Investor Presentaiton slide image

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 X
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