relations with investors

Organizational Structure

Management

Meeting the highest standards of corporate governance, Embraer’s Management is made up of the Board of Directors and its three advisory committees (Strategy and Innovation Committee, Audit, Risk and Ethic Committee and Personnel and ESG Committee), the Fiscal Board and the Board of Executive Officers. Below we present the names, positions and brief biographical information of the Management members.

Board of Directors

Our Board of Directors meets in regular sessions eight times a year and in extraordinary sessions when called by the President or by a majority of its members. It is the body responsible, among others, for establishing our general business policies and for electing our executive officers, as well as for overseeing the management of the same.

Among the members of the Board, eight are independent according to the criteria defined in the Novo Mercado Rules, which are (i) has no ties to the Company except for owning an equity share of its capital stock; (ii) is not a Controlling Shareholder, the Controlling Shareholder’s spouse or a relative to the second degree, is not or has not been linked in the last 3 (three) years to a company or entity with ties to the Controlling Shareholder (this restriction does not apply to people linked to governmental institutions of education and research); (iii) has not been a senior manager of the Company or employed by or worked for the Company, the Controlling Shareholder or any other company controlled by the Company; (iv) is not a direct or indirect supplier or purchaser of the Company’s services or products or both, to a degree that results in loss of independency; (v) is not an employee or manager of a company or entity that supplies services or products or both to, or buys these from, the Company; (vi) is not a spouse or a relative to the second degree of any senior manager of the Company; (vii) does not receive any compensation from the Company except for that related to its activities as member of the Board of Directors (this restriction does not apply to cash from equity interests in the capital stock)

Click here to access the Internal Regulations of the Board of Directors

Alexandre Gonçalves Silva - Chairman of theBoard of Directors

Alexandre Gonçalves Silva. 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, an independent member of the board of directors of Ultrapar, Nitroquímica and Iochpe-Maxion and an independent member of the nominating committee of Vale S.A.. Since 2003, Mr. Silva is a pro bono board member of the American Chamber of Commerce. Mr. Silva is an independent member of the board of directors of Embraer.

Raul Calfat - Vice-Chairman of the Board of Directors

Raul Calfat. Mr. Calfat holds a degree in business administration from Fundação Getúlio Vargas (FGV), earned in 1974. Mr. Calfat (i) 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; (ii) has been the chairman of the board of directors of Aché Laboratórios Farmacêuticos since September 2018; (iii) has been an independent member of the board of directors of Duratex S.A. since 2015; (iv) has been an independent member of the board of directors of China Three Gorges Brasil since January 2021; (v) is a senior advisor at RGE Pte Ltd (Singapore), Macquarie Serviços Agricolas Participações Ltda and Bracell SP Cellulose Ltda; and (vi) was a member of the board of directors 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, the coordinator of our strategy committee and a member of our audit, risk and ethics committee.

Alexandre Magalhães Filho - Effective Member of the Board of Directors

Alexandre Magalhães Filho. Mr. Magalhães Filho holds a bachelor’s degree in accounting, with a specialization in budget performance. He has been an employee of Embraer 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; he was elected to the board of directors of Embraer for the 2015-2017 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 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 and 2021–2023 terms.

Claudia Sender Ramirez - Effective Member of the Board of Directors

Mrs. Ramirez was elected in April 2021 as an effective member of the Board of Directors of Embraer S.A.. Ms. Ramirez is a director of several companies listed in Brazil and Europe, such as Gerdau in Brazil, Telefonica in Spain and LafargeHolcim in Switzerland. In addition, she is also an advisor to several NGOs, such as Amigos do Bem, Hospital Israelita Albert Einstein, Gastromotiva and Instituto Tecnologia e Sociedade. Prior to serving as a counselor, Ms. Ramirez was President and CEO of LATAM Brazil and Vice President of Customers for Latam globally. She started her career at TAM in December 2011. She worked for 7 years in consumer goods at Whirpool in Brazil, mainly in the areas of marketing and product development. Prior to that, she was a consultant at Bain&Company for 7 years, working in several industries and countries. Mrs. Ramirez is a chemical engineer from the Escola Politécnica of the University of São Paulo in 1998 and obtained her MBA from the Harvard Business School in 2002. She was recognized by the World Economic Forum as a Young Global Leader in 2014. Ms. Ramirez is an independent member of Embraer’s Board of Directors and a member of the People and Governance Committee and the Audit, Risks and Ethics Committee.

Dan Ioschpe - Effective Member of the Board of Directors

Dan Ioschpe. 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., an independent member of the board of directors of Cosan S.A., 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 a member of our strategy committee.

