POSITIONS HELD IN OTHER ENTITIES BY THE MEMBERS OF THE BOARD
OF DIRECTORS, WITH THE EXCEPTION OF BUSINESS ENTITIES
30 April 2014
Isabel Maria Pereira Aníbal Vaz
i)
Positions held in other entities outside the Group
Esumédica – Prestação de Cuidados Médicos, S.A. (Director)
Genomed – Diagnósticos de Medicina Molecular, S.A. (Director)
ii)
Positions held in other entities of the Group
Hospital da Luz – Centro Clínico da Amadora, S.A. (Chairman)
Hospital da Luz, S.A. (Chairman)
Hospital da Arrábida – Gaia, S.A. (Chairman)
Espírito Santo Saúde – Residência com Serviços Sénior, S.A. (Chairman)
Surgicare – Unidades de Saúde, S.A. (Chairman)
Clínica Parque dos Poetas, S.A. (Chairman)
RML – Residência Medicalizada de Loures, SGPS, S.A. (Chairman)
Vila Lusitano – Unidades de Saúde, S.A. (Chairman)
Hospital Residencial do Mar, S.A. (Chairman)
Hospor – Hospitais Portugueses, S.A. (Chairman)
Casas da Cidade – Residências Sénior, S.A. (Chairman)
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (Chairman)
CRB – Clube Residencial da Boavista, S.A. (Chairman)
Espírito Santo Saúde – Serviços, ACE (Chairman)
1
Cliria – Hospital Privado de Aveiro, S.A. (Chairman)
Espírito Santo – Unidades de Saúde e de Apoio à Terceira Idade, S.A.
(Director)
Luís Espírito Santo Silva Ricciardi
i)
Positions held in other entities outside the Group
Esumédica – Prestação de Serviços Médicos, S.A. (Director)
AdvanceCare – Gestão de Serviços de Saúde S.A. (Director)
Luís Ricciardi – Serviços Médicos, Lda. (Managing Partner)
ii)
Positions held in other entities of the Group
Does not hold positions in any other entities in the Group
Ivo Joaquim Antão
i)
Positions held in other entities outside the Group
HL – Sociedade Gestora do Edifício, S.A. (Director)
ii)
Positions held in other entities of the Group
Hospital da Luz – Centro Clínico da Amadora, S.A. (Director)
Hospital da Luz, S.A. (Director)
Hospital da Arrábida – Gaia, S.A. (Director)
Clínica Parque dos Poetas, S.A. (Director)
Hospor – Hospitais Portugueses, S.A. (Director)
Casas da Cidade – Residências Sénior, S.A. (Director)
2
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (Director)
CRB – Clube Residencial da Boavista, S.A. (Director)
Espírito Santo Saúde – Serviços, ACE (Member)
Cliria – Hospital Privado de Aveiro, S.A. (Director)
Espírito Santo – Unidades de Saúde e de Apoio à Terceira Idade, S.A.
(Director)
João Paulo da Cunha Leite de Abreu Novais
i)
Positions held in other entities outside the Group
Genomed – Diagnósticos de Medicina Molecular, S.A. (Director)
ii)
Positions held in other entities of the Group
Hospital da Luz – Centro Clínico da Amadora, S.A. (Director)
Hospital da Luz, S.A. (Director)
Instituto de Radiologia Dr. Idálio de Oliveira – Centro de Radiologia Médica,
S.A. (Chairman)
Hospital da Arrábida – Gaia, S.A. (Director)
HME – Gestão Hospitalar, S.A. (Director)
Surgicare – Unidades de Saúde, S.A. (Director)
Clínica Parque dos Poetas, S.A. (Director)
Vila Lusitano – Unidades de Saúde, S.A. (Director)
Hospital Residencial do Mar, S.A. (Director)
Hospor – Hospitais Portugueses, S.A. (Director)
Casas da Cidade – Residências Sénior, S.A. (Director)
3
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (Director)
CRB – Clube Residencial da Boavista, S.A. (Director)
Espírito Santo Saúde – Serviços, ACE (Member)
Cliria – Hospital Privado de Aveiro, S.A. (Director)
Espírito Santo – Unidades de Saúde e de Apoio à Terceira Idade, S.A.
