People: Portugal Telecom SGPS SA (PT)

Summary

Name	Age	Since	Current Position
Henrique Manuel Fusco Granadeiro	69	2008	Non-Executive Independent Chairman of the Board
Zeinal Abedin Mahomed Bava	47	2008	Chief Executive Officer, Executive Director
Luis Miguel da Fonseca Pacheco de Melo	46	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	43	2009	Executive Director
Joaquim Anibal Brito Freixial de Goes	46	2000	Non-Executive Director
Jose Pedro Cabral dos Santos	52	2012	Non-Executive Director
Joao Nuno de Oliveira Jorge Palma		2012	Non-Executive Director
Nuno Rocha dos Santos de Almeida e Vasconcellos	48	2006	Non-Executive Director
Amilcar Carlos Ferreira de Morais Pires	51	2006	Non-Executive Director
Paulo Jose Lopes Varela		2009	Non-Executive Director
Fernando Magalhaes Portella	61	2012	Non-Executive Director
Otavio Marques de Azevedo	61	2011	Non-Executive Director
Rafael Luis Mora Funes	47	2007	Non-Executive Director
Jose Guilherme Xavier de Basto	74	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	66	2003	Non-Executive Independent Director
Milton Almicar Silva Vargas	56	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

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Biographies

Name	Description
Henrique Manuel Fusco Granadeiro	Mr. Henrique Manuel Fusco Granadeiro Granadeiro has served as Non-Executive Independent Chairman of the Board of Directors of Portugal Telecom SGPS SA since April 21, 2006. He has served as Member of the Board of Directors of the Company since 2003. He was Chief Executive Officer of the Company from April 21, 2006 to March 28, 2008. He acts as the Company's Corporate Governance Committee and Evaluation Committee since 2012. He holds the position of Chairman of the General Council of Fundacao Portugal Telecom. He is also Chairman of the General Board of the University of Lisbon, Member of the Strategy Council of Banco Finantia, Member of the Council of Curators of Fundacao Luso-Brasileira, Non-executive Director of Fundacao Eugenio de Almeida. In his professional life he served for different companies including: Africatel Holdings B.V., PT Rede Fixa, SGPS SA, Jornal do Fundao, among others. He was Chairman of the Board of Directors of Africatel Holdings BV from 2007 to 2008; Chairman of the Board of Directors of PT Centro Corporativo SA from 2006 to 2008; Chairman of the Board of Directors of PT Portugal SGPS SA from 2006 to 2007; Chairman of the Board of Directors of Fundacao Portugal Telecom from 2006 to 2008 and Non-Executive Member of the Board of Directors of OPCA - Obras Publicas e Cimento Armado SA from 2005 to 2007. He acted as Chief Executive Officer of Lusomundo Media SGPS SA, Diario de Noticias, Jornal do Fundao, Jornal de Noticias and TSF from 2002 to 2004. He holds a degree in Corporate Organization and Business Administration from the Sociology Department of Instituto Universitario de Evora, currently Universidade de Evora.
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.
Joaquim Anibal Brito Freixial de Goes	Mr. Joaquim Anibal Brito Freixial de Goes has served as Non-Executive Member of the Board of Directors of Portugal Telecom SGPS SA since 2000. He is Member of the Corporate Governance and Evaluation Committees of the Company. He is Director of Banco Espirito Santo SA, E S VENTURES SCR SA, and Glinnt Global Intelligent Technologies SGPS SA. He serves as Chairman of Espirito Santo Informatica, ACE, E.S. Recuperacao de Credito, ACE, Consulting, SA, and Companhia de Seguros, SA.He was Member of the Board of Directors of Portugal Telecom Multimedia - Servicos de Telecomunicacoes e Multimedia SGPS SA from August 2002 to September 2007, Manager of the Strategic Marketing Department of Banco Espirito Santo SA from 1995 to 1999, Manager of the Strategic Department of CIMPOR - Cimentos de Portugal SA from 1994 to 1995, Senior Consultant of Roland Berger & Partner from 1992 to 1993, Consultant of Roland Berger & Partner from 1989 to 1992. He has a degree in Business Administration and Management and a specialization in Marketing and Finance from Universidade Catolica Portuguesa and a Masters of Business Administration degree from INSEAD, Fontainebleau, France.
Jose Pedro Cabral dos Santos	Mr. Jose Pedro Cabral dos Santos has occupied the post of Non-Executive Director at Portugal Telecom SGPS SA since April 27, 2012. He serves as Chairman of the Board of Directors of Caixa Leasing e Factoring – IFIC, SA. He also acts as Member of the Board of Directors and Executive Committee of Caixa Geral de Depósitos, SA, and Member of the Board of Directors of Locarent – Companhia Portuguesa de Aluguer de Viaturas. He is Non-Executive Member of the Board of Directors of Caixa Banco de Investimentos, SA. He is also Member of the Managing Board of Caixa Geral de Aposentações, IP. In his proffesional life he worked for Finicredito SFAS, Direccao Comercial Norte, among others. He graduated in Economics from Universidade do Porto.
Joao Nuno de Oliveira Jorge Palma	Mr. Joao Nuno de Oliveira Jorge Palma has served as Non-Executive Director at Portugal Telecom SGPS SA since April 27, 2012. In addition, he acts as Member of the Company's Corporate Governance Committee. He acts as Executive Director of Caixa Geral de Depositos, SA, Director of Parcaixa, SGPS, SA, Director of Banco Comercial e de Investimentos, SA – Mozambique. He holds the position of Chairman of the Board of Directors in such companies as Compras e Servicos Partilhados, ACE, Gestao de Imoveis, ACE, Gestao Imobiliaria, SA, as well as Caixa-Imobiliaria, SA. In his professional career, he occupied different post in different companies. He worked for Caixa General de Depositos, Sogrupo SI, and HCB, among others. He graduated in Economics from Universidade Nova de Lisboa.
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.
Amilcar Carlos Ferreira de Morais Pires	Mr. Amilcar Carlos Ferreira de Morais Pires has served as Non-Executive Member of the Board of Directors of Portugal Telecom SGPS SA since April 21, 2006. In addition to his current duties at the Company, he has acted as Chairman of the Board of Directors of AVISTAR, SGPS, SA, Chairman of the Board of Directors of Bank Espirito Santo (International) Limited, Chairman of the Board of Directors of BIC – International Bank, Ltd (BIBL). He also occupies the post of Director of Banco Espirito Santo, SA, Director of BES – Vida, Companhia de Seguros, SA, and at Director of Banco Espirito Santo de Investimento, SA, among others. In his proffesional carrer he worked for different companies including ESER, Soc, BES, Banco Espirito Santo SA, among others. He served in several positions during his career, including Member of the Board of Directors of Soginpar SA from July 1991 to February 1992 and Adviser of the Board of Directors of Banco Espirito Santo SA in July 2000. He holds a degree in Economics from Universidade Catolica Portuguesa..
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.
Fernando Magalhaes Portella	Mr. Fernando Magalhaes Portella has acted as Non-Executive Director at Portugal Telecom SGPS SA since 2012. He serves as Member of the Board of Directors of Oi, SA, Member of the Board of Directors of Iguatemi Empresa de Shopping Centers, SA, as well as Managing Chairman of the Jereissati Group. He gained Bachelors degree in Agronomy from Universidade Estadual Paulista in 12/1975. He also received Masters of Business Administration from Columbia University.
Otavio Marques de Azevedo	Mr. Otavio Marques de Azevedo has served as Non-Executive Member of the Board of Directors of Portugal Telecom SGPS SA since April 6, 2011. He has also served as Chief Executive Officer of Andrade Gutierrez SA, Chairman of Andrade Gutierrez Telecomunicacoes SA, Chairman of the Board of Directors of Telemar Participacoes SA, Chairman of the Board of Directors of CTX Participacoes SA, Member of the Board of Directors of Companhia Energetica de Minas Gerais (CEMIG), Member of the Board of Associacao Comercial do Rio de Janeiro (ACRJ), Member of Conselho Nacional de Desenvolvimento Industrial (CNI), Member of the Strategic Council of Federacao das Industrias do Estado de Minas Gerais (FIEMG), Member of the High Infrastructure Council of Federacao das Industrias do Estado de Sao Paulo (FIESP). He acted as Chairman of the Consultive Council of Anatel between 2001 and 2002. He graduated in Electric Engineering by Universidade Catolica de Minas Gerais and in Economic Engineering by Universidade Federal de Minas Gerais. He also has post graduate studies in Strategic Planning by Fundacao Getulio Vargas.
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.

