巴西航空工业公司 EMBJ

Raul Calfat holds a degree in business administration from Fundacao Getulio Vargas (FGV). Mr. Calfat is an independent member and vice-chairman of our board of directors and serves as coordinator of the Strategy and Innovation Committee and member of the People and ESG Committee. Mr. Calfat was the chief executive of Votorantim S.A. until December 2013 and Chairman of the board of directors of Votorantim S.A. from January 2014 until April 2019, has been the chairman of the Board of Directors of Ache Laboratorios Farmaceuticos S.A. since September 2018 and will end his term on March 2025. He has also been an independent member of the Board of Directors of Itausa since May 2023 and Chairman of the Board of Directors since April 2024, and an independent member of the Board of Directors of China Three Gorges Brasil. He was an independent member of the Board of Directors of Fleury S.A from May 2021 to April 2022, has been an independent board member of Dexco S.A. from 2015 to 2023 and a member of the Board of Directors of Hospital Sirio-Libanes from 2015 to 2020. He is also a Senior Advisor at RGE Pte Ltd (Singapore), Bracell SP Celulose Ltda.

Edmilson Saes holds a bachelor's degree in civil engineering from the Universidade do Vale do Paraiba, and a postgraduate degree in strategic business management from the National Institute of Graduate Studies (INPG) in 2000, a course in aircraft design from the University of Kansas in 2001, and a board member course from the Brazilian Institute of Corporate Governance in 2019. He is a product development engineer at Embraer. He has been an employee of the Company since March 1982, with extensive experience in the area of product development engineering and program management. Member appointed by the Company's non-shareholder employees to our board of directors from April 2019 to April 2021 and 2023 to 2025. Since 2016 Mr. Saes is responsible for our engineering experimentation laboratory. He worked in the area of product development projects until 1999, and as a program management engineer from 2000 to 2015, focusing on technical management and team management for product development. In 2007 he was responsible for the registration of the Phenom 100 Program in the FINEP award for technological innovation, which led us to be awarded in the category of innovative product, which was our first award on this category and led us to conquest many other awards. Mr. Saes is also a volunteer at the Embraer Institute since 2021, working with Colegio Embraer, which provides lectures and coordinates guided tours of the Company for students.

Mr. Pedreiro holds a bachelor's and master's degree in Aeronautical Engineering from the Instituto Tecnologico de Aeronautica, as well as a PhD and postdoctoral degree in Aeronautics and Astronautics from Stanford University in the United States. For 28 years, he held various positions at Lockheed Martin (LM), including Vice President and Chief Engineer of LM Space, Vice President of the LM Advanced Technology Center, and Chief Engineer of Strategic and Defense Missiles. He currently holds the position of as Senior Vice President of Hardware at Zoox, a company developing autonomous vehicles. Mr. Pedreiro is a member of the National Academy of Engineering in the United States, a member of the Space Studies Board, a Fellow of the American Institute of Aeronautics and Astronautics (AIAA), a Senior Member of the Institute of Electrical and Electronics Engineers (IEEE), and a founder of the Industrial Relations Committee of the Committee on Space Research (COSPAR).

Dan Ioschpe holds a bachelor's degree in journalism from Universidade Federal do Rio Grande do Sul (UFRGS), class of 1986, with a specialization in marketing from Escola Superior de Propaganda em Marketing (ESPM Sao Paulo), class of 1988, and an MBA degree from the Amos Tuck School at Dartmouth College, class of 1991. Mr. Ioschpe is an independent member of our board of directors, coordinates our Audit Risk and Ethic Committee and is a member of our People and ESG Committee. He is the chairman of the board of directors of Iochpe-Maxion S.A., an independent member of the board of directors of WEG S.A. and Marcopolo S.A., Vice President of IEDI, and a member of the board of Sindipecas and SESI/SP and Vice President of FIESP.

Mr. Mauro Kern Junior holds a degree in mechanical engineering from the Federal University of Rio Grande do Sul. Over his 40-year career in the aerospace industry, he spent 13 years at Embraer as a C-level Vice President. During his tenure, he was responsible for the development of Embraer's new aircraft across Commercial Aviation, Executive Aviation, and Defense, leading a team of 6,000 engineers and technicians dedicated to product and technology development. He also served as Chief Operating Officer, overseeing a team of 12,000 people, and headed Embraer's Commercial Aviation Business Unit.

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

Francisco Gomes Neto holds a degree in electrical engineering from Universidade de Mogi das Cruzes (UMC), class of 1981, and an MBA degree in controlling and finance from Universidade de Sao Paulo (USP), class of 2001. He has also concluded specialization courses in business administration at Fundacao Getulio Vargas (FGV) in 2000, finance and risk management at St. John's University in 2002, executive education programs at University of Michigan in 2002 and at Instituto Brasileiro de Governanca (IBGC) in 2018. Mr. Gomes Neto is our president and chief executive officer since May 2019. He has extensive experience in management positions, including CEO positions for approximately 20 years, in the transportation sector in Brazil and abroad. Mr. Gomes Neto was the CEO of Marcopolo Group, one of the leading bus body manufacturers in the world, when he led the company's transformation process, generating strong sales growth and market value for the business. He was also the CEO Americas of +Hummel and was the president of Knorr Bremse, a leading company in commercial vehicle control systems.

