New Eve Holding (NYSE: EVEX) director joins board and Audit Committee
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Eve Holding, Inc. reported that its Board of Directors appointed Uallace Moreira Lima as a Class I director, effective February 1, 2026. He was designated by BNDES Participações S.A. – BNDESPAR under an existing letter agreement to fill the vacancy created by the prior resignation of Maria Cordón.
The Board determined that Mr. Moreira is an independent director under New York Stock Exchange rules and Rule 10A-3(b)(1) and that he meets NYSE financial literacy requirements. He was also appointed to the Board’s Audit Committee, effective February 1, 2026. As a non-employee director, he will receive annual compensation of R$260,000 in cash and R$605,000 in equity awards.
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8-K Event Classification
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
1 item
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
FAQ
What board change did Eve Holding (EVEX) announce in this 8-K?
Eve Holding announced the appointment of Uallace Moreira Lima as a Class I director, effective February 1, 2026. He fills the vacancy created by the previously disclosed resignation of former director Maria Cordón under an agreement involving BNDESPAR and Embraer Aircraft Holding.
Who designated Uallace Moreira Lima to the Eve Holding (EVEX) board?
Uallace Moreira Lima was selected as a designee of BNDES Participações S.A. – BNDESPAR. His appointment follows a letter agreement dated August 13, 2025 among Eve Holding, BNDESPAR and Embraer Aircraft Holding, Inc., which provided for filling the vacancy on the Board.
Is Uallace Moreira Lima considered independent on the Eve Holding (EVEX) board?
Yes. The Board determined that Uallace Moreira Lima qualifies as an independent director under New York Stock Exchange rules and Rule 10A-3(b)(1). The Board also found that he meets the NYSE’s financial literacy requirements, supporting his role, including service on the Audit Committee.
What committee role will Uallace Moreira Lima have at Eve Holding (EVEX)?
Uallace Moreira Lima was appointed to the Eve Holding Audit Committee, effective February 1, 2026. Service on the Audit Committee typically involves oversight of financial reporting and related controls, and his appointment follows the Board’s determination that he meets NYSE financial literacy standards.
What compensation will Uallace Moreira Lima receive as an Eve Holding (EVEX) director?
As a non-employee director, Uallace Moreira Lima will receive annual compensation of R$260,000 in cash and R$605,000 in equity awards. This package reflects his role on the Board and Audit Committee and aligns with the company’s non-employee director compensation structure.