01 - CV PQP_ING2011.DOC - CMVM

PEDRO MENDONÇA DE QUEIROZ PEREIRA
BRIEF CURRICULUM VITAE
(Information required by Article 289.1 d) of the Companies Code)
IDENTIFICATION AND EDUCATION
Full name: Pedro Mendonça de Queiroz Pereira
Parents’ names: Manuel Augusto Teixeira de Queiroz Pereira and Maude da Conceição
Nationality: Portuguesa
Date of birth: 5 March 1949
Santos Mendonça de Queiroz Pereira
Education: General Secondary education, in Lisbon
PROFESSIONAL
Attended Instituto Superior de Administração
1975 to 1987 Resident in Brazil, where he held the office of director in a number of companies
in manufacturing, retail, tourism and agriculture.
1988 to 1994 Director of various companies in Portugal controlled by the Queiroz Pereira
family, with interests in the real estate, the hotel, agriculture, renewable energy,
automobile and cement artefacts and precast sectors.
1995 to 2004 As the interests of the Queiroz Pereira family expanded into the cement industry,
through acquisition of companies with a majority holding in Secil and CMP, he
took on directorships in these companies and in Semapa. During this period he
retained most of the directorships held in other areas.
2004 - … Also appointed Chairman of the Board of Directors of Portucel – Empresa
Produtora de Pasta e Papel, S.A. as the result of acquisition of a significant
holding in this company by Semapa, whilst continuing his previous activities.

PEDRO MENDONÇA DE QUEIROZ PEREIRA
CORPORATE OFFICE
Currently holds office in the following companies:
ABOUT THE FUTURE – Empresa Produtora de Papel, S.A ......Chairman of the Board of Directors
CIMENTOSPAR - Participações Sociais, SGPS, Lda ....................Manager
CIMIGEST, SGPS, S.A........................................................................Chairman of the Board of Directors
CIMINPART - Investimentos e Participações, SGPS, S.A. .........Chairman of the Board of Directors
CMP - Cimentos Maceira e Pataias, S.A. ..........................................Chairman of the Board of Directors
COSTA DAS PALMEIRAS – Turismo e Imobiliário, S.A. ............Chairman of the Board of Directors
ECOVALUE – Investimentos Imobiliários, L.da.............................Manager
LONGAPAR, SGPS, S.A. ...................................................................Chairman of the Board of Directors
O E M - Organização de Empresas, SGPS, S.A................................Chairman of the Board of Directors
PORTUCEL - Empresa Produtora de Pasta e Papel, S.A. ............Chairman of the Board of Directors
and Member of Executive Board
SECIL - Companhia Geral de Cal e Cimento, S.A. ........................Chairman of the Board of Directors
SECILPAR, S.L. ..................................................................................Chairman of the Board of Directors
SEINPART - Participações, SGPS, S.A. ..........................................Chairman of the Board of Directors
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A. .......Chairman of the Board of Directors
and of the Executive Board
SEMINV - Investimentos, SGPS, S.A. .............................................Chairman of the Board of Directors
SODIM SGPS, SA................................................................................Chairman of the Board of Directors
SOPORCEL - Sociedade Portuguesa de Papel, S.A. ......................Chairman of the Board of Directors
and Member of Executive Board
TEMA PRINCIPAL – SGPS, S.A. .....................................................Director
TERRAÇOS D’AREIA – SGPS, S.A.................................................Chairman of the Board of Directors
VÉRTICE - Gestão de Participações, SGPS, S.A. ............................Chairman of the Board of Directors
Corporate office held over the last five years:
CIMO - Gestão de Participações, SGPS, S.A. ...................................Chairman of the Board of Directors
CMPARTIN - Inversiones y Participaciones Empresariales S.L. ...Chairman of the Board of Directors
ECOLUA - Actividades Desportivas, L.da........................................Manager
IMOCIPAR – Imobiliária, S.A. ...........................................................Director
PARSECIL, S.L. ...................................................................................Chairman of the Board of Directors
PARSEINGES - Gestão de Investimentos, SGPS, S.A ..................Chairman of the Board of Directors
SEMAPA Inversiones, S.L. .................................................................Chairman of the Board of Directors
SOPORCEL – Gestão de Participações Sociais, SGPS, S.A. ..........Director
SHARES IN PORTUCEL
Pedro Mendonça de Queiroz Pereira holds no shares in Portucel – Empresa Produtora de Pasta e
Papel, S.A.
Lisbon, 21 April 2011

