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Cont. of the Minutes of the ESM of Embraer S.A. held on September 1st, 2021
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Alexandre Gonçalves Silva, Brazilian, married, engineer,
bearer of Identity Card RG No. 39.565.565-1-SSP/SP and enrolled with the Individual Taxpayers Registry (CPF/ME) under
No. 022.153.817-87, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Cel. Artur de Paula Ferreira, 132, apt 81, Vila Nova
Conceição, CEP 04511-060, as Chairman of the Board of Directors; Raul Calfat, Brazilian, married, business administrator, bearer of Identity Card RG No. 5.216.686-7-SSP/SP and enrolled with the Individual Taxpayers Registry (CPF/ME) under No. 635.261.408-63, residing and
domiciled in the City and State of São Paulo, with business address in the same city, at Av. Faria Lima, 201, 20º andar, Pinheiros, CEP: 05426-100, as Vice-Chairman of the Board of
Directors; Claudia Sender Ramirez, Brazilian, married, engineer, bearer of Identity Card RG No. 23.417.461-4-SSP/SP and enrolled with the Individual
Taxpayers Registry (CPF/ME) under No. 282.612.068-90, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Nicolau Gagliardi, 354,
Pinheiros, CEP 05429-010; Dan Ioschpe, Brazilian, married, administrator, bearer of Identity Card RG No. 3018532915-SSP/RS and enrolled with the Individual
Taxpayers Registry (CPF/ME) under No. 439.240.690-34, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Luigi Galvani 146, 13º
andar, CEP 04575-020; João Cox Neto, Brazilian, married, economist, bearer of Identity Card RG No. 3944885-SSP/BA and enrolled with the Individual
Taxpayers Registry (CPF/ME) under No. 239.577.781-15, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Jacques Félix, 53, Vila
Nova Conceição, CEP 04509-000; Kevin G. McAllister, American, married, metallurgical and material engineer, bearer of the American Passport No. 642626346, residing and
domiciled in West Chester, Ohio, United States of America, with business address in the city of Boca Raton, 2500 N Military Trl, Ste 470, 33431, Florida, United States of America; Maria Letícia de Freitas Costa, Brazilian,
single, engineer, bearer of Identity Card RG No. 6.057.278-4-SSP/SP and enrolled with the Individual Taxpayers Registry (CPF/ME) under No. 050.932.788-58, residing and domiciled in the City and State of São Paulo, with business address in the same city, at Rua Tenente Negrão, 140, 14º andar, conj. 141, Itaim Bibi, CEP 04530-030; Pedro Wongtschowski, Brazilian, divorced, chemical engineer, bearer of Identity Card RG No. 3.091.522-3-SSP/SP
and enrolled with the Individual Taxpayers Registry (CPF/ME) under No. 385.585.058-53, residing and domiciled in the City and State of São Paulo, with business address in the same city, at
Av. Brigadeiro Luís Antônio, 1343, 9º andar, Bela Vista, CEP 01317-910; Sergio Guillinet Fajerman, Brazilian, married, administrator, bearer of Identity Card RG No. 04137542-9 SSP/RJ and enrolled with the Individual Taxpayers Registry (CPF/ME) under No. 018518957-10, residing and domiciled in the City and State of
São Paulo, with business address in the same city, at Av. Engenheiro Armando de Arruda Pereira 707, CEP 04309-010 and Todd Messer Freeman American, married, administrator, bearer of
American Passport No. 561616359, residing and domiciled in Westport, Connecticut, United States of America, with business address in the same city, at 11 Bermuda Road, 06880, as members of the Board of Directors.
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