Exhibit 2
Schedule 13D
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, Milton Almicar Silva Vargas, Otávio Marques de Azevedo and Fernando Magalhães Portella, 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 |
| 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 |
NAME |
| PRINCIPAL OCCUPATION OR |
| BUSINESS ADDRESS |
Otávio Marques de Azevedo |
| Chairman of Andrade Gutierrez Telecomunicações Ltda., Chairman of TelPart and Executive Chairman of Andrade Gutierrez S.A. |
| Rua Doutor Geraldo Campos Moreira, nº. 375 - 9º andar, Brooklin Novo, 04571-020, São Paulo/SP, 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 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 |
| Grupo Visabeira, SGPS SA, |
NAME |
| PRINCIPAL OCCUPATION OR |
| BUSINESS ADDRESS |
|
| 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. |
| Repeses, 3504-511. Viseu, Portugal |
Milton Almicar Silva Vargas |
| Member of the Board of Directors of Portugal Telecom; Member of the Boards of Directors of Cielo S.A., CPM Braxis S.A. and Fleury S.A. |
| Centro Empresarial Rio Negro — Al. 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 |
Fernando Magalhães Portella |
| Member of the Board of Directors of Portugal Telecom; Member of the Boards of Directors of Oi S.A. and Iguatemi Empresa de Shopping Centers S.A. Chief Executive Officer of Grupo Jereissati |
|
|
João Nuno de Oliveira Jorge Palma |
| Member of the Board of Directors of Portugal Telecom; Member of the Board of Directors of Caixa Geral de Depósitos, S.A., Parcaixa, SGPS, S.A., and Banco Comercial e de Investimentos, S.A. — Moçambique. Chairman of the Board of Directors of Sogrupo — Compras e Serviços Partilhados, ACE, Sogrupo IV — Gestão de Imóveis, ACE, Imocaixa — Gestão Imobiliária, S.A. and Caixa-Imobiliária, S.A. |
|
|
José Pedro Cabral dos Santos |
| Member of the Board of Directors of Portugal Telecom; Member of the Board of Directors of Caixa Geral de Depósitos, S.A. and Locarent — Companhia Portuguesa de Aluguer de Viaturas. Chairman of the Board of Directors of Caixa Leasing e Factoring — IFIC, S.A. |
|
|
NAME |
| PRINCIPAL OCCUPATION OR |
| BUSINESS ADDRESS |
Executive Officers (other than those who are also members of the Board of Directors) |
|
| ||
Guy Patrick Guimarães de Goyri Pacheco |
| Head of the Planning and Control Department |
|
|
Luís Manuel da Costa de Sousa de Macedo |
| Secretary-General and Company Secretary |
|
|
Bruno Miguel Saraiva Pinheiro dos Santos da Costa Saldanha |
| Chief Accounting Officer |
|
|
José Carlos Alfaia Mimoso |
| Manager of Corporate Taxation |
|
|
Carlos Manuel Mendes Fidalgo Moreira da Cruz |
| Manager of the Financial Department |
|
|
Nuno Bernardo Ramires Leiria Fialho Prego |
| Chief of Staff to the CEO and Manager of the Human Resources Department |
|
|
Nuno Manuel Teiga Luis Vieira |
| Manager of the Investor Relations Department |
|
|
Marta Maria Dias Quintas Neves |
| Manager of the Competition and Regulatory Department |
|
|
Ana João de Castro Dias Vieira Figueiredo |
| Manager of the Internal Audit and Risk Management Department |
|
|
Abilio Cesário Lopes Martins |
| Manager of the Corporate Communications Department |
|
|
PT PORTUGAL, SGPS, S.A
All of the following persons are citizens of the Republic of Portugal. Unless otherwise noted below, the principal occupation or employment listed below is a position with Portugal Telecom, SGPS, S.A. 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 |
Board of Directors |
|
|
Zeinal Abedin Mahomed Bava |
| Chief Executive Officer of Oi S.A. Chief Executive Officer and Chairman of the Board of Directors of PT Portugal; Chief Executive Officer and Chairman of the Board of Directors of PT Comunicações and TMN |
Luis Miguel da Fonseca Pacheco de Melo |
| Chief Financial Officer and Executive Member of the Board of Directors of Portugal Telecom Vice President of the Board of Directors of PT Portugal Executive Member of the Board of PT Móveis, PT Comunicações and TMN Executive Member of the Board of Oi S.A. |
Abílio Cesário Lopes Martins |
| Manager of the Corporate Communications Department of Portugal Telecom Executive Member of the Boards of PT Portugal, PT Comunicações, TMN and PT Móveis Vice President of the Board of Portugal Telecom Brasil S.A. |
Alfredo José Silva de Oliveira Baptista |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Carlos António Alves Duarte |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
David José Ferreira Lopes |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Francisco José Meira Silva Nunes |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
José Carlos de Oliveira Baldino |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Luís Filipe Saraiva Castel-Branco Avelar |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Manuel Francisco Rosa da Silva |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Pedro Humberto Monteiro Durão Leitão |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Nuno José Porteiro Cetra |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
PT COMUNICAÇÕES, S.A.
