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PEDRO MENDONÇA DE QUEIROZ PEREIRA<br />
BRIEF CURRICULUM VITAE<br />
(Information required by Article 289.1 d) of the Companies Code)<br />
IDENTIFICATION AND EDUCATION<br />
Full name: Pedro Mendonça de Queiroz Pereira<br />
Parents’ names: Manuel Augusto Teixeira de Queiroz Pereira and Maude da Conceição<br />
Nationality: Portuguesa<br />
Date of birth: 5 March 1949<br />
Santos Mendonça de Queiroz Pereira<br />
Education: General Secondary education, in Lisbon<br />
PROFESSIONAL<br />
Attended Instituto Superior de Administração<br />
1975 to 1987 Resident in Brazil, where he held the office of director in a number of companies<br />
in manufacturing, retail, tourism and agriculture.<br />
1988 to 1994 Director of various companies in Portugal controlled by the Queiroz Pereira<br />
family, with interests in the real estate, the hotel, agriculture, renewable energy,<br />
automobile and cement artefacts and precast sectors.<br />
1995 to 2004 As the interests of the Queiroz Pereira family expanded into the cement industry,<br />
through acquisition of companies with a majority holding in Secil and CMP, he<br />
took on directorships in these companies and in Semapa. During this period he<br />
retained most of the directorships held in other areas.<br />
2004 - … Also appointed Chairman of the Board of Directors of Portucel – Empresa<br />
Produtora de Pasta e Papel, S.A. as the result of acquisition of a significant<br />
holding in this company by Semapa, whilst continuing his previous activities.
PEDRO MENDONÇA DE QUEIROZ PEREIRA<br />
CORPORATE OFFICE<br />
Currently holds office in the following companies:<br />
ABOUT THE FUTURE – Empresa Produtora de Papel, S.A ......Chairman of the Board of Directors<br />
CIMENTOSPAR - Participações Sociais, SGPS, Lda ....................Manager<br />
CIMIGEST, SGPS, S.A........................................................................Chairman of the Board of Directors<br />
CIMINPART - Investimentos e Participações, SGPS, S.A. .........Chairman of the Board of Directors<br />
CMP - Cimentos Maceira e Pataias, S.A. ..........................................Chairman of the Board of Directors<br />
COSTA DAS PALMEIRAS – Turismo e Imobiliário, S.A. ............Chairman of the Board of Directors<br />
ECOVALUE – Investimentos Imobiliários, L.da.............................Manager<br />
LONGAPAR, SGPS, S.A. ...................................................................Chairman of the Board of Directors<br />
O E M - Organização de Empresas, SGPS, S.A................................Chairman of the Board of Directors<br />
PORTUCEL - Empresa Produtora de Pasta e Papel, S.A. ............Chairman of the Board of Directors<br />
and Member of Executive Board<br />
SECIL - Companhia Geral de Cal e Cimento, S.A. ........................Chairman of the Board of Directors<br />
SECILPAR, S.L. ..................................................................................Chairman of the Board of Directors<br />
SEINPART - Participações, SGPS, S.A. ..........................................Chairman of the Board of Directors<br />
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A. .......Chairman of the Board of Directors<br />
and of the Executive Board<br />
SEMINV - Investimentos, SGPS, S.A. .............................................Chairman of the Board of Directors<br />
SODIM SGPS, SA................................................................................Chairman of the Board of Directors<br />
SOPORCEL - Sociedade Portuguesa de Papel, S.A. ......................Chairman of the Board of Directors<br />
and Member of Executive Board<br />
TEMA PRINCIPAL – SGPS, S.A. .....................................................Director<br />
TERRAÇOS D’AREIA – SGPS, S.A.................................................Chairman of the Board of Directors<br />
VÉRTICE - Gestão de Participações, SGPS, S.A. ............................Chairman of the Board of Directors<br />
Corporate office held over the last five years:<br />
CIMO - Gestão de Participações, SGPS, S.A. ...................................Chairman of the Board of Directors<br />
CMPARTIN - Inversiones y Participaciones Empresariales S.L. ...Chairman of the Board of Directors<br />
ECOLUA - Actividades Desportivas, L.da........................................Manager<br />
