People: Portugal Telecom SGPS SA (PT)

PT on New York Consolidated

1.87USD
20 Aug 2014
Price Change (% chg)

$-0.04 (-2.09%)
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Summary

Name Age Since Current Position

Zeinal Abedin Mahomed Bava

47 2008 Chief Executive Officer, Executive Director

Luis Miguel da Fonseca Pacheco de Melo

47 2006 Chief Financial Officer, Executive Director

Carlos Antonio Alves Duarte

52 2009 Executive Director

Pedro Humberto Monteiro Durao Leitao

42 2011 Executive Director

Manuel Francisco Rosa da Silva

45 2009 Executive Director

Alfredo Jose Silva de Oliveira Baptista

61 2011 Executive Director

Shakhaf Wine

44 2009 Executive Director

Nuno Rocha dos Santos de Almeida e Vasconcellos

48 2006 Non-Executive Director

Paulo Jose Lopes Varela

2009 Non-Executive Director

Rafael Luis Mora Funes

47 2007 Non-Executive Director

Jose Guilherme Xavier de Basto

75 2007 Non-Executive Independent Director

Mario Joao de Matos Gomes

65 2009 Non-Executive Independent Director

Joao Manuel de Mello Franco

66 1998 Non-Executive Independent Director

Gerald McGowan

2003 Non-Executive Independent Director

Milton Almicar Silva Vargas

57 2009 Non-Executive Independent Director

Francisco Teixeira Pereira Soares

63 2006 Non-Executive Independent Director

Maria Helena Vaz de Carvalho Nazare

63 2009 Non-Executive Independent Director

Nuno Vieira

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Biographies

Name Description

Zeinal Abedin Mahomed Bava

Mr. Zeinal Abedin Mahomed Bava has served as Executive Member of the Board of Directors and Chief Executive Officer of Portugal Telecom SGPS SA since March 2008. He has been Member of the Board of Directors of the Company since 2000. He is Chairman of the Executive Committee and Member of the Evaluation Committee of the Company. He is Chairman of the Boards of Directors of PT Portugal SGPS SA, PT Comunicacoes SA, TMN-Telecomunicacoes Moveis Nacionais SA, Portugal Telecom Inovacao SA, PT Moveis-Servicos de Telecomunicacoes SGPS SA, Portugal Telecom-Investimentos Internacionais Consultoria Internacional SA, PT Participacoes SA, and Fundacao Portugal Telecom; Member of the Council of Founders of Casa da Musica; and Member of the General Board of Fundacao Portuguesa das Comunicacoes, Universidade Tecnica de Lisboa. He served in several positions during his career, including Chief Executive Officer of TMN - Telecomunicacoes Moveis Nacionais SA from December 2005 to May 2006 and PT Multimedia - Servicos de Telecomunicacoes e Multimedia SGPS SA from May 2003 to September 2007; Chairman of the Board of Directors of PT PRO Servicos Administrativos e de Gestao Partilhados SA from February 2003 to June 2008, Previsao - Sociedade Gestora de Fundos de Pensoes SA between March 2003 and October 2007, PT Conteudos - Actividade de Televisao e de Producao de Conteudos SA until September 2007, TV Cabo Portugal SA from March 2004 to September 2007, and Lusomundo Cinemas SA until September 2007; Member of the Board of Directors of Brasilcel NV from December 2002 to October 2007; Vice Chairman of the Board of Directors of PT Multimedia - Servicos de Telecomunicacoes e Multimedia SGPS SA from November 2002 to September 2007. He holds a degree in Electronic and Electrotechnical Engineering from University College, London.

