PREPARATORY INFORMATION
REGARDING ITEMS 1 AND 2 OF THE
ORDER OF BUSINESS
INFORMATION REQUIRED UNDER ARTICLE 289 (1) (D) OF THE
COMPANIES CODE
Personal details and Professional Qualifications:
•
Full name: Carlos Eduardo Coelho Alves
•
Place of Birth: Lisbon
•
Date of Birth: 16 August 1949
•
Marital Status: Married
•
Degree in Mechanical Engineering by the Instituto Superior Técnico in 1971, and expert
in Industrial Management by the Portuguese Association of Engineers
Academic activities:
•
Academic year 1971 – 1972: Lecturer of the subjects Machine Components I and II at
the Instituto Superior Técnico
Professional Activities and Offices held:
1970 - 1971
Trainee as Expert of the Works Monitoring Division at the Laboratório
Nacional de Engenharia Civil in Lisbon
1971 - 1972
COMETNA - Companhia Metalúrgica Nacional, SARL - Technical Services
Engineer
1972 - 1975
Compulsory military service from March 1973 to March 1975; Chief Engineer of
the 2nd Division at the Small Weapons and Ammunition Factory (Cartridge
manufacture 7,62 NATO)
1975 - 1989
COBRASCOM S.A. – Rio de Janeiro, Brazil
Director from 1975 to 1984, in charge of Manufacturing
Managing Director - from 1984 to 1989
1989 - 2009
During that period, he held the following positions:
SEMAPA - Sociedade de Investimento e Gestão, SGPS, S.A.: Director and
Member of the Executive Committee, having held offices in subsidiaries of the
group.
SECIL - Companhia Geral de Cal e Cimento, S.A.: Director and Chairman of
the Executive Committee, having held offices in subsidiaries of the group.
PORTUCEL, S.A.: Director
SODIM, SGPS, S.A.: Director, having held offices in subsidiaries of the group.
CIMIGEST, SGPS, S.A.: Managing Director, having held offices in subsidiaries
of the group.
SONACA, S.A.: Chairman of the Board of Directors
ENERSIS, S.A.: Chairman of the Board of Directors
Shares in Semapa:
Does not hold shares representing the share capital of Semapa – Sociedade de Investimento e
Gestão, SGPS, S.A..
October 2015
INFORMATION REQUIRED UNDER ARTICLE 289 (1) (D) OF THE
COMPANIES CODE
PERSONAL INFORMATION:
•
Full name - João Nuno de Sottomayor Pinto de Castello Branco
•
Place of birth - Lisbon
•
Date of birth - 24 October 1960
•
Marital status - Married
PROFESSIONAL QUALIFICATIONS:
•
Degree in Mechanical Engineering from the Instituto Superior Técnico (Portugal)
•
Master in Management from INSEAD (France)
WORK EXPERIENCE:
Since July 2015, has served as Chairman of the Executive Committee of Semapa, and up to that
date was Partner-Director of McKinsey & Company - at the Iberian Office. Joined McKinsey in
1991, where he practised in several fields, particularly financial services (banking and insurance)
delivered to some of the leading institutions in Portugal and Spain. Also worked in this sector in
Europe, Latin America and the USA. Was a member of the McKinsey leadership team of Banking
Practices in Europe, as the leader of Corporate Finance Practices in Banking and Insurance. Also
led teams at McKinsey working in competitiveness, productivity and innovation, in Portugal and
Spain. Before joining McKinsey, he worked at the engine development centre of Renault, in
France.
CORPORATE OFFICES HELD:
•
SEMAPA - Sociedade de Investimento e Gestão, SGPS, S.A. - Member of the Board of Directors
and Chairman of the Executive Committee
•
PORTUCEL, S.A. - Member of the Board of Directors
•
SECIL - Companhia Geral de Cal e Cimento, S.A. - Vice-Chairman of the Board of Directors
•
SODIM, SGPS, S.A. - Member of the Board of Directors
•
CIMIGEST, SGPS, S.A. - Member of the Board of Directors
SEMAPA SHARES:
Does not hold shares representing the share capital of Semapa – Sociedade de Investimento e
Gestão, SGPS, S.A.
October 2015