Dejair Losnak Filho - Effective Member of the Board of Directors

Mr. Losnak Filho holds a bachelor’s degree in law from Universidade do Vale do Paraíba in São José dos Campos, earned in 2011, and a postgraduate degree in social security and labor law from UNISAL, in São José dos Campos, obtained in 2013 and a postgraduate degree in social security law from Faculdade Legale, São Paulo, earned in 2016, a training for members of the board of directors by IBGC completed in 2017 and a certification of member of the fiscal council by FGV, obtained in 2019. Mr. Losnak Filho has been a member of the Fiscal Council of COOPEREMB since 2018, served as an effective member of the board of directors of Embraer from 2017 to 2018 and as a member of the Deliberative Council of Embraer’s Pioneers and Veterans Association (APVE – Associação dos Pioneiros e Veteranos da Embraer) from 2017 to 2020. In April 2021, Mr. Losnak Filho was elected as an effective member of the board of directors of Embraer, by the company’s non-shareholder employees. He has also been an employee of Embraer since 2003, working as a Production Scheduler.

João Cox Neto - Effective Member of the Board of Directors

João Cox Neto. Mr. Cox holds a bachelor’s degree in economics from Universidade Federal da Bahia and a postgraduate degree in economics from Université du Québec à Montreal and the College of Petroleum Studies of Oxford University. Mr. Cox currently serves as chairman of the board of directors of Vivara S.A., vice-chairman of Braskem S.A. and also as a member of the boards of directors of Petrobras S.A., Embraer S.A., and Linx S.A. He is the founding partner and president of Cox Investiments & Advisory. Between 2006 and 2010, Mr. Cox served as CEO and vice-chairman of the board of directors of Claro. In 2005, he was the vice-chairman of the board of directors of Cellcom Israel. He served as CFO and investor relations of Telemig Celular Participações and Tele Norte Celular Participações from April 1999 to August 2004 and also as CEO of Telemig Celular and Amazonia Celular from August 2002 to August 2004. In addition, Mr. Cox served as a member of the boards of directors of certain companies in Brazil, Argentina, The Netherlands and Israel. He also served as a board member of the National Financial System Resources Council (Conselho de Recursos do Sistema Financeiro Nacional – CRSFN) of the Brazilian Association of Publicly Held Companies (Associação Brasileira das Companhias Abertas -ABRASCA) and the Brazilian Institute of Investors’ Relations (Instituto Brasileiro de Relações com Investidores – IBRI). Mr. Cox is an independent member of the Board of Directors of Embraer and also serves as the coordinator of the audit and risk committee and as a member of the personnel and governance committee.

Kevin G. McAllister - Effective Member of the Board of Directors

Mr. McAllister has been an independent member of the board of directors of Embraer S.A. since September 2021. 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 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 Chairman 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 a bachelor’s degree from University of Pittsburgh, Metallurgical and Materials Engineering, obtained in 1987. Mr. McAllister is a member of Embraer´s Strategy and Innovation Committee.

Marcelo Kanitz Damasceno - Effective Member of the Board of Directors

Mr. Damasceno completed several academic courses, including an Aviation Officer Training Course, an Officer Improvement Course at Escola de Aperfeiçoamento de Oficiais, a Command and General Staff Course at Universidade da Força Aérea – UNIFA, and an Aerospace Policy and Strategy and Business Administration course at Universidade de Santa Catarina. Mr. Damasceno received several awards, including, Order of Defense Merit – Grand Officer Degree, Order of Aeronautical Merit – Grand Officer Degree, Order of Military Judicial Merit – High Distinction Degree, Order of Rio Branco – Officer Degree, National Order of Merit (French government) and Santos-Dumont Medal of Merit. In the military area, he served in various positions, including, Secretary of Economy, Finance and Administration of the Air Force, from January 2019 to October 2020 and Head of the Office of the Air Force Commander, from April 2016 to January 2019. He has been Chief of the Air Force General Staff since October 2020. In April 2021, Mr. Damasceno was elected as an effective member of the board of directors of Embraer, by the Brazilian Federal Government, as holder of a golden share.

