Edition:
United States

Navigator Company SA (NVGR.LS)

NVGR.LS on Lisbon Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Pedro Mendonca de Queiroz Pereira

2004 Non-Executive Chairman of the Board

Diogo Antonio Rodrigues de Silveira

2016 Chief Executive Officer, Director of Investor Relations, Director

Joao Paulo Araujo Oliveira

2015 Executive Director

Adriano Augusto da Silva Silveira

2007 Executive Director

Jose Fernando Morais Carreira de Araujo

2007 Executive Director

Nuno Miguel Moreira de Araujo dos Santos

Executive Director

Antonio Jose Pereira Redondo

2007 Executive Director

Luis Alberto Caldeira Deslandes

2014 Member of the Executive Board, Director

Antonio Pedro Gomes Paula Neto Alves

Company Secretary

Ricardo Miguel dos Santos Pacheco Pires

2015 Member of the Board of Directors

Joao Nuno de Sottomayor Pinto de Castello Branco

55 Director

Vitor Manuel Galvao Rocha Novais Goncalves

55 2015 Member of the Board of Directors

Paulo Miguel Garces Ventura

2011 Non-Executive Director

Jose Miguel Pereira Gens Paredes

2011 Non-Executive Director

Joana de Avelar Pedrosa Rosa La Appleton

Head of Investor Relations

Biographies

Name Description

Pedro Mendonca de Queiroz Pereira

Mr. Pedro Mendonca de Queiroz Pereira serves as the Non-Executive Chairman of the Board of Directors of Portucel SA since 2004. He has also experience as Chairman of the Board of Directors of Soporcel - Sociedade Portuguesa de Papel SA, About the Future - Empresa Produtora de Papel SA, Cimimpart - Investimentos e Participacoes SGPS SA, CMP - Cimentos Maceira e Pataias SA, Longapar SGPS SA, OEM - Organizacao de Empresas SGPS SA, Secil - Companhia Geral de Cal e Cimento SA, Secilpar SL, Seinpart Participacoes SGPS SA, Semapa Inversiones SL, Semapa - Sociedade de Investimento e Gestao SGPS SA, Seminv - Investimentos SGPS SA, Sodim SGPS SA and Vertice - Gestao de Participacoes SGPS SA. He has served as Manager of Ecovalue - Investimentos Imobiliarios Lda and Administrator of Tema Principal SGPS SA. He acted as Chairman of the Board of Directors of CMPartin - Inversiones y Participaciones Empresariales SL Cimipar - Sociedade Gestora de Participacoes Sociais SA, Parsecil SL, Parseinges - Gestao de Investimentos SGPS SA, Semapa Inversiones SL and Sociedade Agricola da Quinta da Vialonga SA. He also acted as Manager of Ecolua - Actividades Desportivas Lda and Administrator of Imocipar - Imobiliaria SA. He attended a course at Instituto Superior de Administracao.

Diogo Antonio Rodrigues de Silveira

Mr. Diogo Antonio Rodrigues de Silveira serves as Member of the Board of Directors, Director of Investor Relations and Chief Executive Officer of Portucel SA as of April 1, 2014. He started his career at the Japanese industrial group Shin Etsu Handotai, the producer of materials for semi-conductors. He was also Partner of Mckinsey & Co, Executive Vice-President of Sonaecom, Board Member of Sonae Industria, SGPS and President of ONI SGPS in Portugal and Spain. Until now, he acted as Chief Executive Officer of Acoreana Insurance Company. He has completed his education at Ecole Centrale de Lille, France and holds a MBA from INSEAD.

Joao Paulo Araujo Oliveira

Mr. Joao Paulo Araujo Oliveira serves as Executive Director of Portucel S.A. since Jul 1, 2015.

