PROPOSAL FOR DELIBERATION REGARDING THE FIFTH POINT ON THE
AGENDA OF THE GENERAL MEETING OF 13 MAY 2009
DELIBERATE ON THE ELECTION OF THE MEMBERS OF THE STATUTORY
BODIES FOR THE FOUR-YEAR PERIOD OF 2009-2012
Whereas the term of office of the current statutory bodies has concluded, the
shareholders that are signatory hereto propose the election of the following members to
the statutory bodies for the four-year period of 2009-2012:
a)
GENERAL MEETING - General Meeting’s Board
Chairman: Ricardo Manuel Simões Bayão Horta
Vice-Chairman: Luís Manuel de Faria Neiva dos Santos
b)
BOARD OF DIRECTORS
Pedro Maria Calainho Teixeira Duarte (Chairman)
António Sarmento Gomes Mota
António Carlos Custodio de Morais Varela
Albert Corcos
Francisco José Queiroz de Barros de Lacerda
Jean Desazars de Montgailhard
Jorge Humberto Correia Tomé
Jorge Manuel Tavares Salavessa de Moura
José Enrique Freire Arteta
José Manuel Baptista Fino
Luís Filipe Sequeira Martins
Luís Miguel da Silveira Ribeiro Vaz
Luís O’Connor Shirley Matos Chaves
Manuel Luís Barata de Faria Blanc
Vicente Árias Mosquera
c)
AUDIT COMMITTEE
Chairman: Ricardo José Minotti da Cruz Filipe
Members: Luís Black Freire d’Andrade
Jaime de Macedo Santos Bastos
Alternate Member: João José Lopes da Silva
Statutory Auditor: Deloitte & Associados, SROC, S.A., represented by João
Luís Falua Costa da Silva
The curriculum vitae of each member of this list proposed for election are attached to
this proposal.
In the event of the impediment of any of the above-stated persons, the list will be
reduced to include only those members without impediment, with due regard for the
statutory minimum number of members.
Furthermore, it is proposed that the remuneration of the elected members, in conformity
with the remuneration policy of the statutory bodies, be determined by the
Shareholders’ Committee, established pursuant to article 16(2) of the Company’s
articles of association.
Lisbon, 27 April 2009
The Shareholders,
(illegible signature)
Investifino - Investimentos e Participações, S.G.P.S., S.A.
(illegible signature)
Ladelis, S.G.P.S., Lda.
(illegible signature)
Financière Lafarge SAS
CURRICULA VITAE
Ricardo Manuel Simões Bayão Horta
- Chairman of the Board of CIMPOR - Cimentos de Portugal, SGPS, S.A.
Born in: Lisbon, Portugal, on 19 November 1936
Education and Academic Positions:
- Industrial Chemical Engineer, graduated from Instituto Superior Técnico, 1959
- Master of Science, from University of Birmingham/England, 1966
- Doctor of Philosophy, from University of Birmingham/England, 1968
- Doctor of Engineering, from Instituto Superior Técnico, 1973
- Military College (1946/1953)
- Extraordinary Professor at Instituto Superior Técnico since 1975, obtained
through a public exam contest
- University Professor at Instituto Superior Técnico, 1979
Professional and Public Activities:
CIMPOR GROUP (since August 2001)
- Chairman of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
Professional and Public Activities:
- President of the Audit Committee of Banco Comercial Português (2003)
- Chairman of the Board of Directors of Shin-Etsu Internacional Europe B.V.
Amsterdam – Netherlands, since 1999
- Member of the Board of Directors of Shin-Etsu Co, Ltd – Tokyo – Japan, since 1999
- Chairman of the Board of Directors of Atlansider, SGPS, S.A., since 1998
- Chairman of the Board of Directors of Siderurgia Nacional – Empresa de Produtos
Longos, S.A., from 1995 to 1998
- President of the Executive Committee of the Competition Forum, from 1994 to
1996
- President of Companhia Industrial de Resinas Sintéticas Cires, S.A., since 1988
- President of Promindústria – Sociedade Portuguesa de Capital de Risco, S.A., from
1987 to 1992
- President of the Audit Committee of BCP - Banco de Investimento, S.A., since 1987
- Member of the Board of Governors of Banco Comercial Português, since 1985
- President of the Audit Committee of Banco Comercial Português, since 1985
- Minister of National Defence for the 7th Constitutional Government, 1982
- Minister of Industry, Energy and Exports for the 8th Constitutional Government,
1982
- Minister of Industry and Energy for the 7th Constitutional Government, 1981
- Secretary of State of the Manufacturing Industry for the 6th Constitutional
Government, 1980
- Secretary of State of Energy and Mining for the 1st Constitutional Government,
from 1977 to 1978
- Deputy Secretary of State for Heavy Industry for the 6th Provisory Government,
1976
- Secretary-General of Siderurgia Nacional, 1974
- Engineer at Siderurgia Nacional from 1960 to 1979
Participation in Cooperative and Social Institutions:
- Alumni Association of Colégio Militar, 1953
- Member of the Board of Governors of the AACM Association, 2001
- Alumni Association of Instituto Superior Técnico, 1959
- Member of the Social Forum, since December 1995
- Member of the National Education Council, 1996/2000
- President of the Business Association for Education, 1997
Participation in Scientific and Professional Institutions:
- Member of the Engineering Association, since September 1962, Colégio de
Engenharia Química, specialised in industrial engineering and management, senior
member
- Portuguese member, on an individual basis, of IRDAC (Industrial Research and
Development Advisory Committee) belonging to the European Union structure
(1986-1991)
- Member of the New York Academy of Science (since 1992)
- Member of the American Association for the Advancement of Science, (since 1992)
- Member of the European Science and Technology Assembly, (1993-1996)
- Member of the Engineering Academy (since 1995)
Many works and conferences at events and national and foreign publications on
scientific,
university, professional and political topics.
Decorations:
- Grand Cross of Military Order of Christ
- Various foreign decorations
Number of the Company’s shares held:
Holds 106,550 shares representing the share capital of "CIMPOR - Cimentos de
Portugal, SGPS, S.A.".
Luís Manuel de Faria Neiva dos Santos

Professional Qualifications:
- B.Sc. Hons. degree in Law from the Faculty of Law of the University of Coimbra
(1968);
- 6th complementary year of Historical-Legal Sciences at the Faculty of Law of the
University of Coimbra;
- I and II Level of the Comparative Law Course at the International Faculty for
Teaching Comparative Law (Strasbourg 1969 and Amsterdam 1970);
- Attorney registered by the Oporto District Council of the Portuguese Bar
Association since October 1970.

Professional Activities exercised over the last five years:
- Practise as attorney, as partner of “Miguel Veiga, Neiva Santos e Associados,
Sociedade de Advogados”, with its registered office at Rua da Picaria, n.º 75,
Porto;
- Chairman of the General Meeting’s Board and Member of the Senior Board of
Banco Comercial
Português;
- Chairman of the General Meeting’s Board of “Mota-Engil – SGPS, S.A.”;
- Chairman of the General Meeting’s Board of “L. J. CARREGOSA, Sociedade
Financeira de Corretagem, S.A.”;
- Chairman of the General Meeting’s Board of “IBERFIBRAN – Poliestireno
Extrudido, S.A.”;
- 1st Vice-Chairman of the Senior Board of the Portuguese Bar Association (Ordem
dos Advogados Portugueses) in the three-year period 2002/2004;
- Guest Professor at the Oporto Management School (EGP) of the University of
Porto between 1993 and 2004;
- Vice-Chairman of the General Meeting’s Board of “CIMPOR – Cimentos de
Portugal, SGPS, S.A.”, 2007/2008.