IDENTIFICA TION
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
Full name: José Alfredo de Almeida Honório
Address: Rua do Jardim à Estrela, 28, casa 6 r/c C, 1350-185 Lisbon
Date of Birth: 28 November 1957
Marital status: Married
EDUCATION:
Graduated in Economics from the School of Economics, University of Coimbra, 1980
CORPORATE OFFICE HELD:
• Companies in the Portucel Group:
- Chairman of the Executive Board and Member of the Board of Directors of Portucel –
Empresa Produtora de Pasta e Papel, S.A.
- Chairman of the Executive Board and Member of the Board of Directors of Soporcel –
Sociedade Portuguesa de Papel, S.A.
- Chairman of the Executive Board and Member of the Board of Directors of About the Future –
Empresa Produtora de Papel, S.A.
- Chairman of the Board of Directors of Portucel Florestal – Empresa de Desenvolvimento
Agro-Florestal, S.A.
- Chairman of the Board of Directors of PortucelSoporcel Energia SGPS,S.A.
- Chairman of the Board of Directors of PortucelSoporcel Floresta SGPS, S.A.
- Chairman of the Board of Directors of Impactvalue – SGPS, S.A.
- Chairman of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.
- Chairman of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.
- Chairman of the Board of Directors of Countrytarget, SGPS
- Chairman of the Board of Directors of Eucaliptusland, SA
- Chairman of the Board of Directors of PortucelSoporcel Fine Paper, SA
- Chairman of the Board of Directors of PortucelPapel Setúbal S.A.
- Chairman of the Board of Directors of PortucelSoporcel Florestal, S.A.

- Chairman of the Board of Directors of Soporcel Pulp, SA
- Chairman of the Management Board of Tecnipapel, Lda
- Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA
- Vogal da Direcção do RAIZ - Instituto de Investigação da Floresta e Papel
• Companies in other Groups / Other Entities:
- Member of the Board of Directors of Seminv – Investimentos, SGPS, S.A.
- Manager of Cimentospar – Participações Sociais, SGPS Lda.
- Member of the Board of Directors of Ciminpart – Investimentos e Participações, SGPS, S.A.
- Member of the Board of Directors of Seinpart Participações, SGPS, S.A.
- Member of the Board of Directors of CMP – Cimentos Maceira e Pataias, S.A.
- Member of the Board of Directors of Secil - Companhia Geral de Cal e Cimento, S.A.
- Member of the Board of Directors e Membro da Comissão Executiva da Semapa - Sociedade
de Investimento e Gestão, SGPS, S.A.
- Member of the Board of Directors and of the Executive Board of CEPI – Confederation of
European Paper Industries
- Chairman of the General Board and Member of the Executive Board of CELPA – Associação
da Indústria Papeleira
OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:
- Chairman of the Board of Directors of Aliança Florestal – Sociedade para o Desenvolvimento
Agro-Florestal, SA.
- Manager of Hewbol, SGPS, Lda
- Manager of Florimar – Gestão e Participações, SGPS, Sociedade Unipessoal, Lda
- Member of the Board of Directors of Parsecil, SL.
- Member of the Board of Directors of CMPartin – Inversiones y Participaciones Empresariales
SL
- Member of the Board of Directors of Betopal, SL.
- Member of the Board of Directors of CIMO – Gestão de Participações, SGPS, S.A.
- Member of the Board of Directors of Longapar, SGPS, S.A
- Member of the Board of Directors of Semapa Inversiones, S.L.
- Member of the Board of Directors of Parseinges – Gestão de Investimento, SGPS, S.A.
- Member of the Board of Directors of ParcimInvestments BV

SHARES IN PORTUCEL:
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
Lisbon, April 21 st 2011

