Curricular Information BOARD OF DIRECTORS

Curricular Information
BOARD OF DIRECTORS
PEDRO MENDONÇA DE QUEIROZ PEREIRA
BRIEF CURRICULUM VITAE
(Information required by Article 289.1 d) of the Companies Code)
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 – Empresa
Produtora de Pasta e Papel, 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
CIMENTOSPAR - Participações Sociais, SGPS, Lda . ...................Manager
CIMIGEST, SGPS, S.A. .........................................................................Chairman of the Board of Directors
CIMINPART - Investimentos e Participações, SGPS, 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
LONGAPAR, SGPS, 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
and Member of Executive Board
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
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A. .......Chairman of the Board of Directors
and of the Executive Board
SEMINV - Investimentos, SGPS, S.A. ..............................................Chairman of the Board of Directors
SODIM SGPS, SA ...................................................................................Chairman of the Board of Directors
SOPORCEL - Sociedade Portuguesa de Papel, S.A. .......................Chairman of the Board of Directors
and Member of Executive Board
TEMA PRINCIPAL – SGPS, S.A........................................................Director
TERRAÇOS D’AREIA – SGPS, S.A. .................................................Chairman of the Board of Directors
VÉRTICE - Gestão de Participações, SGPS, S.A..............................Chairman of the Board of Directors
Corporate office held over the last five years:
CIMIPAR – Sociedade Gestora de Participações Sociais, S.A. .......Chairman of the Board of Directors
CIMO - Gestão de Participações, SGPS, S.A. ....................................Chairman of the Board of Directors
CMPARTIN - Inversiones y Participaciones Empresariales S.L. ..Chairman of the Board of Directors
ECOLUA - Actividades Desportivas, L.da .........................................Manager
IMOCIPAR – Imobiliária, S.A. .............................................................Director
PARSECIL, S.L. ......................................................................................Chairman of the Board of Directors
PARSEINGES - Gestão de Investimentos, SGPS, S.A ..................Chairman of the Board of Directors
SEMAPA Inversiones, S.L. ...................................................................Chairman of the Board of Directors
Sociedade Agrícola da Quinta da Vialonga, S.A. ................................Chairman of the Board of Directors
SOPORCEL – Gestão de Participações Sociais, SGPS, S.A. ..........Director
SHARES IN SEMAPA
Pedro Mendonça de Queiroz Pereira holds no shares in Semapa – Sociedade de Investimento e
Gestão, SGPS, S.A.
Lisbon, 06 April 2010
MARIA MAUDE MENDONÇA DE QUEIROZ PEREIRA LAGOS
BRIEF CURRICULUM VITAE
(Information required by Article 289.1 d) of the Companies Code)
1)
IDENTIFICATION AND EDUCATION
Full name:
Maria Maude Mendonça de Queiroz Pereira Lagos
Parent’s name:
Manuel Augusto Teixeira de Queiroz Pereira e Maude da Conceição
Santos Mendonça de Queiroz Pereira
Nacionality:
Portuguese
Date of Birth:
02 May 1950
Education:
General Secondary education
Superior School of Decorative Arts
2)
PROFESSIONAL
Currently holds office in the following companies:
CIMIGEST, SGPS, S.A. ............................................. Director
HOTEL VILLA MAGNA, S.L. ........................................ Chairman of the Board of Directors
HOTEL RITZ, SA ....................................................... Chairman of the Board of Directors
YDREAMS - Informática S.A. ................................... Director
O E M - Organização de Empresas, SGPS, S.A. ........... Director
SODIM, SGPS, S.A.................................................... Director
SONAGI, SGPS, S.A. ................................................. Director
Corporate office held over the last five years:
LONGAVIA - Imobiliária, S.A. ..................................... Director
VÉRTICE – Gestão de Participações, SGPS, S.A. ........... Director
3)
SHARES IN SEMAPA
Maria Maude Mendonça de Queiroz Pereira Lagos holds no shares in Semapa – Sociedade de
Investimento e Gestão, SGPS, S.A.
