(Translation from the Portuguese Original)
Item number 1
PROPOSAL
We propose that the Report of the Board of Directors, the individual and the consolidated Financial Statements for 2012, including appendices thereto, are approved as presented.
Maia, 21 February 2013
On behalf of the Board of Directors,
To the Chairman of the
Shareholders’ General Meeting of Sonae Capital, SGPS, SA
(Translation from the Portuguese Original)
Item number 2
PROPOSAL
Under the terms of the law and of the Articles of Association, the Board of Directors proposes to the Shareholders General Meeting that the 2012 Net Loss of 995,090.69 euro is covered by Free Reserves.
Maia, 21 February 2013
On behalf of the Board of Directors,
To the Chairman of the
Shareholders’ General Meeting of Sonae Capital, SGPS, SA
E
FANOR
I
NVESTIMENTOS,SGPS,SA
S E D E : A V E N I D A D A B O A V I S T A 1 2 7 7 / 8 1 – 4 º • 4 1 0 0 - 1 3 P O R T O • P O R T U G A L T E L . + 3 5 1 . 2 2 . 6 0 7 7 7 4 0 • F A X : + 3 5 1 . 2 2 . 6 0 7 7 7 5 0
C A P I T A L S O C I A L 2 5 0 . 0 0 0 . 0 0 0 €
M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A 5 0 2 7 7 8 4 6 6
To the Chairman of the Board of the
Shareholders’ General Meeting of
Sonae Capital, SGPS, SA
Lugar do Espido, Via Norte
4471-907 Maia
(Translation from the Portuguese Original)
Item number 3
PROPOSAL
We propose that a resolution is passed to approve the management and audit of the company during the
year 2012.
Maia, 21 February 2013
(Translation from the Portuguese Original)
Item number 4
PROPOSAL
The Remunerations Committee proposes to the Shareholders’ General Meeting the approval, under the terms and for the purpose of number 1 of Article 2 of Law 28/2009 of 19 June, of the remuneration and compensation policy for statutory governing bodies and to key management staff (“dirigentes”), as follows:
1. Principles of the Remuneration and Compensation Policy of Statutory Governing Bodies
The remuneration and compensation policy regarding statutory governing bodies and key management staff (“dirigentes”) follows guidelines from the European Commission, Portuguese law and recommendations from the Portuguese Securities Exchange Commission, based on the understanding that initiative, effort and commitment are essential foundations for delivering good performance, and that the latter should be aligned with the medium and long term objectives of the company, ensuring its sustainability.
In determining the compensation plan, market benchmarks from several market studies available in Portugal and remaining European markets, namely those from specialized consulting firms as Mercer and Hay Group, as well as information from listed companies of similar size, are taken as comparables when setting remuneration.
Compensation packages for executive directors are defined using market research for top executives (Portugal and Europe), aiming at a market positioning of median pay for fixed remuneration and the third quartile for total pay, on a comparable basis.
To the Chairman of the
Shareholders’ General Meeting of Sonae Capital, SGPS, SA
Fixed remuneration is aligned, regarding its limits, with market standards which are assessed through information regarding comparable companies.
Variable remuneration, for executive directors, is subject to maximum percentage limits and is based in pre-defined and measurable performance criteria – performance indicators – established for each executive director in each year.
Variable remuneration is assessed through the performance evaluation of a set of objective indicators, both regarding the business, mostly economic and financial (“Key Performance Indicators of Business Activity” (Business KPIs) and individual performance, with the latter including objective and subjective indicators, “Personal Key Performance Indicators” (Personal KPI’s). The nature of performance indicators and its specific weight in the calculation of effective remuneration, ensure the alignment of executive directors with the defined strategic goals and compliance of the legal framework related with the business activity.
To calculate the variable remuneration, the Remuneration Committee makes an individual performance assessment, in close contact with the Board Nomination and Remunerations Committee. This assessment is made once the company’s results are known.
Thus, and regarding each economic year, the assessment comprises the company’s activity, the performance and individual contributions to global success, which, will necessarily impact the attribution of the fixed and variable components of the remuneration plan of each member.
The effective payment of at least fifty per cent of the variable remuneration attributed to each executive director as a result of the individual and company’s performance assessment is deferred for a three years period. This deferred variable remuneration is attributed according with the Share Attribution Plan, under the terms of the respective regulation, which is attached as an appendix to this proposal.
The Remuneration Policy contemplates roles in companies in domain or group relationship.
The Remuneration Policy of the company maintains the principle of non-attribution of remuneration or compensation to directors, or members of other statutory governing bodies, in case of termination of the mandate, either at the end of the mandate period or, by any reason, before the end of the mandate period, always in compliance with legal requirements on this matter.
The Remuneration and Compensation policy does not include any benefit system, namely pension plans, involving members of the statutory governing bodies, fiscal bodies and remaining key management staff (“dirigentes”).
To ensure effectiveness and transparency of the objectives of the Remuneration and Compensation Policy, executive directors:
- have not sold, in 2012, year of the term of their mandate, nor shall they sell during the new mandate, shares of the company that were attributed as variable remuneration, up to the limit of two and a half times the value of the total annual remuneration, except those which need to be sold to cover tax payments which may arise following the attribution of those same shares.
2. According to the principles defined, remuneration and compensation of members of the statutory governing bodies follows these guidelines:
Executive Directors
The remuneration and compensation policy for executive directors includes, in its structure, control mechanisms, being dependant on individual and global performance, preventing behaviours which may lead to excessive risk assumption. This objective is also ensured by the fact that each Key Performance Indicator (KPI) has a maximum limit.
Remuneration of the executive directors will generally include two components: (i) a fixed remuneration, including a Base Salary and an annual responsibility allowance, established on an annual basis (ii) a variable remuneration, paid in the first half of the following year to which it relates, and conditional to the achievement of goals set in the previous year, divided in two parcels (a) a Short Term Variable Bonus, payable immediately after its attribution, and (b) a Medium Term Variable Bonus, which will be payable on the third anniversary of the granting date, considering that exposing executive directors to fluctuations in the share price is the most appropriate way to align the Directors interests with those of shareholders.
(i) The fixed remuneration of the executive director is defined according to personal skills and to the responsibility level of each Executive Director and will be reviewed annually. Each Executive Director is attributed a job grade, internally known as Functional Group. Executive Directors are assigned to Functional Groups “Group Leader”, “Group Senior Executive” or “Senior Executive”. Functional Groups are structured according to Hay’s international job grading model of corporate functions, with the objective of facilitating market comparisons and internal equality.
(ii) The variable remuneration aims at directing and rewarding directors for the accomplishment of pre-defined objectives, based on the performance of the company, of work teams under their responsibility and of its own individual performance, and is attributed once the year’s result is known and performance assessment has been concluded.
(a) Short Term Variable Bonus
(b) Medium Term Bonus
Aims at strengthening the executive directors’ loyalty to the company, aligning his/her interests with those of shareholders and at enhancing the impact of his/her performance in the overall performance of the company. The amounts of the Medium Term Bonus correspond to, at least, 100% of the short term variable bonus, meaning that the Medium Term Bonus corresponds to, at least, 50% of the total variable remuneration.
The amount in euro is divided by the he average closing share price, to determine the number of shares to be granted. The amount converted in shares will be adjusted for any changes occurred in equity or dividends (Total Shareholder’s Return) for a deferred period of 3 years. On the vesting date, shares are delivered at nil cost. The Company has the choice to settle in cash instead of shares.
Considering the two componentes of the variable remuneration, the pre-defined target will vary between 30% and 60% of the total anual remuneration (fixed remuneration and targeted variable remuneration). When assessing the accomplishment, the attributable value will range from a minimum limit of 0% and a maximum limit of 120% of the target previously defined.