Maria Letícia de Freitas Costa - Effective Member of the Board of Directors

Maria Leticia de Freitas Costa. Mrs. Costa holds a bachelor’s degree in industrial engineering from Escola Politécnica da Universidade de São Paulo, earned in 1982, and an MBA degree from the Samuel Curtis Johnson School of Business at Cornell University, obtained in 1986. Mrs. Costa has been a partner at Prada Assessoria Empresarial Ltda. since 2010; a member of the board of directors of Localiza S.A. since 2009; a member of the board of directors of BrasilSeg and Mapfre Holding since 2015; a member of the board of directors of Totvs S.A. since 2017 and a member of the board of directors of Mapfre S.A. since 2015. She was member of the board of directors of Martins S.A. from 2014 to 2020, a member of the board of directors of RBS Mídia from 2016 to 2018; a member of the audit committee of Votorantim Cimentos from 2015 to 2018; a member of the strategy committee at Votorantim Cimentos from 2018 to 2019; a member of the audit committee of Votorantim Metais (VMH and CBA) from 2015 to 2017; post-graduation director of Insper Instituto de Ensino e Pesquisa from 2011 to 2015; a member of the board of directors of Marcopolo from 2012 to 2016; a member of the board of directors of Gafisa S.A. from 2011 to 2012; a member of the audit committee of Votorantim Industrial from 2012 to 2014; and a member of the strategy committee of Bematech S.A. from 2014 to 2015. Mrs. Costa is an independent member of our board of directors, the coordinator of our personnel and governance committee and a member of our strategy committee.

Pedro Wongtschowski - Effective Member of the Board of Directors

Pedro Wongtschowski. Mr. Wongtschowski holds a bachelor’s degree in chemical engineering and master’s and PhD degrees in engineering from Escola Politécnica da Universidade de São Paulo, classes of 1970, 1978 and 1998, respectively. He was the CEO of Oxiteno S.A. from 1992 to 2006. From January 2007 to December 2012, he was the president and CEO of ULTRAPAR Participações S.A., a publicly held company in the fuel distribution (Ipiranga), LPG distribution (Ultragaz), bulk liquid logistics (Ultracargo), and specialty chemicals (Oxiteno) industries. Mr. Wongtschowski is the chairman of the board of directors of Ultrapar Participações S.A. and Centro de Tecnologia Canavieira S.A.. Mr. Wongtschowski is an independent member of our board of directors and a member of our strategy committee.

Sérgio Guillinet Fajerman - Effective Member of the Board of Directors

Sergio Guillinet Fajerman. Mr. Fajerman has been an independent member of the board of directors of Embraer S.A. since May 2020. He has been a partner and Executive Officer – Personnel Department at Itaú Unibanco since 2017 and has held several positions at this institution since 2010. Mr. Fajerman also held several positions at Unibanco from 2005 to 2009. Mr. Fajerman holds a bachelor’s degree in economics from Universidade do Rio de Janeiro (UFRJ), obtained in 1998, an MBA degree in corporate finance from IBMEC, earned in 2020 and an MBA degree from INSEAD in Fontainebleau, France, obtained in 2004. Mr. Fajerman is an independent member of the board of directors of Embraer and is also a member of the Personnel and Governance Committee.

Todd Messer Freeman - Effective Member of the Board of Directors

Mr. Freeman has been an independent member of the board of directors of Embraer S.A. since September 2021. Mr. Freeman brings over 30 years of experience in the aviation industry, the majority of which has been spent in a leasing capacity at GECAS. He leveraged his early years in the finance function to evolve into an exceptional commercial leader in the aircraft leasing world. He brings good technical knowledge across a range of airframe and engine types. Mr. Freeman spent 12 years leading GECAS’ regional aircraft business, which provided him with great exposure to Embraer and other major regional players. His engagement with NAC today furthers his knowledge of this market segment. He has an intimate understanding of the regional aircraft market and the competitive landscape, including business challenges and opportunities. He has been a Special Advisor to the President of Nordic Aviation Capital, since 2019. From 1989 to 2018, he held various positions in General Electric Company. Mr. Freeman holds several positions in other companies or third sector organizations, as follows: Treasurer and member of the Executive Committee of Airlink; member of the Board of Mubadala Infrastructure Partners; Chairman of the Board of 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). Mr. Freeman has a bachelor’s degree from Lehigh University in Accounting & Finance, obtained in 1982, an MBA in Finance & Strategic Planning, earned in 1987 from the Wharton School of the University of Pennsylvania and an M.A. in International Studies, obtained in 1987 from the Wharton School of the University of Pennsylvania. Mr. Freeman is a member of Embraer´s Strategy and Innovation Committee.

Emerson José dos Santos Leite - Alternate Member of the Board of Directors

Mr. Leite holds a bachelor’s degree in mechanical engineer from UNESP, obtained in 1998, an MBA degree in business management from FGV, earned in 2002 and completed a training for member of the board of directors at IBGC in 2019. Mr. Leite has been the Chief Commercial Officer of COOPEREMB since 2018 and was a member of the Fiscal Council from 2015 to 2018. He has also been an employee of Embraer since 2011, having served in various positions. He is currently a Customer Support Supervisor. In April 2021, Mr. Leite was elected as an alternate member of the board of directors of Embraer, by the company’s non-shareholder employees.