IDENTIFICATION
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
NAME: ADRIANO AUGUSTO DA SILVA SILVEIRA
DATE OF BIRTH: 7 JANUARY 1953
PLACE OF BIRTH: AMARANTE, PORTUGAL
ADDRESS: RUA DA CERÂMICA, Nº8 – 3ºDTO
EDUCATION:
3080-867 FIGUEIRA DA FOZ
Degree in Chemical Engineering from the University of Porto, 1975.
CORPORATE OFFICE HELD:
� Companies in Portucel Group:
­ Member of the Executive Board and Board of Directors of Portucel – Empresa
Produtora de Pasta e Papel, S.A.
­ Member of the Executive Board and Board of Directors of Soporcel – Sociedade
Portuguesa de Papel, S.A.
­ Member of the Executive Board and Board of Directors of About The Future – Empresa
Produtora de Papel, S.A.
­ Member of the Board of Directors of Impactvalue, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.
­ Member of the Management Board of Tecnipapel - Sociedade de Transformação e
Distribuição de Papel, Lda
­ Chairman of the Board of Directors of SPCG – Sociedade Portuguesa de Co-geração,
S.A.
­ Chairman of the Board of Directors of Enerpulp – Co-geração Energética de Pasta,
S.A.
­ Chairman of the Board of Directors of EMA 21, S.A.
­ Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA
­ Vogal da Direcção do RAIZ – Instituto de Investigação da Floresta e Papel
­ Member of the Board of Directors of Countrytarget, SGPS

­ Member of the Board of Directors of Eucaliptusland, SA
­ Member of the Board of Directors of PortucelSoporcel Fine Paper, SA
­ Member of the Board of Directors of Soporcel Pulp, SA
­ Member of the Board of Directors of Portucel Papel Setúbal SA
OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:
­ Central Engineering Director for the Portucel Soporcel Group
SHARES IN PORTUCEL:
Holds 2,000 shares of PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
Lisbon, April 21 st 2011

1. IDENTIFICATION:
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
Full name: António José Pereira Redondo
Date of birth: 29 September 1964
Marital status: Married
2. SHARES IN PORTUCEL:
Holds 6,000 shares in PORTUCEL – Empresa Produt ora de Pasta e Papel, S.A.
3. EDUCATION:
Degree in Chemical Engineering, University of Coimbra (1987); attended 4th year in
Business Management at Universidade Internacional; MBA specialising in marketing,
from the Portuguese Catholic University (1998).
4. CORPORATE OFFICE HELD:
� Companies in Portucel Group:
­ Member of the Executive Board and Board of Directors of Portucel – Empresa
Produtora de Pasta e Papel, S.A.
­ Member of the Executive Board and Board of Directors of Soporcel – Sociedade
Portuguesa de Papel, S.A.
­ Member of the Executive Board and Board of Directors of About The Future, S.A.
­ Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A..
­ Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.
­ Member of the Board of Directors of Impactvalue, SGPS, S.A.
­ Chairman of the Board of Directors of Portucel Soporcel España S.A.
­ Member of the Management Board of Tecnipapel, Lda
­ Member of the Management Board of PIT – Portucel International Trading GmbH
­ Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA

­ Member of the Board of Directors of Countrytarget, SGPS
­ Member of the Board of Directors of Eucaliptusland, SA
­ Member of the Board of Directors of PortucelSoporcel Fine Paper, SA
­ Member of the Board of Directors of Soporcel Pulp, SA
­ Member of the Board of Directors of Portucel Papel Setúbal SA
­ Member of the Board of Directors of Portucel Soporcel Afrique du Nord, SA
­ Member of the Board of Directors of Portucel Soporcel Austria GMBH
­ Member of the Board of Directors of Portucel Soporcel Deutschland GMBH
­ Member of the Board of Directors of Portucel Soporcel France EURL
­ Chairman of the Board of Directors of Portucel Soporcel International BV
­ Chairman of the Board of Directors of Portucel Soporcel Itália, SRL
­ Member of the Board of Directors of Portucel Soporcel North America, INC
­ Member of the Board of Directors of Portucel Soporcel Poland SP Z.O.O.
­ Chairman of the Board of Directors of Portucel Soporcel UK LTD
5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:
­ Sales and Marketing Director for the Portucel Soporcel Group
­ Marketing Director for the Portucel Soporcel Group
Lisbon, April 21 st 2011

