Portugal Telecom, SGPS, S.A. (“PT SGPS, S.A.”)web3.cmvm.pt/sdi/emitentes/docs/CONV55567.pdf ·...
Transcript of Portugal Telecom, SGPS, S.A. (“PT SGPS, S.A.”)web3.cmvm.pt/sdi/emitentes/docs/CONV55567.pdf ·...
Portugal Telecom, SGPS, S.A. (“PT SGPS, S.A.”)
Information required pursuant to article 289, paragraph 1, sub-
paragraph d) of the Portuguese Companies Code
BOARD OF THE GENERAL MEETING
Chairman - João Vieira de Almeida
FULL NAME: João Vieira de Almeida
PROFESSIONAL SKILLS: Graduated in Law
PROFESSIONAL ACTIVITY IN THE
PAST FIVE YEARS:
Lawyer at Vieira de Almeida & Associados - Sociedade de
Advogados, R.L.
NUMBER OF SHARES OF PT SGPS,
S.A. HELD: Does not hold shares of PT SGPS, S.A.
POSITIONS IN OTHER COMPANIES OR IN THE COMPANY ITSELF IN THE PAST FIVE YEARS
Company Position Mandate
Vieira de Almeida & Associados -
Sociedade de Advogados, R.L. Chairman of the Board of Directors
Underway
VAS Valor - Serviços, Lda. Manager n.a.
Fundação do Gil Chairman of the Fiscal Council Underway
Brisa Internacional, SGPS, S.A. Chairman of the Board of the General
Meeting
Underway
Banco Finantia, S.A. Chairman of the Board of the General
Meeting
Underway
José de Mello Investimentos,
SGPS, S.A.
Chairman of the Board of the General
Meeting
Underway
PPPS – Consultoria em Saúde, S.A. Chairman of the Board of the General
Meeting
Underway
José de Mello Saúde, S.A. Secretary of the Board of the General
Meeting
Underway
Banif – Investimento, S.A. Member of the Advisory Council Underway
Associação de Curling de Portugal Chairman of the Executive Board Underway
Company Position Mandate
Route to Market, S.A. Chairman of the Board of the General
Meeting
Underway
Associação Colecção Berardo Chairman of the Board of the General
Meeting
Underway
AEBT – Auto-Estradas do Baixo
Tejo, S.A.
Chairman of the Board of the General
Meeting
Underway
INAPA – Investimentos,
Participações e Gestão, S.A.
Chairman of the Board of the General
Meeting
Underway
GROW II, CONSULTORES DE
INVESTIMENTOS, S.A.
Chairman of the Board of the General
Meeting
Underway
B4A, CONSULTORIA E GESTÃO, S.A Chairman of the Board of the General
Meeting
Underway
FEDERAÇÃO PORTUGUESA DE
RÂGUEBI Member of the Jurisdictional Council
Ended
SGFI – Sociedade Gestora de
Fundos de Investimento
Imobiliário, S.A.
Chairman of the Board of the General
Meeting
Ended
Grow – Sociedade Gestora de
Patrimónios, S.A.
Chairman of the Board of the General
Meeting
Ended
Imopólis - Sociedade Gestora de
Fundos de Investimento
Imobiliário, S.A.
Chairman of the Board of the General
Meeting
Ended
BRISA Auto-Estradas de Portugal,
S.A. Member of the Board of Directors
Ended
Secretary - Sofia Barata
FULL NAME: Sofia Barata
PROFESSIONAL SKILLS: Graduated in Law
PROFESSIONAL ACTIVITY IN THE
PAST FIVE YEARS:
Lawyer at Vieira de Almeida & Associados - Sociedade de
Advogados, R.L.
NUMBER OF SHARES OF PT SGPS,
S.A. HELD: Does not hold shares of PT SGPS, S.A.
POSITIONS IN OTHER COMPANIES OR IN THE COMPANY ITSELF IN THE PAST FIVE YEARS
Company Position Mandate
Inapa – Investimentos,
Participação e Gestão S.A.
Secretary of the Board of the General
Assembly
Underway
Banco Finantia, S.A. Secretary of the Board of the General
Assembly
Underway
F9 Consulting, S.A. Chairman of the Board of the General
Meeting
Ended
Big Stock SGPS, S.A.
Chairman of the Board of the General
Meeting
Ended
Gellserv – Consultoria e Serviços,
S.A.
Chairman of the Board of the General
Meeting
Ended
Pluripower – SGPS, S.A. Chairman of the Board of the General
Meeting
Ended
BOARD OF DIRECTORS
Francisco Ravara Cary
Educational background and professional training
MBA – INSEAD, Fontainebleau, France, 1993
Graduated in Administration and Business Management from Universidade
Católica Portuguesa (1982-1988)
Professional activity in the past five years
Current Positions:
As of march 2015, Executive Director of Novo Banco, S.A., responsible for the
following areas: international, private banking, asset management, insurance
and investment banking. Along with his executive responsibilities at Novo Banco,
he holds positions in companies in which Novo Banco directly or indirectly holds
shares, namely:
Director of PT SGPS, S.A.
Chairman of the Board of Directors of Banco BEST, S.A.
Chairman of the Board of Directors of Espírito Santo Ventures, Sociedade de
Capital de Risco, S.A.
Director of BESI Brasil, S.A. (Brazil)
Director of Banque Espírito Santo et de la Vénétie (France)
Director of EMPARK Aparcamientos Y Servicios, S.A. (Spain)
Director of Swan Street (United Kingdom) (in liquidation)
Past Positions:
Vice-Chairman of the Board of Directors of Banco Espírito Santo de
Investimento, S.A. (BESI) (Portugal)
Director of BESI Holdings Limited (United Kingdom)
Chairman of the Board of Directors of Espírito Santo Capital, S.A. (Portugal)
Chairman of the Board of Directors of SES Iberia Private Equity, S.A. (Spain)
Director of Espírito Santo Investimentos, S.A. (Brazil)
Director of 2bCapital, S.A. (Brazil)
Director of COPORGESTE – Companhia Portuguesa de Gestão e Desenvolvimento
Imobiliários, S.A. (Portugal)
Director of Emparque Portugal, S.A. (Portugal)
Director of Dornier, S.A. (Spain)
Director of Fomentinveste, SGPS, S.A.