Heraldo Luiz Rodrigues - Alternate Member of the Board of Directors

Mr. Rodrigues completed several academic courses, including an Aviation Officer Training course at Academia da Força Aérea, an Officer Improvement Course at Escola de Aperfeiçoamento de Oficiais, a Command and General Staff Course at Escola de Comando e Estado-Maior, an Aerospace Policy and Strategy Course at Escola de Comando e Estado-Maior, and an International Contract Negotiation Course, a Total Quality Management Course and Postgraduate Projects at Fundação Getúlio Vargas. Mr. Rodrigues received several awards, including, Order of Defense Merit – Grand Officer Degree, Order of Naval Merit – Grand Officer Degree, Order of Military Merit – Grand Officer Degree, Order of Aeronautical Merit – Grand Officer Degree, Order of Rio Branco – Grand Officer Degree, Order of Military Judicial Merit – High Distinction Degree, Order of Merit of the Military Public Prosecutor’s Office – Distinction Degree, Military Gold Medal, Santos-Dumont Medal of Merit. In the military area, he served in several positions, including, Deputy Chief of the Ministry of Defense – EMAER, from June 2018 to March 2020, Director of the Economy and Finance Directorate of the Air Force, from February 2017 to April 2018, and Deputy Secretary for Economy, Finance and Administration of the Air Force, from April 2015 to February 2017. He has been the Director-General of the Airspace Control Department since April 2020. In April 2021, Mr. Rodrigues was elected as an alternate member of the board of directors of Embraer, by the Brazilian Federal Government, as holder of a golden share.

Maria Antonieta Rosina Tedesco de Oliveira - Alternate Member of the Board of Directors

Maria Antonieta Rosina Tedesco de Oliveira Pego. 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.

Strategy and Innovation Committee

Advises the Board of Directors on formulation of the Strategic Plan and the Action Plan, with a focus on objectives, macro projects, and evaluation of potential new business opportunities. It also monitors Company administration and results controls.

Name Position
Raul Calfat Coordinator
Dan Ioschpe Member
Kevin G. McAllister Member
Maria Leticia de Freitas Costa Member
Pedro Wongtschowski Member
Todd Messer Freeman Membro
Francisco Gomes Neto Secretary

Click here to access the Internal Regulations of the Strategy and Innovation Committee

Audit, Risk and Ethic Committee

Assists in identifying and managing business risks inherent to the Company’s activities, adapting risk management models, guidelines, and policies, and verifying managerial and accounting information released to the public and to regulatory agencies. With regard to auditing in particular, the committee recommends which company should be responsible for the external audit, supervises its activities, and is responsible for adopting any measures needed to field and address complaints about financial statements, internal controls, and the independent audit. The Committee is also responsible for ensuring the quality of financial reporting and compliance with legal, regulatory and evaluation requirements, and to manage the Company’s qualifications, as well as monitor the performance and independence of the internal audit, financial risks, and internal controls with the responsibility to review the adequacy of human and financial resources used in the Company’s risk management. The committee shall implement,disseminate, review, update and conduct training regarding the Company’s Code of Ethics and Conduct and the Helpline channel, as well as assess and propose corrective measures for breaches of the Company’s Code of Ethics and Conduct, including delegating certain activities to the Company’s Ethics and Conduct Committee.

Name Position
João Cox Neto Coordinator
Claudia Sender Ramirez Member
Raul Calfat Member
Sérgio Eraldo de Salles Pinto  External Member (according to By-Laws of Embraer, Section 35, Paragraph 1)
Vanessa Claro Lopes External Member (according to By-Laws of Embraer, Section 35, Paragraph 1)

Click here to access the Internal Regulations of the Audit, Risk and Ethic Committee

Personnel and ESG Committee

Provides support to the Board of Directors in electing and dismissing Company directors, establishing their respective functions,setting remuneration and human resource policies, administering the Company’s share option programs and recommending the allocation of funds to employee associations and charities, recreational and private retirement organizations.

Name Position
Maria Leticia de Freitas Costa Coordinator
Claudia Sender Ramirez Member
João Cox Neto Member
Sérgio Guillinet Fajerman Member
Beatriz Botelho de Oliveira External Member (according to By-Laws of Embraer, Section 35, Paragraph 1)
Carlos Alberto Griner Secretary

Click here to access the Internal Regulations of the People and ESG Committee (CPESG)

Fiscal Council

Pursuant to the Brazilian Corporation Law, the Fiscal Council is a corporate body independent of the company’s management and external audit. The Fiscal Council’s main responsibility is to review management activities and financial statements, reporting its observations to shareholders.

