Acción EMBR3 EMBRAER S.A.
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Gobernanza EMBRAER S.A.

Acciones

EMBR3

BREMBRACNOR4

Aeroespacial y de Defensa

Mercado cerrado - Sao Paulo
Otros sitios de cotización
 22:07:42 16/09/2024 		Varia. Cinco días. Varia. 1 de enero.
49,18 BRL +5,02 % Gráfico intradía de EMBRAER S.A. +2,37 % +119,65 %
16/09 Embraer dice que Boeing pagará 150 millones de dólares por disputa de joint venture MT
16/09 Embraer dice que Boeing pagará 150 millones de dólares por salir de negociación para asociarse RE

Comité Ejecutivo: EMBRAER S.A.

Director
Funciones ocupadasDesde
Francisco Gomes Neto

Francisco Gomes Neto

65 años

Chief Executive Officer 01/05/2019
President 01/05/2019
Andreza de Souza Alberto

Andreza de Souza Alberto

Human Resources Officer 01/01/2023
Public Communications Contact 01/01/2023
Luis Carlos Marinho da Silva

Luis Carlos Marinho da Silva

Chief Operating Officer 29/07/2020
Alexandre Magalhães Filho

Alexandre Magalhães Filho

71 años

Comptroller/Controller/Auditor -
Antonio Garcia

Antonio Garcia

58 años

Director of Finance/CFO 01/01/2020
Investor Relations Contact 01/01/2020
Luís Carlos Affonso

Luís Carlos Affonso

63 años

Chief Tech/Sci/R&D Officer 29/06/2020
Daniel Moczydlower

Daniel Moczydlower

48 años

Chief Tech/Sci/R&D Officer 22/04/2019
Fabiana Klajner Leschziner

Fabiana Klajner Leschziner

52 años

Compliance Officer 01/06/2016
General Counsel 01/06/2016

Composición del Consejo de Administración: EMBRAER S.A.

Administrador
ComitésDesde
Alexandre Gonçalves da Silva

Alexandre Gonçalves da Silva

78 años

Compensation Committee 26/06/2019
Nominating Committee 26/06/2019
Claudia Sender Ramirez

Claudia Sender Ramirez

49 años

Compensation Committee
Governance Committee 01/01/2019
Nominating Committee 15/05/2019
Audit Committee
Mauro Gentile Rodrigues de Cunha

Mauro Gentile Rodrigues de Cunha

52 años

Compensation Committee
HR Committee
Raul Calfat

Raul Calfat

71 años

Audit Committee 01/04/2017
HR Committee 01/04/2017
Dan Ioschpe

Dan Ioschpe

58 años

Audit Committee 01/01/2012
HR Committee 01/05/2020
Mauro Gentile da Cunha

Mauro Gentile da Cunha

Audit Committee 01/04/2023
Ed Milson Saes

Ed Milson Saes

62 años

Director/Board Member 01/04/2019
Independent Dir/Board Member 01/04/2019
Alexandre Magalhães Filho

Alexandre Magalhães Filho

71 años

Director/Board Member 01/01/2015
Kevin McAllister

Kevin McAllister

61 años

Director/Board Member 01/09/2021
Independent Dir/Board Member 01/09/2021
Márcio Fernando Elias Rosa

Márcio Fernando Elias Rosa

Director/Board Member
Pedro Luís Farcic

Pedro Luís Farcic

Director/Board Member 01/01/2023
Todd Freeman

Todd Freeman

Director/Board Member 01/09/2021
Independent Dir/Board Member 01/09/2021

Últimos Nombramientos: EMBRAER S.A.

Electra.aero elige al ex ejecutivo de Boeing Marc Allen como consejero delegado RE
Recomiendan candidatos para ser el próximo consejero delegado de la minera brasileña Vale, según un periódico RE
Embraer nombra a Guilherme Paiva director de Relaciones con Inversores y Fusiones y Adquisiciones CI
El director de estrategia de Boeing dejará el cargo en 2024 RE
Embraer nombra a Carlos Naufel Vicepresidente de Servicios & Soporte, con efecto a partir del 1 de septiembre de 2023 CI
El ex CEO de Embraer nombrado director de Rolls-Royce AN
Embraer anuncia cambios ejecutivos CI
Más noticias

Antiguos Directivos y Administradores: EMBRAER S.A.

