nitrini Guidolin serves as Vice President of Polymers Unit, Member of the Executive Boardof Braskem SA. He was a Member of the Board of Directors of Braskem SA until April of 2012. He also held the position of Odebrecht Financial Director. Previously, he served as Direct of Polyolefin’s International Business Unit until 2006, Commercial Director of Vinyls from 2006 to 2007 and Financial Administrative Director of ETH from 2007 to 2010. He holds a Bachelors degree in Production Engineering from Universidade de Sao Paulo and an MBA 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. He currently serves as Chief Financial and Investor Relations Officer of Petrobras, was its Executive Corporate Finance Manager until July 2005, having previously held several positions in the financial and planning areas in both Brazil and abroad. He also served as Chief Executive Officer at Braspetro Oil Service Co (Brasoil) and Petrobras International Finance Company (PIFCO), as well as at other companies that conduct international financial activities for Petrobras. He holds a Masters degree in Economics from Fundacao Getulio Vargas (FGV).

Jose Carlos Cosenza

Mr. Jose Carlos Cosenza 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, he has held various positions: Production Manager of REFAP, General Manager of REPAR and General Manager of REPLAN. In the international department, he worked at Petrobras Argentina, Petrobras Uruguai and was the Vice President of the expansion project of the Passadena Refinery in the United States. He holds a Bachelor's degree in Chemical Engineering from Universidade Federal do Rio Grande do Sul.

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. 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 the Latin America and Caribbean Division of the World Bank (Washington DC) 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.

Alvaro Fernandes da Cunha

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 President of the Board of Directors of Norquisa from 1997 through 1999, and from 2001 through 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 the same university.

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. He served as Member of the Board of Directors of Copesul, Quattor, Petroquimica Suape and Refap. He has also served as Member of the Company’s Board of Directors from 2004 to 2007 and between 2010 and 2012. In the past, he was Holdings Director of Petrobras Quimica SA, Chief Financial Officer of Downstream Participacoes SA, and Manager of Business Development of Petrobras. He obtained a Bachelors degree in Electrical Engineering from Universidade Federal do Rio de Janeiro in 1978, a Masters of Business Administration degree in Finance from COPPEAD (UFRJ) 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 since April 15, 2009. Previously, he served as Vice President Executive Officer, Director of the Polyolefin Unit and Member of the Executive Board of the Company until March 2009. He held a variety of positions in Ipiranga Group since 1983, having been Chief Superintendent of Distribuidora de Produtos de Petroleo Ipiranga from 2002 to 2006, and Chief Superintendent of Ipiranga Petroquimica SA from 2006 to April, 2007 when he assumed the leadership of Copesul - Companhia Petroquimica do Sul. He holds a Bachelors degree in Civil Engineering from Pontificia Universidade Catolica do Rio Grande do Sul and a post graduate degree in Marketing from Escola Superior de Propaganda e Marketing - ESPM.

Luiz Mendonca

Mr. Luiz Mendonca has served as Member of the Board of Directors of Braskem SA, as Nominee of Odebrecht, since 2012. Previously, he served as Chief Executive Officer (CEO) of Braskem America, the Executive Vice-President of the Basic Petrochemicals Unit, the Executive Vice-President of the Polyolefins at Braskem and Executive VP of the International Businesses Unit and Member of the Executive Board of the Company. He 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 USA. 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.

Felipe Montoro Jens

Mr. Felipe Montoro Jens has served as Member of the Board of Directors of Braskem SA, as a Nominee of Odebrecht, since 2012. He occupies the position of Vice Chief Executive Officer of the financial department at Odebrecht. He is also a Board of Directors Member of several companies within the same economic group as the Company, namely: ETH Bioenergia SA, Foz do Brasil SA, Odebrecht Oleo & Gas SA, Odebrecht Transport SA and Madeira Energia SA. He previously occupied positions at Enron Corporation, Odebrecht and PriceWaterhouseCoopers. He holds an undergraduate degree in Business Administration from Fundacao Getulio Vargas and the title of a Master of International Management from The American Graduate School of International Management – Thunderbird.

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. He is the Chief Gas and Energy Officer at Petrobras. With 32 years of experience at Petrobras, he has held various managerial roles, 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. He holds an undergraduate degree in Civil Engineering from Universidade de Sao Paulo (USP), and graduate degrees in Geotechnical Engineering from PUC-Rio and Energy Systems Planning from Unicamp.

Roberto Zurli Machado

Mr. Roberto Zurli Machado has served as Member of the Board of Directors of Braskem SA, as Nominee of BNDES, since 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.

Guilherme Melega

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