service order mota-engil engenharia e ... order mota-engil engenharia e construÇÃo africa (meeca)...

SERVICE ORDER MOTA-ENGIL ENGENHARIA E CONSTRUÇÃO AFRICA (MEECA)

ORGANIZATIONAL STRUCTURES (MEECA-SO-0001/2017 | 05.04.2017)

Approved by Manuel António Mota (CEO Mota-Engil Engenharia e Construção Africa) This document is solely held by MOTA-ENGIL AFRICA, it shall not be used, reproduced, altered or conveyed to third parties, partially or fully, without explicit authorisation. Electronically issued document after approval of the original.

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Dear all,

This Service Order has the aim to inform the new organizational structure for Mota-Engil Engenharia e Construção Africa (MEECA), including the various departments within MEECA and the structure for all African Markets. This service order revokes and substitutes the Service Order: SO.MEAFR.020.2016 – Mota-Engil Africa Organizational Chart from 10.08.2016 This Service Order will become effective immediately.

MOTA-ENGIL ENGENHARIA CONSTRUÇÃO AFRICA (MEECA) | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0001 | Date issued: 03.04.2017

* Indirect Report to the Audit Committee of Mota-Engil Africa

** Interin

Audit Committee

David Hobley - Chairman

Gonçalo Moura Martins

Board of Directors

Gonçalo Moura Martins - Chairman

Manuel Mota - CEO

Pedro Guterres - CFO

David Hobley

Francisco Seixas da Costa

Manuel Mota

Executive Board

Manuel Mota

Pedro Guterres

Francisco Franca

Anibal Leite

Carlos Pascoal

Francisco Seixas da Costa

Executive Director Executive Director CEO CFO Executive Director

Africa East Coordination

Francisco Franca Pedro Guterres Carlos Pascoal

Mozambique Business Development Finance and Tax

Anibal Leite

Mota-Engil Angola

MEECA - Angola Branch

Francisco Franca

Malawi + Tanzania

Antonio Pimenta da Silva

Rwanda

Uganda

Mauro Ventura

Anibal Leite Roberto Vidal Ferreira Pedro Gonçalves To be definedFrancisco Franca

Nuno Antunes

Tanzania

Antonio Pimenta da Silva

Mining

Antonio Pereira da Silva

Commercial and Technical

Vasco Reis

Treasury

Corporate Support

Bruno Santos

Compliance*

Procurement and Logistics

Alexandre Aragão

Equipment

Malawi

Blake Mhatiwa

João Borges

Zambia

Sara Ferreira

Carlos Cunha

Zimbabwe

Cape VerdeBruno Tomé

Coordination and Development

Alexandre Bernardo

Railway

Coordination and Development

Antonio Vieira

Adolfo Cidrais

South Africa

To be defined

Helder Amaro

Safety, Health & Quality

José Silva Almeida(SHEQ)

Sustainability and Social Responsibility

WasteSantos Mota

José Freitas

Planning and Cost Control

David Santos

NBIA (Construction - Capital Projects)

Human Resources

Legal Roy Roberts

Kenya

Paulo Sousa

Report

To be defined

Controlling

Filipa Ferreira **

Africa West Coordination

ITBernard Ochieng

Controlling and Report

Pedro Oliveira Sá

Vera Ramos

Antonio Azevedo

Carlos Galego

São Tome and Prince

APPROVED BY CEO MEECA: Manuel Antonio Mota

MEECA-HR-FTP-0002

MEECA - BUSINESS DEVELOPMENT | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0002 | Date issued: 03.04.2017

Business Development

CEO

Manuel Mota

Business Intelligence

Fedra Santos

NBIA (Concession)

Roberto Vidal Ferreira

Financial Model and Finance

Vivek Dharni

New Projects

Ehigbai Ehimiaghe Maciej Michałek

New Projects

Pedro Pantaleão


MEECA-HR-FTP-0002

MEECA - LEGAL AND HUMAN RESOURCES | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0003 | Date issued: 03.04.2017

CFO

Pedro Guterres

Andreia Albuquerque

Paulo Sousa Correia

RH Development

RH Mobility

Glória Carneiro

Roy Roberts

Legal

Miguel Oliveira

Legal (Portugal)

Susana Barros

Human Resources

Sara Ferreira

Administrative Support

Rhoda Tivane


MEECA-HR-FTP-0002

MEECA - CORPORATE SUPPORT | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0004 | Date issued: 03.04.2017