Insider
Funciones ocupadas
DesdeHasta
Maria Letícia de Freitas Costa
Maria Letícia de Freitas Costa
Director/Board Member 01/01/2017 01/03/2023
Independent Dir/Board Member 01/01/2017 01/03/2023
Carlos Alberto Griner
Carlos Alberto Griner
Human Resources Officer - 02/02/2023
Eduardo Siffert Couto
Eduardo Siffert Couto
Investor Relations Contact 01/03/2015 -
Public Communications Contact 01/03/2015 02/01/2022
Chris Thornsberry
Chris Thornsberry
Public Communications Contact 01/06/2016 02/01/2022
Marcio Pinto Dias de Souza
Marcio Pinto Dias de Souza
Director/Board Member 01/04/2019 01/04/2021
Independent Dir/Board Member 01/04/2019 01/04/2021
Marcelo Kanitz Damasceno
Marcelo Kanitz Damasceno
Director/Board Member 01/01/2021 -
Nelson Krahenbul Salgado
Nelson Krahenbul Salgado
Chief Operating Officer 01/01/2020 02/07/2020
Director of Finance/CFO 17/04/2018 01/01/2020
Investor Relations Contact 17/04/2018 01/01/2020
Corporate Officer/Principal 01/02/2014 17/04/2018
John Slattery
John Slattery
Corporate Officer/Principal 01/07/2016 16/06/2020
Sergio Guillinet Fajerman
Sergio Guillinet Fajerman
Director/Board Member 18/05/2020 -
Independent Dir/Board Member 18/05/2020 -
Sérgio Eraldo de Salles Pinto
Sérgio Eraldo de Salles Pinto
Director/Board Member 01/04/2009 01/05/2020
Independent Dir/Board Member 01/04/2009 01/05/2020
Semeraro Neto Francisco Augusto
Semeraro Neto Francisco Augusto
Comptroller/Controller/Auditor 01/01/2019 01/01/2020
Paulo Cesar de Souza e Silva
Paulo Cesar de Souza e Silva
Chief Executive Officer 01/07/2016 22/04/2019
President 01/07/2016 22/04/2019
José Antônio de Almeida Filippo
José Antônio de Almeida Filippo
Director of Finance/CFO 01/06/2012 17/04/2018
Investor Relations Contact 01/06/2012 17/04/2018
Stephen Friedrich
Stephen Friedrich
Corporate Officer/Principal 16/08/2017 -
Frederico Curado
Frederico Curado
Chief Executive Officer 01/01/2007 01/07/2016
Corporate Officer/Principal 01/01/1984 -
President 01/01/2007 01/07/2016
Terena Penteado Rodrigues
Terena Penteado Rodrigues
General Counsel 01/01/2004 01/01/2016
Pedro Wongtschowski
Pedro Wongtschowski
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Cecília Mendes Garcez Siqueira
Cecília Mendes Garcez Siqueira
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Jackson Medeiros de Faria Schneider
Jackson Medeiros de Faria Schneider
Human Resources Officer 01/07/2012 01/12/2013
Satoshi Yokota
Satoshi Yokota
Director/Board Member 01/01/2011 25/04/2013
Antonio Franciscangelis Neto
Antonio Franciscangelis Neto
Director/Board Member 25/04/2013 -
Hermann Heinemann Wever
Hermann Heinemann Wever
Director/Board Member 04/08/2010 25/04/2013
Independent Dir/Board Member 31/03/2006 25/04/2013
Wilson Carlos Duarte Delfino
Wilson Carlos Duarte Delfino
Director/Board Member 04/08/2010 25/04/2013
Independent Dir/Board Member 01/04/2004 25/04/2013
Aprígio Eduardo de Moura Azevedo
Aprígio Eduardo de Moura Azevedo
Director/Board Member 04/08/2010 25/04/2013
Claudemir Marques de Almeida
Claudemir Marques de Almeida
Director/Board Member 04/08/2010 25/04/2013
Corporate Officer/Principal 01/01/1987 25/04/2013
Paulo Penido Pinto Marques
Paulo Penido Pinto Marques
Director of Finance/CFO 12/04/2012 12/04/2012
Public Communications Contact 12/04/2012 12/04/2012
Maurício Novis Botelho
Maurício Novis Botelho
Chairman 27/01/2012 06/03/2012
Arno Hugo Augustin Filho
Arno Hugo Augustin Filho
Director/Board Member 24/01/2012 -
Independent Dir/Board Member 24/01/2012 -
J. Peddle
J. Peddle
Private Equity Investor 01/05/2007 01/03/2011
Luiz Carlos Siqueira Aguiar
Luiz Carlos Siqueira Aguiar
Director of Finance/CFO 01/01/2009 01/01/2011
Investor Relations Contact 01/01/2009 01/01/2011
Josué Christiano Gomes da Silva
