EFANOR INVESTIMENTOS, SGPS, SA - Emitentesweb3.cmvm.pt/sdi/emitentes/docs/CONV54612.pdf · − Member of Labour Relations White Paper Commission (Comissão do Livro Branco das Relações

EFANOR INVESTIMENTOS, SGPS, SA

S E D E : A V E N I D A D A B O A V I S T A 1 2 7 7 / 8 1 – 4 º • 4 1 0 0 - 1 3 P O R T O • P O R T U G A L

T E L . + 3 5 1 . 2 2 . 6 0 7 7 7 4 0 • F A X : + 3 5 1 . 2 2 . 6 0 7 7 7 5 0

C A P I T A L S O C I A L 2 5 0 . 0 0 0 . 0 0 0 €

M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A 5 0 2 7 7 8 4 6 6

(Translation from the Portuguese original)

To the Chairman of the Board of

the Shareholders’ General Meeting

of Sonae - SGPS, SA

Lugar do Espido, Via Norte

4471-909 Maia

Item number 4

PROPOSAL

It is hereby proposed:

One – Elect to compose the Board of Shareholders’ General Meeting, the Board of Directors, the

Statutory Audit Board and the Shareholders’ Remuneration Committee for the four-year mandate

starting 2015 and ending 2018:

a) Board of the Shareholders’ General Meeting:

- Manuel Eugénio Pimentel Cavaleiro Brandão - Chairman

- Maria da Conceição Henriques Fernandes Cabaços – Secretary

b) Board of Directors:

- José Manuel Neves Adelino

- Duarte Paulo Teixeira de Azevedo

- Andrew Eustace Clavering Campbell

- Christine Cross

- Tsega Gebreyes

- Marcelo Faria de Lima

- Ângelo Gabriel Ribeirinho dos Santos Paupério

EFANOR INVESTIMENTOS, SGPS, SA

S E D E : A V E N I D A D A B O A V I S T A 1 2 7 7 / 8 1 – 4 º • 4 1 0 0 - 1 3 P O R T O • P O R T U G A L

T E L . + 3 5 1 . 2 2 . 6 0 7 7 7 4 0 • F A X : + 3 5 1 . 2 2 . 6 0 7 7 7 5 0

C A P I T A L S O C I A L 2 5 0 . 0 0 0 . 0 0 0 €

M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A 5 0 2 7 7 8 4 6 6

c) Statutory Audit Board:

- Daniel Bessa Fernandes Coelho - Chairman

- Maria José Martins Lourenço da Fonseca - Effective Member

- Manuel Heleno Sismeiro – Effective Member

- Óscar José Alçada da Quinta- Substitute

d) Shareholders’ Remuneration Committee:

- Artur Eduardo Brochado dos Santos Silva - Chairman

- Francisco de La Fuente Sánchez

- Carlos António Rocha Moreira da Silva

Two- Fixate the guarantee of the elected members of the Board of Directors and of the Statutory

Audit Board in 250 000 euro (two hundred and fifty thousand euro), to be rendered by any of the

means permitted by law;

Three – Authorise the directors, whose positions hold are described in the curricula vitae hereto

attached, to also exercise positions in the companies in which the proposing company holds,

directly or indirectly an interest, without applying any restriction on their access to information

under the terms and for the effects of paragraph 4 of Article 398 of Portuguese Companies Act.

The information required by sub-paragraph (d) of paragraph 1 of Article 289 of Portuguese

Companies Act, is hereto attached.

Porto, 30th March 2015 On behalf of the Board of Directors,

BOARD OF THE SHAREHOLDERS’ GENERAL MEETING

April 2015

MANUEL EUGÉNIO PIMENTEL CAVALEIRO BRANDÃO

April 2015

MANUEL Eugénio Pimentel CAVALEIRO BRANDÃO

Born in Oporto, on the 6th of June of 1946.

Academic

Curriculum

-

Degree in law from the University of Coimbra;

- Attendance of the postgraduate Course in European Studies

(University of Coimbra).

Professional

Curriculum

-

Lawyer (admitted to the Bar Association in 1972).

Partner of “PLMJ – A.M. Pereira, Sáragga Leal, Oliveira Martins,

Júdice e Associados – Sociedade de Advogados, R.L.”.

Has carried on during the past 5 years, or still carries on, the following activities:

− In other companies:

- Chairman of the Shareholders’ General Meeting of “LEICA –

Aparelhos Ópticos de Precisão, S.A.” (since 2006);

- Chairman of the Shareholders’ General Meeting of “SENDA –

EQUIPAMENTOS EM AÇO INOXIDÁVEL, S.A.”;

- Chairman of the Shareholders’ General Meeting of “APFS –

ASSOCIAÇÃO PORTUGUESA DE FACILITY SERVICES, S.A.”;

- Vice-Chairman of the Shareholders’ General Meeting of

“BANCO BPI, S.A.” (since 2007).

- Member of the Board of “FUNDAÇÃO DE SERRALVES”.

− Member of the European Economic and Social Committee (1990-2011).

− Arbitration:

- Founding Member and Member of the “Portuguese Arbitration

Association”;

- Member of the Executive Committee of the Arbitration

Commission of the Portuguese Delegation of the ICC –

International Chamber of Commerce;

- Arbitrator appointed by the Portuguese Economic and Social

Council;

- Member of “LCI (London Court of International Arbitration)”

and of the “Club Español del Arbitraje”.

− Member of Labour Relations White Paper Commission (Comissão do Livro Branco das Relações

Laborais - CLBRL) – 2006-2007.

− Member of Oporto Council of the Bar Association (1984-1989) e of the General Council of the Bar

Association (1990-1992 e 2002-2004).

− Chairman (2006) and Vice-Chairman (2004 e 2005) of CCBE (Council of Bars and Law Societies of

Europe).

− Member of several national and international organisations of professional nature (UIA – Union

Internationale des Avocats; IBA – International Bar Association; Has carried on or still carries on

functions in social solidarity institutions (Board Member of the “Ordem da Trindade”, since

1981); of economical nature (Board of the Commercial Association of Oporto – 1992-2004); of

sportive nature (“Club de Golf de Miramar”, Portuguese Golf Federation and Golf Association of

the North of Portugal); of cultural nature (Board of the “FUNDAÇÃO DE SERRALVES”; Board of the

“Sociedade PORTO 2001”; Chairman of the General Board of “CULTURPORTO” until 2005).

Shares Held in Sonae Group Companies:

Does not hold any shares in companies of the Sonae Group

STATEMENT

I hereby declare, as required by law, that I – as a proposed member for the Board of Sonae – SGPS, S.A. Shareholders’ General Meeting - do not incur in any of the incompatibilities envisaged in number 1 of article 414-A of the Companies Act, nor I am involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Companies Act. I will immediately inform the company of any event that, in the course of the mandate, causes incompatibilities or loss of independence under the terms of the legal requirements. I inform that I hold 47,500 shares of Sonae – SGPS, SA. Porto, 23 february de 2015

(Manuel Eugénio Pimentel Cavaleiro Brandão)

MARIA DA CONCEIÇÃO HENRIQUES FERNANDES CABAÇOS

April 2015

MARIA DA CONCEIÇÃO Henriques Fernandes CABAÇOS

Born on the 16th of August of 1963.