IMOCIPAR – Imobiliária, S.A. ...........................................................Director<br />
PARSECIL, S.L. ...................................................................................Chairman of the Board of Directors<br />
PARSEINGES - Gestão de Investimentos, SGPS, S.A ..................Chairman of the Board of Directors<br />
SEMAPA Inversiones, S.L. .................................................................Chairman of the Board of Directors<br />
SOPORCEL – Gestão de Participações Sociais, SGPS, S.A. ..........Director<br />
SHARES IN PORTUCEL<br />
Pedro Mendonça de Queiroz Pereira holds no shares in Portucel – Empresa Produtora de Pasta e<br />
Papel, S.A.<br />
Lisbon, 21 April 2<strong>01</strong>1
IDENTIFICA TION<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Full name: José Alfredo de Almeida Honório<br />
Address: Rua do Jardim à Estrela, 28, casa 6 r/c C, 1350-185 Lisbon<br />
Date of Birth: 28 November 1957<br />
Marital status: Married<br />
EDUCATION:<br />
Graduated in Economics from the School of Economics, University of Coimbra, 1980<br />
CORPORATE OFFICE HELD:<br />
• Companies in the Portucel Group:<br />
- Chairman of the Executive Board and Member of the Board of Directors of Portucel –<br />
Empresa Produtora de Pasta e Papel, S.A.<br />
- Chairman of the Executive Board and Member of the Board of Directors of Soporcel –<br />
Sociedade Portuguesa de Papel, S.A.<br />
- Chairman of the Executive Board and Member of the Board of Directors of About the Future –<br />
Empresa Produtora de Papel, S.A.<br />
- Chairman of the Board of Directors of Portucel Florestal – Empresa de Desenvolvimento<br />
Agro-Florestal, S.A.<br />
- Chairman of the Board of Directors of PortucelSoporcel Energia SGPS,S.A.<br />
- Chairman of the Board of Directors of PortucelSoporcel Floresta SGPS, S.A.<br />
- Chairman of the Board of Directors of Impactvalue – SGPS, S.A.<br />
- Chairman of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.<br />
- Chairman of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.<br />
- Chairman of the Board of Directors of Countrytarget, SGPS<br />
- Chairman of the Board of Directors of Eucaliptusland, SA<br />
- Chairman of the Board of Directors of PortucelSoporcel Fine Paper, SA<br />
- Chairman of the Board of Directors of PortucelPapel Setúbal S.A.<br />
- Chairman of the Board of Directors of PortucelSoporcel Florestal, S.A.
- Chairman of the Board of Directors of Soporcel Pulp, SA<br />
- Chairman of the Management Board of Tecnipapel, Lda<br />
- Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA<br />
- Vogal da Direcção do RAIZ - Instituto de Investigação da Floresta e Papel<br />
• Companies in other Groups / Other Entities:<br />
- Member of the Board of Directors of Seminv – Investimentos, SGPS, S.A.<br />
- Manager of Cimentospar – Participações Sociais, SGPS Lda.<br />
- Member of the Board of Directors of Ciminpart – Investimentos e Participações, SGPS, S.A.<br />
- Member of the Board of Directors of Seinpart Participações, SGPS, S.A.<br />
- Member of the Board of Directors of CMP – Cimentos Maceira e Pataias, S.A.<br />
- Member of the Board of Directors of Secil - Companhia Geral de Cal e Cimento, S.A.<br />
- Member of the Board of Directors e Membro da Comissão Executiva da Semapa - Sociedade<br />
de Investimento e Gestão, SGPS, S.A.<br />
- Member of the Board of Directors and of the Executive Board of CEPI – Confederation of<br />
European Paper Industries<br />
- Chairman of the General Board and Member of the Executive Board of CELPA – Associação<br />
da Indústria Papeleira<br />
OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:<br />
- Chairman of the Board of Directors of Aliança Florestal – Sociedade para o Desenvolvimento<br />
Agro-Florestal, SA.<br />
- Manager of Hewbol, SGPS, Lda<br />
- Manager of Florimar – Gestão e Participações, SGPS, Sociedade Unipessoal, Lda<br />
- Member of the Board of Directors of Parsecil, SL.<br />
- Member of the Board of Directors of CMPartin – Inversiones y Participaciones Empresariales<br />
SL<br />
- Member of the Board of Directors of Betopal, SL.<br />
- Member of the Board of Directors of CIMO – Gestão de Participações, SGPS, S.A.<br />
- Member of the Board of Directors of Longapar, SGPS, S.A<br />
- Member of the Board of Directors of Semapa Inversiones, S.L.<br />
- Member of the Board of Directors of Parseinges – Gestão de Investimento, SGPS, S.A.<br />
