ANNUAL REPORT ‘12
ANNEXES
152
Chairman, Jorge Manuel da Mota Ponce de Leão
Birth date: 9 February 1947
Education:
Degree in Law from the Universidade de Coimbra,
1969;
MBA, Erasmus University, Rotterdam, Netherlands,
1977-1978;
Stanford Executive Program, Stanford University –
California, USA, 1995.
Professional background:
• Executive Chairman of SAIP - Sociedade Alentejana
de Investimento e Participações, S.A. – 2008-
2012;
• Vice-Chairman of the Board of Directors of Rádio
e Televisão de Portugal S.A. – 2002-2007;
• Board Member of Holding responsible for the
strategy and finances of the Jerónimo Martins
Group, 1993-2001;
• Advisor Director and M&A Officer, Jerónimo
Martins Group – 1987-1992;
• Head of Legal and Tax Services of the industrial
area, Jerónimo Martins Group – 1975-1980;
• Consultant for the Airline Pilots Trade Union and
APPLA - Associação dos Pilotos Portugueses de
Linha Aérea – 1977-1983.
Vice-Chairman, António José do Amaral Ferreira de
Lemos
Birth date: 19 January 1950
Education:
Degree in Finances from Lisbon University’s Instituto
Superior de Ciências Económicas e Financeiras
(ISCEF);
Transportation Policy, Planning and Programming
Course from the EDI – Economic Development
Institute of the World Bank.
Professional background:
• Member of the Board of ANAM - Aeroportos e
Navegação Aérea da Madeira, S.A. – 2008-2012;
• Member of the Board of ANA - Aeroportos de
Portugal, S.A. – 2005-2008;
• Vice-Chairman of ANA - Aeroportos de Portugal,
S.A.- 2002-2005;
• Member of the Board of CP - Caminhos de Ferro
Portugueses, EP – 2000-2002;
• Member of the Board of the Instituto Marítimo
Portuário – 1998-2000;
• Chairman of the Executive Board of the Instituto
Nacional de Pilotagem dos Portos – 1997-1998;
• Member of the Board of the Port of Sines – 1996-
1997;
• Member of the Board of SOPONATA - Sociedade
Portuguesa de Navios Tanques, S.A. – 1991-1994;
• Lisbon City Councilman – 1990-1993;
• Member of the Board of CTT - Correios e Teleco-
municações de Portugal and TLP - Telefones de
Lisboa e Porto – 1986-1989;
• Member of the Board of CARRIS – Companhia
Carris de Ferro de Lisboa, SARL – 1984-1986;
• Deputy Secretary of State for the Ministry of
Housing, Public Works and Transportation (VIII
Constitutional Government) – 1981-1983.
Honourary Titles:
• Commander of the Order of Public and Private
Merit – 2006.
Member of the Board, Luis Miguel Silva Ribeiro
Birth date: 27 December 1971
Education:
Degree in Economics from the Instituto Superior de
Economia e Gestão at the Universidade Técnica de
Lisboa;
Professional background:
• Member of the Board of Directors, Metropolitano
de Lisboa E.P.E. – 2010-2012;
• Deputy Director-General of Treasury and Finances,
Direção-Geral do Tesouro e Finanças – 2008-
2010;
• Assistant of the Secretary of State for Treasury
and Finances, Secretaria de Estado do Tesouro e
Finanças – 2005-2008;
• Consultant for the Office of State and Public
Corporation Financing Analysis, of the Ministry of
ANNEX I - CURRICULA OF THE MEMBERS OF THE BOARD OF DIRECTORS