Academic

Curriculum

-

Degree in Law from the Oporto Portuguese Catholic University;

- Postgraduate degree in Securities Law, University of Lisbon Law

School.

Professional

Curriculum

-

Lawyer (admitted to the Bar Association in 1988).

Partner of “PLMJ – A.M. Pereira, Sáragga Leal, Oliveira Martins, Júdice

e Associados – Sociedade de Advogados, R.L.”.

Has carried on during the past 5 years, or still carries on, the following activities:

− In other companies:

- Chairman of the Shareholders’ General Meeting of “FERREIRA

MARQUES & IRMÃO, S.A. - TOPÁZIO”;

- Secretary of the Shareholders’ General Meeting of “NANIUM S.A.”

(formerly “QIMONDA PORTUGAL S.A.”);

- Secretary of the Shareholders’ General Meeting of “SENDA –

EQUIPAMENTOS EM AÇO INOXIDÁVEL, S.A.”.



STATEMENT I hereby declare, as required by law, that I – as a proposed member for the Board of Sonae – SGPS, S.A. Shareholders’ General Meeting - do not incur in any of the incompatibilities envisaged in number 1 of article 414-A of the Companies Act, nor I am involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Companies Act. I will immediately inform the company of any event that, in the course of the mandate, causes incompatibilities or loss of independence under the terms of the legal requirements. I moreover hereby also inform that I am not the holder of any shares in Sonae, SGPS, S.A., nor in any other company in Sonae Group. Porto, 23 February de 2015

(Maria da Conceição Henriques Fernandes Cabaços)

BOARD OF DIRECTORS

April 2015

JOSÉ MANUEL NEVES ADELINO

April 2015

JOSÉ MANUEL NEVES ADELINO

Curriculum Vitae

Date of Birth:

19 of March of 1954

Education:

1976 Degree in Finance, Technical University of Lisbon

1981 DBA, Finance, Kent State University

Professional Experience:

1978-1981 Teaching Fellow, Kent State University

1981-1986 Member of the Directive Council, Faculty of Economics, Universidade Nova de

Lisboa

1981-2012 Professor, Faculty of Economics, Universidade Nova de Lisboa

1986-1989 Visiting Professor, Portuguese Catholic University

1987-1989 Visiting Professor, Bentley College

1988 Visiting Professor, ISEE

1990-1996 Dean, MBA Program and Executive Program, Faculty of Economics, Universidade

Nova de Lisboa

1992-1994 Member of the Board of Directors, BPA

1994-2002 Member of the Management Board of the Deposit Guarantee Fund

1999-2002 Dean, Faculty of Economics, Universidade Nova de Lisboa

1999-2004 Member of the Global Advisory Board of Sonae - SGPS, SA

2003-2006 Member of the Board, Chairman of the Audit Committee of EDP

2003-2006 Strategy Advisory Board of PT

2003-2007 Member of the Shareholders’ Remuneration Committee of Sonae - SGPS, SA

2003-2010 Member of the Investment Committee of Fundo Caravela

2008-2014 Member of the Statutory Audit Board at BPI

2010-2014 Member of the Board of Directors of Cimpor

2012-2014 Director of Finance and Investment - Fundation of Calouste Gulbenkian

Offices Held in other Companies

Member of the Board of Directors of Fundation of Calouste Gulbenkian

Academic Offices held:

Professor of Finance, Faculty of Economics, Universidade Nova de Lisboa (retired)

Visiting Professor, Bentley College



DUARTE PAULO TEIXEIRA DE AZEVEDO

April 2015

DUARTE PAULO TEIXEIRA DE AZEVEDO

CURRICULUM VITAE

PERSONAL DATA

PLACE OF BIRTH: Oporto DATE OF BIRTH: 31-12-1965

MARRIED TO: Nicole Katharina Gerkrath de Azevedo CHILDREN: 3

EDUCATION

Secondary Education - Malvern College UK

1986 Graduation in Chemical Engineering – École Polytechnique Féderále de Lausanne

1989 MBA – EGP-UPBS

Languages Fluent in Portuguese, English and French

Good understanding of German and Spanish

MOST RELEVANT EXPERIENCE

1988-1990 Sonae Tecnologias de Informação

� Analyst - New Investments � Project Manager New Investments

1990-1993 Sonae Indústria

� Project Manager – Organisational Development � Commercial Director of Portugal – New Business

1993-1996 Sonae Investimentos (Currently Sonae)

� Director of Strategic Planning and Control � Project Leader – Group restructutring

1996-1998 Modelo Continente Hipermercados

� Executive Board Director of Merchandising, IT and Marketing

1998-2000 Optimus (3rd Mobile Operator)

� CEO

1998-April 2007 Sonae – SGPS, SA

� Executive Board Director

2000-2007 Sonaecom (Telecommunications Media and Technology Group)

� CEO

2002-2007 PÚBLICO

� Chairman of the Supervisory Board

2003-2007 GLUNZ

� Chairman of the Supervisory Board

2004-2007 TAFISA

� Chairman of the Board of Directors 2007-2014 Sonaecom, SGPS, SA

� Chairman of the Board of Directors

2008-2014 MDS, SGPS, SA


2009-2013 Sonaegest - Sociedade Gestora de Fundos de Investimentos, SA


2010-2013 Sonaerp – Retail Properties, SA


Since May 2007 Sonae – SGPS, SA

� CEO

Since May 2007 Sonae Indústria, SGPS, SA

� Vice-Chairman of the Board of Directors

Since May 2007 Sonae Distribuição (currently Sonae Investimentos, SGPS, SA)


Since May 2007 Sonae Sierra, SGPS, SA


Since April 2010 Sonae MC – Modelo Continente, SGPS, SA


Since April 2010 Sonae – Specialized Retail , SGPS, SA � Chairman of the Board of Directors

Since May 2013 Sonae Center Serviços II, SA


EXECUTIVE EDUCATION - MOST RELEVANT PROGRAMMES

1994 Executive Retailing Program - Babson College

1996 Strategic Uses of Information Technology Program – Stanford Business School

2002 Breakthrough Program for Senior Executives – IMD - Lausanne

2008 Proteus Programme – London Business School

2012 Corporate Level Strategy – Havard Business School

OTHER ACTIVITIES

1989-1990 Executive Board Director of APGEI – Business/University Association of

Engineering and Management

2001-2002 President of Apritel – Association of Telecommunication Operators

2001-2008 Member of the Supervisory Board of EGP – UPBS

2003 Co-author of the book “Reformar Portugal”

2006-2013 Member of Board of Founders of Fundação Casa da Música

2008-2009 Member of Supervisory Board of AEP – Associação Empresarial de Portugal

Since 2008 Member of ERT – European Round Table of Industrialists

Since 2009 Member of Board of Trustees of AEP – Associação Empresarial de Portugal

Since 2009 President of Board of Trustees of Oporto University

Since 2013 Director of COTEC

Since 2013 Member of International Advisory Board da Allianz SE

INTERESTS AND LEISURE

Reading, Travelling, Music and Sports

OFFICES HELD IN OTHER COMPANIES

Chairman of the Board of Directors of Migracom, SGPS, SA

Member of the Board of Directors of Efanor Investimentos, SGPS, SA

Member of the Board of Directors of Imparfin, SGPS, SA


Sonae – SGPS, S.A.:

- 928.184 shares1

- 1.536.683 shares2

1 of which 530 shares are held by descendants under his charge

2 shares held, indirectly, through a controlled company

ANDREW EUSTACE CLAVERING CAMPBELL

April 2015

ANDREW EUSTACE CLAVERING CAMPBELL Curriculum Vitae

PERSONAL DETAILS

PLACE OF BIRTH: Muir of Ord, Scotland, UK

DATE OF BIRTH: 3 August 1950

QUALIFICATIONS

1969-1973 Edinburgh University - MA - Economics

1976-1978 Harvard Business School - MBA

PROFESSIONAL BACKGROUND

1978-1984 Mckinsey & Co, Consultant

1984-1987 London Business School

Since 1987 Director of Ashridge Strategic Management Centre Part of Ashridge Business School

Since 2014 Director of Campbell Associates Consulting Ltd


Does not hold any shares in Sonae Group companies

CHRISTINE CROSS

April 2015

CHRISTINE CROSS

Curriculum Vitae

PERSONAL DETAILS PLACE OF BIRTH: Yorkshire, United Kingdom DATE OF BIRTH: 13 June 1951 CIVIL STATUS: Married – no children QUALIFICATIONS

1973 BEd (Distinction), Food Science and Nutrition, Newcastle University 1983 MSc in Food Science (Distinction), University of Reading 1990 Diploma in Management Studies, OU PROFESSIONAL BACKGROUND EDINBURGH UNIVERSITY 1975-1978 Lecturer in Food and Nutrition

BATH SPA UNIVERSITY COLLEGE

1979-1985 Senior Lecturer 1985-1989 Principal Lecturer and Director of BSc (Hons) Programme

• Gained the validation for the BSc (Hons) programme • Moved the course from 7th to 2nd in the recruitment league

TESCO PLC 1989-1990 Head of Consumer Services

• Led the product assessment and nutritional labelling section of the then most aggressive retailer in the sector.

• Led the development of nutritional labelling on pack to complement the Company’s Healthy Eating strategy

• Began the principle of consumer involvement in sensory testing of products in order to raise the profile and image of the Tesco brand

1990-1994 Divisional Director, Technical Services

• Recruited to spearhead private label development as part of Tesco brand strategy

• Established physical, chemical and microbiological product testing in-house in order to challenge and develop supplier standards

• Developed Consumer Advisory Centres in order to benchmark products in the market place and build consumer trust and loyalty

• Built a private label product portfolio across food and non-food resulting in 60% participation and 10% margin enhancement

1994-1997 Trading Director

• Responsibility for a strategic programme to reinvigorate clothing which resulted in sales of £450m p.a. and the Company diversification into non-food retailing

• Led a retail clothing rollout programme across 250 stores resulting in 27% LFL sales and 37% profit growth

• Challenged the supplier strategy with resulting increases in both service levels and quality

• Developed the first alternative sales channel, a Baby Direct catalogue, in line with company strategy

• Initiated a Company wide cultural change programme developing a vision and values, and incorporated this into a set of international KPIs

1998 – 2002 World Non Food Buying Director

• Reported directly to the Main Board, responsible for a budget of £600m • Established and implemented a strategy for global sourcing across UK, Republic

of Ireland, Central Europe and Asia. • Demonstrated success through sourcing 20% goods centrally, £55m savings

achieved p.a. • Instituted a process of aggregating orders on core lines to achieve economies of

scale with saving of 3.7 margin points • Developed sourcing hubs in Hong Kong, Thailand, India, Czech Republic, South

Africa and Turkey to access the best value for money supply • Transformed the value chain to source ex factory reducing costs from 15.3% to

1.9% • Challenged branded suppliers by sourcing £80m p.a. parallel goods with savings

of £9m • Led international cross functional teams to deliver across 14 countries and

cultures • Headed the strategic review of buying and sourcing in current and proposed

partner organisations to take account of supply chain and systems issues 04/2002–06/2003 Group Business Development Director

• Reporting to the Deputy Chairman/International Director, responsible for European business expansion (and other designated areas) for the group

• Market assessments-Russia, Turkey, Greece, Denmark, Romania, Bulgaria,

Croatia, India • Designation of the appropriate entry vehicle – acquisition, JV, organic growth • Business plan, including partner development as appropriate • Valuation, transaction structures and due diligence working with investment

banks and legal advisers • Deal closure – successful acquisition of Hit, Poland and Kipa, Turkey • Business integration to achieve 15% year 3 CROI

OTHER POSITIONS HELD

• University of Ulster , Visiting Professor, Consumer Studies, 1997-2003 • George Wimpey, plc , NED, December 2002 - December 2005 • Sobeys Inc, Canada , NED, (Audit, Nominations and Remunerations Committee Member), 2003-

2011 • Fairmont Hotels Inc, Canada , NED, February 2005 - June 2006 • Next plc , NED, (Audit, Nominations and Remunerations Committee Member), January 2005 –

May 2005 • PwC Transaction Services , Retail Consultant, 2006-2007 • Warburg Pincus Private Equity , Retail Consultant, 2006-2014 • PWC, Chief Retail Advisor, 2010-2013

OFFICES HELD

• CHRISTINE CROSS LTD - Director, since 2003

• Apax Private Equity , Retail Advisor, since June 2006 • Woolworths (Australia) plc , NED (PPC Chair), since January 2012 • Kathmandu (New Zealand) plc , NED, since December 2012 • Bramles (Australia) plc , NED, since January 2014 • Fenwick (UK) , NED, since October 2014



TSEGA GEBREYES

April 2015

TSEGA GEBREYES 35 Portman Square, London, W1H 6LR UK 6 Pont Road, Bryanston Johannesburg, SA

D.OB – 14 / 12 / 1969 Nationality: Ethiopian

Marital Status: Married Sex: Female

Experience 2007 SATYA CAPITAL JOHANNESBURG, LONDON: SA/UK

Present Founding Director, Managing Partner

Investment Group focused on private equity opportunities in Africa

• Established business with responsibility for full range of activities ranging from legal & office set-up to recruitment of other partners and Investment Professionals

• Defined investment strategy, recruited Board and sector advisors and Investors

• Raised $200 million seed funding and planning to raise additional $400-600 million 2000-2007 CELTEL INTERNATIONAL BV/ZAIN LONDON, UNITED KINGDOM 2007 Senior Group Advisor

Provided business development support and advice. Sat on various boards representing companies, including:

• Celtel Kenya Board Member, Chair, Audit Committee

• Celtel Ghana advisor

• Celtel Nigeria Board Member, Audit Committee 2005 Chief Strategy and Development officer Member of executive management team reporting to Board

• Continued previous responsibilities in addition to taking oversight for strategy and communications

• Completed a number of acquisitions and investments in mobile companies across Africa, including $1.2 billion in Nigeria; $ 100 million in Madagascar; $250 million in Kenya; $40 million in Tanzania

• Led M&A sale of Celtel to MTC which resulted in $3.4 billion to shareholders 2003 Chief Business Development and Mergers & Acquisitions Officer