Director of BRB Internacional, S.A. (Spain)
Director of Apolo Films, SL (Spain)
Director of Pro Sport Comercializaciones Deportivas, S.A. (Spain)
Member of the Fiscal Council of Casa da América Latina (Portugal)
Member of the Conseil de Surveillance of Siparex Dévélopment (France)
Member of the Conseil de Surveillance of Financière Mandel (France)
Number of shares of PT SGPS, S.A. held
Holds 22.000 shares of PT SGPS, S.A.
João do Passo Vicente Ribeiro
Educational background and professional training
1973 – Graduated in Finance from Instituto Superior de Economia, Lisbon
1978/9 - MBA - INSEAD, Fontainebleau
Professional activity in the past five years
January, 2014 to March, 2015 – Chairman of the Board of Directors of AMP-
Sociedade Gestora de Fundos de Investimento Mobiliários
2014 – Member of the Fiscal Council of Grupo Bensaude SGPS
2014 – Member of the Board of Directors of Quadrantis Capital - Sociedade de
Capital de Risco, S.A.
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
João Manuel Pisco de Castro
Educational background and professional training
MBA from Faculdade de Economia, Universidade de Lisboa, 1990
Graduated in Electrotechnical Engineering, Telecommunications and Electronics
track from Instituto Superior Técnico, 1983
Professional activity in the past five years
Current positions:
Grupo Visabeira, SGPS, S.A.- Vice-President
Visabeira Global, SGPS, S.A.- President
Visabeira Imobiliária, SGPS, S.A.- Vice-President
Visabeira Indústria, SGPS, S.A.- Vice-President
Visabeira Participações Financeiras, SGPS, S.A. - Vice-President
Vista Alegre Atlantis, SGPS, S.A. — Vice-President
Visagreen, S.A. — President
Ambitermo — Engenharia e Equipamentos Térmicos, S.A. — Director
Gevisar, SGPS, S.A. — Director
Granbeira — Soc. Exploração e Comércio de Granitos — Director
Granbeira II — Rochas Ornamentais, S.A. — Director
Visacasa S.A. — Director
Constructel (Belgium) — Director
Constructel Sweden AB — Director
Constructel (Russia) — Director
President of Instituto de Gestão Financeira e de Infra-Estruturas da Justiça, I.P.,
between 2007 and 2009
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Jorge Freire Cardoso
Educational background and professional training
MBA from INSEAD
Graduated in Economics from Universidade Nova de Lisboa
Professional activity in the past five years
Current Positions:
Member of the Board of Directors and CFO of Novo Banco, S.A., as of
September, 2014
Member of the Board of Directors of PT SGPS, S.A., as of November, 2014
Member of the Board of Directors (non executive) of Enternext, S.A., as of
September, 2013
Past Positions:
Member of the Board of Directors and Member of the Executive Board of Caixa
Geral de Depósitos, S.A., from July, 2013 to September, 2014
Chairman of the Board of Directors (non executive) of Caixa — Banco de
Investimento, S.A., form August, 2013 to September, 2014
Chairman of the Board of Directors (non executive) of Caixa Capital —
Sociedade de Capital de Risco, S.A., from March, 2014 to September, 2014
Chairman of the Board of Directors (non executive) of Caixa Desenvolvimento,
SGPS, S.A., from March, 2014 to September, 2014
Vice-Chairman of the Board of Directors (non executive) of Banco Caixa Geral -
Brasil, S.A., from September, 2013 to September, 2014
Vice-Chairman of the Board of Directors (non executive) of Banco Caixa Totta
Angola, S.A., from April, 2014 to September, 2014
Member of the Board of Directors (non executive) of Caixa Seguros e Saúde,
SGPS, S.A., from August, 2013 to September, 2014
Member of the Board of Directors (non executive) of Gerbanca, SGPS, S.A., from
August, 2013 to September, 2014
Member of the Board of Directors (non executive) of Partang, SGPS, S.A., from
September, 2013 to September, 2014
Chairman of the Board of Directors (non executive) of Wolfpart, SGPS, S.A.,
from November, 2013 to September, 2014
Member of the Board of Directors (non executive) of Visabeira, from April, 2014
to September, 2014
Chairman of the Board of Directors (non executive) of CGD Investimentos
Corretora de Valores e Cambio, S.A., from May, 2012 to April, 2014
Chairman of the Executive Board of Caixa — Banco de Investimento, S.A., from
May, 2011 to August, 2013
Member of the Board of Directors of Caixa — Banco de Investimento, S.A., from
March, 2008 to May, 2011
Director of CaixaBI Brasil — Serviços de Assessoria Financeira Ltda., from May,
2012 to November, 2013
Vice-Chairman of the Board of Directors (non executive) of Banco Nacional de
Investimento, S.A., from May, 2012 to December, 2012
Member of the Board of Directors (non executive) of ZON Multimedia — Serviços
de Telecomunicações e Multimédia, SGPS, S.A., from January, 2008 to July,
2012
Member of the Board of Directors (non executive) of Empark Portugal —
Empreendimentos e Exploração de Parqueamentos, S.A., from February, 2010 to
June, 2012
Member of the Board of Directors (non executive) of Dornier, S.A., February,
2010 to July, 2012
Visiting Assistant Professor, lecturing "Mergers, Acquisitions and Restructuring"
at the Masters in Finance at the University of Lisbon - School of Economics from
2010 to 2011
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
José Mauro Mettrau Carneiro da Cunha
Educational background and professional training
Degree in Mechanical Engineering from Universidade Católica de Petrópolis, Rio
de Janeiro, December 1971
Executive Program in Management from Anderson School, University of da
California (USA) – Los Angeles, December 2002
Professional activity in the past five years
Member of the Board of Directors of Vale (since 2010)
Director, Chairman of Oi, S.A. (2013)
Chairman of the Board of Directors of Tele Norte Leste Participações S.A.