Adriano Augusto da Silva Silveira

Mr. Adriano Augusto da Silva Silveira serves as an Executive Member of the Board of Directors of Portucel SA since 2007. He has been a Member of the Executive Committee since 2007 and is a Member of Asset Risk Analysis and Supervision Committee. He also serves as Member of the Executive Board and Member of the Board of Directors of Soporcel - Sociedade Portuguesa de Papel SA and About The Future - Empresa Produtora de Papel SA, as well as Member of the Board of Directors of Impactvalue SGPS SA, PortucelSoporcel Energia SGPS SA, PortucelSoporcel Floresta SGPS SA, PortucelSoporcel Papel SGPS SA and PortucelSoporcel Participacoes SGPS. He has served as Chairman of the Board of Directors of SPCG - Sociedade Portuguesa de Co-geracao SA, EMA 21 SA and Enerpulp - Co-geracao Energetica de Pasta SA, as well as Administrator of Ema Cacia - Engenharia e Manutencao Industrial ACE, Ema Setubal - Engenharia e Manutencao Industrial AC and Ema Figueira da Foz - Engenharia e Manutencao Industrial ACE. He acted as General Director of Engineering at Grupo Portucel Soporcel. He gained a degree in Chemical Engineering from the Universidade do Porto in 1975.

Jose Fernando Morais Carreira de Araujo

Mr. Jose Fernando Morais Carreira de Araujo serves as an Executive Member of the Board of Directors of Portucel SA since 2007. He has been a Member of the Executive Committee since 2007 and is also a Member of the Corporate Governance Committee of the Company. He also acts as Member of the Executive Board and Member of the Board of Directors of Soporcel - Sociedade Portuguesa de Papel SA and About The Future SA, as well as President of PortucelSoporcel Cogeracao de Energia SA and Setipel SA. He has served as Chairman of the Management Board of PIT - Portucel International Trading GmbH, Member of the Management Board of Tecnipapel, Lda and Administrator of Bosques do Atlantico SL, PortucelSoporcel Energia SGPS SA, PortucelSoporcel Floresta SGPS SA, Soporcel - Gestao de Participacoes Sociais SGPS SA, PortucelSoporcel Papel SGPS SA, PortucelSoporcel Participacoes SGPS SA, Impactvalue SGPS SA and Soporcel Espana SA. He gained a Bachelor's in Administration and Accounting from Instituto Politecnico do Porto in 1986, a degree in Law from Universidades Lusiada in 2000, a post graduate degree in Advanced Finance and Accounting from Superior de Ciencias do Trabalho e da Empresa (ISCTE) in 2003, a post graduate degree in Tax Law from the Universidade de Lisboa in 2003 and a post graduate degree in Corporate Management from the Universidade Tecnica de Lisboa in 2007.

Nuno Miguel Moreira de Araujo dos Santos

Mr. Nuno Miguel Moreira de Araujo dos Santos serves as the Executive Director of Portucel, S.A. He served as Director in McKinsey & Company. He holds a degree in Civil Engineering from Instituto Superior Tecnico and an MBA from INSEAD.

Antonio Jose Pereira Redondo

Mr. Antonio Jose Pereira Redondo serves as an Executive Member of the Board of Directors of Portucel SA since 2007. He has been a Member of the Executive Committee of the Company since 2007. He acts as a Member of the Executive Committee and Member of the Board of Directors of Soporcel - Sociedade Portuguesa de Papel SA and About The Future SA, as well as Chairman of the Board of Directors of Soporcel Espana SA. He has served as Administrator of PortucelSoporcel Papel SGPS SA, PortucelSoporcel Participacoes SGPS SA and Impactvalue SGPS SA. He serves as Member of the Management Board of Tecnipapel Lda and PIT - Portucel International Trading GmbH. He acted as Commercial Director and Marketing Director at Grupo Portucel Soporcel. He gained a degree in Chemical Engineering from the Universidade de Coimbra in 1987 and a Masters of Business Administration in Marketing from the Universidade Catolica Portuguesa (Lisboa) in 1998.

