Mota Engil : informs on the composition of its Board of Directors and of its Board of General Meeting for the four year period 2018-2021
May 11, 2018 at 01:03 pm EDT
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MOTA-ENGIL INFORMS ON THE COMPOSITION OF ITS BOARD OF DIRECTORS AND OF ITS BOARD OF GENERAL MEETING FOR THE FOUR YEAR PERIOD 2018-2021
For the purposes of paragraph a) article 3 of CMVM Regulation no. 5/2008, MOTA-ENGIL, SGPS, S.A. informs that the following members of the Board of Directors and of the Board of the General Meeting were elected for the four-year period 2018-2021:
Board of Directors
Mr. António Manuel Queirós Vasconcelos da Mota
President of the Board of Directors
Mr. Arnaldo José Nunes da Costa Figueiredo
Vice-President of the Board of Directors
Mr. Gonçalo Nuno Gomes de Andrade Moura Martins
Vice-President of the Board of Directors
Mr. Jorge Paulo Sacadura Almeida Coelho
Vice-President of the Board of Directors
Mrs. Maria Manuela Queirós Vasconcelos Mota dos Santos
Member of the Board of Directors
Mrs. Maria Teresa Queirós Vasconcelos Mota Neves da Costa
Member of the Board of Directors
Mrs. Maria Paula Queirós Vasconcelos Mota de Meireles
Member of the Board of Directors
Mr. Ismael Antunes Hernandez Gaspar
Member of the Board of Directors
Mr. Luís Francisco Valente de Oliveira
Member of the Board of Directors
Mr. António Bernardo Aranha da Gama Lobo Xavier
Member of the Board of Directors
Mr. António Manuel da Silva Vila Cova
Member of the Board of Directors
Mr. Luís Filipe Cardoso da Silva
Member of the Board of Directors
Mr. Carlos António Vasconcelos Mota dos Santos
Member of the Board of Directors
Mr. José Pedro Matos Marques Sampaio de Freitas
Member of the Board of Directors
Mr. António Martinho Ferreira Oliveira
Member of the Board of Directors
Mr. João Pedro dos Santos Dinis Parreira
Member of the Board of Directors
Mr. Manuel António da Fonseca Vasconcelos da Mota
Member of the Board of Directors
Mr. Eduardo João Frade Sobral Pimentel
Member of the Board of Directors
Mr. Francisco Manuel Seixas da Costa
Member of the Board of Directors
Mrs. Sofia Salgado Cerveira Pinto
Member of the Board of Directors
Mrs. Ana Paula Chaves e Sá Ribeiro
Member of the Board of Directors
Board of the General Meeting
Mr. António Cândido Lopes Natário
President of the Board of the General Meeting
Mr. Rui Jorge Teixeira de Carvalho Pedroto
Secretary of the Board of the General Meeting
Oporto, 11 May 2018
THE REPRESENTATIVE FOR THE MARKET RELATIONS
LUÍS SILVA
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Mota-Engil SGPS SA published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 17:02:02 UTC
Mota-Engil, SGPS, S.A. is a group organized around 6 sectors of activity:
- Engineering and Construction: Mota-Engil, SGPS, S.A. has developed construction projects in some fifty countries and is present on three continents (Europe, Africa and Latin America) where it has asserted its technical competence and reputation, excelling in the construction of various infrastructures such as roads, freeways, airports, ports, dams and railroads ;
- Industrial Engineering Services: the group has capitalized on its recognized presence and experience since 1998, with a proven ability to operate in numerous markets, reflected in medium-term contracts of between three and eight years;
- Environment: Mota-Engil, SGPS, S.A. began its activities in the environmental sector in Portugal in 1995, through the company SUMA in the urban waste management and collection segment, and added its skills to those of the company EGF, a leader in waste treatment and recovery. Internationally, Mota-Engil is increasingly developing its activities in this sector, in markets such as Angola, Mozambique, Cape Verde, Brazil, Oman and Côte d'Ivoire;
- Mota-Engil Capital: a business unit whose aim is to optimize value creation for the group through investment diversification, underpinned by integrated management of a range of assets and projects complementary to the Engineering, Construction and Environment segments.
- Mota-Engil Mext: unit responsible for differentiated areas such as Real Estate, Agroforestry Production and Energy. It also aims to strengthen investment in innovation and accelerate global transformation;
- Concessions: Mota-Engil, SGPS, S.A. operates, through Lineas and its subsidiaries, a network of some 2,500 km of roads and freeways, including the two bridges of the city of Lisbon. The business extends to international markets, mainly in Latin America.