(“TNL”) (from 2007 to 2012), Telemar Norte Leste S.A. (2007 to 2012), Oi S.A.
(since 2009), Tele Norte Celular Participações S.A. (2008 to 2012)
Chairman of the Board of Directors of Coari Participações S.A. (2007 to 2012)
and Dommo Empreendimentos Imobiliários (since 2007), previously known as
Calais Participações S.A.
Full Member of the Board of Directors of Santo Antonio Energia S.A. (since
2008) and alternate Member of the Board of Directors of Telemar Participações
S.A., (since 2008)
Chairman of the Board of Directors of TNL PCS S.A. (2007 to 2012)
Full Member of the Board of Directors of Log-In Logística Intermodal S.A. (2007
to 2011)
Member of the Board of Directors of Lupatech S.A. (2006 to 2012)
Member of the Board of Directors of Braskem S.A. (2007 to 2010)
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Luís Maria Viana Palha da Silva
Educational background and professional training
2005 AMP – University of Pennsylvania - Wharton School of Economics
1981 Degree in Business Management from Universidade Católica Portuguesa,
Lisbon
1978 Degree in Economics from Instituto Superior de Economia, Lisbon
Professional activity in the past five years
Vice Chairman of the Board of Directors da Galp Energia, SGPS, S.A.
Member of the Board of Directors of Petróleos de Portugal – Petrogal, S.A.
Member of the Board of Directors of Galp Exploração e Produção Petrolífera, S.A.
Member of the Board of Directors of GDP – Gás de Portugal, SGPS, S.A.
(redenominated Galp Gas & Power, SGPS, S.A. in february 12, 2015)
Member of the Board of Directors of Galp Gás Natural Distribuição, S.A.
Member of the Board of Directors of Galp Energia, S.A.
Member of the Board of Directors of Galp Energia España, S.A.
Member of the Board of Directors of Galp Energia E&P B.V.
Member of the Board of Directors of Galp Exploração e Produção (Timor-Leste),
S.A.
Chairman of the Board of Directors of Galp Marketing International, S.A.
Chairman of the Management Board of Petrogal Angola, Lda.
Chairman of the Management Board of Petrogal Guiné-Bissau, Lda.
Chairman of the Management Board of Petrogal Moçambique, Lda.
Chairman of the Executive board of Galp Moçambique, Lda.
Chairman of the Board of Directors of Galp Gambia, Limited
Chairman of the Board of Directors of Galp Swaziland, Limited
Chairman of the Board of Directors of CLC – Companhia Logística de
Combustíveis, S.A.
Director of Galp Sinopec Brazil Services B.V.
Member of the Board of Directors of Petrogal Brasil, S.A.
Member of the Board of Directors of Galp Energia Brasil, S.A.
Member of the Board of Directors of Fima – Produtos Alimentares, S.A.
Member of the Board of Directors of Victor Guedes Indústria e Comércio, S.A.
Member of the Board of Directors of Indústrias Lever Portuguesa, S.A.
Member of the Board of Directors of Olá – Produção de Gelados e Outros
Produtos Alimentares, S.A.
Manager of Unilever Jerónimo Martins, Lda.
Manager of Gallo Worldwide, Lda.
Member of the Technologic and Scientific Committee of ISPG – Instituto de
Petróleo e Gás, Associação para a Investigação e Formação Avançada
Chairman of APETRO – Associação Portuguesa de Empresas Petrolíferas
Member of the Board of AEM – Associação dos Emitentes Portugueses
Member of the Board of Directors of NYSE Euronext
Chairman of the Fiscal Council of Fórum para a Competitividade
Chairman of the Fiscal Council of Fundação Francisco Manuel dos Santos
Chairman of the Board of the General Meeting of Gesbanha – Gestão e
Contabilidade, S.A.
Chairman of the Board of EPIS - Empresários pela Inclusão Social
Chairman of the Fiscal Council of Companhia de Seguros Tranquilidade, S.A.
Member of the Strategy Council of Faculdade de Ciências Económicas e
Empresariais of Universidade Católica Portuguesa
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Milton Almicar Silva Vargas
Educational background and professional training
Graduated in Business Administration from UNIFIEO/ University Center FIEO of
Osasco
Professional activity in the past five years
Current Positions:
Member of the Board of Directors of Cielo S.A. as of July, 2009
Member of the Board of Directors of PT SGPS, S.A. as of March, 2009
Member of the Board of Directors of Helbor Empreendimentos S.A. as of April,
2013
Member of the Board of Directors of Monteiro Aranha since 2009
Member of the Mergers and Acquisitions Committee (Brazil)
Past Positions:
Worked at Banco Bradesco S.A. between July, 1976 and June, 2009, as:
Director of Department from December, 1997 to March, 2000
Executive Director from March, 2000 to March, 2002
Vice Executive Managing Director from March, 2002 to June, 2009
Participated in the Administration of the other companies of Bradesco Group,
and was a member of the Managing body of Fundação Bradesco
Managing Director of Fundação Instituto de Moléstias do Aparelho Digestivo e da
Nutrição (FIMADEN)
Member of the Board of Directors of Instituto Brasileiro de Relações com
Investidores – IBRI
Member of the Fiscal Council of Fundo Garantidor de Créditos – FGC
Member of the Board of Directors of Associação Brasileira das Companhias
Abertas – ABRASCA
Member of Self-Regulation Council of FEBRABAN
Representative of Bradesco at the Board of Directors of Instituto Brasileiro de
Pesquisas Contábeis, Atuariais e Financeiras – IPECAFI
Member of the Board of Directors of Fleury S.A. from July, 2009 to April, 2013
Member of the Board of Directors of Banco Espírito Santo from June, 2012 to
April, 2013
Member of the Board of Directors of CPM Braxis from July, 2009 to July, 2012
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Nuno Rocha dos Santos de Almeida e Vasconcellos
Educational background and professional training
Graduated in Business Management from Curry College, in Boston
Professional activity in the past five years
Chairman of the Board of Directors of Rocha dos Santos Holding, SGPS, S.A.