Click here to access the Internal Regulations of the Fiscal Council
Ivan Mendes do Carmo – Chairman of the Fiscal Council

Mr. Ivan is President of Embraer’s Fiscal Council. Since January 1987 he has worked at Fundação Sistel (Private Pension Foundation) currently as Manager of Investments and Finance, being responsible for the administration of the Foundation’s Investment Portfolios in fixed and variable income, real estate and loans. He is also responsible for the Foundation’s financial and treasury management. Previously he held the position of Manager of the Administration Department of the Variable Income Portfolio and Manager of the Analysis Division of Variable Income Investments.

Mr. Mendes do Carmo holds or has held the following corporate positions:

Fiscal Council and Member of the Audit Committee of Perdigão S.A in the year 2007.
Member of the Fiscal Council of Grupo Paranapanema S.A from 2005 to 2006.
Member of the Fiscal Council and Audit Committee of Grupo CPFL Energia S.A from 2004 to 2005, where he helped the company to comply with the Sarbanes Oxley Law.
Fiscal Councilor at Santos Brasil.
Fiscal Councilor at Telesp – Telecomunicações de São Paulo S.A.
Alternate member of the Fiscal Council of Embraer from 2000 to 2003 and Effective Member of the Fiscal Council since April 2008. He was a member of the Audit Committee from 2008 to 2010.

José Mauro Laxe Vilela – Vice-President of the Fiscal Council

Mr. Vilela is the Vice-Chairman of Embraer’s Fiscal Council. At the Bozano Group, since July 1971, he has worked in the preparation, review, supervision, and management of work directly related to the accounting and fiscal areas, in the positions of assistant accountant, sub-accountant, assistant accountant, and controller manager. As of March 1999 he was elected Controller Director, taking responsibility for supervising, managing and controlling the accounting of the Group’s Holding and its non-financial subsidiaries, also acting as tax and corporate consultant, in partnership with the Group’s Legal Department, assisting in matters especially linked to tax planning, corporate reorganization (incorporations, spin-offs and mergers), sale of companies, and privatization auctions.

As of 2000, with the sale of the Group’s financial institutions and the subdivision of functions, he began to act as Director of the Accounting and Tax Area allocated to the Controller’s Office.

Since November 2011 he started to work as an independent consultant for issues related to accounting and tax areas of Bozano Group.

Mr. Vilela holds or has held the following positions in publicly-held companies:

Member of the Effective Fiscal Council of Embraer from May 2003 to April 2004.
Chairman of the Fiscal Council of Embraer with Audit Committee functions from May 2004 to April 2007.
Member of the Audit Committee of Azul S.A. from July 2010 to October 2011.
Effective member of Embraer’s Fiscal Council since April 2011.

Mario Ernesto Vampré Humberg – Effective member of the Fiscal Council

Mr. Mario Ernesto Vampré Humberg is President of the Fiscal Council of Poli Angesl, member of the Advisory Board of Agrimutual Soluções em Gerenciamento de Riscos, member of the Statutory Board of Directors and CFO from 2008 to 2020, at thyssenkrupp Metalúrgica Campo Limpo, Campo Limpo Paulista, SP, responsible for the financial areas (Controlling, Treasury, Accounting, Costs, Taxes and Risks), Legal and Compliance, Information Technology, Human Resources and Procurement in the 3 legal companies of the group. He was Member of the Executive Board / Controller Director from 2001 to 2007 at MAHLE Filter Systems North America, Murfreesboro, TN, USA, responsible for the financial areas (Controlling, Treasury, Accounting, Costs, Taxes and Risks), Information Technology, Human Resources and Purchasing in the 5 plants of the group.

He has a degree in Economics from Universidade de São Paulo (1989) and an extension course in Controllership from Faculdade Trevisan (1997): Corporate Governance for Startups – 2021 (IBGC – São Paulo, SP), Venture Deals – 2021 (Kauffman Fellows / Techstars – Sillicon Valley, USA), Fiscal Council in Practice – 2020 (IBGC – São Paulo, SP), Leading Business Change – 2017 (thyssenkrupp Academy – Essen, Germany), Champion Six Sigma – 2017 (thyssenkrupp Academy – Campo Limpo Paulista, SP), Shaping Complex Business – 2015 (IMD Business School – Geneva, Switzerland), Board Member Preparation Program – 2014 (Fundação Dom Cabral – B. Horizonte, MG), Maximizing Leadership Impact – 2012 (Harvard Business School (Boston, USA), Skills, Tools & Competencies Program – 2011 (FDC/Kellogg School of Mgmt. – Evanston, USA), Breaking New Grounds – 2011 (Harvard Business School – Boston, USA).

