EX-2 3 a14-17853_1ex2.htm EX-2

 

Schedule 13D

Exhibit 2

 

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

 

PORTUGAL TELECOM, SGPS, S.A.

 

All of the following persons are citizens of the Republic of Portugal, except Shakhaf Wine and Milton Almicar Silva Vargas, who are citizens of the Federative Republic of Brazil; Rafael Luís Mora Funes, who is a citizen of Spain; and Gerald Stephen McGowan, who is a citizen of the United States of America. Unless otherwise noted below, (1) the principal occupation or employment listed below is a position with Portugal Telecom, SGPS, S.A., and (2) the business address for each of the following persons is Avenida Fontes Pereira de Melo, 40, 1069-300 Lisboa, Portugal.

 

NAME

 

PRINCIPAL OCCUPATION OR
EMPLOYMENT

 

BUSINESS ADDRESS

Board of Directors

 

 

 

 

Henrique Manuel Fusco Granadeiro

 

Chairman of the Board of Directors Chief Executive Officer

 

 

Alfredo José Silva de Oliveira Baptista

 

Executive Member of the Board of Directors

 

 

Luis Miguel da Fonseca Pacheco de Melo

 

Chief Financial Officer and Executive Member of the Board of Directors

Member of the Board of Directors, Oi S.A.

 

 

Carlos António Alves Duarte

 

Executive Member of the Board of Directors

 

 

Pedro Humberto Monteiro Durão Leitão

 

Executive Member of the Board of Directors

 

 

Manuel Rosa da Silva

 

Executive Member of the Board of Directors

 

 

Shakhaf Wine

 

Executive Member of the Board of Directors of Portugal Telecom, SGPS, S.A.

Member of the Board of Directors of Oi S.A.

Member of the Board of Directors of TelPart

Chief Executive Officer of Bratel Vice President, Pasa Participações S.A.

Vice President EDSP75 Participações S.A.

Chairman and Chief Executive Officer of Portugal Telecom Brasil S.A.

Vice President, AG Telecom Participações S.A.

 

Av. Borges de Medeiros, 633, cj. 301, Lagoa, Rio de Janeiro/RJ, Brazil

José Guilherme Xavier de Basto

 

Member of the Board of Directors and Audit Committee of Portugal Telecom

 

 

João Manuel de Mello Franco

 

Member of the Board of Directors

 

 

 

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Schedule 13D

 

 

NAME

 

PRINCIPAL OCCUPATION OR
EMPLOYMENT

 

BUSINESS ADDRESS

 

 

and Chairman of the Audit Committee of Portugal Telecom; Member of the Board of Directors and Chairman of the Audit Committee of EDP Renováveis, S.A.

 

 

Joaquim Anibal Brito Freixial de Goes

 

Member of the Board of Directors of Banco Espírito Santo, S.A.

 

Avenida da Liberdade, 195, 1250-142, Lisboa, Portugal

Mário João de Matos Gomes

 

Member of the Board of Directors and Audit Committee of Portugal Telecom; Founding Partner and Director of the auditing firm Ascenção, Gomes, Cruz & Associado—SROC

 

 

Gerald Stephen McGowan

 

Member of the Board of Directors of Portugal Telecom; former Ambassador of the United States to Portugal

 

4903 Rock Spring Road, Arlington, Virginia 22207, United States of America

Rafael Luís Mora Funes

 

Vice Chairman of the Board of Directors and Chief Operating Officer of Ongoing Strategy Investments, SGPS, S.A.

 

Rua Vitor Cordon, 19, 1200-482, Lisboa, Portugal

Maria Helena Nazaré

 

Member of the Board of Directors of Portugal Telecom; Vice Chairman of the European University Association; former Principal of the University of Aveiro, Portugal

 

Universidade de Aveiro, Pavilhão III, Campus Universitário de Santiago, 3810-193, Aveiro, Portugal

Amílcar Carlos Ferreira de Morais Pires

 

Member of the Board of Directors of Banco Espírito Santo, S.A.; Chairman of the Board of Directors of Bank Espírito Santo (International) Limited; Chairman of the Board of Directors of BIC — International Bank, Ltd. (BIBL)

 

Avenida da Liberdade, 195, 1250-142, Lisboa, Portugal

Francisco Teixeira Pereira Soares

 

Chairman of the Environment Committee of CEEP — European Centre of Enterprises with Public Participation and of Enterprises of General Economic Interest, Brussels; Consultant of Parpública, S.A.

