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India

Altri SGPS SA (ALSS.LS)

ALSS.LS on Lisbon Stock Exchange

4.37EUR
7 Aug 2020
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Summary

Name Age Since Current Position

Paulo Jorge dos Santos Fernandes

2015 Chairman of the Board, Co-Chief Executive Officer

Joao Manuel Matos Borges de Oliveira

2015 Co-Chief Executive Officer, Vice Chairman of the Board

Maria Conceicao Henriques Fernades Cabacos

2018 Secretary

Laurentina da Silva Martins

2009 Director

Ana Rebelo De Carvalho Meneres de Mendonca

2014 Director

Jose Manuel de Almeida Archer

2015 Director

Pedro Miguel Matos Borges de Oliveira

2015 Director

Domingos Jose Vieira de Matos

2005 Director

Guilherme Paulo Aires Da Mota Correia Monteiro

Member of the Supervisory Board

Antonio Luis Isidro De Pinho

Member of the Supervisory Board

Pedro Nuno Fernandes De Sa Pessanha da Costa

Member of the Supervisory Board

Andre Seabra Ferreira Pinto

Member of the Supervisory Board

Biographies

Name Description

Paulo Jorge dos Santos Fernandes

Mr. Paulo Jorge dos Santos Fernandes serves as the Chairman of the Board of Directors and Co-Chief Executive Officer of Altri SGPS SA. Paulo Jorge dos Santos Fernandes Was one of the founders of Cofina (company that led to the creation of Altri, by spin-off), and has been involved in the Group’s management since its incorporation. Graduated from Porto University with a degree in Electronic Engineering, also has an MBA from the University of Lisbon. Is a shareholder of the Company since 2005 having also been appointed director since. He develops its activities in the Media area, Internet and pulp industry. He is currently CEO of Cofina, S.G.P.S., S.A., CO-CEO of Altri, of which he is a founder, shareholder, member of the Board of Directors and Chairman. He is also a member of the Board of Directors of Ramada Investimentos e Indústria, S.A. In addition to the Companies which currently holds functions of director, his professional experience includes: 1982/1984 1986/1989 1989/1994 1995 1997 1997 2000/2001 Assistant Director of Production of CORTAL General Director of CORTAL President of the Board of CORTAL Director of CRISAL – CRISTAIS DE ALCOBAÇA, S.A. Director of the Group Vista Alegre, S.A. Director of the Board of ATLANTIS - Cristais de Alcobaça, S.A. Director of SIC 1. Board of Directors Qualifications, experience and positions held in other companies by the members of the Board of Directors: Throughout his career, also played roles in several associations: 1989/1994 1989/1990 1991/1993 Since 2005 2013/2016 Since 2006 Since 2016 President of FEMB (Fédération Européene de Mobilier de Bureau) for Portugal President of the General Assembly Assoc. Industr. Águeda Member of the Advisory Board Assoc. Ind. Portuense Board Member of the Association of Former Students of MBA Chairman of the Supervisory Board of BCSD Advisory Board Member for Engineering and Management IST Board Member of CELPA - Paper Industry Association

Joao Manuel Matos Borges de Oliveira

Mr. Joao Manuel Matos Borges de Oliveira serves as Co-Chief Executive Officer, Vice Chairman of the Board of the Company. Was one of the founders of Cofina and has been involved in the Group’s management since its incorporation. Graduated from the Porto University with a degree in Chemical Engineering, holds an MBA from INSEAD. Develops his activity in the media and industrial operations, as well as in the strategic definition of the Group. Is a shareholder of the Company since 2005 having also been appointed director since. In addition to the Companies which currently holds functions of director, his professional experience includes: 1982/1983 1984/1985 1987/1989 1989/1994 1989/1995 1989/1994 1992/1994 1995/2004 1996/2000 1997/2000 1998/1999 2008/2015 2008/2011 2011/2013 Assistant Director of Production of Cortal Production Director of Cortal Marketing Director of Cortal General Director of Cortal Vice President of the Board of Cortal Director of Seldex Vice-President of the General Assembly of the Industrial Association of Águeda Chairman of the Supervisory Board of the Industrial Association of the District of Aveiro Non-executive Director of Atlantis, S.A. Non-executive Director of Vista Alegre, S.A. Director of Efacec Capital, S.G.P.S., S.A. Chairman of the Supervisory Council of Porto Business School Non-executive director of Zon Multimédia, S.G.P.S., S.A. Member of University Library CFO Advisory Forum As of 31st of December 2019, the other companies where he carries out management functions are as follows: - Altri Abastecimento de Madeira, S.A. - Altri Participaciones Y Trading, S.L. - Caderno Azul, S.A. (a) - Caima – Indústria de Celulose, S.A. - Caima Energia – Emp. Gestão e Exploração de Energia, S.A. - Captaraíz – Unipessoal, Lda. - Celulose Beira Industrial (Celbi), S.A. - Celtejo – Empresa de Celulose do Tejo, S.A. - Cofina, S.G.P.S., S.A. (a) - Cofina Media, S.A. (a) - Cofihold, S.A. (a) - Cofihold II, S.A. (a) - Elege Valor, Lda. (a) - F. Ramada II Imobiliária, S.A. (a)

