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Corticeira Amorim SGPS SA (CORA.LS)

CORA.LS on Lisbon Stock Exchange

11.45EUR
11 Dec 2017
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Summary

Name Age Since Current Position

Antonio Rios de Amorim

49 2001 Chairman, Chief Executive Officer

Manuel Carvalho Fernandes

Chairman of the Supervisory Board

Nuno Filipe Vilela Barroca de Oliveira

46 2012 Vice Chairman

Fernando Jose de Araujo dos Santos Almeida

55 2010 Executive Director

Cristina Rios de Amorim Baptista

48 2012 Director of Investor Relations, Non-Executive Director

Americo Ferreira de Amorim

2001 Advisor to the Board of Directors

Joaquim Ferreira de Amorim

2012 Advisor to the Board of Directors

Pedro Jorge Ferreira de Magalhaes

Secretary

Juan Ginesta Vinas

76 2016 Non-Executive Director

Luisa Alexandra Ramos Amorim

43 2013 Non-Executive Director

Eugenio Luis Lopes Franco Ferreira

2014 Member of the Supervisory Board

Ana Paula Africano de Sousa e Silva

Member of the Supervisory Board

Biographies

Name Description

Antonio Rios de Amorim

Dr. Antonio Rios de Amorim serves as Chairman, Chief Executive Officer of Corticeira Amorim SGPS SA since March 31, 2001. He is also Chairman of the Company's Executive Committee and has been on the Company's Board since March 29, 1990. He acted as Deputy Member of the Board of Directors of Amorim & Irmaos, from 1996 to 2001; Member of the Board of Directors of Figueira-Praia, from 1993 to 2006; Director of Operations of Amorim-Empreendimentos Imobiliarios, from 1993 to 1995, and Executive Member of the Board of Directors of Amorim Hoteis SA. He was associated to the European Round Table of Industrialists, from 1991 to 1995. He has been President of Associacao Portuguesa da Cortica since 2002, and President of Confederation Europeenne du Liege since 2003. He has served as Chairman of the Board of Directors of Amorim Natural Cork-Florestal SA, Amorim Florestal Espana SL, Amorim & Irmaos IV SA, Amorim & Irmaos SA, Amorim & Irmaos SGPS SA, Amorim & Irmaos VI SA, Amorim Industrial Solutions-Industria de Cortica e Borracha I SA, Amorim Isolamentos SA, Amorim Cork Composites SA and Amorim-Servicos e Gestao SA; Member of the Board of Directors of Amorim Florestal-Espanha SA, Afaprom-Sociedade Agro-Florestal SA, Amorim SGPS SA, Amorim Capital SGPS SA, Amorim Desenvolvimento SGPS SA, Amorim-Investimentos e Participacoes SGPS SA, Cimorim-Sociedade Agro-Florestal SA, Corporeo-Compra e Venda de Imoveis SA, Interfamilia II SGPS SA, Resiferia-Construcoes Urbanas SA and S21 - Sociedade de Investimento Imobiliario SA, and Vice Chairman of the Board of Directors of Amorim Revestimentos SA and Luxor SGPS SA. He holds a degree in Commerce from the University of Birmingham and completed the Executive Program in Business Administration at Columbia University in 1992, as well as the Managerial Skills for International Business at INSEAD in 2001 and the Executive Program in Strategy and Organization at the Stanford University in 2007.

Manuel Carvalho Fernandes

Mr. Manuel Carvalho Fernandes serves as Chairman of the Supervisory Board of Corticeira Amorim, S.G.P.S., S.A. He graduated with a Bachelors degree in Economics from University of Porto and MBA from Katholieke Universiteit Leuven.

Nuno Filipe Vilela Barroca de Oliveira

Mr. Nuno Filipe Vilela Barroca de Oliveira serves as Vice Chairman of Corticeira Amorim SGPS SA since July 20, 2012. He also served as Executive Member of the Board of Directors of the Company from September 2005 to July 20, 2012. He has been also Member of the Executive Committee of the Company. Previously, he served as Non-Executive Member of the Board of Directors of the Company from March 28, 2003, to September 2005. He has also been Non-Executive Member of the Board of Directors of various companies within the Amorim Group and Executive Member of the Board of Directors of Barrancarnes, from 2000 to 2005. In addition, he worked in the Commercial Area of More Codfish and as Trainee in Merril Lynch. He began his career with Grupo Banco Comercial Portugues, where he worked in the Planning, International and Investment Areas. He has been Member of the Remuneration Committee of Amorim-Investimentos e Participacoes SGPS SA, Amorim-Servicos e Gestao SA and Manager of Natureza-Investimentos e Participacoes Lda. He graduated in Business Administration and in Management from Universidade Catolica Portuguesa (Lisboa).