Chairman of the Board of Directors of Ongoing Strategy Investments, SGPS,
S.A.
Chairman of the Board of Directors of Ongoing TMT
Chairman of the Board of Directors of Ongoing Media
Chairman of the Board of Directors of Ongoing Energy
Chairman of the Board of Directors of Económica SGPS
Chairman of the Board of Directors of RS Holding, SGPS
Chairman of the Board of Directors of Insight Strategic Investments, SGPS, S.A.
Chairman of the Board of Directors of Ongoing Comunicações – Participações,
S.A.
Chairman of the Board of Directors of Heidrick & Struggles
Elected as Director of PT SGPS S.A. for the first time in 2006. The mandate
ended on December 31, 2011. Was re-elected in 2012
Chairman of the Board of Directors of Rocksun, S.A., from 2008 to 2012
Member of the General Council of ISCTE from 2009 to 2011
Member of the Board of Automóvel Clube de Portugal from 2007 to 2011
Number of shares of PT SGPS, S.A. held
Holds 11.190 shares of PT SGPS, S.A.
Pedro Zañartu Gubert Morais Leitão
Educational background and professional training
Graduated in Business Management from Universidade Católica Portuguesa,
Lisbon
Masters in Business Management from Kellogg Graduate School of Management
at NorthWestern University in Chicago, USA
Professional activity in the past five years
Executive positions:
2010 and 2011 – Director of UnyLeya Brasil and UnyLeya Portugal
2012 and 2013 – Chairman of the Board of Directors of ONI SGPS
2014 to present - Chief Executive Officer of Prio Energy SGPS
Non-Executive Director at:
Quifel Natural Resources, S.A.
MoteDAlma SGPS
Villas Boas ACE, S.A.
MegaFin S.A.
FikOnline Lda.
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Rafael Luís Mora Funes
Educational background and professional training
Graduated in Business and Economics from University of Malaga
Professional activity in the past five years
Member of the Board of Directors of Oi, S.A. since October, 2014
Chairman of Webspectator
Member of the Advisory Board the INDEG – ISCTE business school
Elected as Director of PT SGPS, S.A. for the first time in 2007. The mandate
ended on December 31, 2011 and was re-elected in 2012.
Vice-Chairman of the Board of Directors of Ongoing Strategy Investments, SGPS
S.A.
Vice-CEO of Ongoing Strategy Investments, SGPS S.A.
Chairman of the Board of Directors of Realtime Corp.
Chairman of the Board of Directors of IBT Internet Business Technologies
Member of the Board of Directors of RS Holding SGPS, until February, 2015
Number of shares of PT SGPS, S.A. held
Does not hold any shares of PT SGPS, S.A.. His wife holds 501 shares of PT
SGPS, S.A.
Ricardo Malavazi Martins
Educational background and professional training
Degree in Economics and holder of Master credits from UNICAMP
MBA in Management from IBMEC-RJ
Professional activity in the past five years
Between 20009 and 2012, Partner and Director of STRATUS INVESTIMENTOS,
management company of private equity funds, as well as director in several
companies: TMAR Part S.A., BRT e BRT Part S.A., Tele Norte Leste Part, Oi, S.A.,
Coteminas S.A., Iguatemi S.A., Fras-Le S.A., Trisul S.A., CPFL S.A. and Ecosorb
S.A.
As of the second semester of 2012, Founding Partner of the consulting company
GOVERNANÇA e GESTÃO MM, and Associate of TPYX Assessoria Empresarial,
developing all sorts of consulting projects in several corporate areas, as well as
director and member of the Governance Committee of the American Chamber of
Commerce
Director of Jereissati Participações S.A., since 2014
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
FISCAL COUNCIL
Isabel Maria Beja Gonçalves Novo
Educational background and professional training
International Management Programme – INSEAD, Fontainebleau
Post graduation in Finance (European Business Certificate) – South Bank
Polytechnic, London
Graduated in Organization and Business Management – Instituto Superior de
Ciências do Trabalho e da Empresa (ISCTE)
Managing for Success – BNP Paribas, Brussels
Leadership for Growth – Fortis Bank, Mello
Certificate of Proficiency in English –Cambridge University, Lisbon
Diplôme Supérieur d’Études Françaises Modernes – Alliance Française, Lisbon
Pedagogical Skills Certificate – F607896/2013, Lisbon
Professional activity in the past five years
Current Positions:
Financial and Business Advisory (April 2013 to present)
Technical Translation (November 2012 to present)
Past Positions:
Director of the Credit Analysis Department, BNP Paribas Fortis – Portuguese
Branch (September 2010 – October 2012)
Director of the Risk and Credit Analysis Department, Fortis Bank –Portuguese
Branch (October 1995 – September 2010)
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Jose Maria Rego Ribeiro da Cunha
Educational background and professional training
Graduated in Finance from Instituto Superior de Ciências Económicas e
Financeiras (ISCEF - 1972)
Became a Certified Public Accountant in 1981 and is registered at the Certified
Public Accountant Bar Association with the number 497
Professional activity in the past five years
Partner and Managing Partner at "Amável Calhau, Ribeiro da Cunha e
Associados" since 1981. Developed several professional activities in the areas of
audit, business analysis and consultancy, among others.
Companies in which he acts as a member of the Fiscal Council or as a Statutory
Auditor:
A. MILNE CARMO, S.A.
ACP-MEDIAÇÃO DE SEGUROS, S.A.
ACP-MOBILIDADE, SOCIEDADE DE SEGUROS DE ASSISTÊNCIA, SA
ACTIVE BRANDS-DISTRIBUIÇÃO E COMERCIAL DE MARCAS, S.A
AERLIS-ASSOCIAÇÃO EMPRESARIAL DA REGIÃO DE LISBOA
AFRO TOPOGRÁFICA II, S.A
AGÊNCIA MARÍTIMA CONDEMINAS PORTUGAL S.A.