Lisbon, 06 April 2010
José Alfredo de Almeida Honório
1. Type of director: Executive.
2. No. of shares held in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A:
20.000 shares
3. Professional qualifications: Degree in economics from the Faculty of Economics,
University of Coimbra, 1980.
4. Date when first appointed and expiry of term of office: 1994 - 2009
5. Management office held in companies:
-
Director and member of the Executive Board of Semapa – Sociedade de
Investimento e Gestão, SGPS, S.A. (SG)
Chairman of the Executive Board and member of the Board of Directors of Portucel
– Empresa Produtora de Pasta e Papel, S.A. (PSG)
Chairman of the Executive Board and member of the Board of Directors of Soporcel
– Sociedade Portuguesa de Papel, S.A. (PSG)
Chairman of the Executive Board and member of the Board of Directors of About
the Future – Empresa Produtora de Papel, S.A. (PSG)
Chairman of the Board of Directors of Portucel Florestal – Empresa de
Desenvolvimento Agro-Florestal, S.A. (PSG)
Chairman of the Board of Directors of Aliança Florestal – Sociedade para o
Desenvolvimento Agro-Florestal, S.A. (PSG)
Chairman of the Board of Directors of PortucelSoporcel Energia SGPS,S.A. (PSG)
Chairman of the Board of Directors of PortucelSoporcel Floresta SGPS, S.A.
(previously called Soporcel – Gestão de Participações Sociais, SGPS, S.A.) (PSG)
Chairman of the Board of Directors of Impactvalue – SGPS, S.A. (PSG)
Chairman of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A. (PSG)
Chairman of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.
(PSG)
Chairman of the Management Board of Tecnipapel, Lda (PSG)
Director of PortucelSoporcel NV
Member of the Board of Directors and of the Executive Board of CEPI –
Confederation of European Paper Industries
Chairman of the General Board and member of the Executive Board of CELPA –
Associação da Indústria Papeleira
Director of Seminv – Investimentos, SGPS, S.A. (SG)
Manager of Cimentospar – Participações Sociais, SGPS Lda. (SG)
Director of Ciminpart– Investimentos e Participações, SGPS, S.A. (SG)
Director of Seinpart Participações, SGPS, S.A. (SG)
Director of CMP – Cimentos Maceira e Pataias, S.A. (SG)
Director of Secil - Companhia Geral de Cal e Cimento, S.A. (SG)
Member of the Management Board of RAIZ - Instituto de Investigação da Floresta e
Papel (PSG)
6. Other professional activities in the last 5 years:
-
Manager of Hewbol, SGPS, Lda (SG)
Manager of Florimar – Gestão e Participações, SGPS, Sociedade Unipessoal, Lda
(SG)
Director of Parsecil, SL. (SG)
Director of CMPartin – Inversiones y Participaciones Empresariales SL (SG)
Director of Betopal, SL. (PSG)
Director of CIMIGEST, SGPS, SA
Director of CIMO – Gestão de Participações, SGPS, S.A.
Director of Longapar, SGPS, S.A.
Director of Semapa Inversiones, S.L.
Director of Parseinges – Gestão de Investimento, SGPS, S.A. (SG)
Director of ParcimInvestments BV (SG)
Director of Cimpor – Cimentos de Portugal, SGPS, S.A.