Member of executive management team reporting to Board

• Participated in setting strategy and reviewing overall performance as a member of executive management team

• Served on Boards of subsidiary companies to support general corporate governance

• Responsible for identifying and acquiring businesses in new countries

• Responsible for identifying new lines of business and areas of new growth within existing countries

• Lead negotiations, analysis and relationship development to create entry into new area of expansion

2001 Director Mobile Commerce and New Product Development JOHANNESBURG, SOUTH AFRICA

• Developed mobile commerce business strategy and manage business operations and service deployment

• Deployed payment processing business with 30% enterprise value increase on organization

• Managed private equity placement efforts during 2000-1Q 2001

• Implemented first African mobile payment operation for Celtel

• Worked on design of global roll out plan for Pan-African expansion

1996-2000 NEW AFRICA OPPORTUNITY FUND, LLP JOHANNESBURG, SOUTH AFRICA (re-named ZEYPHER OPPORTUNITY FUND, LLP) Partner OPIC-backed private equity fund focused on making investments in SADC region in Africa

• Founding partner

• Responsible for identifying, analyzing and selecting investments within the Northern SADC countries

• Reviewed and selected investments in wide range of industries with primary focus on telecommunication, media, financial institutions, services and fast moving consumer goods sectors.

• Jointly marketed the Fund to investors to close $120 million fund from US investors; raised $40 million in equity to underpin the OPIC guarantee of $80 million.

• Established a regional office in Kenya to support activities

• Provided support to the various portfolio companies as a Board director and through managing fundraising activities, identifying strategic partners and recruiting talent.

1995-1996 MCKINSEY & COMPANY, INC. LONDON, UK Business Strategy Associate

• Member of team that explored diversification strategy for a major English food retail chain. Designed economic analysis of proposition and estimated market potential. Authored and presented findings to senior client managers.

• Evaluated product/market fit for major U.K. clothing retail chain. Performed market research, analysed store operations and identified drivers of success.

1990-1994 CITICORP SECURITIES, INC. NEW YORK, USA Capital Markets: Associate

Received special appointment to core team of six professionals who structured investment grade, tradable securities from a $1 billion fund of non-investment grade, airline industry related, financial assets.

• Co-designed and built extensive financial models to value each class of cash flow. Analysed alternatives and developed a method for measuring return volatility and correlation with other financial instruments. Persuaded rating agency to assign investment grade rating to a large portion of the fund.

• Jointly marketed non-investment grade portion of the fund to principal and hedge funds. Identified investor concerns, developed alternative solutions, selected best alternative and convinced investors and project team members of its merit.

• Researched, analysed and integrated legal, tax, accounting and investor restrictions across several country jurisdictions to develop an optimal fund structure. Jointly-persuaded senior management to underwrite $1B of assets.

• Executed due diligence and independently valued debt and equity instruments purchased for inclusion in the fund.

Corporate Finance and Restructuring: Associate

• Performed detailed analysis of private and public companies in the transportation industry including US, Canadian, Latin American, and African airline companies. Supervised financial modeling by new analysts.

• Identified risks and opportunities for strategic action and exposure management. Developed and presented alternatives to potential clients. Marketed investment banking services. Established and maintained client relationships.

• Led negotiation with senior managers of two client companies (US and Canadian) which filed for bankruptcy. Analysed legal and financial alternatives, convinced management of appropriate action plan. Established new financing terms, loan covenants, and credit agreement provisions. Managed bank syndicate group and other Asian creditors.

• Graduated first in associate class based on performance in a competitive, full-time, six month training program generally offered to MBAs. Subjects covered: advanced financial analysis, corporate finance theory and risk management tools.

Special Projects: Junior Transactor

• Executed corporate divestiture of client’s leasing subsidiary. Executed bank purchase of an aircraft portfolio. Provided due diligence, negotiation, structuring, documentation, and pricing support.

• Completed extensive analysis, developed and marketed accounting and tax driven financial products to Fortune 500s. Executed special tax driven financial products.

Education

1994-1996 HARVARD UNIVERSITY GRADUATE SCHOOL OF BUSINESS ADMINISTRATION BOSTON, USA

• Candidate for Master in Business Administration degree, June 1996.

• Project team leader for Volunteer Consulting Organization, client: National Foundation for Teaching Entrepreneurship. Elected section student Career Representative.

• Project team member for European Business Conference.

• Member of Finance Club and Venture Capital Club.

1986-1990 RHODES COLLEGE MEMPHIS, USA

• Awarded Dual-Degree.

• Received highest honors distinction for major in economics and cum laude for major in International Studies.

• Received Summa Cum Laude distinction for a senior thesis.

• Elected president of Economics Honor Society and member of International Studies Honor Society.

• Appointed Editor of Economics Journal and elected President of Investment Group, a student managed fund.

• Received Sophomore Woman of the Year award and the Ralph C. Hon Leadership award.

• Elected member of two leadership honor societies.

• Appointed member of college’s Board of Trustees.

• Elected Student Government class representative and appointed President of New York area Alumni Club.

Other Educated in Ethiopia, Switzerland and America. Traveled extensively across Africa, Western

Europe and North America. Worked summers in New York and Paris.

Languages Bilingual in Amharic and English. Proficient in French. Elementary Spanish



MARCELO FARIA DE LIMA

April 2015

Curriculum Vitae

Marcelo Faria de Lima Brasilian, married, economist, 53 years old

Av. das Nações Unidas, 12.551, 15º andar, Conjunto 1507 CEP 04578-000, São Paulo, SP, Brasil

Professional Experience

Since Artesia Gestão de Recursos, S.A., São Paulo, Brazil Feb/2003 Company authorised by CVM – Securities and Exchange Commission of Brazil for

the professional exercise of the Management of the Securities Investors Portfolio

Position held: Shareholder and Co-founder

Since Metalfrio Solutions S.A., São Paulo, Brazil Jan/2004 Public company, with shares negotiated in BM&FBovespa under the ticker

FRIO3, it is a Brazilian multinational company, and one of the world’s largest manufacturers of commercial refrigeration equipment Plug-In type, operating in Brazil, United States of America, Mexico, Denmark, Turkey, Russia, Ukraine, Indonesia and India, with annual income of over R$ 800 million.

Position held: Chairman of the Board of Directors

Since Produquímica Indústria e Comércio S.A., São Paulo, Brazil Jul/2007 Leadership company in the solutions production in micronutrient, for

agriculture and animal food, which also produces ingredients for the treatment of water for industrial processes, with annual income of over R$ 800 million.

Position held: Vice-Chairman of the Board of Directors Since Restoque Comércio e Confeções de Roupas, S.A., São Paulo, Brazil Jan/2008 Public company, with shares negotiated at BM&FBovespa under the ticker LLIS3,

it is one of the largest retail companies in the high pattern apparel and accessories sector, cosmetics and decoration articles, in Brazil, with annual income of over R$ 1.000 million.

Position held: Vice-Chairman of the Board of Directors

Since Klimasan Klima Sanayi ve Ticaret A.Ş. Izmir, Turkey Mar/2008 Public company, duly registered in Turkey’s Capital Markets Board, being its

shares negotiated at Istanbul Stock Exchange under the ticker KLMSN. Company controlled by Metalfrio Solutions S.A., Klimasan operates in the commercial refrigeration sector, Plug-In type.

