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Embraer SA (EMBR3.SA)

EMBR3.SA on Sao Paulo Stock Exchange

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21 Feb 2020
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Summary

Name Age Since Current Position

Alexandre Goncalves Silva

74 2011 Independent Chairman of the Board

Paulo Cesar de Souza e Silva

64 2016 Chief Executive Officer

Sergio Eraldo de Salles Pinto

55 2013 Independent Vice Chairman of the Board

Nelson Krahenbuhl Salgado

59 2018 Chief Financial Officer, Executive Vice President, Investor Relations Officer

Fabiana Leschziner

48 2016 Executive Vice President, Chief Compliance Officer, General Counsel

Helio Bambini

56 2017 Executive Vice President - Operations

Johann Christian Jean Charles Bordais

46 2016 Executive Vice President-Support and Services

Mauro Kern

58 2017 Executive Vice President-Engineering

Jackson Medeiros de Farias Schneider

54 2018 Executive Vice President - Defense and Security

John Stephen Slattery

51 2016 Executive Vice President- Commercial Aviation

Dejair Losnak

55 2017 Director

Alexandre Magalhaes

66 2015 Director

Jose Magno Resende de Araujo

60 2016 Director

Raul Calfat

66 2017 Independent Director

Joao Cox

56 2015 Independent Director

Maria Leticia de Freitas Costa

59 2017 Independent Director

Cecilia Mendes Siqueira

62 2015 Independent Director

Israel Vainboim

75 2009 Independent Director

Pedro Wongtschowski

73 2015 Independent Director

Biographies

Name Description

Alexandre Goncalves Silva

Mr. Alexandre Goncalves Silva serves as Independent Chairman of the Board of Embraer SA. Mr. Silva holds a BS in Mechanical Engineering from PUC Rio de Janeiro. In his 40-year career, he has occupied positions in several areas, including 22 years as a CEO. Mr. Silva was CEO of GE in Brazil from 2001 to 2007 and since then, Mr. Silva has occupied positions on boards of directors of various companies. Mr. Silva is Chairman of the Board of Directors of Embraer and an independent board member at, Votorantim Cimentos, Ultrapar and Nitroquímica. Mr. Silva is a Pro Bono Board member of the American Chamber of Commerce since 2003.

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. Mr. Paulo Cesar has been the CEO of Embraer S.A. since July 2016. Mr. Silva joined Embraer in 1997 as Vice President for customer financing. In 2010, he was appointed President and CEO of Embraer Commercial Aviation, position he held until June 2016. As Embraer’s representative at Aviation Working Group, an international industry organization dedicated to developing initiatives to foster and facilitate advanced aviation financing, Mr. Silva contributed to the development and implementation for the Cape Town Treaty and the Aircraft Sector Understanding (ASU), which regulates the terms and conditions for Export Credit Agencies support. Both are key instruments to the airlines gaining access to efficient aircraft financing. Mr. Silva is a member of the Conquistadores Del Cielo and Wings Club. Under his tenure, the company has expanded its footprint in commercial aviation, consolidating its leadership in the segment with up to 130 seats. For more than two decades, he worked in financial institutions in Brazil, Europe, and the United States. Prior to joining Embraer, Mr. Silva held many executive positions within the international bank industry. Mr. Silva holds a Bachelor’s degree in Economics from Mackenzie University (São Paulo, Brazil) and a Finance MBA from the University of Lausanne, in Switzerland.

Sergio Eraldo de Salles Pinto

Mr. Sergio Eraldo de Salles Pinto serves as Independent Vice Chairman of the Board of Embraer SA since Dec 31, 2013. Mr. Salles Pinto has been CEO of Bozano Group since 2011 and he was an Executive Officer from 2000 to 2010. From 1988 to 2000, he worked at several companies of Banco Bozano, Simonsen S.A. He was originally elected to the Board of Directors of Embraer in April 2009 and he is an independent member, being a member of the Human Resources Committee and coordinator of the Audit and Risk Committee. Mr. Salles Pinto earned undergraduate degrees in Economics and Electrical Engineering from the Center of Unified Teaching of Brasília (CEUB) and the University of Brasília (UnB), respectively. He holds a Master’s degree in Economics from Fundação Getúlio Vargas—Rio de Janeiro (EPGE) and a Master’s degree in Administration from the Catholic University of Rio de Janeiro (PUC). Mr. Salles Pinto is the Chairman of the Board of Directors of Bozano Investimentos Gestora de Recursos, a member of the Board of Directors of Azul Linhas Aéreas and Vice-President of the Board of Directors of Ouro Preto Óleo e Gás.

