People: Embraer SA (ERJ)

ERJ on New York Consolidated

38.96USD
23 Jul 2014
Price Change (% chg)

$-0.45 (-1.14%)
Prev Close
$39.41
Open
$39.23
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$39.25
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$38.75
Volume
312,345
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$40.37
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Summary

Name Age Since Current Position

Alexandre Goncalves Silva

68 Chairman of the Board

Frederico Pinheiro Fleury Curado

2012 Chief Executive Off., President, Interim Vice Pre. for Finance and Investor Rel., Mb. of the Ex. Bd.

Artur Aparecido Valerio Coutinho

2010 Executive Vice-President for Operations, Member of the Executive Board

Jose Antonio De Almeida Filippo

52 2012 Executive Vice President - Finance, Director of Investor Relations, IRO

Mauro Kern

2011 Executive Vice President - Engineering and Technology, Member of the Executive Board

Flavio Rimoli

2007 Executive Vice President - General Counsel, Member of the Executive Board

Paulo Cesar De Souza e Silva

2010 Executive Vice President for Business Airline Market, Member of the Executive Board

Marco Tulio Pellegrini

2013 Executive Vice President - Executive Aviation, Member of the Executive Board

Jackson Schneider

2014 Executive Vice President, CEO – Embraer Defense and Security, Member of the Executive Board

Arno Hugo Augustin

53 Director

Vitor Paulo Camargo Goncalves

57 2011 Director

Joao Cox

50 2011 Director

Ernani de Almeida Ribeiro

47 2013 Director

Paulo Roberto de Oliveira

49 2013 Director

Sergio Eraldo de Salles Pinto

49 2009 Director

Antonio Franciscangelis

60 2013 Director

Josue Christiano Gomes da Silva

50 2011 Director

Israel Vainboim

69 2009 Director

Samir Zraick

73 2006 Director

Biographies

Name Description

Alexandre Goncalves Silva

Mr. Alexandre Goncalves Silva serves as Chairman of the Board of Directors of Embraer SA. He has been on the Company's Board since 2011. He has a 40 years of experience, including 22 as Chief Executive Officer (CEO) in several companies. He was CEO of GE in Brazil from 2001 to 2007. He serves on the Board of various companies, including PDG Realty SA Empreendimentos e Participacoes, Equatorial Energy SA, Fibria Celulose SA and Alupar Investimento SA, Pro-Bono Advice AMCHAM Brazil and the Foundation of Maria Cecilia Souto Vidigal. He holds a Bachelor of Science degree in Mechanical Engineering from PUC Rio de Janeiro.

Frederico Pinheiro Fleury Curado

Mr. Frederico Pinheiro Fleury Curado has served as President, Member of the Executive Board and Chief Executive Officer of Embraer SA since April 23, 2007 and, as of April 14, 2012, will also be Interim Vice President for Finance and Investor Relations of the Company. He served as Member of the Executive Board and Executive Vice President for Airline Market of the Company from August 1998 to April 2007 and as Member of the Executive Board and Executive Vice President for Planning and Organizational Development of the Company from 1995 to August 1998. Prior to that, he held several different positions within the Company in the areas of manufacturing, procurement, information technology and subcontracts. He has been awarded the Medal of Aeronautical Merit by the Brazilian government and the Medal of Merit by the Brazilian Association of Military Engineering. He holds a Bachelor’s degree in Mechanical Aeronautical Engineering from Instituto Tecnologico de Aeronautica ITA and also an MBA degree from Universidade de Sao Paulo.

Artur Aparecido Valerio Coutinho

Mr. Artur Aparecido Valerio Coutinho has served as Member of the Executive Board and Executive Vice-President for Operations of Embraer SA since April 2010. Before that, he was Executive Vice-President for Procurement and Industrial Operations of the Company since March 2005. From January 2003 to March 2005, he was Embraer's Vice-President responsible for marketing, sales and customer support activities in North America. From February 2000 to December 2002, he was the Company's Vice-President for Customer Service. Prior to that, he held several different positions at Embraer in the areas of marketing, training and quality control and began his career as Embraer's Treatment and Stamping Division Manager in 1988. Prior to joining the Company, he was Member of the Board of Directors of Engex SA, specialized in transmission systems for vehicles and equipment for the prospection and exploration of oil, and the Production Director of Engesa - Engenheiros Especializados AS. He has a degree in Mechanical Engineering from Instituto Tecnologico de Aeronautica-ITA and holds a Master's degree in Management from Instituto de Pesquisas Espaciais-INPE.

Jose Antonio De Almeida Filippo

Mauro Kern

Mr. Mauro Kern Jr. has served as Member of the Executive Board and Executive Vice President for Engineering and Technology of Embraer SA since 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 Bachelor's degree in Mechanical Engineering from Universidade do Rio Grande do Sul-UFRGS in 1982.