Certified Tax Advisor by IBGC.

CFO Certified by IBEF.

Otavio Ladeira de Medeiros - Effective Member of the Fiscal Council

Otavio Ladeira de Medeiros is Secretary of the National Treasury, having previously held various positions, including Deputy Secretary of Planning and Fiscal Statistics – SUPEF, General Coordinator of the Public Debt Strategic Planning Department – COGEP, and Head of the Public Debt Analysis and Planning Division – DIDIP.

Otávio holds a Bachelor’s degree in Economics from the University of Brasilia – UnB, an Executive MBA in Finance from the Brazilian Institute of Capital Markets in Brasilia, a Master’s degree in Economics from UnB and an extension course in The Theory and Operation of a Modern National Economy from George Washington University.

Mr. Otávio holds or has held the following positions in companies:

  • Member of the Fiscal Council of Banco do Brasil Investimentos S.A., between January 2001 and April 2005, and between April 2009 and April 2012, serving as Chairman of the Council during these two periods;
  • Member of the Fiscal Council of Banco do Brasil S.A. between May 2005 and April 2009, acting as Chairman of the Council during this period;
  • Member of the Board of Directors of BB Gestão de Recursos Distribuidora de Títulos e Valores – Mobiliários S.A. (BB DTVM) between April 2014 and April 2016;
  • Member of the Fiscal Council of Liquigás Distribuidora S.A. between April 2015 and April 2016;
  • Member of the Board of Directors of FINAME, from May 2016 to April 2017;
  • Member of the Fiscal Council of Embraer S.A., from May 2016 to April 2018;
  • Member of the Board of Directors of IRB RE, from March 2018 to April 2019; and
  • Member of the Fiscal Council of IRB RE, from September 2019 to the present time (term of office ends in March 2022).
Tarcísio Luiz Silva Fontenele – Alternate Member of the Fiscal Council

Mr. Fontenele is an Alternate Member of Embraer’s Fiscal Council. He is currently Legal Manager at Fundação Sistel de Seguridade Social. From 1984 to 1985 he worked as a lawyer at João Agripino de Vasconcelos Maia law firm. From 1985 to 1986 he was a lawyer at Mútua de Assistência dos Profissionais de Engenharia, Arquitetura e Agronomia. He was Legal Director of Americel S.A. – Companhia de Telefonia Celular from 1997 to 1998.

Mr. Fontenele holds or has held the following positions in publicly-held companies:

  • Member of the Fiscal Council of Embratel Participações S.A in 1998.
  • Member of the Fiscal Council of Tele Nordeste Celular Participações S.A in 1999.
  • Member of the Fiscal Council of Eluma S.A. in 2006.
  • Member of the Fiscal Council of Brasken S.A. in 2006.
  • Alternate Member at CPFL Energia S.A. in 2013.
  • Alternate Member of the Fiscal Council of Brasil Foods S.A. in 2014.
  • Member of the Fiscal Council of Santos Brasil S.A – Companhia Portuária de Containers from 2000 until 2006.
  • Alternate member of the Fiscal Council of Embraer from March 2001 to the present date.
  • Member of the Board of Directors of Bonaire S.A. from October 2014 to December 2019.
Wanderley Fernandes da Silva – Alternate Member of the Fiscal Council

Mr. Wanderley has been an alternate member of Embraer’s Fiscal Council since 2011. He has been working at Crescera Partners S.A, an independent fund manager since March 2015 as an executive partner performing the role of CFO.  Responsible for Crescera’s administrative/financial area, he manages two offices. In Bozano Group since April 1995 until March 2015, in the positions of Director of Kadon Empreendimentos S.A., Director of Coroa Alta Empreendimentos Imobiliários, attorney for Cia Bozano and member of the Board of Directors of GD Empreendimentos Imobiliários S.A. Responsible for the financial area of the Bozano Group, managing the accounts payable department and analyzing the various investment possibilities for the conglomerate, from fixed income investments to investments in new companies, including financial market operations such as stock purchases, futures and swap market operations.

Carla Alessandra Trematore – Alternate Member of the Fiscal Council

Mrs. Carla worked for the independent audit firms Arthur Andersen, Deloitte and EY between 1996 and 2010. She was a partner at Hirashima & Associados, where she led accounting and financial consulting services, and worked as a consultant at Fundação Instituto de Pesquisas Contábeis, Atuariais e Financeiras – FIPECAFI. From July 2014 to August 2017, she held the position of controller in electric power generation companies. She was chairwoman of the Audit Committee of Caixa Econômica Federal and is currently a member of boards of directors and audit committees of publicly-held and closely-held companies.  She holds a bachelor’s degree in Computer Science from Universidade Estadual Paulista – UNESP and in Accounting from Pontifícia Universidade Católica de Minas Gerais – PUC Minas.