Nelson Krahenbuhl Salgado

Mr. Nelson Krahenbuhl Salgado serves as Chief Financial Officer, Executive Vice President, Investor Relations Officer of Embraer S.A. since April 17, 2018. Mr. Salgado is our Executive Vice-President and Financial and Investor Relations Officer since April 2018. He has been working with Embraer since 1987, and worked for 10 years in the Engineering Department. He has held executive positions on corporate functions such as Strategic Planning, Economical and Financial Planning and Mergers and Acquisitions. From 2012-2014, he was the CEO of Visiona Tecnologia Espacial, a joint venture company formed by Embraer and Telebras. In February 2014, Mr. Salgado rejoined Embraer as Vice President, Institutional Relations and Sustainability. In January 2016, Mr. Salgado was appointed Vice President, and Strategy and Institutional Relations Officer. He holds a Master’s degree in Engineering from Universidade de São Paulo—USP; a PhD in Computational Mechanics from Wesser Institute of Technology United Kingdom; an MBA, from Fundação Getulio Vargas—FGV, São Paulo. Mr. Salgado was a visiting professor at the Aeronautical Engineering Division of the Instituto Tecnológico de Aeronáutica—ITA.

Fabiana Leschziner

Ms. Fabiana Klajner Leschziner serves as Executive Vice President, Chief Compliance Officer, General Counsel of Embraer S.A. since June 14, 2016. Mrs. Leschziner is our Executive Vice President, General Counsel & Chief Compliance Officer since June 2016. She worked at DuPont in Brazil 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.

Helio Bambini

Mr. Helio Bambini, Filho serves as Executive Vice President - Operations of EMBRAER S.A. since August 2017. Mr. Bambini has been our executive vice president of operations since October 2017. Previously, he held several positions at Embraer, including operations planning and industrial architecture director (2006). In 2007, he began to oversee Embraer’s supply chain management. In 2011, he became senior vice president of industrial operations and managed Embraer’s operations in São José dos Campos, Eleb, Botucatu, Gavião Peixoto, Taubaté, Evora (Portugal), AST (USA) and EZ Air Interior (Mexico). He was also responsible for the final assembly of our commercial aircraft and executive jets. In 2014, he was appointed as Senior Vice President and chief operating officer of the Embraer Defense and Security Business Unit, taking on the Defense Programs and Operations in Gavião Peixoto and Jacksonville (USA), and member of the board of Embraer Defense and 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 was the CEO of Sanmina-SCI and Segerstrom, both companies in the contract manufacturing segments. He was also a business development manager at Motorola and senior consultant at Arthur D. Little. He started his career in managerial positions at Multitel Microeletrônica and Mannesmann (Hartmann & Braun Division).Mr. Bambini holds bachelor’s degree in electronic engineering from Faculdade de Engenharia Industrial, a specialization in finance from PUC-Rio, a master’s degree in business administration from FGV in São Paulo and participated in a MBA exchange program at the University of Texas at Austin.

Johann Christian Jean Charles Bordais

Mr. Johann Christian Jean Charles Bordais serves as Executive Vice President-Support and Services of EMBRAER S.A. From July 2013 to December 2016, he was Vice President of Services and Support in Brazil, where he managed customer support staff from a variety of different areas and oversaw the Customer Care Center in São José dos Campos, as well as Embraer’s Authorized Aircraft Service Centers worldwide. Previously, Mr. Bordais was responsible for Embraer Services and Support office in Paris for 13 years, served as the Senior Manager for Aircraft Sales Support & Contract Administration and Manager of the Customer Order Desk. Before joining Embraer, Mr. Bordais worked at Raytheon/Beechcraft’s Authorized MRO in Paris and at an aircraft engine spare parts company in Dallas. Mr. Bordais holds a bachelor’s degree in international trade and a MBA from Oklahoma University.

Mauro Kern

Mr. Mauro Kern, Jr. serves as Executive Vice President - Engineering of EMBRAER S.A. since September 2017. In September 2017, Mr. Kern was appointed Embraer’s Executive Vice-President, Engineering. He joined Embraer in 1982 as a Mechanical Systems Engineer and served the company in the following years in several technical and managerial positions. In April 2007, he was appointed Embraer’s Executive Vice-President for the Airline Market. In April 2011, Mr. Kern was appointed Embraer’s Executive Vice-President for Engineering and Technology. In 2015, he took the position of Chief Operating Officer. Mr. Kern holds a Bachelor’s degree in Engineering from the University of Rio Grande do Sul.