AGRO-SILVÍCOLA DE S. MATIAS, S.A.
ALB - ÁREA LOGÍSTICA DA BOBADELA, S.A.
ALDINIZ - SOCIEDADE DE GESTÃO IMOBILIÁRIA, S.A.
ALGORAMA, S.A.
ANGLIA - REPRESENTAÇÃO DE SEGURADORAS ESTRANGEIRAS, LDA.
ANPC-ASSOC. NAC. DE PROPRIETÁRIOS E PRODUTORES DE CAÇA
ARCHER & CIA CORRETORES DE SEGUROS, LDA
ARDMA, SGPS, LDA.
ASSOCIAÇÃO DE PROPRIETÁRIOS DO ARQUIPARQUE (APA)
AXOYA - SGPS, SOCIEDADE UNIPESSOAL, LDA.
BBSF, SGPS, S.A.
BIGEMPIRE, S.A.
BLSA, SGPS, UNIPESSOAL, LDA.
BLUEMINT INVESTMENT ADVISORY, S.A.
BOLSA LATINA - INVESTIMENTOS IMOBILIÁRIOS, SGPS,S.A.
BONELLI - INVESTIMENTOS IMOBILIÁRIOS, S.A.
C.P.A - TURISMO, S.A
CÂMARA MUNICIPAL DE SANTARÉM
CÂMARA MUNICIPAL DE SÃO BRAS DE ALPORTEL
CAMPO VELHO - EMPREENDIMENTOS IMOB. E TUR., SA
CARWIN SGPS, S.A.
CASA DO GUINCHO - SOC. DE ADMINIST. DE BENS, S.A.
CASA DO VISCONDE - ADMINISTRAÇÃO DE BENS E IMÓVEIS, SA
CASAS DE ALCÁCER - EMPREENDIMENTOS IMOBILIÁRIOS. S A
CBK AÇORES - MEDIADORES DE SEGUROS, LDA
CBK LISBOA - MEDIADORES DE SEGUROS, LDA.
CBK MADEIRA-CORRETORES DE SEGUROS. S A.
CBK SEGUROS DE CRÉDITO - MEDIAÇÃO DE SEGUROS, LDA.
CEGREL - CORRETORES DE SEGUROS, LDA.
CHELEME - GESTACT DE EMPRESAS, S A.
CIMILONGA - IMOBILIÁRIA, S.A.
CITYDOMUS II - SOCIEDADE IMOBILIÁRIA, S.A.
COLUMBIA - SGPS, SOCIEDADE UNIPESSOAL, LDA. (Z.F.M)
COMPANHIA AGRÍCOLA DA QUINTA DO DUQUE, S.A.
COMPANHIA DAS ÁGUAS MEDICINAIS DA FELGUEIRA, S.A.
COMPANHIA DE PESCARIAS DO ALGARVE, S.A.
COMPELA - SGPS, SOCIEDADE UNIPESSOAL, LDA. (Z.F.M)
CONSTRUZ - PROMOÇÃO IMOBILIÁRIA, S.A.
CONTEPARQUE, S.A.
CORBROKER - CORRETORES DE SEGUROS, S.A.
CORBROKER NORTE, LDA
COTA DE SOLEIRA - GESTÃO MOBILIÁRIA E IMOBILIÁRIA, S.A.
COURELA DO ALAMO - SOC. DE ADMINISTRAÇÃO DE BENS, S.A.
CRAVEX - IMP., EXP., REP. E CONSULTORIA DE GESTÃO, S.A.
CSB - MEDIAÇÃO DE SEGUROS, S.A.
CUDILLERO - SGPS, LDA (ZONA FRANCA DA MADEIRA)
D.L. - GESTÃO E CONSULTADORIA, S.A.
DE AUDITU- CONSULTORIA E PARTICIPAÇÕES, LDA.
DE VIRIS - NATURA E AMBIENTE, S.A.
DIGIFI S.A.
DILAZO - ARTES GRÁFICAS, S.A.
DIPEMA - AGRICULTURA E SERVIÇOS, S.A.
DOXIE - COMÉRCIO INTERNACIONAL E SERVIÇOS, LDA.
DREEN, WATER.RE.ENERGY, SGPS, S.A.
DUNAS CAPITAL S.A.
EDGE ADMAR, SGPS, S.A
EDIPRESS - SOC. GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
EGEO INTERNACIONAL, SGPS, S.A.
EGEO OIL GESTÃO E INVESTIMENTOS SGPS, S.A.
EGEO, SGPS, S.A.
ELLE CLAIMS, S.A. (ZFM)
EMPOR II - COMÉRCIO DE BEBIDAS E ALGODÃO, S.A.
ESCOM, S.A.
ESEGUR - EMPRESA DE SEGURANÇA, S.A.
ESEGUR - EMPRESA DE TRABALHO TEMPORÁRIO, LDA.
ESEGUR - SOLUÇÕES BACKOFFICE, S.A.
ESGER - EMPRESA DE SERVIÇOS E CONSULTORIA, S.A.
ESPAÇO TREZENTOS E QUARENTA-SOC. IMOBILIÁRIA, S.A.
ESPÍRITO SANTO FINANCIAL (PORTUGAL) - S.G.P.S., S.A.
ESPÍRITO SANTO RESOURCES (PORTUGAL), S.A.
ESPÍRITO SANTO-EMPRESA DE PRESTAÇÃO DE SERVIÇOS II, ACE
ESPORÃO - AZEITES, LDA
ESPORÃO - VENDAS E MARKETING, S.A.
ESPORÃO, S.A.
ESTRELA, SGPS, S.A.
FEDERAÇÃO PORTUGUESA DE GOLFE
FRANCATRADE - COMÉRCIO INTERNACIONAL E SERVIÇOS, S.A.
FRANDUR TREZE - GESTÃO MOBILIÁRIA E IMOBILIÁRIA, S.A.
FUNDAÇÃO HERDADE DA COMPORTA
GESPARTE - SOC. DE GESTÃO, PARTIC. E AUDITORIA, S.A.