Flavio Rimoli

Mr. Flavio Rimoli has served as Member of the Executive Board and Executive Vice President and General Counsel of Embraer SA since April 2007. He also served as Vice President for Legal Affairs of the Company from 2005 to April 2007. He has been working at Embraer for more than 29 years, having occupied different positions, particularly in the industrial and commercial areas. He was the Company's Senior General Manager for Contracts for the commercial aviation market for many years and Senior Vice-President for Commercial Aviation Market from 2002 to 2005. He is also Officer or Member of the Board to several subsidiaries of the Embraer Group. He holds a Bachelor's degree in Mechanical Engineering from Escola de Engenharia Industrial de Sao Jose dos Campos obtained in 1981, a Bachelor's degree in Law from Universidade do Vale do Paraiba obtained in 200 and specialization degrees in Operational Research and Corporate Law from ITA and Fundacao Getulio Vargas, respectively.

Paulo Cesar De Souza e Silva

Mr. Paulo Cesar de Souza e Silva has served as Member of the Executive Board and the Executive Vice President for Business Airline Market of Embraer SA since April 2010. 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 is a graduate of Mackenzie University with a Bachelor of Arts degree in Economics. He also received an MBA in Finance from Universite de Lausanne.

Marco Tulio Pellegrini

Jackson Schneider

Mr. Jackson Schneider is Executive Vice President of People, Institutional Relations, and Sustainability and Member of the Executive Board of Embraer SA. On February 28, 2014 he will be appointed Executive Vice President, CEO – Embraer Defense and Security, Member of the Executive Board of the Company. 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 from Universidade de Brasilia. He holds a Master of Business Administration degree from Business School Sao Paulo.

Arno Hugo Augustin

Mr. Arno Hugo Augustin Filho serves as Member of the Board of Directors of Embraer SA. Since 2007, he has served as Secretary of the Brazilian Federal Treasury, and before that, he was Secretary General of the Workers’ Party in the State of Rio Grande do Sul from 2005 to 2007. During 2003 and 2004, he occupied the positions of Assistant Executive Secretary of the Ministry of Finance and Chairman of the Board of Directors of Caixa Economica Federal and Banco da Amazonia SA – BASA. From 1999 to 2003, he acted as Secretary of Finance for the State of Rio Grande do Sul and Chairman of the Board of Directors of Banrisul. From 1985 to 1998, he held the following positions, among others: Secretary of Finance of the Municipality of Porto Alegre, Economic Advisor to the Mayor, responsible for the budget of the Municipality of Porto Alegre, Advisor to the Workers’ Party Caucus, Advisor to the Finance Committee of the State Constitutional Convention, Technical Assistant and Assistant General to the Workers’ Party Caucus in the General Assembly of Rio Grande do Sul, and External Public Auditor for the Audit Court of the State of Rio Grande do Sul. He graduated in 1983 from Universidade Federal do Rio Grande do Sul and received a Master’s degree in Economics from Pontificia Universidade Catolica do Rio Grande do Sul in 2007.

Vitor Paulo Camargo Goncalves

Mr. Vitor Paulo Camargo Goncalves has served as Member of the Board of Directors of Embraer SA since April 26, 2011. He joined the Bank of Brazil in 1976 and has served as Director of the Previ Investments, Tax Advisor and Director Board. During his professional career, he has served on the Boards of Directors in Paranapanema SA, Petroflex SA, Invepar SSA and Kepler Weber SA. He is Member of the Board of ABRAPP - as representative of PREVI, president of ICSS, Member of the BOard of ANABB - National Association of Employees of Banco do Brasil. He graduated in Business Administration from in Business Administration at Fundacao Getulio Vargas RJ, specializing in Business Management from Fundacao Dom Cabral (MG) and IBMEC- Instituto Brasileiro de Mercados Capitai (RJ), Corporate Governance from IBMEC (RJ) and IBGC - Brazilian Institute of Corporate and Pension Fund Management from the Wharton School in Philadelphia (USA).

Joao Cox

Mr. Joao Cox Neto has served as Member of the Board of Directors of Embraer SA since April 26, 2011. 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 the PSC of Oxford University.

Ernani de Almeida Ribeiro

Mr. Ernani de Almeida Ribeiro Junior serves as Member of the Board of Directors of Embraer SA. He has been on the Company's Board since 2013. He started his career in 1986, and currently holds the position of Advisor, playing the role of Coordinator of the Boa Ideia Program in Brazil Units as of 2000. He was Alternate Member of the Board of Directors of Embraer from April 2011 till April 2013. He undergraduated in Business Administration from the College Nogueira da Gama, with Masters of Business Administration degree in Business Administration from Fundacao Getulio Vargas, graduate degrees in Business Management from Fundacao Dom Cabral and in Marketing and Foreign Trade at INPG.

