BRIEF CURRICULUM VITAE

Transcrição

1 BOARD OF DIRECTORS

2 PEDRO MENDONÇA DE QUEIROZ PEREIRA BRIEF CURRICULUM VITAE IDENTIFICATION AND EDUCATION Full name: Pedro Mendonça de Queiroz Pereira Parents names: Manuel Augusto Teixeira de Queiroz Pereira and Maude da Conceição Santos Mendonça de Queiroz Pereira Nationality: Portuguesa Date of birth: 5 March 1949 Education: General Secondary education, in Lisbon Attended Instituto Superior de Administração PROFESSIONAL 1975 to 1987 Resident in Brazil, where he held the office of director in a number of companies in manufacturing, retail, tourism and agriculture 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 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 Also appointed Chairman of the Board of Directors of Portucel, S.A. as the result of acquisition of a significant holding in this company by Semapa, whilst continuing his previous activities.

3 PEDRO MENDONÇA DE QUEIROZ PEREIRA CORPORATE OFFICE Currently holds office in the following companies: ABOUT THE FUTURE Empresa Produtora de Papel, S.A.... Chairman of the Board of Directors ABOUTBALANCE SGPS S.A.... Chairman of the Board of Directors CELCIMO, S.L.... Chairman of the Board of Directors CIMIGEST, SGPS, S.A.... Chairman of the Board of Directors CIMINPART - Investimentos e Participações, SGPS, S.A.... Chairman of the Board of Directors CIMO Gestão de Participações Sociais, S.A.... Chairman of the Board of Directors CMP - Cimentos Maceira e Pataias, S.A.... Chairman of the Board of Directors COSTA DAS PALMEIRAS Turismo e Imobiliário, S.A.... Chairman of the Board of Directors ECOVALUE Investimentos Imobiliários, L.da... Manager GREAT EARTH Projectos, S.A.... Chairman of the Board of Directors HOTEL RITZ, S.A.... Chairman of the Board of Directors HOTEL VILLA MAGNA, S.L.... Chairman of the Board of Directors INSPIREDPLACE, S.A.... Chairman of the Board of Directors O E M - Organização de Empresas, SGPS, S.A... Chairman of the Board of Directors PORTUCEL - Empresa Produtora de Pasta e Papel, S.A.... Chairman of the Board of Directors SECIL - Companhia Geral de Cal e Cimento, S.A.... Chairman of the Board of Directors SECILPAR, S.L.... Chairman of the Board of Directors SEINPART - Participações, SGPS, S.A.... Chairman of the Board of Directors SEMINV - Investimentos, SGPS, S.A..... Chairman of the Board of Directors SODIM, SGPS, S.A.... Chairman of the Board of Directors SOPORCEL - Sociedade Portuguesa de Papel, S.A.... Chairman of the Board of Directors TEMA PRINCIPAL SGPS, S.A.... Director TERRAÇOS D AREIA SGPS, S.A.... Chairman of the Board of Directors VIEZNADA, S.L.... Chairman of the Board of Directors Corporate office held over the last five years: CIMENTOSPAR Participações Sociais, SGPS, S.A.... Chairman of the Board of Directors LONGAPAR, SGPS, S.A.... Chairman of the Board of Directors SOPORCEL Gestão de Participações Sociais, SGPS, S.A.... Director VÉRTICE Gestão de Participações, SGPS, S.A.... Chairman of the Board of Directors SHARES IN SEMAPA SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A. Pedro Mendonça de Queiroz Pereira holds no shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A. April 2014

4 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 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 Assistant Financial Director for the holding company General Manager of Unigeo Geologia e Mineração when Anglo took over full ownership. 1979/82 - Held simultaneously the posts of Financial Director of the Holding Company, General Manager of Unigeo and Financial Director of Mineração Morro Velho. 1983/87 - ANGLO AMERICAN CORP. OF SOUTH AMERICA. 1983/85 - Held simultaneously the posts of Member of the Executive Committee, Financial Director of the Holding Company and Financial Director of Mineração Morro Velho. 1986/87 - Held simultaneously the posts of Member of the Executive Committee, Director responsible for mining (non-gold) and industrial companies in Brazil and Financial Director of Mineração Morro Velho. 1988/89 - Corretora Ricardo Schedel/UIF Head of the brokerage firm. In this position he was part of the Group that gave rise to UIF involving as partners Ricardo Schedel and the José Manuel de Mello Group, Director of UIF 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 NACIONAL C.I.T.C. Director and C.E.O. 1995/96 - NUTRINVESTE. S.G.P.S. Executive Director 1997/ SOCIEDADE PONTO VERDE General Manager.