CURRICULUM VITAE
Name: FRANCISCO JOSÉ MELO E CASTRO GUEDES
Age: 61 years
Marital status: Married, 2 children
Nationality: Portuguese
Educational Qualifications: Degree in Finance
Languages: Portuguese, English (Fluent), French (Fluent)
1966/71 - Degree in Finance from Instituto Superior de Ciências Económicas e Financeiras – Lisbon
1975/76 - MBA from INSEAD – Fontainebleau. França.
1971/72 - COMPANHIA UNIÃO FABRIL-CUF – Chemicals and Metal Products Department – Market Research Manager.
1972/75 - Military Service
1976 - COMPANHIA O RIO MOJU – Agro-Industrial Project in Pará – Brazil – Financial Director.
1977/82 - ANGLO AMERICAN CORPORATION DO BRASIL – Brazilian holding company for Anglo-American.
1977 - Assistant Financial Director for the holding company
1978 - General Manager of Unigeo Geologia e Mineração when Anglo took over full ownership.
1979/82 - Held simultaneously the posts of Financial Director of the Holding Company, General Manager of Unigeo and
Financial Director of Mineração Morro Velho.
1983/87 - ANGLO AMERICAN CORP. OF SOUTH AMERICA.
1983/85 - Held simultaneously the posts of Member of the Executive Committee, Financial Director of the Holding Company
and Financial Director of Mineração Morro Velho.
1986/87 - Held simultaneously the posts of Member of the Executive Committee, Director responsivble for mining (nongold)
and industrial companies in Brazil and Financial Director of Mineração Morro Velho.
1988/89 - Corretora Ricardo Schedel/UIF – Head of the brokerage firm . In this position he was part of the Group that gave
rise to UIF involving as partners Ricardo Schedel and the José Manuel de Mello Group, Director of UIF.
1990 - FOMENTUR – Aroeira – Director of the Aroeira Project.
1991/93 - ANGLO AMERICAN CORP. PORTUGAL – Anglo American Group/De Beers Holding Company for investments in
Portugal. Vice-President and C.E.O. of Beralt Tin and Wolfram – Portugal.
1994 - NACIONAL – C.I.T.C. Director and C.E.O.
1995/96 - NUTRINVESTE. S.G.P.S. – Executive Director
1997/2001 - SOCIEDADE PONTO VERDE – General Manager.

Since 2001 SEMAPA Group:
Office currently held:
CMP – Cimentos Maceira e Pataias, S.A. - Director
SECIL – Companhia Geral de Cal e Cimento, S.A. – Director
SEMAPA – Sociedade de Investimento e Gestão, SGPS, SA - Director
SEMINV Investimentos, SGPS, SA (former SECIL – Investimentos, SGPS, S.A ) - Director
SCG – Société des Ciments de Gabès, SA - Director
Since 2002 CDS- Ciments de Sibline, SGPS, SA – Director
Since 2003 CIMINPART – Investimentos e Participações, SGPS, S.A. – Director
SEINPART Participações, SGPS, S.A. – Director
SEMAPA Inversiones, SL – Director
SILONOR, S.A. – Director
Since 2006 CIMENTOSPAR – Participações Sociais, SGPs, Lda - Manager
VIROC PORTUGAL – Indústrias de Madeira e Cimento, S.A. – Chairman of the Board of Directors
Since 2007 FLORIMAR – Gestão e Participações, SGPS, Soc.Unipessoal, Lda. – Manager
HEWBOL – SGPS, Lda. – Manager
VERDEOCULTO – Investimentos, SGPS, SA – Chairman of the Board of Directors
Since 2008 SECILPAR SL - Managing Director
Since 2009 PORTUCEL - Empresa Produtora de Pasta e Papel SA. – Director
Serife – Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. –
Manager
Since 2010 So.I.Me Liban s.a.l. – Director
Office previously held
2001 to 2005 GECIMENT – Sociedade Gestora de Participações Sociais, SA – Director
2003 to 2005 ENERSIS, SGPS, S.A. – Director
(Enersis 2 – Sociedade Gestora de Participações Sociais, SA
this company changed its name in 2004)
2003 to 2007 PARSEINGES – Gestão de Investimentos, SGPS, SA - Director
Holds no shares in Portucel – Empresa Produtora de Pasta e Papel, SA.

