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United Kingdom

NOS SGPS SA (NOS.LS)

NOS.LS on Lisbon Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Jorge Brito Pereira

2013 Chairman of the Board of Directors

Miguel Nuno Santos Almeida

50 2013 Chief Executive Officer, Executive Director

Jose Pedro Faria Pereira da Costa

46 2016 Chief Financial Officer, Vice President, Executive Director

Jorge Filipe Santos Graca

2016 Executive Member of the Board of Directors

Ana Paula Garrido de Pina Marques

2013 Executive Director

Andre Nuno Malheiro dos Santos Almeida

2013 Executive Director

Manuel Ramalho Eanes

2013 Executive Director

Sandra Martins Esteves Aires

2013 Secretary

Joao Torres Dolores

2016 Member of the Board of Directors

Joaquim Francisco Alves Ferreira de Oliveira

66 2008 Non-Executive Director

Catarina Eufemia Amorim da Luz Tavira

40 2012 Non-Executive Director

Antonio Bernardo Aranha da Gama Lobo Xavier

57 2013 Non-Executive Director

Lorena Solange Fernandes da Silva Fernandes

2013 Non-Executive Director

Mario Filipe Moreira Leite da Silva

41 2010 Non-Executive Director

Angelo Gabriel Ribeirinho dos Santos Pauperio

57 2013 Non-Executive Director

Maria Claudia Teixeira de Azevedo

47 2013 Non-Executive Director

Maria Joao Carrapato

IR Contact Officer

Biographies

Name Description

Jorge Brito Pereira

Mr. Jorge Brito Pereira serves as the Chairman of the Board of Directors of NOS, SGPS, S.A. since October 1, 2013. He was Partner of PLMJ and Teacher at the Law School of the Lisbon University. He served as Member of the Board of PLMJ – Sociedade de Advogados, RL, Member of the Board of De Grisogono SA, Member of the Board of CIMIPAR – Sociedade Gestora de Participações Sociais, SA (2006/2007), Member of the Board of PARAREDE, SGPS, SA (2002-2005), Member of the Remunerations Comittee of Glintt, SA, Chairman of the General Meeting of Shareholders of Sport TV, SA, Chairman of the General Meeting of Shareholders of SAPEC, SGPS, SA, Chairman of the General Meeting of Shareholders of Oxy Capital - Sociedade de Capital de Risco, S.A, Chairman of the General Meeting of Shareholders of ONETIER Partners SGPS, SA, Chairman of the General Meeting of Shareholders of CIMINVEST – Sociedade de Investimentos e participações S.A, Chairman of the General Meeting of Shareholders of SANTORO FINANCE – Prestação de Serviços, S.A and Chairman of the General Meeting of Shareholders of SANTORO FINANCIAL HOLDINGS, SGPS, S.A. He holds a Degree in Law by the Law School of the Universidade Catolica Portuguesa (Lisboa), Masters Degree in Law, specialization in Legal Sciences, by the Law School of the Universidade de Lisboa and Leading Professional Services Firms – Harvard Business School (2013).

Miguel Nuno Santos Almeida

Mr. Miguel Nuno Santos Almeida serves as the Chief Executive Officer and Executive Director of NOS, SGPS, S.A. since October 2, 2013. He served as Member of the Board of Directors and Executive Director of Sonaecom, SGPS, S.A., CEO of Optimus – Comunicações, S.A., Chairman of the Board of Be Artis – Concepção, Construção e Gestão de Redes de Comunicações, Be Towering – Gestão de Torres de Telecomunicações and Per-Mar, Sociedade de Construções, Member of the Board of Directors of PCJ – Público, Comunicação e Jornalismo; Público – Comunicação Social, Sonae com – Sistemas de Informação, SGPS, Optimus, SGPS Empreendimentos Imobiliários and WeDo Consulting – Sistemas de Informação. He was also Executive Board Member of Optimus with responsibility for Marketing and Sales and Head of Marketing of Modelo Continente, SGPS. He holds a degree in Mechanical Engineering by the College of Engineering of the Universidade do Porto and an MBA by INSEAD.