5 Since 2001 SEMAPA Group: Office currently held: CMP Cimentos Maceira e Pataias, S.A. - Director SECIL Companhia Geral de Cal e Cimento, S.A. Director SEMAPA Sociedade de Investimento e Gestão, SGPS, S.A. - Director SEMINV Investimentos, SGPS, SA (former SECIL Investimentos, SGPS, S.A.) - Director Since 2002 CDS- Ciments de Sibline, SGPS, SA Director Since 2003 CIMINPART Investimentos e Participações, SGPS, S.A. Director SEINPART Participações, SGPS, S.A. Director SEMAPA Inversiones, SL Director Since 2009 PORTUCEL - Empresa Produtora de Pasta e Papel SA. Director ABOUT THE FUTURE Empresa Produtora de papel, S.A. Director SOPORCEL Sociedade Portuguesa de Papel, S.A. Director Since 2011 Desde 2012 UNICONCRETO Betão Pronto, S.A. CELCIMO, S.L.U. Director Supremo Cimentos, S.A. Chairman of the Board of Directors Margem Companhia de Mineração Chairman of the Board of Directors GREAT EARTH Projectos, S.A. Director ABOUTBALANCE, SGPS, S.A. - Director Desde 2013 CIMIGEST, SGPS, S.A. Director CIMO Gestão de Participações, SGPS, S.A. Director LONGAPAR, SGPS, S.A. Chairman of the Board of Directors INSPIRED PLACE, S.A. - Director Office previously held 2001 to 2005 GECIMENT Sociedade Gestora de Participações Sociais, SA Director (Enersis 2 Sociedade Gestora de Participações Sociais, SA this company changed its name in 2004) 2001 a 2013 SCG Société des Ciments de Gabès, S.A. - Director 2003 to 2005 ENERSIS, SGPS, S.A. Director 2003 to 2007 PARSEINGES Gestão de Investimentos, SGPS, SA Director 2003 a 2013 SILONOR, S.A. Director

6 2006 a 2012 VIROC PORTUGAL Indústrias de Madeira e Cimento, S.A. Chairman of the Board of Directors 2006 a 2013 CIMENTOSPAR Participações Sociais, SGPS, Lda./S.A. Manager/Director 2007 a 2010 VERDEOCULTO Investimentos, SGPS, S.A. Chairman of the Board of Directors 2007 a 2013 FLORIMAR Gestão e Participações, SGPS, Soc.Unipessoal, Lda. Manager HEWBOL SGPS, Lda. Manager 2008 a 2013 SECILPAR, S.L. Director 2009 a 2013 SERIFE Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. - Manager 2010 a 2013 So.I.Me Liban s.a.l. Director PARCIM Investments BV - Director 2012 a 2013 SECIL BETÕES E INERTES, SGPS, S.A. Director SECIL UNICON, SGPS, Lda. Manager SECIL PREBETÃO Prefabricados de Betão, S.A. Chairman of the Board of Directors SECIL MARTINGANÇA Aglomerantes e Novos Materiais para a Construção, S.A. Director Holds no shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A. April 2014