General SupportAndré Andrade

Procurement Nuno Henrique

LogisticsAlbino Ribeiro

CEO

Manuel Mota


WarehouseFernando Teixeira

Markets Support

ProcurementAna Paula Pata

LogisticArmando Nunes

CosamoNuno Henrique

Safety, Health & Quality

(SHEQ)José Silva Almeida

Corporate Support

António Pereira da Silva

Equipment


Alexandre Aragão José Freitas

Tamara Pasztor

Procurement and Logistics Africa

Alexandre Aragão

Management informationAmadeu Ferreira

Nuno Henrique

Finance and Administrative Support


Helder Amaro

Leandro Monteiro

Deputy CoordinatorLeandro Monteiro

Mining / Construction /Yard


MEECA-HR-FTP-0002

MEECA - COMMERCIAL AND TECHNICAL | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0005 | Date issued: 03.04.2017

CEO

Manuel Mota

Civils Coordination (infrastructure)

Fernando Andrade

Technical

Herminio Leitão

Commercial and Technical

Vasco Reis

Commercial

To be defined

Mining Coordination

Acácio Pereira

Design - Buildings

To be defined

Design - Civils (infrastructures)

António Sampaio

Building Coordination

Carvalho Rodrigues

Quantity Surveyors

To be defined


MEECA-HR-FTP-0002

MEECA - AFRICA WEST | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0006 | Date issued: 03.04.2017

Adolfo Cidrais

New Markets

Alexandre Bernardo

São Tomé and Prince Cape Verde

Executive Director

Carlos Pascoal

General Support (other markets)

Bruno Tomé António Prata


Alexandre Bernardo


MEECA-HR-FTP-0002

MEECA - SOUTH AFRICA (MECSA) | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0007 | Date issued: 03.04.2017

TJ Lupepe

MECSA Board of DirectorsManuel MotaCarlos Pascoal

Mhanisi MalabaCarmen Khetiwe McClain

Carlos GalegoNuno M. Alexandre

MECSA Managing Director

Procurement Support

Carlos Galego

Controlling and Report Legal

Filipa Ferreira Noluvo Mfeketo

Nuno M. Alexandre

Operations SHEQ Tender and Estimating Precast Operations Business Development Finance and Administrative Support

Manuel Franco Jan du Toit Richard Pickkering Kevin Quayle David Lupepe

Wezeka Kamba / Lerato Motsepe

Acsiopolis Health and Safety SCD & BBBEE Finance and AccountingBen Oelofse Werne Hanekom

Johan van NoordwykKwezi Komanisi Anand Munian

Fourways Mall Extension Environmental Tender - Civils (infrastructures)

Administrative supportDarrel Bergesen Raveshni Maharaj

Wolmerton Administrative supportTender - BuildingsJohn Sambo Margaret Van Zyl

Central SquareShawn Herbst

Planning Pieter van der Westhuizen

Robert KrchnavyKimberleyAdministrative supportCarlos Paulo

Thembi Mtshali / Phethile Tlou Contract Management and Cost Control

Fourways Internal Roads

Lindsey Wessels Robert Krchnavy

Dewald du Preez

Brent JachsElectromechanical support

Uilson Alves

IT support

Procurement, Subcontractors and Yard

To be designed

Bredell Equipment YardXolani Bethwana

Human ResourcesCroydon Schimdt

Salary

Administrative support

PR & MarketingJoyce Ngwira

Avril Malan

HR supportElliot Hlatswayo

Administrative support (PA)Lola Pereira / Rebecca Kalonji

Wendy Mabandla / Beauty Philips

ITNaaser Joosab

Tracy Mason / Emmanuel Mhatidi

Johan PotgieterContract Management, Planning and Cost

Control

Charles Slater

Bruce van der Mescht


MEECA-HR-FTP-0002

MEECA - ANGOLA (MEA) | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0008 | Date issued: 03.04.2017

