Investor Presentaiton
|G4-26, G4-37|
| G4-20, G4-21|
Shareholder assembly.
|G4-19|
G4-S03
Ethics
Fighting corruption
G4-S04
X
G4-S05
Management of supply chain
Evaluation of suppliers for
societal impacts
G4-S09
X
X
System for complaints
Transparency and
communication
and claims relating to
societal impacts
G4-S011
X
X
G4-PR5
Product safety
Labeling products and services
X
X
Date of the most recent report [G4-29|
The previous version of this annual report was published in April 2016, referring to the fiscal year of 2015.
Approach and frequency of stakeholder engagement and consultation processes between
stakeholders and the highest governance body in relation to economic, environmental and
social topics |G4-26, G4-37|
Stakeholders
Approach
Embraer Operators Conference
- EOC and Embraer Executive
Operators Conference - EEOC
for discussion of matters rela-
ting to aircraft (maintenance,
operation and field items).
Responsible parties
Frequency
Customer Support
Annual
Customers
Suppliers
Kaizens to improve Embraer's
interaction with customers.
Studies to develop or
improve products.
Customer satisfaction surveys.
Aeronautical fairs for presen-
ting and selling products.
Embraer Suppliers Conference
(ESC) for strategic alignment
and awarding the year's
best suppliers.
Supply Chain Alignment (SCA)
and Supply Chain Quality Alig-
nment (SQA) for strategic and
operational alignment.
Executive Meeting for following
action plan indicators.
Customer Support Meeting
(CSM) dedicated to post-sales
for discussing technical and
commercial matters.
Program Review Meeting (PRM)
for technical/operational
surveillance of development
activities for series and post
sales programs.
Customer Support
Market Intelligence, Customer
Support and Engineering
Customer Support
Sales
Executive-Administration
Continuous/Depending
on demands
Continuous/Depending
on demands
Annual
In accordance
with global calendar
Annual
Program managers and
directors and department of
Supplier Quality
Annual
Executive-Administration
Executive-Administration
Quarterly
Program directors
Biannual
and managers
48
Shareholders
Society
Legal Vice-President
Investor Relations Site.
Embraer Day for presenting re-
sults and relevant information.
Administration of
Investor Relations
Administration of
Investor Relations
Management of Workplace Safety,
Occupational Health
and Environment
Meetings with the
Ministry of Labor.
Meetings with CETESB, Sani-
tary Surveillance, Federal/Sta-
te Police, Ministry of Defense,
mayors, municipal secretaries
of education, class
entities and Brazilian
business associations.
Participation in international
forums and organizations
(WEF, ATAG, IATA, ICAO, UNDP,
Global Compact, OMC, AWG,
among others).
Meetings with federal and state
governments, mayors' administra-
tions and governmental agencies.
Blog of the Director-President.
Cycle of Values - events bet-
ween leaders and employees
for sharing Embraer Values.
Meetings to follow up on PA/
PMS and alignment
each semester.
Climate survey and meetings
between leaders and employees.
Management of Corporate
Sustainability and Management
of Workplace Safety, Occupational
Health and Environment
Administration of External
Relations and Managing
Corporate Sustainability
Administration of External
Relations and Managing
Corporate Sustainability
Presidency
Administration of Brand
Management and Internal
Communications
Leaders and employees
Helpline.
Message to managers.
Leaders
Compliance Board
Administration of Brand Manage-
ment and Internal Communications
In accordance with the
rules for calling a meeting
detailed in the Bylaws
Continuous
Biannual
Bimonthly
Continuous
Continuous
Continuous
Continuous
Bimonthly
At least each trimester
Continuous
Continuous
Continuous
Measurements taken to develop and improve awareness of the highest governing body
regarding economic, environmental and social topics |G4-43|
Measurements
Body
Lecture on shareholder activism
Board of Directors
Economic
X
Environmental
Social
Presentation on environmental matters
at company sites
Board of Directors
X
Quarterly
Presentation from the Embraer Institute of
Education and Research (IEEP, in Portuguese)
Board of Directors
X
Annual compliance training
Board of Directors
Presentation from the Committee
of Financial Management
Board of
Executive Officers
X
Presentation of work from the Committee
of Control and Environmental Risks
(CCRA, in Portuguese)
Presentation of work from Committee
of Sustainability
Board of
Executive Officers
X
Board of
X
Executive Officers
Board of
Presentation from the Committee of Ethics
X
Executive Officers
Anti-trust training
Board of
Executive Officers
XView entire presentation