board of directors

BOARD OF DIRECTORS
PEDRO MENDONÇA DE QUEIROZ PEREIRA
BRIEF CURRICULUM VITAE
IDENTIFICATION AND EDUCATION
Full name:
Pedro Mendonça de Queiroz Pereira
Parents’ names:
Manuel Augusto Teixeira de Queiroz Pereira and Maude da Conceição
Santos Mendonça de Queiroz Pereira
Nationality:
Portuguesa
Date of birth:
5 March 1949
Education:
General Secondary education, in Lisbon
Attended Instituto Superior de Administração
PROFESSIONAL
1975 to 1987 Resident in Brazil, where he held the office of director in a number of companies
in manufacturing, retail, tourism and agriculture.
1988 to 1994 Director of various companies in Portugal controlled by the Queiroz Pereira
family, with interests in the real estate, the hotel, agriculture, renewable energy,
automobile and cement artefacts and precast sectors.
1995 to 2004 As the interests of the Queiroz Pereira family expanded into the cement industry,
through acquisition of companies with a majority holding in Secil and CMP, he
took on directorships in these companies and in Semapa. During this period he
retained most of the directorships held in other areas.
2004 ...
Also appointed Chairman of the Board of Directors of Portucel, S.A. as the result
of acquisition of a significant holding in this company by Semapa, whilst
continuing his previous activities.
PEDRO MENDONÇA DE QUEIROZ PEREIRA
CORPORATE OFFICE
Currently holds office in the following companies:
ABOUT THE FUTURE – Empresa Produtora de Papel, S.A. ...... Chairman of the Board of Directors
ABOUTBALANCE SGPS S.A. ............................................................ Chairman of the Board of Directors
CELCIMO, S.L. ....................................................................................... Chairman of the Board of Directors
CIMIGEST, SGPS, S.A. ......................................................................... Chairman of the Board of Directors
CIMINPART - Investimentos e Participações, SGPS, S.A. ............. Chairman of the Board of Directors
CIMO – Gestão de Participações Sociais, S.A. ................................... Chairman of the Board of Directors
CMP - Cimentos Maceira e Pataias, S.A. ............................................. Chairman of the Board of Directors
COSTA DAS PALMEIRAS – Turismo e Imobiliário, S.A. ............ Chairman of the Board of Directors
ECOVALUE – Investimentos Imobiliários, L.da ............................. Manager
GREAT EARTH – Projectos, S.A. ...................................................... Chairman of the Board of Directors
HOTEL RITZ, S.A. ................................................................................ Chairman of the Board of Directors
HOTEL VILLA MAGNA, S.L. ............................................................ Chairman of the Board of Directors
INSPIREDPLACE, S.A. ........................................................................ Chairman of the Board of Directors
O E M - Organização de Empresas, SGPS, S.A................................. Chairman of the Board of Directors
PORTUCEL - Empresa Produtora de Pasta e Papel, S.A................ Chairman of the Board of Directors
SECIL - Companhia Geral de Cal e Cimento, S.A. ........................... Chairman of the Board of Directors
SECILPAR, S.L. ....................................................................................... Chairman of the Board of Directors
SEINPART - Participações, SGPS, S.A. .............................................. Chairman of the Board of Directors
SEMINV - Investimentos, SGPS, S.A.. ............................................... Chairman of the Board of Directors
SODIM, SGPS, S.A. ................................................................................ Chairman of the Board of Directors
SOPORCEL - Sociedade Portuguesa de Papel, S.A. ......................... Chairman of the Board of Directors
TEMA PRINCIPAL – SGPS, S.A. ....................................................... Director
TERRAÇOS D’AREIA – SGPS, S.A. ................................................. Chairman of the Board of Directors
VIEZNADA, S.L. .................................................................................... Chairman of the Board of Directors
Corporate office held over the last five years:
CIMENTOSPAR – Participações Sociais, SGPS, S.A. ..................... Chairman of the Board of Directors
LONGAPAR, SGPS, S.A. ...................................................................... Chairman of the Board of Directors
SOPORCEL – Gestão de Participações Sociais, SGPS, S.A. .......... Director
VÉRTICE – Gestão de Participações, SGPS, S.A. ............................ Chairman of the Board of Directors
SHARES IN SEMAPA – SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.