GESTRES - GESTÃO ESTRATÉGICA ESPIRITO SANTO, S.A.
GEUR, S.A.
GIGESTE-EMPREENDIMENTOS IMOBILIÁRIOS, S.A.
GLOBETROTTER INTERNATIONAL TRADING, SU, LDA.
GOTAN, SGPS, S.A.
GREEN CLIFF HOLDING, SGPS, UNIPESSOAL, LDA
GROW ENERGY INVEST, S.A.
GROW II, CONSULTORES DE INVESTIMENTO, S.A.
GRUPO VILLAS BOAS-GESTÃO E CONSULTADORIA DE SEGUROS ACE
GUEST CENTRIC SYSTEMS, S.A.
H2RM - GESTÃO E COMÉRCIO, S.A.
HELIBRAVO - AVIAÇÃO, LDA.
HERDADE DA BOA ESPERANCA, S.A.
HERDADE DA VARGEM FRESCA III-COMÉRCIO E SERVIÇOS, S.A.
HERDADE DA VARGEM FRESCA II-SOCIEDADE DE HOTELARIA, S.A
HERDADE DA VARGEM FRESCA IV - DESPORTOS AQUÁTICOS, S.A.
HERDADE DA VARGEM FRESCA V - CLUBE DE CAMPO, S.A.
HERDADE DA VARGEM FRESCA VII-SOCIEDADE DE HOTELARIA, SA
HERDADE DOS COELHEIROS - SOCIEDADE AGRÍCOLA S.A.
HOTEL CIDADELA, S.A
HS - CONSULTORES DE GESTÃO, S.A
IBCO - GESTÃO DE PATRIMÓNIOS, SA.
IMOSPEL-SOCIEDADE DE OPERAÇÕES IMOBILIÁRIAS, S.A.
INAPAL METAL S.A.
INAPAL SGPS, S.A.
INDUMAPE - INDUSTRIALIZAÇÃO DE FRUTA, S.A.
INFORGEIDE- SERV. PROD. P/ GESTÃO ELECT. INF., S.A.
INFRAQUINTA-EMP. DE INFRAESTRUTURAS DA QTA. DO LAGO, EM
INTERCOIMAR - TRADING, SU, S.A.
INVESPRI, SGPS, S.A.
IPERSEG - CORRETORES DE SEGUROS, LDA
IT HELPS - CORN. E CONSULTADORIA DE SIST. DE INFORM., SA
J.M.N.C. - GESTÃO DE EMPRESAS, S.A.
JARDINS DO PAÇO - ARQUITECTURA PAISAGISTA, S.A.
JBS-CONSULTING SERVICES, SERVIÇOS DE CONSULTORIA, S.A.
JHR - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
JMAC - SGPS, S.A.
JRC - MEDIAÇÃO DE SEGUROS, LDA.
JUST BRIGHT SOLUTIONS SGPS, S.A.
LONGAVIA - IMOBILIÁRIA, S.A.
LOSANGO COLORIDO - INVESTIMENTOS IMOBILIÁRIOS, S.A.
LUIS FRAZAO - CONSTR. CIVIL E OBRAS PÚBLICAS, S.A.
LUREMO - SGPS, SOCIEDADE UNIPESSOAL, LDA.
LUSO PARTNERS - SOCIEDADE CORRETORA, S.A.
LUSOMORANGO - ORGANIZ. PRODUT. PEQUENOS FRUTOS, S.A.
MACHRENT, S.A.
MAISLAR-SOCIEDADE DE GESTÃO IMOBILIÁRIA, S.A.
MALIPOR - INVESTIMENTOS IMOBILIÁRIOS, S.A.
MANDALA - PRODUÇÃO E COMUNICAÇÃO, S.A.
MARAVILHA FARMS-PRODUÇÃO E COMERC. DE FRUTOS, S.A.
MASAVEU INVESTIMENTOS, SGPS, S.A
MATEMPLA - SOC. CIVIL IMOBIL. E DE INVESTIMENTOS, SA
MCBL, SGPS, UNIPESSOAL, LDA.
MEDIAL PROJECTS - COMERCIO INTERNACIONAL E SERVICES, SA
MOLHA-PÃO NORTE - SOCIEDADE AGRO-IMOBILIÁRIA, S.A.
MOLHA-PÃO SUL - SOCIEDADE AGRO-IMOBILIÁRIA, S.A.
MONATIL - COMÉRCIO INTERNACIONAL, LDA.
MONCAMP - IMOBILIÁRIO, COMÉRCIO E SERVIÇOS, S.A.
MONTE DA VÁRZEA - SOCIEDADE AGRÍCOLA E FLORESTAL, S.A.
MONTECAIS - EMPREENDIMENTOS IMOBILIÁRIOS, S.A.
MQP - SGPS, S.A.
MQP AMBIENTE, SGPS, S.A.
MULTIPARQUES A CEU ABERTO-CAMP., CARAY. EM PARQUES, S.A
MURCAS, S.A.
N.R.D.- NÚCLEO DE RADIO-DIAGNOSTICO, S.A.
NAVEGMAD - SHIPPING COMPANY, S.A.
NEOSCOPIO, S.A.
NET4U SERVICES, S.A.
NEW CAPITAL, SGPS, S.A.
NOROESTE - PRODUÇÃO E CORN. ENERGIAS RENOVÁVEIS, SA
NORTH BREEZE INVESTIMENTOS E CONSULTORIA, LDA
NOS MADEIRA COMUNICAÇÕES, S.A.
NOVA CA DO GRANDE HOTEL DAS CALDAS DA FELGUEIRA, S.A.
NOVORGIM - NOVAS ORGANIZAÇÕES IMOBILIÁRIAS, S.A.
NUTRITIA CITRUS PRODUCTS, SGPS, S.A.
O SOLE ESSENCIAL, S.A.
OBSTÁCULO FINAL-CONSULTORIA E INVESTIMENTOS, S.A.