Jackson Medeiros de Farias Schneider

Mr. Jackson Medeiros de Farias Schneider serves as Executive Vice President - Defense and Security of Embraer S.A. He is President of Embraer Defense and Security since January 2014. He formerly held the position of Vice President of People, Institutional Relations and Sustainability at Embraer S.A. Schneider has a Law degree from the University of Brasília (UNB) and an MBA from Business School of São Paulo. He began his career within the Ministry of Justice. In the private sector, he was the Deputy Director of Corporate Affairs at Unilever and Vice President of Human Resources, Legal Relations and Corporate Affairs of Mercedes-Benz do Brasil. In addition, Schneider was President of ANFAVEA (Brazilian Association of Vehicle Manufacturers) and ABIPLA (Brazilian Association of Manufacturers of Cleaning Products, and Related Items). He was board member of CDES (Social and Economic Development Council of the Presidency of Republic). He is also board member of organizations such as the Biennial Foundation of São Paulo, the AACD (Association to Support Disabled Children) and MASP – Assis Chateaubriand São Paulo’s Art Museum, among others.

John Stephen Slattery

Mr. John Stephen Slattery serves as the Executive Vice President - Commercial Aviation in Embraer S.A. since June 2016. Mr. Slattery has been Executive Vice-President of Embraer S.A. and President and CEO of Embraer Commercial Aviation since July 2016. He joined Embraer in early 2011 as non-executive Senior Vice President, responsible for Customer Finance; Asset & Risk Management and sales to the lessor community. The following year Mr. Slattery was appointed Chief Commercial Officer, taking on broader executive responsibilities incorporating worldwide sales of commercial aircraft and services. Prior to joining Embraer, Mr. Slattery spent fifteen years in executive and leadership roles at various commercial aerospace advisory, leasing, and banking organizations. In 2001, Mr. Slattery 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 financing to airline customers across the Americas. Mr. Slattery 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, Mr. Slattery was awarded an M.B.A. from the University of Limerick, and a BA from the University of South Wales.

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 Paraíba in São José dos Campos, 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. Mr. Magalhães Filho has a degree in accounting sciences, with a specialization in budget analysis. He has been an employee of Embraer since 1986, where he has held the following positions: 1986 to 2008, Budget Supervisor, Assistant Controllership Officer, and Pricing and Economic Planning Manager; 2008 to 2010, Costs Manager. His current position is Financial Process Manager, and he is in charge of cost, accounting and tax procedures, including products and services costing, accounting for 29 companies, controllership and IFRS accounting consolidation for 50 companies in the Embraer group, and tax operations. Mr. Magalhães Filho sat on 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 period 2015 to 2018; (iii) Instituto Embraer de Educação e Pesquisas, since 2001; and (iv) Cooperativa dos Empregados da Embraer (Cooperemb) from 2009 to 2011, was elected to the Board of Directors for the 2015-2017 term. Mr. Magalhães Filho was an alternate director for the representative of the Embraer Employees Investment Club (CIEMB) on the Board of Directors of Embraer from 2013 to 2015, was elected as an acting director for the 2015-2017 term and has been nominated by Embraer’s employees to be reelected for the 2017–2019 term.

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 April 8, 2016, Mr. Araújo was appointed as Airsáce Operations Cammander of the Brazilian Air Force (Comando de Operações Aerospaciais). He served as Economic and Finance Secretary of the Brazilian Air Force (Secretaria de Economia, Finanças e Administração da Aeronáutica) from April 8, 2018 through January 10, 2019; as Chief of Staff for the Brazilian Air Force command from April 20, 2012 to April 8, 2016, as Commander of the Brazilian Air Force Training and Adaptation Center (Centro de Instrução e Adaptação da Aeronáutica) from April 7, 2011 to April 12, 2012 and as head of the Brazilian Air Force Congressional Support (Assessoria Parlamentar da Aeronáutica), from July 17, 2008 to April 7, 2011. Mr. Araújo completed several academic courses, including the Official Airmen Training Course at the Brazilian Air Force Academy in Pirassununga, SP in 1980, the Improvement Course for Offices, the Command and Staff Course, the Aerospace Policy and Strategy Course and an MBA in Strategic Institutional Management in 2006.

