People: Sonaecom SGPS SA (SOVTY.PK)

SOVTY.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Duarte Paulo Teixeira de Azevedo

 47 2007 Non-Executive Chairman of the Board

Angelo Gabriel Ribeirinho dos Santos Pauperio

 53 Chief Executive Officer, Executive Director

Miguel Nuno Santos Almeida

 46 Deputy Chief Executive Officer, CEO of Optimus-Comunicacoes SA, Executive Director

Antonio Bernardo Aranha da Gama Lobo Xavier

 53 2010 Executive Director

Maria Claudia Teixeira de Azevedo

 43 Chief Executive Officer of SSI and Online & Media, Executive Director

Carlos Alberto Silva

 Director of Investor Relations

Filipa Santos Carvalho

 Secretary

David Denholm Hobley

 66 2005 Non-Executive Director

Gervais Pellissier

 54 2006 Non-Executive Director

Franck Dangeard

 55 2008 Non-Executive Independent Director

Antonio Maria Theotonio Pereira Sampaio e Mello

 58 2006 Non-Executive Independent Director

Jean-Francois Pontal

 70 2003 Non-Executive Independent Director
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Biographies

Name Description

Duarte Paulo Teixeira de Azevedo

 Mr. Duarte Paulo Teixeira de Azevedo has served as Non-Executive Chairman of the Board of Directors of Sonaecom SGPS SA since 2007. He is Chairman of the Nominating and Remuneration Committee of the Company. He has been Member of the Board of Directors of the Company since September 1998. He was Chief Executive Officer of the Company from 2000 to 2007 and Chief Executive Officer of Optimus between 1998 and 2000. He also serves as Chief Executive Officer of Sonae SGPS SA. He served as Member of the Board of Directors of Efanor Investimentos SGPS SA, Imparfin SGPS SA, Imparvi SGPS SA, Migracom SGPS SA, Sonae Capital SGPS SA, Sonae Distribuicao SGPS SA, Sonae Industria SGPS SA and Sonae Sierra SGPS SA. He has been Member of the Advisory Board Compromisso Portugal since 2004. He acted as President of Apritel - Association of Telecommunication Operators in 2001 and he is Founding Member of EGP - Porto Business School since 2000. He obtained a degree in Chemical Engineering from Ecole Polytechnique Federale de Lausanne in 1986 and an MBA degree from EGP Business School - Universidade do Porto in 1989. He concluded an Executive Retailing Program at Babson College in 1994, a Strategic Uses of Information Technology Program at Stanford Business School in 1996 and a Breakthrough Program for Senior Executives at IMD Business School, Lausanne, in 2002.

Angelo Gabriel Ribeirinho dos Santos Pauperio

 Mr. Angelo Gabriel Ribeirinho dos Santos Pauperio serves as Chief Executive Officer (CEO) and Executive Member of the Board of Directors of Sonaecom SGPS SA. He is Chairman of the Executive Committee of the Company. He has been Member of the Company’s Board of Directors since April 2007. He also serves as Executive Vice President of Sonae SGPS; Member of the Board of Directors of Sonae Investimentos SGPS SA, MDS SGPS SA and Sonae Sierra SGPS; Vice President of Sonae MC - Modelo Continente SGPS SA, Sonae - Specialized Retail SA and Sonaerp - Retailed Properties SA. He was CEO of Sonae Capital SGPS SA and Sonae Turismo SGPS SA, Member of the Board of Directors of Modelo Continente SGPS SA and Invited Lecturer at EGP - UPBS, Universidade do Porto. He obtained a degree in Civil Engineering from Universidade do Porto and an MBA degree from ISEE-Universidade do Porto.

Miguel Nuno Santos Almeida

 Mr. Miguel Nuno Santos Almeida serves as Executive Member of the Board of Directors and Deputy Chief Executive Officer (CEO) of Sonaecom SGPS SA and CEO of Optimus-Comunicacoes SA. He is Member of the Executive Committee of the Company. He has been Member of the Company's Board of Directors since April 2005. He also serves as Chairman of the Board of Directors of Be Artis Concepcao Construcao e Gestao de Redes de Comunicacoes SA, Be Towering – Gestao de Torres de Telecomunicacoes SA and Per-Mar Sociedade de Construcoes SA and Member of the Board of Directors of PCJ–Publico, Comunicacao e Jornalismo SA; Publico–Comunicacao Social SA; Sonae com–Sistemas de Informacao SGPS SA; Sontaria–Empreendimentos Imobiliarios SA and WeDo Consulting–Sistemas de Informaçcao SA. He holds a degree in Mechanical Engineering from Universidade do Porto and an MBA degree from INSEAD.

