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Pharol SGPS SA (PHRA.LS)

PHRA.LS on Lisbon Stock Exchange

0.27EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Luis Maria Viana Palha da Silva

61 2015 Chairman of the Board, Chief Executive Officer

Ricardo Malavazi Martins

52 2016 Chief Financial Officer and Investor Relations Officer

Luis Sousa de Macedo

2015 Director of Investor Relations, Secretary

Andre Cardoso de Meneses Navarro

2015 Director

Joao Do Passo Vicente Ribeiro

69 Director

Pedro Zanartu Gubert Morais Leitao

51 2015 Member of the Board of Directors

Jose Mauro Mettrau Carneiro da Cunha

67 2015 Member of the Board of Directors

Maria do Rosario Pinto Correia

2015 Member of the Board of Directors

Joao Manuel Pisco de Castro

2015 Director

Joao Telmo Maria Freire Cardoso

2015 Member of the Board of Directors

Jose Manuel Melo da Silva

2016 Non-Executive Director

Biographies

Name Description

Luis Maria Viana Palha da Silva

Mr. Luis Maria Viana Palha da Silva serves as the Chairman of the Board and Chief Executive Officer of Pharol, SGPS S.A. He is Member of Board of Directors of Oi S.A., Chairman of the Fiscal Council of Seguradoras Unidas and Director of Bratel B.V. Vice Chairman of the Board of Directors da Galp Energia, SGPS, S.A.

Ricardo Malavazi Martins

Mr. Ricardo Malavazi Martins serves as Chief Financial Officer and Investor Relations Officer of PHAROL, SGPS S.A. since September 12, 2016. He was Director of Pharol, SGPS S.A. until September 12, 2016.

Luis Sousa de Macedo

Mr. Luis Sousa de Macedo serves as the Director of Investor Relations and Secretary of Pharol, SGPS S.A. since May 29, 2015

Andre Cardoso de Meneses Navarro

Mr. Andre Cardoso de Meneses Navarro serves as Director of Pharol, SGPS S.A.

Joao Do Passo Vicente Ribeiro

Pedro Zanartu Gubert Morais Leitao

Mr. Pedro Zanartu Gubert Morais Leitao serves as the Member of the Board of Directors of Pharol, SGPS S.A.

Jose Mauro Mettrau Carneiro da Cunha

Mr. Jose Mauro Mettrau Carneiro da Cunha serves as the Member of the Board of Directors of Pharol, SGPS S.A.

Maria do Rosario Pinto Correia

Ms. Maria do Rosario Pinto Correia serves as the Member of the Board of Directors of Pharol, SGPS S.A.

Joao Manuel Pisco de Castro

Mr. Joao Manuel Pisco de Castro serves as Director of PHAROL, SGPS S.A. since Mar 17, 2015.

Joao Telmo Maria Freire Cardoso

Mr. Joao Telmo Maria Freire Cardoso serves as the Member of the Board of Directors of Pharol, SGPS S.A.

Jose Manuel Melo da Silva

Mr. Jose Manuel Melo da Silva serves as Non-Executive Director of Pharol, SGPS S.A. since July 25, 2016.