7 INFORMATION REFERRED TO IN ARTICLE 289, PARAGRAPH 1 D) OF THE COMPANIES CODE PERSONAL DETAILS: Full name: José Miguel Pereira Gens Paredes Place of Birth: Lisboa, São Jorge de Arroios Date of Birth: 28 May 1961 Marital status: Married EDUCATION: Graduated in economics from the Portuguese Catholic University, PROFESSIONAL ACTIVITIES: Traineeship at the Directorate General of Competition and Prices: 1985 Rodoviária Nacional : Management Planning and Control: Interbiz - Internacional Trading : Marketing and Sales: Cosec Companhia de Seguros de Crédito : Underwriter in the Foreign Lending Department: General Bank Lisbon Branch: Account Manager and Customer Money Market duties in the Treasury/Foreign Exchange Room: United Distillers Controller: Financial director in the following companies: Semapa Sociedade de Investimento e Gestão SGPS S.A.: since 1994 Secil Group: Cimigest, SGPS, S.A.: since 1996 Sonaca Sociedade Nacional de Canalizações, S.A.: Cimipar Sociedade Gestora de Participações Sociais, SGPS, S.A.: Goliatur Sociedade de Investimentos Imobiliários, S.A.: since 1996 Cimilonga Imobiliária, S.A.: de

8 Longavia Imobiliária, SA: de Imocipar Imobiliária, SA: de OEM, SGPS, SA: since 1999 Market relations and investor relations representative for Semapa Sociedade de Investimento e Gestão SGPS S.A., since 2004 Market relations representative for CMP - Cimentos Maceira e Pataias, S.A.: since 2005 CORPORATE OFFICE HELD: ABAPOR - Comércio e Indústria de Carnes, S.A.... Chairman of the Board of Directors ABOUT THE FUTURE Emp. Produtora de Papel, S.A.. Director ABOUTBALANCE SGPS S.A.... Director Aprovechamiento Int. de Subprodutos Ibéricos, S.A... Director BIOLOGICAL - Gestão de Resíduos Industriais, L.da... Manager CELCIMO, S.L... Director CIMINPART Inv. e Participações, SGPS, S.A.... Director CIMIPAR Soc. Gestora de Participações Sociais, S.A. Director ETSA Investimentos, SGPS, S.A.... Chairman of the Board of Directors ETSA LOG, S.A.... Chairman of the Board of Directors GREAT EARTH - Projectos, S.A.... Director INSPIREDPLACE, S.A.... Director I.T.S. - Indústria Transf. de Subprodutos, S.A.... Chairman of the Board of Directors MOR ON-LINE Gestão de Plataformas de Negociação de Resíduos On-Line, S.A.... Director O E M Organização de Empresas, SGPS, S.A.... Director PORTUCEL, S.A.... Director SEBOL - Comércio e Indústria de Sebo, S.A.... Chairman of the Board of Directors SECIL - Companhia Geral de Cal e Cimento, S.A... Director SEINPART - Participações, SGPS, S.A.... Director SEMINV - Investimentos, SGPS, S.A..... Director SOPORCEL Sociedade Portuguesa de Papel, S.A.... Director

9 OTHER OFFICES HELD IN THE LAST 5 YEARS: ABAPOR Comércio e Indústria de Carnes, S.A.... Director CIMENTOSPAR Participações Sociais, SGPS, S.A.... Director CIMO Gestão de Participações, SGPS, S.A.... Director ETSA Emp. Transf. de Subprodutos Animais, S.A.... Chairman of the Board of Directors ETSA, SGPS, S.A.... Director GOLIATUR Soc. De Investimentos Imobiliários, S.A. Director HOTEL RITZ, S.A.... Director I.T.S. Indústria Transf. de Subprodutos, S.A.... Director LONGAPAR, SGPS, S.A.... Director MARGEM Companhia de Mineração... Director SEBOL Comércio e Indústria de Sebo, S.A.... Director SODIM, SGPS, SA... Director SONACA, SGPS, S.A.... Director SUPREMO CIMENTOS, S.A.... Director VERDEOCULTO Investimentos, SGPS, S.A.... Director SHARES IN SEMAPA SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.: Holds no shares in Semapa. April 2014

