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Sonaecom SGPS SA (SNC.LS)

SNC.LS on Lisbon Stock Exchange

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Summary

Name Age Since Current Position

Angelo Gabriel Ribeirinho dos Santos Pauperio

59 2014 Chairman of the Board, Chief Executive Officer, Executive Director

Miguel Nuno Santos Almeida

51 2014 Deputy Chief Executive Officer

Antonio Bernardo Aranha da Gama Lobo Xavier

58 2010 Executive Director

Maria Claudia Teixeira de Azevedo

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

Carlos Alberto Silva

Director of Investor Relations

David Graham Shenton Bain

2016 Corporate Governance Officer

Celia da Conceicao Azevedo Neves Sa Miranda

2016 Secretary

Biographies

Name Description

Angelo Gabriel Ribeirinho dos Santos Pauperio

Mr. Angelo Gabriel Ribeirinho dos Santos Pauperio has been appointed as Chairman of the Board of Directors of Sonaecom, S.G.P.S. effective May 23, 2014. He also 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 Deputy Chief Executive Officer (CEO) of Sonaecom SGPS SA and CEO of Optimus-Comunicacoes SA. He was Member of the Executive Committee of the Company till 1st April 2014. 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

David Graham Shenton Bain

Mr. David Graham Shenton Bain serves as the Corporate Governance Officer of Sonaecom, SGPS, S.A. since May 9, 2016.

Celia da Conceicao Azevedo Neves Sa Miranda

Ms. Celia da Conceicao Azevedo Neves Sa Miranda serves as the Secretary of Sonaecom, SGPS, S.A. since May 9, 2016.