IDENTIFICATION
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
Full name: José Fernando Morais Carreira de Araújo
Date of birth: 7 June 1964
Place of birth: Porto
SHARES IN PORTUCEL:
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
EDUCATION:
Degree in Accountancy and Administration from Instituto Superior de Contabilidade e
Administração do Porto (ISCAP) (1986); Higher Studies in Financial Control, Instituto
Superior de Contabilidade e Administração do Porto (ISCAP) (1992); Official Auditor
since 1995; Degree in law, Universidade Lusíada do Porto (2000); MA in accountancy,
Instituto Superior de Ciências do Trabalho e da Empresa, Lisbon (ISCTE); Postgraduate
studies in Advanced Financial Accounting; Postgraduate studies in fiscal law, Lisbon
Faculty of Law – 2002/2003 Postgraduate studies in Corporate Governance, Instituto
Superior de Economia e Gestão, Lisbon (ISEG) – 2006/2007.
CORPORATE OFFICE HELD:
� Companies in Portucel Group:
­ Member of the Executive Board and Board of Directors of Portucel – Empresa
Produtora de Pasta e Papel, S.A.
­ Member of the Executive Board and Board of Directors of Soporcel – Sociedade
Portuguesa de Papel, S.A.
­ Member of the Executive Board and Board of Directors of About The Future, S.A.
(GPS)
­ Member of the Board of Directors of Country Target SGPS, S.A.
­ Member of the Board of Directors of Eucaliptusland, S.A.

­ Director of Impactvalue, SGPS, S.A.
­ Chairman of the Management Board of PIT – Portucel International Trading GmbH
­ Manager of Portucel Moçambique, Lda
­ Member of the Board of Directors of Portucel Papel Setúbal S.A.
­ Chairman of PortucelSoporcel Cogeração de Energia, S.A.
­ Member of the Board of Directors of Bosques do Atlântico, S.L.
­ Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Fine Paper S.A.
­ Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.
­ Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.
­ Member of the Management Board of PortucelSoporcel Logística do Papel
­ Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A.
­ Member of the Board of Directors of Soporcel Pulp, SA
­ Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA
­ Member of the Board of Directors of Portucel Soporcel España, S.A.
­ Member of the Board of Directors of Portucel Soporcel International NV
­ Member of the Board of Directors of Portucel Soporcel UK
­ Member of the Board of Directors of Portucel Soporcel France, EURL
­ Member of the Board of Directors of Portucel Soporcel Itália, SRL
­ Member of the Board of Directors of Portucel Soporcel Deutschland, GMBH
­ Member of the Board of Directors of Portucel Soporcel Austria, GMBH
­ Member of the Management Board of Portucel Soporcel Afrique du Nord
­ Member of the Management Board of Portucel Soporcel Poland SP.Z.O.O.
­ Member of the Board of Directors of Portucel Soporcel North America, INC
­ Member of the Management Board of Tecnipapel, Lda
OTHE R PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:
­ Accounts and Tax Manager at Semapa, SGPS, S.A. from May 2002, and also at
Secil S.A. from May 2002 to June 2006 and in Portucel S.A. from July 2006 to March
2007.
Lisbon, April 21 st 2011

PERSONAL DETAILS:
INFORMATION REFERRED TO IN ARTICLE 289, NO. 1 D) OF THE COMPANIES CODE
Full name: José Miguel Pereira Gens Paredes
Place of Birth: Lisboa, São Jorge de Arroios
Date of Birth: 28 May 1961
Marital status: Married
EDUCATION:
Graduated in economics from the Portuguese Catholic University, 1984.
PROFESSIONAL ACTIVITIES:
Traineeship at the Directorate General of Competition and Prices: 1985
Rodoviária Nacional : Management Planning and Control: 1985-1986
Interbiz - Internacional Trading : Marketing and Sales: 1986–1987
Cosec – Companhia de Seguros de Crédito : Underwriter in the Foreign Lending Department: 1987–
1989
General Bank – Lisbon Branch: Account Manager and Customer Money Market duties in the
Treasury/Foreign Exchange Room: 1989–1991
United Distillers – Controller: 1991–1994
Financial director in the following companies:
• Semapa – Sociedade de Investimento e Gestão SGPS SA: since1994
• Secil Group: 2001-2005
• Cimianto - Sociedade de Investimento e Gestão SGPS, SA: since 1996
• Sonaca – Sociedade Nacional de Canalizações, SA: 1996-2006
• Cimipar – Sociedade Gestora de Participações Sociais, SGPS, SA: 1996-2005
• Goliatur – Sociedade de Investimentos Imobiliários, SA: since 1996
• Cimilonga Imobiliária, SA: de 1996-1999
• Longavia Imobiliária, SA: de 1996-1999
• Imocipar Imobiliária, SA: de 1996-1999
• OEM, SGPS, SA: since 1999

