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Cofina SGPS SA (CFN.LS)

CFN.LS on Lisbon Stock Exchange

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20 Jan 2017
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Summary

Name Age Since Current Position

Paulo Jorge dos Santos Fernandes

Chairman of the Board, Executive Director

Joao Manuel Matos Borges de Oliveira

Chief Financial Officer, Executive Director

Ricardo Mendes Ferreira

Director of Investor Relations

Miguel Angelo Valente Goncalves

2014 Director of Investor Relations

Alfredo Luis Portocarrero Pinto Teixeira

2014 Secretary

Pedro Miguel Matos Borges de Oliveira

2009 Non-Executive Director

Ana Rebelo de Carvalho Meneres de Mendonca Mariz

2009 Non-Executive Director

Domingos Jose Vieira de Matos

1990 Non-Executive Director

Biographies

Name Description

Paulo Jorge dos Santos Fernandes

Mr. Paulo Jorge dos Santos Fernandes serves as Chairman of the Board of Directors and Executive Member of the Board of Directors of Cofina SGPS SA. He has been Member of the Company's Board of Directors since February 1990. He is one of the Founders of the Company. In the past, he 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 Member of the Board of Directors 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 has been Member of the Board of Directors of Altri SGPS SA, Caima-Industria de Celulose SA, Celbi-Celulose da Beira Industrial SA, Celtejo-Empresa de Celulose do Tejo, SA, Celulose do Caima SGPS SA, Cofihold SGPS SA, Cofina Media SGPS SA, CPK-Companhia Produtora de Papel Kraftsack SA, Edisport-Soc. de Publicacoes SA, F Ramada-Participacoes SGPS SA, F Ramada-Producao e Comercializacao de Estruturas Metalicas de Armazenagem SA, F Ramada II Imobiliaria SA, F Ramada Servicos de Gestao Lda, F Ramada Acos e Industrias SA, Invescaima SGPSS SA, Mediafin-SGPS SA, Presselivre-Imprensa Livre SA, Prestimo-Prestigio Imobiliario SA, Rodao Power SA and Sociedade Imobiliaria Porto Seguro-Investimentos Imobiliarios SA. He obtained a degree in Electronic Engineering from Universidade do Porto in 1982 and an MBA degree from Universidade de Lisboa.

Joao Manuel Matos Borges de Oliveira

Mr. Joao Manuel Matos Borges de Oliveira serves as Chief Financial Officer and Executive Member of the Board of Directors of Cofina SGPS SA. He has been on the Company's Board since February 1990. He is one of the Founders of the Company. In the past, 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. In addition, he has been Member of the Board of Directors of Altri SGPS SA, Caima-Industria de Celulose SA, Celbi-Celulose da Beira Industrial SA, Celtejo-Empresa de Celulose do Tejo SA, Celulose do Caima SGPS SA, Cofihold SGPS SA, Cofina Media SGPS SA, Edisport-Soc de Publicacoes SA, F Ramada-Participacoes SGPS SA, F Ramada-Producao e Comercializacao de Estruturas Metalicas de Armazenagem SA, F Ramada II Imobiliaria SA, F Ramada Servicos de Gestao Lda, F Ramada Acos e Industrias SA, Invescaima SGPS SA, Jardins de Franca-Empreendimentos Imobiliarios SA, Presselivre-Imprensa Livre SA, Prestimo-Prestigio Imobiliario SA and Universal Afir-Acos Maquinas e Ferramentas SA. He holds a degree in Chemical Engineering from Universidade do Porto and an MBA degree from INSEAD Business School.

Ricardo Mendes Ferreira

Miguel Angelo Valente Goncalves

Dr. Miguel Angelo Valente Goncalves has been appointed as Director of Investor Relations of Cofina SGPS SA effective May 30, 2014.

Alfredo Luis Portocarrero Pinto Teixeira

Mr. Alfredo Luis Portocarrero Pinto Teixeira has been appointed as Corporate Secretary of Cofina SGPS SA effective May 30, 2014.

Pedro Miguel Matos Borges de Oliveira

Mr. Pedro Miguel Matos Borges de Oliveira has served as Non-Executive Member of the Board of Directors of Cofina SGPS SA since May 27, 2009. From 1986 to 2000, he served as Management Advisor at Feragueda Lda, and from 1997 to 2000, he was Management assistant at Galan Lda. Since 2000, he has served as is Tools Director at F. Ramada Acos E Industria SA, and since 2006, he has been Board Member of Universal Afir, Acos Especiais e Ferramentas SA. In addition, he works at F Ramada Investimentos SGPS SA, Prestimo - Prestigio Imobiliario SA, Universal Afir - Acos and Valor Autentico SGPS SA, among others. He graduated in Financial Management from Instituto Superior de Administracao e Gestao (ISAG) in Porto and he obtained an Executive MBA degree from Instituto Empresarial Portuense in collaboration with ESADE-Business School in Barcelona in 2000.

Ana Rebelo de Carvalho Meneres de Mendonca Mariz

Ms. Ana Rebelo de Carvalho Meneres de Mendonca Mariz Fernandes has served as Non-Executive Member of the Board of Directors of Cofina SGPS SA since May 27, 2009. She was Journalist at Seminario Economico in 1995, she worked at the Commercial department of Citibank in 1996, and in the same year she was appointed as Member of the Board of Promendo SA. In 1999, she became Associate Partner and Manager of Farrajota & Mendonca Lda. She holds a degree in Economics from Universidade Catolica Portuguesa - Lisboa.

Domingos Jose Vieira de Matos

Mr. Domingos Jose Vieira de Matos has been Non-Executive Member of the Board of Directors of Cofina SGPS SA since February 1990. He is one of the Founders of the Company. 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. In addition, he has been Member of the Board of Directors of Altri SGPS SA, Caima-Industria de Celulose SA, Celbi-Celulose da Beira Industrial SA, Celulose do Caima SGPS SA, Cofihold SGPS SA, F. Ramada-Participacoes SGPS SA, F. Ramada-Producao e Comercializacao de Estruturas Metalicas de Armazenagem SA, F. Ramada II Imobiliaria SA, F Ramada Servicos de Gestao Lda, F Ramada Acos e Industrias SA, Jardins de Franca-Empreendimentos Imobiliarios SA, Prestimo-Prestigio Imobiliario SA, Silvicaima-Sociedade Silvicola Caima SA and Universal Afir-Acos Maquinas e Ferramentas SA. He holds a degree in Economics from Universidade do Porto.