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We are managed by our Board of Directors, composed of eleven members, and our Directors, composed of at least three members (each an executive officer). We have an Audit Committee, which is composed of five members. Board of DirectorsOur Board of Directors ordinarily meets four times a year and extraordinarily when called by the Chairman or by the majority of members of the board. It has responsibility, among other things, for establishing our general business policies and for electing our Executive Office and supervising their management. Chairman of the Board of DirectorsMaurício Novis Botelho Vice-President of the Board of DirectorsVitor Sarquis Hallack Member of the Board of DirectorsJosé Reinaldo Magalhães Member of the Board of DirectorsWilson Carlos Duarte Delfino Member of the Board of DirectorsNeimar Dieguez Barreiro Member of the Board of DirectorsBoris Tabacof Member of the Board of DirectorsEduardo Salomão Neto Member of the Board of DirectorsHermann Wever Member of the Board of DirectorsSamir Zraick Member of the Board of DirectorsPaulo Cesar de Souza Lucas Member of the Board of DirectorsClaudemir Marques de Almeida DirectorsOur Directors are responsible for our day-to-day management. The Directors have individual responsibilities established by our By-Laws and by the Board of Directors. The business address of each of our Directors is the address of our principal executive offices. President & CEOFrederico Fleury Curado Executive Vice-President - Airline MarketMauro Kern Junior Executive Vice President - Executive AviationLuís Carlos Affonso Executive Vice-President - Defense Market and GovernmentsLuiz Carlos Siqueira Aguiar Senior Vice-President - Aviation ServicesEdson Carlos Mallaco * Senior Vice-President - EngineeringEmílio Kazunoli Matsuo * Executive Vice-President - Strategic Planning and Technology DevelopmentSatoshi Yokota Executive Vice-President - Industrial OperationsArtur Aparecido Valério Coutinho Executive Vice-President - Finance & CFOAntonio Luiz Pizarro Manso Executive Vice-President - Legal CounselFlávio Rímoli Executive Vice President - Administration and CommunicationHoracio Aragonés Forjaz Executive Vice-President - Organizational Development and PersonnelAntonio Júlio Franco Vice-President - External RelationsHenrique Costa Rzezinski * (*) Non Executive Officers. Audit CommitteeUnder the Brazilian corporation law, the Audit Committee is a corporate body independent of management and a company's external auditors. A Brazilian audit committee is not equivalent to, or comparable with, a U.S. audit committee. The primary responsibility of the audit committee is to review management's activities and the financial statements, and report its findings to the shareholders. Under the Brazilian corporation law, the audit committee may not contain members that are on the board of directors, on the executive committee, our employees, employees of a controlled company or of a company of this group, or a spouse or relative of any member of our management. In addition, the Brazilian corporation law requires the audit committee members to receive as remuneration at least 10% of the average amount paid to each executive officer. The Brazilian corporation law requires an audit committee to be composed of a minimum of three and a maximum of five members and their respective alternates. President of Audit CommitteeRolf Von Paraski Vice-President of Audit CommitteeIvan Mendes do Carmo MemberTaiki Hirashima MemberEduardo Coutinho Guerra MemberAlberto Carlos Monteiro dos Anjos |
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