Relatorio de gestao_2010_INGLES.indd - Efacec

Other duties carried out by the members of the
Board of Directors:
Francisco de la Fuente Sánchez
Does not hold any other position in any company in which Efacec
is a shareholder.
Other positions held: Sonae Capital, S.G.P.S., S.A. – Non-executive
Director | Iberwind – Desenvolvimento e Projectos, S.A. – Chairman
of the General Meeting Board | Proforum – Associação para o
Desenvolvimento da Engenharia – Chairman of the General Board|
Instituto Superior Técnico – Guest Director of the School’s Board|
Ordem dos Engenheiros – President of the Electrical Engineering
College
Luís Filipe da Conceição Pereira
Positions held in companies in which Efacec is a shareholder:
Efacec Energia – Máquinas e Equipamentos Eléctricos, S.A. –
Chairman of the Board of Directors | Efacec Engenharia e Sistemas,
S.A. – Chairman of the Board of Directors | Efacec Marketing
Internacional, S.A. – Chairman of the Board of Directors | Efacec
Investimentos e Concessões, SGPS, S.A. – Chairman of the Board
of Directors | Efacec Serviços de Manutenção e Assistência, S.A. –
Chairman of the Board of Directors | Efacec Marketing Internacional,
S.A. – Director| EMPOVAR, S.A. – Chairman of the Board of Directors|
GEMP – Empreendimentos Imobiliários, S.A. – Chairman of the
Board of Directors | BRISA – Conservação de Infraestruturas, S.A.
– Chairman of the Board of Directors | Efacec Power Transformers,
Inc. – Chairman | C&S Efacec MV INDIA PVT LTD. – Director | Efacec
C&S AMT PVT LTD. – Director | Efacec INDIA PVT LTD. – Director
Other positions held: Efacec Sistemas de Gestão, S.A. – Chairman
of the Board of Directors
Alberto Joaquim Milheiro Barbosa
Positions held in companies in which Efacec is a shareholder:
Efacec Energia – Máquinas e Equipamentos Eléctricos, S.A. – Member
of the Board of Directors | Efacec Engenharia e Sistemas, S.A. –
Member of the Board of Directors | Efacec Marketing Internacional,
S.A. – Member of the Board of Directors | Efacec Investimentos e
Concessões, SGPS, S.A. – Member of the Board of Directors | Efacec
Serviços de Manutenção e Assistência, S.A. – Member of the Board
of Directors | BRISA – Conservação de Infraestruturas, S.A. – Member
of the Board of Directors | EMPOVAR, S.A. – Member of the Board
of Directors | S2M – Sociedade de Manutenção de Metropolitanos,
S.A. – Member of the Board of Directors | GEMP – Empreendimentos
Imobiliários, S.A. – Member of the Board of Directors | ATM –
Assistência Total em Manutenção, S.A. – Chairman of the Board of
Directors | Efacec Sistemas de España, Ltda. – Director | Advanced
Control Systems, Inc. – Director | Efacec Power Transformers,
Inc. – Director | Efacec CONTRACTING CENTRAL EUROPE, GbmH -
Director | Efacec ALGÉRIE EURL. – Manager | Efacec Maroc, SARLAU
– Manager | Efacec Moçambique, Lda. – Manager | Efacec Angola,
Ltda. – Manager | EFASA (PTY) LTD – Director
Other positions held: Efacec Sistemas de Gestão, S.A. – Member of
the Board of Directors
Alberto de Freitas Martins
Positions held in companies in which Efacec is a shareholder:
Efacec Energia – Máquinas e Equipamentos Eléctricos, S.A. –
Director | Efacec Engenharia e Sistemas, S.A. – Member of the
Board of Directors | Efacec Marketing Internacional, S.A. – Member
of the Board of Directors | Efacec International Financing, SGPS,
S.A. – Member of the Board of Directors | EMPOVAR, S.A. – Member
of the Board of Directors | GEMP – Empreendimentos Imobiliários,
S.A. – Member of the Board of Directors | Efacec Angola, Ltda. –
Manager | Efacec ALGÉRIE EURL. – Manager | Efacec ÁSIA PACÍFICO,
Limited – Director | Efacec do Brasil, Ltda. – Advisor (Manager) |
Efacec USA, Inc. – Chairman | Efacec Moçambique, Lda. – Manager|
Efacec Sistemas de España, Ltda. – Chairman | SESCO – EFACEC Sdn.
Bhd. – Director | ADVANCED CONTROL SYSTEMS, Inc. – Director |
Efacec Power Transformers, Inc. – Director | BAUEN EFACEC, S.A.
(Argentina) – Director | BAUEN EFACEC CHILE, S.A. – Director |
GODREJ EFACEC Automation and Robotics, Ltd. – Director | EFACEC
ALGÉRIE EURL. – Manager | EFACEC Maroc, SARLAU – Manager |
EFACEC Malaysia Sdn. Bhd. – Director | SESCO – EFACEC Sdn. Bhd. –
Director | Efacec SINGAPORE, Limited – Director
Other positions held: Efacec Sistemas de Gestão, S.A. – Member of
the Board of Directors | HLAMJ – Imobiliária, Lda – Manager
Artur Fuchs
Positions held in companies in which Efacec is a shareholder:
Efacec Energia – Máquinas e Equipamentos Eléctricos, S.A. – Member
of the Board of Directors | Efacec Engenharia e Sistemas, S.A. –
Member of the Board of Directors | Efacec Marketing Internacional,
S.A. – Member of the Board of Directors | EMPOVAR, S.A. – Member
of the Board of Directors | GEMP – Empreendimentos Imobiliários,
S.A. – Member of the Board of Directors | Efacec Praha S.R.O. –
Executive Director | Efacec Central Europe, Ltd – Director | Efacec
Power Transformers, Inc. – Director | Efacec CONTRACTING CENTRAL
EUROPE, GbmH – Director | Efacec C&S AMT PVT LTD. – Director |
Efacec INDIA PVT LTD. – Director | EFASA (PTY) LTD – Director |
Efacec C ÁSIA PACÍFICO, Limited – Director
Maria do Rosário Mayoral Robles Machado Simões Ventura
Positions held in companies in which Efacec is a shareholder: -
Efacec Energia – Máquinas e Equipamentos Eléctricos, S.A. – Member
of the Board of Directors | Efacec Engenharia e Sistemas, S.A. –
Member of the Board of Directors | Efacec Marketing Internacional,
S.A. – Member of the Board of Directors | Efacec International
Financing, SGPS, S.A. – Chairman of the Board of Directors | Efacec
Serviços de Manutenção e Assistência, S.A. – Member of the Board
of Directors | BRISA – Conservação de Infraestruturas, S.A. – Member
of the Board of Directors | EMPOVAR, S.A. – Member of the Board of
Directors | GEMP – Empreendimentos Imobiliários, S.A. – Member of
the Board of Directors | ATM – Assistência Total em Manutenção, S.A.
– Member of the Board of Directors | Efacec Power Transformers,
Inc. – Director.
Other positions held: Efacec Sistemas de Gestão, S.A. – Member of
the Board of Directors
Report and Accounts 2010 | 17