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Embraer SA (EMBR3.SA)

EMBR3.SA on Sao Paulo Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Alexandre Goncalves Silva

73 Chairman of the Board

Paulo Cesar de Souza e Silva

62 2016 Chief Executive Officer

Sergio Eraldo de Salles Pinto

54 2013 Vice Chairman

Nelson Krahenbuhl Salgado

58 2018 Interim Executive Vice President - Finance, Investor Relations Officer

Fabiana Leschziner

46 2016 Executive Vice President, Chief Compliance Officer, General Counsel

Michael Almafitano

Executive Vice President-Jets

Helio Bambini

2017 Executive Vice President-Operations

Johann Christian Jean Charles Bordais

2016 Executive Vice President-Support and Services

Mauro Kern

57 2017 Executive Vice President-Engineering

Jackson Medeiros de Farias Schneider

49 2014 Executive Vice President – Business, Defense and Security

John Stephen Slattery

50 2016 Executive Vice President- Commercial Aviation

Carlos Alberto Griner

Vice President-Personnel and Sustainability

Dejair Losnak

2017 Director

Alexandre Magalhaes

65 Director

Jose Magno Resende de Araujo

57 2016 Director

Raul Calfat

65 2017 Independent Director

Joao Cox

53 2015 Independent Director

Maria Leticia de Freitas Costa

58 2017 Independent Director

Cecilia Mendes Siqueira

61 2015 Independent Director

Israel Vainboim

74 2009 Independent Director

Pedro Wongtschowski

72 2015 Independent Director

Biographies

Name Description

Alexandre Goncalves Silva

Mr. Alexandre Goncalves Silva serves as Chairman of the Board of Embraer SA. He has been on the Company's Board since 2011. In 40 years of career, he occupied positions in several areas, including 22 as CEO. Mr. Silva was CEO of GE in Brazil from 2001 to 2007 and since then, Mr. Silva has occupied positions in Boards of Directors. Currently, Mr. Silva is Chairman of the Board of Directors of Embraer and an independent board member at Fibria Celulose, Tecsis and Nitroquímica. Mr. Silva is a Pro-Bono Director of AMCHAM Brazil and the Foundation of Maria Cecilia Souto Vidigal, Senior Advisor of the Global Infrastructure Partners in New York and Board member of the American Chamber of Commerce since 2003. Mr. Alexandre Silva is an independent member of the Board of Directors of Embraer. He holds B.S. in Mechanical Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio).

Paulo Cesar de Souza e Silva

Mr. Paulo Cesar de Souza e Silva serves as the Chief Executive Officer of Embraer S.A. since July 1, 2016. Prior to this, he was Member of the Executive Board and the Executive Vice President for Business Airline Market of the company. He joined Embraer SA in October 1997, as Sales Financing Vice President for both civil and defense markets. He has over 24 years experience in the bank industry serving in a number of executive positions with international financing institutions. Prior to joining Embraer SA, he was Vice President in the Latin American group at Westdeutsche Landesbank in New York. He holds Bachelor of Arts degree in Economics from Mackenzie Presbyterian University. He also received an MBA in Finance from Universite de Lausanne.

Sergio Eraldo de Salles Pinto

Mr. Sergio Eraldo de Salles Pinto serves as the Vice Chairman of Embraer SA since Dec 31, 2013. Prior to this he served as the Member of the Board of Directors of the company. He has been the CEO of Bozano Group since 2011 and he was Executive Officer from 2000 to 2010. He is the Chairman of the Boards of Directors of Netpoints, member of the Board of Directors and Member of the Compensation Committee of the Board of Azul Linhas Aéreas. From 1988 to 2000, he worked at several companies of Banco Bozano group, Simonsen S.A. He was elected to the Board of Directors of Embraer on April, 2009 and he is an independent member, being a member of the Human Resources Committee and coordinator of the Audit and Risk Committee. He earned undergraduate degrees in Economics and Electrical Engineering from the Centro Universitario de Brasilia and the Universidade de Brasilia, respectively. He holds a Master degree in Economics from Fundacao Getulio Vargas (FGV) and a Master degree in Administration from the Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio).