Market relations and investor relations representative for Semapa – Sociedade de Investimento e Gestão
SGPS SA, since 2004
Market relations representative for CMP - Cimentos Maceira e Pataias, SA: since 2005
CORPORATE OFFICE HELD:
ABAPOR - Comércio e Indústria de Carnes, S.A.................................. Chairman of the Board of Directors
Aprovechamiento Integral de Subprodutos Ibéricos, S.A...................... Director
BIOLOGICAL - Gestão de Resíduos Industriais, L.da ........................... Manager
CIMENTOSPAR - Participações Sociais, SGPS, L.da............................. Manager
CIMIPAR – Sociedade Gestora de Participações Sociais, S.A................. Director
CIMO – Gestão de Participações, SGPS, S.A. ..................................... Director
ETSA Investimentos, SGPS, SA (formerly
called Verdeoculto – Investimentos, SGPS, SA .................................. Chairman of the Board of Directors
GOLIATUR – Sociedade de Investimentos Imobiliários, S.A.................. Director
GREAT EARTH – Projectos, S.A. .................................................... Director
I.T.S. - Indústria Transformadora de Subprodutos, S.A. ...................... Chairman of the Board of Directors
LONGAPAR, SGPS, S.A.................................................................. Director
MOR ON-LINE – Gestão Plataformas Negociação Resíduos On-Line, SA.. Director
O E M – Organização de Empresas, SGPS, S.A................................... Director
SEBOL - Comércio e Indústria de Sebo, S.A. ..................................... Chairman of the Board of Directors
SEINPART - Participações, SGPS, S.A............................................... Director
SEMAPA – Sociedade de Investimento e Gestão, SGPS, S.A.................. Director
SEMINV - Investimentos, SGPS, S.A.. .............................................. Director
SONACA, SGPS, S.A..................................................................... Director
OTHER OFFICES HELD IN THE LAST 5 YEARS:
ABAPOR - Comércio e Indústria de Carnes, S.A.................................. Director
BECIM – Corretora de Seguros, L.da ............................................... Manager
ENERSIS – Soc. Gestora de Participações Sociais, SGPS, S.A.. .............. Director
ECH – Exploração de Centrais Hidroeléctricas, S.A.............................. Director
ETSA - Empresa de Transformação de Subprodutos Animais S.A........... Chairman of the Board of Directors
ETSA, SGPS, S.A. ........................................................................ Director
I.T.S. - Indústria Transformadora de Subprodutos, S.A. ...................... Director
SEBOL - Comércio e Indústria de Sebo, S.A. ..................................... Director
SILONOR, S.A............................................................................. Director
SODIM, SGPS, S.A....................................................................... Member of Fiscal Board

SHARES IN PORTUCEL:
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
Lisbon, 21 April 2011

1. IDENTIFICATION
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
Full name: Luís Alberto Caldeira Deslandes
Date of Birth: 1 March 1942
Place of Birth: Lisbon, Portugal
2. SHARES IN PORTUCEL:
Does not hold shares in Portucel – Empresa Produtora de Pasta e Papel, SA
3. PROFESSIONAL QUALIFICATIONS:
Chemical Engineer - Instituto Superior Técnico de Lisboa; Brewery Engineer – Inst.
Superieur D’Agronomie de Louvain.
4. MANAGEMENT OFFICE HELD IN COMPANIES:
­ Member of the Board of Directors of Portucel – Empresa Produtora de Pasta e Papel,
S.A.
­ Member of the Board of Directors of Soporcel – Sociedade Portuguesa de Papel,
S.A.
­ Member of the Board of Directors of About The Future, S.A.
5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:
­ Member of the Executive Board da Portucel – Empresa Produtora de Pasta e Papel,
S.A. for the three-year term 2004-2006
­ Chairman of the Board of Directors of companies in the Portucel group:
- Soporcel Italy SRL
- Soporcel France EURL
- Soporcel UK Ltd
- Soporcel International Bv
- Soporcel North America Inc

