Curricular Information
AUDIT BOARD
PERSONAL DETAILS
MIGUEL EIRÓ
Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, Identity card
no. 312401 issued on 05/02/98 in Lisbon, tax payer no. 116203072 with professional domicile at
Av. Fontes Pereira de Melo, n.º 15 – 7º, 1050-115 Lisboa.
QUALIFICATIONS
Graduated in Law, University of Lisbon, 1971.
Registered with the Portuguese Bar Association since 28 June 1973.
Official Industrial Property Agent.
Course in mediation, organized by the Ministry of Justice.
ACTIVITIES
Has practised law without interruption since graduating in 1971, currently as partner and
director of Correia Moniz & Associados – Sociedade de Advogados RL.
Military Service in the Navy from 1972 to 1975 as Legal Officer.
Has worked for public and private companies, Portuguese and international, both as
legal consultant and in management.
Arbitrator at the Automobile Disputes Conciliation Centre since 2004.
Arbitrator in “ad hoc” disputes and in disputes in Portuguese Bar Association Arbitration
Centre (later National Professional Council) and in Lisbon Commercial Arbitration Centre.
OFFICE HELD
Director of BRISA – Auto Estradas de Portugal, 1975 to 1980.
Member of the Lisbon District Board of the Bar Association, 1982-1984.
Member of the Management Board of the Bar Association’s Voluntary Arbitration
Centre, 1997 to 1999.
Member of the General Board, Bar Association, 1999/2002 and 2002/2004.
Head of the Portuguese delegation to the CCBE – Council of Bars and Law Societies of
Europe, 1999 – 2002 and 2004.
Chairman of the National Professional Council, 2001 to 2004.
Member of the Economic and Social Council, 2001 to 2004.
Vice-Chairman of the General Meeting of CIMIGEST, SGPS, S.A. from 2005, holding
no shares in the company or in any other company in the same corporate group.
Member of the Audit Board of SEMAPA – Sociedade de Investimento e Gestão, SGPS,
S.A. 2006-2009
Member of the Audit Board of PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
2007-2010
Note: Holds no shares in CIMIGEST, SEMAPA and PORTUCEL or in other companies
belonging to the same economic group.
LANGUAGES: Portuguese, English and French.
AREAS OF LAW: Mediation and arbitration, civil law, business law, administrative law
and industrial property law.
CONTACT DETAILS
Office:
213 552 240
Mobile
917 209 144
Fax:
213 150 826
E-mail
[email protected]
Lisbon, March 2010.
Information required by Article 289.1 d) of the Companies Code
1 – Identification:
•
Name - DUARTE NUNO D’OREY DA CUNHA
•
Address – Av. Praia da Vitória 77 – 3º 1050-183 Lisboa
•
Card of Identification - nr18026
•
Fiscal Number - 104694351
2 – Professional qualification:
•
Graduated in Finance from the ISCEF in1965
3 – Corporate office held over the last five years:
BEIRA-RIO - Sociedade Construtora de Armazéns, S.A...........Director
CIMILONGA – Imobiliária, S.A................................................ Advisor to the Board of Directors
CIMIPAR – Soc. Gestora de Participações Sociais, S.A............Chairman of the General Meeting
LONGAVIA – Imobiliária, S.A. ................................................ Director
PORTUCEL – Empresa Produtora de Pasta e Papel, S.A .......... Chairman of the Audit Board
SEMAPA – Sociedade de Gestão e Investimento, SGPS, S.A... Chairman of the Audit Board
Sociedade Agrícola da Quinta da Vialonga, S.A........................ Director
SONACA, SGPS, S.A.. .............................................................. Chairman of the General Meeting
VÉRTICE - Gestão de Participações, SGPS, S.A....................... Director
4 - Shares in SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A.:
•
Duarte Nuno d’Orey da Cunha holds 2.907 shares in SEMAPA – Sociedade de Gestão e
Investimento, SGPS, S.A.