- Member of the Board of Directors of ParcimInvestments BV
SHARES IN PORTUCEL:<br />
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.<br />
Lisbon, April 21 st 2<strong>01</strong>1
IDENTIFICATION<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
NAME: ADRIANO AUGUSTO DA SILVA SILVEIRA<br />
DATE OF BIRTH: 7 JANUARY 1953<br />
PLACE OF BIRTH: AMARANTE, PORTUGAL<br />
ADDRESS: RUA DA CERÂMICA, Nº8 – 3ºDTO<br />
EDUCATION:<br />
3080-867 FIGUEIRA DA FOZ<br />
Degree in Chemical Engineering from the University of Porto, 1975.<br />
CORPORATE OFFICE HELD:<br />
� Companies in Portucel Group:<br />
Member of the Executive Board and Board of Directors of Portucel – Empresa<br />
Produtora de Pasta e Papel, S.A.<br />
Member of the Executive Board and Board of Directors of Soporcel – Sociedade<br />
Portuguesa de Papel, S.A.<br />
Member of the Executive Board and Board of Directors of About The Future – Empresa<br />
Produtora de Papel, S.A.<br />
Member of the Board of Directors of Impactvalue, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.<br />
Member of the Management Board of Tecnipapel - Sociedade de Transformação e<br />
Distribuição de Papel, Lda<br />
Chairman of the Board of Directors of SPCG – Sociedade Portuguesa de Co-geração,<br />
S.A.<br />
Chairman of the Board of Directors of Enerpulp – Co-geração Energética de Pasta,<br />
S.A.<br />
Chairman of the Board of Directors of EMA 21, S.A.<br />
Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA<br />
Vogal da Direcção do RAIZ – Instituto de Investigação da Floresta e Papel<br />
Member of the Board of Directors of Countrytarget, SGPS
Member of the Board of Directors of Eucaliptusland, SA<br />
Member of the Board of Directors of PortucelSoporcel Fine Paper, SA<br />
Member of the Board of Directors of Soporcel Pulp, SA<br />
Member of the Board of Directors of Portucel Papel Setúbal SA<br />
OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:<br />
Central Engineering Director for the Portucel Soporcel Group<br />
SHARES IN PORTUCEL:<br />
Holds 2,000 shares of PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.<br />
Lisbon, April 21 st 2<strong>01</strong>1
1. IDENTIFICATION:<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Full name: António José Pereira Redondo<br />
Date of birth: 29 September 1964<br />
Marital status: Married<br />
2. SHARES IN PORTUCEL:<br />
Holds 6,000 shares in PORTUCEL – Empresa Produt ora de Pasta e Papel, S.A.<br />
3. EDUCATION:<br />
Degree in Chemical Engineering, University of Coimbra (1987); attended 4th year in<br />
Business Management at Universidade Internacional; MBA specialising in marketing,<br />
from the Portuguese Catholic University (1998).<br />
4. CORPORATE OFFICE HELD:<br />
� Companies in Portucel Group:<br />
Member of the Executive Board and Board of Directors of Portucel – Empresa<br />
Produtora de Pasta e Papel, S.A.<br />
Member of the Executive Board and Board of Directors of Soporcel – Sociedade<br />
Portuguesa de Papel, S.A.<br />
Member of the Executive Board and Board of Directors of About The Future, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A..<br />
Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.<br />
Member of the Board of Directors of Impactvalue, SGPS, S.A.<br />
Chairman of the Board of Directors of Portucel Soporcel España S.A.<br />
Member of the Management Board of Tecnipapel, Lda<br />
Member of the Management Board of PIT – Portucel International Trading GmbH<br />
Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA
Member of the Board of Directors of Countrytarget, SGPS<br />
Member of the Board of Directors of Eucaliptusland, SA<br />
Member of the Board of Directors of PortucelSoporcel Fine Paper, SA<br />
Member of the Board of Directors of Soporcel Pulp, SA<br />
Member of the Board of Directors of Portucel Papel Setúbal SA<br />
Member of the Board of Directors of Portucel Soporcel Afrique du Nord, SA<br />
Member of the Board of Directors of Portucel Soporcel Austria GMBH<br />
Member of the Board of Directors of Portucel Soporcel Deutschland GMBH<br />
Member of the Board of Directors of Portucel Soporcel France EURL<br />
Chairman of the Board of Directors of Portucel Soporcel International BV<br />
Chairman of the Board of Directors of Portucel Soporcel Itália, SRL<br />
Member of the Board of Directors of Portucel Soporcel North America, INC<br />
