Announcement | Lisbon | 8 august 2014
PT Portugal announces its corporate bodies
PT Portugal, SGPS, S.A. (“PT Portugal”) announces that, at the date of the integration of PT Assets in Oi, S.A. (“Oi”), on
May 5 2014, its corporate bodies were composed as follows:
Luís Manuel da Costa de Sousa de Macedo
João Alfredo Trindade Leal
Zeinal Abedin Mahomed Bava
Luis Miguel da Fonseca Pacheco de Melo
Carlos António Alves Duarte
Manuel Francisco Rosa da Silva
Pedro Humberto Monteiro Durão Leitão
Nuno José Porteiro Cetra
Ascencão, Gomes, Cruz & Associado - SROC
Deloitte & Associados, SROC
João Alfredo Trindade Leal
João Pedro Reis de Branco Pardal
President of the General Shareholders Meeting
Secretary of the General Shareholders Meeting
Chairman of the Board of Directors
Vice-Chairman of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Sole Statutory Auditor
Alternate Sole Statutory Auditor
Company Secretary
Alternate Company Secretary
Additionally, PT Portugal announces that, as from the aforementioned date of May 5 2014, the following changes to
the corporate bodies of PT Portugal have occurred:
 Luís Pacheco de Melo has resigned as Vice-Chairman of PT Portugal Board of Directors on july 8;
 Bayard De Paoli Gontijo has been appointed, by means of cooptation, as Vice-Chairman of PT Portugal Board of
Directors on july 16;
 Bayard De Paoli Gontijo has resigned as Vice-Chairman of PT Portugal Board of Directors on august 5;
 Zeinal Abedin Mahomed Bava has resigned as Chairman of PT Portugal Board of Directors on this date;
 Luís Manuel da Costa de Sousa de Macedo and João Alfredo Trindade Leal have resigned as Chairman and
Secretary of the Board of the General Shareholders Meeting of PT Portugal on this date.
Pursuant to the General Shareholders Meeting that took place on this date, august 8, 2014, PT Portugal announces
that its current corporate bodies are composed as follows:
João Alfredo Trindade Leal
João Pedro Reis de Branco Pardal
Armando Rodrigues Cabral Almeida
Marco Norci Schroeder
Carlos António Alves Duarte
Manuel Francisco Rosa da Silva
Pedro Humberto Monteiro Durão Leitão
Nuno José Porteiro Cetra
PT Portugal, SGPS, SA
Avenida Fontes Pereira de Melo, 40
1069-300 Lisbon
Portugal
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Share capital Euro 3,450,000,000
Registered in the Commercial
Registry Office of Lisbon
and Corporation no. 507 690 737
President of the General Shareholders Meeting
Secretary of the General Shareholders Meeting
Chairman of the Board of Directors
Vice-Chairman of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Nuno Vieira
Investor Relations Director
[email protected]
Tel.: +351 21 500 1701
Fax: +351 21 500 0800
www.telecom.pt
Eduardo Michalski
Flavio Nicolay Guimarães
Ascencão, Gomes, Cruz & Associado - SROC
Deloitte & Associados, SROC
João Alfredo Trindade Leal
João Pedro Reis de Branco Pardal
| Announcement
Member of the Board of Directors
Member of the Board of Directors
Sole Statutory Auditor
Alternate Sole Statutory Auditor
Company Secretary
Alternate Company Secretary
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