Luis Miguel da Fonseca Pacheco de Melo

Mr. Luis Miguel da Fonseca Pacheco de Melo has served as Executive Member of the Board of Directors and Chief Financial Officer of Portugal Telecom SGPS SA since 2006. He is Member of the Executive Committee of the Company. He serves as Chairman of the Board of Directors of PT Centro Corporativo SA, PT Prestacoes – Mandataria de Aquisicoes de Gestao de Bens SA, Previsao – Sociedade Gestora de Fundos de Pensoes SA, PT Compras – Servicos de Consultoria e Negociacao SA, Portugal Telecom – Associacao de Cuidados de Saude, and PT Ventures SGPS SA; Vice Chairman of the Board of Directors of Portugal Telecom Investimentos Internacionais Consultoria Internacional SA, PT Moveis – Servicos de Telecomunicacoes SGPS SA, and PT Participacoes SA; Member of the Board of Directors of UOL SA; Director of Africatel Holdings BV and Unitel SARL; Chairman of the Management Board of Portugal Telecom Asia Limitada. He served in several positions during his career, including Non-Executive Director of BEST - Banco Electronico de Servico Total SA until 2007, Executive Director of PT Multimedia - Servicos de Telecomunicacoes e Multimedia SGPS SA from June 2002 to April 2006, Director of Cabo TV Madeirense SA from April 2004 to September 2006, Chairman of the Board of Directors of Cabo TV Acoreana SA from December 2004 to October 2007 and Director of TV Cabo Portugal SA from 2002 to 2006. He holds a degree in Civil Engineering from Instituto Superior Tecnico and an MBA degree from Instituto de Estudios Superiores de la Empresa (IESE).

Carlos Antonio Alves Duarte

Mr. Carlos Antonio Alves Duarte has served as Executive Member of the Board of Directors of Portugal Telecom SGPS SA since March 27, 2009. He joined Portugal Telecom in 2003. He is Member of the Company’s Executive Committee. He was appointed Executive Director of PT SGPS and of PT Comunicacoes/TMN, with overall responsibility for corporate business and Information Systems. He is also Chairman of the Board of Directors of the General Meeting of INESC, Executive Director of Telecomunicaçoes Móveis Nacionais, SA and Deputy Chairman of Caixanet. He acted as Chief Executive Officer (CEO) of PT Corporate-Solucoes Empresariais de Telecomunicacoes e Sistemas SA from 2003 to March 2008, as Vice President of Entigere from 2005 to October 2007, as CEO of ONI Telecom SA, ONI Solutions SA and Brisatel SA from 2000 to 2003 and he was Chairman of EDS Iberia in 2000. He was Chairman of the Board of Directors of Rigorsoft and Member of the Board of Directors of Compensa from 1986 to 1996. He holds a degree in Mechanical Engineering from Instituto Superior Tecnico, a post graduate degree in Welding Engineering from ISQ and a Master's degree in Marketing Management and Sales from DS. He also completed several postgraduate courses at London Business School, Instituto de Estudios Superiores de La Empresa (IESE) and Universidade Catolica Portuguesa.

Pedro Humberto Monteiro Durao Leitao

Mr. Pedro Humberto Monteiro Durao Leitao has served as Executive Member of the Board of Directors of Portugal Telecom SGPS SA since April 6, 2011. He is Member of the Executive Committee of the Company. He is also Director of PT Portugal SGPS SA,PT Comunicacoes SA, TMN – Telecomunicacoes Moveis Nacionais SA, PT Sales – Servicos de Telecomunicacoes e Sistemas de Informacao SA. He was Director of PT Prime – Solucoes Empresariais de Telecomunicacoes e Sistemas SA from September 2007 to December 2011, Director of PT Multimedia SGPS SA from 2004 to 2007, Director of TV Cabo Portugal, SA from 2004 to 2007, Director of PT Conteudos SGPS SA from 2004 to 2007, Director of Lusomundo Audiovisuais SA from 2004 to 2007, Managing Director of PTM.com SGPS SA from 2002 to 2004, Managing Director of Telepac SA from 2002 to 2004, Managing Director of Saber e Lazer SA from 2002 to 2004. He graduated in Business Management by Universidade Catolica Portuguesa and has specialization in Marketing and Finance and an MBA by Kellogg School of Management – Northwestern University.