P. CUNHA, SGPS, LDA.
PALÁCIO DA QUINTA - ADMINISTRAÇÃO DE BENS, S.A.
PARTRAN - SOCIEDADE GESTORA PARTICIPAÇÕES SOCIAIS, S.A
PATRIS CAPITAL PARTNERS - FCR
PATRIS INVESTIMENTOS, SGPS, S.A
PEDRO SILVEIRA - INVESTIMENTOS IMOBILIÁRIOS, S.A.
PEDRO SILVEIRA 2 - INVESTIMENTOS IMOBILIÁRIOS, S.A.
PINTO BASTO - SGPS, S.A
PINTO BASTO COMERCIAL, LDA
PINTO BASTO GEST - GESTÃO DE TRANSPORTES, LDA.
PINTO BASTO III - SGPS, S.A
PORTUCALE-SOCIEDADE DE DESENV. AGROTURÍSTICO, S.A
PROMITAGUS - SOC. DE PROMOÇÃO IMOB. TAGUSPARK , S.A.
PROMOLAPA - INVESTIMENTOS IMOBILIÁRIOS DA LAPA, SA
PTL SGPS, S.A
QUINTA DA FRANCA - SOCIEDADE IMOBILIÁRIA, S.A.
QUINTA DE MOLHA-PAO-SOCIEDADE AGRO-IMOBILIÁRIA, S.A.
QUINTA DO CRASTO, S.A.
QUINTA DO LAGO - EMP. IMOBIL. E TURÍSTICOS, S.A
QUIPRAIA- EMPREENDIMENTOS IMOBILIÁRIOS, S.A.
QUOLIBET SGPS, SOCIEDADE UNIPESSOAL, LDA.
REALGEST - GESTÃO DE PROPRIEDADES, S.A.
REFUNDOS - SOC. GESTORA DE FUNDOS DE INV. IMOBIL., S.A.
RENDIMENTO SEGURO - INVESTIMENTOS IMOBILIÁRIOS, SA
REPRESENTAÇÕES CARVALHAL, S.A.
RIBAGOLFE - EMPREENDIMENTOS DE GOLFE, SA
RISGIL - GESTÃO IMOBILIÁRIA, S.A.
RSNV, S.A.
S. T. D. A. SOCIEDADE TURÍSTICA DO ALENTEJO, SGPS, S.A.
S.C.P. - SOCIEDADE DE CONSTRUÇÕES E PLANEAMENTO, S.A.
SAL - RESTAURANTE, S.A.
SEAQUEST-CONSULTORIA E PARTICIPAÇÕES, UNIPESSOAL, LDA.
SECTOR MAIS - SERVIÇOS GLOBAIS EM ALIMENTAÇÃO, LDA.
SEGURASSISTE - CORRETORES E CONSULTORES DE SEGUROS, S.A
SILIMO - SOCIEDADE IMOBILIÁRIA, S.A
SILPOR - SGPS, SA
SILPREDIL - SOCIEDADE PREDIAL, S.A.
SILPRESS - IMPRENSA E COMUNICAÇÃO, SGPS, SA
SILVER WIND-CONSULTORIA, PARTICIP. E SERVIÇOS, S.A. (ZFM)
SILVIP -S.G. DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, S.A
SIRACUSA - SGPS, LDA (ZONA FRANCA DA MADEIRA)
SOAFRA, S.A.
SOC. DE ADMINISTRAÇÃO DE BENS DUAS CASAS, S.A.
SOC. DE ADMINISTRAÇÃO DE BENS PINHAL DE CIMA, S.A.
SOC. DE PROMOÇÃO IMOBILIÁRIA QTA. DAS RAPOSEIRAS, SA
SOC. DE PROMOÇÃO IMOBILIÁRIA QTA. DE ALVALADE, SA
SOCIEDADE ADMINISTRAÇÃO MONTE DA VARZEA DO MOINHO, S.A.
SOCIEDADE AGRÍCOLA DA CARREGUEIRA DO MATO, S.A
SOCIEDADE AGÍCOLA DA HERDADE DAS ANTAS, S.A.
SOCIEDADE AGRÍCOLA DO MARGARIDO, S.A
SOCIEDADE DAS ÁGUAS DA CURIA, S.A
SOCIEDADE DE ADMINIST. DE BENS PINHAL DA GANDARINHA, SA
SOCIEDADE DE ADMINISTRAÇÃO DE BENS CASA DE BONS ARES,SA
SOCIEDADE DE PROMOÇÃO IMOBILIÁRIA LOTE DOURADO, SA
SOCIEDADE DE PROMOÇÃO IMOBILIÁRIA QTA. DO LOUREIRO, SA
SOCIEDADE DE SILVICULTURA - MONTE DO ARNEIRINHO, S.A
SOCIEDADE DO GOLFE DA QUINTA DO LAGO, S.A.
SONAGI - IMOBILIÁRIA, S.A.
SOSEMEPA - SGPS, S.A.
SPATER- SPA'S E TERMAS DE PORTUGAL, S.A.
SPIMO-SOC. PROM. DE EMPREENDIMENTOS IMOBILIÁRIOS, SA
SPORTING SEGUROS - MEDIADORA DE SEGUROS, LDA.
SPPM-SOC. PORT. PINT. E MODULOS P/ IND. AUTOMOVEL, SA
STELLAMARE, S.A.
SUMMA CAPITA - SGPS, SOCIEDADE UNIPESSOAL, LDA.
SUNCOOL - CLIMATIZAÇÃO ECOLÓGICA, S.A.
TAGUSPARK, S.A.
TERRAS D ALCACER - EMPREENDIMENTOS IMOBILIÁRIOS, S.A.
TERRAS DO ATLANTICO - ACTIVIDADES TURISTICAS, S.A.
TREVELEZ - SGPS, LDA (ZONA FRANCA DA MADEIRA)
TURINPOR - ADMINISTRAÇÃO E EXPLORAÇÃO TURISTICA, S.A.
TURINV - CONSULTORIA EM TURISMO, S.A.