Non Executive Directors
The remuneration of non executive directors is determined according to market data and based on the following principles: (1) payment of a fixed remuneration, dependent on the presence at the Board of Directors and Board Nomination and Remunerations Committee and Board Audit and Finance Committee meetings; (2) payment of an annual responsibility allowance. There is no payment of a variable remuneration of any kind.
Fiscal Board
Remuneration of members of the Fiscal Board of the company is made up solely of a fixed amount in accordance with fees for similar services and market practices. There is no payment of a variable remuneration of any kind. This remuneration includes an annual responsibility allowance.
Statutory External Auditor
The Statutory External Auditor of the company is remunerated in accordance with fees for similar services and market practices, by proposal of the Fiscal Board and the Board Audit and Finance Committee.
Board of the Shareholders’ General Meeting
Key Management Staff (“Dirigentes”)
In accordance with number 3 Article 248-B of the Portuguese Securities Markets Code, managers with regular access to relevant information and that take part in the strategy and decision making process are considered “Dirigentes” (Key Management Staff).
The Remunerations Committee proposes that the remuneration policy of Key Management Staff is similar to the remuneration of other Senior Staff with similar job and responsibility levels without any additional benefits when compared to conditions for the same functional group.
3. Compliance with Recommendation II.1.5.2 of the Portuguese Securities Market Commission (CMVM)
According to the requirements of this Recommendation we hereby declare:
(i) that entities considered as benchmark for the definition of remuneration are those referred above in item number 1;
(ii) that no payments were made regarding dismissal or termination of functions of directors.
Maia, 21 February 2013
The Remunerations Committee,
Belmiro Mendes de Azevedo
José Fernando Oliveira de Almeida Corte Real
ATTRIBUTION PLAN OF SONAE CAPITAL SHARES
(Medium term variable bonus – MTVB)
Characteristics and Regulation
1. Characteristics of MTVB
MTVB is one of the components of Sonae Capital’s Remuneration and Compensation Policy. This component is distinct from others due to its restrictive and volunteer nature, with attribution conditional to the eligibility rules described in this document.
MTVB allows participants to share with shareholders value created, through their direct intervention in strategy definition and business management, based on the result of the annual performance evaluation.
2. Scope of MTVB
MTVB aims to align executive directors’ interests with the objectives of the organisation, strengthening their commitment and the perception of the importance of their performance to Sonae Capital’s success, reflected in the market capitalisation of the share.
The amount of MTVB attributable to each member corresponds to the total medium term bonus attributed to executive directors under the terms of the Remuneration and Compensation Policy approved by the Shareholders’ General Meeting.
3.Elegibility
Executive directors are eligible for the attribution of Sonae Capital’s MTVB.
According to the remuneration policy, the Board of Directors may also extend the MTVB to staff members.
MTVB corresponds to 50% of total remuneration set as objective.
4. Duration of MTVB
MTVB is set on an annual basis, for a period of three years. From the beginning of the third consecutive plan, in each moment, three plans with a three year duration will coexist.
5. MTVB reference amount
The MTVB amount in euro is valued at the date of attribution using prices which represent the price of the share, considering the lower of the following: closing share price of the first day of trading after the General Meeting of Shareholders or the average closing share price of the thirty-day period of trading prior to the General Meeting of Shareholders.
Executive directors eligible for MTVB, acquire shares without paying any cash consideration. Other staff entitled to that right, acquire shares in the conditions established by the Board of Directors.
.
If dividends are distributed, changes in the nominal value of shares or in the share capital of the company occur or any other change in equity with impact in the economic value of attributed rights, after the granting date and before its exercise, the amount converted in shares will be adjusted to an equivalent figure considering the effect of the mentioned changes.
6. Delivery by the Company
On the vesting date of the MTVB plan, the company reserves the right to settle in cash, equivalent to the market value as at the date of the respective delivery, instead of shares.
7. Due date of MTVB
The right to acquire shares granted via MTVB expires three years after its attribution.
8. Conditions to exercise acquisition rights
The right to exercise acquisition rights of shares granted under MTVB plans expires if the contractual link between the member and the company ceases before the three year period subsequent to its attribution, not withstanding situations included in the following paragraphs. The right will remain valid in case of permanent incapacity or death of the member, in which case payment is made to the member himself or to his/her heirs on the vesting date.
E
FANOR
I
NVESTIMENTOS, SGPS, SA
S E D E : A V E N I D A D A B O A V I S T A 1 2 7 7 / 8 1 – 4 º • 4 1 0 0 - 1 3 P O R T O • P O R T U G A L T E L . + 3 5 1 . 2 2 . 6 0 7 7 7 4 0 • F A X : + 3 5 1 . 2 2 . 6 0 7 7 7 5 0
C A P I T A L S O C I A L 2 5 0 . 0 0 0 . 0 0 0 €
M A T R I C U L A D A N A C R C D O P O R T O C O M O N º Ú N I C O D E M A T R Í C U L A E P E S S O A C O L E C T I V A 5 0 2 7 7 8 4 6 6
(Translation from the Portuguese Original)
Item number 5
PROPOSAL
We propose that a resolution is passed to elect the following members to the new mandate:
a) Board of the Shareholders’ General Meeting
Chairman: António Agostinho Cardoso da Conceição Guedes Secretary: Maria Daniela Farto Baptista Passos
b) Board of Directors: Belmiro Mendes de Azevedo Álvaro Carmona e Costa Portela Francisco de La Fuente Sánchez Maria Cláudia Teixeira de Azevedo Paulo José Jubilado Soares de Pinho Ivone Maria Pinho Teixeira da Silva
c) Fiscal Board:
Chairman: Manuel Heleno Sismeiro Member: Armando Luís Vieira Magalhães Member: Jorge Manuel Felizes Morgado Substitute: Carlos Manuel Pereira da Silva d) Remuneration Committee:
Chairman: Efanor Investimentos, SGPS, SA , represented by Belmiro Mendes de Azevedo
Member: José Fernando Oliveira de Almeida Corte Real To the Chairman of the
Shareholders’ General Meeting of Sonae Capital, SGPS, SA
E
FANOR
I
NVESTIMENTOS, SGPS, SA
Two – To set that the members of the Board of Directors shall provide a guarantee for their responsibilities for an amount of 250,000 euro (two hundred and fifty thousand euro), by any means permitted by Law;
Three – To authorise Directors to hold positions, besides those currently held, on the Board of Directors of affiliated companies in which the proponent company holds, directly or indirectly, a controlling interest, having access to all the information under the terms and for the effects of number 4 of article 398 of the Portuguese Company Law.
Information required by paragraph d) of number 1 of article 289 of the Portuguese Company Law is included as an appendix to this proposal.
Porto, 21 February 2013
BOARD OF
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 1 of 2
AGOSTINHO CARDOSO GUEDES
CURRICULUM VITAE
Personal Information
Name: António Agostinho Cardoso da Conceição Guedes
Date and Place of Birth: 04 June 1961, Paranhos, Porto
e.mail: aguedes@porto.ucp.pt
Education
Graduation in Law by Portuguese Catholic University, Oporto’s Regional Centre, 22 July 1985.
Master in Legal-Civil Sciences by Faculty of Law of Coimbra, in 9 May 1998.
PhD in Legal-Civil Sciences by Faculty of Law of Portuguese Catholic University, 18 October
2005.
Professional Experience
Assistant at Portuguese Catholic University, Oporto’s Regional Centre, since October 1985.
Assistant professor of Oporto’s School of Faculty of Law of Portuguese Catholic University
since 2006.
Chairman of the National Evaluation Comission of the Order of Lawyers in the year of 2006.