Nelson Krahenbuhl Salgado

Mr. Nelson Krahenbuhl Salgado serves as Interim Executive Vice President - Finance, Investor Relations Officer of Embraer S.A. since April 17, 2018. He was Vice President - Institutional Relations and Strategy at Embraer S.A. from February 2014 to April 17, 2018. He has been with Embraer for 30 years. Having started at the engineering department, he held executive positions on corporate functions such as Strategic Planning, Economical and Financial Planning and Mergers and Acquisitions. From early 2012 to January 2014 he was the CEO of Visiona Tecnologia Espacial, a joint venture company formed by Embraer and Telebras. He graduated in Engineering and earned a Masters degree from the University of Sao Paulo. In 1997 he was awarded a Ph.D. Degree in computational Mechanics by the Wessex Institute of Technology, England and later became a visiting professor at the aeronautical engineering division of ITA, Instituto Tecnológico de Aeronáutica. In 2002 he completed a M.B.A. at Fundacao Getulio Vargas (FGV).

Fabiana Leschziner

Ms. Fabiana Klajner Leschziner serves as Executive Vice President, Chief Compliance Officer, General Counsel of Embraer S.A. since June 14, 2016. She worked at DuPont in Brazil from September 2002 to June 2016 as the Chief Legal Officer and Government Affairs for Brazil and as Legal Director for Brazil and the Andean Region, responsible for the legal aspects of all business of DuPont in Brazil and Colombia, Venezuela, Peru, Ecuador and Bolivia. She graduated from Universidade de Sao Paulo, in 1993, holds an LL.M. from Cornell University, in 1998. She is specialized 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.

Michael Almafitano

Helio Bambini

Mr. Helio Bambini serves as Executive Vice President-Operations of EMBRAER S.A. since August 2017. He is responsible for Embraer’s operation activities, including: Final Assembly, Manufacturing, Supply Chain, Quality, IT, Logistics and Shared Services. His activities manages around 9.000 employees in 12 sites (in Brazil, North America and Europe). Bambini is also Board Member of JVs OGMA and EZ and few Embraer’s subsidiaries. Previously, he held several positions at Embraer, including Operations Planning and Strategy (2006). In 2007, he was invited to lead Embraer’s Supply Chain area (for all Business Units Commercial, Executive and Defense). In 2011, he became Senior Vice President of Industrial Operations and managed Embraer’s operations including final assembly in São José dos Campos (Faria Lima, EGM and Eleb), Botucatu, Gavião Peixoto, Taubaté, Evora (Portugal), AST (USA) and EZ Air Interior (Mexico). In 2014, Mr. Bambini was assigned as Senior Vice President and COO of Embraer Defense and Security Business Unit. He assumed Defense Programs, Supply Chain management, and the operations sites of Gavião Peixoto (Brazil) and Jacksonville (USA), and member of the board of Embraer Defense & Security subsidiaries: Atech Negócios em Tecnologia S.A., Savis Tecnologia e Sistemas S.A., Harpia Sistemas S.A., Bradar Indústria S.A. and Embraer Defense and Security Inc. (USA). Prior to joining Embraer, Mr. Bambini had a multicultural and multi-functional experiences working for national and international companies (Americans and Europeans) in high responsibility and first-line management positions. He was the CEO of Sanmina-SCI and Segerström Svensson with full P&L responsibility, both companies in the Contract Manufacturing segments. He was also Business Development Manager at Motorola and Senior Consultant at Arthur D. Little. He started his career in technical and managerial positions at GTE do Brasil, Multitel Microeletrônica and Mannesmann (Hartmann & Braun Division).