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 responsivble for mining (nongold) 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, SA - Director
SEMINV Investimentos, SGPS, SA (former SECIL – Investimentos, SGPS, S.A ) - Director
SCG – Société des Ciments de Gabès, SA - Director
Since 2002
Since 2003
CDS- Ciments de Sibline, SGPS, SA – Director
CIMINPART – Investimentos e Participações, SGPS, S.A. – Director
SEINPART Participações, SGPS, S.A. – Director
SEMAPA Inversiones, SL – Director
SILONOR, S.A. – Director
Since 2006
CIMENTOSPAR – Participações Sociais, SGPs, Lda - Manager
VIROC PORTUGAL – Indústrias de Madeira e Cimento, S.A. – Chairman of the Board of Directors
Since 2007
FLORIMAR – Gestão e Participações, SGPS, Soc.Unipessoal, Lda. – Manager
HEWBOL – SGPS, Lda. – Manager
VERDEOCULTO – Investimentos, SGPS, SA – Chairman of the Board of Directors
Since 2008
SECILPAR SL - Managing Director
Since 2009
PORTUCEL - Empresa Produtora de Pasta e Papel SA. – Director
Serife – Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. –
Manager
Since 2010
So.I.Me Liban s.a.l. – 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)
2003 to 2005
ENERSIS, SGPS, S.A. – Director
2003 to 2007 PARSEINGES – Gestão de Investimentos, SGPS, SA - Director
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
CURRICULUM VITAE
Name: Carlos Maria Cunha Horta e Costa
Marital status: Married
Date of birth: 22.12.53
1. EDUCATION
Degree in Economics from Instituto Superior de Economia (ISE), Universidade Técnica
de Lisboa (final mark of 13/20)
Language skills:
. English (spoken and written)
. French (spoken and written)
2. PROFESSIONAL TRAINING
2.1 In Portugal:
• Attendance of courses and seminars on Organization and Methods
(Structures, Industrial Organization and Administrative Organization),
Management and Planning.
• Management and Computing
• Strategic Management
• Finance for non-Financial Staff
• Senior Management Seminar - CTT and TLP
• Managing for shareholders value – INSEAD - Lisbon
2.2 Abroad
• Management - INSEAD - Fontainebleau (Feb./Mar.83)
• Management - Management Center Europe (MCE)
3. PROFESSIONAL EXPERIENCE
3.1 Head of staff, Presidency of the National Livestock Farming Products Board
(1977);
3.2 Technical appointments
• Organizational specialist at CTT (State postal company) (1977 - 1979):
- Worked on the project for regionalization/decentralization of the DirectorateGeneral of Postal Services;
- In charge of reorganization of the Lisbon and Porto Mail Processing Centres;
- Worked on the drafting of the business plan for the winning bid for the 3rd
Cellular Mobile Operator licence (the present Optimus).
3.3 Management appointments
• Deputy to the Southern Regional Director of Postal Services – for Human
Resources, Finance and Organization (Dec.1979 - Mar.1980);
• Head of the Évora Postal Department (Mar.1980 - Dec.1980);
• Head of the Lisbon Postal Department (Dec.1980 – May 1982);
• Director of Postal Organizational Services (May 1982 – May 1984);
• Commercial Director of Postal Services (May 1984 - Oct.1986);
• Operational and Commercial Director of Postal Services (Oct.1986 - Jan.1988);
• Director-General of Postal Services (1987) - (in addition to previous position);
• Director of Marketing for CTT and TLP (1988);
• Chairman of the Audit Board of TRANSINSULAR - Transportes Marítimos
Insulares, SARL.
2
• Director of Companhia Portuguesa Rádio Marconi, SA from 1988 to 1995, with
the following responsibilities:
- Marketing
- International Expansion (Participation in the Aliança Atlântica project with
Telebrás/Brazil)
- Planning and Control
- Information Systems
- Mobile Communications
- Coordination and Control of Holdings
• Director of CN - Comunicações Nacionais, participating in the Telecom
Portugal/TLP merger and in the privatization process for Portugal Telecom.
