Investor Presentaiton
FOUNDATION - GOVERNANCE
Braskem relies on a governance structure that ensures the progress of its 2030 strategy
SHAREHOLDERS GENERAL MEETING
Fiscal
Committee
Board of Directors
(BOD)
(11 members,
6 of whom are
independent)
49
| PUBLIC
CEO
Vice-Presidents
(VPS)
⚫ Compliance
4 committees advising the BoD:
Strategy, Communication and ESG
Finance and Investment
People and Organization
Statutory Compliance and Audit
Global CCO
Independent
Audit
Ethics
Committee
Corporate
Regional Offices
• Compliance Officer South America
• Internal audit
• Internal controls
⚫ Risk management
• Compliance Officer Europe and Asia
⚫ Compliance Officer United States
•
Compliance Officer Mexico
SUSTAINABILITY GOVERNANCE STRUCTURE
Tools &
concepts
Governance
Communication
Global Sustainability
Committee
CEO+ vice-presidents
Sponsors: Vice Presidents(1)
1
2
3
Health
and
Financial and
economic
results
Plastic
waste
disposal
4
Fighting
climate
5
change
Operationa
leco-
efficiency
(1) In 2022, the Global Sustainability Committee decided to
deepen the monitoring of the commitments that are the main
focus of action.
Advisory Board
Independent and specialized
external members
PMO
Transform for Value
Sustainable Development
Social
responsibility
and human
7
Sustainable
innovation
Focuses of action of
the sustainability pillar.
BraskemView entire presentation