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Sonae Capital SGPS SA (SONAC.LS)

SONAC.LS on Lisbon Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Duarte Paulo Teixeira de Azevedo

51 2015 Chairman of the Board

Maria Claudia Teixeira de Azevedo

46 2013 Chief Executive Officer, Executive Director

Ivone Maria Pinho Teixeira da Silva

2013 Chief Financial Officer, Executive Director

Alvaro Carmona e Costa Portela

64 2014 Vice President

Nuno Parreiro

2015 Director of Investor Relations, IR Contact Officer

Anabela Nogueira de Matos

Secretary, Representative for Capital Market Relations

Francisco de La Fuente Sanchez

74 2008 Non-Executive Independent Director

Paulo Jose Jubilado Soares de Pinho

53 2008 Non-Executive Independent Director

Biographies

Name Description

Duarte Paulo Teixeira de Azevedo

Mr. Duarte Paulo Teixeira de Azevedo serves as the Chairman of the Board and Member of the Board of Directors of Sonae Capital - SGPS, S.A. since Mar 31, 2015. He has graduated in Chemical Engineering from École Polytechnique Féderále de Lausanne in 1986 and MBA from Universidade de Porto from 1989.

Maria Claudia Teixeira de Azevedo

Ms. Maria Claudia Teixeira de Azevedo serves as the Chief Executive Officer and an Executive Member of the Board of Directors of Sonae Capital SGPS SA since March 18, 2013. Since March 18, 2013, she has also been Chairman of the Executive Committee. She has been an Executive Member of the Board of Directors of Sonae Capital SGPS before. She has been Member of the Board of Directors of the Company since March 31, 2011. Her experience includes serving as Chairman of the Board of Directors for Digitmarket – Sistemas de Informacao SA, Lugares Virtuais SA and M3G – Edicoes Digitais SA; Member of the Board of Directors at Publico Comunicacao Social SA, Optimus – Comunicacoes SA and Sonaecom SGPS SA; Director for WeDo Technologies Mexico, S De RL De CV, WeDo Technologies Egypt and WeDo Technologies BV; Chairman of the Board of Directors for Imparfin SGPS S and Linhacom SGPS SA and as Member of the Board for Efanor Investimentos SGPS SA, Fundacao Belmiro de Azevedo, and Praca Foz – Sociedade Imobiliaria SA. She graduated in Business Management from Universidade Catolica Portuguesa (Lisboa) and holds a Masters of Business Administration degree from INSEAD.

Ivone Maria Pinho Teixeira da Silva

Ms. Ivone Maria Pinho Teixeira da Silva serves as Chief Financial Officer and Executive Director of Sonae Capital, SGPS S.A.

Alvaro Carmona e Costa Portela

Mr. Alvaro Carmona e Costa Portela serves as Vice President of Sonae Capital, SGPS S.A. He served as the Deputy Chief Executive Officer and an Executive Member of the Board of Directors of the company. He has been also Member of the Executive Committee of the Company since March 31, 2011. At SONAE SGPS, he was Member of the Council of Presidents from 1992 until 1996, Executive Director and Vice-President from 1999 until 2010, and Non-Executive Director since 2010. At MAF Properties, United Arab Emirates, he has acted as Non-Executive Chairman since 2010. Also, he serves as Investment Advisory Committee Member for PanEuropean Property Limited Partnership, London, United Kingdom, since 2011, and as Investment Committee Member for ECE European Prime Shopping Centre Fund, Hamburg, Germany, since 2010. His academic activities include serving as Lecturer at Department of Mechanics for the Faculdade de Engenharia da Universidade do Porto since 1974. He graduated in Mechanical Engineering from Universidade do Porto in 1974 and gained a Masters of Business Administration from Universidade Nova de Lisboa in 1983. In addition, he attended the Advanced Management Program/International Senior Management Program (AMP/ISMP) at Harvard Business School, Harvard University, 1997, and he is Fellow of the Royal Institute of Chartered Surveyors (FRICS), the United Kingdom.

Nuno Parreiro

Mr. Nuno Parreiro serves as Director of Investor Relations and IR Contact Officer of Sonae Capital, SGPS S.A.

Anabela Nogueira de Matos

Ms. Anabela Nogueira de Matos serves as Secretary and Representative for Capital Market Relations of Sonae Capital, SGPS S.A.

Francisco de La Fuente Sanchez

Mr. Francisco de La Fuente Sanchez serves as a Non-Executive Independent Member of the Board of Directors of Sonae Capital SGPS SA since April 9, 2008. He has also been Chairman of the Audit and Finance Committee since April 9, 2008, as well as Member of the Nomination and Remunerations Committee of the Company since March 31, 2011. He served as Chairman of the EDP Foundation since 2005 until 2009. He also serves as Honorary Chairman of Hidroelectrica del Cantabrico SA since 2005. He acted as Member of the Board of Directors of EDP - Electricidade de Portugal SA from 2006 to 2007, Chairman of ELECPOR - Associacao Portuguesa das Empresas do Sector Electrico from 2004 to 2006, Chairman of the Board of Directors of EDP - Electricidade de Portugal SA from 2003 to 2006, Chairman of the Board of Directors and Chief Executive Officer of EDP - Electricidade de Portugal SA from 2000 to 2003, among others. In addition, he was Assistant Professor at Instituto Superior Tecnico from 1967 to 1969, Professor of Technical Education at Industrial School Engenheiro Ferreira Dias. He gained a degree in Electro-Technical Engineering from Instituto Superior Tecnico in 1965.

Paulo Jose Jubilado Soares de Pinho

Mr. Paulo Jose Jubilado Soares de Pinho serves as a Non-Executive Independent Member of the Board of Directors of Sonae Capital SGPS SA since April 9, 2008. He has also been Member of the Audit and Finance Committee of the Company since April 9, 2008. He has been Associate Professor of Banking, Corporate Finance, Entrepreneurial Finance and Venture Capital at Universidade Nova de Lisboa since 2002. He served as Member of the Board of Directors of XisVending - Servicos de Vending SA from 2007 to 2008, Executive Director and Member of the Board of Directors of REN - Redes Energeticas Nacionais SA from 2004 to 2007. In addition, he was Economic Advisor of the Minister of Economy of Portugal, from 2002 to 2004. He gained a degree in Economics from Universidade Nova de Lisboa in 1985 and a Masters of Business Administration from Universidade Nova de Lisboa in 1989. He gained a Doctorate in Philosophy in Finance from City University London in 1994, and holds Negotiation Analysis qualification from Amsterdam Institute of Finance, 2005; Advanced Course qualification from the European Venture Capital and Private Equity Association, 2006; Valuation Guidelines Master class qualification from European Venture Capital and Private Equity Association, 2007, and Private Equity and Venture Capital Program qualification from Harvard Business School, 2007.