Jose Pedro Faria Pereira da Costa

Mr. Jose Pedro Faria Pereira da Costa serves as Chief Financial Officer, Vice President, Executive Director of NOS, SGPS, S.A. He is Executive Director since September 21, 2007 and as the Company's Chief Financial Officer since October 2, 2013. He has been the Company's Executive Committee Member since September 21, 2007. He is Chairman of the Board of Directors and Director of several ZON companies. He was Grupo Portugal Telecom’s Director and Chief Financial Officer (CFO) of PT Comunicacoes PT.COM and PT Prime from September 2002 to September 2007. He has been Manager of DCSI and Non-Executive Director of PT ACS; Previsao, PT Prestacoes, PT SI, PT PRO, Paginas Amarelas, Tradecom and Banco Best. He was also Vice-Chairman of a joint venture between PT/Telefonica from June 2001 to September 2002. He was also Executive Vice-Chairman of Telesp Celular Participacoes. He acted as Board Member of PT Moveis SGPS between June 2000 and June 2001. He was also CFO of Jazztel plc between February and June 2000. From January 1997 to January 2000, he was Member for the Banco Santander de Negocios Portugal’s Executive Committee between January 1997 and January 2000, responsible for Corporate Finance. He began his professional career in 1990 at McKinsey & Company where he was Project Head. He graduated in Business Administration from Universidade Catolica Portuguesa (Lisboa) and gained a Masters of Business Administration from INSEAD in 1992.

Jorge Filipe Santos Graca

Mr. Jorge Filipe Santos Graca serves as Executive Member of the Board of Directors at NOS, SGPS, S.A. since April 26, 2016. He is Member of the Board of Directors of NOS Comunicações S.A.; Member of the Board of Directors of NOS Technology Concepção, Construção e Gestão de Redes de Comunicações S.A.; Member of the Board of Directors of NOS Towering Gestão de Torres de Telecomunicações S.A.; Member of the Board of Directors of NOS - Sistemas Serviços em Tecnologia de Informação S.A.; Member of the Board of Directors of NOS Inovação S.A. Member of the Board of Directors of NOS Açores Comunicações S.A.; Member of the Board of Directors of NOS Madeira Comunicações S.A.; Member of the Board of Directors of NOS Lusomundo Cinemas S.A.; Member of the Board of Directors of NOS Lusomundo Audiovisuais S.A.; Member of the Board of Directors of NOS Lusomundo TV S.A.; Member of the Board of Directors of NOSPUB Publicidade e Conteúdos S.A.; Former Director of NOS Comunicações S.A. responsible for the Residential Product, Product Development and negotiation of contents; Former Director of ZON TV Cabo responsible of Product and Marketing, Director of Product TV of ZON TV Cabo; Former Project Leader at The Boston Consulting Group. He holds degree in Business Management and Administration from Universidade Catolica Portuguesa (Lisboa); MBA from Kellogg School of Management at Northwestern University.

Ana Paula Garrido de Pina Marques

Ms. Ana Paula Garrido de Pina Marques serves as an Executive Director of Nos, SGPS, S.A. since October 2, 2013. She served as Executive Board Member of Optimus – Comunicações with responsibility over Residential, Customer Service and Operations; President of APRITEL (Association of the Operators of Electronic Communications). Previously Head of Marketing and Sales of the Personal Mobile Business Unit. During her time with Optimus she was also Head of Marketing and Communication, as well as Head of The Data Business Unit. She started her career at the Marketing Department of Procter & Gamble. She holds a degree in Degree in Economics by the College of Economics of the University of Porto and an MBA by INSEAD.

Andre Nuno Malheiro dos Santos Almeida

Mr. Andre Nuno Malheiro dos Santos Almeida serves as the Executive Director of Nos, SGPS, S.A. since October 2, 2013. He served as Executive Member of the Board of ZON TVCabo, ZON Lusomundo Audiovisuais, ZAP Angola and ZAP Moçambique, responsible for Business Development, International Business, Planning and Control and Corporate Finance of ZON Multimédia; Executive Board Member of ZON TVCabo responsible for Product and Marketing; Head of Product Management and Coordination of ZON TVCabo, Head of Business Development of Fixed Business at PT, Head of Strategy and Business Development at PT and Head of Project at PT SGPS, associate of The Boston Consulting Group. He holds a degree in Engineering and Industrial Management by the Instituto Superior Tecnico and an MBA by INSEAD.