Raul Calfat

Mr. Raul Calfat serves as Independent Director of EMBRAER S.A. since 2017. Mr. Calfat holds a degree in business administration from Fundação Getúlio Vargas’ Business School. Mr. Calfat was CEO, until December 2013, and is Chairman of the Board of Directors of Votorantim S.A., since January 2014; Chairman of the Board of Directors of Aché Laboratórios Farmacêuticos., since September 2018; independent board member of Duratex S.A., since 2015; and member of the Board of Directors of the Sírio-Libanês Hospital, since August 2015. Calfat is an independent member of Embraer’s Board of Directors and a member of the Strategy Committee and the Audit and Risk Committee.

Joao Cox

Mr. Joao Cox, Neto serves as the Independent Director of Embraer SA since April 15, 2015. Mr. Cox currently serves as Chairman of the board of directors of TIM Participações and TIM Brasil S.A. and also as a member of the boards of directors of Petrobras S.A., Embraer S.A., Braskem S.A. and Linx S.A. He is the founding partner and managing director of Cox Investiments & Advisory. Between 2006 and 2010. Cox served as CEO and vice-chairman 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 CEO of Telemig Celular and Amazonia Celular from August 2002 to August 2004. In addition, Cox has served as a member of the boards of directors of certain companies in Brazil, Argentina, Holland and Israel. He served as a board member of the CRSFN—National Financial System Resources Council, ABRASCA (Brazilian Association of Publicly Held Companies) and IBRI (Brazilian Institute of Investors’ Relations). Cox holds a bachelor’s degree in economics from Universidade Federal da Bahia and attended to post graduation in economics at Université du Québec à Montreal and at the College of Petroleum Studies of Oxford University. Mr. Cox is an independent member of the Board of Directors of Embraer, also acting as a head of the Governance and Human Resources Committee and member of the Audit and Risks Committee.

Maria Leticia de Freitas Costa

Mrs. Maria Leticia de Freitas Costa serves as Independent Director of EMBRAER S.A. since 2017. Mrs. Costa holds a degree in Production Engineering from Polytechnical School of the University of São Paulo in 1982, and a MBA from Samuel Curtis Johnson School of Business, Cornell University, in 1986. Mrs. Costa 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; Strategy Committee of Votorantim Cimentos since 2018; 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. Mrs. Costa is an independent member of Embraer’s Board of Directors and a member of the Human Resources and Strategy Committees.

Cecilia Mendes Siqueira

Ms. Cecilia Mendes Garcez Siqueira serves as Independent Director of Embraer S.A. since April 15, 2015. Ms. Siqueira 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. She has been an employee of BB since 1979, where she has held the following positions: 1979 to 2002, various positions; 2002 to 2010, Chief Planning Officer, and Chief Administrative Officer until May 2018. 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. Ms. Siqueira is an independent member of the Board of Directors of Embraer.

Israel Vainboim

Mr. Israel Vainboim serves as Independent Director of Embraer SA since April 29, 2009. Mr. Vainboim was a member of the Board of Directors of Itaú Unibanco S.A. from 2009 to April 2015. He is a member of the Board of Directors of Cia. Iochpe-Maxion, member of the Board Council of MAM (Museu de Arte Moderna de São Paulo), member of the Board of Alfredo Volpi of Modern Art Institute, member of the Board of MASP, Vice-President of the Board of Albert Einstein Hospital in São Paulo and Chairman of the Board of the Brazilian-Israeli Chamber of Commerce. Mr. Vainboim served at Unibanco in various capacities since 1969. Mr. Vainboim was also the President of Unibanco from 1988 to 1992 and member of its Board of Directors until 2008. Mr. Vainboim was president of Unibanco Holdings S.A. from 1994 to 2007, Chairman of the Board of Directors and President of the Audit Committee of Unibanco Holdings S.A. from 2007 to February 2009. He was first elected to the Board of Directors of Embraer in April 2009 and he is an independent member. Mr. Vainboim earned an undergraduate degree in Mechanical Engineering from the Federal University of Rio de Janeiro and holds an MBA from Stanford University.

Pedro Wongtschowski

Dr. Pedro Wongtschowski serves as the Independent Director of Embraer S.A. Mr. Wongtschowski served as General Manager of Oxiteno S.A. (1992-2006). From January 2007 to December 2012, he served as President of ULTRAPAR Participações S.A., a public company doing business in the fields of fuel distribution (Ipiranga), LPG distribution (Ultragaz), bulk liquid logistics (Ultracargo), and specialty chemicals manufacturing (Oxiteno). He is a member of the Board of Directors of Ultrapar Participações S.A. Mr. Wongtschowski is an independent director of Embraer, Votorantim S.A. and Centro de Tecnologia Canavieira S.A.