People: COMPTA Equipamentos e Servicos de Informatica S A (COMAE.LS)

COMAE.LS on Lisbon Stock Exchange

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28 Jan 2015
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Summary

Name Age Since Current Position

Armindo Lourenco Monteiro

43 2006 Chairman of the Board

Jose Eugenio Soares Vinagre

76 Director of Investor Relations, Independent Executive Director

Jorge Manuel Martins Delgado

49 2008 Independent Executive Director

Joao Arnaldo Rodrigues de Sousa

74 2006 Independent Executive Director

Francisco Maria Supico Pinto Balsemao

41 Executive Director

Jose Manuel Barris Ferreira de Almeida

Company Secretary

Biographies

Name Description

Armindo Lourenco Monteiro

Dr. Armindo Lourenco Monteiro has served as Chairman of the Board of Compta Equipamentos e Servicos de Informatica SA since March 2006. He has been Executive Member of the Board of Directors of the Company since November 2005. He serves as Chairman of the Board of Directors of Compta B2B – Tecnologias de Informacao SA, Compta – Enterprise Communications SA, Compta – Videoconferencia e Multimedia SA, Softmaker – Software e Sistemas Informaticos SA, Compta Cabo Verde – Tecnologias de Informacao SA, Spectacolor Portugal - Publicidade Informatizada SA, Lifetime Value SA and Comptrading - Companhia de Comercio e Servicos SA; Member of the Board of Directors of Broadloop - Investments SGPS SA and Manager of Encorexpert - Investments SGPS Lda. He graduated in Business Management from Universidade de Evora and obtained a Masters degree in Statistics and Information Systems from ISEGI of Universidade Nova de Lisboa.

Jose Eugenio Soares Vinagre

Dr. Jose Eugenio Soares Vinagre has served as Executive Member of the Board of Directors of Compta Equipamentos e Servicos de Informatica SA since 1972. He is also Independent Member of the Board of Directors and Director of Investor Relations of the Company. He served as Member of the Board of Directors of Grupo Inapa and as Consultant to several companies. He is Associated Member of IFA – International Fiscal Association. He also acts as Member of the Board of Directors of DEZ - Desenvolvimento Empresarial SA, E-TEMPUS SGPS SA and Fabrica Lusitana - Produtos Alimentares SA. He obtained a degree in Economics from Universidade do Porto.

Jorge Manuel Martins Delgado

Mr. Jorge Manuel Martins Delgado has served as Independent Executive Member of the Board of Directors of Compta Equipamentos e Servicos de Informatica SA since October 2008. He held various positions in such companies as Holding Servicios (Portugal) Lda, GMS Grandes e Medios Sistemas Lda, ICPI Lda (Industria e Comercializacao de Produtos Informaticos), SolS Solucoes de Suporte e Manutencao Informatica SA, NetMaster Lda, Infomania Lda, Solsuni SA, Gerco SA, DevWeb Lda, Sol-S e-Invest SA, SolShop - Comercio Electronico SA, Sol-S2 Software SA, Vortal SA, SolS e SolSuni Tecnologias de Informacao SA, among others. He is also Chairman of the Board of Directors of Compta – Infra-Estruturas e Seguranca SA. Since 2009, he has been Member of the Board of Directors of Compta – Enterprise Communication SA, Compta – Videoconferencia e Multimedia SA, Compta B2B – Tecnologias de Informacao SA and Softmaker – Software e Sistemas Informaticos SA.

Joao Arnaldo Rodrigues de Sousa

Dr. Joao Arnaldo Rodrigues de Sousa has served as Independent Executive Member of the Board of Directors of Compta Equipamentos e Servicos de Informatica SA since 2006. He served as Executive Member of the Company’s Board of Directors from 1998 to 2003. He was Employee, Member of the Board of Directors and Consultant of several companies, such as Grupo Sanitas, Banco de Angola and Banco Fonsecas & Burnay. He serves as Chairman of the Board of Directors of DEZ – Desenvolvimento Empresarial SA; Member of the Board of Directors of VA-Consultores de Gestao, VA2-Gestao Inmobiliaria SA and VA5-Inmobiliaria SA. He graduated in Economics from Instituto Superior de Ciencias Economicas e Financeiras, in Lisbon.

Francisco Maria Supico Pinto Balsemao

Eng. Francisco Maria Supico Pinto Balsemao serves as Executive Member of the Board of Directors of Compta Equipamentos e Servicos de Informatica SA. He has been Member of the Board of Directors of the Company since November 2005. He also acts as Member of the Board of Directors of several companies, including IMPRESA - SGPS SA, INFOPORTUGAL - Sistemas de Informacao e Conteudos SA, SIC - Sociedade Independente de Comunicacao SA and IMPREGER SGPS SA; and Manager of IMPRESA CLASSIFICADOS - Publicidade Lda, IMPRESA.COM - Publicidade e Projectos Especiais Lda, PUBLISURF - Edicoes e Publicidade Lda and ENCOREXPERT - Investments SGPS Lda, among others. He graduated in Electro-Technical and Computers Engineering, specializing in Telecommunications and Electronics, from Instituto Superior Tecnico at Universidade Tecnica de Lisboa. He also has a postgraduate degree in Management of Telecommunications Companies from Instituto Superior de Transportes – ISTP, Associacao Portuguesa para o Desenvolvimento das Comunicacoes – APDC and Instituto de Empresa de Madrid. He completed the program EJE – Engenheiro Jovem Empresario in 1994, promoted by the State Secretary of Youth, Junitec and ITEC.

Jose Manuel Barris Ferreira de Almeida

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