Position held: Chairman of the Board of Directors Since C1 Financial Inc., Saint Petersburg, Florida, United States Dec/2009 Public company, duly registered in the Securities and Exchange Commission of

the United States, being its shares negotiated at NYSE under the ticker BNK.

Commercial Bank acting in Florida, United States, with total assets in an amount higher than US$ 1.500 million.

Position held: Member of the Board of Directors Since TRX Investimentos Imobiliários S.A., São Paulo, Brazil Nov/2013 Company that invests, develops, finances, and manages, owned or third

parties’, property assets, with assets under management with a total amount of approximately R$ 4.000 million.

Position held: Member of the Board of Directors.

2002 to 2005 Neovia Telecomunicações S.A., São Paulo, Brazil Wi-Fi Company/ WiMax at São Paulo State Position held: Member of the Board of Directors 2000 to 2003 EugênioWG, São Paulo, Brazil Advertising Agency Position held: Co-founder and CEO 2000 Areautil, São Paulo, Brazil Internet gateway for property business Position held: Co-founder and CEO 1998 to 2000 Donaldson, Lufkin & Jenrette, São Paulo, Brazil Investments Bank Position held: Manager 1996 to 1998 Banco Garantia, São Paulo, Brazil Investments Bank Position held: Vice-Chairman 1989 to 1996 ABN AMRO Bank, São Paulo, Brazil/ Chicago, United States Position held: Commercial Banker 1988 to 1989 Pontifical Catholic University of Rio de Janeiro, Rio de Janeiro, Brazil Position held: Professor Education 1981-1985 Pontifical Catholic University of Rio de Janeiro, Rio de Janeiro, Brazil

Degree in Economics



ÂNGELO GABRIEL RIBEIRINHO DOS SANTOS PAUPÉRIO

April 2015

ÂNGELO GABRIEL RIBEIRINHO DOS SANTOS PAUPÉRIO

Curriculum Vitae

PERSONAL DATA

BIRTH : 14/09/59

∗ ACADEMIC LEVEL: MBA (1988 - 1989) IN (PORTO BUSINESS SCHOOL)

∗ DEGREE IN CIVIL ENGINEERING (OPORTO UNIVERSITY - 1982)

PROFESSIONAL EXPERIENCE

Since 2007 Executive Vice-President of Sonae - SGPS, SA, CEO of the Board of Directors of

Sonaecom, SGPS, SA, (Chairman and CEO - Since May 2014), Director of Sonae Sierra,

SGPS, SA, Sonae Investimentos, SGPS, SA e MDS, SGPS, SA (Chairman of the Board of

Directors - Since October 2014)

2004/2009 Director of MDS - Corretor de Seguros, SA

2007/2013 Non-Executive Director of Cooper Gay (Holdings) Limited

1996/2007 Executive Vice President and CFO of Sonae – SGPS, SA, Executive Director of Sonae

Capital, SGPS, SA and Chairman of the Committee of Sonae – SGPS, SA

1996/2007 CFO of Sonae Distribuição, SGPS, SA (Currently Sonae Investimentos, SGPS, SA and

Director of, Modelo Continente, SGPS, SA and several of its affiliates (Retail)

1994/1996 Board Member of several Sonae Distribuição owned companies

1991/1994 Manager of Planning and Control Dept. of Sonae Investimentos – SGPS, SA (Currently

Sonae - SGPS, SA)

1989/1991 Responsible for Television Project of Sonae Tecnologias de Informação

1984/1989 Senior officer at EDP - Eletricidade de Portugal

1982/1984 Structure Projects Engineer at Tecnopor

OTHER ACTIVITIES

∗ Chairman of the Shareholders’ General Meeting APGEI – Portuguese Association of Management and Industrial Engineering since 1989

∗ Invited Professor of Business Policy in the Business School of Oporto University.


Chairman of Sonaecom - Sistemas de Informação, SA

Chairman of Sonaecom - Serviços Partilhados, SA

Chairman of Público - Comunicação Social, SA

Member of the Board of Directors of ZOPT, SGPS, SA

Non-Executive Director of NOS, SGPS, SA

Chairman of Sonaegest – Sociedade Gestora de Fundos de Investimentos, SA

Chaiman of Sonaerp - Retail Properties, SA

Chaiman of Sonae Financial Services, SA

Vice-Chaiman of Sonae - Specialized Retail, SGPS, SA

Vice-Chaiman of Sonae MC - Modelo Continente, SGPS, SA

Director of Sonae Center Serviços II, SA

Director of Sonae Investments BV

Director of Sontel BV

Chairman of MDS AUTO, Mediação de Seguros, SA

Chairman of Sonae RE, SA

Member of the Board of Directors of Love Letters - Galeria de Arte, SA

Sole Director of Enxomil - SGPS, SA

Sole Director of Enxomil - Sociedade Imobiliária, SA

Sole Director of STTR – Construção e Imóveis, SA

Board of Directors of APGEI (Portuguese Association of Engineering and Management)

Board of Governors of Universidade Católica Portuguesa

Board of Governors of Porto Business School


Sonae – SGPS, S.A.:

770, 426 shares1

500,000 shares2

1 of which, 125, 000 are held by spouse

2 shares held, indirectly, through a controlled company

STATUTORY AUDIT BOARD

April 2015

DANIEL BESSA FERNANDES COELHO

April 2015

DANIEL BESSA FERNANDES COELHO

Curriculum Vitae

PERSONAL DATA

DATE OF BIRTH: 6 May 1948

MARRIED

EDUCATION

1970 Degree in Economics – University of Oporto

1986 Phd in Economics – Lisbon Technical University

PROFESSIONAL ACTIVITIES

1970- 2009 Docente na Universidade do Porto

1970-1999 Faculty of Economics

1988-2000 ISEE (Institute for Entrepreneurship Studies)

1989-2002 Faculty of Engineering

2000-2008 EGP – Oporto Management School

2008-2009 EGP – University of Porto Business School

2009 Faculty of Economics

1978-1979 Dean of the Faculty of Economics of the University of Oporto 1983-2012 Economists - Liberal professional 1990-1995 Vice-Dean for the Financial Management Guidance of the University of Oporto 1995-1996 Economics Minister of the Portuguese Government

1996-2006 Non-Executive Director of CELBI – Celulose Beira Industrial

1997-1999 Non-Executive Director of INPARSA – Indústrias e Participações, SGPS, SA

1997-2008 Executive Director of Finibanco, SA

1997-2007 Chairman of the Statutory Audit Board of SPGM – Investment Company

1999-2002 Chairman of the Board of the Shareholder’s General Meeting of APDL –Management of Douro and Leixões Ports

2000-2012 Chairman of the Advisory Board of IGFCSS – Portuguese Institute for Welfare Funds Management

2001-2003 Advisory member of the Consulting council of Electric and Telephone Conducters Industries F. Cunha Barros, SA

2001-2011 Director of Finibanco Holding, SGPS, SA

2003-2013 Member of the Board of Directors of Bial Foundation

2007-2010 Member of the Advisory Board of Microprocessador, SA

2007-2011 Member of the Board of Directors of the Agency for Investment and External Commerce of Portugal - AICEP, E.P.E.