Johann Christian Jean Charles Bordais

Mr. Johann Christian Jean Charles Bordais serves as Executive Vice President-Support and Services of EMBRAER S.A. since December 2016

Mauro Kern

Mr. Mauro Kern, Jr. serves as Executive Vice President-Engineering of EMBRAER S.A. since September 2017. He was Executive Vice President - Operations of Embraer SA from May 2011. In April 2010, he was appointed Embraer's Executive Vice-President for New Programs, Airline Market and prior to this position, he had served as Embraer's Executive Vice-President for the Airline Market since April 2007. He has been a Member of the Executive Board of the Company since 2007. He joined Embraer in 1982 as System Engineer and he worked on the landing gear project of the military aircraft AMX. In 1984, he joined EDE – Embraer Equipments Division, a company specialized in landing gear and hydraulic equipments, a company where he worked for 11 years in different departments as engineering, marketing, sales and customer support. In 1999, he joined the Program Management Office of the Embraer 170/190 program as its Chief Engineer and Program Manager. In April 2004, he was appointed the Senior General Manager of the EMBRAER 170/190 program. In July 2005, he was appointed Embraer's Vice-President of Airline Market Programs. He gained a Bachelors degree in Mechanical Engineering from Universidade Federal do Rio Grande do Sul in 1982.

Jackson Medeiros de Farias Schneider

Mr. Jackson Medeiros de Farias Schneider serves as Executive Vice President – Business, Defense and Security of Embraer S.A. since February 28, 2014. Prior to this, he served as Executive Vice President of People, Corporate Relations and Sustainability from July 1, 2012 to December 31, 2013. He started his professional career with the Brazilian Government. In the private sector, he was Adjunct Director of Corporate Relations of Unilever and Vice President of Human Resources, Legal Relations, and Corporate Affairs of Mercedes Benz do Brasil. In addition, he was President of ANFAVEA and ABIPLA (Brazilian Association of Manufacturers of Cleaning Products, and Related Items), as well as a Member of the Board of Contributors of the Ministry of Finance. Currently, he is Vice President of the Federation of Industries of the State of Sao Paulo, Board Member of the Biennial Foundation of Sao Paulo, of Investe Sao Paulo, of the Ayrton Senna Institute, of AACD (Crippled Children Association), and FECOMERCIO/CERT, as well as others. He graduated in Law from Universidade de Brasilia. He holds a Master of Business Administration degree from Business School Sao Paulo.

John Stephen Slattery

Mr. John Stephen Slattery serves as the Executive Vice President - Commercial Aviation in Embraer S.A. since June 2016. He joined Embraer in early 2011 as Vice President, responsible for Customer Finance; Asset & Risk Management. The following year John was appointed SVP and Chief Commercial Officer, taking on broader executive responsibilities incorporating worldwide sales of commercial aircraft and services. Since joining Embraer, John has been a board director at ECC Leasing, Embraer’s wholly owned leasing company. Prior to joining Embraer, John spent fifteen years in executive and leadership roles at various commercial aerospace advisory, leasing, and banking organizations. Of note, in 2001, John was a co-founder of RBS Aviation Capital (now SMBC Aviation Capital) and the firm’s Managing Director in New York, responsible for leading the bank’s commercial aircraft leasing and asset-backed lending to airline customers across the Americas. He is a Fellow of The Royal Aeronautical Society, President Emeritus of The Wings Club and Director Emeritus of ORBIS International. An AMP graduate of Harvard Business School, he was awarded an M.B.A. from the University of Limerick, and a BA from the University of South Wales.

Carlos Alberto Griner

Mr. Carlos Alberto Griner serves as Vice President-Personnel and Sustainability of EMBRAER S.A. He has a degree in civil engineering from the Universidade Estadual do Rio de Janeiro, and an MBA from Universidade Federal do 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.

Dejair Losnak

Mr. Dejair Dejair, Filho serves as Director of EMBRAER S.A. since 2017.He holds a Bachelor's Degree in Law from the Universidade do Vale do Paraiba - UNIVAP, in 2011; holds a post-graduate degree in Social Security and Labor Law, by UNISAL, in 2013; holds a post-graduate degree in Social Security Law from Faculdade Legale, in São Paulo; and a course for Members of the Board of Directors by the Instituto Brasileiro de Governança Corporativa (IBGC) in November and December 2017 Mr. Losnak was elected in 2017 a member of the Board of Directors of Embraer S.A. by representatives of non-shareholders, and has been Programmer of Production of the company since 2003.