Pedro Mendonça de Queiroz Pereira holds no shares in Semapa – Sociedade de Investimento e
Gestão, SGPS, S.A.
April 2014
CURRICULUM VITAE
Name:
Age:
Marital status:
Nationality:
Educational Qualifications:
Languages:
FRANCISCO JOSÉ MELO E CASTRO GUEDES
61 years
Married, 2 children
Portuguese
Degree in Finance
Portuguese, English (Fluent), French (Fluent)
1966/71 -
Degree in Finance from Instituto Superior de Ciências Económicas e Financeiras – Lisbon
1975/76 -
MBA from INSEAD – Fontainebleau. França.
1971/72 -
COMPANHIA UNIÃO FABRIL-CUF – Chemicals and Metal Products Department – Market Research Manager.
1972/75 -
Military Service
1976
COMPANHIA O RIO MOJU – Agro-Industrial Project in Pará – Brazil – Financial Director.
-
1977/82 -
ANGLO AMERICAN CORPORATION DO BRASIL – Brazilian holding company for Anglo-American.
1977
-
Assistant Financial Director for the holding company
1978
-
General Manager of Unigeo Geologia e Mineração when Anglo took over full ownership.
1979/82 -
Held simultaneously the posts of Financial Director of the Holding Company, General Manager of Unigeo and
Financial Director of Mineração Morro Velho.
1983/87 -
ANGLO AMERICAN CORP. OF SOUTH AMERICA.
1983/85 -
Held simultaneously the posts of Member of the Executive Committee, Financial Director of the Holding Company
and Financial Director of Mineração Morro Velho.
1986/87 -
Held simultaneously the posts of Member of the Executive Committee, Director responsible for mining (non-gold)
and industrial companies in Brazil and Financial Director of Mineração Morro Velho.
1988/89 -
Corretora Ricardo Schedel/UIF – Head of the brokerage firm. In this position he was part of the Group that gave
rise to UIF involving as partners Ricardo Schedel and the José Manuel de Mello Group, Director of UIF.
1990
FOMENTUR – Aroeira – Director of the Aroeira Project.
-
1991/93 -
ANGLO AMERICAN CORP. PORTUGAL – Anglo American Group/De Beers Holding Company for investments in
Portugal. Vice-President and C.E.O. of Beralt Tin and Wolfram – Portugal.
1994
NACIONAL – C.I.T.C. Director and C.E.O.
-
1995/96 -
NUTRINVESTE. S.G.P.S. – Executive Director
1997/2001 - SOCIEDADE PONTO VERDE – General Manager.
Since 2001 SEMAPA Group:
Office currently held:
CMP – Cimentos Maceira e Pataias, S.A. - Director
SECIL – Companhia Geral de Cal e Cimento, S.A. – Director
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A. - Director
SEMINV Investimentos, SGPS, SA (former SECIL – Investimentos, SGPS, S.A.) - Director
Since 2002
CDS- Ciments de Sibline, SGPS, SA – Director
Since 2003
CIMINPART – Investimentos e Participações, SGPS, S.A. – Director
SEINPART Participações, SGPS, S.A. – Director
SEMAPA Inversiones, SL – Director
Since 2009
PORTUCEL - Empresa Produtora de Pasta e Papel SA. – Director
ABOUT THE FUTURE – Empresa Produtora de papel, S.A. – Director
SOPORCEL – Sociedade Portuguesa de Papel, S.A. – Director
Since 2011
UNICONCRETO – Betão Pronto, S.A.