Fernando Jose de Araujo dos Santos Almeida

Dr. Fernando Jose de Araujo dos Santos Almeida serves as Executive Director of Corticeira Amorim SGPS SA since March 29, 2010. Previously, he served as Vice Chairman of the Board of Directors and has been on the Company's Board since July 31, 2009. He is also Member of the Company's Executive Committee. In 1991, he joined the Company, serving in various positions within the Group and in 2002, he was appointed as Director of Organizational Development and Management Control. In addition, he has been Member of the Board of Directors of Amorim Revestimentos SA. He gained a Bachelor's in Economics from Universidade do Porto in 1984.

Cristina Rios de Amorim Baptista

Dr. Cristina Rios de Amorim Baptista has served as Director of Investor Relations and a Non-Executive Member of the Board of Directors of Corticeira Amorim SGPS SA since July 20, 2012. Prior to this, she acted as Director of Investor Relations of the Company. She initiated her career in 1992 when she worked for such companies as: S. G. Warburg Espana in Madrid, a N. M. Rothschild & Sons Limited - Corporate Finance Division in London, a Rothschild Asset Management Limited in London and at Soserfin SA. She joined the Amorim Group in 1994. She graduated in Economics from the Universidade do Porto in 2001 and gained a Masters of Business Administration in International Finance and Banking from the University of Birmingham in 1992. She also received a post graduate degree in International Management from Universidade Catolica Portuguesa (Lisboa) in 2001.

Americo Ferreira de Amorim

Joaquim Ferreira de Amorim

Mr. Joaquim Ferreira de Amorim serves as the Advisor to the Board of Directors of Corticeira Amorim SGPS SA since July 20, 2012. Previously, he served as Vice Chairman and Non-Executive Member of the Board of Directors of the Company from March 29, 2010 to July 20, 2012. He has been on the Company's Board since October 9, 1987. In addition, he has been Vice Chairman of the Board of Directors of Amorim & Irmaos SGPS SA, Amorim & Irmaos SA, Amorim Turismo SGPS SA, Amorim Turismo-Imobiliaria SGPS SA, Goldtur-Hoteis e Turismo SA and Resinfe-Investimentos e Promocao Imobiliaria SA; Chairman of the Fiscal Council of SAM Clignet & Cie; First Vice Chairman of the Board of Directors of Amorim-Investimentos e Participacoes SGPS SA, and Member of the Board of Directors of Amorim Capital SGPS SA, Amorim Desenvolvimento SGPS SA, Amorim-Entertainment e Gaming Internacional SGPS SA, CHT-Casino Hotel de Troia SA, Grano Salis-Investimentos Turisticos Jogo e Lazer SA, Interfamilia II SGPS SA, Prifalesia-Construcao e Gestao de Hoteis SA, Return - Investimentos Hoteleiros e Jogo SA, Sociedade Figueira Praia SA, Troia Peninsula Investimentos SGPS SA and Turyleader SGPS SA. He has also served as Chairman of the Board of Directors of Ancarin Investimentos Imobiliarios e Financeiros SA, Casa de Mozelos Gestao de Imoveis SA, Evalesco SGPS SA, Florinvest-Sociedade Agricola SA, Investife-Investimentos Imobiliarios e Financeiros SA, Investife SGPS SA, Norbrasin Investimentos Imobiliarios SA and Sociedade Agricola Triflor SA.

Pedro Jorge Ferreira de Magalhaes

Juan Ginesta Vinas

Mr. Juan Ginesta Vinas serves as Non-Executive Director of Corticeira Amorim, S.G.P.S., S.A. He was a Non-Executive Independent Director of Corticeira Amorim SGPS SA from July 20, 2012. He has gained professional experience in corporate area. He held the post of Commercial Director at International Harvester and at Demag EO, General Director at Hunter Douglas responsible for industrial units in Brazil, Argentina and Chile and at Torras Domenech where he acted as Chief Executive Officer and President. He has been a Member of the Board of Directors at Trefinos SL since 1996.

Luisa Alexandra Ramos Amorim

Ms. Luisa Alexandra Ramos Amorim serves as a Non-Executive Director of Corticeira Amorim SGPS SA since April 4, 2013. Prior to this, she held this post from March 28, 2003 to August 31, 2012. She has been Member of the Board of Directors of Administradora da Amorim-Investimentos e Participacoes since 2002 and Executive Member of the Board of Directors of Natureza SGPS since 2002. She was Director of Marketing of JW Burmester, from 2000 to 2002, and began her professional activity at Grupo Amorim serving as Assistant of Hotel Operations at Amorim Hoteis e Servicos and Sociedade Figueira Praia, from 1996 to 1997. She has been Member of the Board of Directors of Amorim - Investimentos e Participacoes SGPS SA and Manager of Bucozal - Investimentos Imobiliarios e Turisticos Lda and Quinta Nova de Nossa Senhora Carmo-Sociedade Agricola Comercial e Turistica lda. She attended to Hotel and Catering studies and gained a Bachelor's in Marketing from Instituto Superior de Administracao e Gestao - ISAG.

Eugenio Luis Lopes Franco Ferreira

Ana Paula Africano de Sousa e Silva