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Pharol SGPS SA (PHRA.LS)

PHRA.LS on Lisbon Stock Exchange

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Summary

Name Age Since Current Position

Luis Maria Viana Palha da Silva

62 2015 Chairman of the Board, Chief Executive Officer

Carlos Augusto Machado Pereira de Almeida Brandao

2018 Chief Financial Officer and Investor Relations Officer

Luis Sousa de Macedo

2015 Director of Investor Relations, Secretary

Jorge Augusto Santiago das Neves

57 2017 Director

Pedro Zanartu Gubert Morais Leitao

53 2015 Director

Maria Leonor Martins Ribeiro Modesto

2018 Director

Aristoteles Luiz Menezes Vasconcellos Drummond

73 2017 Director

Maria do Rosario Pinto Correia

59 2015 Director

Joao Manuel Pisco de Castro

63 2015 Director

Bryan Schapira

2018 Director

Nelson Sequeiros Rodriguez Tanure

66 Director

Jorge Telmo Maria Freire Cardoso

46 2014 Director

Biographies

Name Description

Luis Maria Viana Palha da Silva

Mr. Luis Maria Viana Palha da Silva serves as the Chairman of the Board and Chief Executive Officer of Pharol, SGPS S.A. He is Member of Board of Directors of Oi S.A., Chairman of the Fiscal Council of Seguradoras Unidas and Director of Bratel B.V. Vice Chairman of the Board of Directors da Galp Energia, SGPS, S.A.

Carlos Augusto Machado Pereira de Almeida Brandao

Luis Sousa de Macedo

Mr. Luis Sousa de Macedo serves as the Director of Investor Relations and Secretary of Pharol, SGPS S.A. since May 29, 2015

Jorge Augusto Santiago das Neves

Mr. Jorge Augusto Santiago das Neves serves as Director of PHAROL, SGPS S.A. since June 30, 2017. He is Chairman of the Fiscal Council of Hiperclima, S.A. from 1995 to 2017; Counsel, Gomez Acebo & Pombo (2012- 2014); Partner, Gomez Acebo & Pombo (2010-2012); Law Degree, Universidades Lusiada, 1986; Master’s Degree (LL.M.), Corporate and Comercial Law, University College London, 1987.

Pedro Zanartu Gubert Morais Leitao

Mr. Pedro Zanartu Gubert Morais Leitao serves as Director of Pharol, SGPS S.A. since May 29, 2015. He is Chairman of the Board of Directors of ONI, SGPS from 2012 to 2013, Director of Unyleya Brasil and UnyLeya Portugal from 2010 to 2011, Graduated in Business Management from Universidade Catolica Portuguesa (Lisboa), Masters in Business Management from Kellogg School of Management at Northwestern University.

Maria Leonor Martins Ribeiro Modesto

Aristoteles Luiz Menezes Vasconcellos Drummond

Mr. Aristoteles Luiz Menezes Vasconcellos Drummond serves as Director of PHAROL, SGPS S.A. since September 28, 2017.

Maria do Rosario Pinto Correia

Ms. Maria do Rosario Pinto Correia serves as Director of Pharol, SGPS S.A. since September 2, 2015. She has been an alternate member of Oi since February 17, 2016. She was Chairman of Ferreira Marques & Irmão / Topázio from 2012 to 2016; Senior Advisor at Bewith and CEA/CLSBE from 2008 to 2012; Director of Gestão do Conhecimento of PT Comunicações, Director of Qualidade e Satisfação do Cliente in Grupo Portugal Telecom, Board Member of PT Asia, Chairman da CTTC – Archway (Pequim) and CEO da Macau Cable TV from 2003 to 2008; Head of Office da OgilvyOne from 1994 to 2002; Publisher of the Marie Claire magazine from 1992 to 1994; Director of Client Service at McCann – Erickson from 1987 to 1992; Financial Products Manager, Director of the Direct Mail in CTT – Correios de Portugal from 1981 to 1987; Degree in Economics by Universidade Catolica Portuguesa (Lisboa), Masters of Business by Universidade Nova de Lisboa, MBA by Wharton School.

Joao Manuel Pisco de Castro

Mr. Joao Manuel Pisco de Castro serves as Director of PHAROL, SGPS S.A. since March 17, 2015. He is also the Vice-Chairman of Grupo Visabeira, SGPS, SA and administrator of Oi.

Bryan Schapira

Nelson Sequeiros Rodriguez Tanure

Mr. Nelson Sequeiros Rodriguez Tanure serves as Director of PHAROL, SGPS S.A. He is Qualified shareholder of Petrorio S.A. since 2013; Incorporates Intelig with TIM Brasil em 2010. From 2010 to 2015, brazilian major shareholder of TIM Brasil; Chairman of CBM – Companhia Brasileira de Multimídia from 2000 to 2006; Degree in Business Administration from Universidade Federal da Bahia, 1975; Graduated from Universite de Paris, 1976; Graduated from Harvard Business School.

Jorge Telmo Maria Freire Cardoso

Mr. Jorge Telmo Maria Freire Cardoso serves as Director of Pharol, SGPS S.A. since November 5, 2014. He is also an administrator of Novo Banco, SA. and served as an alternate member of Oi until February 17, 2016, when he resigned his position.