Mr. Silva holds a Bachelor of Science degree in mechanical engineering from Pontifícia Universidade Católica of Rio de Janeiro (PUC Rio de Janeiro). In his 40-year career, he has held positions in several areas, including 22 years as a CEO. Mr. Silva was the CEO of GE do Brasil from 2001 to 2007; since then, he has held positions on the Boards of Directors of various companies. Mr. Silva is the chairman of the Board of Directors of Embraer S.A, an independent member of the Board of Directors of Nitroquímica and Iochpe-Maxion.. He was an independent member of the Board of Directors of Ultrapar from 2015 to 2021 and an independent member of nominating committee of Vale S.A until April 2021.Since 2003, Mr. Silva is a pro bono Board member of the American Chamber of Commerce.

Mr. Calfat holds a degree in business administration from Fundação Getúlio Vargas (FGV), earned in 1974. Mr. Calfat was the CEO of Votorantim S.A. until December 2013, and the chairman of the Board of Directors of Votorantim S.A. from January 2014 to April 2019; has been the chairman of the Board of Directors of Aché Laboratórios Farmacêuticos since September 2018; has been an independent member of the Board of Directors of Dexco S.A. since May 2015; has been an independent member of the Board of Directors of China Three Gorges Brasil since January 2021; has been an independent member of the Board of Directors of Fleury since May 2021, he is a senior advisor at RGE Pte Ltd (Singapore), Bracell SP Cellulose Ltda and Macquarie Serviços Agricolas Participações Ltda;. Mr. Calfat was a member of the Board of Birectors of Hospital Sírio-Libanês from August 2015 to April 2020. Mr. Calfat is an independent member and the vice-chairman of our Board of Directors, and also server as Coordinator of our Strategy and Innovation Committee and a member of our People and ESG Committee.

Mr. Magalhães Filho holds a bachelor’s degree in accounting, with a specialization in budget performance. He has been an employee of Embraer S.A. since 1986, where he has held the following positions: from 1986 to 2008, Budget Supervisor, Assistant Controllership Officer, and Pricing and Economic Planning Manager; from 2008 to 2010, Cost Manager; from 2011 to 2016, Tax, Cost and Accounting Procedure Manager in charge of cost, accounting and tax procedures, including products and services costing, the accounting of 29 companies, controllership and financial consolidation under IFRS of 50 companies of the Embraer group, and tax operations. From 2017 onwards, he has been serving as Finance Process Manager. Mr. Magalhães Filho was a member of the Fiscal Council of: (i) Banco do Brasil Previdência Privada (BBPREV) from 1997 to 2009; (ii) Embraer Prev – Sociedade de Previdência Complementar from 2010 to 2012, being reelected for the 2015-2018 period and elected as member of the Board of Director for the 2018-2021 period; (iii) Instituto Embraer de Educação e Pesquisas, since 2001; and (iv) Cooperativa dos Empregados da Embraer (Cooperemb) from 2009 to 2011 and 2021 to 2022; he was elected to the Board of Directors of Embraer for the 2015 to 2017, 2017 to 2019, 2019 to 2021, 2021 to 2023 term.
Mr. Magalhães Filho was an alternate Board member for the representative of Embraer’s Employees Investment Club (CIEMB – Clube de Investimentos dos Empregados) on the Board of Directors of Embraer S.A from 2013 to 2015, was elected as an effective Board member for the 2015-2017 term and has been reelected for the 2017–2019, 2019-2021,2021–2023 and 2023-2025 terms.

Mrs. Ramirez has a bachelor’s degree in chemical engineering from Escola Politécnica da Universidade de São Paulo, obtained in 1998 and an MBA degree from Harvard Business School, earned in 2002. She was recognized by the World Economic Forum as a Young Global Leader in 2014. Mrs. Ramirez is a member of the Board of Directors of various companies listed in Brazil and Europe, such as Gerdau in Brazil, Telefonica in Spain and LafargeHolcim in Switzerland. In addition, she is a member of the Board of Directors of several NGOs, such as Amigos do Bem, Hospital Israelita Albert Einstein, Gastromotiva. Before serving as a Board member, Mrs. Ramirez was President and CEO of LATAM Airlines Brasil and Chief Customer Officer of LATAM globally. She started her career at TAM in December 2011. She worked for 7 years with consumer goods at Whirpool in Brazil, mainly in the areas of marketing and product development. Prior to joining Whirlpool, she was a consultant at Bain&Company for 7 years, working in several industries and countries. Mrs. Ramirez was elected as an effective member of the Board of Directors of Embraer S.A. in April 2021.She is an independent member of our Board of Directors, and also server as of Coordinator of the People and ESG Committee and member of the Audit, Risk, and Ethics Committee.

