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Semapa Sociedade de Investimento e Gestao SGPS SA (SEM.LS)

SEM.LS on Lisbon Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Pedro Mendonca de Queiroz Pereira

1991 Chairman of the Board

Joao Nuno de Sottomayor Pinto de Castello Branco

55 2015 Chief Executive Officer, Director

Jose Miguel Pereira Gens Paredes

2006 Executive Director, Market Relations Representative

Francisco Jose de Melo e Castro Guedes

2001 Executive Director

Paulo Miguel Garces Ventura

2006 Executive Director

Rui Tiago Trindade Ramos Gouveia

2008 Company Secretary

Carlos Eduardo Coelho Alves

2015 Member of the Board of Directors

Manuel Custodio de Oliveira

2014 Member of the Board of Directors

Ricardo Miguel dos Santos Pacheco Pires

2014 Member of the Board of Directors

Vitor Paulo Paranhos Pereira

2014 Member of the Board of Directors

Antonio da Nobrega de Sousa da Camara

2006 Non-Executive Independent Director

Antonio Pedro de Carvalho Viana-Baptista

2010 Non-Executive Independent Director

Vitor Manuel Galvao Rocha Novais Goncalves

2010 Non-Executive Independent Director

Joaquim Martins Ferreira do Amaral

2006 Non-Executive Independent Director

Biographies

Name Description

Pedro Mendonca de Queiroz Pereira

Mr. Pedro Mendonca de Queiroz Pereira has served as the Chairman of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 1991. He is also the Chairman of the Executive Committee of the Company. Within the Company, he is responsible for the strategic planning and investment policy areas. He has also been Member of the Strategy Committee of the Company. He has been Chairman of the Board of Directors of CIMIGEST SGPS SA, CIMINPART - Investimentos e Participacoes SGPS SA, CIMO - Gestao de Participacoes SGPS SA, CMP - Cimentos Maceira e Pataias SA, LONGAPAR SGPS SA, O E M - Organizacao de Empresas SGPS SA, SECIL - Companhia Geral de Cal e Cimento, SA, SECILPAR, SL, SEINPART Participacoes SGPS SA, SEMAPA Inversiones SL, SEMINV - Investimentos SGPS SA, SODIM SGPS SA and VERTICE - Gestao de Participacoes SGPS SA. He acted as Chairman of the Board of Directors of CIMIPAR - Sociedade Gestora de Participacoes Sociais SA, CMPartin - Inversiones y Participaciones Empresariales SL, PARSECIL SL, PARSEINGES - Gestao de Investimentos SGPS SA, SEMAPA Inversiones SL and Sociedade Agricola da Quinta da Vialonga SA, as well as Member of the Board of Directors of IMOCIPAR - Imobiliaria SA and Manager of ECOLUA - Actividades Desportivas Lda.

Joao Nuno de Sottomayor Pinto de Castello Branco

Mr. Joao Nuno de Sottomayor Pinto de Castello Branco serves as Chief Executive Officer and the Member of the Board of Directors of Semapa - Sociedade de Investimento e Gestao, SGPS, S.A. since Jul 1, 2015.

Jose Miguel Pereira Gens Paredes

Dr. Jose Miguel Pereira Gens Paredes has served as an Executive Member of the Board of Directors and Market Relations Representative of Semapa Sociedade de Investimento e Gestao SGPS SA since 2006. He has also been a Member of the Executive Committee of the Company. Within the Company, he is also responsible for the financial and risk management areas. He has served as Member of the Board of Directors of CIMIPAR - Sociedade Gestora de Participacoes Sociais SA, SEINPART - Participacoes SGPS SA, SEMINV - Investimentos SGPS SA, SONACA SGPS SA, TERCIM - Terminais de Cimento SA and VERDEOCULTO - Investimentos SGPS SA. He acted as Member of the Board of Directors of CIMINPART - Investimentos e Participacoes, SGPS SA, ENERSIS - Sociedade Gestora de Participacoes Sociais SGPS SA, ENERSIS II - Sociedade Gestora de Participacoes Sociais SGPS SA, ECH - Exploracao de Centrais Hidroelectricas SA, PESL - Parque Eolico da Serra do Larouco SA, SILONOR SA and SECILPAR Inversiones SL, as well as Manager of BECIM - Corretora de Seguros Lda and Member of the Audit Board of SODIM SGPS SA. He holds a degree in Economics.

