Sonae - CMVM

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JOSÉ MANUEL NEVES ADELINO March 2011
JOSÉ MANUEL NEVES ADELINO Curriculum Vitae Date of Birth: 19 of March of 1954 Education: 1976 Degree in Finance, Technical University of Lisbon 1981 DBA, Finance, Kent State University Professional Experience: 1978-1981 Teaching Fellow, Kent State University 1981-Present Professor, Faculty of Economics, New University of Lisbon 1986-1989 Visiting Professor, Portuguese Catholic University 1987-1989 Visiting Professor, Bentley College 1988 Visiting Professor, ISEE 1981-1986 Member of the Directive Council, Faculty of Economics, New University of Lisbon 1990-1996 Dean, MBA Program and Executive Program, Faculty of Economics, New University of Lisbon 1999-2002 Dean, Faculty of Economics, New University of Lisbon 1992-1994 Member of the Board of Directors, BPA 1994-2002 Member of the Management Board of the Deposit Guarantee Fund 1999-2004 Member of the Global Advisory Board of Sonae - SGPS, SA 2003-2006 Member of the Board, Chairman of the Audit Committee of EDP 2003-2010 Member of the Investment Committee of Fundo Caravela 2003-2006 Strategy Advisory Board of PT 2003-2007 Member of the Remuneration Committee of Sonae SGPS, SA Shares Held in Sonae Group Companies Does not hold any shares in companies of the Sonae Group Offices Held in other Companies Member of the Statutory Audit Board at Banco BPI Member of Investment Committee of Portugal VC Initiative (EIF) Member of the Board of Directors of Cimpor Academic Offices held: Full time Professor of Finance, Faculdade de Economia, Universidade Nova de Lisboa Visiting Professor, Bentley College
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 and 22: SC - SGPS, SA SPRED - SGPS, SA 1 Sh
Page 23 and 24: Curriculum Vitae Àlvaro Carmona e
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: INTEREST AND LEISURE Reading, Trave
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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