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Mota Engil SGPS SA (MOTA.LS)

MOTA.LS on Lisbon Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Antonio Manuel Queiros Vasconcelos da Mota

2000 Non-Executive Chairman of the Board of Directors

Goncalo Nuno Gomes de Andrade Moura Martins

2013 Vice Chairman of the Board, Chief Executive Officer

Arnaldo Jose Nunes da Costa Figueiredo

2008 Vice Chairman of the Board

Jose Pedro Matos Marques Sampaio de Freitas

2013 Chief Financial Officer, Executive Member of the Board of Directors

Ismael Antunes Hernandez Gaspar

2008 Executive Member of the Board of Directors

Maria Isabel da Silva Ferreira Rodrigues Peres

2010 Executive Member of the Board of Directors

Carlos Antonio Vasconcelos Mota dos Santos

2012 Executive Member of the Board of Directors

Luis Filipe Cardoso da Silva

2012 Director of Investor Relations, Non-Executive Member of the Board of Directors

Ivone Santos Martins

2010 Secretary

Maria Manuela Queiros Vasconcelos Mota

2000 Non-Executive Member of the Board of Directors

Maria Paula Queiros Vasconcelos Mota de Meireles

2013 Non-Executive Member of the Board of Directors

Maria Teresa Queiros Vasconcelos Mota Neves da Costa

2000 Non-Executive Member of the Board of Directors

Pedro Manuel Teixeira Rocha Antelo

2012 Non-Executive Member of the Board of Directors

Antonio Bernardo Aranha da Gama Lobo Xavier

57 2006 Non-Executive Independent Member of the Board of Directors

Antonio Da Silva Vila Cova

2009 Non-Executive Independent Member of the Board of Directors

Luis Francisco Valente de Oliveira

2006 Non-Executive Independent Member of the Board of Directors

Biographies

Name Description

Antonio Manuel Queiros Vasconcelos da Mota

Eng. Antonio Manuel Queiros Vasconcelos da Mota has served as the Non-Executive Chairman of the Board of Directors of Mota Engil SGPS SA since March 31, 2000. He is also a Member of the Remuneration Committee of the Company. In addition, he is Chairman of the Board of Directors of FM – Sociedade de Controlo SGPS SA and Mota Gestao e Participacoes SGPS SA; Manager of Sociedade Agricola Moura Basto Lda; and Member of the Board of Directors of Antonio de Lago Cerqueira SA and Auto Sueco (Angola) SARL, among other positions held in the Group. He graduated in Civil Engineering from the Universidade do Porto.

Goncalo Nuno Gomes de Andrade Moura Martins

Dr. Goncalo Nuno Gomes de Andrade Moura Martins has served as the Vice Chairman of the Board of Directors and the Chief Executive Officer of Mota Engil SGPS SA since January 7, 2013. Prior to that, he was Chief Financial Officer of the Company since February 24, 2012 and its Executive Vice Chairman of the Board since March 31, 2010. He is the Chairman of the Executive Committee since January 7, 2013 and a Member of the Human Resources Development Committees of the Company. Since March 2006, he has been Chairman of the Board of Directors of Mota-Engil Ambiente e Servicos SGPS SA. He has been Executive Member of the Company's Board of Directors since March 28, 2008. He has also served as Chairman of the Board of Directors of a number of companies, including Ascendi Group SGPS SA, Ternor - Sociedade de Exploracao de Terminais SA, Tertir - Concessoes Portuarias SGPS SA, TERGEP SGPS SA and GT - Investimentos Internacionais SGPS SA; Member of the Board of Directors of EMSA - Empreendimentos e Exploracao de Estacionamentos SA, COPEXA - Concessionaria Autopista Perote-Xalapa SA de CV, Lusoponte -Concessionaria para a Travessia do Tejo SA, Gestiponte - Operacao e Manutencao das Travessias do Tejo SA, among others. He graduated in Law from the Universidade de Lisboa.

Arnaldo Jose Nunes da Costa Figueiredo

Eng. Arnaldo Jose Nunes da Costa Figueiredo has served as the Vice Chairman of the Board of Directors of Mota Engil SGPS SA since March 28, 2008. He is Member of the Executive and of the Human Resources Development Committees of the Company. In the past five years, he has held roles such as Chairman of the Board of Directors of Mota-Engil Engenharia e Construcao SA, MEITS Mota-Engil Imobiliaria e Turismo SA; Member of the Remuneration Board of Aurimove - Sociedade Imobiliaria SA, Nortedomus – Sociedade Imobiliaria SA and Planinova - Sociedade Imobiliaria SA. He is Non-Executive Director of Martifer SGPS SA, Chairman of the Board of Directors of Mota-Engil Industria e Inovacao SGPS SA and Member of the Advisory Council of Ascendi - Concessoes de Transportes SGPS SA. He graduated in Civil Engineering from the Universidade do Porto in 1977.

Jose Pedro Matos Marques Sampaio de Freitas

Dr. Jose Pedro Matos Marques Sampaio de Freitas has served as the Chief Financial Officer and an Executive Member of the Board of Directors of Mota Engil SGPS SA since January 7, 2013. Moreover, he has been a Member of the Executive Committee of the Company since January 7, 2013.

