RELATÓRIO ANUAL / 2022 ABOUT FIT FOR GROWTH & ESG INNOVATION BUSINESS SUSUSSTTAINABILAINABILITITYY EMBRAER FINANCIAL PERFORMANCE UNIT INDICINDICAATTORORS S All committees report on the matters dealt with at their meetings at the 昀椀rst subsequent CHAIRMAN OF regular meeting of the Board of Directors. Furthermore, periodic discussions on ESG THE HIGHEST topics, such as visibility and discussion of GOVERNANCE BODY environmental and climate change issues and Governance & Compliance training (GRI 2-11) on matters relevant to the members of the Board of Directors, are part of the schedule The Chairman of Embraer’s Bo- of the Board of Directors’ meetings. ard of Directors is an independent The Fiscal Board reports directly to the member of the Board and does not Shareholders’ Meeting and is responsible hold a senior executive position at for overseeing administrative management, the company. Not only for the Chair- such as reviewing management activities, man, but Embraer’s rule is that no and 昀椀nancial statements. member of the Board of Directors The Executive Board, in turn, is the body may hold the position of Executive responsible for conducting the company’s Of昀椀cer of the company, as provided business following the provisions of the for in Article 27, Paragraph 5 of the Strategic Plan and the Action Plan, both Articles of Incorporation. approved by the Board of Directors. 129