| Alexandre Goncalves Silva
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| Chairman of the Board
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Bio & Compensation - Reuters
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| Frederico Pinheiro Fleury Curado
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| Chief Executive Off., President, Interim Vice Pre. for Finance and Investor Rel., Mb. of the Ex. Bd.
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Bio & Compensation - Reuters
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| Hermann Heinemann Wever
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| Vice Chairman of the Board
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Bio & Compensation - Reuters
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| Artur Aparecido Valerio Coutinho
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| Executive Vice-President for Operations, Member of the Executive Board
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Bio & Compensation - Reuters
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| Jose Antonio de Almeida Filippo
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| Executive Vice President - Finance, Director of Investor Relations
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Age: 51
Bio & Compensation - Reuters
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| Mauro Kern Jr.
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| Executive Vice President - Engineering and Technology, Member of the Executive Board
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Bio & Compensation - Reuters
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| Flavio Rimoli
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| Executive Vice President - General Counsel, Member of the Executive Board
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Bio & Compensation - Reuters
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| Antonio Julio Franco
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| Executive Vice President of Personnel, Member of the Executive Board
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Bio & Compensation - Reuters
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| Paulo Cesar de Souza e Silva
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| Executive Vice President for Business Airline Market, Member of the Executive Board
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Bio & Compensation - Reuters
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| Luiz Carlos Siqueira Aguiar
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| Executive Vice President, CEO � Embraer Defense and Security, Member of the Executive Board
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Bio & Compensation - Reuters
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