Chairman of Oporto’s School of Faculty of Law of Portuguese Catholic University, since May
2006.
Consultant of Morais Leitão, Galvão Telles, Soares da Silva e Associados — Sociedade de
Advogados RL.
Arbitrator of the Commercial Arbitration Institute (Portuguese Chamber of Commerce and
Industry/Oporto Chamber of Commerce and Industry).
Member of the Advisory Board of Católica Porto Business School.
Member of the General Board of Center for Judicial Studies
Founding partner of Portuguese Arbitration Association.
Positions held in Other Companies
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 2 of 2
Member of General Meeting of Sonae Indústria, SGPS, SA since 2007.
Member of General Meeting of Sonaecom, SGPS, SA since 2007.
Number of shares held in Sonae Capital SGPS SA
Statement
I hereby declare, as required by law, that, as a member of the Board of the Shareholders’
General Meeting of Sonae Capital, SGPS, SA, I do not incur in any of the incompatibilities
referred to in number 1 of Article 414-A of the Portuguese Company Law, nor am I involved
in any circumstance capable of affecting my independence under the terms of number 5 of
Article 414 of the Portuguese Company Law, applicable under the terms of article 374 – A of
the same Law.
I will immediately disclose to the company any event that, in the course of the mandate,
generates incompatibilities or loss of independence under the terms of the legal requirements.
Porto, 21 February 2013
______________________________________
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 1 of 2
Personal Information
Name:
Maria Daniela Farto Baptista Passos
Date and Local of Birth: 5 July 1975, St. Ildefonso, Porto
Residence: Amadeu de Sousa Cardoso Street, no. 120 – 6
thwest; 4150-065 Porto
Phone no: 919 966 182
e.mail: daniela.baptista@gmail.com
Academic Degrees
Graduation in Law by Faculty of Law of the Portuguese Catholic University – Porto, in
July 1999, with a final grade of 17 (seventeen) values.
“Prémio Professor Francisco Carvalho Guerra” for the best final grade in Law
Graduation of the Portuguese Catholic University – Porto, school year of 1998/1999.
Full frequency of Legal and Commercial Sciences Specialization Course of Faculty of
Law of the Portuguese Catholic University – Porto, with a final grade of 18 (eighteen)
values;
Master in Law, area of Legal and Commercial Sciences, January 2004, with a final grade
of 18 (eighteen) values.
Professional Experience
Advocacy Internship concluded, under coordination of Training Centre of the District of
Porto Council of the Portuguese Lawyers Association, in 2001.
Assistant Intern of Faculty of Law of the Portuguese Catholic University – Porto,
between 2000 and 2004.
Member of the Board of Faculty of Law of the Portuguese Catholic University – Porto,
between 2002 and 2008.
Assistant in School of Law of Portuguese Catholic University – Porto, since 2004.
Professor in Business Law and the Companies Law Postgraduate Course, of Faculty of
Law of the Portuguese Catholic University - Lisbon, since 2004.
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 2 of 2
Trainer of the Council Training Centre of the Order of Lawyers of Porto between 2006
and 2007.
Professor of Commercial Law at the Philosophy and Company Development Course, of
the Faculty of Philosophy of the Catholic University of Portugal - Braga in 2007.
Member of the General Meeting of Shareholders of Sonae Capital, SGPS, SA since
December 2007.
Admitted in PhD in Law from the Law School of the Catholic University of Oporto, since
2008.
Professor of Commercial Law at the Banking and Insurance Master, of the Faculty in
Economics and Management, of the Catholic University of Portugal – Porto, since
2012.
Teacher in several Courses, Seminars and Post-Graduations in the area of Company
Law and Securities Law.
Publications
“O Direito de Exoneração dos Accionistas – Das Suas Causas”, Coimbra Editora, 2005.
“Alterações ao Contrato de Sociedade”, in AA.VV. – Manual das Sociedades Anónimas,
Lisbon: Verlag Dashöfer, 2006, Unit 4, Chapter 4, Subchapter 3, pages 1-24.
“Direito de Exoneração dos Accionistas no CSC”, in AA.VV. – Manual das Sociedades
Anónimas, Lisbon: Verlag Dashöfer, 2007, Unit 6, Chapter 3, Subchapter 5, pages 1-44.
“O Princípio da Tipicidade e os Valores Mobiliários”, in AA. VV. – Jornadas Sociedades
Abertas, Valores Mobiliários e Intermediação Financeira, Coimbra: Almedina, 2007,
pages 87-121.
“Direito de Exclusão: Fundamento e Admissibilidade nas Sociedades Anónimas”, in
AA.VV. – Estudos em Memória do Professor Doutor Paulo M. Sendin, Lisbon: UCP
publisher, 2012, pages 393-426.
Statement
I hereby declare, as required by law, that, as a member of the Board of the Shareholders’
General Meeting of Sonae Capital, SGPS, SA, I do not incur in any of the incompatibilities
referred to in number 1 of Article 414-A of the Portuguese Company Law, nor am I involved
in any circumstance capable of affecting my independence under the terms of number 5 of
Article 414 of the Portuguese Company Law, applicable under the terms of article 374 – A of
the same Law.
I will immediately disclose to the company any event that, in the course of the mandate,
generates incompatibilities or loss of independence under the terms of the legal requirements.
Porto, 21 February 2013
______________________________________
Belmiro Mendes de Azevedo
Chairman and CEO of Sonae Capital, SGPS, SA
Age: 75
Nationality: Portuguese
Education: Graduation in Chemical Engineering - Porto University (1964)
PMD (Programme for Management Development) - Harvard Business School (1973)
Financial Management Programme - Stanford University (1985)
Strategic Management - Wharton University (1987)
Global Strategy – University of California (1995) Positions held in Group
Companies:
Chairman of the Board of Directors of the following companies: - SC, SGPS, SA
- Spred SGPS SA Positions held in Other
Companies:
Chairman of APGEI - Portuguese Association of Industrial Engineering and Management (1985)
Member of the Advisory Board of the Faculty of Economics of the Universidade Nova de Lisboa - Business School (1985)
Founding Member of Institute of Business Studies (ISEE), currently EGP-UPBS (University of Porto Business School) (1989)
Member of the Advisory Board of IPATIMUP – Institute of Molecular Pathology and Immunology of Porto University (1990)
Member of WBCSD – Order of Outstanding Contributors to Sustainable Development (1995)
Member of European Union Hong-Kong Business Cooperation Committee (1997)
Member of INSEAD Portuguese Council (1998 – 2009)
Member of International Advisory Board of Allianz AG (2000 – 2012)
Member of Regional Advisory Board of London Business School (2001 – 2005)
Member of the Board of Directors of COTEC Portugal (2002 – 2009)
Member of European Round Table of Industrialists (2004 – 2008)
Founding Member of Founding Council of Forum Manufuture Portugal (2005)
Member of European Advisory Board of Harvard Business School (Since 2005)
Chairman of the Board of Directors of EGP-UPBS (2008 – 2011)
Main Professional activities in the last five years:
Chairman of the Board of Directors of EGP-UPBS (Since July 2011)
Chairman of the Board of Directors of Sonae, SGPS, SA (Since 2007)
Chairman of the Board of Directors of Sonae Indústria, SGPS, SA (Since 2005) and CEO of Sonae Indústria SGPS SA (Since 2012)
Chairman of the Board of Directors of Sonae Capital SGPS, SA (Since 2007) and CEO of Sonae Capital, SGPS, S.A.
