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Annual Report 2010 - AdP

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- In October 2002, he was appointed executive director of Empresa Geral do Fomento, S.A., and from 2002 to 2004, he was<br />

president of the board of directors of the following companies owned by this holding company for the urban solid waste sector:<br />

Algar and Resioeste. From 2005 to 2008, he was chairman of the Board of Directors of Empresa Geral do Fomento, S.A., Valorsul,<br />

S.A. and Recigroup, S.A.<br />

- He lectured in sanitary engineering and the operation of water, sewage and refuse treatment plants and gave post-graduate courses<br />

in sanitary engineering at Universidade Nova de Lisboa.<br />

Current Responsibilities<br />

He has been a Member of the Board of Directors of <strong>AdP</strong> - Águas de Portugal, SGPS, S.A. and Chairman of the Board of Directors of <strong>AdP</strong><br />

Energias - Energias Renováveis e Serviços Ambientais, S.A. (formerly entitled Reciclamas - Multigestão Ambiental, S.A.) since May 2005.<br />

Member - João Manuel Lopes Fidalgo<br />

Born Almada, Portugal: 22 May 1954.<br />

Academic Qualifications<br />

Degree in Economics and an MBA in Finance, the Catholic University of Portugal.<br />

Professional Career<br />

- Management control officer at EPSI/CNP.<br />

- Head of polymer production planning at Neste Oy Portugal.<br />

- Head of the management planning and control department at Somincor.<br />

- Member of the Board of Directors of EGF with management responsibilities in several of its subsidiary companies (Braval, Resioeste,<br />

Valnor, Amarsul, Resulima, Suldouro and Valorsul).<br />

- Member of the Board of Directors of Fundição de Oeiras, SA..<br />

- Member of the Board of Directors of <strong>AdP</strong> - Águas de Portugal Serviços Ambientais, S.A..<br />

Current Responsibilities<br />

He has been a Member of the Board of Directors of <strong>AdP</strong> - Águas de Portugal, SGPS, S.A. and Chairman of the Board of Directors<br />

of EPAL - Empresa Pública das Águas Livres, S.A. since May 2005.<br />

Member - José Maria Martins Soares<br />

Born Mozambique: 15 November 1960.<br />

Academic Qualifications<br />

Bachelor and Master’s Degrees in mechanical engineering from Portugal’s Universidade do Minho.<br />

Professional Career<br />

- Monitor at the Universidade do Minho during the academic years of 1984/85 and 1987/88. Work experience at the Viana do<br />

Castelo shipyard from September 1985 to September 1986, where he participated in the introduction of gravity welding.<br />

- Work experience at the Mechanical Engineering Department of the Universidade do Minho from October 1988 to June 1992,<br />

where he subsequently became a lecturer from June 1992 to October 1997.<br />

- Technical surveyor for the Vale do Ave Association of Municipalities, overseeing and providing technical support for the Vale do<br />

Ave urban solid waste treatment plant from June 1995 to September 1997.<br />

- Managing director of the Vale do Ave Association of Municipalities from October 1997 to May 2002. Managing director of Águas<br />

do Ave, S.A. from May 2002 to May 2005.<br />

- An executive director with Trofáguas, Serviço Ambientais EM, a municipal company responsible for water supply, sanitation and<br />

waste treatment for the municipality of Trofa, from December 2002 to June 2005.<br />

- Executive director of Avepark - Science and Technology Park, S.A., from May 2004 to June 2005.<br />

Current Responsibilities<br />

He has been a Member of the Board of Directors of <strong>AdP</strong> - Águas de Portugal, SGPS, S.A. since May 2005. He is Chairman of the<br />

Board of Directors of the following companies: Águas do Noroeste, S.A. (the company that resulted from the merger of Águas do<br />

<strong>AdP</strong> Group_<strong>Annual</strong> <strong>Report</strong> <strong>2010</strong>_34|35

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