 Number of the Company’s shares held:
Holds 250 shares representing the share capital of "CIMPOR - Cimentos de Portugal,
SGPS, S.A.".
Pedro Maria Calaínho Teixeira Duarte
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
- President of the Executive Committee of CIMPOR - Cimentos de Portugal, SGPS,
S.A.
Born in: Lisbon, Portugal, on 6 May 1954
Education and Academic Positions:
- Degree in Business Management from Universidade Católica.
- Assistant Professor of General Mathematics at Universidade Católica Portuguesa, in
the
1978/1981 academic years.
Professional Activities
CIMPOR GROUP (since August 2001)
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
- President of the Executive Committee of CIMPOR - Cimentos de Portugal, SGPS,
S.A.
Other Positions
- Chairman of the Board of PASIM- Soc. Imobiliária SA
- Vice-President of Senior Board of Banco Comercial Português, SA
- Member of the Board of Teixeira Duarte – Engenharia e Construções, S.A.
- Member of Remunerations and Welfare Board of Banco Comercial Português, SA
- Member of Supervisory Board do Millenium Bank SA (Poland)
Previous Positions (in the last five years)
- Director:
- Teixeira Duarte – Engenharia e Construções, S.A.
- Teixeira Duarte – Sociedade Gestora de Participações Sociais, S.A.
- Gratac – Sociedade Gestora de Participações Sociais, S.A.
- TDG – Sociedade Gestora de Participações Sociais, S.A.
- Teixeira Duarte – Gestão de Participações e Investimentos Imobiliários, S.A.
- TDO – Sociedade Gestora de Participações Sociais, S.A.
- Tedal – Sociedade Gestora de Participações Sociais, S.A.
- EVA – Sociedade Hoteleira, S.A.
- Sinerama – Organizações Turísticas e Hoteleiras, S.A.
- Seiur – Sociedade de Empreendimentos Imobiliários e Urbanísticos, S.A.
- TD Via – Sociedade Imobiliária, S.A.
- Alpinus – Sociedade Hoteleira, S.A.
- Soprocine – Empreendimentos Imobiliários, S.A.
- V8 – Gestão Imobiliária, S.A.
- Parcauto – Sociedade Imobiliária, S.A.
- Quinta de Cravel – Imobiliária, S.A.
- TDU – Urbanizações, S.A.
- PTG – Sociedade Gestora de Participações Sociais, S.A.
- TDI – Imobiliária, S.A.
- TDP – Sociedade Gestora de Participações Sociais, S.A.
- Servimédia – Sociedade Mediadora de Capitais, S.A.
- Longavia – Imobiliária, S.A.
- Teixeira Duarte – Engenharia e Construções (Macau), Ldª;
- Member:
- Board of Governors of Banco Comercial Português, S.A.
- General Board of Indáqua – Indústria e Gestão de Águas, S.A.
- Managing Board of Recolte – Recolha e Eliminação de Resíduos, S.A.;
- General Board of EIA – Ensino, Investigação e Administração, S.A.
- Audit Committee of Servimédia – Sociedade Mediadora de Capitais, S.A.
- Manager:
- Teixeira Duarte – Engenharia e Construções (Angola), Ldª;
- Angoímo – Empreendimentos e Construção, Ldª
- Imoafro – Empreendimentos Imobiliários, Ldª
- Afrimo – Empreendimentos Imobiliários, Ldª
- Comércio de Automóveis, Ldª
- EPOS – Empresa Portuguesa de Obras Subterraneas, Ldª
- F+P – Imobiliária Ldª
- Hipus – Sociedade Hípica e Turistica da Bela Vista, Ldª
• Number of the Company’s shares held:
Holds 4,470,990 shares representing the share capital of "CIMPOR - Cimentos de
Portugal, SGPS, S.A.".
António Sarmento Gomes Mota
April 2009
I. Personal Information
Name: António Sarmento Gomes Mota
Parents’ names: José de Magalhães Saldanha Gomes Mota and Maria Isabel Junqueiro
Sarmento Gomes Mota
Date of Birth: 10 June 1958
Nationality: Portuguese
Marital Status: Married, to Teresa Paula Aires Gonçalves Garcia, 2 daughters
Address: Rua das Salgadeiras 9, 1200-395 LISBOA
Employer’s Address: Complexo INDEG/ISCTE, Av. Prof. Aníbal Bettencourt, 1600189 LISBOA
Tel.: 01-7628100
E-mail: [email protected]
II. Professional Qualifications
-
-
B.Sc. Hons. degree in Business Management and Organisation from ISCTE,
with a final mark of sixteen [on a scale of 0 to 20] (1981)
MBA from the Faculty of Economics of the Universidade Nova de Lisboa, with
a final mark of sixteen [on a scale of 0 to 20] (1984)
M. Sc. In Management, with a thesis entitled “Corporate Reorganisation and
Feasibility”, awarded the classification of Very Good (1988)
PhD in Management from ISCTE, awarded the classification of Very Good with
distinction and special praise for the thesis entitled “The Use of Derivative
Instruments and Hedging Financial Risks in Non-Financial Companies in
Portugal: an Integrated Business Analysis” (2000)
Aggregation in Finance, ISCTE, presenting the summarised lesson entitled
“Derivatives and Risk Management in Non-Financial Companies” (2003).
III. Professional Activities
1. Current Professional Activities
- University Professor at ISCTE Business School (since 2005)
- Chairman of ISCTE Business School (since 2003)
- Chairman of INDEG/ISCTE (since 2005)
- Chairman of the General Board of the ContraGarantia Mutual Fund (since 1999)
- Member of the EU Presidency Steering Committee at EFMD - European
Foundation for Management Development (since 2006)
- Member of the Network Academic Board of EABIS - European Association of
Business and Society (since 2008)
- Independent Member of the General and Supervisory Board of EDP (since 2009)
2. Previous Professional Activities
2.1 Academic
- Chairman of the Finance and Accounting Department of ISCTE Business School
(2001-2003)
-
-
Chairman of the Board of CEMAF - Centre for Market and Financial Assets
Research, ISCTE (1995-2003)
Created and managed a number of Masters and Postgraduate courses, such as the
M. Sc. in Finance, EMBA, postgraduate courses in markets and financial assets,
corporate finance and business management, among others.
Has lectured the subjects of corporate finance, risk management, financial
derivatives, business strategy, financial innovation and corporate governance in
the masters and executive postgraduate courses of the ISCTE Business School.
2. Professional
- Financial Department Officer of HCB - Hidroeléctrica de Cahora Bassa, SA, in
the financial control and planning area (1980-1981)
- Consultant (1981), Senior (1982) and Manager (1983-1984) in the Consultancy
Department of BDO
- Managing Director of Editorial Encyclopaedia (1984-1988)
- Co-ordinator of the business finance training area of COPRAI/AIP (1986-1988)
- Director of Banco Pinto e Sotto Mayor bank, responsible for the Investment and
Corporate Analysis (1988-1989) and Institutional and Large Companies’
Departments (1989-1990).
