Sonae - CMVM

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ÁLVARO CARMONA E COSTA PORTELA March 2011
Curriculum Vitae Àlvaro Carmona e Costa Portela Born: July 4th, 1951 Nationality: Portuguese Married, 3 sons Residence: Porto, Portugal ACADEMIC TRAINING Graduate in Mechanical Engineering (FEUP - 1974) MBA, Master of Business Administration (Universidade Nova de Lisboa - 1983) AMP / ISMP (Harvard Business School – 1997) ACADEMIC ACTIVITIES 1974/77 Faculdade de Engenharia da Universidade do Porto - Lecturer at Department of Mechanics PROFESSIONAL ACTIVITIES 1972/79 Laboratórios BIAL, Porto, Portugal (Pharmaceutical Industry) - Director (72/76) and President and CEO (76/79) 1979 COPAM - Companhia Portuguesa de Amidos, SA, Lisboa, Portugal (Maize derivatives industry) - Executive Director of Finance, Planning and Exports (1979/85) - Non-Executive Director (2010) 1979 CASA AGRICOLA HMR SA (ex-CADE), Vidigueira, Portugal - Non-Executive Director 1985 SONAE GROUP, Maia, Portugal: 1985/91 SONAE DISTRIBUIÇÃO (Retail) -Deputy Managing Director (85/86) and Managing Director (86) of MODIS– Distribuição Centralizada SA (Logistics and Retail Procurement); - Managing Director (86/88), CEO (88/90) and Chairman (89/91) of Sonae Distribuição SGPS and all of its affiliates; 1990/2010 SONAE SIERRA (Shopping Centres) - Executive President and CEO of Sonae Sierra SGPS and all its affiliates; 1992 SONAE SGPS - Member of the Council of Presidents (92/96) and of the Coordination Board (97/98) of the Sonae Group; - Executive Director and Vice-President (99/ 2010) - Non-Executive Director (2010 ) 2010 SONAERP (Retail Properties) - Non-Executive Director 2010 MAF Properties, Dubai, UAE - Non-Executive Chairman 2010 ECE European Prime Shopping Centre Fund, Hamburg, Germany - Investment Committee Member 2011 PanEuropean Property Limited Partnership, London, UK - Investment Advisory Committee Member
Page 1 and 2: Item number 1 (Translation from the
Page 3 and 4: EFANOR INVESTIMENTOS-S.G.P.S., S.A.
Page 5 and 6: Four - Written voting papers shall
Page 9 and 10: BOARD OF THE SHAREHOLDERS GENERAL M
Page 11 and 12: MANUEL Eugénio Pimentel CAVALEIRO
Page 13 and 14: To Sonae - SGPS, SA Lugar do Espido
Page 15 and 16: MARIA DA CONCEIÇÃO Henriques Fern
Page 17 and 18: BOARD OF DIRECTORS March 2011
Page 19 and 20: Belmiro Mendes de Azevedo PERSONAL
Page 21: SC - SGPS, SA SPRED - SGPS, SA 1 Sh
Page 25 and 26: ÁLVARO CUERVO GARCIA March 2011
Page 27 and 28: ÂNGELO GABRIEL RIBEIRINHO DOS SANT
Page 29 and 30: Member of the Board of Directors of
Page 31 and 32: DUARTE PAULO TEIXEIRA DE AZEVEDO CU
Page 33 and 34: INTEREST AND LEISURE Reading, Trave
Page 35 and 36: JOSÉ MANUEL NEVES ADELINO Curricul
Page 37 and 38: Michel Marie Bon Curriculum Vitae P
Page 39 and 40: NUNO MANUEL MONIZ TRIGOSO JORDÃO M
Page 41 and 42: BERND HUBERT JOACHIM BOTHE March 20
Page 43 and 44: 1973 - 1988 KIENBAUM CONSULTING GRO
Page 45 and 46: CHRISTINE CROSS March 2011
Page 47 and 48: • Built a private label product p
Page 49 and 50: FISCAL BOARD March 2011
Page 51 and 52: Daniel Bessa Fernandes Coelho Curri
Page 53 and 54: To Sonae - SGPS, SA Lugar do Espido
Page 55 and 56: Arlindo Dias Duarte Silva Curriculu
Page 57 and 58: JORGE MANUEL FELIZES MORGADO March
Page 59 and 60: Vadeca Quimica - Higiene Profission
Page 61 and 62: ÓSCAR JOSÉ ALÇADA DA QUINTA Marc
Page 63 and 64: Item number 6 (Translation from the
Page 67 and 68: Shareholders’ Remuneration Commit
Page 73 and 74:
The beneficiaries have the right to
Page 75 and 76:
It is moreover proposed that the Bo
Page 77 and 78:
The Board of Directors has the powe
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Sonae - CMVM

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