10 INFORMATION REFERRED TO IN ARTICLE 289 PARAGRAPH 1D) OF THE COMPANIES CODE PERSONAL DETAILS: Full name: Paulo Miguel Garcês Ventura Place of birth: Lisbon, Santa Maria de Belém Date of birth: 14 November 1970 EDUCATION: Graduated in law from the Faculty of Law, University of Lisbon, in IEP Insead in PROFESSIONAL ACTIVITIES: Traineeship course at the Lisbon District Board, Portuguese Bar Association Definitively registered as lawyer with the Portuguese Bar Association Occupation as a lawyer under the professional person with a particular focus in the areas of civil and commercial law Officer of the general meeting in several companies owned by Cimigest, SGPS, S.A., by Sodim, SGPS, S.A. and by Semapa- Sociedade de Investimento e Gestão, SGPS, S.A Company Secretary in Semapa - Sociedade de Investimento e Gestão, SGPS, S.A Chairman of the Board of Directors of Beira Rio Sociedade Construtora de Armazéns, S.A., representing the corporation appointed as director 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 Vice-President of the General Meeting of REN, SGPS, S.A.

11 2007 Vice-President of the General Meeting of EP Estradas de Portugal, S.A Member of the Board of Abapor - Comércio e Indústria de Carnes, S.A Member of the Board of Aprovechamiento Integral de Subprodutos Ibéricos, S.A Manager of Biological - Gestão de Resíduos Industriais, L.da Member of the Board of Cimo - Gestão de Participações, SGPS, S.A Member of the Board of ETSA - Empresa de Transformação de Subprodutos Animais S.A Member of the Board of I.T.S. - Indústria Transformadora de Subprodutos, S.A Member of the Board of Longapar, SGPS, S.A 2008 Member of the Board of Sebol - Comércio e Indústria de Sebo, S.A Member of the Board of Sodim, SGPS, S.A Member of the Board of Cimentospar Participações Sociais, SGPS, S.A Member of the Board of Seinpart - Participações, SGPS, S.A Member of the Board of Seminv - Investimentos, SGPS, S.A Member of the Board of Goliatur Sociedade de Investimentos Imobiliários, S.A Member of the Board of OEM - Organização de Empresas, SGPS, S.A Member of the Board of GREAT EARTH Projectos, S.A Member of the Board of ETSA LOG, S.A. (formerly ETSA, SGPS, S.A.) 2010 Member of the Board of ETSA Investimentos, SGPS, S.A. (formerly VERDEOCULTO Investimentos, SGPS, S.A.) 2011 Member of the Board of ABOUT THE FUTUTRE Empresa Produtora de Papel, S.A Member of the Board of PORTUCEL, S.A Member of the Board of SOPORCEL Sociedade Portuguesa de Papel, S.A Member of the Board of CELCIMO, S.L.

12 2012 Member of the Board of SECIL Companhia Geral de Cal e Cimento, S.A Member of the Board of CIMINPART Investimentos e Participações, SGPS, S.A Member of the Board of ABOUTBALANCE SGPS, S.A Member of the Board of INSPIREDPLACE, S.A. SHARES IN SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A.: Holds no shares in Semapa April 2014

13 Information referred to in Article d) of the Companies Code António Pedro de Carvalho Viana-Baptista holds a Degree in Economics from Universidade Católica Portuguesa (1980), has a postgraduate diploma in European Economics from Universidade Católica Portuguesa (1981) and an MBA from INSEAD (Fontainebleau, 1983). Between 1985 and 1991 he was Principal Partner of Mckinsey & Co. in the Madrid and Lisbon office. He held the post of Director in the Banco Português de Investimento between 1991 and From 1998 to 2002 he was Chairman and CEO of Telefónica International. From 2002 to 2006 he was Chairman and CEO of Telefónica Móviles S.A. From 2006 to 2008 he was Chairman and CEO of Telefónica España. Between 2000 and 2008 he was a Non-Executive Director of the Board of Directors of Portugal Telecom. Since 2011, he is CEO of Crédit Suisse AG for Spain and Portugal. He has been Non- Executive Director of the Company since 8 January António Viana-Baptista CEO of Crédit Suisse AG for Spain and Portugal Member of the Audit Committee and Board of Directors of Jeronimo Martins Chairman of the Board of Directors of Largo Ltd Member of the Board of Directors of Semapa, SGPS, S.A. Member of the Board of Directors of Arica BV Member of the Board of Directors of Jasper Wireless Inc. Holds no shares in Semapa April 2014