2008-2014 Member of the Investment Committee Member of PVCI – Portuguese Venture Capital Initiative, entity created by FEI – European Investment Fund

2009-2014 Managing Director of COTEC Portugal, Association for Innovation

2011-2012 Member of the Supervisory Board of Banco Comercial Português, SA


Chairman of Statutory Audit Board of Galp Energia, SGPS, SA

Chairman of the Advisory Board of Bial - Portela e Companhia, SA

Shares Held in Sonae Group Companies: Does not hold any shares in companies of the Sonae Group

STATEMENT I hereby declare, as required by law, that I, as a proposed member for the Statutory Audit Board of Sonae – SGPS, S.A., do not incur in any of the incompatibilities envisaged in number 1 of article 414-A of the Company Law, nor I am involved in any circunstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately inform the company of any event that, in the course of the mandate, causes incompatibilities or loss of independence under the terms of the legal requirements. I inform that I will not any shares of Sonae – SGPS, SA or the other company with a group relationship. Porto, 18 March de 2015

(Daniel Bessa Fernandes Coelho)

MARIA JOSÉ MARTINS LOURENÇO DA FONSECA

April 2015

CURRICULUM VITAE

PERSONAL DATA

Name: Maria José Martins Lourenço da Fonseca

Birth Date: 4th September 1957

Nacionality: Portuguese

Adress: Rua Manuel Bandeira, nº 147, Hab. 62, 4150 – 479 PORTO

EDUCATION

2009/… PhD candidate in the Business Science PhD Program at Faculty of Economics of University of Porto, with specialization in Accounting and Management Control. Dissertation with the theme: “Carbon Financial Accounting: Evaluating the “Disciplinarian effect” of standards and markets on disclosure practices of EU-15 listed firms”, submitted at September 2014. Orientation: Doctor Patrícia Teixeira Lopes.

2002 Master in Business Science at Faculty of Economics of University of Porto, with specialization in Accounting and Management Control.

Dissertation with the theme “Enquadramento Contabilístico de elementos intangíveis de natureza ativa”.

Orientation: Doctor José Rodrigues Jesus.

1992 Participation in Young Managers Programme at INSEAD – European Institute

of Business Administration, Fontainebleau.

1987 Post graduate Program in European Studies at European Studies Center,

Catholic University of Portugal – Oporto.

1984 Degree in Economics at Faculty of Economics of University of Porto, having

received the award Doutor António José Sarmento attributed to the best

student in Accounting Theory.

MAIN ACTIVITY

Professor at School of Economics and Management, Catholic University of Portugal – Oporto (CRP)

PROFESSIONAL EXPERIENCE

1996/… Professor at School of Economics and Management, Catholic University of

Portugal – CRP, in Accounting area.

Currently, teaches the “Financial Accounting” subject, in the degrees of Economics and Management, and is responsible for the subject “International Accounting”, in the Auditing and Taxation Master Program. Exercises teaching activity at Catolica Porto Business School, in the Accounting area. Responsible for the “Financial Accounting” subject in multiple post-graduation Programs and advance training programs (GP in Management for lawyers, GP in Health Care Units Management, GP in Organization and Event Management, Executive Master Business Information, General Degree in Management), at EGE – Atlantic Business School (Business Management School founded by Catholic University of Portugal – CRP, by Universidade de Aveiro and by the Portuguese Entrepreneurial Association).

2008/… Exercise of consulting activity through the Research Centre in Management

Applied Economics (CEGEA) at Catholic University of Portugal – CRP.

2015 Member of the Selection Board for the Oral Tests for External Auditor (ROC)

2008/09 Cooperation with the Portuguese Institute of Statutory Auditors, in the field of

professional formation, having ministered, during this period, continuous

formation about the International Finance Reporting Standards (New

Standards from IASB and Change of the Previous ones – Annual Improvements

to IFRSs).

2002/08 Cooperation with the Certified Public Accountant Association (OTOC), in the

field of professional formation, having ministered, during this period, multiple

formation actions in Accounting (SNC – Projeto: O Novo Normativo

Contabilístio Nacional – Enquadramento e 1º Aplicação das NCRF, 2008;

Contabilidade Orçamental, 2006; Demonstrações dos Fluxos de Caixa, 2005;

Elaboração das Demonstrações Financeiras, 2004; NIC 37 – Provisões, Passivos

e Ativos Contingentes, 2004; A Contabilização de Existências, 2004;

Constituição, Dissolução, Liquidação e Transformação de Sociedades, 2004;

Impostos Diferidos, 2003; Análise das Demonstrações Financeiras, 2002; Oas

Aspetos Contabilísticos e Fiscais do Imobilizado, 2002).

1996/2006 Cooperation with the Portuguese Institute of Statutory Auditors, as trainer for

the External Auditor Preparatory Course.

1991/99 Assistant Professor at Faculty of Economics of University of Porto, having

lectured multiple subjects in the Accounting area.

1985/96 Enter in BPI – Banco Português de Investimentos, S.A., as Technician in

Economic Studies and Planing Consultant (1985/90) having subsequently

exercised the role of Senior Analyst in Banca de Empresas field (1990/92) and

being vice-manager in Banca de Empresas field (1992/96).

1984/85 Assistant Professor at Faculty of Economics of University of Porto, having

lectured the Microeconomic subject.

STUDIES

“Caracterização dos principais grupos económicos de comunicação social”, study performed for the Research Centre in Management Applied Economics (CEGEA) at Catholic University of Portugal - CRP, with Alberto Castro and Filipe Silva, 2014. “Caracterização dos principais grupos económicos de comunicação social”, study performed for the Research Centre in Management Applied Economics (CEGEA) at Catholic University of Portugal - CRP, with AlbertoCastro and Ana Isabel Lourenço, 2013. “Caracterização genérica do mercado publicitário em Portugal”, study performed for ERC - Entidade Reguladora para a Comunicação Social, with Alberto Castro and Ana Isabel Lourenço, 2009. “Caracterização dos principais grupos económicos de comunicação social” – multiple studies performed for ERC - Entidade Reguladora para a Comunicação Social, with Alberto Castro and Ana Isabel Lourenço, 2008, 2009, 2010, 2011, 2012. JOURNALS PUBLICATIONS “Produção científica em Contabilidade Financeira: o caso português no período 2001-2009”, Contabilidade e Gestão (Portuguese Journal of Management and Accounting), November 2011, n.11, pages. 9-42, with Maria Teresa Bianchi and José António Moreira. COMMUNICATIONS IN COFERENCES “Carbon Financial Accounting: Evaluating the convergence of practices among EU-15 listed firms” – study presented at 2013 International Conference for Critical Accounting (ICCA), with Patrícia Teixeira Lopes. New York, April 2013. “Fair value or cost-based measurement for PPE and IP: Evidence from accounting practice under IFRS”, study presented at the XXX Annual Congress of the European Accounting Association. Lisbon, April 2007. “Contabilização de derivados ao justo valor: o caso particular dos swaps de divisas”, study presented at the X Annual Congress da Associación Española de Contabilidad y Administración de Empresas, with Luísa Anacoreta Correia. Zaragoza, September 1999. PARTICIPATION IN CONFERENCES Participation, as a discussant, at the XIV GRUDIS Conference GRUDIS organised by the School of Economics and Management of University of Minho and by the Portuguese Network of Accounting Research (Grudis). Braga, January 2015. Member of the Scientific Commission of the XIII International Congress of Costs organised by the International Institute of Costs and by the Public Certified Accountant Association. Oporto, April 2013.