Ismael Antunes Hernandez Gaspar

Eng. Ismael Antunes Hernandez Gaspar has served as an Executive Member of the Board of Directors of Mota Engil SGPS SA since March 28, 2008. He is a Member of the Executive Committee of the Company. He also serves as Chairman of the Board of Directors of Mota-Engil Engenharia e Construcao SA, Mota-Engil Central Europe SGPS SA, and EMSA – Empreendimentos e Exploracao de Estacionamentos SA; Chairman of the Shareholders General Meeting of SEDENGIL – Sociedade Imobiliaria SA; Member of the Fiscal Council of FUNDCIC – Fundo para o Desenvolvimento das Ciencias da Construcao; Participating Member of the Installing Commission of OFP – Organizacao Ferroviaria Portuguesa; Representative of Mota-Engil Engenharia e Construcao SA at AECOPS, CCAP and CCLH. He graduated in Civil Engineering from ISEL - Instituto Superior de Engenharia de Lisboa.

Maria Isabel da Silva Ferreira Rodrigues Peres

Dr. Maria Isabel da Silva Ferreira Rodrigues Peres has served as an Executive Member of the Board of Directors of Mota Engil SGPS SA since March 31, 2010. She is a Member of the Executive Committee of the Company. She was Director of Development of Human Resources at MESP – Mota-Engil Servicos Partilhados SA and Corporate Director of Human Resources at Mota-Engil SGPS SA. She serves as Member of the Board of Directors of MESP – Mota-Engil Servicos Partilhados SA and of Fundacao Manuel Antonio da Mota, and also Member of the General Council of EGP – Escola de Gestao do Porto, representing the Company. She graduated in Law from Universidade Catolica Portuguesa (Porto) and attended a post graduate course in Human Resources Management at AEP. She also attendend a Business Administration course at Escola de Direccao e Negocios – AESE.

Carlos Antonio Vasconcelos Mota dos Santos

Eng. Carlos Antonio Vasconcelos Mota dos Santos has served as an Executive Member of the Board of Directors of Mota Engil SGPS SA since April 17, 2012. Over the past five years, he held a number of positions including: Assistant to the Board of Directors of Mota-Engil Engenharia e Construcao SA from 2006 to March 2008; Member of the Board of Directors of Mota-Engil Engenharia e Construcao SA from March 2008 to 2012; and a Member of the Board of Mota-Gestao e Participacoes SGPS SA since August 2009. He is also a Member of the Executive Committee of the Company since April 17, 2012. He gained a degree in Civil Engineering from the Universidade do Porto and a Master's in Business Administration from the Universidade do Porto.

Luis Filipe Cardoso da Silva

Dr. Luis Filipe Cardoso da Silva has served as Director of Investor Relations and a Non-Executive Member of the Board of Directors of Mota Engil SGPS SA since February 24, 2012. As from March 31, 2010, he was also Chief Financial Officer of the Company in addition to currently held positions. He was Member of the Executive Committee of the Company till February 24, 2012. In the past five years, he was Director of MESP Mota-Engil Servicos Partilhados Administrativos e de Gestao SA, MESP Central Europe Sp zoo, and Mota-Engil Brand Management BV; Member of the General and Supervisory Council of Vortal – Comercio Eletronico Consultoria e Multimedia SA; Member of the Superior Council of Ascendi Group SGPS SA; Director of Martifer SGPS SA; He was Member of the Fiscal Council of various companies within the Ascendi group, and currently serves in several bodies of companies within the Company’s group. He is also Director of Vallis SGPS SA. He graduated in Economics from the Universidade do Porto.

Ivone Santos Martins

Maria Manuela Queiros Vasconcelos Mota

Dr. Maria Manuela Queiros Vasconcelos Mota has served as a Non-Executive Member of the Board of Directors of Mota Engil SGPS SA since March 31, 2000. She has served as Manager of Edificios Galiza – Sociedade Imobiliaria Lda, Member of the Board of Directors of Empresa Agricola Floresta Portuguesa SA and Member of several Remuneration Committees within the Company’s group. She has also had experience as Chairman of the Board of Directors of Algosi – Gestao de Participacoes SGPS SA and Antonio de Lago Cerqueira SA; Manager of Casal Agricola de Parada Lda, Ladario – Sociedade de Construcao Lda, Serra Lista – Sociedade de Empreendimentos Imobiliarios Lda, among others; Member of the Board of Directors of FM – Sociedade de Controlo SGPS SA, Mota Gestao e Participacoes – SGPS SA, Agrimota – Sociedade Agricola e Florestal SA, and Empresa Agricola Florestal Portuguesa SA. She graduated in Economics from the Universidade do Porto.