• Chairman of the Management Board of Regiforum – Empreendimentos
Comerciais e Culturais, Lda. from 1998 to 2000;
• Director of Lagos Sports, SA, from 1998 to 2002;
• Chairman of Lucent Technologies in Portugal, from October 2000 to July 2002;
• Chairman of the Board of Directors of CTT, SA from March 1995 to March
1996, and from June 2002 to May 2005;
In addition to the normal responsibilities of chairman, coordinated the following
areas :
- Strategic development
- Marketing
- Planning and control
- International relations
- Organizational development
- Promotion and organization
- Auditing
- Legal services
● Chairman of all the subsidiaries of CTT , SA – 2002/2005;
3
● Director of Sporting, SGPS and Sporting, SAD from 1999 to 2000;
• Director of Cimigest, SGPS, S.A. (formerly Cimianto) since 2005;
• Chairman of the Board of Directors of Cimipar, SGPS, S.A. since 2005;
• Director of Longapar, SGPS, S.A. since 2006;
• Executive director of Semapa, SGPS, S.A. since 2006;
• Director of Cimo - Gestão de Participações, SGPS, S.A. since 2007
• Director of Great Earth - Projectos, S.A since 2008
• Director of Sonaca, SGPS, S.A. since 2008
• Director of Goliatur – Soc. Investimentos Imobiliários, S.A. since 2009
3.4 Institutional appointments
• Worked with the State Department of Housing on defining the marketing and
launch strategy for “Rental Subsidy”;
• Chairman of the committee for reviewing postal legislation (Dec.1986 Apr.1987);
• Member of the Committee for Research and Technological Development in
Communications (CEDITC) DE 30/86 SETC;
Public commendation - DE 4/87 SETC;
• Director of IPC - International Post Corporation – representing the postal
operators of Southern Europe – Spain – Italy – Greece - Cyprus – Portugal.
4. INTERNATIONAL MEETINGS
Participation in a number of working meetings, in some cases as head of the Portuguese
delegation.
5. POLITICAL ACTIVITIES
•
Vice Chairman of the National Political Committee of the PSD (Social Democratic
Party) from January 1997 to May 1999;
•
Secretary-General of the PSD from June 1997 to April 1998.
4
6. PUBLICATIONS
● Study of communications under the aegis of the IPSD - “As Comunicações, os CTT,
os TLP e MARCONI”, co-author;
● Various press articles, in particular in the weekly newspaper Euronoticias, as guest
columnist.
7. SHARES IN SEMAPA – SOC. DE INVESTIMENTO E GESTÃO, SGPS, S.A.
Holds no shares in Semapa - Sociedade de Investimento e Gestão, SGPS, S.A.
Lisbon, 06 April 2010
5
INFORMATION REFERRED TO IN ARTICLE 289, NO. 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 SA: since1994
•
Secil Group: 2001-2005
•
Cimianto - Sociedade de Investimento e Gestão SGPS, SA: since 1996
•
Sonaca – Sociedade Nacional de Canalizações, SA: 1996-2006
•
Cimipar – Sociedade Gestora de Participações Sociais, SGPS, SA: 1996-2005
•
Goliatur – Sociedade de Investimentos Imobiliários, SA: since 1996
•
Cimilonga Imobiliária, SA: 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 SA, since 2004
Market relations representative for CMP - Cimentos Maceira e Pataias, SA: since 2005
CORPORATE OFFICE HELD:
ABAPOR - Comércio e Indústria de Carnes, S.A. .............................Director
Aprovechamiento Integral de Subprodutos Ibéricos, S.A. ................Director
BIOLOGICAL - Gestão de Resíduos Industriais, L.da .......................Manager
CIMENTOSPAR - Participações Sociais, SGPS, L.da .........................Manager
CIMIPAR – Sociedade Gestora de Participações Sociais, S.A. ...........Director
CIMO – Gestão de Participações, SGPS, S.A...................................Director
ETSA - Empresa de Transformação de Subprodutos Animais S.A. ....Director
GOLIATUR – Sociedade de Investimentos Imobiliários, S.A. ............Director
I.T.S. - Indústria Transformadora de Subprodutos, S.A...................Director
LONGAPAR, SGPS, S.A. ................................................................Director
O E M – Organização de Empresas, SGPS, S.A. ..............................Director
SEBOL - Comércio e Indústria de Sebo, S.A. ..................................Director
SEINPART - Participações, SGPS, S.A. ...........................................Director
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A. ...........Director
SEMINV - Investimentos, SGPS, S.A.. ............................................Director
SONACA, SGPS, S.A.....................................................................Director
VERDEOCULTO - Investimentos, SGPS, S.A. ..................................Director
OTHER OFFICES HELD IN THE LAST 5 YEARS:
BECIM – Corretora de Seguros, L.da .............................................Manager
CIMINPART – Investimentos e Participações, SGPS, S.A. ................Director
ENERSIS – Soc. Gestora de Participações Sociais, SGPS, S.A.. .........Director
ENERSIS II – Soc. Gestora de Participações Sociais, SGPS, S.A........Director
ECH – Exploração de Centrais Hidroeléctricas, S.A..........................Director
PESL – Parque Eólico da Serra do Larouco, S.A. .............................Director
SILONOR, S.A. ............................................................................Director
SODIM, SGPS, S.A. ......................................................................Member of Audit Board
SECILPAR Inversiones, S.L. ..........................................................Director
TERCIM – Terminais de Cimento, S.A............................................Director
SHARES IN SEMAPA:
Holds no shares in Semapa - Sociedade de Investimento e Gestão, SGPS, SA.