Manuel Ramalho Eanes

Mr. Manuel Ramalho Eanes serves as the Executive Director of Nos, SGPS, S.A. since October 2, 2013. He served as Executive Board Member of Optimus – Comunicações, SA with responsibility over the areas of Corporates and Operators, headed at Optimus in the areas of Residential Fixed Business, Central Marketing and Data Services, Personal Sales, Small Businesses and Business Development. He started his career at McKinsey & Co. He holds a Degree in Business Management by the Universidade Catolica Portuguesa (Lisboa) and an MBA by INSEAD.

Sandra Martins Esteves Aires

Ms. Sandra Martins Esteves Aires serves as Company Secretary of Nos, SGPS, S.A. since October 2, 2013.

Joao Torres Dolores

Joaquim Francisco Alves Ferreira de Oliveira

Mr. Joaquim Francisco Alves Ferreira de Oliveira serves as a Non-Executive Director of Nos, SGPS, S.A. since January 31, 2008. He was first appointed for the Company (former PT Multimedia SGPS) in 2001, ending term in May 2005. Since 1984, when he founded Olivedesportos, he has been Chairman of the Board of several companies in the business group called Controlinveste. He bought sports paper O Jogo in 1994, and set up PPTV in 1996, through which he founded the cable TV sports channel in conjunction with RTP and PT Multimedia (now ZON) - Sport TV, which he is Chairman of. He has also been Chairman of the Boards of Directors of Sportinveste Multimedia SGPS and Sportinveste Multimedia founded in 2001. In 2005, he purchased what was then called Grupo Lusomundo Media (now Controlinveste Media), and chairs various companies within the group.

Catarina Eufemia Amorim da Luz Tavira

Ms. Catarina Eufemia Amorim da Luz Tavira serves as a Non-Executive Director of Nos, SGPS, S.A. since November 27, 2012. She was Head of the product and service department of UNITEL SA from 2005 to 2009 and Marketing and Product Director at ZAP – Distribuidora de TV por Satelite since 2010. She holds a degree in Management and Business from Instituto Universitario de Lisboa ISCTE.

Antonio Bernardo Aranha da Gama Lobo Xavier

Dr. Antonio Bernardo Aranha da Gama Lobo Xavier serves as the Non-Executive Director of Nos, SGPS, S.A. since October 1, 2013. He served as Partner and Member of the Board of Directors of Morais Leitão, Galvão Teles, Soares da Silva & Associados; Member of the Board of Directors of the following companies: Sonaecom, SGPS, S.A. (Executive); Optimus – Comunicações S.A.; Sonaecom Sistemas de Informação, S.A.; PCJ – Publico, Comunicação e Jornalismo, S.A.; Público Comunicação, S.A.; BPI, SGPS S.A.; Riopele, S.A. Mota-Engil, SGPS, S.A. He holds a Law Degree and Masters Degree in Economic Law by the Universidade de Coimbra.

Lorena Solange Fernandes da Silva Fernandes

Ms. Lorena Solange Fernandes da Silva Fernandes serves as the Non-Executive Director of Nos, SGPS, S.A. since October 1, 2013. She served as Store Manager, Head of the Agents and Store Department and Senior Agents Manager at Unitel, SA. She has done Senior Executive Program from London Business School, Post-Graduation in Labor Law and Social Security by the Law College of the Universidade de Lisboa, MBA – Financial and Commercial Management by the Brazilian Business School – International Business School and she holds a degree in Business Management by the College of Economics and Management of the Angolan Lusíadas University.

Mario Filipe Moreira Leite da Silva

Mr. Mario Filipe Moreira Leite da Silva serves as a Non-Executive Director of Nos, SGPS, S.A. since April 19, 2010. He is a Member of the Appointment and Assessment Committee of the Company. He has been Chairman of the Board of Directors of Fidequity – Servicos de Gestao SA since 2006. He holds a degree in Economics from Faculdade de Economia do Porto.

