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: FRANCISCO JOSÉ MELO E CASTRO GUEDES Age: 61 years Marital status: Married, 2 children Nationality: Portuguese Educational Qualifications: Degree in Finance Languages: 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 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 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 Since 2010 PORTUCEL - Empresa Produtora de Pasta e Papel SA. Director Serife Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. Manager 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 Directorate- General 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 Semapa- Sociedade 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 António Câmara is Chief Executive Officer of YDreams and Professor at Universidade Nova de Lisboa. He got a BSc in Civil Engineering at IST (1977) and MSc (1979) and PhD (1982) in Environmental Systems Engineering at Virginia Tech. António Câmara was a Post-Doctoral Associate at Massachusetts Institute of Technology (MIT) and Visiting Professor at Cornell University (1988-89) and MIT (1998-99). António Câmara has been a pioneer on geographical information systems research. He published over 150 refereed papers and the Spatial Multimedia and Virtual Reality published by Taylor & Francis (1999) and Environmental Systems published by Oxford University Press (2002). He also authored Voando com os Pés na Terra (Bertrand) and Futuro Inventa-se (Objectiva), both published in 2009. He is a founder of YDreams, a international leader in interactivity. YDreams has developed more than 600 projects in 25 countries. António Câmara has received several national and international awards, namely Prémio Pessoa in 2006. António Câmara holds no shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A.
CURRICULUM VITAE Personal Data Name: JOAQUIM MARTINS FERREIRA DO AMARAL Date of Birth: 13th April 1945 Nationality: Marital Status: Residence: Portuguese Married 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 Trade and Tourism at the XI Constitutional Government 1986 - President of the Board of IFADAP - Finance Institute for Support of Agriculture and Fish Development 1985 - President at Cascais City Council Assembly 1984/85 - Minister for Trade and Tourism at the IX Constitutional Government 1983/84 - Secretary of State for Tourism at the IX Constitutional Government 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 European Integration at the VII Constitutional Government 1979 - Secretary of State for Industry at the V Constitutional Government 1978 - General Director for Mechanics and Electronics Industry 1971/74 - Captain in Command in Angola Campaigns 3
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