Manuel Francisco Rosa da Silva

Mr. Manuel Francisco Rosa da Silva has served as Executive Member of the Board of Directors of Portugal Telecom SGPS SA since March 27, 2009. He is Member of the Company's Executive Committee. He serves as Director of PT Portugal SGPS SA, and Executive Director of PT Comunicacoes SA, TMN – Telecomunicacoes Moveis Nacionais SA. He has been Member of the Board of Directors of PT Comunicacoes since 2007. He served as Member of the Board of Directors of PT Multimedia from 2006 until 2007. He was Executive Board Member and Non-Executive at PT Pro shared services from 2004 until 2006. He acted as Trustee of the Group Pension Fund from 2004 until 2006, as Group Director of Corporate Finance of the Company from 2002 until 2003, as Director Investor Relations of PT Group from 2001 until 2002 and he was Chief Financial Officer (CFO) of PT Multimedia in 2000. He was also Consultant at KPMG Consulting, Associate in SG Warburg, Director of Deutsche, Morgan Grenfell, and Vice President of Merrill Lynch. He holds a degree in Systems Engineering from Instituto Superior Tecnico, Lisbon.

Alfredo Jose Silva de Oliveira Baptista

Mr. Alfredo Jose Silva de Oliveira Baptista has served as Executive Member of the Board of Directors of Portugal Telecom SGPS SA since April 6, 2011. He is Member of the Executive Committee of the Company. He is Director of PT Portugal SGPS SA, PT Comunicacoes SA, TMN – Telecomunicacoes Moveis Nacionais SA. He also acts as Chairman of the Board of Directors of PT Sistemas de Informacao SA and Director of Portugal Telecom Data Center SA, as well as Director of SIRESP – Gestao de Redes Digitais de Segurança e Emergencia, SA. He was Director of PT Prime – Solucoes Empresariais de Telecomunicacoes e Sistemas SA from 2006 to 2011, Chief Executive Officer of PT Prime SA from 2000 to 2002, Vice- Chairman of PT Prime SA from 1999 to 2000, General Manager of Negocios Empresariais from 1996 to 1999, Director of PT Internacional from 1996 to 1997, Director of Portugal Telecom SA from 1994 to 1996. He graduated in Electrotechnical Engineering and Telecommunications by Instituto Superior Tecnico.

Shakhaf Wine

Mr. Shakhaf Wine has served as Executive Member of the Board of Portugal Telecom SGPS SA since March 27, 2009. He is Member of the Company’s Executive Committee. He has been Chief Executive Officer and Chairman of the Board of Directors of Portugal Telecom Brasil SA. He acts as Chief Executive Officer of PT Multimedia.com Brasil Ltda, Chief Executive Officer of Bratel Brasil, SA, and Chief Executive Officer of Istres Holdings, SA. He was Chairman of the Board of Directors of Brasilcel NV, Member of the Board of Directors of PT Investimentos Internacionais and Member of the Supervisory Board of Africatel Holdings BV. He started his career in Banco Icatu, acting as interbank foreign exchange trader and dealer for the Brazilian Central Bank between 1991 and 1993, then moving to Deutsche Morgan Grenfell in London from 1993 to 1998 to act as Senior Associate Director of the Latin American and Telecommunications group. He also served as Director of Investment Banking and Relationship Manager for European corporate clients in the global telecommunications group of Merrill Lynch International, between 1998 and 2003. He holds a degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro.

Nuno Rocha dos Santos de Almeida e Vasconcellos

Mr. Nuno Rocha dos Santos de Almeida e Vasconcellos has served as Non-Executive Member of the Board of Directors of Portugal Telecom SGPS SA since April 21, 2006. He was Chairman of the Corporate Governance Committee of the Company until 2012. He serves as Chairman of the Boards of Directors of Rocha dos Santos Holding SGPS SA, Economica SGPS, Rocksun SA, Insight Strategic Investments SGPS SA, and Ongoing Strategy Investments SGPS SA and the majority of its subsidiaries; Non-Executive Director of Heidrick & Struggles. From 1995 to 2006, he was Managing Partner in Portugal for the consulting field of Heidrick & Struggles; Member of the Compensation Committee of a banking entity until 2007; and Manager of Andersen from 1987 to 1995. He graduated in Business Administration from Curry College, Boston.