Lisbon, April 21 st 2011
- Soporcel Deutschland GmbH
- Soporcel Austria GmbH

1. IDENTIFICATION
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
Full name: Manuel Maria Pimenta Gil Mata
Date of Birth: 11/10/1941
Place of Birth: Porto
2. SHARES IN PORTUCEL:
Does not hold shares in Portucel – Empresa Produtora de Pasta e Papel, SA
3. PROFESSIONAL QUALIFICATIONS:
Degree in chemical engineering from the Faculty of Engineering, Porto, 1966;
International Courts in Senior Management in the Paper and Pulp Industry, Swedish
paper Industry Federation, Markaryd, 1987.
4. MANAGEMENT OFFICE HELD IN COMPANIES:
� Companies in Portucel Group:
­ Member of the Board of Directors of Portucel – Empresa Produtora de Pasta e Papel,
S.A.
­ Member of the Board of Directors of Soporcel – Sociedade Portuguesa de Papel,
S.A.
­ Member of the Board of Directors of About The Future, S.A.
5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS:
­ Member of the Executive Board of Portucel – Empresa Produtora de Pasta e Papel,
S.A. for the three-year term 2004-2006
­ Membro da Comissão Executiva of Soporcel – Sociedade Portuguesa de Papel, S.A.
for the three-year term 2004-2006

­ Member of the Board of Directors of Soporcel – Gestão de Participações Sociais,
SGPS, S.A. for the three-year term 2004-2006
­ Chairman of the Board of Directors of Enerpulp, for the three-year term 2004-2006
­ Chairman of the Management Board of Setipel, for the three-year term 2004-2006
­ Chairman of the Management Board of SPCG, for the three-year term 2004-2006
­ Chairman of the Board of Directors of Socortel, for the three-year term 2004-2006
­ Member of the Management Board of Arboser for the three-year term 2004-2006
­ Member of the Management Board of Portucel Soporcel Papel Sales e Marketing,
ACE, for the three-year term 2004-2006
­ Advisor to the Board of Directors of Semapa - Sociedade de Investimento e Gestão,
SGPS, S.A.
Lisbon, April 21 st 2011

IDENTIFICATION
INFORMATION REQUIRED BY ARTICLE 289.1 D)
OF THE COMPANIES CODE
Name Manuel Soares Ferreira Regalado
Date of Birth: 2 August 1950
Place of Birth: Ovar, Portugal
Address: Rua Mário Eloy, nº 5 – 7º B
EDUCATION:
1750-322 Lisbon
1972 – Graduated in Finance from Instituto Superior de Ciências Económicas e Financeiras (ISEG),
Lisbon
1997 - Senior Executive Programme (SEP), London Business School
ACADEMIC ACTIVITY:
1975-76 – School of Economics in the University of Maputo, Mozam bique (Investment projects)
1974-75 – Commercial Institute of Mozambique (Mathematics)
PROFISSIONAL ACTIVITY
Management office held in companies:
• Companies in the Portucel Group:
- Member of the Executive Board and Board of Directors of Portucel – Empresa Produtora de
Pasta e Papel, S.A.
- Member of the Executive Board and Board of Directors of Soporcel – Sociedade
Portuguesa de Papel, S.A.
- Member of the Executive Board and Board of Directors of About the Future – Empresa
Produtora de Papel, S.A.
- Chairman of the Board of Directors of Aflomec – Empresa de Exploração Florestal, S.A.
- Member of the Board of Directors of Portucel Soporcel Florestal SA
- Chairman of the Board of Directors of Atlantic Forests – Comércio de Madeiras, S.A.
- Chairman of the Board of Directors dos Bosques do Atlântico, SL
- 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,
S.A.
- Member of the Board of Directors of Impactvalue, SGPS, S.A.
- Member of the Board of Directors of Portucel Florestal – Empresa de Desenvolvimento
Agro-Florestal, S.A.
- Member of the Board of Directors of PortucelSoporcel Energia SGPS, S.A.
- Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A.
- Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A.
- Member of the Board of Directors of PortucelSoporcel Participações SGPS, S.A.
- Chairman of the Board of Directors of Sociedade de Vinhos de Espirra – Produção e
Comercialização de Vinhos
- Member of the Management Board of Tecnipapel, - Sociedade de Transformação e
Distribuição de Papel, Lda.
- Chairman of the Board of Directors dos Viveiros Aliança – Empresa Produtora de Plantas,
S.A.
- Member of the Management Board of RAIZ - Instituto de Investigação da Floresta e Papel
- Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA
- Manager of Portucel Moçambique, Lda
- Member of the Board of Directors of Countrytarget, SGPS
- Member of the Board of Directors of Eucaliptusland, SA
- Member of the Board of Directors of PortucelSoporcel Fine Paper, SA
- Member of the Board of Directors of Soporcel Pulp, SA
- Member of the Board of Directors of Portucel Soporcel Papel, SGPS, SA
SHARES IN PORTUCEL:
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
Lisbon, April 21 st 2011
2