- Chairman of the Board of Directors of SIEMCA - Sociedade Mediadora de
Capitais (1990-1997)
- Consultant of PME Investimentos, in the role of which has held the post of nonexecutive director in various subsidiaries (1998-2001)
- Member of the Investment Committee of FINPRO - SGPS (2002-2005).
- Has performed and co-ordinated a significant number of consultancy projects for
companies, financial institutions and other entities, e.g. an economic impact
study of Lockheed Air Martin investment projects - the creation of the Europe Training
Pilot Center in Beja and implementation of a Cirrus Airplanes
manufacturing unit,
the audit of the assets management by Futuro - Soc. Gestora
Fundo de Pensões, an
evaluation study of a business group in the motor vehicle sector for the Auto-Sueco
company, and an expert opinion on the use of currency exchange derivatives for
Samsung International.
III. Publications
- Author of various books, such as Finanças da Empresa (Bookeconomics, 3rd
edition), Mercado de Títulos (Texto Editora, 9th edition), Casos de
Finanças (Reis dos Livros, 3rd edition)
- Co-founder and first editor of Revista de Gestão [Management Magazine]
(currently called Revista Portuguesa e Brasileira de Gestão [Portuguese and
Brazilian Management Magazine], published by INDEG and Fundação Getúlio
Vargas.
- Author of numerous academic articles published in national and international
scientific magazines and articles of opinion published in the general and
sector- specific written press.
António Varela
Personal information:
António Carlos Custódio de Morais Varela, born on 3 June 1956 in Marinha Grande.
Married and living in Lisbon.
Professional Qualifications and academic activities:
B.Sc. Hons. degree in Business Management and Organisation from the Instituto
Superior de Economia e Gestão (ISEG) of the Universidade Técnica de Lisboa.
M.Sc. in Industrial Relations and Personnel Management from the London School of
Economics, University of London.
Successively held the post of Monitor, Prospective Assistant Lecturer and Assistant
Lecturer at ISEG between 1977 and 1988, lecturing subjects on the Business
Management undergraduate and master’s degree courses.
Professional Activities:
1989 - Consultant to the Board of Petrogal and subsequently Partex, where he took over
the Financial Management in 1990.
1991 to 1995 - Member of the first Management Board of the CMVM - Portuguese
Securities Commission.
1995 to 2000 - was successively Manager, Assistant Central Manager, Central Manager
and Assistant Managing Director of Banco Comercial Português, managing to provision
of financial services (corporate and project finance) by the bank, which is now known
as Millennium Investment Banking.
Since 2000 - senior member of staff of the UBS AG investment banking office in
Lisbon, initially as Executive Director then Managing Director since 2007.
Number of the Company’s shares held:
António Varela holds 25,000 shares of Cimpor.
Albert Corcos
Born: France, 14 June 1948
Nationality: French and Brazilian
Address: Rua Presidente Carlos Campos, 153/804, Laranjeiras, Rio de Janeiro;
Rue de la Durance, 2, 75012, Paris
Professional Qualifications: B.Sc. Hons degrees in Law, Economics and Business
Management from the University of Paris and Geneva Business School.
Professional Activities
LAFARGE GROUP
- Chairman of the Executive Committee of Lafarge South Africa (since July 2006)
- Member of the Board of Directors of Heracles Cement (Greece), until 2008
- Chairman of the Executive Committee of Heracles Cement (Greece) (20022006)
- Chairman of the Executive Committee of Cimento Maua (Brazil) (1996-2002)
- Vice-Managing Director of Lafarge for the Asia-Pacific Region (Singapore)
(1993-1996)
- Controller and Regional Vice-Managing Director Cimento Maua (Brazil) (19881993)
- Controller at Head Office (France) (1985-1988)
- Controller of Lafarge Fondu International (1982-1985)
- Administrative Officer at Lafarge Head Office (France) (1979-1982)
Other Professional Activity
- Advisor on Foreign Trade to the French Government
- Member of the Board of Directors of the France-Greece Chamber of Commerce
- Chairman of the France-Greece Chamber of Commerce
- Chairman of the Greek Cement Association
- Member of the Board of Directors of the South African and Brazilian Cement
Associations
Previous Posts
- Financial Analyst (1972-1979)
Other Information
- Has never held any post in CIMPOR - SGPS, S.A.
- Holds no shares representing the share capital of CIMPOR - SGPS, S.A.
- Has no relationship by family with any director of CIMPOR - SGPS, S.A
Francisco José Queiroz de Barros de Lacerda
Personal Information
 Date of birth: 24 September 1960
 Born: Lisbon
 Nationality: Portuguese
 Married, 4 children
Professional Qualifications
 1982 - B.Sc. Hons degree in Business Management and Administration from the
Universidade Católica Portuguesa
 1984-1985: Lecturer at Universidade Católica Portuguesa
Current Professional Activity
 Non-executive Director and Member of the Audit Committee of EDP
Renováveis SA
 Director of Mague, SGPS SA
 Manager of Deal Winds - Soc. Unipessoal Lda.
 Member of the Remuneration Committee of Portugal Telecom SA
 Member of the Advisory Board of the Master in Finance of the Universidade
Católica Portuguesa
 Member of the General Board of Cascais Sailing Club
 Chairman of the Audit Committee of Drapopor, Associação da Classe
International Dragão de Portugal
Professional Activities exercised over the last five years:
 Executive Director of Banco Comercial Português
 Member of the Supervisory Board of Bank Millennium SA (Poland)
 Vice-Chairman of the Board of Directors and subsequently Member of the
Senior Board of Millennium Bank SA (Greece, formerly NovaBank)
 Vice-Chairman of the Board of Directors of Millennium Bank AS (Turkey,
formerly Banco Europa)
 Chairman of the Board of Directors of Millennium Bank SA (Romania)
 Chairman of the Supervisory Board of Banque BCP (France)
 Director of Banco Millennium bcp Investimento SA
 Director of Millennium bcp - Prestação de Serviços, ACE
 Director of Fundação Millennium bcp
 Director of Seguros & Pensões Gere, SGPS, SA
 Manager of BCP Participações Financeiras, SGPS, Soc. Unipessoal Lda.
 Manager of BCP Internacional II, Soc. Unipessoal, SGPS Lda.
Previous professional activities:
 2001-2002: Director of Banco Comercial Português since 2000, lived in Poland
where he was 1st Vice-Chairman of the Executive Board of Directors (COO) of
Bank Millennium SA (Poland) and Vice-Chairman of the Supervisory Board of
the respective financial subsidiaries.
 1993-2000: Chairman of the Executive Committee (CEO) of Banco Mello,
Director of Companhia de Seguros Império and Chairman or Director of various
banks and financial subsidiaries of Banco Mello in Portugal and abroad.



1991-1993: Director of Banco Mello
1990-1991: Director of UIF SGPS SA, a nesting company for the financial area
of Grupo José de Mello.
1982-1990: Officer and Manager of Locapor (leasing), of CISF and of Hispano
Americano - Soc. de Investimentos.
Other Information
 Awarded the Comenda da Ordem do Mérito [Medal of the Order of Merit] by
the President of Portugal.