Chairman of the Board of Directors of the following sub-holdings: - Sonae Turismo, SGPS, SA (2007-2012)
Chairman of the Board of Directors of Alpessego – Sociedade Agrícola, SA
Chairman of the Board of Directors of Águas Furtadas – Sociedade Agrícola, SA
Chairman of the Board of Directors of Casa Agrícola de Ambrães, SA
Chairman of the Board of Directors of Efanor Investimentos, SGPS, SA
Chairman of the Board of Directors of Praça Foz - Sociedade Imobiliária, SA
Chairman of the Board of Directors of Prosa – Produtos e Serviços Agrícolas, SA
Chairman of the Board of Directors of Setimanale - SGPS, SA
Sole Director of BA - Business Angels, SGPS, SA
Sonae Capital shares held: 837,000 shares held directly or by family
Álvaro Carmona e Costa Portela
Executive Director of Sonae Capital, SGPS, SA
Age: 61
Nationality: Portuguese
Education: Graduation in Mechanical Engineering – FEUP (1974)
Master in Business Administration – MBA (Universidade Nova de Lisboa – 1983)
AMP / ISMP – Harvard Business School - 1997
Positions held in Group Companies:
Member of the Board of Directors of the following companies:
SC, SGPS, SA
Sonae Turismo, SGPS, SA
Spred, SGPS, SA Positions held in Other
Companies:
Non-Executive Director of the following companies:
COPAM – Companhia Portuguesa de Amidos, SA
Casa Agrícola HMR, SA
Sonae, SGPS, SA
Sonae RP
Victor and Graça Carmona e Costa Foundation
Belmiro de Azevedo Foundation
SPDI-SECURE PROPERTY Development & Investment plc
Non Executive Chairman of MAF Properties (UAE)
Member of the Investment Committee do European Prime Shopping Centre Fund (Germany) Member of the Investment Advisory Committee of the PanEuropean Property Limited Partnership (United Kingdom)
Main Professional activities in the last five years:
1990-2010 – Executive Chairman of Sonae Sierra SGPS and all of its companies
1999-2010 – Executive Director and Vice-President of Sonae SGPS, SA
2004-2009 – Trustee of ESCT – European Shopping Centre Trust (United Kingdom)
2004-2009 – Member of the International Advisory Board Member of Eurohypo (Germany)
2005-2008 – Trustee and Member of the International Advisory Board of ICSC – International Council of Shopping Centres (USA)
Since 2010 – Chairman (until 2012) and Member of the Board of Representatives Faculdade de Economia da Universidade do Porto
2010-2012 – Trustee of the Urban Land Institute (USA)
Since 2011 – Director of Sonae Capital, SGPS, SA
Francisco de La Fuente Sánchez
Non Executive Director of Sonae Capital, SGPS, SA
Age: 71
Nationality: Portuguese
Education: Graduation in Electro technical Engineering - Instituto Superior Técnico (1965)
Positions held in Group Companies:
-
Positions held in Other Companies:
Chairman of the Board of the Shareholders’ General Meeting of Iberwind – Desenvolvimento e Projectos, SA
Chairman of the Board of the Shareholders’ General Meeting of APEDS - Portuguese Association of Engineers for Social Development
Co-option member of Instituto Superior Técnico School Council
Non Executive Vice-President of the Board of Directors of EFACEC Capital
Chairman of the Board of AAAIST – Alumni Association of Instituto Superior Técnico
Chairman of the General Council of PROFORUM
Chairman of the National Council of the Electro technical Engineering Board of
the Engineers Institute
Member of the Patronage of Hidroeléctrica del Cantábrico Foundation
Member of the Consulting Council of the Competitiveness Forum
Honorary Chairman of Hidroeléctrica del Cantábrico, SA
Member of the Curators Council of the Luso-Brazilian Foundation
Member of the Ibero American Forum
Member of the Curators Council of the Luso-Spanish Foundation Main professional
activities in the last five years:
In the EDP Group and Electrical Sector in Portugal:
2005 - 2009 - Chairman of EDP Foundation
2006 - 2007 - Advisor to the Board of Directors of EDP – Energias de Portugal, SA
2004 - 2006 - Chairman of ELECPOR - Associação Portuguesa das Empresas do Sector Eléctrico
2003 - 2006 - Chairman of the Board of Directors of EDP - Energias de Portugal, SA In the Electrical Sector outside Portugal:
Since 2005 - Honorary Chairman of Hidroeléctrica del Cantábrico, SA
2002 - 2005 - Board Member of Hidroeléctrica del Cantábrico, SA Noutros Sectores:
Desde 2012 - Non-Executive Vice President of the Board of Directors of EFACEC Capital
Desde 2010 – Chairman of the Board of the Shareholders’ General Meeting of Iberwind – Desenvolvimento e Projectos, SA
Desde 2009 - Co-option member of Instituto Superior Técnico School Council
Desde 2007 - Chairman of the General Council of PROFORUM
- Chairman of the National Council of the Electro technical Engineering Board of the Engineers Institute
- Member of the Consulting Council of the Competitiveness Forum
Desde 2004 - Member of the Curators Council of the Luso-Brazilian Foundation
Desde 2003 - Member of the Ibero American Forum
Desde 2002 - Member of the Curators Council of the Luso-Spanish Foundation
2007 - 2012 - Invited Member of Conselho Nacional da Água
2007 - 2010 - Member of the Consultative Council of the department of Electrical and Computer Engineering of Instituto Superior Técnico
2007 - 2012 - Non Executive Chairman of the Board of Directors of EFACEC Capital
2007 - 2009 - Chairman of the Corporate Governance Committee of the Supervisory Board of Millennium BCP – Banco Comercial Português
2006 - 2009 - Member of the Supervisory Board of Millennium BCP – Banco Comercial Português
2006 - 2007 - Non Executive Vice-Chairman of the Board of Directors of Efacec Capital
2004 - 2010 - Member of the Consultative Council of the Portuguese Institute of Corporate Governance
2004 - 2007 - Chairman of BCSD Portugal – Business Council for Sustainable Development - Chairman of PROFORUM – Associação para o Desenvolvimento da
Engenharia
2003 - 2005 - Director of the Competitiveness Forum
2001 - 2006 - Member of the Consulting Council of APDC – Associação Portuguesa para o Desenvolvimento das Comunicações
2000 - 2010 - Non Executive Director of Portugal-África Foundation
2000 - 2006 - Member of the Superior Council of BCP – Banco Comercial Português - Non Executive Chairman of the Board of Directors of ONI
- Member of the General Council of AIP – Associação Industrial Portuguesa
Maria Cláudia Teixeira de Azevedo
Executive Director of Sonae Capital, SGPS, SA
Age: 42
Nationality: Portuguese
Education: Graduation in Business Administration by the Universidade Católica Portuguesa
MBA by the INSEAD (Fointainebleau)
Positions held in Group Companies:
Chairman of the Board of Directors and CEO of Sonae Turismo, SGPS, SA
Chairman of the Board of Directors of Imoareia - Investimentos Turísticos, SGPS, SA
Member of ExCom of Sonae Capital, SGPS, SA
Member of Conselho the Board of Directors of SC, SGPS, SA
Positions held in Other Companies:
Chairman of the Board of Directors of the following companies:
Cape Tehnologies Limited (Ireland)
Connectiv Solutions Inc.
Digitmarket – Sistemas de Informação, SA
Efanor – Serviços de Apoio à Gestão, SA
Imparfin, SGPS, SA
Linhacom, SGPS, SA
Lugares Virtuais, SA
Mairoad – Serviços de Tecnologias de Informação, SA
Miauger – Organização e Gestão de Leilões Electrónicos, SA
Praesidium Services Limited
Saphety Level – Trusted Services, SA
WeDo Technologies Americas, Inc.
