People: Altri SGPS SA (ALSS.LS)

ALSS.LS on Lisbon Stock Exchange

2.06EUR
11 Jul 2014
Price Change (% chg)

€0.04 (+1.93%)
Prev Close
€2.02
Open
€2.02
Day's High
€2.11
Day's Low
€2.02
Volume
389,236
Avg. Vol
283,928
52-wk High
€2.99
52-wk Low
€1.69

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Summary

Name Age Since Current Position

Paulo Jorge dos Santos Fernandes

Chairman of the Board

Joao Manuel Matos Borges de Oliveira

Chief Financial Officer, Executive Director

Laurentina da Silva Martins

2009 Executive Director

Domingos Jose Vieira de Matos

2005 Executive Director

Ana Paula Dos Santos Silva e Pinho

2014 Secretary

Pedro Macedo Pinto de Mendonca

2005 Non-Executive Director

Biographies

Name Description

Paulo Jorge dos Santos Fernandes

Mr. Paulo Jorge dos Santos Fernandes serves as the Chairman of the Board of Directors of Altri SGPS SA. He was Founder of Cofina, the company that led to the formation of Altri, by demerger. He has been in the Company's Board of Directors since 2005. Mr. Santos Fernandes acted as Deputy Production Director of CORTAL from 1982 to 1984, General Manager of CORTAL from 1986 to 1989, Chairman of the Board of Directors of CORTAL from 1989 to 1994, Member of the Board of Directors of CRISAL-Cristais de Alcobaca SA in 1995, Member of the Board of Directors of Grupo Vista Alegre SA in 1997, Chairman of the Board of Directors of ATLANTIS-Cristais de Alcobaca SA in 1997, Member of the Board of Directors of SIC from 2000 to 2001 and of VAA in 2001. He also served as President of Federation Europeene de Mobilier de Bureau (FEMB) for Portugal from 1989 to 1994, Chairman of the General Meeting of Assoc. Industr. Agueda from 1989 to 1990 and Member of the Advisory Council of Assoc. Ind. Portuense from 1991 to 1993. He performs administrative roles at several companies, such as Alteria SGPS SA, Celbi – Celulose da Beira Industrial SA, Elege Valor SGPS SA, Invescaima SGPS SA, Prestimo – Prestigio Imobiliario SA and Torres da Luiz – Investimentos Imobiliarios SA. He gained a degree in Electronic Engineering from the Universidade do Porto in 1982 and a Masters of Business Administration from the Universidade de Lisboa.

Joao Manuel Matos Borges de Oliveira

Mr. Joao Manuel Matos Borges de Oliveira serves as Chief Financial Officer and an Executive Member of the Board of Directors of Altri SGPS SA. He has served in the Company's Board of Directors since 2005. He was Founder of Cofina, the company that led to the formation of Altri, by demerger. He acted as Deputy Production Director of Cortal from 1982 to 1983, Production Director of Cortal from 1984 to 1985, Director of Marketing of Cortal from 1987 to 1989, General Manager of Cortal from 1989 to 1994, Vice Chairman of the Board of Directors of Cortal from 1989 to 1995, Member of the Board of Director of Seldex from 1989 to 1994, Non-Executive of Atlantis SA from 1996 to 2000, Non-Executive Member of the Board of Directors of Vista Alegre SA from 1997 to 2000 and Member of the Board of Director of Efatec Capital SGPS SA from 1998 to 1999. Currently, he serves performs administrative roles at several companies, including Base Holding SGPS SA, Caderno Azul SGPS SA, Cofina Media SGPS SA, Elege Valor SGPS SA, F Ramada Servicos de Gestao Lda, Storax Racking Systems Ltd and Zon Multimedia – Servicos de Telecomunicacoes e Multimedia SGPS SA, among others. He gained a degree in Chemical Engineering from the Universidade do Porto and a Masters of Business Administration from INSEAD.

Laurentina da Silva Martins

Ms. Laurentina da Silva Martins has served as an Executive Member of the Board of Directors of Altri SGPS SA since May 2009. She worked as as Deputy Finance Director and Chief Financial Officer of Companhia de Celulose do Caima SA. She has performed administrative roles in several companies, including Altri Florestal SA, Edirevistas – Sociedade Editorial SA, EDP – Producao Bioelectrica SA, Mediafin SGPS SA and Metro News – Publicacoes SA, among others. She graduated in Finance and Management from the Instituto Politecnico do Porto.

Domingos Jose Vieira de Matos

Mr. Domingos Jose Vieira de Matos has served as an Executive Member of the Board of Directors of Altri SGPS SA since 2005. He acted as Member of the Board of Directors of Cortal SA from 1978 to 1994, Founding Partner of Promede-Produtos Medicos SA in 1983, and Member of the Board of Directors of Electro Ceramica SA from 1998 to 2000. He performs administrative roles at several companies, including Altri Florestal SA, Caima – Industria de Celulose SA, F Ramada Investimentos SGPS SA, Live Fluxo SGPS SA and Universal Afir – Acos Maquinas e Ferramentas SA, among others. He gained a degree in Economics from the Universidade do Porto.

Ana Paula Dos Santos Silva e Pinho

Miss. Ana Paula dos Santos Silva e Pinho has been appointed as Corporate Secretary of Altri, SGPS, S.A. effective May 30, 2014.

Pedro Macedo Pinto de Mendonca

Mr. Pedro Macedo Pinto de Mendonca has served as a Non-Executive Member of the Board of Directors of Altri SGPS SA since 2005. He acted as Supply Director of Empresa de Metalurgia Artistica Lisboa in 1959, Production Director of Metalurgia Artistica in 1965, Member of the Board of Directors of Seldex and responsible for its Commercial Department in 1970, Founding Partner of Euroseel in 1986, Member of the Board of Directors of Euroseel from 1986 to 1990, Chairman of the Board of Directors of Seldex in 1986 and Member of the Board of Directors of Cortal in 1989. He performs administrative roles in several companies, such as Caima - Industria de Celulose SA, Celbi - Celulose da Beira Industrial SA, F Ramada - Participacoes SGPS SA, Prestimo - Prestigio Imobiliario SA and Torres da Luz – Investimentos Imobiliarios SA, among others. He gained a degree in Mechanical Engineering from Ecole Superieure de l'Etat, Brussels.
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