Paulo Jose Lopes Varela

Dr. Paulo Jose Lopes Varela has served as Non-Executive Member of the Board of Directors of Portugal Telecom SGPS SA since March 27, 2009. He is Member of the Corporate Governance Committee of the Company. He Chairman of the Board of Directors of Visabeira Global, SGPS SA, of Vista Alegre Atlantis, SA, of Real Life Technologies, SA and many other companies. He serves also as Director of Constructel Belgium, at HPP Viseu, SA, TV Cabo Angola, Lda., and other companies. He joined Grupo Visabeira in 1992. He lived for some years in Mozambique and Angola, where, in his capacity as Chairman of the Board of Directors of Visabeira Mocambique and Visabeira Angola, was responsible for the institutional representation of the Group, general coordination of the activities of the Grupo Visabeira’s subsidiaries in such countries, representation of the shareholder Grupo Visabeira in the management bodies of its subsidiaries and planning and strategy definition of the Group’s businesses, including its financial management. He graduated in Law from Universidade de Coimbra.

Rafael Luis Mora Funes

Mr. Rafael Luis Mora Funes has served as Non-Executive Member of the Board of Directors of Portugal Telecom SGPS SA since June 22, 2007. He is Member of the Company’s Evaluation Committee. He is Vice Chairman of the Board of Directors and Chief Operating Officer (COO) of Ongoing Strategy Investments SGPS SA, Member of the Supervisory Board of INDEG-ISCTE Business School, Chairman of the Board of Directors of BRZ Tech and Chairman of the Board of Directors of IBT Internet Business Technologies. He was Member of the Sustainability and Governance Committee of the Millenium BCP group until 2007. He has a degree in Economics and Management from Universidad de Malaga.

Jose Guilherme Xavier de Basto

Mr. Jose Guilherme Xavier de Basto has served as Non-Executive Independent Director of Portugal Telecom SGPS SA since June 22, 2007. He has also served as Member of the Audit Committee of the Company since June 22, 2007. He has been Member of the Financial Matters Committee of Millenium BCP SA since April 2009. He is Member of Ordem dos Tecnicos Oficiais de Contas (OTOC). He got a degree in Law from Universidade de Coimbra in 1960 and completed a complementary course in Political Economic Sciences in 1961.

Mario Joao de Matos Gomes

Mr. Mario Joao de Matos Gomes has served as Non-Executive Independent Member of the Board of Directors of Portugal Telecom SGPS SA since March 27, 2009. He has been Member of the Audit Committee of the Company since March 27, 2009. He is Chairman of the Supervisory Board of Previsao – Sociedade Gestora de Fundos de Pensoes SA. He worked for 12 years at Arthur Andersen & Co, coordinating the audit and tax consulting department. He worked for four years as Permanent Consultant – Advisor to the Board of Directors of a metal-electromechanical engineering company. From January 1974 to March 2009, he was Auditor of several industrial, commercial and service companies. He currently takes part in the Registration Committee of the Association of Chartered Certified Accountants (OROC). In the OROC, he has participated for several years in the Internship Professional Training Committees and he has also held the position of Chairman of the Technical Committee on Insurance Companies. Between mid-1985 and 2001, he worked as Assistente Convidado at ISEG, where he lectured Auditing. He graduated in Finance from Institute Superieur Europeen de Gestion (ISEG) in 1971.

Joao Manuel de Mello Franco

Mr. Joao Manuel de Mello Franco has served as Non-Executive Independent Member of the Board of Directors of Portugal Telecom SGPS SA since 1998. He has been Chairman of the Audit Committee since June 22, 2007 and is Member of the Corporate Governance and Evaluations Committees of the Company. He is Member of the Board of Directors and Chairman of the Audit Committee of EDP Renovaveis SA and Chairman of the Supervisory Board of Sporting SAD. He served as Member of the Board of Directors of Jose de Mello Participacoes SGPS SA from 2002 to 2006 and International Shipowners Reinsurance Company from 1998 until 2005; as Vice Chairman of the Board of Directors of Jose de Mello Imobiliaria from 2001 to 2004; and as Chairman of the Board of Directors of Jose de Mello Residencias e Servicos from 2001 to 2004, Imopolis (SGFII) between 2001 and 2004, Engimais from 2001 to 2004, Soponata-Sociedade Portuguesa de Navios Tanques SA between 1997 and 2001, Marconi from 1994 to 1995, Guine Telecom from 1994 to 1995, Companhia Santomense de Telecomunicacoes between 1994 and 1995, Portuguese Association for the Development of Communications from 1993 to 1995, and TMN-Telecomunicacoes Moveis Nacionais SA from 1991 until 1994; among others. He has a degree in Mechanical Engineering from Instituto Superior Tecnico, a specialization in Nuclear Power Plant Mechanical Technology and additional training in Strategic Management and High Business Management.