14 Jorge M. Bleck Occupation: Lawyer, member of the Portuguese Bar Association since 1981 Current Position: Partner at Vieira de Almeida & Associados - Sociedade de Advogados R.L. In charge of the M&A and Corporate Finance area Office: Av. Eng. Duarte Pacheco 26, Lisbon Nationality: Portuguese Date of Birth: 27 December 1954 Languages: Portuguese, English, French, Spanish Preferential Practice Areas: Corporate and M&A Positions Throughout his more than thirty years of professional activity as a lawyer he held several positions in the management of commercial companies, including open societies, and he also performed functions in Audit Boards and chaired or act as secretary of general meetings of several companies. Specifically in what regards the last five years the positions held are/were the following: Member of the Board of Directors of Cimigest SGPS, S.A. (currently in office) Member of the Board of Directors of Cimo - Gestão de Participações, SGPS, S.A. (currently in office) Member of the Board of Directors of Vieira de Almeida Sociedade de Advogados R.L. (currently in office) Chairman of the General Meeting of Norte Shopping, S.A. (currently in office) Chairman of the General Meeting of Santander Pensões - Fundo de Pensões S.A. (currently in office) Chairman of the General Meeting of Santander Gestão de Ativos S.A. (currently in office) Member of the International Board of Linklaters LLP ( ) Member of the General Council of Instituto Francisco Sá Carneiro (2008 to date) Member of the Board of Directors of Instituto Francisco Sá Carneiro

15 Professional Practice: Main areas of activity include: M&A, Private Equity and Joint Ventures, namely those which imply an international component; privatizations, corporate restructuring and corporate finance. Educational and Professional Qualifications: 2007 Leadership Course for Professional Services Firms - Harvard Business School 1981 Post-graduate diploma in Corporate Legal Counsel from ISG - Instituto Superior de Gestão Law degree, Lisbon University School of Law Professional Career to Date: Senior Partner at Linklaters LLP, branch in Portugal Member of the European Management Committee of Linklaters LLP National Managing Partner at Linklaters LLP, branch in Portugal Head of Corporate, M&A at Linklaters LLP, branch in Portugal Partner at Linklaters LLP Partner and co-founder at BSC -Bleck, Soares, Siza, Cardoso, Correia & Associados Sociedade de Advogados Partner at Morais Leitão, J. Galvão Teles & Associados - Sociedade de Advogados Partner at J. M. Galvão Teles, Bleck, Pinto Leite & Associados - Sociedade de Advogados Individual practice Lawyer at the office of Dr. José Manuel Galvão Teles Teaching Assistant at University of Lisbon School of Law Holds no shares in Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. April 2014

16 Curriculum Vitae Manuel Custódio de Oliveira Date of birth: Secondary education (commercial studies) at Escola Industrial e Comercial de Santarém, completed in 1970, final mark of 16.7, awarded the Dom Dinis Prize. Completed the 6th and 7th high school (liceu) grades in a single year, with final mark of more than 15, exempted from university entrance examinations. Degree in Economics, Faculty of Economics, University of Porto, October 1972 to 1977, final mark 14. Gulbenkian scholarship. Secondary school teacher until On graduating, in 1977, non-executive director of the Lagoalva Group (farming and real estate). Recruited in 1978 by Thomson Maclinctock (chartered accountants). From 1978 to the present, director of the Lagoalva Group (farming and real estate), as well as managing the family's financial investments. Recruited in 1979 by Glaxo Farmacêutica (Assistant Financial Director). Invited in 1980 to serve as director of Sodim, SGPS, S.A. (owner of Hotel Ritz), and Financial and Administrative Director of Cimianto - Soc. Técnica de Hidráulica, S.A. (This invitation was the result of work done whilst at the accountancy firm) 1990's, Chairman of AIPA (Association of Asbestos Products Manufacturers), and negotiator in Brussels on the Asbestos issue, where he made contact with Dr. Carlos Costa, chief of staff to the Portuguese Commissioner. 1997, acquisition of a holding in Cimianto, which evolved to full ownership. Subsequently, acquisition of the entire capital of Novinco Novas Indústrias de Materiais de Construção, S.A. (asbestos cement and plastic piping), previously 50% owned by Cimianto. Led an attempted industrial conversion of the two companies, seeking a technology to substitute the asbestos in the products.

