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Company Executives

Officer Age In this role Joined Pay Source
Roberto Prisco Paraiso Ramos
Chief Executive Officer
79 Since 2024
2 years
Not stated Not reported
Helcio Tokeshi
Chief Executive Officer
Title from the Form 3 dated Jun 8, 2026
Not stated Not stated Not stated Not reported
Felipe Montoro Jens
Chief Financial Officer and Investor Relations Officer
55 Since 2024
2 years
Not stated Not reported
P. de A. Brandao Carlos A. M.
CFO & IR Officer
Title from the Form 3 dated Jun 8, 2026
Not stated Not stated Not stated Not reported
Marcio Pitzer
Chief Compliance Officer
Not stated Since 2025
1 year
Not stated Not reported
de Toledo Tapias Camilla Tedeschi
Chief Legal Officer
Title from the Form 3 dated Jun 8, 2026
Not stated Not stated Not stated Not reported
Rossato Luiz Gustavo Perrotti
Chief Transformation Officer
Title from the Form 3 dated Jun 8, 2026
Not stated Not stated Not stated Not reported
Carlos Plachta Also a director
Chief Consumer & Log Officer
Title from the Form 3 dated May 6, 2026
62 Not stated Not stated Not reported
Stefan Lanna Lepecki
Executive Officer and Head of South America Business
64 Since 2024
2 years
Not stated Not reported
Geraldo Magela de Moraes Vilaça Netto
Executive Officer and Head of Legal, Corporate Governance and Intellectual Property
46 Since 2024
2 years
Not stated Not reported
Nir Lander
Executive Officer and Head of People, Communications, and Procurement Officer
47 Since 2025
1 year
Not stated Not reported
Castro Melo Alessandro de
Eng/Tech&Innovation Officer
Title from the Form 3 dated Jul 10, 2026
Not stated Not stated Not stated Not reported
de Campos Raphael Franco
Exec Officer&Head of Operation
Title from the Form 3 dated May 6, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
11
serving now
Independent
3 of 3
stated in the proxy; 8 not stated
Average tenure
4.0 years
from year joined
CEO also chairs the board
No
Héctor Nuñez
Director Age On board Independent Committees Other public boards Pay Source
Héctor Nuñez
63 2021
5 years
Not stated
Finance and Investment Committee
None stated Not stated
Olavo Bentes David
64 2024
2 years
Not stated
Finance and Investment Committee
None stated Not stated
Carlos Plachta
62 2024
2 years
Independent None stated None stated Not stated
Gesner José de Oliveira Filho
69 2017
9 years
Independent
Statutory Compliance and Audit Committee · Chair
None stated Not stated
João Pinheiro Nogueira Batista
69 2019
7 years
Not stated
Strategy, Communication and ESG Committee · Chair
None stated Not stated
José Mauro Mettrau Carneiro da Cunha
76 2019
7 years
Independent None stated None stated Not stated
Juliana Sá Vieira Baiardi
52 2022
4 years
Not stated
People and Organization Committee
None stated Not stated
Lucas Cive Barbosa
41 2025
1 year
Not stated
Finance and Investment Committee · Chair
None stated Not stated
Luiz Eduardo Valente Moreira
69 2025
1 year
Not stated
People and Organization Committee · Chair
None stated Not stated
Mauricio Dantas Bezerra
50 2024
2 years
Not stated
Strategy, Communication and ESG Committee
None stated Not stated
Paulo Roberto Britto Guimarães
65 2022
4 years
Not stated
Strategy, Communication and ESG Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Braskem SA has not filed one with the SEC.

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