Number of the Company’s shares held:

No shares representing the share capital of "Cimpor - Cimentos de Portugal,
SGPS, S.A.
27 April 2009
Jean Desazars do Montgallhard
Born: France, 1952
Nationality: French
Address: Boulevard Delessert 17, 75016, Paris
Professional Qualifications: National Management School (E.N.A.), Institute of
Political Sciences (Paris); M.Sc. degree in Economics.
Professional Activities
LAFARGE GROUP
- Director of Egyptian Cement Company (Egypt) since 2008
- Director of the Lafarge Pakistan Cement Limited (Pakistan) since 2008
- Director of Emirates Cement LLC (United Arab Emirates) since 2008
- Director of Sangwon Cement Joint Venture (People’s Democratic Republic of
Korea, North Korea) since 2008
- Chairman of Syrian Cement Company (Syria) since 2008
- Chairman of Lafarge Shui On Cement Limited (China) since 2005
- Director of Lafarge Shui On Cement Limited (China) since 2005
- Director of Lafarge Cementos S.A. (Spain) since 2004
- Director of Lafarge Halla Cement Corporation (Republic of Korea) since 2003
- Director of Lafarge Aso Cement Limited (Japan) since 2001
- Director of Lafarge Halla Asia SDN BHD (Malaysia) since 2001
- Director of Lafarge India PVT Limited (India) since 1999
- Director of Lum Mawshun Materials Private Limited (India)since 1999
- Director of Lafarge Surma Cement Limited (Bangladesh) since 1997
- Director of Asian Pacific Industry Holding Pte Limited (Singapore) since 1996
- Director of Lafarge Asia Pacific Private Limited (Singapore) since 1996
- Deputy Managing Director responsible for strategy and development, external
relations and sustained development, since 2008
- Member of the Executive Committee of Lafarge since 2008
- Deputy Managing Director responsible for strategy and development (20062008)
- Director responsible for Asia, based at the head Office (France) (1999-2006)
- Director responsible for Asia (Singapore) (1996-1999)
- Director of Sales and Marketing of the Lafarge Group in Spain (1992-1996)
- Director of Strategic Planning and Development of the Lafarge Group in Paris
and Spain (1989-1996)
Other Professional Activity
- Director of Centre d’Observation Economique et de Recherche pour l’Expansion
de l’Economie et le Développement des Enterprises
Previous Posts
- French Ministry of External Affairs: diplomat in Madrid, Stockholm and
Washington D.C. and well as in the central administration of that Ministry;
negotiation and strategy specialist (up to 1987)
Other Information
-
Has never held any post in CIMPOR - SGPS, S.A.
Holds no shares representing the share capital of CIMPOR - SGPS, S.A.
Has no relationship by family with any director of CIMPOR - SGPS, S.A
Jorge Humberto Correia Tomé
Birth date:
November, 7th 1954
Education:
 Master in Applicable Economics, from Faculdade de Economia da Universidade
Nova de Lisboa;
 Graduate from I.S.C.T.E. in Company Organization and Management.
Current Professional Activity:
 Member of the Board of Directors of Caixa Geral de Depósitos, SA, since
January 2008;
 Non Executive Director of Portugal Telecom, SGPS, SA, since June 2002;
 Chairman of the Board of Directors of Trem II – Aluguer Material Circulante,
ACE, since March 2002;
 Non Executive Director of Caixa Gestão de Patrimónios, SA, since September
2001.
Professional Activity:
 Chairman of the Board of Directors of Caixa – Banco de Investimento, SA,
Executive, from March 2002 to January 2008;
 Executive Director of Caixa – Banco de Investimento, SA, from July 2001 to
March 2002;
 Non Executive Director of BANIF IMOBILIÁRIA, SA, from April to June
2001;
 Non Executive Director of BANIF IMO – Sociedade Gestora de Fundos de
Investimento Imobiliário, from June 2000 to June 2001;
 Director of Sociedade Gestora de Fundos de Pensões, SA – Açor Pensões, SA,
currently named Banif Açor Pensões, from October 1999 to July 2001;
 Executive Member of the Board of Directors of Companhias de Seguros “O
Trabalho” and “O Trabalho Vida”, from May 2000 to July 2001;
 Executive Director of Companhia de Seguros Açoreana, Grupo Banif, with
direct financial, administrative, personnel, law, Life Insurance and informatics
responsibilities, from December 1996 to May 2000;
 Partner of the international company Coopers & Lybrand in Portugal, being
responsible for the Financial and Corporate Finance area, from June 1995 to
November 1996;
 Director of BPSM with the coordination of the Bank’s Branch in France and
Sottomayor Bank of Canada (Banco Pinto & Sotto Mayor’s filiate), from
February 1995 to May 1995;
 Director of Banco Pinto & Sotto Mayor (BPSM), as Head of International
Department, Head of Informatics and Organizational, Head of the
Administrative Department and Head of the Instrumental Company of BPSM of






Home-Banking (telesotto), from March 1994 to January 1995 (date of the
Bank’s privatization);
Executive Director of the Sociedade de Capital de Risco SULPEDIP, SA
(current PME Investimentos, SA), from June 1989 to March 1994;
Capital Market expert in the Board of Securities of Banco Pinto & Sotto Mayor,
from September 1985 to 1986, performing directive duties in the categories of
Sub director and Director, from 1986 to 1994;
Director of CPG – Sociedade Gestora de Fundos de Investimento FIPOR, in
representation of the Bank;
Company Analyses and Industrial Projects and Tourism Sector expert in Banco
Pinto & Sotto Mayor (Head of Economic Studies), admitted in April 1983;
Member of the international audit company Coopers & Lybrand, Lda, admitted
in February 1980, arriving to Senior Audit category in 1982;
Economic expert in the Instituto de Apoio às Pequenas e Médias Empresas e ao
Investimento (IAPMEI), admitted in September 1979.
Jorge Manuel Tavares Salavessa Moura
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
- Member of the Executive Committee of CIMPOR - Cimentos de Portugal, SGPS, S.A.
Born in: Lisbon, Portugal, on 4 December 1950
Education: Degree in Civil Engineering from Instituto Superior Técnico at
Universidade
Técnica de Lisboa.
Professional Activities
CIMPOR GROUP (since August 2001)
- Director and Member of the Executive Committee of CIMPOR – Cimentos de
Portugal,
SGPS, S.A.
Other Management Positions in other CIMPOR Group Companies:
- Chairman of the Board of Directors:
- Cimpor Portugal, SGPS, S.A.
- Cimpor Internacional, SGPS, S.A.
- Cimpor Investimentos, SGPS, S.A.
- Cimpor Indústria de Cimentos, S.A.
- Cimpor Imobiliária, S.A.
- Cimpor Inversiones, S.L.
- Cimpor – Serviços de Apoio à Gestão de Empresas,. S.A.
- Cimpship – Transportes Marítimos, S.A.
- Asment de Témara, S.A.
- Betocim, S.A.
- CTA - Cement Trading Activities – Com. Internacional, S.A.
- Sacopor – Soc. de Embalagens de Sacos de Papel, S.A.
- Geofer – Produção e Comercialização de Bens e Equipamentos, S.A.
- Prediana – Sociedade de Pré-Esforçados, S.A.