Francisco Jose de Melo e Castro Guedes

Dr. Francisco Jose de Melo e Castro Guedes has served as an Executive Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 2001. He has also been a Member of the Executive Committee of the Company. He has served as Member of the Board of Directors of CMP - Cimentos Maceira e Pataias SA, CIMENT DE SIBLINE SAL, CIMINPART - Investimentos e Participacoes SGPS SA, SECIL - Companhia Geral de Cal e Cimento SA, SEINPART Participacoes SGPS SA, SEMINV - Investimentos SGPS SA, SCG - Societe des Ciments de Gabes SA and SILONOR SA, as well as Chairman of the Board of Directors of SEMAPA Inversiones SL, VERDEOCULTO - Investimentos SGPS SA and VIROC PORTUGAL - Industrias de Madeira e Cimento SA. He also has served as Manager of CIMENTOSPAR - Participacoes Sociais SGPS Lda, FLORIMAR - Gestao e Participacoes SGPS Soc. Unipessoal Lda and HEWBOL - SGPS Lda. He acted as Member of the Board of Directors of ENERSIS - Sociedade Gestora de Participacoes Sociais SA, ENERSIS II - Sociedade Gestora de Participacoes Sociais SA and PARSEINGES - Gestao de Investimentos SGPS SA. He gained a degree in Finance from Instituto Superior de Economia e Gestao and a Masters of Business Administration from INSEAD.

Paulo Miguel Garces Ventura

Dr. Paulo Miguel Garces Ventura has served as an Executive Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 2006. He has also been a Member of the Executive Committee of the Company. Within the Company, he is also responsible for the legal and information technology areas. He has served as Chairman of the General Meeting of Beira-Rio-Sociedade Construtora de Armazens SA, CIMILONGA - Imobiliaia SA, CIMO - Gesta de Participaco SGPS SA, GALERIAS RITZ - Imobiliaia SA, GOLIATUR - Sociedade de Investimentos Imobiliaios SA, LONGAPAR SGPS SA, LONGAVIA - Imobiliaia SA, OEM - Organizacade Empresas SGPS SA, PARQUE RITZ - Imobiliaia SA, REN - Redes Energeticas Nacionais SGPS SA, SEINPART Participacoes SGPS SA, SEMINV - Investimentos SGPS SA, SONAGI - Imobiliaria SA, VERTICE - Gestao de Participacoes SGPS SA and Sociedade Agricola da Quinta da Vialonga SA, as well as Member of the Board of Directors of CIMIPAR - Sociedade Gestora de Participacoes Sociais SA and SEMAPA Inversiones SL. He acted as Chairman of the General Meeting of CIMIPAR - Sociedade Gestora de Participacoes Sociais SA and IMOCIPAR - Imobiliaria SA, among others. He graduated in Law from the Universidade de Lisboa and completed the International Executive Program of INSEAD.

Rui Tiago Trindade Ramos Gouveia

Carlos Eduardo Coelho Alves

Mr. Carlos Eduardo Coelho Alves serves as Member of the Board of Directors of Semapa Invest Gestao SGPS SA since November 3, 2015. Prior to this, he served as Executive Member of the Board of Directors and Member of the Executive Board of the company. Mr. Coelho Alves served as Chairman of the Board of Directors of SCG - Societe des Ciments de Gabes SA and SONACA SGPS SA, as well as Member of the Board of Directors of ABOUT THE FUTURE - Empresa Produtora de Papel SA, CIMINPART Investimentos e Participacoes SGPS SA, CIMENT DE SIBLINE SAL, CIMO - Gestao de Participacoes, SGPS, SA, LONGAPAR, SGPS SA, PARCIM - Investments BV, PORTUCEL - Empresa Produtora de Pasta e Papel SA, SECILPAR Inversiones SL, SEMINV - Investimentos SGPS SA, SEINPART - Participacoes SGPS SA, SODIM SGPS SA and SOPORCEL - Sociedade Portuguesa de Papel SA. He also has served as Manager of CIMENTOSPAR - Participacoes Sociais Lda, FLORIMAR - Gestao de Participacoes SGPS, Soc. Unip., Lda and HEWBOL - SGPS, Lda, as well as Chairman of the Executive Committee and Member of the Board of Directors of CMP - Cimentos Maceira e Pataias SA and SECIL - Companhia Geral de Cal e Cimento SA. He gained a degree in Mechanical Engineering from Universidade Tecnica de Lisbao in 1971.