Alexandre Magalhaes

Mr. Alexandre Magalhaes, Filho serves as Director at Embraer S.A. He is employee of Embraer since 1986, exercising the following positions: 1986-2008, Budget Supervisor, Controller and Assistant Director of Economic and Price Planning Manager; 2008-2010, Cost Manager. He is currently Manager of Financial Processes, Costs and Tax, accounting for the costs of processes, accounting and tax, including the cost of goods and services, accounting for 29 companies, including the parent company, the accounting consolidation of 50 companies of the Embraer Group under IFRS and fiscal operations. He served as member of the Supervisory Board: (i) the Bank's Private Pension Brazil (BBPREV) 1997-2009; (ii) Prev Embraer - Supplementary Pension Society 2010-2012, and again elected for the period 2015-2018; and (iii) the Cooperative Employees of Clutch (Cooperemb) from 2009 to 2011. He was an alternate director of the representative of the Investment Club of Embraer Employees (CIEMB) on the Board of Directors of Embraer from 2013 to 2015, being elected to office a full member for the term 2015-2017. He graduated in Accounting Sciences, specializing in Budget Performance.

Jose Magno Resende de Araujo

Mr. Jose Magno Resende de Araujo serves as Member of the Board of Directors of Embraer S.A. since April 14, 2016. On March 31, 2016, he became Secretary of the Aeronautics Department of Economy and Finance. He also served as Chief of the Cabinet of the Aeronautics Command, from 04/20/2012 to 04/08/2016, as commander of the Aeronautics Instruction and Adaptation Center, from 04/07/2011 to 04/12/2012 and head of Parliamentary Advisory of the Aeronautics, from 06/04/2008 to 04/04/2011. Among the main academic courses completed by him is the Aviators Officer Training Course at the Air Force Academy, Pirassununga-SP, in 1980; The MBA - Strategic Institutional Management, in 2006; The Aerospace Policy and Strategy Course; Course of Command and Staff.

Raul Calfat

Mr. Raul Calfat serves as Independent Director of EMBRAER S.A. since 2017. He graduated from the School of Business of the Fundacao Getulio Vargas (FGV) in 1974. As part of his principal professional experience in the last five years, Mr. Calfat served as CEO, until December 2013, and has served since January 2014 as Chairman of the Board of Directors of Votorantim S.A.; has served since 2009 as a member of Board of Directors of Fibria S.A.; and has served since May 2015 as an independent director of Duratex S.A. Since August 2015, Mr. Calfat has also sat on the Board of Directors of Hospital Sírio-Libanês, a third sector organization. Mr. Calfat is an independent member of the Board of Directors of Embraer and member of the Audit and Risks Committee and the Strategies Committee.

Joao Cox

Mr. Joao Cox, Neto serves as the Independent Director of Embraer SA since April 15, 2015. Prior to this, he served as Member of the Board of Directors of the company. He heads the Cox Investments & Advisory. He was Member of the Board of Directors of some companies in different countries (Brazil, Argentina, Holland and Israel), and served as Advisor to CRSFN - Appeals Council of the National Financial System, the Board of ABRASCA (Brazilian Association of Listed Companies) and IBRI (Brazilian Institute of Investor Relations). He serves on the boards of directors of Even Estacio de Sa SA. Since April 1999, he has been involved in the telecommunications industry, as President, Chief Executive Officer or Vice President. From April 1999 to August 2004, he served as Vice President of Finance and Investor Relations of Telemig Celular Participacoes and Tele Norte Celular Participacoes. In 2005, he served as Vice President of Cellcom. He has a degree in Economics from Universidade Federal da Bahia and extended his postgraduate studies in Economics at Universite du Quebec a Montreal and University of Oxford.