 

Rua Padre Antônio Vieira, nº 21, 3º Dto., 1070-195, Lisboa, Portugal

Paulo José Lopes Varela

 

Chairman of the Board of Directors and Chief Executive Officer of Visabeira Global, SGPS, S.A.; Chairman of the Board of Directors of Vista Alegre Atlantis, S.A.; Chairman of the Board of Directors of V.A. Grupo — Vista Alegre Participações, S.A.

 

Grupo Visabeira, SGPS SA, Repeses, 3504-511. Viseu, Portugal

Milton Almicar Silva Vargas

 

Member of the Board of Directors

 

Centro Empresarial Rio Negro — Al.

 

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Schedule 13D

 

 

NAME

 

PRINCIPAL OCCUPATION OR
EMPLOYMENT

 

BUSINESS ADDRESS

 

 

of Portugal Telecom; Member of the Boards of Directors of Cielo S.A., CPM Braxis S.A. and Fleury S.A.

 

Rio Negro 585 — Bloco A, 10º Andar, São Paulo, SP, Brazil

Nuno Rocha dos Santos de Almeida e Vasconcellos

 

Chairman of the Boards of Directors of Rocha dos Santos Holding, SGPS, S.A. and Ongoing Strategy Investments, SGPS, S.A.

 

Rua Vitor Cordon, 19, 1200-482, Lisboa, Portugal

Executive Officers (other than those who are also members of the Board of Directors)

Nuno Manuel Teiga Luis Vieira

 

Manager of the Investor Relations Department

 

 

 

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Schedule 13D

 

 

BRATEL B.V.

 

All of the following persons are citizens of the The Netherlands, except Ana Isabel da Cunha Gonçalves de Sequeiros and Carlos Manuel Mendes Fidalgo Moreira da Cruz, who are citizens of the Republic of Portugal.

 

NAME

 

PRINCIPAL OCCUPATION OR
EMPLOYMENT

 

BUSINESS ADDRESS

Board of Directors

 

 

 

 

Carlos Manuel Mendes Fidalgo Moreira da Cruz

 

Manager of the Finance Department of Portugal Telecom; Managing Director A of Bratel B.V.

 

Avenida Fontes Pereira de Melo, 40, 1069-300, Lisboa, Portugal

Ana Isabel da Cunha Gonçalves de Sequeiros

 

Corporate Secretary of PT Móveis and PT II; Managing Director A of Bratel B.V.

 

Avenida Fontes Pereira de Melo, 40, 1069-300, Lisboa, Portugal

Clemens Cornelis van den Broek

 

Managing Director B of Bratel B.V.

 

Naritaweg 165 Telestone 8, 1043BW, Amsterdam, The Netherlands

Trust International Management (T.I.M.) B.V.

 

Managing Director B of Bratel B.V.

 

Naritaweg 165 Telestone 8, 1043BW, Amsterdam, The Netherlands

 

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Schedule 13D

 

 

BRATEL BRASIL S.A.

 

All of the following persons are citizens of the Federative Republic of Brazil, except Pedro Guimarães e Melo de Oliveira Guterres, who is a citizen of the Republic of Portugal. The business address for each of the following persons is Rua Cubatão, no 320, 4o andar, Sala 03, CEP. 04013-001, São Paulo, SP, Brazil, except that the address of Pedro Guimarães e Melo de Oliveira Guterres is Av. Borges de Medeiros, 633, cj. 301, Lagoa, Rio de Janeiro, RJ, Brazil.

 

NAME

 

PRINCIPAL OCCUPATION OR EMPLOYMENT

Board of Directors

 

 

Shakhaf Wine

 

Chief Executive Officer of Bratel
Member of the Board of Directors of TelPart
Member of the Board of Directors of Oi S.A.

Executive Member of the Board of Directors, Portugal Telecom, SGPS, S.A.

Vice President, Pasa Participações S.A.
Vice President EDSP75 Participações S.A.
Vice President, AG Telecom Participações S.A.

Pedro Guimarães e Melo de Oliveira Guterres

 

Executive Director of Bratel
Executive Director of TelPart

Anna Laura Baraf Svartman

 

Executive Director of Bratel

 

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