CELCIMO, S.L.U. – Director
Desde 2012
Supremo Cimentos, S.A. – Chairman of the Board of Directors
Margem Companhia de Mineração – Chairman of the Board of Directors
GREAT EARTH – Projectos, S.A. – Director
ABOUTBALANCE, SGPS, S.A. - Director
Desde 2013
CIMIGEST, SGPS, S.A. – Director
CIMO – Gestão de Participações, SGPS, S.A. – Director
LONGAPAR, SGPS, S.A. – Chairman of the Board of Directors
INSPIRED PLACE, S.A. - Director
Office previously held
2001 to 2005
GECIMENT – Sociedade Gestora de Participações Sociais, SA – Director
(Enersis 2 – Sociedade Gestora de Participações Sociais, SA
this company changed its name in 2004)
2001 a 2013
SCG – Société des Ciments de Gabès, S.A. - Director
2003 to 2005
ENERSIS, SGPS, S.A. – Director
2003 to 2007
PARSEINGES – Gestão de Investimentos, SGPS, SA – Director
2003 a 2013
SILONOR, S.A. – Director
2006 a 2012 VIROC PORTUGAL – Indústrias de Madeira e Cimento, S.A. – Chairman of the Board of Directors
2006 a 2013 CIMENTOSPAR – Participações Sociais, SGPS, Lda./S.A. – Manager/Director
2007 a 2010 VERDEOCULTO – Investimentos, SGPS, S.A. – Chairman of the Board of Directors
2007 a 2013 FLORIMAR – Gestão e Participações, SGPS, Soc.Unipessoal, Lda. – Manager
HEWBOL – SGPS, Lda. – Manager
2008 a 2013 SECILPAR, S.L. – Director
2009 a 2013 SERIFE – Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. - Manager
2010 a 2013 So.I.Me Liban s.a.l. – Director
PARCIM Investments BV - Director
2012 a 2013 SECIL – BETÕES E INERTES, SGPS, S.A. – Director
SECIL – UNICON, SGPS, Lda. – Manager
SECIL PREBETÃO – Prefabricados de Betão, S.A. – Chairman of the Board of Directors
SECIL MARTINGANÇA – Aglomerantes e Novos Materiais para a Construção, S.A. – Director
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
April 2014
INFORMATION REFERRED TO IN ARTICLE 289, PARAGRAPH 1 D)
OF THE
COMPANIES CODE
PERSONAL DETAILS:
Full name:
José Miguel Pereira Gens Paredes
Place of Birth:
Lisboa, São Jorge de Arroios
Date of Birth:
28 May 1961
Marital status:
Married
EDUCATION:
Graduated in economics from the Portuguese Catholic University, 1984.
PROFESSIONAL ACTIVITIES:
Traineeship at the Directorate General of Competition and Prices: 1985
Rodoviária Nacional : Management Planning and Control: 1985-1986
Interbiz - Internacional Trading : Marketing and Sales: 1986–1987
Cosec – Companhia de Seguros de Crédito : Underwriter in the Foreign Lending Department:
1987–1989
General Bank – Lisbon Branch: Account Manager and Customer Money Market duties in the
Treasury/Foreign Exchange Room: 1989–1991
United Distillers – Controller: 1991–1994
Financial director in the following companies:
•
Semapa – Sociedade de Investimento e Gestão SGPS S.A.: since 1994
•
Secil Group: 2001-2005
•
Cimigest, SGPS, S.A.: since 1996
•
Sonaca – Sociedade Nacional de Canalizações, S.A.: 1996-2006
•
Cimipar – Sociedade Gestora de Participações Sociais, SGPS, S.A.: 1996-2005
•
Goliatur – Sociedade de Investimentos Imobiliários, S.A.: since 1996
•
Cimilonga Imobiliária, S.A.: de 1996-1999
•
Longavia Imobiliária, SA: de 1996-1999
•
Imocipar Imobiliária, SA: de 1996-1999
•
OEM, SGPS, SA: since 1999
Market relations and investor relations representative for Semapa – Sociedade de Investimento
e Gestão SGPS S.A., since 2004
Market relations representative for CMP - Cimentos Maceira e Pataias, S.A.: since 2005
CORPORATE OFFICE HELD:
ABAPOR - Comércio e Indústria de Carnes, S.A. ......... Chairman of the Board of Directors
ABOUT THE FUTURE – Emp. Produtora de Papel, S.A.. Director
ABOUTBALANCE SGPS S.A. ..................................... Director
Aprovechamiento Int. de Subprodutos Ibéricos, S.A. .. Director
BIOLOGICAL - Gestão de Resíduos Industriais, L.da ... Manager
CELCIMO, S.L.......................................................... Director
CIMINPART – Inv. e Participações, SGPS, S.A. ........... Director
CIMIPAR – Soc. Gestora de Participações Sociais, S.A. Director
ETSA Investimentos, SGPS, S.A. ............................... Chairman of the Board of Directors