Member of the Board of Directors of Portucel Soporcel Poland SP Z.O.O.<br />
Chairman of the Board of Directors of Portucel Soporcel UK LTD<br />
5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:<br />
Sales and Marketing Director for the Portucel Soporcel Group<br />
Marketing Director for the Portucel Soporcel Group<br />
Lisbon, April 21 st 2<strong>01</strong>1
CURRICULUM VITAE<br />
Name: FRANCISCO JOSÉ MELO E CASTRO GUEDES<br />
Age: 61 years<br />
Marital status: Married, 2 children<br />
Nationality: Portuguese<br />
Educational Qualifications: Degree in Finance<br />
Languages: Portuguese, English (Fluent), French (Fluent)<br />
1966/71 - Degree in Finance from Instituto Superior de Ciências Económicas e Financeiras – Lisbon<br />
1975/76 - MBA from INSEAD – Fontainebleau. França.<br />
1971/72 - COMPANHIA UNIÃO FABRIL-CUF – Chemicals and Metal Products Department – Market Research Manager.<br />
1972/75 - Military Service<br />
1976 - COMPANHIA O RIO MOJU – Agro-Industrial Project in Pará – Brazil – Financial Director.<br />
1977/82 - ANGLO AMERICAN CORPORATION DO BRASIL – Brazilian holding company for Anglo-American.<br />
1977 - Assistant Financial Director for the holding company<br />
1978 - General Manager of Unigeo Geologia e Mineração when Anglo took over full ownership.<br />
1979/82 - Held simultaneously the posts of Financial Director of the Holding Company, General Manager of Unigeo and<br />
Financial Director of Mineração Morro Velho.<br />
1983/87 - ANGLO AMERICAN CORP. OF SOUTH AMERICA.<br />
1983/85 - Held simultaneously the posts of Member of the Executive Committee, Financial Director of the Holding Company<br />
and Financial Director of Mineração Morro Velho.<br />
1986/87 - Held simultaneously the posts of Member of the Executive Committee, Director responsivble for mining (nongold)<br />
and industrial companies in Brazil and Financial Director of Mineração Morro Velho.<br />
1988/89 - Corretora Ricardo Schedel/UIF – Head of the brokerage firm . In this position he was part of the Group that gave<br />
rise to UIF involving as partners Ricardo Schedel and the José Manuel de Mello Group, Director of UIF.<br />
1990 - FOMENTUR – Aroeira – Director of the Aroeira Project.<br />
1991/93 - ANGLO AMERICAN CORP. PORTUGAL – Anglo American Group/De Beers Holding Company for investments in<br />
Portugal. Vice-President and C.E.O. of Beralt Tin and Wolfram – Portugal.<br />
1994 - NACIONAL – C.I.T.C. Director and C.E.O.<br />
1995/96 - NUTRINVESTE. S.G.P.S. – Executive Director<br />
1997/20<strong>01</strong> - SOCIEDADE PONTO VERDE – General Manager.
Since 20<strong>01</strong> SEMAPA Group:<br />
Office currently held:<br />
CMP – Cimentos Maceira e Pataias, S.A. - Director<br />
SECIL – Companhia Geral de Cal e Cimento, S.A. – Director<br />
SEMAPA – Sociedade de Investimento e Gestão, SGPS, SA - Director<br />
SEMINV Investimentos, SGPS, SA (former SECIL – Investimentos, SGPS, S.A ) - Director<br />
SCG – Société des Ciments de Gabès, SA - Director<br />
Since 2002 CDS- Ciments de Sibline, SGPS, SA – Director<br />
Since 2003 CIMINPART – Investimentos e Participações, SGPS, S.A. – Director<br />
SEINPART Participações, SGPS, S.A. – Director<br />
SEMAPA Inversiones, SL – Director<br />
SILONOR, S.A. – Director<br />
Since 2006 CIMENTOSPAR – Participações Sociais, SGPs, Lda - Manager<br />
VIROC PORTUGAL – Indústrias de Madeira e Cimento, S.A. – Chairman of the Board of Directors<br />
Since 2007 FLORIMAR – Gestão e Participações, SGPS, Soc.Unipessoal, Lda. – Manager<br />
HEWBOL – SGPS, Lda. – Manager<br />
VERDEOCULTO – Investimentos, SGPS, SA – Chairman of the Board of Directors<br />
Since 2008 SECILPAR SL - Managing Director<br />
Since 2009 PORTUCEL - Empresa Produtora de Pasta e Papel SA. – Director<br />
Serife – Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. –<br />
Manager<br />
Since 2<strong>01</strong>0 So.I.Me Liban s.a.l. – Director<br />
Office previously held<br />
20<strong>01</strong> to 2005 GECIMENT – Sociedade Gestora de Participações Sociais, SA – Director<br />
2003 to 2005 ENERSIS, SGPS, S.A. – Director<br />
(Enersis 2 – Sociedade Gestora de Participações Sociais, SA<br />
this company changed its name in 2004)<br />
2003 to 2007 PARSEINGES – Gestão de Investimentos, SGPS, SA - Director<br />
Holds no shares in Portucel – Empresa Produtora de Pasta e Papel, SA.
