brief curriculum vitae (information required by article...

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

Santos Mendonça de Queiroz Pereira

Nationality: Portuguesa

Date of birth: 5 March 1949

Education: General Secondary education, in Lisbon

Attended Instituto Superior de Administração

PROFESSIONAL

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

INFORMATION REQUIRED BY ARTICLE 289.1 D)

OF THE COMPANIES CODE

IDENTIFICA TION

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 21st 2011

INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE

IDENTIFICATION NAME: ADRIANO AUGUSTO DA SILVA SILVEIRA

DATE OF BIRTH: 7 JANUARY 1953

PLACE OF BIRTH: AMARANTE, PORTUGAL

ADDRESS: RUA DA CERÂMICA , Nº8 – 3ºDTO

3080-867 F IGUEIRA DA FOZ

EDUCATION: 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 21st 2011


1. IDENTIFICATION:

Full name: António José Pereira Redondo

Date of birth: 29 September 1964


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:






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 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 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 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


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 (non-

gold) 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

(Enersis 2 – Sociedade Gestora de Participações Sociais, SA

this company changed its name in 2004)

2003 to 2005 ENERSIS, SGPS, S.A. – Director

2003 to 2007 PARSEINGES – Gestão de Investimentos, SGPS, SA - Director

Holds no shares in Portucel – Empresa Produtora de Pasta e Papel, SA.


IDENTIFICATION Full name: José Fernando Morais Carreira de Araújo

Date of birth: 7 June 1964

Place of birth: Porto

SHARES IN PORTUCEL:


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.







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 Management Board of PortucelSoporcel Logística do Papel




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.


INFORMATION REFERRED TO IN ARTICLE 289, NO. 1 D) OF THE COMPANIES CODE

PERSONAL DETAILS:

Full name: José Miguel Pereira Gens Paredes

Place of Birth: Lisboa, São Jorge de Arroios

Date of Birth: 28 May 1961


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


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:




1. IDENTIFICATION

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.


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

- Soporcel Deutschland GmbH

- Soporcel Austria GmbH



1. IDENTIFICATION

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:


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.


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.


INFORMATION REFERRED TO IN ARTICLE 289.1 D)

OF THE COMPANIES CODE

PERSONAL DETAILS:

Full name: Paulo Miguel Garcês Ventura

Place of birth: Lisbon, Santa Maria de Belém

Date of birth: 14 November 1970

EDUCATION:

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.

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