ETSA LOG, S.A. ....................................................... Chairman of the Board of Directors
GREAT EARTH - Projectos, S.A. ............................... Director
INSPIREDPLACE, S.A. .............................................. Director
I.T.S. - Indústria Transf. de Subprodutos, S.A. ........... Chairman of the Board of Directors
MOR ON-LINE – Gestão de Plataformas de Negociação
de Resíduos On-Line, S.A. ........................................ Director
O E M – Organização de Empresas, SGPS, S.A. .......... Director
PORTUCEL, S.A. ...................................................... Director
SEBOL - Comércio e Indústria de Sebo, S.A. .............. Chairman of the Board of Directors
SECIL - Companhia Geral de Cal e Cimento, S.A......... Director
SEINPART - Participações, SGPS, S.A. ....................... Director
SEMINV - Investimentos, SGPS, S.A.. ........................ Director
SOPORCEL – Sociedade Portuguesa de Papel, S.A. ..... Director
OTHER OFFICES HELD IN THE LAST 5 YEARS:
ABAPOR – Comércio e Indústria de Carnes, S.A. ........ Director
CIMENTOSPAR – Participações Sociais, SGPS, S.A. ..... Director
CIMO – Gestão de Participações, SGPS, S.A. .............. Director
ETSA – Emp. Transf. de Subprodutos Animais, S.A. .... Chairman of the Board of Directors
ETSA, SGPS, S.A. .................................................... Director
GOLIATUR – Soc. De Investimentos Imobiliários, S.A. Director
HOTEL RITZ, S.A. .................................................... Director
I.T.S. – Indústria Transf. de Subprodutos, S.A. .......... Director
LONGAPAR, SGPS, S.A. ............................................ Director
MARGEM – Companhia de Mineração ........................ Director
SEBOL – Comércio e Indústria de Sebo, S.A. ............. Director
SODIM, SGPS, SA .................................................... Director
SONACA, SGPS, S.A. ................................................ Director
SUPREMO CIMENTOS, S.A. ...................................... Director
VERDEOCULTO – Investimentos, SGPS, S.A............... Director
SHARES IN SEMAPA – SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.:
Holds no shares in Semapa.
April 2014
INFORMATION REFERRED TO IN ARTICLE 289 PARAGRAPH 1D)
OF THE COMPANIES CODE
PERSONAL DETAILS:
Full name:
Paulo Miguel Garcês Ventura
Place of birth:
Lisbon, Santa Maria de Belém
Date of birth:
14 November 1970
EDUCATION:
Graduated in law from the Faculty of Law, University of Lisbon, in 1994.
IEP Insead in 2008.
PROFESSIONAL ACTIVITIES:
1995…1996
Traineeship course at the Lisbon District Board, Portuguese Bar
Association.
1996…
Definitively registered as lawyer with the Portuguese Bar Association.
1996…2007
Occupation as a lawyer under the professional person with a
particular focus in the areas of civil and commercial law.
1997…
Officer of the general meeting in several companies owned by
Cimigest, SGPS, S.A., by Sodim, SGPS, S.A. and by SemapaSociedade de Investimento e Gestão, SGPS, S.A.
1997…2006
Company Secretary in Semapa - Sociedade de Investimento e
Gestão, SGPS, S.A.
1998…2000
Chairman of the Board of Directors of Beira Rio – Sociedade
Construtora de Armazéns, S.A., representing the corporation
appointed as director.
2005…2007
Elected as member of the Lisbon District Board of the Portuguese
Bar Association
2006…
Member of the Board of Semapa and its Executive Committee
2007…
Member of the Board of Semapa Inversiones, SL
2007…
Member of the Board of Cimipar – Sociedade Gestora de
Participações Sociais, S.A.
2007…2008
Vice-President of the General Meeting of REN, SGPS, S.A.
2007…
Vice-President of the General Meeting of EP – Estradas de Portugal,
S.A.
2008…
Member of the Board of Abapor - Comércio e Indústria de Carnes,
S.A.
2008…
Member of the Board of Aprovechamiento Integral de Subprodutos
Ibéricos, S.A.
2008…
Manager of Biological - Gestão de Resíduos Industriais, L.da
2008…2013
Member of the Board of Cimo - Gestão de Participações, SGPS, S.A.
2008…2010
Member of the Board of ETSA - Empresa de Transformação de
Subprodutos Animais S.A.