IDENTIFICATION<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Full name: José Fernando Morais Carreira de Araújo<br />
Date of birth: 7 June 1964<br />
Place of birth: Porto<br />
SHARES IN PORTUCEL:<br />
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.<br />
EDUCATION:<br />
Degree in Accountancy and Administration from Instituto Superior de Contabilidade e<br />
Administração do Porto (ISCAP) (1986); Higher Studies in Financial Control, Instituto<br />
Superior de Contabilidade e Administração do Porto (ISCAP) (1992); Official Auditor<br />
since 1995; Degree in law, Universidade Lusíada do Porto (2000); MA in accountancy,<br />
Instituto Superior de Ciências do Trabalho e da Empresa, Lisbon (ISCTE); Postgraduate<br />
studies in Advanced Financial Accounting; Postgraduate studies in fiscal law, Lisbon<br />
Faculty of Law – 2002/2003 Postgraduate studies in Corporate Governance, Instituto<br />
Superior de Economia e Gestão, Lisbon (ISEG) – 2006/2007.<br />
CORPORATE OFFICE HELD:<br />
� Companies in Portucel Group:<br />
Member of the Executive Board and Board of Directors of Portucel – Empresa<br />
Produtora de Pasta e Papel, S.A.<br />
Member of the Executive Board and Board of Directors of Soporcel – Sociedade<br />
Portuguesa de Papel, S.A.<br />
Member of the Executive Board and Board of Directors of About The Future, S.A.<br />
(GPS)<br />
Member of the Board of Directors of Country Target SGPS, S.A.<br />
Member of the Board of Directors of Eucaliptusland, S.A.
Director of Impactvalue, SGPS, S.A.<br />
Chairman of the Management Board of PIT – Portucel International Trading GmbH<br />
Manager of Portucel Moçambique, Lda<br />
Member of the Board of Directors of Portucel Papel Setúbal S.A.<br />
Chairman of PortucelSoporcel Cogeração de Energia, S.A.<br />
Member of the Board of Directors of Bosques do Atlântico, S.L.<br />
Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Fine Paper S.A.<br />
Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.<br />
Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.<br />
Member of the Management Board of PortucelSoporcel Logística do Papel<br />
Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.<br />
Member of the Board of Directors of Soporcel Pulp, SA<br />
Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA<br />
Member of the Board of Directors of Portucel Soporcel España, S.A.<br />
Member of the Board of Directors of Portucel Soporcel International NV<br />
Member of the Board of Directors of Portucel Soporcel UK<br />
Member of the Board of Directors of Portucel Soporcel France, EURL<br />
Member of the Board of Directors of Portucel Soporcel Itália, SRL<br />
Member of the Board of Directors of Portucel Soporcel Deutschland, GMBH<br />
Member of the Board of Directors of Portucel Soporcel Austria, GMBH<br />
Member of the Management Board of Portucel Soporcel Afrique du Nord<br />
Member of the Management Board of Portucel Soporcel Poland SP.Z.O.O.<br />
Member of the Board of Directors of Portucel Soporcel North America, INC<br />
Member of the Management Board of Tecnipapel, Lda<br />
OTHE R PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:<br />
Accounts and Tax Manager at Semapa, SGPS, S.A. from May 2002, and also at<br />
Secil S.A. from May 2002 to June 2006 and in Portucel S.A. from July 2006 to March<br />
2007.<br />
Lisbon, April 21 st 2<strong>01</strong>1
PERSONAL DETAILS:<br />
INFORMATION REFERRED TO IN ARTICLE 289, NO. 1 D) OF THE COMPANIES CODE<br />
Full name: José Miguel Pereira Gens Paredes<br />
Place of Birth: Lisboa, São Jorge de Arroios<br />
Date of Birth: 28 May 1961<br />
Marital status: Married<br />
EDUCATION:<br />
Graduated in economics from the Portuguese Catholic University, 1984.<br />
PROFESSIONAL ACTIVITIES:<br />
Traineeship at the Directorate General of Competition and Prices: 1985<br />
Rodoviária Nacional : Management Planning and Control: 1985-1986<br />
Interbiz - Internacional Trading : Marketing and Sales: 1986–1987<br />
Cosec – Companhia de Seguros de Crédito : Underwriter in the Foreign Lending Department: 1987–<br />
1989<br />
General Bank – Lisbon Branch: Account Manager and Customer Money Market duties in the<br />
Treasury/Foreign Exchange Room: 1989–1991<br />
United Distillers – Controller: 1991–1994<br />
Financial director in the following companies:<br />
