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Sonae SGPS SA (YSO.LS)

YSO.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, Co-Chief Executive Officer, Executive Director

Angelo Gabriel Ribeirinho dos Santos Pauperio

57 2015 Co-Chief Executive Officer, Executive Director

Jose Corte-Real

Head of Human Resources

Luzia Leonor Borges e Gomes Ferreira

2016 Head of General Counsel and Corporate Governance

Patricia Vieira Pinto

2014 Director of Investor Relations, Investor Relations Manager

Jose Luis Amorim

Ombudsman

David Graham Shenton Bain

Secretary, Board and Corporate Governance Officer

Andrew Eustace Clavering Campbell

67 2015 Non-Executive Director

Marcelo Faria de Lima

55 2015 Non-Executive Director

Christine Cross

66 2009 Non-Executive Independent Director

Tsega Gebreyes

47 2015 Non-Executive Independent Director

Dag Johan Skattum

56 2015 Non-Executive Independent Director

Margaret Lorraine Trainer

65 2015 Non-Executive Independent Director

Jose Manuel Trindade Neves Adelino

63 2007 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, Co-Chief Executive Officer, Executive Director of Sonae SGPS SA. He is the Chairman of the Executive Committee of the Company. He was Chief Executive Officer of Sonaecom SGPS SA from 2000 to 2007 and Chief Executive Officer of Optimus between 1998 and 2000. He also acted as Board Director of Modelo Continente Hipermercados from 1996 to 1998, and he was Director of Strategic Planning and Control at Sonae Investimentos SGPS SA between 1993 and 1996. He served as Member of the Board of Directors of Efanor Investimentos SGPS SA, Imparfin SGPS SA, Imparvi SGPS SA, Migracom SGPS SA, Sonae Capital SGPS SA, Sonae Distribuicao SGPS SA, Sonae Industria SGPS SA and Sonae Sierra SGPS SA. He is Member of the Advisory Board Compromisso Portugal since 2004, he acted as President of Apritel - Association of Telecommunication Operators in 2001 and he is Founding Member of EGP - Porto Business School since 2000. He obtained a degree in Chemical Engineering from Ecole Polytechnique Federale de Lausanne in 1986 and Masters of Business Administration in Business Administration from the Universidade do Porto in 1989. He completed the Executive Retailing Program of Babson College in 1994, the Strategic Uses of Information Technology Program of Stanford Business School in 1996, the Breakthrough Program for Senior Executives of IMD Business School, Lausanne, in 2002, and the Proteus Program of London Business School in 2008.

Angelo Gabriel Ribeirinho dos Santos Pauperio

Mr. Angelo Gabriel Ribeirinho dos Santos Pauperio serves as Co-Chief Executive Officer, Executive Director of Sonae SGPS SA. He is Member of the Executive Committee of the Company. He has also served as Chief Executive Officer of Sonaecom SGPS SA, as Director of Sonae Sierra SGPS SA and as Director of Sonae Distribuicao SGPS SA since 2007. In the past, he acted as Chief Financial Officer and Executive Vice President of Sonae SGPS SA, Chief Executive Officer of Sonae Capital SGPS SA and Chairman of Sonae SGPS SA’s Finance Committee. He also served as Chief Financial Officer of Sonae Distribuicao SGPS SA and as Director in Modelo Continente SGPS SA between 1996 and 2007. He was Director in several of Sonae Distribuicao SGPS SA's affiliates from 1994 to 1996 and he was Director of strategic planning and control at Sonae Investimentos SGPS SA between 1991 and 1994. He was Leader of the television project team at Sonae Tecnologias de Informacao from 1989 to 1991 and before that he was Manager at EDP between 1984 and 1989. He has been a Lecturer of Corporate Governance at EGP - Porto Business School since 1994. He obtained a degree in Civil Engineering from the Universidade do Porto and a Masters of Business Administration from Universidade do Porto.

Jose Corte-Real

Luzia Leonor Borges e Gomes Ferreira

Patricia Vieira Pinto

Ms. Patricia Vieira Pinto serves as Director of Investor Relations, Investor Relations Manager of Sonae - SGPS, S.A.

Jose Luis Amorim

David Graham Shenton Bain

Andrew Eustace Clavering Campbell

Mr. Andrew Eustace Clavering Campbell serves as Non-Executive Director of Sonae - SGPS, S.A. since April 30, 2015. Prior to this, he served in Mckinsey & Co, Consultant from 1978-1984, London Business School from 1984-1987, he was Director of Ashridge Strategic Management Centre Part of Ashridge Business School since 1987 and Director of Campbell Associates Consulting Ltd since 2014. He holds a Masters degree in Economics from Edinburgh University and MBA from Harvard Business School.