2008…
Member of the Board of I.T.S. - Indústria Transformadora de
Subprodutos, S.A.
2008…2013
Member of the Board of Longapar, SGPS, S.A
2008…
Member of the Board of Sebol - Comércio e Indústria de Sebo, S.A.
2008…2013
Member of the Board of Sodim, SGPS, S.A.
2009…2013
Member of the Board of Cimentospar – Participações Sociais, SGPS,
S.A.
2009…
Member of the Board of Seinpart - Participações, SGPS, S.A.
2009…
Member of the Board of Seminv - Investimentos, SGPS, S.A.
2009…2011
Member of the Board of Goliatur – Sociedade de Investimentos
Imobiliários, S.A.
2009…
Member of the Board of OEM - Organização de Empresas, SGPS,
S.A.
2010…
Member of the Board of GREAT EARTH – Projectos, S.A.
2010…
Member of the Board of ETSA LOG, S.A. (formerly ETSA, SGPS,
S.A.)
2010…
Member of the Board of ETSA – Investimentos, SGPS, S.A. (formerly
VERDEOCULTO – Investimentos, SGPS, S.A.)
2011…
Member of the Board of ABOUT THE FUTUTRE – Empresa
Produtora de Papel, S.A.
2011…
Member of the Board of PORTUCEL, S.A.
2011…
Member of the Board of SOPORCEL – Sociedade Portuguesa de
Papel, S.A.
2011…
Member of the Board of CELCIMO, S.L.
2012…
Member of the Board of SECIL – Companhia Geral de Cal e Cimento,
S.A.
2012…
Member of the Board of CIMINPART – Investimentos e Participações,
SGPS, S.A.
2012…
Member of the Board of ABOUTBALANCE SGPS, S.A.
2012…
Member of the Board of INSPIREDPLACE, S.A.
SHARES IN SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.:
Holds no shares in Semapa
April 2014
Information referred to in Article 289.1 d) of the Companies Code
António Pedro de Carvalho Viana-Baptista holds a Degree in Economics from
Universidade Católica Portuguesa (1980), has a postgraduate diploma in European
Economics from Universidade Católica Portuguesa (1981) and an MBA from INSEAD
(Fontainebleau, 1983).
Between 1985 and 1991 he was Principal Partner of Mckinsey & Co. in the Madrid
and Lisbon office. He held the post of Director in the Banco Português de
Investimento between 1991 and 1998. From 1998 to 2002 he was Chairman and
CEO of Telefónica International. From 2002 to 2006 he was Chairman and CEO of
Telefónica Móviles S.A. From 2006 to 2008 he was Chairman and CEO of Telefónica
España. Between 2000 and 2008 he was a Non-Executive Director of the Board of
Directors of Portugal Telecom.
Since 2011, he is CEO of Crédit Suisse AG for Spain and Portugal. He has been NonExecutive Director of the Company since 8 January 2010.
António Viana-Baptista
CEO of Crédit Suisse AG for Spain and Portugal
Member of the Audit Committee and Board of Directors of Jeronimo Martins
Chairman of the Board of Directors of Largo Ltd
Member of the Board of Directors of Semapa, SGPS, S.A.
Member of the Board of Directors of Arica BV
Member of the Board of Directors of Jasper Wireless Inc.
Holds no shares in Semapa
April 2014
Jorge M. Bleck
Occupation: Lawyer, member of the Portuguese Bar Association since
1981
Current Position:

Partner at Vieira de Almeida & Associados - Sociedade
de Advogados R.L.

In charge of the M&A and Corporate Finance area
Office: Av. Eng. Duarte Pacheco 26, 1070-110 Lisbon
Nationality: Portuguese
Date of Birth: 27 December 1954
Languages: Portuguese, English, French, Spanish
Preferential Practice Areas: Corporate and M&A
Positions
Throughout his more than thirty years of professional activity as a lawyer he held several
positions in the management of commercial companies, including open societies, and he also
performed functions in Audit Boards and chaired or act as secretary of general meetings of
several companies.
Specifically in what regards the last five years the positions held are/were the following:

Member of the Board of Directors of Cimigest SGPS, S.A. (currently in office)

Member of the Board of Directors of Cimo - Gestão de Participações, SGPS, S.A.