- Estabelecimentos Scial do Norte, S.A.
- Yibitas Holding, A.S.
- Cimpor Yibitaș Çimento Sanayi Ve Ticaret A.S.
- Yibitas Yozgat Ișçi Birliği Inșaat Malzemeleri Ticaret Ve Sanayi A.S.
- Cimpor Chengtong Cement Corporation Limited
- Sociedade De Investimento Cimpor Macau, S.A.
- Asment Du Centre, S.A.
- Scanang Trading Activities – España, S.A.
- CECISA – Comércio Internacional, S.A.
- Member of the Board of Directors:
- Cimpor – Cimentos de Portugal, SGPS, S.A.
- Amreyah Cement Company, S.A.E.
- Amreyah Cimpor Cement Company, S.A.E.
- Cement Services Company, S.A.E.
- CJO – Société les Ciments de Jbel Oust
- Cimpor Sacs Manufacture Company (CIMPSAC COMPANY), S.A.E.
- Amreyah Dekheila Terminal Company S.A.E.
- NPC – Cimpor (Pty) Limited
- Natal Portland Cement Company (Proprietary), Limited
- Corporación Noroeste
Cimpor Egypt for Cement Company, S.A.E
- Manager:
- Mecan – Manufactura de Elementos de Casas de Construção Normalizada, Lda.
- Kandmad, SGPS, S.A.
- Nordicave – Trading Industrial, Sociedade Unipessoal, Lda.
- Scanang SGPS, Unipessoal, Lda.
Other Management Positions in other Companies:
- Gerente da CAXALP, SGPS, Lda.
- Presidente do Conselho Executivo da ATIC – Associação Técnica da Indústria do
Cimento
Previous Positions:
- Advisor to the Board of Directors of Cimpor Portugal, SGPS, S.A. for Concrete and
Aggregates (June 2000 to July 2001)
- Member of the Board of Directors of Engil - Sociedade Gestora de Participações
Sociais, SA, in charge of coordinating all the construction companies held by the Engil
Group (March 1991 to March 2000):
− Engil- Sociedade de Construção Civil, SA
− Sociedade de Empreitadas Adriano, SA
− Ferrovias e Construções, SA
− Martifer – Construções Metalomecânicas, SA
− Gerco – Sociedade de Engenharia Electrotécnica, SA
− Translei – Mineria & Construcción, SA (Peru)
− Herso – Obras Civiles y Ferroviaria, SA (Argentina)
- Member of the Board of Directors and President of the Executive Committee of Engil
Sociedade de Construção Civil, SA, a company in which he had already been a
member of the Board of Directors, with other duties (December 1992 to March 2000)
- Advisor to the President of the Executive Committee (July 1990 to March 1991)
- In charge of the company’s north delegation (March 1986 to March 1989)
- Chairman of the Board of Directors of Engil III - Investimentos e Construção,SA
(1997
to March 2000)
- Chairman of the Board of Directors of Ferrovias e Construções, SA (1992-1997)
- Chairman of the Board of Directors of Sociedade de Empreitadas Adriano, SA (1990 –
1994)
- Manager of Cofrarent - Cofragens, Lda (1993 – 1995)
- Manager of Rentaco - Equipamentos de Construção, Lda (1990 – 1995)
- Manager of Geril - Reabilitação de Edifícios, Lda (1990 – 1994)
- Member of the Board of Directors of OPCA, SA., in charge of Production (April 1989
to
June 1990)
- Advisor to the Board of Engil - Sociedade de Construção Civil, SA., in charge of the
company’s technical area (1983 – 1986)
- Director of Special Works at Engil - Sociedade de Construção Civil, SA (1979 – 1983)
- Joined the staff of Engil - Sociedade de Construção Civil, SA in the Projects
Department (1978 – 1979)
- Joined the company INDUBEL - Chefia dos Serviços de Produção, where he
developed
a pre-fabrication system for reticulated structures which was applied for building
various primary and secondary schools (1975 – 1978)
- Performed various assigned tasks and worked as a specialisation internee in the
Construction Processes Department, Buildings Service of LNEC – Laboratório
Nacional
de Engenharia Civil (1973 – 1975)
• Number of the Company’s shares held:
Holds 250 shares representing the share capital of "CIMPOR - Cimentos de Portugal,
SGPS, S.A.".
Jose Enrique Freire Arteta
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
Born in: Coruña, Spain, on 15 July 1948
Education: Degree in Economic Sciences from the Faculty of Barcelona
Professional Activities:
CIMPOR GROUP
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
Other Positions:
- Executive President of the Megasa Group (Bipadosa).
Previous Positions:
- Initially began working for foreign companies (Italy and United States). In
1974, he joined companies in the metallurgical sector - Portugal and Spain
– and then transport, electricity and real estate companies.
Number of CIMPOR shares held: 1130
José Manuel Baptista Fino
Member of the Board of Directors of CIMPOR – Cimentos de Portugal, SGPS, S.A.
Nationality: Portalegre, Portugal, 10 January 1954
•
Professional Qualifications:
- Attendance at the North East London Polytechnic (Business Studies) in London
(1972-1974).
•
Professional Activities:
CIMPOR ´s Group
- Director of “CIMPOR – Cimentos de Portugal, SGPS, S.A.”;
Other Professional Activities
- Director of Investifino – Investimento e Participações, SGPS, S.A.;
- Director of Manuel Fino – SGPS, S.A.;
- Director of Carfino – SGPS, S.A.;
- Chairman of the Board of Directors of SGFI – Sociedade Gestora de Fundos de
Investimento Imobiliário, S.A ( since 2004).;
- Manager of Dorfino – Imobiliário, Lda. ( since 2002);
- Director of Block – Imobiliária, S.A.( since 2000);
- Chairman of the Board of Directors of Ramada Holdings, SGPS, S.A. ( since 2000);
- Director of Ethnica – Sociedade Gestora de Participações Sociais, S.A ( since 1998).;
- Chairman of the Board of Directors of Area Infinitas – Design de Interiores, S.A. (
since 1996);
- Director of Specialty Mineral Portugal – Especialidades Minerais, S.A. ( since 1994);
- Chairman of the Board of Directors of J.M. Fino, S.A. ( since 1978).
•
Previous positions:
- Chairman of the Board of Directors of Mothercare (Portugal) Confecções, S.A. (19892001);
- Chairman of the Board of Directors of Dormatextil – Confecções, S.A. (1990-1997);
- Chairman of the Board of Directors of Snucker (Portugal) Confecções, S.A. (19911997);
- Director of Quinta da Ramada – Sociedade Agrícola, S.A. (1988-1997);
- Chairman of the Portuguese Association of Chemical Product Industrial Companies
(1988-1990);
- Director of Finicisa – Fibras Sintéticas, S.A. (1988-1990);
- Director of Imoban – Imobiliária do Ancão, S.A. (1984-1997).
•
Number of the Company’s shares held: 1.050
Luís Filipe Sequeira Martins
-
Member of the Board Of Directors of CIMPOR- Cimentos de Portugal, SGPS,
S.A.
-
Member of the Executive Committee of CIMPOR- Cimentos de Portugal, SGPS,
S.A.
