until December 2013, and the chairman of the board of directors of Votorantim S.A. Calfat (i) was the CEO of Votorantim S.A. Calfat holds a degree in business administration from Fundação Getúlio Vargas (FGV), earned in 1974. 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.Īmong 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)Ĭlick here to access the Internal Regulations of the 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. Below we present the names, positions and brief biographical information of the Management members. 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.
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