(currently in office)

Member of the Board of Directors of Vieira de Almeida –Sociedade de Advogados R.L.
(currently in office)

Chairman of the General Meeting of Norte Shopping, S.A. (currently in office)

Chairman of the General Meeting of Santander Pensões - Fundo de Pensões S.A.
(currently in office)

Chairman of the General Meeting of Santander Gestão de Ativos S.A. (currently in
office)

Member of the International Board of Linklaters LLP (2008-2011)

Member of the General Council of Instituto Francisco Sá Carneiro (2008 – to date)

2008-2010 - Member of the Board of Directors of Instituto Francisco Sá Carneiro
Professional Practice:

Main areas of activity include: M&A, Private Equity and Joint Ventures, namely those
which imply an international component; privatizations, corporate restructuring and
corporate finance.
Educational and Professional Qualifications:
2007
Leadership Course for Professional Services Firms - Harvard Business School
1981
Post-graduate diploma in Corporate Legal Counsel from ISG - Instituto Superior
de Gestão
1975 - 1980
Law degree, Lisbon University School of Law
Professional Career to Date:
2007 - 2013
Senior Partner at Linklaters LLP, branch in Portugal
2002 - 2007
Member of the European Management Committee of Linklaters LLP
2002 - 2007
National Managing Partner at Linklaters LLP, branch in Portugal
2002 - 2008
Head of Corporate, M&A at Linklaters LLP, branch in Portugal
2002 - 2013
Partner at Linklaters LLP
2001 – 2002 Partner and co-founder at BSC -Bleck, Soares, Siza, Cardoso, Correia &
Associados Sociedade de Advogados
1993 - 2001
Partner at Morais Leitão, J. Galvão Teles & Associados - Sociedade de
Advogados
1990 - 1993
Partner at J. M. Galvão Teles, Bleck, Pinto Leite & Associados - Sociedade de
Advogados
1983 - 1990
Individual practice Lawyer at the office of Dr. José Manuel Galvão Teles
1980 - 1982
Teaching Assistant at University of Lisbon School of Law
Holds no shares in Semapa - Sociedade de Investimento e Gestão, SGPS, S.A.
April 2014
Curriculum Vitae
Manuel Custódio de Oliveira
Date of birth: 28-02-1953
•
Secondary education (commercial studies) at Escola Industrial e Comercial de Santarém,
completed in 1970, final mark of 16.7, awarded the Dom Dinis Prize.
•
Completed the 6th and 7th high school (liceu) grades in a single year, with final mark of more
than 15, exempted from university entrance examinations.
•
Degree in Economics, Faculty of Economics, University of Porto, October 1972 to 1977, final
mark 14.
•
Gulbenkian scholarship.
•
Secondary school teacher until 1977.
•
On graduating, in 1977, non-executive director of the Lagoalva Group (farming and real estate).
•
Recruited in 1978 by Thomson Maclinctock (chartered accountants).
•
From 1978 to the present, director of the Lagoalva Group (farming and real estate), as well as
managing the family's financial investments.
•
Recruited in 1979 by Glaxo Farmacêutica (Assistant Financial Director).
•
Invited in 1980 to serve as director of Sodim, SGPS, S.A. (owner of Hotel Ritz), and Financial and
Administrative Director of Cimianto - Soc. Técnica de Hidráulica, S.A.
(This invitation was the result of work done whilst at the accountancy firm)
•
1990's, Chairman of AIPA (Association of Asbestos Products Manufacturers), and negotiator in
Brussels on the Asbestos issue, where he made contact with Dr. Carlos Costa, chief of staff to
the Portuguese Commissioner.
•
1997, acquisition of a holding in Cimianto, which evolved to full ownership.
•
Subsequently, acquisition of the entire capital of Novinco – Novas Indústrias de Materiais de
Construção, S.A. (asbestos cement and plastic piping), previously 50% owned by Cimianto.
•
Led an attempted industrial conversion of the two companies, seeking a technology to substitute
the asbestos in the products.
•
Chairman of the Board of Directors of Antasobral – Sociedade Agro-Pecuária, S.A., Director of
Sousa Campilho – Investimentos, SGPS, S.A. and Esforço – Investimentos Imobiliários, S.A. and
Manager of Zona de Caça e Pesca da Herdade Sobral e Mergulhos, Lda.
