hold in the company, date of their first appointment and date of conclusion of their term of office
António Manuel Queirós Vasconcelos da Mota (Chairman)
Professional Qualifications
- Degree in Civil Engineering (Communications) University of Porto Faculty of Civil Engineering
Professional Career during the past five years
- At present and during the past five years, and in addition to being the chairman of the Board of Directors and chairman of the Remuneration Committee of MOTA-ENGIL, SGPS, SA, he is a corporate officer of various group companies.
Nº of shares as at 31/12/2008
4,624,617 shares
1st Appointment
March 31, 2000
End of Term of Office
December 31, 2009
António Jorge Campos de Almeida (Deputy-chairman)
Professional Qualifications
- Degree in Civil Engineering, University of Porto Faculty of Engineering
Professional career during the past five years
- Member of the Board of Directors of Martifer, SGPS, SA;
- Vice-president of the Management Board of AEPSA – Associação das Empresas Portuguesas para o Sector do Ambiente;
- Member of the Remuneration Committee of Mota-Engil, Tecnologias de Informação, SA. - Member of the General Board of EGP – University of Porto Business School,
Associação;
- Mota-Engil representative on the Board of Founders of Casa da Música; - Mota-Engil representative on the Board of Founders of Serralves Museum; - Director of Viloura, Sociedade Imobiliária, Lda;
- Director of TAUGAMA, Sociedade Imobiliária, Lda;
- As from February 2009 he is no longer a member of the Board of Directors of Mota-Engil, SGPS, SA, and of all the companies in which he held office.
Nº of shares as at 31/12/2008
202,475 shares
1st Appointment
August 16, 1990
End of Term of Office
In 2009, António Jorge Campos de Almeida stepped down from the post of deputy- chairman of the Board of Directors of Mota-Engil, SGPS, SA.
Jorge Paulo Sacadura Almeida Coelho (Deputy-chairman)
Professional Qualifications
- Degree in Company Organisation and Management, ISEG (Universidade Técnica de Lisboa).
Professional Career during the past five years
- From 2001 to 2006, part-time deputy and president of the Local Government and Spatial Planning Commission of the Assembly of the Republic;
- From 2004 to 2008, member of the Council of State;
- from 2001 to 2008, Director of Congetmark – Consultoria, Estudos e Management, Lda; - From 2001 to 2008, guest lecturer and member of the scientific board of Instituto
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Jorge Paulo Sacadura Almeida Coelho (Deputy-chairman)
Superior de Comunicação Empresarial (ISCEM) and chairman of the consultative board of the Beiras College of Advanced Studies;
- At present, besides being deputy-chairman of the Board of Directors and chief executive officer of Mota-Engil, SGPS, SA, he is non-executive director of Martifer, SGPS, SA.
Nº of shares as at 31/12/2008
Held no shares in Mota-Engil, SGPS, SA
1st Appointment
May 26, 2008
End of Term of Office
December 31, 2009
Arnaldo José Nunes da Costa Figueiredo (Deputy-chairman)
Professional Qualifications
- Degree in Civil Engineering, University of Porto Faculty of Engineering
Professional Career during the past five years
- Chairman of the Board of Directors of Mota-Engil, Engenharia e Construção, SA; - Chairman of the Board of Directors of MEITS - Mota-Engil, Imobiliária e Turismo, SA; - Director of Mota Internacional, Lda;
- Chairman of the board of the General Meeting of Maprel Nelas – Indústria de Pré- Fabricados em Betão, SA.
- Member of the board of the General Meeting of Paviterra, SARL.
- Chairman of the Remuneration Committee of (representing Mota-Engil, Engenharia e Construção, SA) da Ferrovias e Construções, SA;
- Member of the Remuneration Committee of Aurimove – Sociedade Imobiliária, SA; - Member of the Remuneration Committee of Nortedomus – Sociedade Imobiliária, SA; - Member of the Remuneration Committee of Planinova – Sociedade Imobiliária, SA; - At present and during the past five years, and in addition to being the deputy-chairman of
the Board of Directors and member of the Remuneration Committee of MOTA-ENGIL, SGPS, SA, he is a corporate officer of various group companies.
Nº of shares as at 31/12/2008
Held no shares in Mota-Engil, SGPS SA
1st Appointment
March 28, 2008
End of Term of Office
December 31, 2009
Maria Manuela Queirós Vasconcelos Mota dos Santos (Director)
Professional Qualifications
- Degree in Civil Engineering, University of Porto Faculty of Engineering
Professional Career during the past five years
- At present and during the past five years, and in addition to being the member of the Board of Directors of Mota-Engil, SGPS, SA, she is a corporate officer of various Group companies.
Nº of shares as at 31/12/2008
3,665,066 shares
1st Appointment
March 31, 2000
End of Term of Office
December 31, 2009
Maria Teresa Queirós Vasconcelos Mota Neves da Costa (Director)
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Maria Teresa Queirós Vasconcelos Mota Neves da Costa (Director) - Degree in Economics, University of Porto Faculty of Economics
Professional Career during the past five years
- At present and during the past five years, and in addition to being member of the Board of Directors and of the Remuneration Committee of Mota-Engil, SGPS, SA, she is a corporate officer of various Group companies.