Mr. Ioschpe holds a bachelor’s degree in journalism from Universidade Federal do Rio Grande do Sul (UFRS), earned in 1986, with a specialization in marketing from Escola Superior de Propaganda e Marketing (ESPM São Paulo), class of 1988, and an MBA degree from the Amos Tuck School at Dartmouth College, obtained in 1991. He is the chairman of the Board of Directors of Iochpe-Maxion S.A. since 2014, an independent member of the Board of Directors of WEG S.A., Marcopolo S.A. and BRF S.A., the chairman of the Board of Directors of Sindipeças and IEDI and a member of the Board of SESI/SP and ABDI. Mr. Ioschpe held several positions in Iochpe-Maxion S.A. and was the President of AGCO do Brasil from 1996 to 1998. Mr. Ioschpe is an independent member of our Board of Directors and also serves as a Coordinator of our Audit, Risk, Ethics, member of Strategy and Innovation Committee and of People and ESG Committee.

Mr. Saes holds a Bachelor’s Degree in Civil Engineering from the Universidade do Vale do Paraíba, in 1986; with a postgraduate degree in Strategic Business Management from the National Institute of Graduate Studies (INPG) in 2000, a course in Aircraft Design from the University of Kansas in 2001, and a Board Member course from the Brazilian Institute of Corporate Governance in 2019. He is a Product Development Engineer at Embraer. He has been an employee of the company since March 1982, with extensive experience in the area of Product Development Engineering and Program Management. Member appointed by the company’s non-shareholder employees to the Company’s Board of Directors from April 2019 to April 2021 and 2023 to 2025.
Since 2016 he is responsible for the Company’s Engineering Experimentation Laboratory.He worked in the area of Product Development Projects until the Year 1999, and as a Program Management Engineer from the Year 2000 to 2015, focusing on Technical Management and Team Management for Product Development. Responsible at EMBRAER for the Registration of the Phenom 100 Program in the FINEP Award for Technological Innovation, in 2007, being even awarded in the category of Innovative Product. This award was the first received by Embraer in a Contest of this category, which opened the door to the conquest of many other awards.

Mr. McAllister has a bachelor’s degree from University of Pittsburgh, Metallurgical and Materials Engineering, obtained in 1987. Mr. McAllister brings more than 30 years of experience in the aerospace industry through his tenures with Howmet Corporation, GE Aviation, and the Boeing Company. He has 27 years of engine experience at GE, complemented by close to three years of experience at Boeing, serving as the President and CEO of Boeing Commercial Airplanes. He is a certified Six Sigma Master Black Belt, with deep understanding of operational efficiency and excellence. Mr. McAllister’s current experience as an senior operating partner at the private equity firm AE Industrial Partners, as well as his Board role at Belcan (owned by AE Industrial), has provided him with a much broader industry exposure, particularly as it relates to new markets and technologies, such as satellites, space and eVTOL. Mr. McAllister is the current Emeritus Chair of the Board of Directors of ORBIS International, a non-profit global organization dedicated to preserving and restoring sight worldwide. Also, he has served in various positions in other companies or third sector organizations, he was a member of the Board of Director of the Washington Roundtable and Challenge Seattle, organization that brings senior executives together for positive change in policies that support a vibrant Washington state economy and served as President of the Wings Club Board of Governors, the premier global society of aviation professionals and a leading forum for aviation issues since 1942.. Mr. McAllister has been an independent member of the Board of Directors of Embraer S.A. since September 2021 and also serves as a member of Strategy and Innovation Committee.

Mr.Rosa holds a degree in Law from the Instituição Toledo de Ensino de Bauru-SP, a Master’s and PhD in State Law from the Pontifícia Universidade Católica of São Paulo, practiced teaching (administrative law and collective protection) and was a member of the Public Prosecutor’s Office of São Paulo between 1986 and 2018.
He was Secretary of Justice and Citizenship in the Government of the State of São Paulo (2016-2018) and president of the Fundação Casa.In the Public Prosecutor’s Office of the State of São Paulo, he was – for two terms – Attorney General of the State (2012/2014 and 2014/2016). Still in the MP/SP, he was a prosecutor of Justice of Diffuse and Collective Rights (2009/2012) and promoter of Justice and Citizenship (1986-2009). Finally, he is executive secretary of the Ministry of Development, Industry, Trade and Services (MDIC).
As a lawyer he acts as a legal consultant to companies and with operations in Brazil and abroad in the area of environmental law and civil liability. He acted as an expert before the English, German and Dutch courts in a civil liability action. He also advised publicly traded companies on compliance procedures.
Mr. Rosa has been a member of the Board of Directors of Embraer S.A. since April 2023 and also serves as a member of Strategy and Innovation Committee.

