Corporate Governance

Eligibility Committee

The Company has an Eligibility Committee ("Committee"), whose constitution and installation was approved by the Board of Directors on September 4th, 2017. It is a statutory body composed of 3 (three) members appointed and removed from office by the Board of Directors,  and at least one of the members of the Eligibility Committee shall not be a member of the Board of Directors or of the Executive Board.
 
The Eligibility Committee aims to:
  • advise the Board of Directors on the establishment of the Company's Governance, Indication and Succession Policy;
  • give an opinion, in order to assist shareholders in the indication of directors, of members of the advisory committees to the Board of Directors and members of the Fiscal Council, on the fulfillment of the requirements and the absence of prohibitions for the respective elections;
  • verify the compliance of the process of evaluation of the directors, of the members of the advisory committees to the Board of Directors and of the Members of the Fiscal Council.
Click here to access the internal rules and procedures of the Eligibility Committee.
 
Membro Posição Data da Eleição
Rafael Augusto Sperendio

Rafael Augusto Sperendio

He is in BB Seguridade since 2013, when he joined the group responsible for structuring the Company's IPO. He is a member of Brasilcap's Audit Committee and acts as a member of the financial committees of the companies of the group. Before joining BB Seguridade, Rafael worked in the Investor Relations areas of Banco do Brasil (from 2009 to 2012) and Banco Nossa Caixa (from 2006 to 2009). He has a degree in Computer Science, an MBA in Finance, an MBA in Financial Engineering and a Master in Global Finance.

Member

12.18.2020

Luiz Claudio Moraes

Luiz Claudio Moraes

Alternate Member of Embraer’s Fiscal Council. Held the position of Member of the Board of Directors at Forjas Taurus, Paranapanema S.A., Eluma S.A., Cia Paraibuna de Metais and Caraíba Metais S.A, as well as Member of the Audit Committee of Cobra Tecnologia. He is also a former Executive Manager of Banco do Brasil’s Internal Audit and former Executive Officer of Cobra Tecnologia. He holds a B.Sc. in Economics (PUCC), a Certificate in Advanced Finance (USP) and Corporate Governance (USP), and a Masters degree in Economics (UnB).
 
Member

08.28.2019

Arnaldo José Vollet

Arnaldo José Vollet

He holds a Bachelor degree in Mathematics with MBA in Finance, he is also a member of the Board of Directors of Invepar since May of 2017. He was member of the Board of Directors of CPFL Energia from May of 2016 to January of 2017 and member of audit committe of Caixa Ecnômica Federal from July of 2012 to December of 2016, besides being member of Supervisory Board of Vale S.A. between April of 2011 to April of 2015.

Independent Member

08.28.2019

Updated on December 18, 2020.