WeDo Technologies Australia PTY Limited
WeDo Technologies Chile, SPA
WeDo Technologies (UK) Limited
WeDo Technologies Panamá, SA
WeDo Technologies Singapore PTE LTD
Member of the Board of Directors of the following companies:
Efanor Investimentos, SGPS, SA
Belmiro de Azevedo Foundation
Infosystems – Sociedade de Sistemas de Informação, S.A.
Público Comunicação Social, SA
Optimus – Comunicações, SA
Optimus, SGPS, S.A.
PCJ – Público, Comunicação e Jornalismo, S.A.
Praça Foz – Sociedade Imobiliária, SA
Sonaecom – Serviços Partilhados, S.A.
Sonaecom Sistemas de Informação, SGPS, SA
Sonaecom – Sistemas de Información España, SL
Sontária – Empreendimentos Imobiliários, S.A.
WeDo Technologies Egypt
WeDo Technologies Mexico, S. De R.L. de C.V.
ZOPT, SGPS, S.A.
Manager of the following company:
WeDo Poland SP. Z.o.o.
Main Professional activities in the last five years:
Executive Director of Sonaecom, SGPS, SA
Member of the Board of Directors of the following companies:
Sonaecom Sistemas de Informação, SGPS, SA
Sonae Matrix Multimédia
WeDo Consulting, Sistemas de Informação, SA
Profimetrics
Efanor Investimentos, SGPS, SA
Paulo José Jubilado Soares de Pinho
Non-Executive Director of Sonae Capital, SGPS, SA
Age: 50
Nationality: Portuguese
Education: Graduation in Economics - Faculdade de Economia da Universidade Nova de Lisboa (1985)
MBA - Master in Business Administration - Faculdade de Economia da Universidade Nova de Lisboa (1989)
PhD in Banking and Finance - City University Business School, London (1994)
Negotiation Analysis - Amsterdam Institute of Finance (2005)
Advanced Course - European Venture Capital and Private Equity Association (2006)
Valuation Guidelines Masterclass - European Venture Capital and Private Equity Association (2007)
Private Equity and Venture Capital Programme - Harvard Business School (2007)
Positions held in Group Companies:
-
Positions held in Other Companies:
Member of the Board of Directors of Change Partners , SCR, SA
Member of the Board of Directors of Biotecnol, SA Main Professional
activities in the last five years:
2004-2007 - Executive Director and Member of the Board of Directors of REN - Redes Eléctricas Nacionais, SA
Since 2003 – Chairman of the General Council of Venture Capital Syndication Fund PME-IAPMEI
Since 2005 - Member of the Advisory and Strategic Board of Fundo Fast Change Venture Capital
2007-2008 – Chairman of the Board of Directors of Xis Vending - Serviços de Vending, SA
2007 - 2010 - Senior Advisor for Ibéria of Profit Technologies, USA
Since 2007 - Senior Advisor of New Next Moves Consultants, Portugal
Since 2007 - Director (representative for Portugal) of Venture Valuation, Switzerland
Since 2008 - Visiting Professor in Cass Business School, London
Associate Professor of Faculty of Economics of Universidade Nova de Lisboa
Dean of Universidade Nova de Lisboa
Ivone Pinho Teixeira
Age: 40
Nationality: Portuguese
Education: Graduation in Economics – Faculdade Economia da Universidade do Porto (1995)
Post Graduation Credit Analysis – Instituto Superior de Gestão Bancária (1996)
Post Graduation International Taxation – Universidade Católica (2004
)
Positions held in Group Companies:
Member of the Board of Directors of the following companies:
SC, SGPS, S.A.
SC - Sociedade de Consultadoria, S.A
Inparvi, SGPS, S.A.
Spred, SGPS, S.A.
Contacto Concessões S.A.
Ecociclo II - Energias, S.A.
Integrum Colombo - Energia, S.A.
Integrum - Energia, S.A.
Integrum Martim Longo - Energia, S.A.
Integrum Vale do Caima - Energia, S.A.
Martimope - Empreendimentos Turísticos S.A.
NORSCUT - Concessionária de Auto-Estradas, S.A.
Paulo Jorge Pacheco - Equipamentos de Refrigeração, Lda
SC - Engenharia e Promoção Imobiliários SGPS, S.A.
Sistavac, SGPS, S.A.
Sistavac, S.A.
SKK - Central de Distribuição para Refrigeração e Climatização, S.A.
SKKFOR - Serviços de Formação e Desenvolvimento de Recursos Humanos, Lda
Sonae Turismo, SGPS, S.A.
Aqualuz - Turismo e Lazer, Lda
Atlantic Ferries-Tráfego Local, Fluvial e Marítimo, S.A.
Casa da Ribeira - Hotelaria e Turismo S.A.
Golf Time - Golfe e Investimentos Turísticos, S.A.
Imoareia - Investimentos Turísticos, SGPS, S.A.
Imopeninsula - Sociedade Imobiliária, S.A.
Imoresort - Sociedade Imobiliária, S.A.
Marina Tróia, S.A.
Marmagno - Exploração Hoteleira e Imobiliária, S.A.
Marvero - Exploração Hoteleira e Imobiliária, S.A.
SII-Soberana - Investimentos Imobiliários, S.A.
Solinca - Health & Fitness, S.A.
Solinca - Investimentos Turísticos, S.A.
Solswim - Gestão e Exploração de Equipamentos Aquáticos, S.A.
Soltróia - Sociedade Imobiliária de Urbanização e Turismo de Tróia S.A.
Troiaresort - Investimentos Turísticos S.A.
Troiaverde - Exploração Hoteleira e Imobiliária, S.A.
Tulipamar - Exploração Hoteleira e Imobiliária, S.A.
SC Assets, SGPS, S.A.
Bloco Q - Sociedade Imobiliária, S.A.
Bloco W - Sociedade Imobiliária , S.A.
Centro Residencial da Maia - Urbanismo, S.A.
Cinclus - Imobilária, S.A.
Country Club da Maia - Imobiliária, S.A.
Emprendimentos Imobilários Quinta da Azenha S.A.
Imobiliária da Cacela, S.A.
Imoclub - Serviços Imobiliários, S.A.
Imodivor - Sociedade Imobiliária, S.A.
Imoferro - Sociedade Imobiliária, S.A.
Imohotel - Empreendimentos Turísticos Imobiliários, S.A.
Imoponte - Sociedade Imobiliária, S.A.
Imosedas - Imobiliária e Serviços, S.A.
Implantação - Imobiliária, S.A.
Porturbe - Edifícos e Urbanizações, S.A.
Praedium Serviços, S.A.
Praedium II- Imobiliária, S.A.
Praedium, SGPS, S.A.
Prédios Privados - Imobiliária, S.A.
Predisedas - Predial das Sedas, S.A.
Promessa - Sociedade Imobiliária, S.A.
Sete e Meio Herdades - Investimentos Agrícolas e Turismo, S.A.
Sete e Meio - Investimentos e Consultadoria, S.A.
Soira - Sociedade Imobiliária de Ramalde, S.A.
Sotáqua - Sociedade de Empreendimentos Turísticos de Quarteira, S.A.
Spinveste Promoção Imobiliária, S.A.
Spinveste Gestão Imobiliária, SGII, S.A.
Torre São Gabriel, Imobiliária, S.A.
Urbisedas - Imobiliária das Sedas, S.A.
Vistas do Freixo - Empreendimentos Turísticos e Imobiliários S.A.
World Trade Center Porto, S.A.