(Director)
Pedro Gonçalo Costa Pinheiro Líbano Monteiro
i)
Positions held in other entities outside the Group
Does not hold positions in other entities outside the Group
ii)
Positions held in other entities of the Group
Hospital da Luz, S.A. (Director)
Espírito Santo – Unidades de Saúde e de Apoio à Terceira Idade, S.A.
(Director)
Maria do Rosário Nunes Vicente Rebordão Sobral
i)
Positions held in other entities outside the Group
Does not hold positions in other entities outside the Group
ii)
Positions held in other entities of the Group
Espírito Santo Saúde – Serviços, ACE (Member)
António Davide de Lima Cardoso
4
i)
Positions held in other entities outside the Group
Does not hold positions in other entities outside the Group
ii)
Positions held in other entities of the Group
Hospital da Arrábida – Gaia, S.A. (Director)
Hospor – Hospitais Portugueses, S.A. (Director)
CRB – Clube Residencial da Boavista, S.A. (Director)
João Carlos Pellon Parreira Rodrigues Pena
i)
Positions held in other entities outside the Group
In the Grand Duchy of Luxembourg:
Rio Forte Investments, SA (Director)
Euroamerican Finance, SA (Director)
Espírito Santo Health Care Investments, SA (Director)
In Portugal:
Rioforte (Portugal), S.A. (Director)
Rioforte Investment Holding Mozambique, SGPS, S.A. (Director)
Herdade de Comporta – Actividades Agro Silvícolas e Turísticas, SA (Director)
Espírito Santo Viagens – Sociedade Gestora de Participações Sociais, S.A.
(Chairman)
Espart – Espírito Santo Participações Financeiras (SGPS) S.A. (Chairman)
Gesfimo – Espírito Santo, Irmãos, Sociedade Gestora de Fundos de
Investimentos Imobiliários S.A. (Chairman)
Espírito Santo Hotéis, SGPS, S.A. (Chairman)
5
Hotéis Tivoli, S.A. (Chairman)
OPWAY – SGPS, S.A. (Chairman)
In Brazil:
Rioforte Investment Holding Brasil S.A. (Director)
Georadar Levantamentos Geofísicos S.A. (Director)
In the British Virgin Islands:
Ushuaia - Gestao e Trading International Limited (Director)
ii)
Positions held in other entities of the Group
Does not hold positions in other entities of the Group
Artur Aires Rodrigues de Morais Vaz
i)
Positions held in other entities outside the Group
Does not hold positions in other entities outside the Group
ii)
Positions held in other entities of the Group
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (Director)
José Manuel Malheiro Holtreman Roquette
i)
Positions held in other entities outside the Group
Sociedade Agrícola da Herdade das Antas, S.A. (Director)
Sociedade Agrícola das Marrãs, Lda. (Managing Partner)
Terras de Alter, Companhia de Vinhos, Lda. (Managing Partner)
6
Cardiocir – Cirurgia Cardíaca, Unipessoal, Lda. (Managing Partner)
ii)
Positions held in other entities of the Group
Does not hold positions in other entities of the Group
Tomás Leitão Branquinho da Fonseca
i)
Positions held in other entities outside the Group
DTC Imobiliária-Gestão de Imóveis Lda. (Manager)
TTT – Participações e Investimentos Lda. (Manager)
ii)
Positions held in other entities of the Group
Hospital da Luz – Centro Clínico da Amadora, S.A. (Director)
Hospital da Luz, S.A. (Director)
Hospital da Arrábida – Gaia, S.A. (Director)
Espírito Santo Saúde – Residência com Serviços Sénior, S.A. (Director)
HME – Gestão Hospitalar, S.A. (Director)
Surgicare – Unidades de Saúde, S.A. (Director)
Clínica Parque dos Poetas, S.A. (Director)
RML – Residência Medicalizada de Loures, SGPS, S.A. (Director)
Hospital Residencial do Mar, S.A. (Director)
Hospor – Hospitais Portugueses, S.A. (Director)
Casas da Cidade – Residências Sénior, S.A. (Director)
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (Director)
7
CRB – Clube Residencial da Boavista, S.A. (Director)
Espírito Santo Saúde – Serviços, ACE (Member)
Cliria – Hospital Privado de Aveiro, S.A. (Director)
Espírito Santo – Unidades de Saúde e de Apoio à Terceira Idade, S.A.