Born in: Lisbon, Portugal, on 4 June 1947
Education: Degree in Chemical Engineering (IST- Instituto Superior Técnico)
PADE (Corporate Upper Management Program), in 1990/91, at AESE (Business
Management School).
Professional Activities
CIMPOR GROUP (since 1 January 1997)
-Member of the Board of Directors of CIMPOR- Cimentos de Portugal, SGPS, S.A.
-Member of the Executive Committee of CIMPOR- Cimentos de Portugal, SGPS,
S.A.
Management Positions held in other CIMPOR Group Companies:
- Chairman of the Board of Directors of:
- Cimpor Tec – Engenharia e Serviços Técnicos de Apoio ao Grupo, S.A.
- Cimpor Betão, SGPS, S.A.
- Amreyah Cement Company, S.A.E.
- Amreyah Cimpor Cement Company, S.A.E.
- Amreyah Dekheila Terminal Company, S.A.E.
- Cement Services Company, S.A.E.
- Cimpor Sacs Manufacture Company, (CIMPORSAC COMPANY) S.A.E.
- Cimpor Egypt for Cement Company, S.A.E.
- Cimpor Yibitas Muhendislik Makina Sanayi ve Ticaret, A.S.
- President of the Executive Committee:
- Corporación Noroeste, S.A.
- Vice- President:
- Cimpor Inversiones, S.A.
- Director of:
- Cimpor Portugal, SGPS, S.A.
- Cimpor Internacional, SGPS, S.A.
- Cimpor Investimentos, SGPS, S.A.
- Cimpor – Indústria de Cimentos, S.A.
- Asment de Témara, S.A.
- Asment du Centre, S.A.
- CJO – Sociéte Les Ciments de Jbel Oust, S.A.
- Natal Portland Cement Company (PTY) Limited
- NPC – Cimpor (PTY) Limited
- Corporación Noroeste, S.A.
- Yibitas Holding, A.S.
- Cimpor Yibitas Çimento Sanayi ve Ticaret, A.S.
- Manager of:
- Kandmad, SGPS, Lda.
- Scanang, SGPS, Unipessoal, Lda.
- Nordicave Trading Industrial, Lda.
Other Positions:
- Chairman of the Liaison Committee of CEMBUREAU – the European Cement
Association
- Member of Advisory Board of the Luso Carbon Fund
- Member of the Management Board of BCSD Portugal
- Member of the Executive Board of ATIC – Associação Técnica da Indústria do
Cimento.
Previous Positions:
- Director of CIMPOR- Cimentos de Portugal, E.P. (1987-1990) and of CIMPORCimentos de Portugal, S.A. (1990-1996) and of various subsidiary companies of the
Cimpor Group;
- Director of IPE- Investimentos e Participações Empresariais, S.A. (1992-1994)
- President of the Audit Committee of Quimigal, E.P. (1986- 1987)
- Head of the Office of the Secretary of State of Industry and Energy (10th
Constitutional Government) (1985-1987)
- Head Department at the Directorate- General of Industry (1983-1985)
- Advisor to the Office of the Secretary of State of the Manufactoring Industry (19811982)
- Upper manager at the Nuclear Energy Board/Laboratory of Nuclear Physics and
Engineering (1971-1977) and of the Office of Sines Area (1978-1981)
- Internship at Siderurgia Nacional, S.A.R.L. (1971).
Participation in Sector and Professional Institutions:
-Member of the Engineering Association;
- Specialisation in Industrial Engineering and Management, by the Engineering
Association.
Number of the Company’s shares held:
Holds 172,860 shares representing the share capital of "CIMPOR - Cimentos de
Portugal, SGPS, S.A.".
Luís Miguel da Silveira Ribeiro Vaz
Nationality: Portuguese | Date of birth: August 1965
B.Sc. Hons degree in Economics (Universidade Nova de Lisboa)
MBA (INSEAD - France)
Member of the Executive Board of Directors of TAP, S.A. and of TAP, SGPS, S.A.
(2006-2009)
Non-executive Director of SPdH-Serviços Portugueses de Handling, S.A. (2006-2009)
Previous Professional Activities:
Advisor to the Deputy Secretary of State for Public Works and Communications on the
issue of the takeover bid for Portugal Telecom (from May 2006);
Director of ONI SGPS; Executive Vice-Chairman of Comunitel (2000-2006);
Member of the Executive Committee of the Group (1998-2000) and Director of
Planning and Strategy of Jerónimo Martins;
Partner of McKinsey & Company (1991-1998)
Manager of Jerónimo Martins (1986-1990).
Holds no shares of CIMPOR.
Luís O’Connor Shirley Matos Chaves
Age: 65 (17/02/44)
Marital Status: married (3 children, 6 grandchildren)
Address: Rua dos Navegantes 48-4º Dtº, Lisboa 1200-732
Mobile: 91 729 55 93
E-mail : [email protected]
Professional Qualifications:
1955-1961: Colégio Militar (final average of 15 on a scale of 0 to 20)
1961-1967: B.Sc. Hons degree in Industrial Chemical Engineering from the Instituto
Superior Técnico (final average of 14 on a scale of 0 to 20)
1967-1968: Maître Brasseur specialisation in Beer-Making Techniques from Louvain
University (Belgium)
Professional Activities:
1967-1975: Companhia União Cervejas Angola (Cuca) - 3 years in Lisbon as
Secretary to the Board (part-time with compulsory military service) and the rest in
Angola as assistant to the Management Board.
1975-1977: Central de Cervejas - Member of the Restructuring Committee for the
Beer Sector
1977-1980: Parel, Papeis Revestidos Lda. - Managing Director.
1980-1984: Central de Cervejas - Director of Expansion and Development and Sales
Director for Beer, Water and Soft Drinks
1984-2009: Beiersdorf Portuguesa Lda - Sales Director (4 years) and Managing
Director
Other Skills:
Languages: English (fluent), French ( good), Spanish (good)
Other Information:
Holds no shares of Cimpor, SGPS, SA.
Manuel Luís Barata de Faria Blanc
S.A.
S.A.
Member of the Board of Directors of CIMPOR- Cimentos de Portugal, SGPS,
Member of the Executive Committee of CIMPOR- Cimentos de Portugal, SGPS,
Born in: Lisbon, Portugal, on 24 February 1955
Education and Academic Positions:
- Degree in Business Management from Universidade Católica Portuguesa;
- At the Faculty of Human Sciences (now called Faculty of Economic and business
Sciences) at Universidade Católica Portuguesa:
- Tutorial Leader in the courses of Economic and Social History, Statistics I and
II and Operational Research (1974-1977);
- Assistant Professor in the courses of Statistics I and II (1977-1984);
- Assistant Professor in the courses of Accounting I and II (1985-1990);
Professional Activities
CIMPOR GROUP (since August 2001)
Member of the Board of Directors of CIMPOR- Cimentos de Portugal, SGPS, S.A.
Member of the Executive Committee of CIMPOR- Cimentos de Portugal, SGPS,
S.A.
Management Positions held in other CIMPOR Group Companies:
- Chairman of the Board of Directors of:
- IMOPAR- Imobiliária de Moçambique, S.A.R.L.
- Natal Portland Cement Company (PTY) Limited
- NPC – Natal Portland Cement Company (PTY) Limited
- Cimpor Reinsurance, S.A.