Paulo Roberto de Oliveira

Mr. Paulo Roberto de Oliveira serves as Member of the Board of Directors of Embraer SA. He has been on the Company's Board since 2013. He has been employee of Embraer since 1987 and has performed several duties, such as analyst of planning, including as Adviser to Vice President of Engineering, Technology Development and Strategic Planning. He is currently responsible for the planning of new products in its early stages. In Addition, he acts as Chairman of the Board of CIEMB – Clube de Investimento dos Empregados da Embraer, being appointed as its representative on the Board of Directors of Embraer. He graduated in Mechanical Engineering with specialization in Project Management. Moreover, he received a Masters of Business Administration degree in Business Management.

Sergio Eraldo de Salles Pinto

Mr. Sergio Eraldo de Salles Pinto has served as Member of the Board of Directors of Embraer SA since April 29, 2009. He also serves as Executive Member of the Board of Directors of Cia Bozano and Bozano Holdings since 2000, being responsible for the administration of its funds through several financial instruments. From 1988 to 2000, he served in various companies of the Banco Bozano, Group, Simonsen SA. He gained degrees in Economics and Electrical Engineering from Centro Universitario de Brasilia-CEUB and Universidade de Brasilia UnB, respectively. He also obtained a Master’s degree in Economics from Fundacao Getulio Vargas and a Master’s degree in Administration from Universidade Catolica do Rio de Janeiro-PUC.

Antonio Franciscangelis

Mr. Antonio Franciscangelis Neto serves as Member of the Board of Directors of Embraer SA. He has been on the Company's Board since 2013. He is currently Secretary of Economy and Finance of the Brazilian Air Force. Among other positions held, he was Head of Office of the Brazilian Air Force Commander, Commander of 2nd / 5th Aviation Group; Head of Office of the FAB's COMDABRA; Assistant of the Deputy Chief of the General Staff of the Armed Forces; Commander of Anapolis Air Base; Assistant of the Defense and Aeronautics Attaché at United States and Canada; Chief of the Brazillian Air Force Commission in Washington, DC; Chief of the 2nd, 1st and 6th Subchefias of EMAER; Commander of the Air Force Instruction and Adaptation Center and Commander of the Brazilian Aerospace Defense Command. Among the main academic courses completed by Mr. Franciscangelis are the Aviator Officers Formation Course - AFA; Officers Improvement Course - EAOAR; Graduation in Command and General Staff Course - ECEMAR; Politics and Aerospace Strategy Course; Recycling in Economics and Finance Course (SEFA); Masters of Business Administration (MBA) degree at Fundacao Getulio Vargas (FGV); Mirage F 103 Fighter Pilot and Air Defense Course; Fighter Leadership Course; and the Brazilian Institute of Corporate Governance (IBGC) Course to board members.

Josue Christiano Gomes da Silva

Mr. Josue Christiano Gomes da Silva has served as Member of the Board of Directors of Embraer SA since April 26, 2011. He is President of the Society of Northern Minas Fabrics - Coteminas. He was Member of the Institute for Studies in Industrial Development - IEDI, having chaired the institute from 2005 to 2009, third Vice-President of the Federal State Industries of Sao Paulo - FIESP; chaired the Superior Industry Association Textile and Apparel - ABIT from 2005 to 2007, and was also Vice President of the International Textile Manufactures Federation - ITMF and Vice President of Business Council of America Latina - CEAL. He graduated in Engineering from Universidade Federal de Minas Gerais, and has a Bachelor's degree in Law from Law School at Milton Campos in Belo Horizonte and an MBA from Vanderbilt University - Owen Graduate School of Management - Nashville – Tennessee, the United States.

Israel Vainboim

Mr. Israel Vainboim has served as Member of the Board of Directors 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 and has an MBA from Stanford University.

Samir Zraick

Mr. Samir Zraick has served as Member of the Board of Directors of Embraer SA since 2006. He was Chief Financial Officer of Cia Vale do Rio Doce-CVRD and Head of its Affiliate from the United States between 1971 and 1986. He was also Member of the Board of Directors of CVRD in 2000 and served as Special Advisor and Member of CVRD’s Strategic Committee from 2001 to 2004. He was Chief Financial Officer and Vice President for Business Development of Caemi Mineracao e Metalurgia SA from 1986 to 1998. He was Member of the Board of Directors and Chairman of the Marketing Committee of Quebec Cartier Mining, in Montreal, Quebec, from 1990 to 1999. He served as Member of the Board of Directors of Canico Resources in Vancouver, British Columbia from July 2004 to March 2006. At the moment, he also serves as Member of the Boards of Directors of Mineracao e Metalicos SA - MMX, MPX Energia SA, LLX Logistica SA and OSX Brasil SA. He obtained a Doctorate in Philosophy degree from Universite de Paris in 1970, a Masters degree in Electronic Engineering from Delft University in 1966 and a degree in Engineering from Pontificia Universidade Catolica do Rio de Janeiro in 1964.
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