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 |
| 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 |
|
|
Schedule 13D |
|
NAME |
| PRINCIPAL OCCUPATION OR |
| 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. |
Schedule 13D |
|
NAME |
| PRINCIPAL OCCUPATION OR |
| 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 |
|
|
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 |
| 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 |
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 Executive Member of the Board of Directors, Portugal Telecom, SGPS, S.A. Vice President, Pasa Participações S.A. |
Pedro Guimarães e Melo de Oliveira Guterres |
| Executive Director of Bratel |
Anna Laura Baraf Svartman |
| Executive Director of Bratel |