Mr. Cunha holds a degree in Economics from the Pontifícia Universidade Católica do Rio de Janeiro and an MBA from the University of Chicago. He is na independente Director with more than 27 years of experience in capital markets and corporate governance.
He served from 2012 to 2019 as President of AMEC – Association of Capital Market Investors. In this position, he led the association that represents about 60 institutional investors, with approximately USD 150 billion invested in the Brazilian variable income market, with the objective of developing the capital market and defending the rights of minority shareholders. Before that, he worked for 18 years in several asset managers, including Opus, Mauá, Bradesco Templeton, Investidor Profissional, Banco Pactual and Morgan Stanley Asset Management, among others.
He was also a member of the Board of Directors (2002 to 2009) and Chairman of the Board of Directors (2007-2009) of IBGC – Instituto Brasileiro de Governança Corporativa, one of the largest corporate governance institutions in the world. He was also Chairman of the Board of Directors of IBGC – Instituto Brasileiro de Governança Corporativa for two years, and a member of the institution for 7 years. In that period, the IBGC became a national reference in corporate governance, and one of the largest institutes dedicated to the subject in the world.
Since 1999, he has participated in the Boards of Directors and Fiscal Councils of Brazilian companies, always as an independent member. In 2013 he became the first independent member effectively elected by minority shareholders at Petrobras.
Between 2019 and 2020 he served as Chairman of the Board of Directors of Caixa Econômica Federal. He has also worked on the board of companies such as Vale, brMalls, Totvs, Eletrobras, Usiminas, CESP, Mahle Metal Leve, among others.
Today he serves as a member of the Board of Directors of Embraer, where he is a member of the Audit Committee, AES Brasil, where he is a member of the Sustainability Committee, Hypera Pharma and Klabin.
Mauro is a consultant and professor of corporate governance, in addition to holding NACD designations. DC, CFA (since 1997), CCA+/CC+ (IBGC), CGA (Anbima) and CNPI (Apimec).
Mr. Cunha has been an independent member of the Board of Directors of Embraer S.A. since April 2023, and also serves as a member of Audit, Risk and Ethics Committee.

Mr. Farcic, since April 2021, he has been Commander of the Logistic and Support Command. In the military field, he has served in various positions, including Chief of Staff of the Commander of the Air Force from January 2019 to April 2021 and Chief of the 7th Sub-Chief of the Air Force Staff from January 2018 to December 2018.
Mr. Farcic has completed several academic courses, such as: Flight Officer Training Course at the Air Force Academy; Officers Improvement Course at the Air Force Improvement School; Command and Staff Course at the Air Force Command and Staff School; Aerospace Policy and Strategy Course at the Air Force Command and Staff School; Budget and Financial Management Course at the National School of Public Administration; and Post-Graduation in Planning and Business Management at the Catholic University of Brasília. Mr. Farcic has received several awards, including the Merit Medal of the Joint Chiefs of Staff of the Armed Forces, the Order of Merit of Defense Medal – Grand Officer Degree, the Order of Aeronautical Merit Medal – Grand Officer Degree, the Order of Military Judicial Merit Medal – High Distinction Degree, the Order of Rio Branco Medal – Grand Cross Degree, the National Defense Medal of France, and the Santos-Dumont Merit Medal.
Mr. Farcic was appointed in 2023 by the Brazilian Air Force Command as a member of the Board of Directors of Embraer S.A.

Mr. Freeman holds an MBA in Finance & Strategic Planning, earned in 1987 from The Wharton School, and an M.A. in International Studies from the University of Pennsylvania. He was also a Fellow at the Lauder Institute of Management and International Studies while at U Penn. He received his bachelor’s degree in Accounting & Finance from Lehigh University in 1982. Mr. Freeman brings over 30 years of global experience in the aviation industry. He built experience at JP Morgan, Airbus and GE Aircraft Engines but most of his career was focused on the global aircraft leasing sector. He held various commercial leadership positions at GECAS including 12 years leading GECAS’ regional aircraft business which provided him with great exposure to Embraer S.A. and other major regional OEMs and customers. He has a deep understanding of the regional aircraft market and the competitive landscape. From 2019-2021, Mr. Freeman served as a Special Advisor to the Chairman of Nordic Aviation Capital, the largest regional aircraft lessor at the time. Mr. Freeman holds or has held several positions in other companies, charities, or aviation industry organizations, as follows: Board Chair of Airlink, an aviation-focused humanitarian organization; Member of the Board of Mubadala Infrastructure Partners; Board Chair of the ISTAT Foundation; Member of the Board of the Regional Airline Association (US); Member of the Board of the European Regions Airline Association; Member of the Board of GRA, Inc (airline/airport advisory). He is also an active, FAA-certificated flight instructor and an AngelFlight volunteer pilot. Mr. Freeman has been an independent member of the Board of Directors of Embraer S.A. since September 2021, and serves as a member of Strategy and Innovation Committee.

Mr. Medeiros has been Director General of the Department of Aerospace Science and Technology, since March 2022; Commander of the first regional air commandery from February 2021 to February 2022; Chief of the Joint Chiefs of Staff of the Armed Forces, from February 2019 to March 2021. Mr. Medeiros completed an Aviation Officer Training course at the Air Force Academy, an Officer Improvement course at the Officer Improvement School, Command and General Staff course at the Command and General Staff School, Interforces defense course at the École de Guerre – Paris/France, Postgraduate Course in Administrative Management at the Universidade Federal Fluminense (UFF). Mr. Medeiros received several decorations, among them, Defense Merit Medal – Grand Officer Grade, Aeronautical Merit Medal – Grand Cross Grade, Naval Merit Medal, Grand Officer Grade, Military Merit Medal, Grand Officer Grade, Rio Branco Merit Medal, Grand Cross Degree, Military Judiciary Merit Medal – High Distinction Degree, and Santos-Dumont Merit Medal, among others.

Mr. Medeiros was appointed in 2024 as an alternate member of the Board of Directors of Embraer S.A, representing GoldenShare.

