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


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.


Meeting

Underway

INAPA – Investimentos,

Participações e Gestão, S.A.


Meeting

Underway

GROW II, CONSULTORES DE

INVESTIMENTOS, S.A.


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.


Meeting

Ended

Grow – Sociedade Gestora de

Patrimónios, S.A.


Meeting

Ended

Imopólis - Sociedade Gestora de

Fundos de Investimento

Imobiliário, S.A.


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


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.


Meeting

Ended

Gellserv – Consultoria e Serviços,

S.A.


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


1973 – Graduated in Finance from Instituto Superior de Economia, Lisbon

1978/9 - MBA - INSEAD, Fontainebleau


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.


Does not hold shares of PT SGPS, S.A.

João Manuel Pisco de Castro


MBA from Faculdade de Economia, Universidade de Lisboa, 1990

Graduated in Electrotechnical Engineering, Telecommunications and Electronics

track from Instituto Superior Técnico, 1983


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



Jorge Freire Cardoso


MBA from INSEAD

Graduated in Economics from Universidade Nova de Lisboa


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



José Mauro Mettrau Carneiro da Cunha


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


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)



Luís Maria Viana Palha da Silva


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


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



Milton Almicar Silva Vargas


Graduated in Business Administration from UNIFIEO/ University Center FIEO of

Osasco


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



Nuno Rocha dos Santos de Almeida e Vasconcellos


Graduated in Business Management from Curry College, in Boston


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


Holds 11.190 shares of PT SGPS, S.A.

Pedro Zañartu Gubert Morais Leitão


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


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.



Rafael Luís Mora Funes


Graduated in Business and Economics from University of Malaga


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


Does not hold any shares of PT SGPS, S.A.. His wife holds 501 shares of PT

SGPS, S.A.

Ricardo Malavazi Martins


Degree in Economics and holder of Master credits from UNICAMP

MBA in Management from IBMEC-RJ


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



FISCAL COUNCIL

Isabel Maria Beja Gonçalves Novo


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


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)



Jose Maria Rego Ribeiro da Cunha


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


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.



Pedro Miguel Ribeiro de Almeida Fontes Falcão


Graduated in Business Management (Universidade Católica Portuguesa, Lisbon)

MBA (Harvard Business School)

PhD in Management (ISCTE)


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)



REMUNERATION COMMITTEE

Álvaro Pinto Correia


Graduated in Civil Engineering from Instituto Superior Técnico

Assistant Professor at Instituto Superior Técnico


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



António Gomes Mota


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.


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



Francisco Lacerda


1982: Graduated in Business and Administration, Universidade Católica

Portuguesa


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)



Portugal Telecom, SGPS, S.A. (“PT SGPS, S.A.”)web3.cmvm.pt/sdi/emitentes/docs/CONV55567.pdf ·...

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