Lisbon, 06 April 2010
INFORMATION REFERRED TO IN ARTICLE 289.1D)
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, SA, by Sodim, SGPS, SA and by SemapaSociedade de Investimento e Gestão, SGPS, SA.
1997…2006
Appointed as Company Secretary in Semapa- Sociedade de
Investimento e Gestão, SGPS, SA..
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…
Member of the Board of Cimo - Gestão de Participações, SGPS, S.A.
2008…
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…
Member of the Board of Longapar, SGPS, S.A
2008…
Member of the Board of Sebol - Comércio e Indústria de Sebo, S.A.
2008…
Member of the Board of Sodim, SGPS, S.A.
2009…
Manager of Cimentospar – Participações Sociais, SGPS, L.da
2009…
Member of the Board of Seinpart - Participações, SGPS, S.A.
2009…
Member of the Board of Seminv - Investimentos, SGPS, S.A.
2009…
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.
SHARES IN SEMAPA:
Holds no shares in Semapa
Lisbon, 06 April 2010
RESUME
of
RITA AMARAL CABRAL
(to be submitted according to article 289, no. 1 of subparagraph d) of the
Portuguese Companies Law)
Law degree from the Faculty of Law of the University of Lisbon in July 31st 1976.
Lawyer admitted to the Portuguese Bar Association, since August 1st 1978.
Auxiliary Professor and Vice-Director of the Institute of Bioethics of the Portuguese
Catholic University.
Professor invited by the Faculty of Law of the Portuguese Catholic University, teaching
within the Master in Juridical Economical Sciences.
Member of the National Council of Ethics for Life Sciences (office of 2003-2008).
Partner and director of the Law firm Amaral Cabral & Associados - Sociedade de
Advogados, R.L.
Partner and manager of the companies Casa Agrícola Amaral Cabral, Lda. and
Sociedade Agrícola do Margarido, S.A.
Non-executive Director of Semapa - Sociedade de Investimento e Gestão, SGPS, SA.
Non-executive Director of Cimigest, SGPS, SA.
Non-executive Director of Sodim, SGPS, SA.
Member of Banco Espírito Santo, S.A. Remunerations Committee
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
António Câmara
A nt ón i o C âm ar a is C h i ef Ex ec ut i v e O f f ic er of YDr eam s a n d Pr of es s or at
Un i v er s id a de N o v a d e L is b o a. H e g ot a B Sc i n C i vi l En g i ne er i ng a t IST ( 1 97 7)
an d M Sc ( 1 97 9) a n d P hD ( 1 9 82 ) i n E n vi r o n m enta l S ys t em s E ng i n eer i n g at
V ir gi n i a T ec h. An tó n i o C âm ar a wa s a P os t- D oc t or al As s oc i a te a t
Mas s ac h us e tts I ns t i tu t e of T ec h n o lo g y ( M IT ) an d V is i t in g Pr of es s or a t Cor n e l l
Un i v er s it y ( 1 9 88 - 8 9) an d M IT ( 1 9 98- 9 9) .