Mr. Gonçalves has been an employee of Embraer S.A. since 2001, was a mechanical adjuster from 2001 to 2006, and since 2006 is a Production Welder.
Mr. Oliveira was elected in April 2023 as an alternate member of the Board of Directors of Embraer S.A. by the Company’s non-shareholder employees.

Mrs. Oliveira Pego holds a bachelor’s degree in economics from Universidade do Vale do Paraíba in São José dos Campos, earned in 1984; a bachelor’s degree in business administration from Universidade de Taubaté, obtained in 1986; a bachelor’s degree in mathematics from Universidade Bandeirante, earned in 1999; a postgraduate degree in administration from Universidade Campos Sales, obtained in 1994 and a postgraduate degree in tax accounting planning from Pontifícia Universidade Católica of São Paulo – PUC, earned in 2013. Mrs. Oliveira Pego’s main professional experiences in the last five years include being an alternate member of Embraer’s Board of Directors since 2015, elected by the representatives of Embraer’s Employees Investment Club (CIEMB – Clube de Investimentos dos Empregados), and senior in the Tax area, since October 2020.

Mr. Humberg has a degree in economics from the University of São Paulo with an extension course in Controllership from Faculdade Trevisan. Participated in several executive education courses: Corporate Governance for Startups (IBGC – São Paulo, SP), Venture Deals – 2021 (Kauffman Fellows / Techstars – Sillicon Valley, USA), Fiscal Council in Practice (IBGC – São Paulo, SP), Leading Business Change (thyssenkrupp Academy – Essen, Germany), Champion Six Sigma (thyssenkrupp Academy –Campo Limpo Paulista, SP), Shaping Complex Business (IMD Business School – Geneva, Switzerland), Management Counselor Preparation Program (Fundação Dom Cabral – B. Horizonte, MG), Maximizing Leadership Impact (Harvard Business School (Boston, USA), Skills, Tools & Competencies Program (FDC/Kellogg School of Mgmt. – Evanston, USA), Breaking New Grounds (Harvard Business School – Boston , USA). President of the advisory board of the Campinas Paralympic Association (APC), mentor for startups, NGOs and young people. He was a Member of the Statutory Board and CFO from 2008 to 2020 at thyssenkrupp Metalúrgica Campo Limpo, being responsible for the financial areas (Controlling, Treasury, Accounting, Costs, Taxes and Risks), Legal & Compliance, Information Technology, Human Resources and Purchasing in the 3 legal companies in the group. He has been a member of the Embraer Fiscal Council since April 2020 and Chairman of the Fiscal Council since April 2023.

Ms. Trematore has a bachelor’s degree in Computer Science from the Universidade Estadual Paulista – UNESP and in Accounting Sciences from the Pontifical Catholic University of Minas Gerais – PUC Minas. She worked at the independent auditing companies Arthur Andersen, Deloitte and EY between 1996 and 2010. She was a partner at Hirashima & Associados, where she led accounting and financial consultancy services, and worked as a consultant for the Accounting, Actuarial and Financial Research Institute Foundation – FIPECAFI. From July 2014 to August 2017, she held the position of controller in electricity generation companies. She was president of the Audit Committee of Caixa Econômica Federal and is currently a member of administrative and fiscal councils and audit committees of several companies.

She has been a full member of the Fiscal Council of Embraer S.A. since April 2023, Vice Chairman since April 2024 and was an alternate member from 2022 to 2023.

Mr. Garcia is currently general director (rector) of Faculdade Miguel Arraes (under approval by MEC/INEP) and member of the FGV Mediation and Arbitration Chamber, being certified as an Administration Advisor by IBGC, in the Experience – CCIe modality.

He has an academic master’s degree (Me.) in Comparative Studies on the Americas (UnB) and a postgraduate degree in Public Management (ENAP), in Parliamentary Advisory and Legislative Process (UnB) and in Legislative Law (UFMS), with a specialization in Mediation and Arbitration (FGV), with a degree in Administration (UnB). He is certified in “Improvement in Governance, Integrity and Capital Markets for Administrators of Public Companies and Mixed Economy Companies” (IBGC) and “Prevention of money laundering and financing of terrorism”, “Prevention and fight against corruption” and “Management risk for the Bank’s administrators, directors and advisors” (BRB).

From January 2015 to April 2019 he was president of the Federal District Development Agency TERRACAP, president of BRB Serviços and director of BRB Finance. From January 2014 to December 2017 he was a member of the United Nations Committee of Experts on Public Administration UNCEPA/DESA, a UN think tank, made up of 24 experts from various parts of the world, in equal numbers by gender, having been an observer from 2006 to 2013. From January 2011 to October 2013 he was deputy minister and interim minister of State for National Integration – MI. From February 2004 to December 2010 he was national secretary of the Ministry of Science, Technology and Innovation-MCTI and chief of staff to the minister. From May 1991 to January 2004 he was a technical and plenary advisor, as well as a professor of Legislative Process and Technique at the Training, Training and Improvement Center-CEFOR, both at the Federal Chamber. Previously, he was a Chemistry teacher (Colégio Militar, Brasília), aimed at Armed Forces employees to take supplementary high school exams and high school Mathematics at the then Colégio Alvorada (916 Norte, Brasília).