Maria Paula Queiros Vasconcelos Mota de Meireles

Eng. Maria Paula Queiros Vasconcelos Mota de Meireles has served as a Non-Executive Member of the Board of Directors of Mota Engil SGPS SA since March 18, 2013. From March 31, 2010 until January 15, 2013, she held the same post at the Company. Prior to that, she acted as Executive Member of the Board of Directors of the Company since March 31, 2000. She was Member of the Executive Committee of the Company till February 2012. She is also Chairman of the Board of Directors of RTA – Ario Tamega Turismo e Recreio SA, SGA – Sociedade do Golfe de Amarante SA; Vice Chairman of the Board of Directors of Algosi – Gestao de Participacoes Sociais SGPS SA; Manager of Edificios Galiza – Sociedade Imobiliaria Lda, Largo do Paco – Investimentos Turisticos e Imobiliarios Lda, Casal Agricola de Parada Lda, and Matiprel – Materiais Pre-Fabricados Lda, among other; Chairman of the Shareholders General Meeting of EMSA – Empreendimentos e Exploracao de Estacionamentos SA; Member of the Board of Directors of Antonio de Lago Cerqueira SA, FM – Sociedade de Controlo SGPS SA, and Mota Gestao e Participacoes SGPS SA. She graduated in Civil Engineering from Universidade do Porto.

Maria Teresa Queiros Vasconcelos Mota Neves da Costa

Dr. Maria Teresa Queiros Vasconcelos Mota Neves da Costa has served as a Non-Executive Member of the Board of Directors of Mota Engil SGPS SA since March 31, 2000. She is Member of the Remuneration, as well as Investment, Audit and Risk Committees of the Company. She is also Member of several other committees of companies within the Company’s group. She has also experience as Vice Chairman of the Board of Directors of FM – Sociedade de Controlo SGPS SA; Member of the Board of Directors of Antonio de Lago Cerqueira SA, Mota Gestao e Participacoes SGPS SA, and Supermercados Navarras SA; Manager of Edificios Galiza – Sociedade Imobiliaria Lda, Matiprel – Materiais Pre-Fabricados Lda, among others. She graduated in Economics from the Universidade do Porto.

Pedro Manuel Teixeira Rocha Antelo

Dr. Pedro Manuel Teixeira Rocha Antelo has served as a Non-Executive Member of the Board of Directors of Mota Engil SGPS SA since April 17, 2012. He is a Member of the Remuneration Committee of the Company. He was CFO of Mota-Engil Engenharia e Construcao SA from March 2006 to 2012. Moreover, he has acted as a Director of San Jacinto Investments Ltd since 2000. Currently, he holds positions in a number of companies belonging to the Mota-Engil Group. He has a qualification in Business Management from INP and a PAFE in Finance from CIFAG.

Antonio Bernardo Aranha da Gama Lobo Xavier

Dr. Antonio Bernardo Aranha da Gama Lobo Xavier has served as a Non-Executive Independent Member of the Board of Directors of Mota Engil SGPS SA since March 31, 2006. Since 1999, he has been Consultant of the Executive Committee of SonaeCom, responsible for the Legal, Fiscal, Public Relations and Regulations Department. Since 1985, he has worked independently in the areas of Financial Law and Fiscal Law. During his career he has also served in roles such as Non-Executive Member of Sonaecom SGPS SA and Banco BPI SA, and Member of the Board of Directors of EPM SGPS SA, Dot One SGPS SA and Fundacao Serralves, among other. He graduated in Law from the Universidade de Coimbra and gained a Master's in Economic Law from the Universidade de Coimbra.

Antonio Da Silva Vila Cova

Dr. Antonio Manuel da Silva Vila Cova has served as a Non-Executive Independent Member of the Board of Directors of Mota Engil SGPS SA since April 15, 2009. He is a Member of the Investment, Audit and Risk Committee of the Company. Until 2005, he was Director and North Coordinator of Banco Nacional Ultramarino (BNU), North General Director of Caixa Geral de Depositos (CGD), Member of the Board of Directors of Locapor-Soc. de Leasing Mobiliario, Banco Simeon, PME Capital-Sociedade de Capital de Risco, and CGD. In 2006 and 2007, he was Non-Executive Independent Member of the Board of Directors of the Company. From 2007 to June 2008, he was Non-Executive Independent Member of the Board of Directors of Banco Finantia. From June to December 2008, he was Member of the Board of Directors of Banco Portugues de Negocios. From June 2008 to August 2009, he was Member of the Board of Directors of Sociedade Lusa de Negocios, and also as Chairman of the Board and Director of companies within the Group. He is Member of the Audit Committee of Banco Finantia. He graduated in Economics from the Universidade do Porto.

Luis Francisco Valente de Oliveira

Prof. Dr. Eng. Luis Francisco Valente de Oliveira has served as a Non-Executive Independent Member of the Board of Directors of Mota Engil SGPS SA since March 31, 2006. He was Member of the Board of Directors of Associacao Empresarial de Portugal and of Fundacao Luso-Americana para o Desenvolvimento (FLAD); European Coordinator of Auto-Estradas do Mar; Member and Chairman of the Audit and Risk Committee of Millenium BCP; and Chairman of the Fiscal Council of EFACEC. He is retired University Professor of Engineering at Universidade do Porto. He graduated in Civil Engineering and obtained a Doctorate degree in Civil Engineering.