NEW BOARD MEMBERS CO-OPTED
MOTA-ENGIL INFORMS ON NEW MEMBERS OF THE BOARD OF DIRECTORS COOPTED
Following the resignation of two Board Members and in accordance with Article 3 a) of CMVM rule n.º 5/2008, MotaEngil, SGPS, SA informs that in a Board of Directors’ Meeting as of February 24th, 2012 it decided to co-opt as
members of the Board of Directors for the current mandate (2010-2013), Mr. Carlos António Vasconcelos Mota dos
Santos and Mr. Pedro Manuel Teixeira Rocha Antelo.
As a result the Board of Directors of Mota-Engil, SGPS, SA. is now the following:
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Mr. António Manuel Queirós Vasconcelos da Mota
Mr. Jorge Paulo Sacadura de Almeida Coelho
Mr. Arnaldo José Nunes da Costa Figueiredo
Mr. Gonçalo Nuno Gomes de Andrade Moura Martins
Mrs. Maria Manuela Queirós V. Mota dos Santos
Mrs. Maria Teresa Queirós V. Mota Neves da Costa
Mrs. Maria Paula Queirós V. Mota de Meireles
Mr. Ismael Antunes Hernandez Gaspar
Mr. Luís Filipe Cardoso da Silva
Mrs. Maria Isabel da Silva Ferreira Rodrigues Peres
Mr. Carlos António Vasconcelos Mota dos Santos
Mr. Pedro Manuel Teixeira Rocha Antelo
Mr. Luís Francisco Valente de Oliveira
Mr. António Bernardo Aranha da Gama Lobo Xavier
Mr. António Manuel da Silva Vila Cova
In the same meeting the Board of Directors also decided to change the composition of the Executive Committee as
follows:
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Mr. Jorge Paulo Sacadura de Almeida Coelho (Chief Executive Officer)
Mr. Arnaldo José Nunes da Costa Figueiredo
Mr. Gonçalo Nuno Gomes de Andrade Moura Martins (Chief Financial Officer)
Mr. Ismael Antunes Hernandez Gaspar
Mr. Carlos António Vasconcelos Mota dos Santos
Mrs. Maria Isabel da Silva Ferreira Rodrigues Peres
Porto, February 29th, 2012
T HE INVESTOR RELATIONS DIRECTOR
LUÍS SILVA