He was president of the Boards of Directors of Alcântara Cyclone Space – ACS (MCTI), TERRACAP, the Companhia de Desenvolvimento dos Vales do São Francisco and Parnaíba – CODEVASF and member of the Boards of Directors of the National Center for Advanced Electronic Technology – CEITEC, of Financier of Studies and Projects – FINEP, Rio de Janeiro Airport Concessionaire – Riogaleão SA, Imprensa Paulista – IMESP (Government of São Paulo), Corumbá IV Hydroelectric Plant and CEASA/DF. He chaired the Fiscal Council of NUCLEP and was a member of the Fiscal Council of FURNAS, and is now a member of the Fiscal Council of INFRAERO. He was also president of the Agribusiness Sector Fund-CT / Agro (MCTI) and member of the Deliberative Council of the Brazilian Agency for Industrial Development-ABDI.

He is the author of studies and articles published at the United Nations such as “Poverty eradication through regional development: the case of Brazil”, “Enhancing efforts to use good governance to prevent, expose and deal with corruption: two significant measures” and (et al) “Strengthening innovation, prioritization, informed decision-making and the integration of policy development processes for enhanced impact”.

Mr. Garcia received numerous national decorations such as the Order of Legislative Merit (Chamber of Deputies), the National Order of Scientific Merit (MCTI), the Civil Defense Medal (MI), the Order of Defense Merit (MD), the Order of Naval Merit (Navy Command), the Medal of Honor of the State of Minas Gerais (Medalha da Inconfidência Mineira) and the Medal of the Order of Merit Ensign Joaquim José da Silva Xavier – Tiradentes (Military Police of the Federal District). He has been an effective member of the Fiscal Council of Embraer S.A. since April 2024.

Ms. Presta holds a bachelor’s degree and a Master’s degree in Business Administration (UFPE). Advanced Boardroom Program for Women and Advanced Program for CEOs and Board members, at Saint Paul Escola de Negócios. Executive education programs at LSE (UK), IMD (Switzerland), ESADE (Spain), University of Chicago Graduate School of Business (USA) and IBGC (Brazilian Corporate Governance Institute).

She was elected in 2018 joined former SOE Eletrobras as an Independent Board Member and member of the company´s Audit and Risk Committee. From 2019 to 2023, was Eletrobras´ CFO and IR Officer and one of the leaders of its turnaround and privatization process. She was Interim CEO from March to May 2021. In June 2022 led Eletrobras privatization global follow-on offering (BRL 33.7 billion ~ USD 6.5 billion), that turned the company from a SOE to a full corporation. She was the chairperson of three boards of Generation & Transmission subsidiaries. Prior to Eletrobras, was Executive director of Planning and Control at Neoenergia, served as a member of the Board of Auditors at Norte Energia (Belo Monte Hydro Plant), was Finance Director of MRS Logística, and Controller of Light. Member of NYSE Board Advisory Network, of WCD – Women Corporate Directors and Board Member of IBEF-SP (Brazilian Institute of Financial Executives). She has been an effective member of the Fiscal Council of Embraer S.A. since April 2024.

Mr. Manhães Martins is a lawyer, graduated in Law from the State University of Rio de Janeiro – UERJ. He has been a partner at the Manhães Martins Advocacia firm since 2023. He is an administration and tax advisor certified by IBGC. Currently, he serves as a full member of the Board of Directors of Oi S.A., since 2021, and of Light S.A., since 2023, and of the Fiscal Councils of Vale S.A., since 2015 and Americanas S.A., since 2023, occupying the presidency of the Fiscal Council of this last, since 2024. In the last five years, the main experiences were: member of the Boards of Directors of Light S.A. (2018 to 2019) and Eternit S.A. (from 2015 to 2020), and of the Supervisory Boards of Companhia Paranaense de Energia – Copel (from 2021 to 2023), Cielo S.A. (from 2022 to 2023) and Oi S.A. (2019 to 2021). He has been an effective member of the Fiscal Council of Embraer S.A. since 2024.

Ms. Leite is a Board Member and Tax Advisor certified by IBGC with extensive experience in diverse industries; As a CFO and C-level executive, she built a career in companies with diverse corporate and capital structures, in accelerated growth, turnaround and mergers and acquisitions. She was responsible for profound business restructuring through strategic alliances, several M&A transactions, leadership of expansion theses and implementation of Corporate Governance. In her 30-year career, as an executive and advisor, she worked in the health, agro, energy, telecom, real estate development, retail, media, editorial and services sectors.

She has Certification in M & A Executive Program from the University of Chicago, Executive Program Strategy & Organization–Stanford, MBA Business Management -IBMEC, Postgraduate in Economic Analysis –UFRJ and Degree in Accounting Sciences –Fipecafi (in completion). Ms. Leite was an effective member and Vice President of the Fiscal Council of Embraer S.A. from April 2023 to April 2024 and is currently an alternate member.

Mr. Braunbeck has a degree in economics, accounting and a PhD in Controllership and Accounting. Experience as a Fiscal Advisor and Member of Audit Committees, including as coordinator. Solid experience built as an external auditor, internal auditor, risk manager and advisor in M&A operations. Reviewer and Expert specializing in Accounting, Auditing and Finance topics. College professor. He was a voting member of the Accounting Pronouncements Committee (CPC) for 7 years. He has been an alternate member of the Fiscal Council of Embraer S.A. since April 2023.