Information referred to in Article 289.1 d) of the Companies Code
I.
Personal details
II.
a) Full name:
Gonçalo Nuno Palha Gaio Picão Caldeira
b) Home address:
R. Arrábida, n.º 59 - 2º, 1250-032 Lisboa
c) Identity card nº.
7.298.826
d) Tax payer nº.:
175.568.812
Professional qualifications
a) Graduated in law from the Portuguese Catholic University (1990);
b) Completed professional traineeship at the District Board of the Portuguese Bar
Association (1991);
c) Master of Business Administration (MBA) from Universidade Nova de Lisboa
(1996);
d) Port-graduate course in Property Management and Valuation, ISEG (2004)
III.
Professional Activities in the last five years
a) Property development and management, private family business (since 2004); Partner
and manager of Loftmania - Gestão Imobiliária, Lda. (since 2008);
b) Full member of the Audit Board of Portucel – Empresa Produtora de Pasta e Papel,
S.A. (2007-2010);
c) Full member of the Audit Board of Semapa – Sociedade de Investimento e Gestão,
SGPS, S.A. (2006-2009);
IV.
Shares in Semapa
Holds no shares in the company.
V.
Other information
a) Full member of the Audit Board of Portucel – Empresa Produtora de Pasta e
Papel, S.A. (2007-2010);
b) Partner and manager of Loftmania - Gestão Imobiliária, Lda. (since 2008);
Lisbon, 31th of March 2010
MARTA ISABEL GUARDALINO DA SILVA PENETRA
CURRICULUM VITAE
LISBON
April, 2010
1. IDENTIFICATION
Marta Isabel Guardalino da Silva Penetra, born in November 17th 1972, in the town
of S. Pedro e Santiago, Torres Vedras.
Daughter of Fernando da Silva Penetra and Maria de Fátima Maia Guardalino da
Silva Penetra. Married, has two children.
Adress: Rua Dr. António Loureiro Borges nº 10, 3º Esq., Miraflores, 1495 Lisboa.
Mobile number: 91 788 99 57.
Identity card number 9827623 delivered on October 7th 1998 by the Bureau of
Identification of Lisbon.
2. ACADEMIC QUALIFICATIONS
Degree in Management by ISEG (Technical University), with a final average of 13
values.
State-recognized statutory Auditor (Revisor Oficial de Contas) since November 2004.
Graduate in Advanced Banking Management (ISGB/UCP) – ongoing.
3. PROFISSIONAL ACTIVITY
Unicre – Instituição Financeira de Crédito, SA
Joined Unicre in May 2006 to the function of Internal Audit Director. In March 2007
moved into the coordination of the Administrative and Financial Department.
PricewaterhouseCoopers
Joined PricewaterhouseCoopers in September 1994 where was dedicated to the
audit of various companies, in the accounting / financial component and analysis of
internal control systems implemented by companies.
In July 1999 was promoted to Manager in charge for audit work, coordinating the audit
teams in the analysis and validation of all components of financial statements,
including processes of consolidation and reporting to international groups, namely in
US GAAP, French GAAP and UK GAAP.
Since July 2004 held the position of Senior Manager.
During the audit activity carried attended several internal training courses on different
themes, including International Accounting Standards (IAS), Deferred Tax and fiscal
matters, also having extensive experience in training courses, both internal and
external, primarily on accounting standards. Participated in several conversion
projects to IFRS in telecoms, insurance and general industry sectors.
Jointly responsible for IAS projects in insurance sector in PwC Lisbon office.
Her client portfolio included the following entities:
SEMAPA
AXA
Secil
Zurich
Xerox
Rural
DeLaRue
Lusitânia
Cisco
Europ Assistance
4. OTHER DIPLOMAS OBTAINED
Certificate of completion of the 5th year of the Alliance Française.
Driving licence.
5. SHARES IN SEMAPA
Holds no shares in Semapa – Sociedade de Investimento e Gestão, SGPS, S.A.