Main professional activities in the last five years:
Chief Financial Officer, Sonae Capital Group – Since 2012
Head of Corporate Finance, Sonae Capital Group – 2007-2012
Curriculum Vitae
Name:
Manuel Heleno Sismeiro
Birth Date:
5 January 1945
Birth Place:
Colmeias, Leiria
Education:
Graduation in Finance, ISCEF, Lisbon, 1971
Accountant, ICL, Lisbon, 1964
Professional
Degree:
Statutory Auditor nr. 202, 1974
Professional
Curriculum:
July 2008 -
Consultant, namely on internal audit and internal control.
Chairman of the Fiscal Board of OCP Portugal Produtos Farmacêuticos S.A.
Chairman of the Fiscal Board of Sonae Capital SGPS, SA
Chairman of the Fiscal Board of Sonae Industria, SGPS, SA
Chairman of the Shareholders' General Meeting of Segafredo Zanetti (Portugal) -
Comercialização e Distribuição de Café SA
1980-2008
Partner of Coopers & Lybrand and of Bernardes, Sismeiro & Associados – since
1998 PricewaterhouseCoopers – auditors and statutory auditors. Responsible for
the audit and statutory audit in several industries. More important companies:
Sonae (group); Amorim (group); Unicer (group); Sogrape (group); Barros (group);
TMG (group); Lactogal (group); Aveleda (group); RAR (group); Cires; Ford; REN.
Responsible for the management of the Porto office of the mentioned companies.
Manager of the Audit department in the period 1998-2002 and member of the
management board of PricewaterhouseCoopers, in the same period.
1977-1980
CTT – Correios e Telecomunicações de Portugal: Responsible for the Warehouse
Management and Control division. Responsible for stock management of central
warehouses and of a project aimed at implementing a computer tool for stock
management and control.
1975-1977
Banco Borges & Irmão: performed functions at the Economic Studies Department
and at the Control Department of associated companies.
1971-1974
Ministry of Navy: compulsory military service at the Provisioning Service Division.
Responsible for the stock control division for the whole of the Navy, including
provisioning of the military forces in ex-colonies.
1970-1971
Banco da Agricultura: performed functions at the Organisation and Methods
division.
Academic
Curriculum:
1971-1981
Instituto Superior de Economia, Lisboa: assistant of Mathematics, Statistics,
Econometry and Operational Investigation.
1974-1976
Universidade Católica de Lisboa: assistant (first year) and regent (second year) of
Accountancy in the Business Administration course.
1965-1966
Escola Industrial e Comercial de Leiria: Accounting and Commercial Calculus
teacher in the general Commerce course.
Shares held:
Does not hold Sonae Capital, SGPS, SA’s shares.
Statement
I hereby declare, as required by law, that by taking office on the Fiscal Board of Sonae
Capital, SGPS, SA I do not incur in any of the incompatibilities envisaged in number 1 of
Article 414-A of the Company Law, nor am I involved in any circumstance capable of
affecting my independence under the terms of number 5 of Article 414 of the Company
Law.
I will immediately disclose to the Company any event that, in the course of the mandate,
generates incompatibilities or loss of independence under the terms of legal requirements.
Maia, 21 February 2013
Page 1 of 6
ACADEMIC AND PROFESSIONAL CURRICULUM
of
ARMANDO LUÍS VIEIRA DE MAGALHÃES
1. Education
- Executive MBA - European Management (IESF/IFG), concluded in 1996.
- Graduation in Economics (FEP), concluded in 1978.
- Bachelor degree in Accounting (ex-ICP and currently ISCAP), concluded in
1972.
2. Professional Curriculum
- Worked in a Portuguese financial institution from 1964 to 1989, as
•
Analyst of companies;
•
Head of the Planning and Control Department for the Northern Region;
•Head of Accounting Services;
•
Submanager;
•
Assistant manager, responsible for the Executive Operations department in
the Northern Region.
-
Since 31 May 2010, Statutory Auditor in Armando Magalhães, Carlos Silva &
Associados, SROC, Lda.;
-
Statutory Auditor in Santos Carvalho & Associados, SROC, S.A., from 1989 to
2010;
-
Individual Statutory Auditor since 1989;
-
Statutory Auditor since 1972.
3. Shares held: Does not hold Sonae Capital, SGPS, SA’s shares.
Page 2 of 6
LIST OF COMPANIES WHERE
ARMANDO LUÍS VIEIRA DE MAGALHÃES
IS STATUTORY AUDITOR
- 9 A 11 – Investimentos Imobiliários, S.A.
- 11 MALHAS, LDA.
- À NOSSA ESCALA, SGPS, S.A.
- ABREU - Carga e Trânsitos, Lda.
- AFSA - Assessores Financeiros, S.A.
- AGUDA PARQUE - Gestão Imobiliária, S.A.
- AICCOPN - Associação dos Industrias de Construção Civil e Obras Públicas
- AIPAL - Agrupamento Industrial de Panificação de Espinho, Lda.
- AKAFI - Investimentos Imobiliários e Turismo, S.A.
- ALDECO - Comércio Internacional, Lda.
- ALTINVESTE - Imobiliária, S.A.
- ALTO DA VITÓRIA - Investimentos Imobiliários, S.A.
- ALWAYS THE FIRST, SGPS, LDA.
- AMÉRICO COELHO RELVAS, SUCRS, S.A.
- ANATUR – Agência de Viagens e Turismo, S.A.
- ÂNCORAMAR – Mariscos, S.A.
- ANDALUZA DE FARMÁCIA, S.A.
- AUFERMA - Comércio Internacional, S.A.
- AUFERMA - Investimentos Imobiliários, S.A.
- AMIANTIT - Empresa de Fibrocimentos, S.A.
- APOSTILHA REAL, S.A.
- ASSOCIAÇÃO ATLÉTICA ÁGUAS SANTAS
- ASSOCIAÇÃO PORTUGUESA DE PARALISIA CEREBRAL - Núcleo Regional
do Norte
- ATLANTINOR - Promoção Imobiliária, S.A.
- BALUARTE REAL - Actividades Imobiliárias, S.A.
- BALURPA - Empreendimentos Imobiliários, S.A.
- BARCAMAIA - Consultoria e Gestão de Empresas, S.A.
- BEST MODELS, S.A.
- BIANALU - Sociedade Imobiliária, S.A.
- BILCO - Imobiliária e Construção, S.A.
- BM – Análises Ambientais, S.A.
- BRASILIMO – Investimentos Imobiliários no Brasil, SGPS, S.A.
- BUSILIKE – Compra de Imóveis para Revenda, S.A.
- CAMINHA VILAGE - Gestão Hoteleira, Turística e Imobiliária, S.A.
- CAPITAL CÂMBIOS - Agência de Câmbios, S.A.
- CARDOSO PINTO & CUNHA RIBEIRO – Gestão Imobiliária, S.A.
- CARLOS FREITAS & Cª, S.A.
- CASA DE SEZIM - Agricultura, Turismo e Investimentos Imobiliários, S.A.
- CASAL DO EIRADO - Sociedade Imobiliária, S.A.
Page 3 of 6
- CERÂMICA ROSA, S.A.
- CIMOGER - Sociedade de Construção e Gestão Imobiliária, S.A.
- CIVILIDADE - Imobiliária, S.A.
- CLEAN ADVICE – Consultoria, Serviços e Investimentos, S.A.
- CLÍNICA BRACARA – Serviços de Saúde, S.A.
- CODE MED - Serviços de Saúde, S.A.
- COEPAR - Consultoria e Participações de Capital, S.A.
- COEPRIMOB - Promoção Imobiliária, S.A.
- COFACO - Comercial e Fabril de Conservas, S.A.
- COFACO AÇORES - Indústria de Conservas, S.A.
- COFACO CONSERVAS - SGPS, S.A.
- COFACO MADEIRA - Indústria de Conservas, S.A.
- COFGESTA, SGPS, S.A.