A nt ón i o C âm ar a h as b ee n a p i o ne er o n g eo g r ap h ic a l i nf or m at io n s ys t em s
r es e ar c h. H e p u bl is h e d o v er 15 0 r ef er e e d p ap er s a n d th e “ Sp at i a l M u lt im ed i a
an d V ir t ua l R ea l i t y” p u b lis h ed b y T a yl o r & F r anc is ( 1 9 9 9) an d “ En v i r onm e nt a l
S ys t em s ” p ub l is h ed b y O x f or d Un i v er s it y P r e s s ( 2 0 02) . H e a ls o a u t hor e d
“ V oa n do c om os P és n a T er r a” ( Ber tr an d) a n d “ F u tur o I n ve n ta- s e” ( O bj ec t i va) ,
bo t h pu b l is h e d i n 2 00 9 .
He is a f o u nd er of YD r eam s , a i nt er na t io n a l l ea d er i n i nt er ac t i v it y. YD r e am s
has de v e lo p ed m or e t h an 60 0 pr oj ec ts i n 2 5 c ou n tr i es .
A nt ón i o C âm ar a h as r ec e i v e d s e ve r a l n at i o n a l an d i n ter n at i on a l a war ds ,
nam e l y Pr ém io Pes s o a i n 2 00 6.
A nt ón i o C âm ar a h o lds no s har es i n S em ap a – S oc ie d ad e d e I n ves t im ent o e
G es t ã o, SG P S, S . A.
CURRICULUM VITAE
Personal Data
Name:
JOAQUIM MARTINS FERREIRA DO AMARAL
Date of Birth:
13th April 1945
Nationality:
Portuguese
Marital Status:
Married
Residence:
R. Dr. Gabriel de Freitas, 7 R/c
2750-358 Cascais
Academics
Engineer in Mechanics by Instituto Superior Técnico – 1968
Present Activity
Chairman of Lusoponte
Member of the Board of Directors of Semapa
Consultant near Grupo de Transportes Transdev
President of LVT – Lisboa Vista do Tejo
1
Former Activity
2009
-
Consultant near Dresdner Bank
2009
-
Consultant near Fergrupo
2002/05 -
Chairman of Galp Energia
2000
-
Run as Candidate for the Portuguese Presidential Elections of 2001
(votes reached around 35%)
1999
-
Member of the Parliament through the circle of Leiria
Elected by the Parliament as Member of National Defense High
Council
President of the Parliamentary Commission for Local Administration,
Territorial Regulation, Local Authority and Environment
President for Lisbon District Assembly by Social Democratic Party
1997
-
Candidate for Lisbon Presidency City Council
President of Parliamentary Commission for Agricultural Affairs
1996
-
Senior Vice President of Social Democratic Party
1995
-
Member of the Parliament through the circle of Lisbon
Elected by the Parliament as Member of National Defense High
Council
1991/95 –
Minister for Public Works, Transports and Communications at the
XII Constitutional Government
2
1990/91 –
Minister for Public Works, Transports and Communications at the
XI Constitutional Government
1987/90 -
Minister for
Government
1986
-
President of the Board of IFADAP - Finance Institute for Support
of Agriculture and Fish Development
1985
-
President at Cascais City Council Assembly
Trade and
Tourism
at
Constitutional
IX
Constitutional
1983/84 -
Secretary of State for Tourism at the IX
Government
Constitutional
1982/83 -
Vice President of the Board at Foreign Investment Institute
Chairman of European Defense Industrial Group – Edig
1982
-
Senior Vice President of the Board of INDEP – National Industries
for Defense
1981
-
Secretary of State for
Constitutional Government
1979
-
Secretary of State for Industry at the V Constitutional Government
1978
-
General Director for Mechanics and Electronics Industry
Captain in Command in Angola Campaigns
3
the
XI
Minister for
Government
European
at
the
1984/85 -
1971/74 -
Trade and
Tourism
Integration at
the
VII
Published Works:
-
“Pedro Reinel me fez. À volta de um mapa dos Descobrimentos”, Lisboa,
1995
Several articles published
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
4
ANTONIO VIANA-BAPTISTA
Born: December 1957, Lisbon, Portugal
Education:
MBA, Honours and Distinction
INSEAD, Fontainebleau, France, 1983
Masters in European Economics
Universidade Catolica Portuguesa, Lisbon, 1981
Professional:
-Present
IJM Investments, sl
- Advisor to some International Private Equity Firms (KKR , Blackstone,
APAX, Silver Lake,amongst others) on some of their largest Telecom
Investments
Advisor to some international Investment Banks on specific Telecom deals
Non Executive Board Member
Antonio acts as non executive Board member to large Corporations in Spain,
UK,Canada, Switzerland, Brazil and Mexico, including:
-O2 Europe (UK, Ireland, Germany, Czech Republic)
- RIM – Research In Motion (BlackBerry) (Canada)
-TELESP (Sao Paulo, Brazil)
-Telefonica Moviles Mexico (Mexico)
-NH Hoteles (Madrid, Spain)
Dec 1998-Jan 2008
Telefonica S.A.