•
Currently, Advisor to the Board of Directors of Semapa – Sociedade de Investimento e Gestão,
SGPS, S.A., Chairman of the Board of Directors of Cimilonga – Imobiliária, S.A., Longavia –
Imobiliária, S.A., Refundos – SGFII, S.A., Sonagi – Imobiliária, S.A., and da Soc. Agrícola Quinta
da Vialonga, S.A., and Director of Beira-Rio – Sociedade Construtora de Armazéns, S.A.,
Cimigest, SGPS, S.A., Sodim, SGPS, S.A. and Sonagi, SGPS, S.A.
•
Member of the Economic and Social Council, Church of S. Nicolau, in Lisbon.
•
Member of the Brotherhood of S. Nicolau.
•
Economic coordinator of the project for rehabilitation of the Conceição Velha Church in Lisbon, on
the basis of a cooperation agreement between the Parish and the Misericórdia de Lisboa.
Holds no shares in SEMAPA – SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.
April 2014
RI C A RDO
M I G UE L
DO S
S A NT O S
P A CH E CO
P IR E S
PERSONAL I NFORMATI ON
Date of Birth: 6/5/1976
E-mail: [email protected]
WORK EXPERI ENCE
2008 – to date
Semapa (Portuguese Industrial Conglomerate)
Chief of Staff of the Chairman of the Board of Directors (Jan 11- to date)
Advisory to the Chairman, with focus on strategic planning.
Strategic Planning and New Business Development Manager (Nov 08- Dec 10)
Leadership of the strategy&financial division of Semapa, namely corporate finance, strategic
planning and new business analysis (green and brown field).
2002 – 2008
ES Investment (Leading Portuguese Investment Bank)
Deputy Vice President, Corporate Finance (Jun 06- Nov 08)
Manager, Corporate Finance (May 05- Jun 06)
Team Leadership in M&A and Equity Capital Markets projects in the fields of Energy, Automobile,
Pulp and Paper in Portugal, France, Spain, Poland and Brazil. Sales&marketing of projects and
mandate negotiation.
Senior Associate, Corporate Finance (Jun 04- May 05)
Project Management mainly executing tasks concerning M&A projects such as valuation
coordination, information memorandums and due diligences in the team of Energy, Automobile
and Pulp & Paper.
Analyst, Corporate Finance (Nov 02-Jun 04)
Execution of proposals, valuations, information memorandums, due diligence and prospectus in
the teams of Energy, Automobile, Pulp & Paper, Food&Beverages and Retail.
2000–2001
GTE Consultores (SME Consulting Firm)
Consultant
Execution of investment projects, strategy memorandums and valuation reports.
Industries: Food&Beverages, Media
1999–2000
BDO Binder (Professional Services)
Consultant
Organizational Management: Organizational restructuring projects
Corporate Finance: Advisory to SME’s. Private Equity projects.
EDUCATI ON AND PERSONAL SKI LLS
2001–2002, Universidade Nova de Lisboa, MBA
2000, ISCTE, Corporate Finance post graduate program
1993/99, Universidade Católica Portuguesa, Management and Business Degree
Languages: English (fluent); Spanish (average); French and german (basic)
FUNÇÕES EXERCIDAS NOUTRAS SOCI EDADES
2013 – Present: Director of Cimipar – Sociedade Gestora de Participações Sociais, S.A.
2012 – Present: Company Secretary of Cimigest, SGPS, S.A.
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
April 2014
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE
IDENTIFICATION:
Full Name:
Vítor Manuel Galvão Rocha Novais Gonçalves
Place of Birth:
Lisboa, São Sebastião da Pedreira
Date of Birth:
16 November 1960
Marital Status:
Married
EDUCATION:
Graduated in Management by ISC-HEC- St. Louis in Brussels - 1984.
PROFESSIONAL ACTIVITY:
1984 ...1989 UNILEVER PORTUGAL
Began duties as Management Trainee.
Product Manager and Marketing Manager.
Responsible for several processes for launching new products and entering
new markets.
1989 ...1992 CITIBANK PORTUGAL
Business Area Manager, Venture Capital.
Head of Corporate Finance.