Nº of shares as at 31/12/2008
3,736,836 shares
1st Appointment
March 31, 2000
End of Term of Office
December 31, 2009
Maria Paula Queirós Vasconcelos Mota de Meireles (Director)
Professional Qualifications
- Degree in Civil Engineering, University of Porto Faculty of Engineering (FEUP)
Professional career during the past five years
- At present and during the past five years, and in addition to being the member of the Board of Directors of Mota-Engil, SGPS, SA, she is a corporate officer of various Group companies.
Nº of shares as at 31/12/2008
3,913,051 shares
1st Appointment
March 31, 2000
End of Term of Office
December 31, 2009
Eduardo Jorge de Almeida Rocha (Director)
Professional Qualifications
- Degree in Economics, University of Porto Faculty of Economics;
- Post-graduate course in International Financial Management, Porto Faculty of
Economics.
Professional career during the past five years
- Chairman of the Audit Committee of Lusoponte – Concessionária para a Travessia do Tejo SA;
- Member of the board of the General Meeting of Enervia, SGPS, SA;.
- Member of the Supervisory Board of KPRD, SA, a company incorporated under Polish law;
- Director of Mota-Engil Concessões e Transportes, SGPS, SA; - Director of Mota-Engil Serviços Partilhados SA;
- Director of Sol-S Sol Suni – Tecnologias de Informação SA; - Director of Martifer, Construções Metalomecânicas SA;
- Member of the Board of Directors of APAF – Portuguese Financial Analysts Association. - At present, in addition to being member of the Board of Directors and of the
Remuneration Committee of MOTA-ENGIL, SGPS, SA, he is a corporate officer of various Mota-Engil Group companies.
Nº of shares as at 31/12/2008
30,000 shares
1st Appointment
March 31, 2000
End of Term of Office
December 31, 2009
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Ismael Antunes Hernandez Gaspar (Director)
Professional Qualifications
- Degree in Civil Engineering (ISEL)
Professional career during the past five years
- Chairman of the Board of Directors of Mota-Engil, Engenharia e Construção, SA (responsible for Central Europe)
- At present, in addition to being member of the Board of Directors and of the Remuneration Committee of MOTA-ENGIL, SGPS, SA, he is a corporate officer of various Mota-Engil Group companies.
Nº of shares as at 31/12/2008
1,000 shares
1st Appointment
March 28, 2008
End of Term of Office
December 31, 2009
Gonçalo Nuno Gomes de Andrade Moura Martins (Director)
Professional Qualifications
- Degree in Law, University of Lisbon Faculty of Law
Professional career during the past five years
- As from March 2006 he has been chairman of the Board of Directors of Mota-Engil, Ambiente e Serviços, SGPS, SA;
- At present, in addition to being member of the Board of Directors and of the Executive Committee of MOTA-ENGIL, SGPS, SA, he is a corporate officer of various Mota-Engil Group companies.
Nº of shares as at 31/12/2008
12,435 shares
1st Appointment
March 28, 2008
End of Term of Office
December 31, 2009
Luís Manuel Ferreira Parreirão Gonçalves (Director)
Professional Qualifications
- Degree in Law, University of Coimbra Faculty of Law
Professional career during the past five years
- From June 2003 to January 5, 2009, he has been chairman of the Board of Directors of Mota-Engil - Concessões de Transportes, SGPS,SA e subsidiaries;
- Currently a member of the Board of Directors of Mota-Engil, SGPS, SA, responsible for the co-ordination of the International Development Committee for the African market.
Nº of shares as at 31/12/2008
Held no shares in Mota-Engil, SGPS SA
1st Appointment
March 28, 2008
End of Term of Office
December 31, 2009
Professor Luís Valente de Oliveira (Independent Director)
Professional Qualifications
- Degree in Civil Engineering (U.O); - Doctorate in Civil Engineering;
- Retired Full Professor of the University of Porto Faculty of Engineering.
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Professor Luís Valente de Oliveira (Independent Director) - Director of the Business Association of Portugal;
- European co-ordinator of Auto-Estradas do Mar;
- Director of the Luso-American Development Foundation (FLAD);
- Member and chairman of the Audit and Risk Committee of Millennium bcp; - Chairman of the Audit Committee of EFACEC;
- Since 2006, independent member of the Board of Directors of Mota-Engil, SGPS, SA.
Nº of shares as at 31/12/2008
Held no shares in Mota-Engil, SGPS SA
1st Appointment
March 31, 2006
End of Term of Office
December 31, 2009
António Bernardo Aranha da Gama Lobo Xavier (Independent Director)
Professional Qualifications
- Degree in Law, University of Coimbra Faculty of Law
- Master of Legal-Economic Sciences, University of Coimbra Faculty of law.
Professional career during the past five years
- From 1999 to date he is consultant for the executive committee of SonaeCom, heading the legal department, the tax department, the public relations department and the regulation department;
- From 1985, he has been an independent legal consultant in the Areas of Financial Law and Tax Law.
- Since 2006, independent member of the Board of Directors of Mota-Engil, SGPS, SA.
Nº of shares as at 31/12/2008
Held no shares in Mota-Engil, SGPS SA
1st Appointment
March 31, 2006
End of Term of Office
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II.11. Positions held at other companies by members of the Board of Directors, detailing