COMMUNIQUÉ Board of Directors approves senior management succession plans São José dos Campos, September 18, 2008 – Embraer’s Board of Directors, in a meeting held last September 12, approved the planning for the following changes in the Company’s organizational structure, effective January 1, 2009. • Consistent with their retirement plans, Antonio Luiz Pizarro Manso, Executive Vice President, Finance & CFO, and Satoshi Yokota, Executive Vice President, Strategic Planning and Technology Development, will be succeeded, respectively, by Luiz Carlos Siqueira Aguiar and Emilio Kazunoli Matsuo, members of Embraer’s senior management team; • Luiz Carlos Siqueira Aguiar, currently Executive Vice President, Defense and Government Market, will be succeeded by Orlando José Ferreira Neto, who now is the Managing Director, Embraer Asia Pacific (EAP). The new Managing Director, Embraer Asia Pacific (EAP), shall be named, soon; • Emilio Kazunoli Matsuo, currently Senior Vice President, Engineering, will be named Executive Vice President, Technology, resulting from the integration of the present areas of Technology Development and of Engineering. The responsibility for Strategic Planning will be absorbed by the new CFO; • Antonio Luiz Pizarro Manso and Satoshi Yokota will take an active role in the respective transition processes, and will remain available for consulting services to Embraer, as needed, in their respective fields of expertise. PRESS OFFICES Headquarters (Brazil) North America Europe, Middle East and Africa China Rosana Dias [email protected] Cell: +55 12 9724 4929 Tel.: +55 12 3927 1311 Fax: +55 12 3927 2411 Christine Manna [email protected] Cell: +1 954 383 9950 Tel.: +1 954 359 3879 Fax: +1 954 359 4755 Stéphane Guilbaud [email protected] Cell: +33 6 7522 8519 Tel.: +33 1 4938 4455 Fax: +33 1 4938 4456 Tracy Chen [email protected] Cell: +86 139 1018 2281 Tel.: +86 10 6598 9988 Fax: +86 10 6598 9986