- COMPICO - Companhia de Pescas do Pico, S.A.
- CONQUISTADOR – Imobiliária, S.A.
- CONVALE, SGPS, S.A.
- CORESA - Conserveiros Reunidos, S.A.
- COROD - Costa Rodrigues Intertrading, Lda.
- CORTIMA – Corte, tratamento e Comercialização de Madeiras, S.A.
- CRISTAL D’OURO - Cristais e Cerâmicas, S.A.
- DELTAMATIC – Engenharia e Automação Industrial, S.A.
- DESIGN & MORE, S.A.
- DESPORTO EM AÇÃO – Sociedade de Promoção de Eventos Desportivos, S.A.
- DIMENSÃO PLANETÁRIA, S.A.
- DURCIVI - Construções, S.A.
- EATS – Estudos Avançados, S.A.
- ELEMENTO SECULAR, S.A.
- EPITEX – Sociedade de Construções do Vouga, S.A.
- ESCRITÓRIO ACTUAL - Contabilidade e Administração, S.A.
- EXPLICOT – Investimentos Imobiliários, S.A.
- F. GOMES – Distribuição, S.A.
- F.E. - Gestão e Investimentos, S.A.
- FACERIL - Fábrica de Cerâmica do Ribatejo, S.A.
- FARO DE VIGO, S.A.
- FEDERAÇÃO PORTUGUESA DE SURF
- FIBROGEST - Finanças, Investimentos e Gestão, S.G.P.S., S.A.
- FIBROLITE - Empresa de Fibrocimentos, S.A.
- FINIECO - Indústria e Comércio de Embalagens, Lda.
- FLERBUILDING – Sociedade Imobiliária, S.A.
- FREGAZE - Redes e Derivados de Arame, Lda.
- FTB - Fábrica de Tubos da Barca, S.A.
- FUNDAÇÃO DR. ELIAS DE AGUIAR
- FUNDAÇÃO LUÍS DE ARAÚJO
- FUTEBOL CLUBE DO PORTO, BASQUETEBOL, SAD
- GEBO SORBAL
- GECONTUR – Gestão e Consultoria em Turismo, S.A.
- GES360 – Gestão e Participações, S.A.
- GIESTA – Gestão de Investimentos e Empreendimentos, S.A:
- GIR – Gestão de Imóveis e Rendas, S.A.
Page 4 of 6
- GRÃO-DIS - Turismo e Investimentos, S.A.
- H.C.N.V. - Imobiliária, S.A.
- HIDROFORCE – Energias, S.A.
- IMOBILIÁRIA – Júlio Mateus & Filhos, S.A.
- IMPREHENDERE – Empreendimentos, Investimentos e Gestão, S.A.
- INDUFLEX - Indústria de Estofos, S.A.
- INDURROLOS - Fábrica de Rolos Gráficos, S.A.
- INEDITOTAL, S.A.
- INSISTIR & GANHAR, S.A.
- INTUR, SGPS, S.A.
- INVESTIMENTOS IMOBILIÁRIOS MARTIMPARQUE, S.A.
- IPORTALMAIS – Serviços de Internet e Redes, Lda.
- ISIPSA – Instituto de Saúde Integral de Portugal, S.A.
- J. PEREIRA RIBEIRO & FILHOS, S.A.
- J. & RIO - Ourivesaria, S.A.
-
JOSÉ PIMENTEL NUNES & FILHOS, S.A.
- KIVI – kartódromo Indoor de Viana, S.A.
- LABLAMEGO – Laboratório de Análises Clínicas, S.A.
- LANHOSOSINVESTE - Sociedade Gestora de Participações Sociais, S.A.
- LANHOSOSINVESTE II - Investimentos Imobiliários, S.A.
- LMA - Leandro Manuel Araújo, Lda.
- LIGA DAS ASSOC. SOCORRO MÚTUO DE VILA NOVA DE GAIA
- LOGISTIKINVEST - Sociedade de Gestão Imobiliária, S.A.
- LUSOROL - Revestimentos de Cilindros e Borrachas Industriais, S.A.
- LYNX CAPITAL PARTNERS, S.A.
- M. A. SILVA, CORTIÇAS, LDA.
- M. A. SILVA 2 - Cortiças, Lda.
- M. A. SILVA 3 - Cortiças, Lda.
- M.B.A.M. – Soluções e Mediação Imobiliária, S.A.
- MACEDO DE MAGALHÃES II, S.A.
- M. V. - Imobiliária, S.A.
- MANUEL COVAS, S.A.
- MAR-IBÉRICA - Sociedade de Produtos Alimentares, S.A..
- MARTINS & RIO - Sociedade Imobiliária, S.A.
- MELO ABREU – Produção e Comercialização de Bebidas, S.A.
- METALOVIANA - Metalúrgica de Viana, S.A.
- MONTEIRO & RODRIGUES – Sociedade de Aluguer de Automóveis, S.A.
- MYGON – Serviços de Comércio Electrónico, S.A.
- NASIVI - Promoção Imobiliária, S.A.
- NEGRAL - Imobiliária, S.A.
- NEKELY – Investimentos Mobiliários e Imobiliários, S.A.
- NEW TOUR – Azores, S.A.
- NJF – Sociedade de Empreendimentos Imobiliários, S.A.
- ONDANOSTRA – Comércio de Vestuário, S.A.
- OTAPOR – Lavagem e Combustíveis para Automóveis, S.A.
- PACRIS - Investimentos Imobiliários, S.A.
- PENTÁGONO XII – Investimentos, S.A:
- PIBEU, SGPS, S.A.
Page 5 of 6
- PLAMAD INVESTIMENTOS, SGPS, S.A.
- PLANICAPITAL - Promoção Imobiliária, S.A.
- PLENTYDEVISE GESTÃO DE PARTICIPAÇÕES SOCIAIS, SGPS, S.A.
- PORTOCÂMBIOS - Agência de Câmbios, S.A.
- PRALISA - Produtos Alimentares e Pescas, S.A.
- PRBS – Promoção Imobiliária, S.A.
- PREDIALEGRIA – Investimentos Imobiliários, S.A.
- PROCALÇADO - Produtos de Componentes para Calçado, S.A.
- PROFATO - Empresa de Confecções, S.A.
- PRONTO – Gestão e Serviços, S.A.
- QUINTA DOS MORGADOS - Sociedade Imobiliária, S.A.
- RODÁREAS, SGPS, S.A.
- RODÁREAS INTERIOR NORTE, SGPS, S.A.
- RODRIGUESGEST – Gestão de Investimentos Imobiliários, S.A:
- RÓMULO - Gestão Imobiliária, S.A.
- RXMSHOES – Comércio de Calçado, Lda.
- S2IS - Serviços e Investimentos Imobiliários, S.A.
- S70 INVESTIMENTOS, S.A.
- SALSICHARIA LIMIANA, LDA.
- SANTA CASA MISERICÓRDIA DE PÓVOA DE LANHOSO
- SEARCHTHINGS – Investimentos Imobiliários, S.A.
- SEMPER VIVUM – Imobiliária, S.A.
- SHC AZORES HOLDING COMPANY, S.A.
- SINDICATO DOS BANCÁRIOS DO NORTE
- SINDICADO DOS TRABALHADORES DOS REGISTOS E NOTARIADO
- SIRUSA - Sociedade de Investimentos Rurais e Urbanos, S.A.
- SISAL - Materiais de Construção, S.A.
- SOCIEDADE AGRÍCOLA DE INVESTIMENTOS DE OLIVEIRA DO BAIRRO,
S.A.
- SOCIEDADE DE MADEIRAS EUROPEIAS, S.A.
- SOCIEDADE INDUSTRIAL BELTSIFLEX, S.A.