Responsible for operations in Portugal and Spain.
Member of Executive Committee.
1992 ...2000 GRUPO JOSÉ DE MELLO
Director of Strategic Marketing and Development of BANCO MELLO.
General Manager in Companhia de Seguros Império responsible for
Marketing, Technical and Major Costumers Areas.
Director of several companies of the Group in Banking and Insurance areas.
2001...2009
SGC TELECOM
Member of the Executive Committee
Responsible for Marketing and Business Development in several countries
where the Group acted notably Portugal, Brasil e Greece.
Director of several Group companies.
since 2009
ZOOM INVESTMENT SGPS
Executive Director.
Responsible for managing investments and developing new business.
since 2010
Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
Non Executive Director.
CORPORATE OFFICE HELD:
ZOOM INVESTMENT, SGPS, SA. ................................................... Director
MAGALHÃES e GONÇALVES - Consultoria e Gestão, Lda............. Manager
TCARE – Conhecimento e Saúde, S.A. ........................................................ Director
Semapa – Sociedade de Investimento e Gestão, SGPS, S.A. ..................... Director
CORPORATE OFFICE HELD OVER THE LAST FIVE YEARS:
SGC COMUNICAÇÕES, SGPS, SA. ............................................... Director
SGC TELECOM, SGPS, SA ............................................................ Member of Executive
Committee
AR Telecom, Acessos e Redes de Telecomunicações, SA. ............. Member of Executive
Committee
WINENERGY – Engenharia e Desenvolvimento, S.A.................................... Director
WINPOWER, S.A. .......................................................................................... Director
SHARES IN SEMAPA:
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
April 2014
INFORMATION REFERRED TO IN ARTICLE 289
PARAGRAPH 1D) OF THE COMPANIES CODE
IDENTIFICATION:
Full name:
VÍTOR PAULO PARANHOS PEREIRA
Nationality:
Portuguese
Date of Birth:
27 March 1957
Marital Status:
Married
EDUCATION:
Graduated in economics from the Portuguese Catholic University in1981.
CORPORATE OFFICE HELD:
•
Director of SODIM, SGPS, S.A.
•
Director of HOTEL RITZ, S.A.
•
Chairman of the Board of Directors of GALERIAS RITZ - Imobiliária, S.A.
• Chairman of the Board of Directors of PARQUE RITZ - Imobiliária, S.A.
• Director of HOTEL VILLA MAGNA, S.L.
• Director of VIEZNADA, S.L.
• Director of a CAPITAL HOTELS, B.V
• Manager SODIMPARQUE - Parqueamento e Garagens, Lda.
• Director of SONAGI, SGPS, S.A.
• Director of SONAGI – Imobiliária, S.A.
• Director of CIMILONGA - Imobiliária, S.A.
• Director of LONGAVIA - Imobiliária, S.A.
• Director of REFUNDOS - Sociedade. Gestora de Fundos de Investimento
Imobiliário, S.A.
• Director of Sociedade Agrícola da Quinta da Vialonga, S.A.
• Manager of Sociedade Agrícola Herdade do Fidalgos, Unipessoal, Lda.
• Director of BEIRA-RIO - Sociedade Construtora de Armazéns, S.A.
• Director of VALUELEGEND – SGPS, S.A.
• Director of ANTASOBRAL – Sociedade Agro-Pecuária, S.A.
• Chairman of the General Meeting of APFIPP
• Chairman of the Audit Board of Associação dos Hotéis de Portugal
• Member of the Governing Board of Confederação do Turismo Português
• Member of the Audit Board of EUROVIDA – Companhia de Seguros, S.A. e
POPULAR SEGUROS – Companhia de Seguros, S.A.
OTHER OFFICES HELD IN THE LAST 5 YEARS:
•
Manager of SONIBERVAL - Investimentos Imobiliários, Lda.
•
Director of GOLIATUR - Sociedade Gestora de Fundos de Investimento
Imobiliário, S.A.
•
Director of SOCODAR - Sociedade Construtora de Armazéns, SARL
(Luanda)
•
Member of the Audit Board of Confederação do Turismo Português
•
Director of VÉRTICE – Gestão de Participações, SGPS, S.A.
Holds no shares in Semapa - Sociedade de Investimento e Gestão, SGPS, S.A.
April 2014
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