• Semapa – Sociedade de Investimento e Gestão SGPS SA: since1994<br />
• Secil Group: 20<strong>01</strong>-2005<br />
• Cimianto - Sociedade de Investimento e Gestão SGPS, SA: since 1996<br />
• Sonaca – Sociedade Nacional de Canalizações, SA: 1996-2006<br />
• Cimipar – Sociedade Gestora de Participações Sociais, SGPS, SA: 1996-2005<br />
• Goliatur – Sociedade de Investimentos Imobiliários, SA: since 1996<br />
• Cimilonga Imobiliária, SA: de 1996-1999<br />
• Longavia Imobiliária, SA: de 1996-1999<br />
• Imocipar Imobiliária, SA: de 1996-1999<br />
• OEM, SGPS, SA: since 1999
Market relations and investor relations representative for Semapa – Sociedade de Investimento e Gestão<br />
SGPS SA, since 2004<br />
Market relations representative for CMP - Cimentos Maceira e Pataias, SA: since 2005<br />
CORPORATE OFFICE HELD:<br />
ABAPOR - Comércio e Indústria de Carnes, S.A.................................. Chairman of the Board of Directors<br />
Aprovechamiento Integral de Subprodutos Ibéricos, S.A...................... Director<br />
BIOLOGICAL - Gestão de Resíduos Industriais, L.da ........................... Manager<br />
CIMENTOSPAR - Participações Sociais, SGPS, L.da............................. Manager<br />
CIMIPAR – Sociedade Gestora de Participações Sociais, S.A................. Director<br />
CIMO – Gestão de Participações, SGPS, S.A. ..................................... Director<br />
ETSA Investimentos, SGPS, SA (formerly<br />
called Verdeoculto – Investimentos, SGPS, SA .................................. Chairman of the Board of Directors<br />
GOLIATUR – Sociedade de Investimentos Imobiliários, S.A.................. Director<br />
GREAT EARTH – Projectos, S.A. .................................................... Director<br />
I.T.S. - Indústria Transformadora de Subprodutos, S.A. ...................... Chairman of the Board of Directors<br />
LONGAPAR, SGPS, S.A.................................................................. Director<br />
MOR ON-LINE – Gestão Plataformas Negociação Resíduos On-Line, SA.. Director<br />
O E M – Organização de Empresas, SGPS, S.A................................... Director<br />
SEBOL - Comércio e Indústria de Sebo, S.A. ..................................... Chairman of the Board of Directors<br />
SEINPART - Participações, SGPS, S.A............................................... Director<br />
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A.................. Director<br />
SEMINV - Investimentos, SGPS, S.A.. .............................................. Director<br />
SONACA, SGPS, S.A..................................................................... Director<br />
OTHER OFFICES HELD IN THE LAST 5 YEARS:<br />
ABAPOR - Comércio e Indústria de Carnes, S.A.................................. Director<br />
BECIM – Corretora de Seguros, L.da ............................................... Manager<br />
ENERSIS – Soc. Gestora de Participações Sociais, SGPS, S.A.. .............. Director<br />
ECH – Exploração de Centrais Hidroeléctricas, S.A.............................. Director<br />
ETSA - Empresa de Transformação de Subprodutos Animais S.A........... Chairman of the Board of Directors<br />
ETSA, SGPS, S.A. ........................................................................ Director<br />
I.T.S. - Indústria Transformadora de Subprodutos, S.A. ...................... Director<br />
SEBOL - Comércio e Indústria de Sebo, S.A. ..................................... Director<br />
SILONOR, S.A............................................................................. Director<br />
SODIM, SGPS, S.A....................................................................... Member of Fiscal Board
SHARES IN PORTUCEL:<br />
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.<br />
Lisbon, 21 April 2<strong>01</strong>1
1. IDENTIFICATION<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Full name: Luís Alberto Caldeira Deslandes<br />
Date of Birth: 1 March 1942<br />
Place of Birth: Lisbon, Portugal<br />
2. SHARES IN PORTUCEL:<br />
Does not hold shares in Portucel – Empresa Produtora de Pasta e Papel, SA<br />
3. PROFESSIONAL QUALIFICATIONS:<br />
Chemical Engineer - Instituto Superior Técnico de Lisboa; Brewery Engineer – Inst.<br />
Superieur D’Agronomie de Louvain.<br />
4. MANAGEMENT OFFICE HELD IN COMPANIES:<br />