Antonio served as member of the Executive Committee and as Executive
Board Member of Telefonica S.A., a group with a 100bn USD market cap.
Executive positions while at Telefonica S.A.:
December 1998 – June 2002
Chairman and CEO of Telefonica International, the holding company
managing all the assets outside Spain.
June 2002 – June 2006
Chairman and CEO of Telefonica Moviles, the company owning and
managing all the wireless assets worldwide. Telefonica Moviles was a 50 bn
USD market cap company listed in Madrid, London and New York until its
merger with Telefonica S.A.
During these years, Telefonica Moviles expanded quickly its position to
more than 13 countries, both through organic growth and acquisitions, the
most relevant ones being the BellSouth assets in 10 Latin American
countries in 2004 (USD $5.8 Bn) and the acquisiton of O2 in Europe in late
2005 ( EUR 26 Bn, done through the parent company , Telefonica) . The
wireless clients of the Group went from 35 million to north of 100 million
during this period. Prior to its re-merger with the parent Company
Telefonica in the summer of 2006, Telefonica Moviles was a 18 Bn EUR
turnover company.
June 2006 – January 2008
Executive Chairman and CEO of Telefonica España, responsible for all
the wireline and wireless business in Spain, a 20 bn EUR turnover business,
representing 44% of the Group EBITDA, and more than 50% of the Group
Cash Flow, with an annual capex close to 1.5 Bn EUR.
During these years, Telefonica Espana maintained a unique market share
position amongst European incumbents, while preserving an annual growth
in revenues close to 5%. In the same period a major restructuring of the
operation was achieved, reducing the headcount in the wireline business
from 45,000 to 29,000 during the 3 year period, achieving therefore an
EBITDA growth close to 7%.
2000-2008
Portugal Telecom. Non executive Board Member
During this period, Antonio also represented Telefonica at the Board of
Portugal Telecom,.
1991 – 1998
Banco Portugues de Investimento (BPI)
Executive Managing Director and Board Member.
BPI is a merchant and retail bank ranking third in the Portuguese Market.
The major shareholders are Allianz (Germany) , LaCaixa (Spain) and Banco
Itau (Brazil).
Antonio joined the Board and became an Executive Managing Director at
the age of 33.
During the first years , the major responsibilities at the Executive Board
were focused on the development of the retail banking side.
From 1995 on and following the acquisition of two other retail banks,
assumed COO position at one of the Banks, being responsible for executing
the merger of all three Banks .
1985 – 1991
McKinsey & Company
Principal Partner at Madrid and Lisbon Offices.
Key focus on Financial Institutions (Banking and Insurance) and in
Consumer Goods.
OTHER ACTIVITIES-Antonio serves at the INSEAD Spanish Advisory
Board in Madrid and at The Strategic Board of Universidade Catolica in
Lisbon
Holds no shares in Semapa – Sociedade de Investimento e Gestão,
SGPS, S.A.
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.
CORPORATE OFFICE HELD:
ZOOM INVESTMENT, SGPS, SA.................................................... Director
GENERAL TELECOMMUNICATIONS COMPANY SA (Greece)...... Director
MAGALHÃES e GONÇALVES - Consultoria e Gestão, Lda............. Manager
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
SHARES IN SEMAPA:
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.
Lisboa, 06 April 2010