REN – REDES ENERGÉTICAS NACIONAIS, S.G.P.S., S.A. | Sociedade Aberta
Sede: Avenida dos Estados Unidos da América, n.º 55, Lisboa
Capital social: 534.000.000 Euros
Pessoa coletiva e matrícula na CRC de Lisboa n.º 503 264 032
RESOLUTION PROPOSAL
ITEM 10 OF THE AGENDA FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING
OF APRIL 3RD, 2014
Whereas:
A)
Under article 27(1) of the bylaws of REN – Redes Energéticas Nacionais,
S.G.P.S., S.A. (hereinafter “REN” or “Company”), the members of the
governing bodies are elected for 3 year terms;
B)
The 2012-2014 term of office of the Board of Directors, composed by 15
members, is ongoing;
C)
Following the resignations presented and the resolutions regarding the previous
items of the agenda, the election of a new member of the Board of Directors to
complete the current term of office, ensuring that the Board of Directors of REN
is composed by 15 members, is fully justified in the Company’s best interest.
The election of Mr. Luis Amado da Silva as member of the Board of Directors, to
complete the ongoing 2012-2014 term of office, is hereby proposed to the
Shareholders of REN.
Lisbon, 6th of March 2014
The Shareholders,
State Grid Europe Limited
Mazoon BV
EGF - Gestão e Consultoria Financeira, S.A.
1
REN – REDES ENERGÉTICAS NACIONAIS, S.G.P.S., S.A. | Sociedade Aberta
Sede: Avenida dos Estados Unidos da América, n.º 55, Lisboa
Capital social: 534.000.000 Euros
Pessoa coletiva e matrícula na CRC de Lisboa n.º 503 264 032
Gestmin, S.G.P.S., S.A.
Oliren, S.G.P.S., S.A.
2
REN – REDES ENERGÉTICAS NACIONAIS, S.G.P.S., S.A. | Sociedade Aberta
Sede: Avenida dos Estados Unidos da América, n.º 55, Lisboa
Capital social: 534.000.000 Euros
Pessoa coletiva e matrícula na CRC de Lisboa n.º 503 264 032
ANNEX TO RESOLUTION PROPOSAL OF ITEM 10
3
REN – REDES ENERGÉTICAS NACIONAIS, S.G.P.S., S.A. | Sociedade Aberta
Sede: Avenida dos Estados Unidos da América, n.º 55, Lisboa
Capital social: 534.000.000 Euros
Pessoa coletiva e matrícula na CRC de Lisboa n.º 503 264 032
Luis Alexandre Botelheiro Moreno Amado da Silva, born on 25/05/1969 in Lisbon.
Academic background
•
Graduated on Applied Chemistry/Biotechnology at the School of Science & Technology, of the New
University of Lisbon, with the final grade of 16/20, in 1992.
•
PhD unanimously approved by the jury from the Agriculture Institute, Technical University of Lisbon in
29th of October 1999.
•
Awarded
outstanding
student
prize
in
the
“Master
of
Science
in
Science
and
Technology
2
Commercialisation”, IC Institute at the University of Texas, Austin, USA/IST Technical University of
Lisbon, in 2000.
Post graduation and training courses
•
Management Renewable Energies Programme, Portuguese Catholic University, Lisbon
•
Leadership for the 21st Century: Chaos, Conflict and Courage, Harvard Kennedy School, Azores
•
INSEAD Social Entrepreneurship Programme (ISEP), IES/INSEAD
•
Microfinance Course at Lisbon MBA
•
The business of Biotechnology Short Course, GreeenWheel, Instituto Gulbenkian de Ciência, Lisbon
•
Interpersonal Communication Course, ACEGE, Lisbon
•
Lead auditor course in ISO 9000, SGS International Certification Services
•
Lead auditor course in ISO 14000, SGS International Certification Services
Management roles in technology companies
•
CBDO at Bioalvo, SA
•
CEO at Prime Energy, Lda
•
Executive Vice-President/COO at Biotecnol, S.A.
•
General Manager at STAB, Water Treatments and biotecnology, Lda.
Associations and other workig groups
•
General Manager and Vice-President at APBio, Portuguese Bioindusties Association
•
Member of GNL vehicles standards group at ITG/ONS
•
Independent Sustainability Think Tank member - “Plataforma para o Crescimento Sustentável”
Teaching experience
•
Lectured in an Intellectual Property Post-Graduation Course by the Lisbon Portuguese Catholic University.
•
Lectured in the Bioethics Master of OPorto Portuguese Catholic University.
4
REN – REDES ENERGÉTICAS NACIONAIS, S.G.P.S., S.A. | Sociedade Aberta
Sede: Avenida dos Estados Unidos da América, n.º 55, Lisboa
Capital social: 534.000.000 Euros
Pessoa coletiva e matrícula na CRC de Lisboa n.º 503 264 032
•
Lectured in an International Marketing Pos-Graduation Course by the ESTG, Leiria/Portugal, for the
subject of “Innovation and international development of the enterprise”.
•
Responsible for practical/laboratorial teaching of Genetic Engineering at the Lusófona University of Lisbon
Other
•
Independent consultant to technology and energy companies
•
Evaluated projects supported by EU funds (member of the overall evaluation team for PEDIP II from CEA –
Portuguese Catholic University
•
Worked for a governmental agency ACACSA during 18 months, where he was responsible for olive oil
quality control
Ownership of shares representative of the share capital of REN – Redes Energéticas Nacionais, SGPS, S.A.
Holds no shares representative of REN’s share capital.
5