Mr. Britto Filho graduated in Law from the University of Brasília (UnB) in 1991, has a Specialization in Law also from Unb and has a Master’s degree in Anti-Corruption Policies from the University of Salamanca (laureate with “Matriculation of Honor”). He is Former Chief Minister of the Comptroller General of the Union (CGU) and former President and Member of the Public Ethics Commission of the Presidency of the Republic (CEP) and Legislative Consultant of the Federal Senate. At the CGU, he also held the positions of Economic Area Inspector, Secretary for Corruption Prevention and Executive Secretary of the CGU. Participated in the drafting and implementation of regulations related to combating prevention and corruption, such as the Anti Corruption Law (Law nº 12,846/2013), the Conflict of Interest Law (Law nº 12,813/2013), the Access to Information Law (Law nº 12,527/2011) and anti-nepotism legislation in the federal Executive Branch (Decree nº 7,203/2010).

Still in the Federal Executive Branch, he held the position of Specialist in Public Policies and Government Management, at the Ministry of Planning, Budget and Management (MPOG) and Market Regulation Manager at Anvisa. He was a member of the Financial Activities Control Council (Coaf). He is a member of the Senior Advisory Committee of the International Anti Corruption Academy (IACA). He has been an alternate member of the Fiscal Council of Embraer S.A. since April 2024.

Mr. Guerra is an accountant and lawyer, has an MBA in Capital Markets from FEA/USP and a Masters (M.Sc.) in Finance and Controllership from PUC/SP. He has more than 25 years of professional experience acquired in various segments and activities related to independent auditing, consultancy, special projects and issuance of ADRs, corporate controllership, national and international tax planning, risk management (ERM), compliance, crisis management , internal controls (SOX), ethics line and ombudsman, internal audit and forensic investigations.

Over the past 8 years he has worked closely with members of the Board of Directors and members of the CA advisory committees. Reporting directly to the Chairman of the Board of Directors and Coordinator of the Audit Committee and functionally to the Global CEO.

He currently holds the position of Global Director of GRC, Internal Audit and Ombudsman at Votorantim Cimentos S/A (public company). Since 2021 he has also held the position of Superintendent Director of the Senador José Ermírio de Moraes Foundation “FUNSEJEM”, a closed supplementary pension entity for Votorantim Group employees. He has been an alternate member of Embraer S.A. since April 2023.

Mr. Gomes Neto was elected on April 22nd, 2019 as President & Chief Executive Officer of Embraer S.A. He served as Group VP & CEO of Americas for Mann-Hummel from May 2010 to July 2015, CEO of Mann-Hummel NAFTA in the period from October 2008 to May 2010, CEO Mann-Hummel Brazil from February 2000 to October 2008, CEO Knorr Bremse Commercial Vehicles Brazil from October 1996 to January 2000, CEO of Knorr Bremse Railway Systems Brazil from March 1992 to September 1996, several positions at Knorr Bremse Brazil as Technical Assistance Manager, Application Engineering Manager, Commercial Manager and Executive Director from March 1984 to March 1992.

Mr. Francisco also served as Board Member in the period from 2015 to 2019 in the following companies: Tata Marcopolo – India, Superpolo – Colombia, Metalpar and Metalsur – Argentina. From 2015 to 2018, he served as Board Member of GBPolo in Egypt; in the period from 2010 to 2015 as Board member of OESA – Original Equipment Supplier Association in Michigan USA; and in the period from 2010 to 2018 as Board Member at Sindipeças – Sindicato Indústria de Autopeças do Brasil.

Graduated in electrical engineering from UMC in 1981; with specialization in Administration from FGV-SP in 2000; with MBA-Controller from USP-SP in 2001; He also attended Finance and Risk Management courses at St. John University in 2002, Executive Program at the University of Michigan in 2002 and IBGC – Brazilian Institute of Governance in 2018.

Mr. Garcia has been elected Executive Vice President, Financial and Investor Relations since January 1st, 2020. Mr. Garcia holds a degree in accounting from Faculdades Integradas Campos Salles, class of 1989, and an MBA degree in business administration from Pontifícia Universidade Católica de São Paulo (PUC – São Paulo), class of 1999. He also participated in ThyssenKrupp Executive Program at Harvard Business School in 2011. Mr. Garcia was elected Executive Vice President, Financial and Investor Relations in January 1st, 2020. Since July 2020 he is also responsable for the Procurement. Mr. Garcia worked at ThyssenKrupp where he served as global CFO of the forged technologies business unit in Germany. Previously, he worked for six years at the ZF Group in Brazil and over eighteen years at the Siemens Group, where he worked in several business segments.