Maria Leticia de Freitas Costa

Mrs. Maria Leticia de Freitas Costa serves as Independent Director of EMBRAER S.A. since 2017. She holds a degree in Production Engineering from Escola Politecnica da Universidade de Sao Paulo in 1982, and a MBA from Samuel Curtis Johnson School of Business, Cornell University, in 1986. She is a partner at Prada Assessoria Empresarial Ltda., since 2010; member of the Board of Directors of Localiza S.A., since 2009; member of the Board of Directors of RBS Mídia, since 2016; member of the Board of Directors of BB Mapfre, since 2015; member of the Board of Directors of Mapfre S.A., since 2015; member of the Board of Directors of Martins S.A., since 2014; member of the Board of Directors of Totvs S.A.; member of the Audit Committee of Votorantim Cimentos, since 2015; member of the Audit Committee of Votorantim Metais (VMH and CBA), from 2015 to 2017; Post graduation Director of the Insper Institute of Education and Research, from 2011 to 2015; member of the Board of Directors of Marcopolo from 2012 to 2016; member of the Board of Directors of Gafisa S.A., from 2011 to 2012; member of the Audit Committee of Votorantim Industrial, from 2012 to 2014; member of the Strategy Committee of Bematech S.A., from 2014 to 2015. She is an independent member of Embraer's Board of Directors and a Escola Politecnica da Universidade de Sao Pauloof the Human Resources Committee.

Cecilia Mendes Siqueira

Ms. Cecilia Mendes Garcez Siqueira serves as Independent Director of Embraer S.A. since April 15, 2015. She has been an employee of PREVI since 1979, where she has held the following positions: 1979 to 2002, various positions; 2002 to 2010, Chief Planning Officer, and currently Chief Administrative Officer. Ms. Siqueira served on the Board of Directors of Neoenergia from 2002 to 2005, where she also acted as Coordinator of the HR Committee. From 2005 to 2008, Ms. Siqueira served as Vice Chairman of the Board of Directors of CPFL Energia, where she also acted as Coordinator of the HR Committee. She served as a director of Embraer from 2008 to 2011, where she also sat on the Strategies and Risk Committee. Ms. Siqueira also sat on the Board of Directors of Sauípe S.A. from 2011 to 2013. She holds a degree in education and an MBA in General Business - Top Executives and Pension Plan Management, as well as a master’s degree in business management.

Israel Vainboim

Mr. Israel Vainboim serves as Independent Director of Embraer SA since April 29, 2009. He is also Member of the Board of Directors of Itau Unibanco Multiplo SA, Souza Cruz SA, Cia. lochpe-Maxion, the Museu de Arte Moderna de Sao Paulo (Museum of Modern Art of Sao Paulo), the alumni association of the Federal University of Rio de Janeiro and the Albert Einstein Hospital in Sao Paulo. He is Vice Chairman of the Board of Directors of the House of Culture of Israel in Sao Paulo and Member of the International Advisory Council of the General Atlantic Partners located in New York. Mr. Vainboim was also Chairman of Unibanco-Uniao de Banco Brasileiros SA from 1988 to 1992, Chairman of Unibanco Holdings SA from 1994 to 2007 and Chairman of the Board of Directors and Chairman of the Audit Committee of Unibanco Holdings SA from 2007 until February 2009. He gained a degree in Mechanical Engineering from Universidade Federal do Rio de Janeiro (UFRJ) and has an MBA from Stanford University.

Pedro Wongtschowski

Dr. Pedro Wongtschowski serves as the Independent Director of Embraer S.A. Prior to this, he served as Director of the company. He was Managing Director of Oxiteno SA (1992-2006). Between January 2007 and December 2012 was President of Ultrapar Participações SA, a publicly held company, active in the fuel distribution areas (Ipiranga), distribution of LPG (Ultragaz), logistics liquid bulk (Ultracargo) and manufacturing products and specialty chemicals (Oxiteno).