Mrs. Carla holds or has held the following positions in publicly-held companies:

  • Independent Member of the Audit Committee of BR Advisory Partners Participações since February 2022;
  • Independent Member of the Audit Committee of Oncoclínicas Group since June 2021;
  • Independent Member of the Audit Committee of Allied Brasil since June 2021;
  • Member of the Fiscal Council of Localiza since May 2021;
  • Member of the Board of Directors of BRB – Banco de Brasília from December 2020 to March 2021;
  • Coordinator of the Audit Committee of CRDC – Central de Registro de Direitos Creditórios since October 2020;
  • Member of the Fiscal Council of ISA CTEEP since April 2019;
  • Member of the Fiscal Council of Ânima Educação since October 2018;
  • Member of the Fiscal Council of Comgás since April 2018;
  • Alternate Member of the Fiscal Councils of COSAN S.A. since April 2018 and of RUMO S.A. since July 2020;
  • Member and Chairman of the Audit Committee of Caixa Econômica Federal from September 2017 to July 2020;
  • Member of the Fiscal Council of Via Varejo from April 2017 to April 2018 and from April 2019 to June 2020;
  • Controller of CELSE – Centrais Elétricas de Sergipe from August 2016 to August 2017.
Adriano Pereira de Paula – Alternate Member of the Fiscal Council

Mr. de Paula is an economist, with specialization in Public Sector Economics (FGV) and MBA in IT Management (Fundação Universa/Católica Brasília), Federal Auditor of Finance and Control, has been part of the staff of the Secretariat of the National Treasury since 1986, where he preliminarily directed his activities to the field of international finance with the external public debt, working with international organizations, in the negotiation and implementation of the agreement of the medium and long term external debt of the public sector (91/94); and in the joint BACEN/STN work group for the return of Brazil to the international capital market (95/99).    During 1999 and 2000, he also participated in the creation and implementation of the General Coordination Office for Risk Management and Strategic Planning of the Public Debt (COGEP/STN), and was designated Coordinator of Public Debt Control (CODIV/STN).

In 2001 he was appointed General Coordinator of Information Systems and Technology, responsible, among other functions, for implementing the 1st Strategic Plan for Information Technology at the National Treasury (where the principles of institutional technology policy are established).

In 2006 he was designated General Coordinator of Institutional Development and was responsible for coordinating, executing and monitoring technical and operational planning and managing the strategic planning of the National Treasury Secretariat, executing and evaluating the administrative organization and modernization and modernization process, analyzing and following up STN’s work processes.

In 2008, he served as Superintendent of Administration and Finance of ANAC responsible for managing the Budgetary-Financial and Accounting areas, Planning, Human Resources, Contract Administration, Logistics and Information Technology.

In April 2010 he was approved in the first selection process carried out for General Coordinator in the Treasury, he was in charge of the General Coordination of Credit Operations, being responsible for the budgetary, financial and accounting management of the Official Credit Operations – OOC, focused on the promotion of agricultural and agro-industrial activities and exports.  In addition to managing economic subsidies for programs to promote productive infrastructure, industry, housing, individual productive credit related to the Financial Charges of the Union (EFU), and the payments of indemnities and refunds of the Agricultural Activity Guarantee Program (PROAGRO).

In August 2016, he assumed the position of Undersecretary of Fiscal Management of the National Treasury, in charge of planning and financial programming of the federal government, risks and assets of the Union, grants and subsidies of direct responsibility of the Treasury.

From 2017 to 2019 he was the representative of the Ministry of Finance in the Fiscal Council of Petrobras and from 2020 to 2022 he was the representative of the National Treasury in the Fiscal Council of Furnas S.A. and in the Fiscal Council of Caixa Cartões S.A.

Executive Officers

Our Executives are responsible for the daily management of the company. The Executives elected by our Board of Directors as Executive Officers, have a two-year term and their responsibilities are established by the Company’s bylaws and by the Board of Directors.

Francisco Gomes Neto - President & CEO

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.

Antonio Garcia - Executive Vice President, Financial and Investor Relations

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.

Arjan Meijer - Vice President, Commercial Aviation

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.