Maria Conceicao Henriques Fernades Cabacos

Laurentina da Silva Martins

Ms. Laurentina da Silva Martins serves as Director of the Company. With formation in Finance and Administration from Instituto Superior do Porto and is connected with Altri Group since its incorporation. She was designated Director in May 2009. Her professional experience includes: 1965 1990 2001 2001 2004 2005 2006 Finance Director Assessor of Companhia de Celulose do Caima, S.A. Finance Director of Companhia de Celulose do Caima, S.A. Director of Cofina Media, S.G.P.S., S.A. Director of Caima Energia – Empresa de Gestão e Exploração de Energia, S.A. Director of Grafedisport – Impressão e Artes Gráficas, S.A. Director of Silvicaima – Sociedade Silvícola do Caima, S.A. Director of EDP – Produção Bioeléctrica, S.A.

Ana Rebelo De Carvalho Meneres de Mendonca

Ms. Ana Rebelo De Carvalho Meneres de Mendonca serves as Director of the Company. Holds a degree in Economics by the Universidade Católica Portuguesa of Lisbon. She was designated Director in Abril 2014. In addition to the Companies which currently holds functions of director, her professional experience includes: 1995 1996 1996 2009 Journalist in the economic newspaper SEMANÁRIO ECONOMICO Commercial Department of CITIBANK Board member of PROMENDO, S.A. Board member of PROMENDO, S.G.P.S., S.A. As of 31st of December 2019, the other companies where she carries out management functions are as follows: - Cofina, S.G.P.S., S.A. (a) - Cofihold, S.A. (a) - Cofihold II, S.A. (a) - F. Ramada II Imobiliária, S.A. (a) - Promendo Investimentos, S.A. (a) - Préstimo – Prestígio Imobiliário, S.A. (a) - Ramada Aços, S.A. (a) - Ramada Investimentos e Indústria, S.A.

Jose Manuel de Almeida Archer

Pedro Miguel Matos Borges de Oliveira

Mr. Pedro Miguel Matos Borges de Oliveira serves as the member of the Board of Directors of Altri, SGPS S.A. since Sep 29, 2015. Holds a degree in Financial Management by the Institute of Administration and Management of Porto. In 2000 completed the Executive MBA in the Enterprise Institute Porto in partnership with ESADE Business School, Barcelona, currently Catholic Porto Business School. In 2009 completed the Business Valuation Course in EGE-Business Management School. He was designated Director in Abril 2014. In addition to the Companies which currently exercise functions of administration, his professional experience includes: 1986/2000 1992 1997/1999 1999/2000 2000 2006 2009 Management advisor of FERÁGUEDA, Lda. Manager of Bemel, Lda. Director’s assistant of GALAN, Lda. Director’s assistant of the the Department of Saws and Tools of F.RAMADA, AÇOS E INDÚSTRIAS, S.A. Director of the Department of Saws and Tools of F.RAMADA, AÇOS E INDÚSTRIAS, S.A. Board member of UNIVERSAL AFIR, AÇOS ESPECIAIS E FERRAMENTAS, S.A. Board member of F. Ramada - Investimentos, S.G.P.S., S.A. As of 31st of December 2019, the other companies where he carries out management functions are as follows: - Altri Florestal, S.A. - Celulose Beira Industrial (Celbi), S.A. - Cofihold, S.A. (a) - Cofihold II, S.A. (a) - Cofina, S.G.P.S., S.A. (a) - F. Ramada II Imobiliária, S.A. (a) - Florestsul, S.A. - Préstimo – Prestígio Imobiliário, S.A. (a) - Ramada Aços, S.A. (a) - Ramada Investimentos e Indústria, S.A. (a) - Sociedade Imobiliária Porto Seguro – Investimentos Imobiliários, S.A. - Universal – Afir, S.A. (a) - Valor Autêntico, S.A. (a) - 1 Thing, Investments, S.A.

Domingos Jose Vieira de Matos

Mr. Domingos Jose Vieira de Matos serves as Director of the Company. He acted as Member of the Board of Directors of Cortal SA from 1978 to 1994, Founding Partner of Promede-Produtos Medicos SA in 1983, and Member of the Board of Directors of Electro Ceramica SA from 1998 to 2000. He performs administrative roles at several companies, including Altri Florestal SA, Caima – Industria de Celulose SA, F Ramada Investimentos SGPS SA, Live Fluxo SGPS SA and Universal Afir – Acos Maquinas e Ferramentas SA, among others. He gained a degree in Economics from the Universidade do Porto.

Guilherme Paulo Aires Da Mota Correia Monteiro

Antonio Luis Isidro De Pinho

Pedro Nuno Fernandes De Sa Pessanha da Costa

Andre Seabra Ferreira Pinto