PERSONAL DETAILS:
EDUCATION:
INFORMATION REFERRED TO IN ARTICLE 289.1 D)
OF THE COMPANIES CODE
Full name: Paulo Miguel Garcês Ventura
Place of birth: Lisbon, Santa Maria de Belém
Date of birth: 14 November 1970
Graduated in law from the Faculty of Law, University of Lisbon, in 1994.
IEP Insead in 2008.
PROFESSIONAL ACTIVITIES:
1995…1996 Traineeship course at the Lisbon District Board, Portuguese Bar
Association.
1996… Definitively registered as lawyer with the Portuguese Bar Association.
1996…2007 Occupation as a lawyer under the professional person with a
particular focus in the areas of civil and commercial law.
1997… Officer of the general meeting in several companies owned by
Cimigest, SGPS, SA, by Sodim, SGPS, SA and by Semapa-
Sociedade de Investimento e Gestão, SGPS, SA.
1997…2006 Secretary in Semapa- Sociedade de Investimento e Gestão, SGPS,
SA..
1998…2000 Chairman of the Board of Directors of Beira Rio – Sociedade
Construtora de Armazéns, S.A., representing the corporation
appointed as director.
2005…2007 Elected as member of the Lisbon District Board of the Portuguese
Bar Association
2006… Member of the Board of Semapa and its Executive Committee
2007… Member of the Board of Semapa Inversiones, SL
2007… Member of the Board of Cimipar – Sociedade Gestora de
Participações Sociais, S.A.
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,
S.A.
2008… Member of the Board of Abapor - Comércio e Indústria de Carnes,
S.A.
2008… Member of the Board of Aprovechamiento Integral de Subprodutos
Ibéricos, S.A.
2008… Manager of Biological - Gestão de Resíduos Industriais, L.da
2008… Member of the Board of Cimo - Gestão de Participações, SGPS, S.A.
2008…2010 Member of the Board of ETSA - Empresa de Transformação de
Subprodutos Animais S.A.
2008… Member of the Board of I.T.S. - Indústria Transformadora de
Subprodutos, S.A.
2008… Member of the Board of Longapar, SGPS, S.A
2008… Member of the Board of Sebol - Comércio e Indústria de Sebo, S.A.
2008… Member of the Board of Sodim, SGPS, S.A.
2009… Manager of Cimentospar – Participações Sociais, SGPS, L.da
2009… Member of the Board of Seinpart - Participações, SGPS, S.A.
2009… Member of the Board of Seminv - Investimentos, SGPS, S.A.
2009… Member of the Board of Goliatur – Sociedade de Investimentos
Imobiliários, S.A.
2009… Member of the Board of OEM - Organização de Empresas, SGPS,
S.A.
2010… Member of the Board of ETSA Investimentos, SGPS, S.A.
2010… Member of the Board of ETSA, SGPS, S.A.
2010… Member of the Board of GREAT EARTH - Projectos, S.A.
SHARES IN PORTUCEL:
Holds no shares in PORTUCEL – Empresa Produtora de Pasta e Papel, S.A.
Lisbon, 21 April 2011