Mr. Marinho has been Embraer´s Operations Vice President from July 29, 2020 to May 2023 and Executive Vice President, Operations since May 5, 2023, being responsible to define and implement all the operational organization performance improvements, he also has a large experience in implementation Lean philosophy in aeronautical industry with focus on increase the productivity, simplify process and establish a culture of excellence at production,logistics, strategic and planning bringing value to the customer. Starting his carrier at Embraer in 1999, Marinho became Managing Director of ELEB Equipamentos Ltda in Feb of 2014, prior to that he served as Manufacturing Engineering Manager at GPX unit and as a Manager in Logistics in Subcontractors and also as Supervisor in Logistics from 2004 until 2008. Before Embraer, Luís worked for 8 years at VASP as responsible for the maintenance and the quality in avionic engineering. Luís Marinho holds bachelor degrees in Electrical Engineering and a master degree in business administration and course in Finance and Accounting for Nonfinancial Executive at Stanford University.

Roberto Chaves is the Executive Vice President, Global Procurement & Supply Chain Procurement being responsible for the long-term strategic relationship with suppliers and partners, further strengthening collaboration and performance as well as bringing more value to our joint businesses allowing Embraer to capture its full potential.Roberto joined Embraer in 2001 and has held multiple senior management positions in the Supply Chain area, including an international experience in our former JV in Harbin-China as well as he had been the Head of Procurement in the latest aircraft development such as the Phenom, Praetor and E2 Programs. More recently Roberto was leading our Shared Services Organization, the Commercial Aviation Carve-Out Program Office and in the past two years he implemented a new Procurement organization structure.Roberto is also Board Member at Embraer Prev and EZAir Interior Limited.He holds a bachelor’s degree in Mechanical Engineering as well as Marketing Specialization and MBA degree in Business Administration and prior to Embraer, Roberto has worked for SKF and General Motors.

Andreza de Souza Alberto graduated with a degree in Mechatronics Engineering and has approximately two decades of experience in the aerospace industry. Ms. Alberto led Embraer’s Gavião Peixoto (GPX) unit in Sao Paulo for over two years, focusing on defense aircraft and executive jets production, as well as development and flight testing activities, before taking charge as Vice-President of People, ESG, EHS (Occupational Health and Safety) and Corporate Communications in 2023.

Her career started in 2004 as a process engineer at Kawasaki Heavy Industries, which was Embraer’s partner for manufacturing commercial jet wings at the time. Two years later, she joined Embraer directly in the same position. In 2012, she began taking on leadership roles as supervisor of manufacturing engineering and production manager, eventually becoming the general manager of the GPX industrial plant, which employs over 2,000 people. With specializations in Management from Fundação Dom Cabral and Governance from IBGC, Andreza has a strong track record in people management, safety and quality, process improvements, and implementing the Lean philosophy.

Arjan Meijer, 47 years old, is the President and CEO of Embraer Commercial Aviation from June 29th, 2020. He has been Chief Commercial Officer of Embraer Commercial Aviation since January 2017. In his role as CCO at the company, he has been responsible for the global Marketing and Sales functions across six different regions, helping the company to achieve 35 airline deals. He joined the company in April 2016 as Vice President of Commercial Aviation for Europe, the Middle East, Africa, and Russia. Prior to joining Embraer, Arjan spent 15 years in various executive roles at the KLM Group. His last two roles were Vice President of Technical Services and Fleet Development at KLM’s regional subsidiary KLM Cityhopper and Managing Director at KLM UK Engineering in Norwich. Arjan earned a Master’s in Aeronautical Engineering from Delft Technical University in the Netherlands and a Master’s in Business Administration from Purdue University in the United States.

With 27 years of experience in the aviation sector, Carlos Naufel is graduated in mechanical engineering, with specialization courses in business management (MBA) at FAAP, in São Paulo, among other relevant specializations.

Started his aviation career at Rio Sul Airlines as a maintenance and costs engineer working with engineering, heavy maintenance and components shops.

Later, Naufel accumulated over 18+ years of experience at Embraer, holding various roles in the services and support area. Between 2017 and 2019, he was Vice President of Technical Solutions, being responsible for maintenance engineering, fleet performance, maintenance costs, aircraft modifications, technical support and flight operations for Commercial, Executive and Defense Aviation customers.

Recently (2019-2023), he led the Technical Department at Azul Airlines covering engineering, line and heavy maintenance, quality and logistics, employing over 2,000 staff to increase performance, competitiveness, innovation and operational efficiency. Azul was named the World’s Best Airline by Trip Advisor (2020) and the World’s Most On-Time Airline by Cirium (2022). Starting in Q1/2023, he has also taken on the responsibility for Azul TecOps, a new business unit established to provide aviation services.

Dimas Douglas Tomelin is the Senior Vice President of Strategy, Digital and Innovation for Embraer S.A. since March 2023, being responsible for developing and driving strategic plans across all Embraer Businesses Units, which encompasses the growth drivers and avenues, investments and initiatives that enables the execution of the global strategy. Partnerships, and alliances are also part of his responsibilities. On the Digital Transformation area is responsible for evolving business digitalization seeking revenue growth and profitability increase through efficiency gain. As innovation strategy, his focus is to create new opportunities leveraging the company’s capabilities and disruptive innovation.

Prior to his current position, Dimas was Vice President of Business Strategy for Embraer Defense & Security, an Embraer organization to serve worldwide defense customers.

Dimas joined the company in 2001 as member of a team focused on new products development, with leadership assignments for Engineering and Program Management on Executive Aviation and Defense & Security.