Manuel Custodio de Oliveira

Dr. Manuel Custodio de Oliveira has been appointed as Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA effective May 23, 2014.

Ricardo Miguel dos Santos Pacheco Pires

Dr. Ricardo Miguel dos Santos Pacheco Pires has been appointed as the Member of the Board of Directors of SEMAPA - Sociedade de Investimento e Gestao, SGPS, S.A. effective May 23, 2014.

Vitor Paulo Paranhos Pereira

Dr. Vitor Paulo Paranhos Pereira has been appointed as the Member of the Board of Directors of Semapa- Sociedade de Investimento e Gestao, SGPS, S.A. effective May 23, 2014.

Antonio da Nobrega de Sousa da Camara

Eng. Antonio da Nobrega de Sousa da Camara has served as a Non-Executive Independent Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 2006. He also serves as Chairman of the Board of Directors of YDREAMS – Informatica SA and Member of the Board of Directors of YD YNVISIBLE SA. He also has served as Professor of the Faculty of Science and Technology of Universidade Nova Lisboa. He gained a degree in Civil Engineering from Instituto Superior Tecnico in 1977, and a Master of Science degree obtained in 1979 and a Doctorate in Philosophy degree obtained in 1982 in Environment Engineering Systems.

Antonio Pedro de Carvalho Viana-Baptista

Dr. Antonio Pedro de Carvalho Viana-Baptista has served as a Non-Executive Independent Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 2010. He is a Member of the Strategy Committee of the Company. He has also experience as Consultant to IJM Investments SL; Manager and Member of the Audit Board of Jeronimo Martins SGPS SA; Chairman of the Board of Directors and of the Executive Board of Telefonica Moviles SA and Telefonica Espana; and Director of O2 Europe (UK, Ireland, Germany, Czech Republic), RIM – Research In Motion (BlackBerry), TELESP, Telefonica Moviles Mexico, NH Hoteles, Telefonica SA and Portugal Telecom SGPS SA. He obtained a degree in Economics from the Universidade Catolica Portuguesa (Lisboa) in 1980, a post graduate degree in European Economics from the Universidade Catolica Portuguesa (Lisboa) in 1981, and a Masters of Business Administration from INSEAD in 1983.

Vitor Manuel Galvao Rocha Novais Goncalves

Dr. Vitor Manuel Galvao Rocha Novais Goncalves has served as a Non-Executive Independent Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 2010. He also has experience as Director of Zoom Investment SGPS SA, TCARE – Conhecimento e Saude SA, TRC – Tecnologia, Representacao e Comercio SA and SGC Comunicacoes SGPS SA; Manager of Magalhaes e Goncalves – Consultantia e Gestao Lda; and Member of the Executive Board of SGC Telecom SGPS SA and AR Telecom, Acessos e Redes de Telecomunicacoes SA. He graduated in Business Management from ICHEC Brussels Management School in 1984.

Joaquim Martins Ferreira do Amaral

Eng. Joaquim Martins Ferreira do Amaral has served as a Non-Executive Independent Member of the Board of Directors of Semapa Sociedade de Investimento e Gestao SGPS SA since 2006. He has been a Member of the Internal Control and the Strategy Committees of the Company. He has served as Senior Advisor of Dresdner Bank, Consultant to Transdev - Transportes and Chairman of the Board of Directors of LUSOPONTE - Concessionaria para a Travessia do Tejo SA. He acted as Chairman of the Board of Directors of GALP ENERGIA SGPS SA, as well as Member of the Board of Directors of Cimianto - Sociedade Tecnica de Hidraulica SA, ENERSIS - Sociedade Gestora de Participacoes Sociais SA and Enersis II - Sociedade Gestora de Participacoes Sociais SGPS SA. He graduated in Mechanical Engineering from Universidade Tecnica de Lisboa.