URGICARES-ASSISTÊNCIA MEDICS, LDA.
VALTRIPEIRO - IMOBILIÁRIA, S.A.
VB, SGPS, S.A.
VERDELIS - INVESTIMENTOS IMOBILIÁRIOS, S.A.
VILA PASADENA - SOC. DE ADMINISTRAÇÃO DE BENS, S.A.
VILLA ATLANTIDA CASCAIS-EXPLORAÇÃO C. COMERCIAIS, LDA.
VILLAS-BOAS ACP - CORRETORES ASSOCIADOS DE SEGUROS, S.A
VILLAS-BOAS ACP ARCHER & CAMACHO, S.A.
VINICOM - COMÉRCIO E DISTRIBUIÇÃO DE BEBIDAS, LDA.
VIPLANT - VIVEIROS DO ALGARVE, LDA.
VISTA LISBOA, PROMOÇÃO E GESTÃO IMOBILIÁRIA, S.A
VITASENSIS, S.A.
VIVA EM FORMA - CLUBES DE SAÚDE, S.A.
WHITEBAY - CONSULTADORIA E PROJECTOS, S.A.
WORLD HOUSING SYSTEMS, SGPS, S.A.
ZEDH CAPITAL, S.A.
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Pedro Miguel Ribeiro de Almeida Fontes Falcão
Educational background and professional training
Graduated in Business Management (Universidade Católica Portuguesa, Lisbon)
MBA (Harvard Business School)
PhD in Management (ISCTE)
Professional activity in the past five years
Current Positions:
Non-executive Member of the Board of Directors of Caixa Geral de Depósitos
(July 2013 to present)
Member of the Audit Commission of Caixa Geral de Depósitos (July 2013 to
present)
Visiting Assistant Professor in ISCTE (2005 to present)
Associate Dean of ISCTE Business School (since 2014)
Executive Director of the Executive MBA from INDEG-IUL (2004 to present)
Visiting Lecturer in INDEG-IUL and in Instituto Superior Técnico (2005 to
present)
Past Positions:
Advisory in management (until 2013)
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
REMUNERATION COMMITTEE
Álvaro Pinto Correia
Educational background and professional training
Graduated in Civil Engineering from Instituto Superior Técnico
Assistant Professor at Instituto Superior Técnico
Professional activity in the past five years
Technician at Sonefe in Portugal and Angola (Barragem Cambambe)
Secretary of State of Civil Construction, Housing and Town Planning;
Director of Caixa Geral de Depósitos;
President of Banco Totta & Açores and of Companhia de Seguros Fidelidade;
Coordinator of Angola’s Negotiation Debt Commission;
Director of Hidroeléctrica of Cahora Bassa.
As of July 2000: President of Fundação Cidade de Lisboa
As of December 2004 – Chairman of the Surveillance Commission of Instituto de
Seguros de Portugal (ISP)
As of March 2010 – Chairman of the Fiscal Council of Centro Português de
Fundações
As of January 2013 – Chairman of the Fiscal Council of Montepio Geral
Awarded with the Order of Industrial Merit and with the Commend of Great
Officer of Henry the Navigator Order
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
António Gomes Mota
Educational background and professional training
1981: Graduated in Organization and Business Management from ISCTE -
Instituto Universitário de Lisboa
1984: MBA, Universidade Nova de Lisboa
2000: PhD in Business Management, ISCTE
Author of several publications of reference in finance.
Professional activity in the past five years
2014-…: Vice-Chairman of the Board of Directors of CTT, S.A. and Chairman of
the Committees of Auditing, Corporate Governance and Evaluations and
Elections
2014 -…: Vice-Chairman of the Board of Directors (non-executive) of Soares da
Costa Construção SGPS, S.A.
2013 - …: Chairman of the Board of Directors (non-executive) of Soares da
Costa Investimentos, SGPS, S.A.
2009 - …: Member of the General and Supervisory Board and of the Committees
of Auditing and (since 2012) Performance and Competitiveness of EDP -
Energias de Portugal, S.A.
2009 - 2012: Member of the Board of Directors and Chairman of the Elections
and Remuneration Committee of CIMPOR – Cimentos de Portugal SGPS, S.A.
2013 - …: Member of the Remuneration Committee of PT SGPS, S.A.
2010 - …: Vice-Chairman of Instituto Português de Corporate Governance
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.
Francisco Lacerda
Educational background and professional training
1982: Graduated in Business and Administration, Universidade Católica
Portuguesa
Professional activity in the past five years
2014 -…: Chairman of CTT Expresso - Serviços Postais e Logística, S.A.
2014 - …: Chairman of Tourline Express Mensajería, S.L.U.
May to October 2014: Non-executive Director of Norfin – Portuguese Property
Group, S.A.
2012 -…: Chairman & CEO of CTT - Correios de Portugal, S.A.
2010 - 2012: CEO of Cimpor - Cimentos de Portugal SGPS, S.A.
2010 - 2012: Chairman of Cimpor Inversiones, S.A.
2010 - 2012: Chairman of Sociedade de Investimento Cimpor Macau, S.A.
2008 - 2012: Non-executive Director of EDP Renováveis, S.A., Member of the
Audit Committee between 2008-2011
2008 - 2012: Managing Partner of Deal Winds – Sociedade Unipessoal, Lda.
2008 - 2010: Director of Mague – SGPS, S.A.
2014 - …: Member of the Board of AEM - Associação de Empresas Emitentes de
Valores Cotados em Mercado
2013 -…: Chairman of the Board of the General Meeting of Correio Expresso de
Moçambique, S.A.
2011 - …: Member of the Supervisory Council of Nova School of Business &
Economics
2006 - …: Member of the Supervisory Council of the Master in Finance from
Catholic Lisbon School of Business & Economics
2006 - …: Member of the General Council of Clube Naval de Cascais
2009 - …: Member of the Remuneration Committee of PT SGPS, S.A. (has
suspended his functions between August 2012 and March 2014)
Number of shares of PT SGPS, S.A. held
Does not hold shares of PT SGPS, S.A.