- CJO – Sociéte Les Ciments de Jbel Oust, S.A.
- Vice Chairman:
- Cimpor Inversiones, S.A.;
- Director of:
- Cimpor Portugal, SGPS, S.A.
- Cimpor Internacional, SGPS, S.A.
- Cimpor Investimentos, SGPS, S.A.
- Cimpor – Serviços de Apoio à Gestão de Empresas, S.A.
- Corporación Noroeste, S.A.
- Asment de Témara, S.A.
- Asment du Centre, S.A.
- Amreyah Cement Company, S.A.E.
- Amreyah Cimpor Cement Company, S.A.E.
- Amreyah Dekheila Terminal Company, S.A.E.
- Cimpor Egypt for Cement Company, S.A.E.
- Cement Services Company, S.A.E.
- Cimpor Finance Limited
- Cimpor Sacs Manufacture Company (CIMPSAC COMPANY), S.A.E.
- Yibitas Holding, A.S.
- Cimpor Yibitas Çimento Sanayi ve Ticaret, A.S.
- Manager of:
- Kandmad, SGPS, Lda.
- Scanang, SGPS, Unipessoal, Lda.
- Nordicave Trading Industrial, Sociedade Unipessoal Lda.
Previous Positions:
In the Group of Banco Comercial Português (BCP):
General Director (February 1997 to July 2001);
Head of the Assets and Liabilities Management Department (February 2000-July
2001)
Head of the Management Planning and Control Department (1995-2000);
Coordinating Director of the Private Banking network (1994-1995);
Director AF Investimentos- Sociedade Gestora de Participações, S.A. (19921994);
Director of CISF- Companhia de Investimentos e Serviços Financeiros, S.A.
(1992-1993);
Chairman of the Board of Directors of CISF Risco- Companhia de Capital de
Risco, S.A. and Director of CISF Imobiliária- Companhia de Investimentos e Gestão de
Imóveis, S.A. (1991-1994);
Director of Interfinança- Sociedade Gestora de Patrimónios, S.A. (1988-1990),
of Interfundos- Sociedade Gestora de Fundos de Investimentos Mobiliários, S.A. (1990)
and of Imofundos- Sociedade Gestora de Fundos de Investimento Imobiliário, S.A.
(1990).
Other Entities:
Co-founder and Managing Partner of Interfinança – Sociedade de Serviços
Financeiros, Lda. (1987-1988);
Co-founder and managing Partner of E.S.G.- Empresa de Serviços de Gestão,
Lda. (1985-1990), where he was also a Corporate consultant (until 1987);
Financial Director and Management Advisor at Torralta- Club International de
Férias, S.A. (1980-1985);
Corporate Consultant at Coindústria- Cooperativa de Técnicos de
Desenvolvimento Económico e Industrial, SCARL (1977-1979).
• Number of the Company’s shares held:
Holds 396,860 shares representing the share capital of "CIMPOR - Cimentos de
Portugal, SGPS, S.A.".
Vicente Arias Mosquera
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
- Non-executive Director of CIMPOR – Cimentos de Portugal, SGPS, S.A..
Born in: Santiago de Compostela, Spain, on 11 February 1947
Education: Law Degree by the Faculty of Law of Universidade de Santiago de
Compostela;
PADE (Executive Upper Management Program) by Instituto de Estudos Superiores da
Empresa
Professional Activities
CIMPOR GROUP
- Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A.
- Non-executive Director of CIMPOR – Cimentos de Portugal, SGPS, S.A..
Other Positions
- Vice President of the Board of Banco Pastor, S.A
- President of INVERSIONES IBERSUIZAS, S.A.
- Vice President of the Galícia-Europa Foundation
- Vice-President of the Patronage of Joana de Vega Foundation
- President of the Centro Galego de Arte Contemporânea
- President of the Patronage of Escola de Ensino Social da Galícia.
- Member of the Board of Patronage of Unión Española de Explosivos- UEE
Foundation
- Vice-President of Junta Territorial of Instituto Estudios Superiores de Empresa –
IESE in Galicia
- General Secretary of the Pedro Barrie de la Maza Foundation, Conde de Fenosa
(since 1975)
Previous Positions (Banco Pastor):
- President of the Group of Companies (2001)
- Executive Vice President (1995)
- Vice President and Main General Director (July 1988)
- General Director (1986)
- Assistant General Director, as Head of the Technical Department (area that
manages the Bank’s Departments of Property, Organisation and Computer
Systems) (1979)
- General Secretary and Director of the Bank (1975)
- Director of the Property Department (1973) a position that, as of 1974, he
would accumulate with the Corporate Coordination Department.
- Joined the Legal Advisory Department, where he held various positions in
distinct company departments both at the central head office and at branch
offices (1970)
number of shares hold in Cimpor: 2.200
POSTS HELD BY MEMBERS OF THE AUDIT COMMITTEE
The posts held in other companies by the members of this statutory body are as follows:
Mr. Ricardo José Minotto da Cruz Filipe (Eng.)
(Chairman of the Audit Committee)
- Vice-Chairman of the General and Supervisory Board of EDP - Energias de Portugal,
S.A.
Dr. Luís Black Freire d’Andrade
(Member of the Audit Committee)
- Director of A. Black - Comércio e Indústria, S.A.
Dr. Jaime de Macedo Santos Bastos
(Member of the Audit Committee)
- Member and Representative of J. Bastos, C. Sousa Góis & Associado, SROC, Lda.
Ricardo José Minotti da Cruz Filipe
-
Professional Qualifications:
Degree in Civil Engineering from Instituto Superior Técnico in 1957
Professional activities in the past five years:
- Deputy Chairman of the General and Supervisory Board of “EDP – Energias de
Portugal, S.A.” since 16th April 2009.
- Chairman of the Ministry of Finance’s Expert Section for the Reprivatization Suport
- Former Chairman of the Audit Committee of “CIMPOR – Cimentos de Portugal –
SGPS, S.A.”
Number of the Company’s shares held:
He does not hold any shares representing the share capital of "CIMPOR - Cimentos de
Portugal, SGPS, S.A.".
Luis Black Freire D´Andrade
Professional Qualifications:
-
Degree in Business Management and Organisation from Faculdade de Ciências
Humanas of the Universidade Católica Portuguesa ( 1977)
“ PAGE – Advanced Program for Executive Managers”, from Post-Graduate
Scholl of the Universidade Católica Portuguesa.
Professional Activities exercised over the last five years:
-
Director of “ A. BLACK - Comércio e Indústria, S.A.”
Has never held any post in CIMPOR – Cimentos de Portugal, SGPS, S.A. or in
other companies of the Cimpor Economic Group.
Number of the company´s shares held:
- Holds no shares representing the share capital of CIMPOR – Cimentos de
Portugal, SGPS, S.A.
Jaime de Macedo Santos Bastos
Professional Qualifications:
-
Degree in Business Management and Organisation from Faculdade de Ciências
Humanas of the Universidade Católica Portuguesa ( 1980)
Professional Activities exercised over the last five years:
- Statutory Auditor activity, also practised as Statutory Auditors Firm (SROC)
member and representative. In this area, has held several roles and various posts in
Auditing Bodies of entities in the most diversified sectors of activity.
- Has never held any post in CIMPOR – Cimentos de Portugal, SGPS, S.A. or in
companies of the Cimpor Economic Group.