Basic Compensation

Name	Fiscal Year Total
Henrique Manuel Fusco Granadeiro	1,270,310
Zeinal Abedin Mahomed Bava	1,284,970
Luis Miguel da Fonseca Pacheco de Melo	849,793
Carlos Antonio Alves Duarte	816,769
Pedro Humberto Monteiro Durao Leitao	734,208
Manuel Francisco Rosa da Silva	816,769
Alfredo Jose Silva de Oliveira Baptista	734,208
Shakhaf Wine	816,769
Joaquim Anibal Brito Freixial de Goes	118,786
Jose Pedro Cabral dos Santos	--
Joao Nuno de Oliveira Jorge Palma	--
Nuno Rocha dos Santos de Almeida e Vasconcellos	69,234
Amilcar Carlos Ferreira de Morais Pires	44,058
Paulo Jose Lopes Varela	87,316
Fernando Magalhaes Portella	8,154
Otavio Marques de Azevedo	75,528
Rafael Luis Mora Funes	118,786
Jose Guilherme Xavier de Basto	126,574
Mario Joao de Matos Gomes	183,736
Joao Manuel de Mello Franco	271,404
Gerald McGowan	75,528
Milton Almicar Silva Vargas	75,528
Francisco Teixeira Pereira Soares	132,174
Maria Helena Vaz de Carvalho Nazare	44,058

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Henrique Manuel Fusco Granadeiro	0	0
Zeinal Abedin Mahomed Bava	0	0
Luis Miguel da Fonseca Pacheco de Melo	0	0
Carlos Antonio Alves Duarte	0	0
Pedro Humberto Monteiro Durao Leitao	0	0
Manuel Francisco Rosa da Silva	0	0
Alfredo Jose Silva de Oliveira Baptista	0	0
Shakhaf Wine	0	0
Joaquim Anibal Brito Freixial de Goes	0	0
Jose Pedro Cabral dos Santos	0	0
Joao Nuno de Oliveira Jorge Palma	0	0
Nuno Rocha dos Santos de Almeida e Vasconcellos	0	0
Amilcar Carlos Ferreira de Morais Pires	0	0
Paulo Jose Lopes Varela	0	0
Fernando Magalhaes Portella	0	0
Otavio Marques de Azevedo	0	0
Rafael Luis Mora Funes	0	0
Jose Guilherme Xavier de Basto	0	0
Mario Joao de Matos Gomes	0	0
Joao Manuel de Mello Franco	0	0
Gerald McGowan	0	0
Milton Almicar Silva Vargas	0	0
Francisco Teixeira Pereira Soares	0	0
Maria Helena Vaz de Carvalho Nazare	0	0

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People: Portugal Telecom SGPS SA (PT)

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Basic Compensation

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