Luis Alberto Caldeira Deslandes

Mr. Luis Alberto Caldeira Deslandes serves as the Member of the Board of Directors and Member of the Executive Board of Portucel SA. Moreover, he is no longer Interim Chief Executive Officer of the Company as of April 1, 2014. He has also acted as Chairman of the Governance Committee of the Company. He also acts as a Member of the Board of Directors of Soporcel - Gestao de Participacoes Sociais SGPS SA and About The Future SA. He served as Vice Chairman of the Board of Directors of Portucel -Empresa Prod de Pasta de Papel, Member of the Executive Committee of Portucel -Empresa Prod de Pasta de Papel and Soporcel - Sociedade Portuguesa de Papel SA. He also acted as Chairman of the Board of Directors of Soporcel Italy SRL, Soporcel France EURL, Soporcel UK LTD, Soporcel International BV, Soporcel North America INC, Soporcel Deutschland GmbH and Soporcel Austria GmbH. He gained a degree in Engineering from Universite catholique de Louvain and in Chemical Engineering from Universidade Tecnica de Lisboa.

Antonio Pedro Gomes Paula Neto Alves

Ricardo Miguel dos Santos Pacheco Pires

Mr. Ricardo Miguel dos Santos Pacheco Pires serves as the Member of the Board of Directors of Portucel, S.A. he holds a degree from Universidade Católica Portuguesa and an MBA from Universidade Nova de Lisboa.

Joao Nuno de Sottomayor Pinto de Castello Branco

Mr. Joao Nuno de Sottomayor Pinto de Castello Branco serves as the Member of the Board of Directors of Portucel, S.A. Since July 2015, he served as Chief Executive Officer of Semapa. He has been Managing Partner of McKinsey & Company – Iberia region. He joined McKinsey in 1991, where he developed his activity in different industries with particular emphasis on financial services (banking and insurance), where he served some of the institutions, both in Portugal and in Spain. He also worked in the similar sector in Europe, Latin America and the United States. He hold a degree in mechanical Engineering from Instituto Superior Técnico (Portugal) and Masters in Management from INSEAD.

Vitor Manuel Galvao Rocha Novais Goncalves

Mr. Vitor Manuel Galvao Rocha Novais Goncalves serves as the Member of the Board of Directors of Portucel, S.A.

Paulo Miguel Garces Ventura

Dr. Paulo Miguel Garces Ventura serves as a Non-Executive Member of the Board of Directors of Portucel SA since 2011. He also acts as Member of the Board of Directors of Soporcel – Sociedade Portuguesa de Papel SA and About The Future - Empresa Produtora de Papel SA. He also sits on the boards of a number of companies: Abapor - Comercio e Industria de Carnes SA, Aprovechamiento Integral de Subprodutos Ibericos SA, Biological - Gestao de Residuos Industriais Lda, Celcimo SL, Cimentospar – Participacoes Sociais SGPS Lda, ETSA Investimentos SGPS SA, ETSA SGPS SA, Great Earth - Projectos SA, ITS - Industria Transformadora de Subprodutos SA, Sebol - Comercio e Industria de Sebo SA, Seinpart - Participacoes SGPS SA, Semapa Inversiones SL and Seminv - Investimentos SGPS SA. He is Member of the Portuguese Bar Association. He obtained a degree in Law from the Universidade de Lisboa.

Jose Miguel Pereira Gens Paredes

Dr. Jose Miguel Pereira Gens Paredes serves as a Non-Executive Member of the Board of Directors of Portucel SA since 2011. He also acts as a Member of the Board of Directors of Soporcel – Sociedade Portuguesa de Papel SA and About The Future - Empresa Produtora de Papel SA. He also holds the position of Chairman of the Board of Directors of Abapor - Comercio e Industria de Carnes SA, Member of the Board of Directors of Aprovechamiento Integral de Subprodutos Ibericos SA, Manager of Biological - Gestao de Residuos Industriais Lda, Member of the Board of Directors of Celcimo SL and Manager of Cimentospar - Participacoes Sociais SGPS Lda. In 1984, he obtained a degree in Economics.

Joana de Avelar Pedrosa Rosa La Appleton