Member of the Board of Directors of Portucel – Empresa Produtora de Pasta e Papel,<br />
S.A.<br />
Member of the Board of Directors of Soporcel – Sociedade Portuguesa de Papel,<br />
S.A.<br />
Member of the Board of Directors of About The Future, S.A.<br />
5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:<br />
Member of the Executive Board da Portucel – Empresa Produtora de Pasta e Papel,<br />
S.A. for the three-year term 2004-2006<br />
Chairman of the Board of Directors of companies in the Portucel group:<br />
- Soporcel Italy SRL<br />
- Soporcel France EURL<br />
- Soporcel UK Ltd<br />
- Soporcel International Bv<br />
- Soporcel North America Inc
Lisbon, April 21 st 2<strong>01</strong>1<br />
- Soporcel Deutschland GmbH<br />
- Soporcel Austria GmbH
1. IDENTIFICATION<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Full name: Manuel Maria Pimenta Gil Mata<br />
Date of Birth: 11/10/1941<br />
Place of Birth: Porto<br />
2. SHARES IN PORTUCEL:<br />
Does not hold shares in Portucel – Empresa Produtora de Pasta e Papel, SA<br />
3. PROFESSIONAL QUALIFICATIONS:<br />
Degree in chemical engineering from the Faculty of Engineering, Porto, 1966;<br />
International Courts in Senior Management in the Paper and Pulp Industry, Swedish<br />
paper Industry Federation, Markaryd, 1987.<br />
4. MANAGEMENT OFFICE HELD IN COMPANIES:<br />
� Companies in Portucel Group:<br />
Member of the Board of Directors of Portucel – Empresa Produtora de Pasta e Papel,<br />
S.A.<br />
Member of the Board of Directors of Soporcel – Sociedade Portuguesa de Papel,<br />
S.A.<br />
Member of the Board of Directors of About The Future, S.A.<br />
5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:<br />
Member of the Executive Board of Portucel – Empresa Produtora de Pasta e Papel,<br />
S.A. for the three-year term 2004-2006<br />
Membro da Comissão Executiva of Soporcel – Sociedade Portuguesa de Papel, S.A.<br />
for the three-year term 2004-2006
Member of the Board of Directors of Soporcel – Gestão de Participações Sociais,<br />
SGPS, S.A. for the three-year term 2004-2006<br />
Chairman of the Board of Directors of Enerpulp, for the three-year term 2004-2006<br />
Chairman of the Management Board of Setipel, for the three-year term 2004-2006<br />
Chairman of the Management Board of SPCG, for the three-year term 2004-2006<br />
Chairman of the Board of Directors of Socortel, for the three-year term 2004-2006<br />
Member of the Management Board of Arboser for the three-year term 2004-2006<br />
Member of the Management Board of Portucel Soporcel Papel Sales e Marketing,<br />
ACE, for the three-year term 2004-2006<br />
Advisor to the Board of Directors of Semapa - Sociedade de Investimento e Gestão,<br />
SGPS, S.A.<br />
Lisbon, April 21 st 2<strong>01</strong>1
IDENTIFICATION<br />
INFORMATION REQUIRED BY ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Name Manuel Soares Ferreira Regalado<br />
Date of Birth: 2 August 1950<br />
Place of Birth: Ovar, Portugal<br />
Address: Rua Mário Eloy, nº 5 – 7º B<br />
EDUCATION:<br />
1750-322 Lisbon<br />
1972 – Graduated in Finance from Instituto Superior de Ciências Económicas e Financeiras (ISEG),<br />
Lisbon<br />
1997 - Senior Executive Programme (SEP), London Business School<br />
ACADEMIC ACTIVITY:<br />
1975-76 – School of Economics in the University of Maputo, Mozam bique (Investment projects)<br />
1974-75 – Commercial Institute of Mozambique (Mathematics)<br />
PROFISSIONAL ACTIVITY<br />
Management office held in companies:<br />
• Companies in the Portucel Group:<br />
- Member of the Executive Board and Board of Directors of Portucel – Empresa Produtora de<br />
Pasta e Papel, S.A.<br />
- Member of the Executive Board and Board of Directors of Soporcel – Sociedade<br />
Portuguesa de Papel, S.A.<br />
- Member of the Executive Board and Board of Directors of About the Future – Empresa<br />
Produtora de Papel, S.A.<br />
- Chairman of the Board of Directors of Aflomec – Empresa de Exploração Florestal, S.A.<br />
- Member of the Board of Directors of Portucel Soporcel Florestal SA<br />
- Chairman of the Board of Directors of Atlantic Forests – Comércio de Madeiras, S.A.<br />
- Chairman of the Board of Directors dos Bosques do Atlântico, SL<br />
- Chairman of the Board of Directors Cofotrans – Empresa de Exploração Florestal, S.A.