All of the following persons are citizens of the Republic of Portugal. Unless otherwise noted below, the principal occupation or employment listed below is a position with Portugal Telecom, SGPS, S.A. 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 |
Board of Directors |
|
|
Zeinal Abedin Mahomed Bava |
| Chief Executive Officer of Oi S.A. Chief Executive Officer and Chairman of the Board of Directors of PT Portugal; Chief Executive Officer and Chairman of the Board of Directors of PT Comunicações and TMN |
Luis Miguel da Fonseca Pacheco de Melo |
| Chief Financial Officer and Executive Member of the Board of Directors of Portugal Telecom Vice President of the Board of Directors of PT Portugal Executive Member of the Board of PT Móveis, PT Comunicações and TMN Executive Member of the Board of Oi S.A. |
Abílio Cesário Lopes Martins |
| Manager of the Corporate Communications Department of Portugal Telecom Executive Member of the Boards of PT Portugal, PT Comunicações, TMN and PT Móveis Vice President of the Board of Portugal Telecom Brasil S.A. |
Alfredo José Silva de Oliveira Baptista |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Carlos António Alves Duarte |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
David José Ferreira Lopes |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Francisco José Meira Silva Nunes |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
José Carlos de Oliveira Baldino |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Luís Filipe Saraiva Castel-Branco Avelar |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Manuel Francisco Rosa da Silva |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Pedro Humberto Monteiro Durão Leitão |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Nuno José Porteiro Cetra |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
TMN — TELECOMUNICAÇÕES MOVIES NACIONAIS, S.A.
All of the following persons are citizens of the Republic of Portugal. Unless otherwise noted below, the principal occupation or employment listed below is a position with Portugal Telecom, SGPS, S.A. 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 |
Board of Directors |
|
|
Zeinal Abedin Mahomed Bava |
| Chief Executive Officer of Oi S.A. Chairman of the Board of Directors of PT Portugal Chief Executive Officer and Chairman of the Board of Directors of PT Comunicações and TMN |
Luis Miguel da Fonseca Pacheco de Melo |
| Chief Financial Officer and Executive Member of the Board of Directors of Portugal Telecom Vice President of the Board of Directors of PT Portugal Executive Member of the Board of PT Móveis, PT Comunicações and TMN Executive Member of the Board of Oi S.A. |
Abílio Cesário Lopes Martins |
| Manager of the Corporate Communications Department of Portugal Telecom Executive Member of the Boards of PT Portugal, PT Comunicações , TMN and PT Móveis Vice President of the Board of Directors of Portugal Telecom Brasil S.A. |
Alfredo José Silva de Oliveira Baptista |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Carlos António Alves Duarte |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
David José Ferreira Lopes |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Francisco José Meira Silva Nunes |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
José Carlos de Oliveira Baldino |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Luís Filipe Saraiva Castel-Branco Avelar |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Manuel Francisco Rosa da Silva |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Pedro Humberto Monteiro Durão Leitão |
| Executive Member of the Board of Portugal Telecom; Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
Nuno José Porteiro Cetra |
| Executive Member of the Boards of PT Portugal, PT Comunicações and TMN |
PT MÓVEIS, SGPS, S.A.
All of the following persons are citizens of the Republic of Portugal. Unless otherwise noted below, the principal occupation or employment listed below is a position with Portugal Telecom, SGPS, S.A. 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 |
Board of Directors |
|
|
Henrique Manuel Fusco Granadeiro |
| Chairman of the Board of Directors and Chief Executive Officer of Portugal Telecom Chief Executive Officer of PT Móveis Chairman of the Board of Directors of PT Móveis |
Luis Miguel da Fonseca Pacheco de Melo |
| Chief Financial Officer and Executive Member of the Board of Directors of Portugal Telecom Vice President of the Board of Directors of PT Portugal Executive Member of the Board of PT Móveis, PT Comunicações and TMN Executive Member of the Board of Oi S.A. |
Carlos Manuel Mendes Fidalgo Moreira da Cruz |
| Manager of the Financial Department of Portugal Telecom Executive Member of the Board of Directors of PT Móveis |
Nuno Bernardo Ramires Leiria Fialho Prego |
| Chief of Staff to the CEO and Manager of the Human Resources Department of Portugal Telecom; Executive Member of the Board of Manager of the Financial Department of PT Móveis; |
Abílio Cesário Lopes Martins |
| Manager of the Corporate Communications Department of Portugal Telecom Executive Member of the Boards of PT Portugal, PT Comunicações, TMN and PT Móveis |
Pedro Manuel Brandão Rodrigues |
| Executive Member of the Board of PT Móveis |
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 |
| 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 |
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. Executive Member of the Board of Directors and Chairman and Chief Executive Officer of Portugal Telecom Brasil S.A. Vice President, AG Telecom Participações S.A. |
Pedro Guimarães e Melo de Oliveira Guterres |
| Executive Director of Bratel Executive Director of TelPart Vice President of the Board of Directors of Portugal Telecom Brasil S.A. Executive Director of Portugal Telecom Brasil S.A. |
Anna Laura Baraf Svartman |
| Executive Director of Bratel Member of the Board of Directors of Portugal Telecom Brasil S.A. Executive Director of Portugal Telecom Brasil S.A. |