He is a specialist on enterprise leadership and holds an engineering bachelor’s degree from the State University of Santa Catarina.

Mrs. Leschziner is our Vice President, General Counsel & Chief Compliance Officer since June 2016. She worked at DuPont do Brasil from September 2002 to December 2015 as the Legal and Government Affairs Director for Brazil and from January 2016 to June 2016 as Legal Director for Brazil and the Andean Region, responsible for the legal aspects of all business of DuPont in Brazil, Colombia, Venezuela, Peru, Ecuador and Bolivia. Fabiana graduated from the São Paulo University School of Law, in 1993, and holds an LL.M. from Cornell Law School, Ithaca, USA. She specializes in corporate law, corporate finance, capital markets, antitrust and international trade and was an associate at Davis Polk & Wardwell office in New York from July 1998 to December 2001.

João Bosco Costa Junior is President & CEO of Embraer Defense & Security. Since joining Embraer in 2005, Bosco has held several leadership positions in the supply chain and defense and security areas. Prior to his appointment as CEO in 2022, he served as Chief Commercial Officer for Embraer Defense & Security since early 2020. Before that, he spent three years dedicated to contracts management and offset, first as a Director and then as Vice President – Proposals, Contracts management and Industrial cooperation. He has more than twenty years of experience in the fields of supply chain, contracts, business management and global sales. Born in São José dos Campos, State of São Paulo (Brazil), Bosco holds an International Executive MBA degree from the University of São Paulo (USP), with extensions at the Vanderbilt University, King’s College, Cambridge, and the EM Lyon Business School, as well as an MBA in Supply Chain Management & Integrated Logistics from the School of Economics and Administration at USP (FEA).

Luís Carlos Affonso is currently in charge of Senior Vice President of Engineering & Technology Development. He was Vice President of Corporate Strategy, Innovation and Digital at Embraer, reporting to the Embraer Group President and CEO from August 2017 to June 2020. He was Chief Operating Officer (COO), Commercial Aviation, from 2011 to 2017, leading product development programs, market intelligence, customer support and services as well as the final assembly line. In this position he oversaw the development of the successful E-Jets E2 jets since their launch. During his tenure the presence and results of customer support and services for Commercial Aviation were significantly expanded. Affonso was responsible for the Embraer Executive Aviation Business, from February 2005 to April 2011, including business and product strategies, as well as marketing, sales and customer support for this segment. He led the Embraer significant expansion in this market, including the launch of six new products, creation of a worldwide sales and service support network and increase of sales revenues from US$250 million to US$1.250 billion. He has been with Embraer for 36 years. He was Chief Engineer of the successful ERJ 145 program in 1995. He was the E-Jets Program Vice President since its inception in 1999 until entry into service in 2004 and 2005, strongly advancing Embraer’s position in the airline market. He also acted asSenior Vice President of Engineering and New Product Development. Affonso has a University of Sao Paulo Masters degree in International Business Administration. He graduated in aeronautical engineering at Instituto Tecnológico de Aeronáutica (ITA), in São José dos Campos, Brazil, in 1982. He concluded executive programs in management and strategy at University of Michigan Business School and MIT Sloan School of Management. He was a member of the Board of Directors of Brazilian General Aviation Association (ABAG) and General Aviation Manufactures Association (GAMA). Affonso currently serves as board member of companies in the aerospace industry.

Michael Amalfitano is the President and CEO of Embraer Executive Jets, leading the company’s global business with annual revenues in excess of $1.5 billion and an active fleet of more than 1,500 aircraft with over 940 customers worldwide. A long-standing industry veteran, Amalfitano has 40+ years of executive leadership experience in business aviation and financial services. He is a voting member of the Embraer SA Executive Leadership Management Board.

Prior to joining Embraer, Amalfitano served as Executive Vice President, Senior Managing Director of Business Aviation at Stonebriar Commercial Finance. Amalfitano also led as Managing Director, Executive Head of Global Corporate Aircraft Finance at Bank of America Merrill Lynch for over 22 years, following a decade-long tenure in sales management at GE Capital.

Amalfitano is Chairman of the General Aviation Manufacturers Association (GAMA) and currently serves on their Finance, Investment, and Strategic Committees, following his previous role as Chairman of the Communications Committee. He also serves as Chairman of the National Business Aviation Association (NBAA) Advisory Council, and as a Member of the NBAA Board of Directors, Audit Committee, Joint Task Force Committee, and Leadership Council. Amalfitano is also a member of the Board of Trustees at Embry-Riddle Aeronautical University.

Past board positions include former Chairman of the Associate Members Advisory Council for the International Aircraft Dealers Association (IADA) and former two-term President of the National Aircraft Finance Association (NAFA). Past association memberships include European Business Aviation Association (EBAA), Equipment Leasing and Finance Association (ELFA) and the Helicopter Association International (HAI).

Amalfitano graduated with a B.A. in Economics and a Master’s in Financial Management from Fairfield University in Fairfield, Connecticut. He has written numerous articles for aviation industry publications and is an active speaker and panelist at business aviation seminars, forums, virtual podcasts & webinars, and thought leadership conferences throughout the industry.