17 Chairman of the Board of Directors of Antasobral Sociedade Agro-Pecuária, S.A., Director of Sousa Campilho Investimentos, SGPS, S.A. and Esforço Investimentos Imobiliários, S.A. and Manager of Zona de Caça e Pesca da Herdade Sobral e Mergulhos, Lda. Currently, Advisor to the Board of Directors of Semapa Sociedade de Investimento e Gestão, SGPS, S.A., Chairman of the Board of Directors of Cimilonga Imobiliária, S.A., Longavia Imobiliária, S.A., Refundos SGFII, S.A., Sonagi Imobiliária, S.A., and da Soc. Agrícola Quinta da Vialonga, S.A., and Director of Beira-Rio Sociedade Construtora de Armazéns, S.A., Cimigest, SGPS, S.A., Sodim, SGPS, S.A. and Sonagi, SGPS, S.A. Member of the Economic and Social Council, Church of S. Nicolau, in Lisbon. Member of the Brotherhood of S. Nicolau. Economic coordinator of the project for rehabilitation of the Conceição Velha Church in Lisbon, on the basis of a cooperation agreement between the Parish and the Misericórdia de Lisboa. Holds no shares in SEMAPA SOCIEDADE DE INVESTIMENTO E GESTÃO, SGPS, S.A. April 2014

18 R I C A R D O M I G U E L D O S S A N T O S P A C H E C O P I R E S PERSONAL INFORMATION Date of Birth: 6/5/ ricardo.pires@semapa.pt WORK EXPERIENCE 2008 to date Semapa (Portuguese Industrial Conglomerate) Chief of Staff of the Chairman of the Board of Directors (Jan 11- to date) Advisory to the Chairman, with focus on strategic planning. Strategic Planning and New Business Development Manager (Nov 08- Dec 10) Leadership of the strategy&financial division of Semapa, namely corporate finance, strategic planning and new business analysis (green and brown field) ES Investment (Leading Portuguese Investment Bank) Deputy Vice President, Corporate Finance (Jun 06- Nov 08) Manager, Corporate Finance (May 05- Jun 06) Team Leadership in M&A and Equity Capital Markets projects in the fields of Energy, Automobile, Pulp and Paper in Portugal, France, Spain, Poland and Brazil. Sales&marketing of projects and mandate negotiation. Senior Associate, Corporate Finance (Jun 04- May 05) Project Management mainly executing tasks concerning M&A projects such as valuation coordination, information memorandums and due diligences in the team of Energy, Automobile and Pulp & Paper. Analyst, Corporate Finance (Nov 02-Jun 04) Execution of proposals, valuations, information memorandums, due diligence and prospectus in the teams of Energy, Automobile, Pulp & Paper, Food&Beverages and Retail GTE Consultores (SME Consulting Firm) Consultant Execution of investment projects, strategy memorandums and valuation reports. Industries: Food&Beverages, Media BDO Binder (Professional Services) Consultant Organizational Management: Organizational restructuring projects Corporate Finance: Advisory to SME s. Private Equity projects. EDUCATION AND PERSONAL SKILLS , Universidade Nova de Lisboa, MBA 2000, ISCTE, Corporate Finance post graduate program 1993/99, Universidade Católica Portuguesa, Management and Business Degree Languages: English (fluent); Spanish (average); French and german (basic) FUNÇÕES EXERCIDAS NOUTRAS SOCIEDADES 2013 Present: Director of Cimipar Sociedade Gestora de Participações Sociais, S.A Present: Company Secretary of Cimigest, SGPS, S.A. Holds no shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A. April 2014

19 INFORMATION REQUIRED BY ARTICLE 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 PROFESSIONAL ACTIVITY: UNILEVER PORTUGAL Began duties as Management Trainee. Product Manager and Marketing Manager. Responsible for several processes for launching new products and entering new markets CITIBANK PORTUGAL Business Area Manager, Venture Capital. Head of Corporate Finance. Responsible for operations in Portugal and Spain. Member of Executive Committee 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.