- SOCINIMO – Sociedade de Investimentos Imobiliários, S.A.
- SOCINTA – Sociedade Turística dos Açores, S.A.
- SOCOVARZA – Sociedade de Construções, S.A.
- SOFAMIL – Sociedade Familiar de Investimentos, S.A.
- SOGURBA -Sociedade de Gestão Urbana e Agrícola, S.A.
- SOLAR DE NOGUEIRA – Investimentos Imobiliários e Turísticos, S.A.
- SOLIDARIEDADE E AMIZADE - Cooperativa de Habitação Económica, C.R.L.
- SOLOLIN - Sociedade Imobiliária, S.A.
- SOLTRÓPICO - Viagens e Turismo, S.A.
- SOMOPAN – Investimentos Imobiliários, S.A.
- SSL – Serviços de Saúde e Lazer, S.A.
- SUPERCORTE - Empresa de Confecções, S.A.
- TECNACO - Técnicas de Construção, Lda.
- TERMOLAN - Isolamentos Termo-Acústicos, S.A.
- TETRACONTUR, S.A.
- TRANSPORTES PARDIEIRO, LDA.
- TRL – Têxteis em Rede, Lda.
Page 6 of 6
- UNICORPORATION.COM – Universal Technologies Corporation, SGPS, S.A.
- URBI LIFE – Estudos e Projectos de Gestão, S.A.
- VALECETE - Imobiliária, S.A.
- VALEIROD – Metalurgia e Comércio, S.A.
- VIAGENS ABREU, S.A.
- VIEIRA BARROS – Investimentos Imobiliários, S.A:
- VILARINHO PARQUE -Construção e Gestão Imobiliária, S.A.
- VITÓRIA PARQUE - Investimentos Imobiliários, S.A.
- VPRV – Investimentos imobiliários, S.A.
- XNO - Sociedade Imobiliária, S.A.
POSITIONS HELD BY
ARMANDO LUÍS VIEIRA DE MAGALHÃES
IN OTHER COMPANIES
Member of the Fiscal Board of the following companies:
- Sonae Indústria, SGPS, SA;
- Sonae Capital, SGPS, SA;
- Sonaecom, SGPS, SA;
- Fundação Eça de Queiroz;
- Futebol Clube do Porto – Futebol S.A.D;
Statement
I hereby declare, as required by law, that by taking office on the Fiscal Board of Sonae
Capital, SGPS, SA I do not incur in any of the incompatibilities envisaged in number 1 of
Article 414-A of the Company Law, nor am I involved in any circumstance capable of
affecting my independence under the terms of number 5 of Article 414 of the Company
Law.
I will immediately disclose to the Company any event that, in the course of the mandate,
generates incompatibilities or loss of independence under the terms of legal requirements.
Maia, 21 February 2013
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 1 of 5
Jorge Manuel Felizes Morgado
Jorge Manuel Felizes Morgado
Contacts Mobile + 351 917 540 850 Telephone + 351 226 052 761 jorgefmorgado@netcabo.pt Education Statutory Auditor MBA in Management and Information
MBA in Finance
Graduation in Management Languages
English and French
Education
Statutory Auditor nr. 775
MBA in Management and Information Systems, Faculdade de Economia e Gestão, Universidade Católica
MBA in Finance, IEDE Madrid
Graduation in Management, ISEG, Universidade Técnica de Lisboa
Professional Activity
Since 2004 – Individual Statutory Auditor
and Partner of Econotopia – Consultoria e Gestão, S.A. From 1991 to 2004, Partner of Deloitte:
Fiscal Board and Statutory Auditor of several companies; Responsible for consulting in the North of Portugal; Responsible for Corporate Finance in Portugal, until 2001;
From 1989 to 1991 responsible for the Planning and Control department and Internal Audit of the Coelima Group
From 1980 to 1989, Audit Assistant to Audit Manager at Coopers & Lybrand
Credentials
As an Auditor and Statutory Auditor:
Worked in a significant number of Portuguese and international entities (see appendix), among which Sonae Group, Amorim Group (Corticeira Amorim and Inacor), Somelos Group, BPI, Dow Chemical, DeBeers (Angola), Barlows (Angola), Coats & Clark, etc.
Currently is a Statutory Auditor at Vadeca Group and Jofabo.
As a Consultant:
Implementation of management accounting systems and budget control systems.
Diagnosis of the strategy and organisational model of companies. Responsible for the development of cost optimisation services. Evaluation of companies and of acquisitions and sales of companies. Responsible for the development of management information systems. Leadership of reorganisation projects and companies recovery.
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 2 of 4
Training and seminars, amongst which:
Several seminars about information systems and e-commerce; Several seminars and conferences about Management, Strategy,
Marketing and Corporate Finance;
Teacher/instructor at:
MBA from European University
Several seminars about management control and ABC/M.
Shares held:
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
Page 3 of 4
Appendix I
Companies in which presently works as a Statutory Auditor
Statutory Auditor of E3C - Comunicação e Eventos, SA Statutory Auditor of Timeloft, SA
Statutory Auditor of ValorInveste - Soc. Invest. Imob., SA Statutory Auditor of Jofabo - Construção e Imobiliária, SA Statutory Auditor of Polibrás - Polimentos e Abrasivos, SA Statutory Auditor of Know it - Soluções Formação Tecnologia, SA Statutory Auditor of J. Medeiros, SGPS, SA
Statutory Auditor of Hidroeléctrica S. Pedro, SA Statutory Auditor of Hidroeléctrica S. Nicolau, SA
Statutory Auditor of Mindegames-Soc. Comum., Produções Audivisuais Futebol,SA Statutory Auditor of SkyWorld, SA
Statutory Auditor of Blue Share, SA
Statutory Auditor of VNG - Gestão, Consultoria e Gestão, SA Statutory Auditor of PM. IQS - Projecto, Gestão e Supervisão, SA Statutory Auditor of Imoguedes - Imobiliária e Engenharia, SA Statutory Auditor of Praianorte - Hotelaria e Turismo, SA
Statutory Auditor of Companhia das Pastas - Empreend. e Invest. Hoteleiros,SA Statutory Auditor of PREC - Projectos de Engenharia e Construções, SA Statutory Auditor of Delvepe - Projectos e Construção, S.A.
Statutory Auditor of ERPA II - Emp.,Recup., Pat., Arquitet.,SA Statutory Auditor of House Demand, SA
Statutory Auditor of IberiaPremium, Oil & Gas, SA Statutory Auditor of Luso-Insular, Projectos e Invest., SA Statutory Auditor of PMVA - Imobiliaria, SA
Statutory Auditor of Write UP SA
Governing Bodies of Sonae Capital, SGPS, SA – Curriculum Vitae
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Appendix II
Offices held in other Companies
Member of the Fiscal Board of the following companies:
- Sonae Indústria, SGPS, SA
- Sonae, SGPS, SA
Statement
I hereby declare, as required by law, that by taking office in the Fiscal Board of Sonae
Capital, SGPS, SA I do not incur in any of the incompatibilities envisaged in number 1 of
Article 414-A of the Company Law, nor am I involved in any circumstance capable of
affecting my independence under the terms of number 5 of Article 414 of the Company Law.
I will immediately disclose to the Company any event that, in the course of the mandate,
generates incompatibilities or loss of independence under the terms of the legal
requirements.
Maia, 21 February 2013
Office: Edifício Tower Plaza Via Engenheiro Edgar Cardoso, 23 12º D 4000-021 VILA NOVA DE GAIA Residence: Rua 19, nº 695 3ºE 4500-257 ESPINHO Phone nr: 227 346 542 e-mail: cpereirasilva@sapo.pt