- Chairman of the Board of Directors of Enerforest – Empresa de Biomassa para Energia,<br />
S.A.<br />
- Member of the Board of Directors of Impactvalue, SGPS, S.A.<br />
- Member of the Board of Directors of Portucel Florestal – Empresa de Desenvolvimento<br />
Agro-Florestal, S.A.<br />
- Member of the Board of Directors of PortucelSoporcel Energia SGPS, S.A.<br />
- Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.<br />
- Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.<br />
- Member of the Board of Directors of PortucelSoporcel Participações SGPS, S.A.<br />
- Chairman of the Board of Directors of Sociedade de Vinhos de Espirra – Produção e<br />
Comercialização de Vinhos<br />
- Member of the Management Board of Tecnipapel, - Sociedade de Transformação e<br />
Distribuição de Papel, Lda.<br />
- Chairman of the Board of Directors dos Viveiros Aliança – Empresa Produtora de Plantas,<br />
S.A.<br />
- Member of the Management Board of RAIZ - Instituto de Investigação da Floresta e Papel<br />
- Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA<br />
- Manager of Portucel Moçambique, Lda<br />
- Member of the Board of Directors of Countrytarget, SGPS<br />
- Member of the Board of Directors of Eucaliptusland, SA<br />
- Member of the Board of Directors of PortucelSoporcel Fine Paper, SA<br />
- Member of the Board of Directors of Soporcel Pulp, SA<br />
- Member of the Board of Directors of Portucel Soporcel Papel, SGPS, SA<br />
SHARES IN PORTUCEL:<br />
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.<br />
Lisbon, April 21 st 2<strong>01</strong>1<br />
2
PERSONAL DETAILS:<br />
EDUCATION:<br />
INFORMATION REFERRED TO IN ARTICLE 289.1 D)<br />
OF THE COMPANIES CODE<br />
Full name: Paulo Miguel Garcês Ventura<br />
Place of birth: Lisbon, Santa Maria de Belém<br />
Date of birth: 14 November 1970<br />
Graduated in law from the Faculty of Law, University of Lisbon, in 1994.<br />
IEP Insead in 2008.<br />
PROFESSIONAL ACTIVITIES:<br />
1995…1996 Traineeship course at the Lisbon District Board, Portuguese Bar<br />
Association.<br />
1996… Definitively registered as lawyer with the Portuguese Bar Association.<br />
1996…2007 Occupation as a lawyer under the professional person with a<br />
particular focus in the areas of civil and commercial law.<br />
1997… Officer of the general meeting in several companies owned by<br />
Cimigest, SGPS, SA, by Sodim, SGPS, SA and by Semapa-<br />
Sociedade de Investimento e Gestão, SGPS, SA.<br />
1997…2006 Secretary in Semapa- Sociedade de Investimento e Gestão, SGPS,<br />
SA..<br />
1998…2000 Chairman of the Board of Directors of Beira Rio – Sociedade<br />
Construtora de Armazéns, S.A., representing the corporation<br />
appointed as director.<br />
2005…2007 Elected as member of the Lisbon District Board of the Portuguese<br />
Bar Association<br />
2006… Member of the Board of Semapa and its Executive Committee<br />
2007… Member of the Board of Semapa Inversiones, SL<br />
2007… Member of the Board of Cimipar – Sociedade Gestora de<br />
Participações Sociais, S.A.<br />
2007…2008 Vice-President of the General Meeting of REN, SGPS, S.A.
2007… Vice-President of the General Meeting of EP – Estradas de Portugal,<br />
S.A.<br />
2008… Member of the Board of Abapor - Comércio e Indústria de Carnes,<br />
S.A.<br />
2008… Member of the Board of Aprovechamiento Integral de Subprodutos<br />
Ibéricos, S.A.<br />
2008… Manager of Biological - Gestão de Resíduos Industriais, L.da<br />
2008… Member of the Board of Cimo - Gestão de Participações, SGPS, S.A.<br />
2008…2<strong>01</strong>0 Member of the Board of ETSA - Empresa de Transformação de<br />
Subprodutos Animais S.A.<br />
2008… Member of the Board of I.T.S. - Indústria Transformadora de<br />
Subprodutos, S.A.<br />
2008… Member of the Board of Longapar, SGPS, S.A<br />
2008… Member of the Board of Sebol - Comércio e Indústria de Sebo, S.A.<br />
2008… Member of the Board of Sodim, SGPS, S.A.<br />
2009… Manager of Cimentospar – Participações Sociais, SGPS, L.da<br />
2009… Member of the Board of Seinpart - Participações, SGPS, S.A.<br />
2009… Member of the Board of Seminv - Investimentos, SGPS, S.A.<br />
2009… Member of the Board of Goliatur – Sociedade de Investimentos<br />
Imobiliários, S.A.<br />
2009… Member of the Board of OEM - Organização de Empresas, SGPS,<br />
S.A.<br />
2<strong>01</strong>0… Member of the Board of ETSA Investimentos, SGPS, S.A.<br />
2<strong>01</strong>0… Member of the Board of ETSA, SGPS, S.A.<br />
2<strong>01</strong>0… Member of the Board of GREAT EARTH - Projectos, S.A.<br />
SHARES IN PORTUCEL:<br />
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.<br />
Lisbon, 21 April 2<strong>01</strong>1