Number of the company´s shares held:
- Holds 26.650 shares representing the share capital of CIMPOR – Cimentos de
Portugal, SGPS, S.A.
João Lopes da Silva
Current Professional Activities
-At the moment, is partner of Moore Stephens & Associados, SROC, S.A., being in
charge of the chartered accountancy of various enterprises and is in charge of the Tax
Advisory Department of the firm.
- Is still of his competence the supervision of all tax audits and the advising in all
matters related to taxation, national and internationally.
- Is regularly involved in processes of enterprises reorganization, namely, mergers and
acquisitions.
- Is in charge for the managing and supervision of “due diligences” related to tax issues.
- Cimpor , SGPS, S.A. is alternate member of the Audit Committee since May 2008.
Professional Career
-The 18 years of professional experience have been centered in auditing, planning and
tax consultancy. Began his professional activity in 1991, in the financial auditing and
tax consultancy at KPMG.
- Since 1995 incorporated the team of Moore & Stephens. Is director and partner of
Moore Stephens, SROC, being in charge of auditing department. Is responsible for the
auditing supervision of some company groups, with subsidiaries abroad, forced to
present consolidated accounts in Portugal.
- In the referred period has been sole auditor (“Fiscal Único”), member of the Audit
Committee, and external auditor, of various companies, commercial and industrial, of
significative dimension and of different areas of activity.
Academic and Professional Qualification
-Degree in Business Management from Instituto Superior de Gestão;
- Statutory Auditor.
- Member of the Associação Fiscal Portuguesa, of the Associação Portuguesa de
Consultores Fiscais and of the Ordem dos Economistas. Certified public accountant
(“Técnico Oficial de Contas”);
- Speaker in various conferences related with taxes and financial issues. Has
participated in different conferences and courses of professional development, namely,
at Ordem dos Revisores Oficiais de Contas, at the Associação Portuguesa de
Consultores Fiscais and at the Associação Fiscal Portuguesa.
Other informations
Holds no shares representing the share capital of Cimpor- SGPS, S.A..
DELOITTE & Associados - Sociedade de Revisores Oficiais de Contas, S.A.
represented by Dr. João Luís Falua Costa da Silva, proposed for the position of
Statutory Auditor:
Professional Qualifications:
Not applicable to companies
Professional Activities exercised over the last five years:
- Those that are established and permitted to Audit Companies, namely auditing,
statutory audits, and tax consultancy;
- It has held the role, within the scope of its activities, of member of the Audit
Committee of “CIMPOR - Cimentos de Portugal, SGPS, S.A." and other roles in
the supervisory bodies of other companies of the economic group.
 Number of the Company’s shares held:
It holds no shares representing the share capital of "CIMPOR - Cimentos de Portugal,
SGPS, S.A.".
PROPOSAL FOR DELIBERATION REGARDING THE SIXTH POINT ON THE
AGENDA OF THE GENERAL MEETING OF 13 MAY 2009
DELIBERATE ON THE ELECTION OF THE MEMBERS OF THE
SHAREHOLDERS’ COMMITTEE AS STIPULATED UNDER PARAGRAPH 2 OF
ARTICLE 16 OF THE COMPANY ARTICLES (REMUNERATION COMMITTEE)
FOR THE FOUR-YEAR PERIOD OF 2009-2012
Whereas new members will be elected to the statutory bodies for the four-year period of
2009-2012, the shareholders that are signatory hereto propose the election of the
following members to the Shareholders’ Committee as stipulated under paragraph 2 of
article 16 of the company articles for the four-year period of 2009-2012:
SHAREHOLDERS’ COMMITTEE
Pedro Pereira Coutinho Teixeira Duarte
Manuel Roseta Fino, representing Investifino - Investimentos e Participações
S.A.
José de Melo Torres Campos
Lisbon, 27 April 2009
The Shareholders,
(illegible signature)
Investifino - Investimentos e Participações, S.G.P.S., S.A.
(illegible signature)
Ladelis, S.G.P.S., Lda.
(illegible signature)
Financière Lafarge SAS
CURRICULA VITAE
Pedro Pereira Coutinho Teixeira Duarte
Born: 24 August 1918
Nationality: Portuguese
Professional Qualifications: B.Sc. Hons degree in Civil Engineering from Instituto
Superior Técnico.
Professional Activities:
TEIXEIRA DUARTE GROUP
- Chairman of the Board of Directors of Teixeira Duarte, S.G.P.S., S.A.
- Chairman of the Board of Directors of Teixeira Duarte - Gestão de Participações
e Investimentos Imobiliários, S.A.
- Chairman of the Board of Directors of Teixeira Duarte, Engenharia e
Construções, S.A. (1987-November 2008)
Other Information:
- His son Pedro Maria Calaínho Teixeira Duarte is a Member and Chairman of the
Executive Committee of CIMPOR - Cimentos de Portugal, S.G.P.S., S.A.
Manuel Roseta Fino
Born: 1924
Nationality: Portuguese
Professional Qualifications: Attended the Faculty of Science of Lisbon University
(Faculdade de Ciências da Universidade Clássica de Lisboa).
Professional Activities:
SOARES DA COSTA GROUP
- Chairman of the Board of Directors of Investifino - Investimentos e
Participações, S.A. (2006-April 2009)
Other Professional Activity
- Chairman of the Board of Directors of Manuel Fino, S.G.P.S., S.A.
- Chairman of the Board of Directors of Investifino - Investimentos e
Participações, S.A.
- Chairman of the Board of Directors of Carfino, S.G.P.S., S.A.
- Chairman of the Board of Directors of Fino Participações, S.G.P.S., S.A.
- Chairman of the Board of Directors of Snucker (Portugal) Confecções, S.A.
- Chairman of the Board of Directors of Quinta da Ramada Imobiliário, S.A.
- Chairman of the Board of Directors of Quinta da Ramada Sociedade Agrícola,
S.A.
- Chairman of the Board of Directors of Imoban Imobiliário do Ancão, S.A.
- Chairman of the Board of Directors of Predifino Sociedade Imobiliária, S.A.
- Member of the Board of Directors of Speciality Minerals (Portugal)
Especialidades Minerais, S.A.
- Manager of GMC - Granitos e Material de Construção, Lda.
- Member of the Senior Board of BCP
- Member of the General Board of Fundação BCP
Other Information
- His son José Manuel Baptista Fino is a Member of the Board of Directors of
Cimpor - Cimentos de Portugal, SGPS, S.A.
José de Melo Torres Campos
Born: 1 December 1932
Nationality: Portuguese
Professional Qualifications: B.Sc. Hons degree in Electrical Engineering from IST.
Professional Activities:
Current Professional Activity
- Chairman of the Supervisory Committee of Instituto de Estudos para o
Desenvolvimento
- Member of the General Board of Tertir
- Director of Sociedade Imobiliária do Porto Alto, S.A.
Other Professional Activity
- Director of the Residências Montepio - Serviços de Saúde S.A. (2005September 2008)
Other Information
- Chairman of the Management Board / Board of Directors and CEO of CIMPOR
- S.G.P.S., S.A. from March 1976 to 30 November 1982;
- Holds 2,065 shares representing the share capital of CIMPOR - S.G.P.S., S.A.