Relatorio de gestao_2010_INGLES.indd - Efacec

Daniel Bessa Fernandes Coelho
Does not hold any other position in any company in which Efacec
is a shareholder.
Other positions held: Finibanco Holding, S.G.P.S., S.A. – Member
of the Board of Directors | AICEP – Agência para o Investimento
e Comércio Externo de Portugal, E.P.E. – Non-executive Director |
Galp Energia, S.G.P.S., S.A. – Chairman of the Supervisory Board |
Sonae, S.G.P.S., S.A. – Chairman of the Supervisory Board | Bial -
Portela e Companhia, S.A. – Chairman of the Supervisory Board |
Nanium, S.A. – Chairman of the General Meeting Board
António do Pranto Nogueira Leite
Does not hold any other position in any company in which Efacec
is a shareholder.
Other positions held: BRISA Auto-Estradas de Portugal, S.A. –
Member of the Board of Directors | José de Mello Investimentos,
SGPS, SA – Member of the Board of Directors | CUF – Companhia
União Fabril, SGPS, S.A. – Member of the Board of Directors | CUF –
Químicos Industriais, SA – Member of the Board of Directors | JOSÉ
DE MELLO SAUDE – Sociedade Gestora de Participações Sociais,
S.A. – Member of the Board of Directors | COMITUR – Sociedade
Gestora de Participações Sociais, S.A. – Member of the Board of
Directors | COMITUR IMOBILIÁRIA, SA – Member of the Board of
Directors | HERDADE DO VALE DA FONTE – Sociedade Agrícola,
Turística e Imobiliária, SA – Member of the Board of Directors |
SOCIEDADE IMOBILIÁRIA E TURISTICA DO COJO, SA – Member of the
Board of Directors | REDITUS, SGPS, SA – Member of the Board of
Directors | BANIF INVESTMENT, SA – Vice-Chairman of the Advisory
Board | INSTITUTO DE GESTAO DO CREDITO PÚBLICO – Member of
the Advisory Board | OPEX, SGSNM, S.A – Chairman of the Board of
Directors | INSTITUTO PORTUGUÊS DE RELAÇÕES INTERNACIONAIS –
Member of the Management Board
João Afonso Ramalho Sopas Pereira Bento
Does not hold any other position in any company in which Efacec
is a shareholder.
Other positions held: Brisa Auto-Estradas de Portugal, S.A. –
Member of the Board of Directors and Executive Committee |
BRISAL Auto-Estradas do Litoral, S.A. – Chairman of the Board
of Directors| Auto-Estradas do Baixo Tejo, S.A. – Chairman of
the Board of Directors | AEDL – Auto-Estradas do Douro Litoral,
S.A. – Member of the Board of Directors | Elos Ligações de Alta
Velocidade, S.A. – Chairman of the Board of Directors | Elos OM,
S.A. – Chairman of the Board of Directors | APCAP – Associação
Portuguesa das Sociedades Concessionárias de Auto-Estradas ou
Pontes com Portagens – Chairman of the Board of Directors | Brisa
Serviços Viários, SGPS, S.A. – Member of the Board of Directors |
BRISA Internacional SGPS, S.A. – Member of the Board of Directors
| Via Oeste, SGPS, S.A. – Member of the Board of Directors | BRISA
Participações, SGPS, S.A. – Member of the Board of Directors | BRISA
Infraestruturas, SGPS, S.A. – Member of the Board of Directors |
BRISA Concessão Rodoviária, SGPS, S.A. – Member of the Board of
Directors | BRISA United States, LLC (USA) – Member of the Board of
Directors | BRISA North America, Inc (USA) – Member of the Board
of Directors | ASTERION, A.C.E. – Member of the General Board |
BRISA Participações e Empreendimentos Ltda. (Brazil) – Chairman of
the Advisory Board | TECNOHOLDING II – Investimentos Tecnológicos
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SA – Member of the Board of Directors | International Bridge, Tunnel
and Turnpike Association (USA) – Member of the Board of Directors
| Fundação Luso-Brasileira – Member of the Board of Trustees and
Member of the Board of Directors | InIR, Instituto Regulador do
Sector Rodoviário – Member of the Advisory Board | Academia de
Engenharia – Vice-Chairman of the Board
José Manuel Gonçalves de Morais Cabral
Does not hold any other position in any company in which Efacec
is a shareholder.
Other positions held: CUF, SGPS, SA – Member of the Board of
Directors | José de Mello Energia, SGPS, SA – Member of the Board of
Directors | José de Mello Imobiliária, SGPS, SA – Member of the Board
of Directors | Escala Braga – Sociedade Gestora do Estabelecimento,
SA – Member of the Board of Directors | Soponata – Soc Portuguesa
de Navios Tanques, SA – Chairman of the Board of Directors | AICEP
Global Parques – Member of the Board of Directors | AICEP Capital
– Member of the Board of Directors | Fundação Ulisses – Member of
the Board of Directors
Luís Miguel Nogueira Freire Cortes Martins
Does not hold any other position in any company in which Efacec
is a shareholder.
Other positions held: Gestespada, SGPS, S.A. – Member of the
Board of Directors | Partmelo, SGPS, S.A. – Member of the Board
of Directors | The Swatch Group (Europe) Sociedade Unipessoal,
S.A. – Member of the Board of Directors | The Swatch Group (Europa
II) Retail, Sociedade Unipessoal, S.A. – Member of the Board of
Directors | Serra Lopes, Cortes Martins & Associados – Sociedade
de Advogados, RL – Director | Açormédia – Comunicação Multimédia
e Edição Publicações, S.A. – Chairman of the General Meeting |
APCAP - Associação Portuguesa das Sociedade Concessionárias de
Auto-Estradas ou Pontes com Portagens – Chairman of the General
Meeting | Banco Primus, S.A. – Chairman of the General Meeting
| Controlinveste Media, SGPS, S.A. – Chairman of the General
Meeting | Gesprosint – Consultoria e Gestão de Investimentos
e Projectos, S.A. – Chairman of the General Meeting | Global
Notícias, Publicações, S.A. – Chairman of the General Meeting |
Lisnave Estaleiros Navais, S.A. – Chairman of the General Meeting
| Lisnave Infraestruturas Navais, S.A. – Chairman of the General
Meeting | Naveprinter – Indústria Gráfi ca do Norte, S.A. – Chairman
of the General Meeting | Plazainveste – Promoção e Investimentos
Imobiliários, S.A. – Chairman of the General Meeting | Rádio
Notícias – Produções e Publicidade, S.A. – Chairman of the General
Meeting | BRISA Auto-Estradas de Portugal, S.A. – Member of the
Remuneration Committee | Glintt, Global Intelligent Technologies,
SGPS, S.A. – Chairman of the Remuneration Committee