ANNUAL GENERAL MEETING
PORTUCEL – EMPRESA PRODUTORA DE PASTA E PAPEL, S.A.
19 MAY 2011
PROPOSAL RELATING TO ITEM FIVE
ON THE AGENDA
Election of the company officers
st
Given that the current company officers were elected for the term ending on December 31
2010, the company officers proposed for the next four year term, ending on December 31
2014, are as follows:
General Meeting:
President:
José Pedro Correia de Aguiar-Branco
Secretary:
Rita Maria Pinheiro Ferreira Soares de Oliveira
Audit Board:
President:
Miguel Camargo de Sousa Eiró
Full members:
Duarte Nuno d´Orey da Cunha
Gonçalo Nuno Palha Gaio Picão Caldeira
Alternate member:
Marta Isabel Guardalino da Silva Penetra
Board of Directors:
President:
Pedro Mendonça de Queiroz Pereira
Board members:
José Alfredo de Almeida Honório
Adriano Augusto da Silva Silveira
António José Pereira Redondo
Francisco José Melo e Castro Guedes
José Fernando Morais Carreira de Araújo
José Miguel Pereira Gens Paredes
Luís Alberto Caldeira Deslandes
Manuel Maria Pimento Gil Mata
Manuel Soares Ferreira Regalado
Paulo Miguel Garcês Ventura
st
Remuneration Committee:
President:
José Gonçalo Maury in representation of Egon Zehnder
Members:
João Rodrigo Appleton Moreira Rato
Frederico José da Cunha Mendonça e Meneses
Lisbon, April 21st 2001
The Shareholder
Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.