Antonio Carlos Garcia holds a degree in accounting from Faculdades Integradas Campos Salles, class of 1989 and an MBA degree in business administration from Pontificia Universidade Catolica de Sao Paulo (PUC - Sao Paulo), class of 1999. Furthermore, Mr. Garcia holds an MBA at Duke University from Siemens Management Program in 2001. He also participated in ThyssenKrupp Executive Program at Harvard Business School in 2011. Mr. Garcia was elected as Embraer Executive Vice President, Financial and Investor Relations on January 1, 2020. Since July 2020 he is also responsible for Procurement. Mr. Garcia worked at ThyssenKrupp where he served as global CFO of the forged technologies business segment 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. In 2023 Mr. Garcia concluded the CFO Leadership Program at Harvard Business School.

Roberto de Deus Chaves is the Executive Vice President of Global Procurement & Supply Chain being responsible for the long-term strategic relationship with suppliers and partners, further strengthening collaboration and performance as well as bringing more value to our joint businesses and helping Embraer to capture its full potential. He joined us in 2001 and has held multiple senior management positions in the Supply Chain area, including an international experience in our former JV in Harbin-China, as well as the Head of Procurement in the latest aircraft development such as the Phenom, Praetor and E2 Programs. More recently Mr. Chaves has been leading our Shared Services Organization, the Commercial Aviation Carve-Out Program Office, and in 2023 he was appointed to be the Executive Vice President for our Global Procurement & Supply Chain organization . He is also Board Member at Embraer Prev and EZAir Interior Limited. Mr. Chaves holds a bachelor's degree in mechanical engineering as well as marketing specialization and MBA degree in business administration and prior to Embraer, has worked for SKF and General Motors.

Claudia Sender Ramirez has a bachelor's degree in chemical engineering from Escola Politecnica da Universidade de Sao Paulo, obtained in 1998 and an MBA degree from Harvard Business School, earned in 2002. She was recognized by the World Economic Forum as a Young Global Leader in 2014. Mrs. Ramirez an independent member of our board of directors and a coordinator of the People and ESG Committee and member of the Audit, Risk and Ethics Committee. She also is a member of the board of directors of companies listed in Brazil and Europe, such as Gerdau in Brazil, Telefonica in Spain and Holcim in Switzerland. In addition, Mrs. Ramirez is a member of the board of trustees of several NGOs, such as Ensina Brasil, Amigos do Bem, Hospital Israelita Albert Einstein and Gastromotiva. Before serving as a board member, Mrs. Ramirez was President and CEO of LATAM Airlines Brasil and Chief Customer Officer of Latam globally. She started her career at TAM in December 2011. She worked for seven years with consumer goods at Whirpool in Brazil, mainly in the areas of marketing and product development. Prior to joining Whirlpool, she was a consultant at Bain & Company for seven years, working in several industries and countries.

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

Marcio Fernando Elias Rosa holds a degree in Law from the Instituicao Toledo de Ensino de Bauru-SP, a Master's and PhD in State Law from the Pontificia Universidade Catolica of Sao Paulo, practiced teaching (administrative law and collective protection) and was a member of the Public Prosecutor's Office of Sao Paulo between 1986 and 2018. He was Secretary of Justice and Citizenship in the Government of the state of Sao Paulo (2016-2018) and president of the Fundacao Casa. In the Public Prosecutor's Office of the state of Sao Paulo, he was named the Attorney General of the State for two terms. At the Prosecutor's Office of the state of Sao Paulo he was also a prosecutor of Justice of Diffuse and Collective Rights and promoter of justice and citizenship. Finally, he is executive secretary of the Ministry of Development, Industry, Trade and Services (MDIC). He also acts as legal consultant to companies with operations in Brazil and abroad in the area of environmental law and civil liability. He acted as an expert before the English, German and Dutch courts in a civil liability action. He also advised publicly traded companies on compliance procedures. Mr. Rosa has been a member of our board of directors since April 2023 and also serves as a member of Strategy and Innovation Committee.Freeman

Luis Carlos Marinho da Silva has been our operations vice president from July 29, 2020 to May 2023 and Executive Vice President, Operations since May 5, 2023, being responsible to define and implement all the operational organization performance improvements. He has 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 career at Embraer in 1999, Mr. Marinho became managing director of ELEB in 2014. Prior to that he served as manufacturing engineering manager at GPX unit and as a manager in logistics in subcontractors and supervisor in logistics from 2004 until 2008. He also was responsible for the maintenance and the quality in avionic engineering for 8 years at VASP. Mr. Marinho holds bachelor degrees in electrical engineering and a master degree in business administration and course in finance and accounting for nonfinancial executives at Stanford University.

Mr. Mauricio Augusto Silveira de Medeiros has been the Director General of the Department of Airspace Control since February 2025. He served as Director General of the Department of Aerospace Science and Technology from March 2022 to February 2025 and as Commander of the First Regional Air Command from February 2021 to February 2022. From February 2019 to March 2021, he served as Chief of the Joint General of Staff of the Brazilian Armed Forces. Mr. Medeiros holds a Bachelor's degree in Aeronautical Sciences with a qualification in Military Aviation from the Air Force Academy. He has completed the Officers' Improvement Course and the Command and General Staff Course. He holds a postgraduate degree in Administrative Management from Fluminense Federal University (UFF) and a Master's degree in Defense in Management, Command and Strategy, and he was also awarded the Brevet of Advanced Military Studies at the Ecole de Guerre - Paris/France. Mr. Medeiros received several decorations, among them: Aeronautical Merit - Grand Cross, Rio Branco Merit - Grand Cross, Defense Merit - Grand Officer, Naval Merit - Grand Officer, Military Merit - Grand Officer, Military Judiciary Merit - High Distinction, among others. Mr. Medeiros was appointed in September 2025, by the Brazilian Federal Government, as the holder of the Golden Share, as an effective member of the Board of Directors of Embraer S.A. and was alternate member from April 2024 to September 2025.