20 SGC TELECOM Member of the Executive Committee Responsible for Marketing and Business Development in several countries where the Group acted notably Portugal, Brasil e Greece. Director of several Group companies. since 2009 ZOOM INVESTMENT SGPS Executive Director. Responsible for managing investments and developing new business. since 2010 Semapa Sociedade de Investimento e Gestão, SGPS, S.A. Non Executive Director. CORPORATE OFFICE HELD: ZOOM INVESTMENT, SGPS, SA.... Director MAGALHÃES e GONÇALVES - Consultoria e Gestão, Lda... Manager TCARE Conhecimento e Saúde, S.A.... Director Semapa Sociedade de Investimento e Gestão, SGPS, S.A.... Director CORPORATE OFFICE HELD OVER THE LAST FIVE YEARS: SGC COMUNICAÇÕES, SGPS, SA.... Director SGC TELECOM, SGPS, SA... Member of Executive Committee AR Telecom, Acessos e Redes de Telecomunicações, SA.... Member of Executive Committee WINENERGY Engenharia e Desenvolvimento, S.A... Director WINPOWER, S.A.... Director SHARES IN SEMAPA: Holds no shares in Semapa Sociedade de Investimento e Gestão, SGPS, S.A. April 2014

21 INFORMATION REFERRED TO IN ARTICLE 289 PARAGRAPH 1D) OF THE COMPANIES CODE IDENTIFICATION: Full name: Nationality: VÍTOR PAULO PARANHOS PEREIRA Portuguese Date of Birth: 27 March 1957 Marital Status: Married EDUCATION: Graduated in economics from the Portuguese Catholic University in1981. CORPORATE OFFICE HELD: Director of SODIM, SGPS, S.A. Director of HOTEL RITZ, S.A. Chairman of the Board of Directors of GALERIAS RITZ - Imobiliária, S.A. Chairman of the Board of Directors of PARQUE RITZ - Imobiliária, S.A. Director of HOTEL VILLA MAGNA, S.L. Director of VIEZNADA, S.L. Director of a CAPITAL HOTELS, B.V Manager SODIMPARQUE - Parqueamento e Garagens, Lda. Director of SONAGI, SGPS, S.A. Director of SONAGI Imobiliária, S.A. Director of CIMILONGA - Imobiliária, S.A. Director of LONGAVIA - Imobiliária, S.A. Director of REFUNDOS - Sociedade. Gestora de Fundos de Investimento Imobiliário, S.A. Director of Sociedade Agrícola da Quinta da Vialonga, S.A.

22 Manager of Sociedade Agrícola Herdade do Fidalgos, Unipessoal, Lda. Director of BEIRA-RIO - Sociedade Construtora de Armazéns, S.A. Director of VALUELEGEND SGPS, S.A. Director of ANTASOBRAL Sociedade Agro-Pecuária, S.A. Chairman of the General Meeting of APFIPP Chairman of the Audit Board of Associação dos Hotéis de Portugal Member of the Governing Board of Confederação do Turismo Português Member of the Audit Board of EUROVIDA Companhia de Seguros, S.A. e POPULAR SEGUROS Companhia de Seguros, S.A. OTHER OFFICES HELD IN THE LAST 5 YEARS: Manager of SONIBERVAL - Investimentos Imobiliários, Lda. Director of GOLIATUR - Sociedade Gestora de Fundos de Investimento Imobiliário, S.A. Director of SOCODAR - Sociedade Construtora de Armazéns, SARL (Luanda) Member of the Audit Board of Confederação do Turismo Português Director of VÉRTICE Gestão de Participações, SGPS, S.A. Holds no shares in Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. April