Josué Christiano Gomes da Silva
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 01/01/2011 -
Vitor Paulo Camargo Gonçalves
Vitor Paulo Camargo Gonçalves
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 01/01/2011 -
João Cox Neto
João Cox Neto
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 01/01/2011 -
Orlando José Ferreira Neto
Orlando José Ferreira Neto
Corporate Officer/Principal 14/12/2010 31/12/2010
Israel Vainboim
Israel Vainboim
Director/Board Member 01/04/2009 -
Independent Dir/Board Member 01/04/2009 -
Rodrigo Rangel
Rodrigo Rangel
Corporate Officer/Principal 01/01/2002 01/01/2009
Antônio Luiz Pizarro Manso
Antônio Luiz Pizarro Manso
Chief Executive Officer - 01/01/2008
Samir Zraick
Samir Zraick
Director/Board Member 01/03/2006 -
Independent Dir/Board Member 01/03/2006 -
Ingo Plöger
Ingo Plöger
Director/Board Member 14/02/2011 -
Hélio Bambini Filho
Hélio Bambini Filho
Corporate Officer/Principal 01/08/2017 -
Dejair Losnak Filho
Dejair Losnak Filho
Director/Board Member 01/01/2017 -
Antônio Júlio Franco
Antônio Júlio Franco
Human Resources Officer 26/04/2007 -
Flávio Rímoli
Flávio Rímoli
General Counsel 26/04/2007 -
Corporate Secretary 01/01/2002 -
Céline Fornaro
Céline Fornaro
Corporate Officer/Principal 01/01/2000 -
Maurício Rodrigues Aveiro
Maurício Rodrigues Aveiro
Human Resources Officer 01/01/1999 -
Paulo Cesar de Souza Lucas
Paulo Cesar de Souza Lucas
Director/Board Member 04/08/2010 -
Artur Aparecido Valério Coutinho
Artur Aparecido Valério Coutinho
Chief Operating Officer 04/08/2010 -
Paulo Roberto de Oliveira
Paulo Roberto de Oliveira
Director/Board Member 01/01/1987 -
Ernani de Almeida Ribeiro Junior
Ernani de Almeida Ribeiro Junior
Director/Board Member 25/04/2013 -
Cynthia Marcondes Ferreira Benedetto
Cynthia Marcondes Ferreira Benedetto
Director of Finance/CFO 22/12/2010 -
Mauro Kern
Mauro Kern
Chief Tech/Sci/R&D Officer 01/04/2007 -
Emilio Kazunoli Matsuo
Emilio Kazunoli Matsuo
Chief Tech/Sci/R&D Officer 04/08/2010 -
Horácio Aragonés Forjaz
Horácio Aragonés Forjaz
Corporate Officer/Principal 15/02/2011 -
Renato Jordão da Silva
Renato Jordão da Silva
Director of Finance/CFO - -
Daniela Aparecida Sena Bettini
Daniela Aparecida Sena Bettini
Human Resources Officer - -
Magali Rogeria de Moura Leite
Magali Rogeria de Moura Leite
Director/Board Member - -
Indyara Andion
Indyara Andion
Corporate Secretary - -
Antonio Luiz Pizzaro Manso
Antonio Luiz Pizzaro Manso
Director of Finance/CFO - -
Marcello D'Angelo
Marcello D'Angelo
Public Communications Contact - -
Jose Magno Resende de Araujo
Jose Magno Resende de Araujo
Director/Board Member - -
Wilson Nélio Brumer
Wilson Nélio Brumer
Director/Board Member - -
Ricardo Uchoa Alves de Lima
Ricardo Uchoa Alves de Lima
Director/Board Member - -
Hebert Claros da Silva
Hebert Claros da Silva
Director/Board Member - -
Marco Tulio Pellegrini
Marco Tulio Pellegrini
Corporate Officer/Principal - -
José Rogério Luiz
José Rogério Luiz
Director of Finance/CFO - -
Luciano Froes
Luciano Froes
Public Communications Contact 16/02/2011 -
Juliana Villarinho Nascimento Kassiadi
Juliana Villarinho Nascimento Kassiadi
Public Communications Contact 04/08/2010 -
Cláudio Massuda
Cláudio Massuda
Public Communications Contact 04/08/2010 -
Caio Pinez
Caio Pinez
Public Communications Contact 04/08/2010 -
André Luis da Costa Gaia
André Luis da Costa Gaia
Public Communications Contact 04/08/2010 -
Carlos Eduardo Camargo
Carlos Eduardo Camargo
Public Communications Contact - -
Edson Carlos Mallaco
Edson Carlos Mallaco
Corporate Officer/Principal - -
Roberta Leal
Roberta Leal
Director of Finance/CFO - -
Treasurer - -
Ozires Silva
Ozires Silva
Founder 19/08/1969 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 18
Mujer 3