Angelo Gabriel Ribeirinho dos Santos Pauperio

Mr. Angelo Gabriel Ribeirinho dos Santos Pauperio serves as the Non-Executive Director of Nos, SGPS, S.A. since October 1, 2013. Member of the Board of Directors of the Companies (CEO); Sonaecom, SGPS, S.A. (CEO); Sonae, SGPS, S.A. (Executive Vice-President); Sonae Investimentos, SGPS, S.A.(Vice-President); Sonae MC – Modelo Continente, SGPS, S.A. (Vice-President); Sonae – Specialized Retail, SGPS, S.A. (Vice-President); Sonae – Retail Properties, S.A. (President); Sonae Sierra, SGPS, S.A.; Optimus – Comunicações, S.A. (President); Sonaecom – Sistemas de Informação, SGPS, S.A. (President); PCJ – Público, Comunicação e Jornalismo, S.A. (President); Público – Comunicação Social, S.A. (President); Sonaegest, S.A. (President); Sonae RE, S.A. (President); MDS, SGPS, S.A.; Sonae Center Serviços II, S.A.; Sonae Investments, B.V.; Sontel B.V.; WeDo Consulting, Sistemas de Informação, S.A. (President); ZOPT, SGPS, S.A. Chairman of the Board of the Portuguese Association of Industrial Management and Engineering. He holds a degree in Civil Engineering by the College of Engineering of the Universidade do Porto and MBA by the Porto Business School-UPBS.

Maria Claudia Teixeira de Azevedo

Ms. Maria Claudia Teixeira de Azevedo serves as the Non-Executive Director of Nos, SGPS, S.A. since October 1, 2013. She served as Member of the Board of Directors of the following companies: Sonae Capital, SGPS, S.A. (CEO). Sonae Turismo, SGPS, S.A. (CEO); Sonaecom Sistemas de Informação, SGPS, S.A. (CEO). Sonaecom, SGPS, S.A. (Executive Member); Cape Technologies Limited (Chairman of the Board of Directors); Digitmarket – Sistemas de Informação, S.A. (Chairman of the Board of Directors); Efanor – Serviços de Apoio à Gestão, S.A. (Chairman of the Board of Directors); FC Assert, SGPS, S.A.; Fundação Belmiro de Azevedo; Imparfin, SGPS, S.A. (Chairman of the Board of Directors); Infosystems – Sociedade de Sistemas de Informação, S.A.; Linhacom, SGPS, S.A. (Chairman of the Board of Directors); Lugares Virtuais, S.A. (Chairman of the Board of Directors); Mainroad – Mainroad – Serviços de Tecnologias de Informação, S.A.; Miauger – Organização e Gestão de Leilões Electrónicos, S.A. (Chairman of the Board of Directors); Optimus – Comunicações, S.A.; PCJ – Público, Comunicação, e Jornalismo, S.A.; Praça Foz – Sociedade Imobiliária, S.A.; Praesidium Services Limited (Chairman of the Board of Directors); Público - Comunicação Social, S.A.; Saphety Level – Trusted Services, S.A. (Chairman of the Board of Directors); Saphety Level Transaccciones Electronicas, S.A.S.; Selfrio, S.A.; Sistavac, S.A.; SMP, S.A.; SKK, S.A.; Sonaecom – Serviços Partilhados, S.A.; Sonaecom – Sistemas de Información Espana, S.L. ; Sontaria – Empreendimentos Imobiliários, S.A.; Spread, SGPS, S.A.; WeDo Consulting, Sistemas de Informação, S.A.; ZOPT, SGPS, S.A.; WeDo Poland Sp. Z.o.o.; WeDo Technologies Americas Inc.; WeDo Technologies Australia PTY Limited; WeDo Technologies Egypt; WeDo Technologies Mexico, S. De R.L. De C.V.; WeDo Technologies Australia PTY Limited. She holds Management degree by the Universidade Catolica Portuguesa (Porto) and MBA from INSEAD.

Maria Joao Carrapato