Marcelo Faria de Lima

Mr. Marcelo Faria de Lima serves as Non-Executive Director of Sonae - SGPS, S.A. since December 16, 2015. Prior to this, he was Shareholder and Co-founder of Artesia Gestão de Recursos, S.A since February 2003. He served as: Chairman of the Board of Directors of Metalfrio Solutions S.A. since January 2004; Vice-Chairman of the Board of Directors of Produquímica Indústria e Comércio S.A. since 2007; Vice-Chairman of the Board of Directors of Restoque Comércio e Confeções de Roupas, S.A. since January 2008; Chairman of the Board of Directors of Klimasan Klima Sanayi ve Ticaret A.S since March 2008;Member of the Board of Directors of C1 Financial Inc. since December 2009; Member of the Board of Directors of TRX Investimentos Imobiliários S.A. since November 2013; Member of the Board of Directors of Neovia Telecomunicações S.A. from 2002 to 2005; Co-founder and CEO at EugênioWG from 2000 to 2003; Co-founder and CEO at Areautil, in 2000; Manager at Donaldson, Lufkin & Jenrette from 1998- 2000; Vice-Chairman of Banco Garantia from 1996 to 1998; Commercial Banker at ABN AMRO Bank from 1989- 1996; Professor at Pontifical Catholic University of Rio de Janeiro from 1988 to 1989. He holds a degree in Economics from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio).

Christine Cross

Ms. Christine Cross serves as Non-Executive Independent Director of Sonae SGPS SA since November 9, 2009. She has been Member of the Audit and Finance Committee of the Company since November 12, 2009 and is also Member of the Company's Nominations and Remunerations Committee. From 1989 until 2003, she worked for Tesco PLC, as Head of Consumer Services from 1989 to 1990, from 1990 to 1994 as Divisional Director, Technical Services, from 1994 until 1997 as Commercial Director, from 1998 to 2002 as World Non Food Retail Procurement Director and from 2002 to 2003 as Group Business Development Director. From 1997 to 2003, she was Visiting Professor at University of Ulster, from 2002 to 2005, she was Non-Executive Director at George Wimpey plc, from 2005 to 2006, she was Non-Executive Director at Fairmont Hotels Inc and from 2006 to 2007, she was Retail Consultant at PwC Transaction Services. Since 2010, she has been Chief Retail & Consumer Services Advisor at PwC. She obtained a Bachelors in Nutrition from the University of Newcastle in 1973 and a Master of Science in Food Sciences from the University of Reading in 1983.

Tsega Gebreyes

Ms. Tsega Gebreyes serves as Non-Executive Independent Director of Sonae - SGPS, S.A. since April 30, 2015. She is the Founding Director and Managing Partner at Satya Capital since 2007. She served at Celtel International BV/ Zain as Senior Group Advisor in 2007, Chief Strategy and Development officer in 2005, Chief Business Development and Mergers & Acquisitions Officer in 2003, Director Mobile Commerce and New Product Development in 2001. She served as Partner in New Africa Opportunity Fund, LLP from 1996 to 2000. She was Business Strategy Associate at Mckinsey & Company, Inc from 1995-1996 and worked at Citicorp Securities, Inc. from 1990-1994. She holds an MBA degree from Harvard Business School (June 1996). She was also awarded Dual Degree from Rhodes College.

Dag Johan Skattum

Mr. Dag Johan Skattum serves as Non-Executive Independent Director of Sonae - SGPS, S.A. since December 16, 2015. Prior to this, he served at - J.P. Morgan, new York from 1986 to 2007. He was Vice-Chairman, JPMorgan Chase EMEA since January 2015. He served as Partner at TPG, London office from 2007 to 2013, Abingdon Partners LLC from 2013 to 2014, Managing Director at One Thousand & One Voices from 2013 to 2014. He holds a Bachelors degree from Allegheny College, Meadville, PA (USA) in 1984 and an MBA from Simon School of Business, University of Rochester, Rochester, NY (USA) in 1986.

Margaret Lorraine Trainer

Ms. Margaret Lorraine Trainer serves as Non-Executive Independent Director of Sonae - SGPS, S.A. since December 16, 2015. Prior to this, she served as Non-executive Director since 2013 and Chair of Remuneration Committee from 2014 at Essentra PLC; Non-Executive Director and member of Audit committee and Nomination committee at Jupiter Fund Management PLC since 2010; Non-executive Director and from 2014 chair of Remuneration committee at Colt S.A. from 2013 to 2015; Non-executive Director and Chairman of Remuneration Committee (since 2010) at Aegis PLC. She hold a Masters degree in French from St. Andrews University and did Diplome Superieur from Sorbonne, Paris.

Jose Manuel Trindade Neves Adelino

Dr. Jose Manuel Trindade Neves Adelino serves as Non-Executive Independent Director of Sonae SGPS SA since 2007. He serves as Member of the Audit and Finance Committee of the Company. He was Member of the Global Advisory Board of Sonae SGPS SA between 1999 and 2004. He has been Full Professor of Finance at the Faculty of Economics of Universidade Nova de Lisboa since 1995 and Visiting Professor at the Bentley College since 2007. He was Chairman of the Shareholders' Meeting of PT PRO from 2003 to 2007 and Member of the Investment Committee of PT Previsao between 2004 and 2007. He was Member of the Strategy Advisory Board of PT, as well as Member of the Board and Chairman of the Audit Committee of EDP from 2003 to 2006. He was also Member of the Directive Board of Fundo de Garantia de Depositos from 1994 to 2002 and Member of the Board of BPA from 1992 to 1993. He was Dean of the Faculty of Economics of Universidade Nova de Lisboa between 1999 and 2002. He obtained a degree in Finance from Universidade Tecnica de Lisboa in 1976 and a Doctorate in Philosophy in Finance from Kent State University 1981.