Participation as a discussant, at the X GRUDIS Seminar organised by Faculty of Economics of University of Porto and by the Portuguese Network of Accounting Research (Grudis). Oporto, January 2011. PARTICIPATION IN ACADEMIC SELECTION BOARDS Examiner of the Master Degree exams of Mariana Ferreira Mourão Alves da Silva, with the dissertation theme “O Relatório Integrado”, School of Economics and Management of the Catholic University of Portugal – CRP, March 2015.



(Maria José Martins Lourenço da Fonseca)

MANUEL HELENO SISMEIRO

April 2015

Curriculum Vitae Name: Manuel Heleno Sismeiro Birth Date: 5 January 1945 Birth Place: Colmeias, Leiria Education: Graduation in Finance, ISCEF, Lisbon, 1971 Accountant, ICL, Lisbon, 1964 Professional Degree: Statutory Auditor, nr. 202, since 1974 Professional Curriculum: Current functions: Chairman of the Fiscal Board of Sonae Indústria, SGPS, S.A.

Chairman of the Fiscal Board of Sonae Capital, SGPS, S.A.

Chairman of the Fiscal Board of OCP Portugal – Produtos Farmacêuticos, S.A.

Chairman of the Shareholder’s General Meeting Segafredo Zanetti (Portugal) – Comercialização e Distribuição de Café, S.A.

Ano 2014: Chairman of the Fiscal Board of Sonae Investimentos, SGPS, S.A. July 2008: Consultant, namely or internal audit and internal control. 1980-2006: Partner of Coopers & Lybrand and of Bernardes, Sismeiro & Associados,

since 1998 PricewaterhouseCoopers – auditors and statutory auditors.

Responsible for the audit and statutory audit in several industries. More

important companies: Sonae (group); Amorim (group); Unicer (group);

Sogrape (group); Barros (group); TMG (group); Lactogal (group); Aveleda

(group); RAR (group); Cires; Ford; REN.

Responsible for the management of the Oporto office of the mentioned

companies - 1982 at 2008.

Manager of the Audit department in the period 1998-2002 and

member of the management board of PricewaterhouseCoopers, in the

same period.

1977-1980: CTT – Correios e Telecomunicações de Portugal: Chefe de Divisão da Gestão

e Controle de Armazéns. Responsible for the Warehouse Management and

Control division. Responsible for stock management of central warehouses

and of a project aimed at implementing a computer tool for stock

management and control.

1975-1977: Banco Borges & Irmão: performed functions at the Economic Studies

Department and at the Control Department of associated companies.

1974-1975: Arthur Young & Co: already qualified and registered as Statutory Auditor and

audit assistant.

1971-1974: Ministry of Navy: compulsory military service at the Provisioning Service

Division. Responsible for the stock control division for the whole of the

Navy, including provisioning of the military forces in ex-colonies.

1970-1971: Banc of Agriculture: performed functions at the Organization and Methods

division.

Teaching Activities: 1971-1981: Instituto Superior de Economia, Lisboa: assistant of Mathematics,

Statistics, Econometry and Operational Investigation.

1974-1976: University Catholic of Lisbon: assistant (first year) and regent (second year)

of Accountancy in the Business Administration course.

1965-1966: Industrial and Commercial School of Leiria: Accounting and Commercial

Calculus teacher in the general Commerce course.


(Manuel Heleno Sismeiro)

ÓSCAR JOSÉ ALÇADA DA QUINTA

April 2015

Óscar José Alçada da Quinta

Place of Bird: Barcelos (Barcelos) – Portugal

Date of Birth: 01/12/1957

Civil Status: Married

Adress: Rua Pêro Escobar, 225, 4450-771 Leça da Palmeira

Education

- Graduation in Economics - University of Porto (Portugal)

Professional Activities 1982-1986:

- Administrative and Finance positions held in the textile, building and office equipment

companies.

Since 1986:

- External services provided to Statutory Auditors

Since 1990:

- Registered at the Statutory Auditors Institute, developing his Professional activity

exclusively as a Statutory External Auditor, first individually and, later as partner of

Óscar Quinta, Canedo da Mota & Pires Fernandes, SROC.

Offices held in other companies:

• BA GLASS I - Serviços de Gestão e Investimentos, SA (Member of the Statutory Audit

Board)

• Caetano-Baviera - Comércio de Automóveis, SA (Member of the Statutory Audit Board)

• Óscar Quinta, Canedo da Mota & Pires Fernandes, SROC (Member of the Board of

Directors)

• SONAE INDÚSTRIA, SGPS, SA (Member substitute of the Statutory Audit Board)

• SONAECOM, SGPS, SA (Member of the Statutory Audit Board)

STATEMENT I hereby declare, as required by law, that I, as a proposed member for the Statutory Audit Board of Sonae – SGPS, S.A., do not incur in any of the incompatibilities envisaged in number 1 of article 414-A of the Company Law, nor I am involved in any circunstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately inform the company of any event that, in the course of the mandate, causes incompatibilities or loss of independence under the terms of the legal requirements. I inform that I will not any shares of Sonae – SGPS, SA. Porto, 13 March de 2015

(Óscar José Alçada da Quinta)

SHAREHOLDERS’ REMUNERATION COMMITTEE

April 2015

ARTUR EDUARDO BROCHADO DOS SANTOS SILVA

April 2015

CURRICULUM VITAE

1. - PERSONAL DATA

Name Artur Eduardo Brochado dos Santos Silva

Date of Birth 22nd of May 1941

2. - ACADEMIC BACKGROUND

1963 Degree in Law, University of Coimbra (final grade 17/20)

1985 Stanford Executive Program, Stanford University

3. - PROFESSIONAL EXPERIENCE

Oct. 2004 / … Chairman of BPI

2012 / ... Chairman of the Board of Directors of Calouste Gulbenkian

Foundation

2012 / … Chairman of the Board of Directors of Partex Oil & Gaz Corporation (holding owned by Calouste Gulbenkian Foundation)

1981 / 2004 2004 /2013

Chairman and CEO of SPI and, since 1985, of BPI Member of the Board of Directors of Jerónimo Martins, SGPS, SA

2005 / 2013 Member of the Board of Directors of Sindecom, SGPS, SA

1977 / 1978 Deputy Governor of Banco de Portugal 1975 / 1976 Secretary of State of the Treasury 1968 / 1975 Senior Manager of Banco Português do Atlântico

4. - OTHER ACTIVITIES

2008/ 2010 Chairman of “Comissão Nacional para as Comemorações do

Centenário da República“

2005 / 2011 Member of the Conselho Nacional do Mercado de Valores Mobiliários

2005 / 2011 Member of the Advisory Board for the Tecnologic Plan 2009 / 2012 Chairman of Supervisory Board of University of Coimbra 2008 / 2012 Member of the Supervisory Board of EGP-UPBS (Escola de