Carlos Alberto Griner - Vice President of People, ESG and Communication

Mr. Griner is Vice President of People, ESG and Communication

Carlos Alberto Griner has a degree in civil engineering from the State University of Rio de Janeiro, and an MBA from COPPEAD – the Federal University of Rio de Janeiro. Mr. Griner started his career in the area of heavy construction and infrastructure, and later migrated to quality assurance and human resources. For more than 10 years, he worked for GE in Brazil, the U.S. and Mexico, in the area of aviation and as a corporate HR officer for Mexico and Latin America.

In 2008, Mr. Griner was appointed as HR executive officer for Suzano Papel e Celulose, where he was also in charge of sustainability, institutional relations and corporate communications, in addition to human resources. Mr. Griner was a member of the Human Resources Committee of the Abril Group, chairman of the Strategic Personnel Management Committee of Amcham, director of ABRH-SP, and is currently a board member of Junior Achievement Brazil.

Fabiana Klajner Leschziner - Executive Vice President, General Counsel & Chief Compliance Officer

Mrs. Leschziner is our Executive 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.

Jackson Medeiros de Farias Schneider - Executive Vice President, Defense & Security

Jackson Schneider is the President and CEO of Embraer Defense & Security, which provides solutions for defense, space and security customers. He also holds the position of Executive Vice-President of Governmental Relations for Embraer worldwide. Jackson is currently the Chairman of Visiona (space technology Embraer/Telebras joint venture), the Chair of the Brazilian Chapter of BRICS Business Council (CEBRICS) and a member of the Board of Directors of OGMA (aeronautic industry Embraer/Portuguese Government joint venture), the Mercedes-Benz do Brasil Advisory Council, the Estácio Participações Board of Directors, the Advisory Council of Instituto Serzedello Corrêa from TCU (Brazil´s General Accounting Office). He is also an active member in various not-for-profit organizations, including the Biennial Foundation of Sao Paulo, the AACD (Association to Support Disabled Children) and MASP – Assis Chateaubriand São Paulo´s Art Museum.

Schneider began his career at the Brazilian Ministry of Justice, actively participating in a number of government committees and special task forces. Prior to joining Embraer, Jackson held management positions in private sector companies as Mercedes-Benz Brazil and Unilever, holding responsibilities on corporate affairs, legal and HR. Schneider was the former President of ANFAVEA (Brazilian Association of Vehicle Manufacturers), ABIPLA (Brazilian Association of Manufacturers of Cleaning Products) and a Board Member of CDES (Brazilian President´s Council on Economic and Social Development).

Jackson holds a law degree from the University of Brasilia (UNB) and a Master of Business Administration degree from the Business School of Sao Paulo, with exchange at Rotmann Commerce (University of Toronto). He is a visiting Senior Research Fellow in Conflict and Security at the Department of War Studies at the King’s College London.

Johann Christian Jean Charles Bordais - Vice President, Services & Support

Johann Bordais is Vice President at Embraer Services & Support, a new business unit created in the end of 2016 to concentrate, consolidate and provide customers with a broad portfolio of solutions in the Commercial Aviation, Executive Jets and Defense & Security segments.
From July 2013 to December 2016, Mr. Johann was responsible for a team of more than 1,200 people, from different areas as Customer Relationship Management, Technical & Maintenance Support, Materials, Flight Operations, Flight Operations Engineering & Support, Technical Services & Training, and Solutions Business development & Analytics, all dedicated to support the customers and their 2,400 aircraft around the world.

Additionally, he oversaw the Customer Care Center in São José dos Campos and the global network of Embraer Authorized Aircraft Service Centres. Over the last three years he led the transformation within the Embraer Aftersales activities by globalizing the after sales solutions and guaranteeing customer satisfaction thru innovation and integrated CRM.

For thirteen years, he was responsible for Embraer Services & Support office in Paris, managing after-sales and operations for commercial aircraft customers in Europe, Africa, the Middle East and Central Asia and prior to his move to Europe, Johann was the Senior Manager for Aircraft Sales Support & Contract Administration, and Manager of the Customer Order Desk.

Before joining Embraer, Johann worked at Raytheon/Beechcraft’s Authorized MRO in Paris and at an aircraft engine spare parts company in Dallas.

Luís Carlos Affonso - Vice President of Engineering, Technology and Corporate Strategy

Luís Carlos Affonso is currently in charge of Vice President of Engineering, Technology and Corporate Strategy , since June 29,2020. 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.

Luis Carlos Marinho da Silva - Vice President, Operations

Mr. Marinho has been Embraer´s Operations Vice President since July 29, 2020 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.

Michael Amalfitano - President & CEO, Embraer Executive Jets

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.

Click here to access the Internal Regulations of the Executive Officers