Antonio Bernardo Aranha da Gama Lobo Xavier

 Mr. Antonio Bernardo Aranha da Gama Lobo Xavier has served as Executive Member of the Board of Directors of Sonaecom SGPS SA since April 23, 2010. He is Partner and Member of the Board of Directors of MLGTS; Non-Executive Member of the Board of Directors of Banco BPI SA, Riopele SA and Mota-Engil SGPS SA. He is also Member of the Board of Directors of Publico SA, Optimus Comunicacoes SA and Sonaecom – Sistemas de Informacao SGPS SA. He holds a degree in Law and a Master's degree in Economics Law, both from Universidade de Coimbra.

Maria Claudia Teixeira de Azevedo

 Ms. Maria Claudia Teixeira de Azevedo has served as Executive Member of the Board of Directors of Sonaecom SGPS SA since April 2006 and serves as Chief Executive Officer of SSI and Online & Media. She is Member of the Executive Committee of the Company. She also serves as Executive Member of the Board of Directors of Sonae com Sistemas de Informacao SA and Non-Executive Director of Optimus–Comunicacoes SA. Previously, she was Executive Director of Sonae Matrix Multimedia's Residential Unit and Marketing Director of Optimus. She obtained a degree in Management from Universidade Catolica do Porto and an MBA degree from INSEAD.

Carlos Alberto Silva

Filipa Santos Carvalho

David Denholm Hobley

 Mr. David Charles Denholm Hobley has served as Non-Executive Member of the Board of Directors of Sonaecom SGPS SA since September 2005. He is also Member of the Finance and Audit Committee of the Company. He has also served as Member of the Board of Directors of Egyptian Company for Mobile Services SA, Mobinil SA, Nectar Capital LLC, Orange Brand Services Limited, Orange Romania SA, Westgate Nominees Hall Limited, Velti plc, and Executive Officer of Deutsche Bank AG, London Branch. He is Fellow of the Institute of Chartered Accountants of England and Wales.

Gervais Pellissier

 Mr. Gervais Gilles Pellissier has served as Non-Executive Member of the Board of Directors of Sonaecom SGPS SA since July 2006. He is Deputy Chief Executive Officer of France Telecom-Orange. Prior to this, he acted as Supervisor of Operational and Geographical Integration of France Telecom in Spain and Vice Chairman of the Board of Bull from 2004 to 2005. He obtained a degree in Law from Universite Paris XI and a degree in International Management from a joint program with Berkeley University of California and the University of Cologne.

Franck Dangeard

 Mr. Franck Emmanuel Dangeard has served as Non-Executive Independent Member of the Board of Directors of Sonaecom SGPS SA since July 2008. He is also Member of the Nomination and Remuneration Committee of the Company. He is Partner at Harcourt, President and Chief Executive Officer of of Thomson, Seniopr Executive Vice President of France Telecom and Chairman of SBC Warburg France. He graduated in Economic Law from Ecole des Hautes Etudes Commerciales and has a degree from Institut d’Etudes Politiques de Paris. He is Fellow of the Harvard Law School.

Antonio Maria Theotonio Pereira Sampaio e Mello

 Mr. Antonio Maria Theotonio Pereira Sampaio e Mello has served as Non-Executive Independent Member of the Board of Directors of Sonaecom SGPS SA since July 2006. He is Member of the Audit and Finance Committee of the Company. He served as Managing Director of Bank Robert Baird, Head of Corporate Finance of Banco Comercial Portugues, Head of Economic Research and Statistics of Banco Central de Portugal, past President of the European Financial Management Association, Member of the Board of Directors of the US Financial Management Association, Professor at MIT and President of the Social Sciences and Humanities Commission at Junta Nacional de Investigacao Cientifica e Tecnologica. He holds a Doctorate in Philosophy degree in Economics from London School of Business, an MBA degree from Columbia University, a Master’s degree in Economics from Columbia University and a degree in Engineering from Universidade Tecnica de Lisboa.

Jean-Francois Pontal

 Mr. Jean-Francois Rene Pontal has served as Non-Executive Independent Member of the Board of Directors of Sonaecom SGPS SA since July 2003. He is also Chairman of the Audit and Finance Committee and Member of the Nominating and Remuneration Committee of the Company. He was Chief Executive Officer of the Spanish branch of Carrefour – PRYCA, Member of the Board of Directors of Carrefour, Group Executive Vice-President in charge of Mass Market Products & Services of France Telecom, CEO of Orange. He holds a degree in Engineering from Centre d’Etudes Superieures des Techniques Industrielles.

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