De los cuales Comité Ejecutivo

Hombre 6
Mujer 2

De los cuales Directores

Hombre 11
Mujer 1
ESG Refinitiv
C+

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica

Perfil de la empresa

Logo EMBRAER S.A.
Embraer S.A. es uno de los mayores constructores aeronáuticos del mundo. Las ventas netas se desglosan por familias de productos y servicios de la siguiente manera: - aviones comerciales (46,5%): marca ERJ 135/140/145; - sistemas de defensa (31,4%): aviones, transporte, etc. sistemas de vigilancia. El grupo también presta servicios aeronáuticos (asistencia técnica, mantenimiento, reparación, servicios de formación, etc.); - aviones de negocios (21,8%): marcas Legacy 450/500/600, Phenom 100/300 y Lineage 1000; - otros (0,5%). Las ventas netas se distribuyen geográficamente del siguiente modo: Brasil (12,5%), Sudamérica (0,9%), Norteamérica (57,2%), Asia/Pacífico (14,6%), Europa (11,9%) y otros (2,9%).
Empleados
19.179
Sector
Aeroespacial y de Defensa
Agenda
08/10/2024 - BTG Pactual CEO Conference
Más información sobre la empresa

Salida de Personas Clave

Antônio Luiz Pizarro Manso
-
Antônio Luiz Pizarro Manso

Chief Executive Officer

- 01/01/2008

Maurício Novis Botelho
-
Maurício Novis Botelho

Chairman

27/01/2012 06/03/2012

Frederico Curado
-
Frederico Curado

Chief Executive Officer

01/01/2007 01/07/2016

Paulo Cesar de Souza e Silva
-
Paulo Cesar de Souza e Silva

Chief Executive Officer

01/07/2016 22/04/2019

  1. Bolsa de valores
  2. Acciones
  3. Acción EMBR3
  4. Empresa EMBRAER S.A.
  5. Gobernanza
-40% Oferta por Tiempo Limitado: Nuestras suscripciones lo guían hacia las mejores inversiones del mañana.
APROVÉCHELO AHORA
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