(Director)
Pedro Guilherme Beauvillain de Brito e Cunha
i)
Positions held in other entities outside the Group
Espírito Santo Financial Group, S.A. (Director)
T-Vida – Companhia de Seguros, S.A. (Chairman)
Espírito Santo Contact Center, S.A. (Chairman)
Seguros LOGO, S.A. (Chairman)
Advancecare – Gestão de Serviços de Saúde, S.A. (Chairman)
BES Companhia de Seguros, S.A. (Director)
Europ Assistance - Companhia Portuguesa de Seguros de Assistência, S.A.
(Chairman)
Esumédica – Prestação de Cuidados Médicos, S.A. (Chairman)
BES-Vida (Director)
Europ Assistance Brasil (Chairman)
Espírito Santo Investment Bank – Execution Noble Limited (Director)
Companhia Seguros Tranquilidade, S.A. (Chairman of the Executive
Committee)
Sopete Golf, S.A. (Director)
ii)
Positions held in other entities of the Group
8
Espírito Santo – Unidades de Saúde e de Apoio à Terceira Idade, S.A.
(Chairman)
Diogo José Fernandes Homem de Lucena
i)
Positions held in other entities outside the Group
Fundação Batalha de Aljubarrota (Director)
ii)
Positions held in other entities of the Group
Does not hold positions in other entities of the Group
Alexandre Carlos de Mello Vieira Costa Relvas
i)
Positions held in other entities outside the Group
Logoplaste Invest, S.A. e subsidiárias (Director)
Lusofinança Imobiliária, SGPS, S.A. e subsidiária (Director)
Porto Bay Algarve, S.A. (Director)
São Miguel dos Descobridores Vineyards, Lda. e subsidiárias (Manager /
Director)
Garrett Properties S.A. (Director)
Lusofinança Dois – Consultores Gestão, Lda. (Manager)
Casa Agrícola Alexandre Relvas, Lda. (Manager)
Invesvia – Investimentos Turísticos, S.A. (Director)
Norfin Investimentos, SGPS, S.A. e subsidiárias (Director)
ii)
Positions held in other entities of the Group
9
Does not hold positions in other entities of the Group
José Manuel Caeiro Pulido
i)
Positions held in other entities outside the Group
HValor, SGPS, S.A. (Director)
HMBO, SGPS, S.A. (Director)
HTECNIC Construções, Lda (Manager)
Sociedade Imobiliária Gago Coutinho, S.A. (Director)
Imocomércio, Sociedade Imobiliária, S.A. (Director)
Villa das Taipas, Sociedade de Investimentos Imobiliários, Lda. (Manager)
SEMPRE A CRESCER, Cooperativa de Solidariedade Social, CRL (Member of
Board)
HCINT – Empreendimentos Internacionais, Lda. (Manager)
HCERMOC, Investimentos em Moçambique, SGPS, Lda. (Manager)
CERAM – Cerâmica de Moçambique, Lda. (Director)
SEI – Sociedade de Empreendimentos Imobiliários, Lda. (Director)
SEI 2 – Sociedade de Empreendimentos Imobiliários, Lda. (Director)
SEI3 – Empreendimentos Imobiliários, Lda. (Director)
ii)
Positions held in other entities of the Group
RML – Residência Medicalizada de Loures, SGPS, S.A. (Director)
Hospital Residencial do Mar, S.A. (Director)
Vila Lusitano – Unidades de Saúde, S.A. (Director)
10
Nuno de Carvalho Fernandes Thomaz
i)
Positions held in other entities outside the Group
Nutrinveste, SGPS, S.A. (Director)
Sociedade Gestora do Fundo de Capital de Risco Bem Comum (Chairman)
I Cook – Organização de Eventos, Lda. (Manager)
I Quick – Fornecimento de Refeições, Lda. (Manager)
Forum para a Competitividade (Member of the Advisory Board)
ACEGE – Associação Cristã de Empresários e Gestores (Vice-Chairman)
UNIAPAC – Union International d’Entrepreneurs Chrétiens (Member of the
European Board and the International Board)
Instituto Português De Corporate Governance (Member of the Advisory Board)
Nova School of Business and Economics da Universidade Nova de Lisboa
(President of the School Council)
CTT SGPS (Non-executive Director)
ii)
Positions held in other entities of the Group
Does not hold positions in other entities of the Group
11