Gestão do Porto-University of Porto Business School) 1995 / 2012 Member of the Advisory Board of Fundação Gomes Teixeira

(Catholic University) 1985 / 2012 Member of Supervisory Board of Faculdade de Economia,

Universidade Nova de Lisboa 2010 / 2012 Chairman of the General Assembly of Liga Portuguesa Contra o

Cancro 2006 / 2012 Chairman of the Board of Founders of Casa da Música 2006 / 2012 President of Auditing Board of SEDES (Deputy Chairman from

1992 to 2006) 2003 / 2012 Chairman of Auditing Board of Fundação Júlio Resende - Lugar

do Desenho 1998 / 2012 Member of the Auditing Board of Bial Foundation 1994 / 2012 Chairman of General Assembly of Centro Social da Foz 1991 / 2012 President of the Auditing Board of Mário Soares

Foundation 1987 / 2012 President of Auditing Board of Portuguese Entrepreneurial

Foundation 2006 / 2009 President of Board of Directors of COTEC PORTUGAL –

Associação Empresarial para a Inovação (2003/2006 – Member of the Board)

2004 / 2009 Member of the Supervisory Board of Universidade Católica Portuguesa

2004 / 2007 Chairman of Supervisory Board of Instituto Português de Corporate Governance

2001 / 2009 Member of International Supervisory Board of Banco Itaú 2001 / 2003 Member of the Senate of University of Oporto 1999 / - Jan. to Nov.

1996 / 1998 Chairman of Porto 2001 – European Capital of Culture Member of Board of Directors of Fundação de Serralves

5. - TEACHING ACTIVITIES

1980 / 1982 Guest Professor of “Public Finance”, Coimbra University, School of Law

1979 / 1985 Guest Professor of “Money and Credit”, Catholic Portuguese, School of Law in Oporto

1963 / 1967 Assistant professor of “Public Finance” and “Economics”, Coimbra University, School of Law

6. - CONDECORATIONS AND OTHER DISTINTIONS

2010 Doutor Honoris Causa by University of Oporto (School of Arts) 2008 “Grade de Chevalier de l’Ordre de la Légion d’Honneur “

(France) 2004 “Grande Cruz da Ordem do Infante D. Henrique“

“Medalha de Honra, Grau de Ouro”, granted by Câmara Municipal do Porto

1998 “Orden de Mérito Civil“ (Spain) 1991 “Ordem de Mérito Civil“ (Portugal) 1986 “Ordre National du Mérite“ (France)

7. - AWARDS DURING LAW DEGREE

“Infante D. Henrique“ Granted by TAP to best final mark in Law Degree at Coimbra University, in 1963

“Prof. Beleza dos Santos“ Granted by SACOR to best mark in Criminal Law at Coimbra University in 1963


FRANCISCO DE LA FUENTE SÁNCHEZ

April 2015

Francisco de La Fuente Sánchez

Age: 73

Nationality: Portuguese

Education: � Graduation in Electro technical Engineering – Instituto Superior Técnico (1965)

Positions held in Other

Companies:

� Chairman of the Shareholder’s General Meeting of Iberwind – Desenvolvimento e Projectos, S.A.

� Chairman of the Shareholder’s General Meeting of APEDS – Associação Portuguesa de Engenheiros para o Desenvolvimento Social

� Chairman of the Managing Council da AAAIST – Associação de Antigos Alunos do Instituto Superior Técnico

� Co-opted Member of Conselho da Escola do Instituto Superior Técnico � Honorary Member of Hidroeléctrica del Cantábrico, S.A. � Member of the Curators of Luso-Brasileira � Member of Fórum Ibero América � Member of the Curators Council of Luso-Espanhola Foundation � Member of Patronato of Hidroeléctrica del Cantábrico Foundation � Member of Remuneration Committee of Sonaecom, SGPS, SA � Non Executive Director of Sonae Capital, SGPS,

Main Professional

activities in the last five

years:

� 2000-2010 – Non Executive Director of Portugal-Africa Foundation � 2004-2010 - Member of Consulting Council of Instituto Português de Corporate

Governance � 2005-2009 - President of EDP Foundation � 2005-2012 - Member of Consulting Council of Fórum para a Competitividade � 2006-2009 - Member of the Supervisory Board of Millennium BCP – Banco Comercial

Português � 2007-2009 – Chairman of the Governance Committee of Millennium BCP’s General

and Supervisory Board � 2007-2012 - Chairman and Non-Executive Vice President of the Board of Directors of

EFACEC Capital � 2007-2012 - Chairman of the National Council of the Electro technical Engineering

Board of the Engineers Institute � 2007-2012 - Invited Member of Conselho Nacional da Água � 2007-2013 - Chairman of the General Council of PROFORUM � Since 2002 - Member of the Curators Council of the Luso-Spanish Foundation � Since 2003 - Member of the Ibero American Forum � Since 2004 - Member of the Curators Council of the Luso-Brazilian Foundation � Since 2005 - Member of Patronage of Fundação Hidroeléctrica del Cantábrico � Since 2009 - Co-option member of Instituto Superior Técnico School Council


CARLOS ANTÓNIO ROCHA MOREIRA DA SILVA

April 2015

CURRICULUM VITAE

Name Carlos António Rocha Moreira da Silva Date of Birth 52.09.12 Nationality Portuguese Civil Status Married, three children Languages English, Portuguese, Spanish Qualifications Graduated in Mechanical Engineering, University of Porto in 1975 MSc in Management Sci. and Operational Research, University of Warwick - UK in 1978 PhD in Management Sciences, University of Warwick - UK in 1982 Experience Current Positions Chairman of BA Glass Vice-President of Sonae Indústria, SGPS, S.A. Member of the Board of Banco BPI Member of the Board of Cotec Portugal 2010 – 2014 Chairman of La Seda de Barcelona 2009 – 2012 Member of the Supervisory Board of Jeronimo Martins Dystrybucja 2005 – 2012 Member of the Advisory Board da 3i Spain May 2003 - Apr. 2005 CEO of Sonae Indústria, SGPS, S.A. Sep.1998 - Jan. 2000 Chairman of Público - Comunicação Social, S.A. Jun. 1998 - Dez. 1998 Chairman of TVI - Televisão Independente, S.A. Jan. 1997 - Sep. 1998 CEO of Sonae Retalho Especializado, SGPS, S.A. Jan. 1993 - Dec. 1996 CEO of Sonae Indústria, SGPS, S.A. and of Tafisa - Tableros de Fibras, S.A. Sep. 1988 - Dez. 1993 CEO of Sonae Tecnologias de Informação, S.A. Mar. 1987 - Aug. 1988 EDP - Electricidade de Portugal Executive Board member Nov. 1982 - Mar. 1987 Universidade do Porto Associate Professor Industrial Management Consultant

Oct. 1975 - Nov. 1982 Universidade do Porto Lecturer and Senior Lecturer

Shares Held in Sonae Group Companies: Sonae – SGPS, SA – 22,000 shares

Documents

EFANOR INVESTIMENTOS, SGPS, SA - Emitentesweb3.cmvm.pt/sdi/emitentes/docs/CONV54612.pdf · − Member of Labour Relations White Paper Commission (Comissão do Livro Branco das Relações