Company Executives

$EVEX Management Team

Mr. Johann Christian Bordais

Chief Executive Officer

Age 52

Compensation $863.4K USD

Sex Male

Mr. Eduardo Siffert Couto

Chief Financial Officer

Age 43

Compensation $966.6K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Johann Christian Bordais Chief Executive Officer	52	$863.4K USD	Male
Mr. Eduardo Siffert Couto Chief Financial Officer	43	$966.6K USD	Male

Board of Directors

From the proxy statement filed Apr 9, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy; 2 not stated

Average tenure

3.3 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Sergio Pedreiro	60	2022 4 years	Independent	Audit Committee · Chair	None stated	$251,289
Uallace Moreira Lima	47	2026 0 years	Independent	Audit Committee	None stated	Not stated
Paul Eremenko	46	2022 4 years	Independent	Compensation Committee Special Committee	None stated	$246,289
Marion Clifton Blakey	77	2022 4 years	Independent	Compensation Committee · Chair	Sun Country Airlines	$246,289
Luis Carlos Affonso	65	2022 4 years	Not stated	None stated	None stated	Not stated
Michael Amalfitano	65	2022 4 years	Not stated	None stated	Innventure, Inc.	Not stated
Gerard J. DeMuro	70	2023 3 years	Not independent	Compensation Committee	None stated	$226,289

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 9, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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