Gerald McGowan

Mr. Gerald Stephen McGowan has served as Non-Executive Independent Member of the Board of Directors of Portugal Telecom SGPS SA since 2003. He was Member of the Board of Directors of the Virginia Center for Innovative Technology from 2004 to 2007, United States Ambassador to Portugal from 1998 to 2001, Member of the Board of Directors of the Overseas Private Investment Corporation (OPIC) from 1996 to 1997, Member of the Board of Directors of the Virginia Port Authority from 2002 to 2003, and Member of the Board of Directors of Cellular Telecommunications Industry Association from 1992 to 1994. He obtained a Juris Doctor degree in Law from Georgetown University Law Center in 1974, and a Bachelor of Science in Business Administration degree from Georgetown University in 1968.

Milton Almicar Silva Vargas

Dr. Milton Almicar Silva Vargas has served as Non-Executive Independent Member of the Board of Directors of Portugal Telecom SGPS SA since March 27, 2009. He has been Member of the Board of Directors of Cielo SA since July 2009, Fleury SA since July 2009, Monteiro Aranha SA since December 2009. He served in several positions during his career, such as Executive Vice Chairman of Banco Bradesco SA from March 2002 to June 2009 and Member of the Management Bodies of several companies within Bradesco group. He graduated in Business Administration from UNIFIEO - Centro Universitario FIEO.

Francisco Teixeira Pereira Soares

Mr. Francisco Teixeira Pereira Soares has served as Non-Executive Independent Member of the Board of Directors of Portugal Telecom SGPS SA since April 21, 2006. He is Member of the Corporate Governance and Evaluations Committees of the Company. He is Chairman of the Environment Committee of CEEP - European Centre of Enterprises with Public Participation and of Enterprises of General Economic Interest and Consultant at Parpublica SA. He served in several positions during his career, including Economic Consultant at the Civil House of the President of the Republic of Portugal from 2001 to 2006, Chief Executive Officer of API Capital Sociedade de Capital de Risco SA from January 2003 to October 2004, Chairman of the Board of Directors of API Capital Sociedade de Capital de Risco SA from May 2004 to January 2005 and Director of NAER - Novo Aeroporto SA from 2001 to 2002. He obtained a degree in Economics from Universidade Tecnica de Lisboa in 1972, a Master of Science degree in Management from Arthur D. Little University in 1979, and a Master's degree in Public Administration from Harvard University in 1981.

Maria Helena Vaz de Carvalho Nazare

Ms. Maria Helena Vaz de Carvalho Nazare has served as Non-Executive Independent Member of the Board of Directors of Portugal Telecom SGPS SA since March 27, 2009. She was Rector of Universidade de Aveiro, Portugal, from January 2002 to 2010. She is Chair of the Steering Committee of the Institutional Evaluation Program of the European University Association, Chair of the Advisory Board of Fundaçao Galp Energia, Chair of the Portuguese Physics Society, Chair of European University Association since March 2011, Member of the Institutional Evaluation Group of the EUA since 2004, and holds other position in different institutions. She was Dean of the Health School of Universidade de Aveiro from 2000 until 2002, Member of the Board of the Aveiro Maritime Harbour from 1999 until 2000, President of Columbus Association: Network of European and Latin-American Universities and Head of the research Lab in Semiconductor Physics of Universidade de Aveiro, from 1986 until 1999. She is Member of several committees of scientific institutions in Portugal and abroad. She obtained a degree in Physics from Universidade de Lisboa in 1972, a Doctorate in Philosophy degree in Solid State Physics from King’s College London in 1978, a Doctorate in Philosophy degree in Solid State Physics from Universidade de Aveiro in 1979, and a degree in Physics from Universidade de Aveiro in 1987.

Nuno Vieira

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