Emanuel Guimarães

Fernanda Marques


Álvaro Gil

Human ResourcesGladys Estevão

Technical SupportSérgio Manteigas

Nuno Furtado de Mendonça Emanuel Guimarães Inês Savedra

Foundations and Geotechnical Vista Waste

Equipment Novicer IT Electro-mechanics

Vista Water

Paulo Matos Ângelo Ferreira José Carlos Nogueira Pedro Carreno

Industry and Signalling Automatriz Insurance Metal-mechanics

José Carlos NogueiraAntónio Graça

Board advisor for Finance Audit and Tax

Vasco Rodrigues

PrefalJorge Calheiros Cruz

ME AngolaManuel Mota - Chairman

João MarizFrancisco Franca - CEO

José Mangueira

João Mariz

Operations and Corporate support Subsidiaries Finance and Administrative Support Commercial and Support

Soares Monteiro

Francisco Franca José Mangueira José Carlos Nogueira António Graça

Operations Finance Technical and Commercial

SecurityRicardo Ndelilia

José Tavares Rodrigues Miguel Azevedo Nuno Rosa

Henrique Rodrigues Miguel Azevedo António Figueiredo

Legal Audit and Risk

Fernando Pereira

Brisa Cohen

Internal Support Services/ Maintenance and Guarantee Support


Alexandre Salgado

Controlling


MEECA-HR-FTP-0002

MEECA - CAPE VERDE | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0009 | Date issued: 03.04.2017

Jandira Semedo

Human Resources

Jean Pierre

Methods and Estimating Finance and Administrative Support

Higino Tavares Carlos Dalot

Accounting

Operations

José Medeiros

Bruno Tomé

Executive Director

Carlos Pascoal


Alexandre Bernardo

Managing Director Cape Verde


MEECA-HR-FTP-0002

MEECA - MALAWI | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0010 | Date issued: 03.04.2017

Human Resources

Executive Director

Anibal Leite

Managing Director Malawi

Nuno Antunes


Malawi + Tanzania

António Pimenta da Silva

Health, Safety and Environmental

Romeu Faustino

Legal

Tanvi Amin

Sérgio Oliveira

CommercialJoão Maganinho

Luís Sebastião

Planning and Cost ControlJoão MaganinhoMiguel Costa

Operations

Nuno Antunes

Roads Emmanuel Chintengo

RailwaysJoão Anes

Equipment

José Lima

DEQJosé Lima

Zalewa Site Camp

Finance management

Damsto be defined

AggregatesCarlos Matos

Main WarehouseAntunes Teixeira

Technical

Technical Support

Daniel Ferreira

Concessions

Ricardo Almeida

Patricia Dias

AccountingJoão Sequeira

TreasuryVictor Andrade


Joana Maganinho

IT Joshua Salima

Finance and accountingSérgio Oliveira


MEECA-HR-FTP-0002

MEECA - MOZAMBIQUE | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0011 | Date issued: 03.04.2017

Anibal Leite

Executive Director

Operations Subsidiaries CFO

Managing Director Mozambique

Anibal Leite

Executive Management/Board

Anibal LeiteSá Pereira Pinto

Paulo Pereira

Management System and Performance Legal

Raquel Magalhães Margarida Ferreira

Sá Pereira Pinto Anibal Leite / Paulo Pereira Paulo Pereira

Partnerships and insurance

to be defined

Operations Concessions - Estradas do Zambeze Human Resources

STM

Manuel Carrega

Accounting

João Duarte Anibal Leite To be defined

Brand and CommunicationDeputy for Operations Buildings

Surveyor

J. Pedro Gomes

SHEQ

STI

Susana Abreu

Paulo Pereira

Yard /Equipment and Logistics

Acácio Pereira / Luís Nogueira

Pedro Fontes

Other Projects / Mining

Hugo Neves

Deputy for Operations - Civils (infrastructure)

Nuno Rodrigues

Raquel Magalhães

Ecolife

Paulo Pereira

Paulo Pereira

Pedro Areias

Support Services

Anibal Leite / Paulo Pereira


Albano Ferraz

Treasury and Controlling

Amit Carsane

Concrete Production

Raquel Magalhães

Fernando Jorge

IT

to be defined

Real Estate


Commercial and Estimating

Margarida Jorge

APPROVED BY CEO MEECA Manuel Antonio Mota

MEECA-HR-FTP-0002

MEECA - SÃO TOMÉ AND PRINCE | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0012 | Date issued: 03.04.2017

Adolfo Cidrais

Executive Director

Carlos Pascoal


Alexandre Bernardo

Managing Director S. Tome and Prince

Operations - São Tomé Finance and Administrative Support

Márcio Brito Hamilton Barros

Operations - Civils (infrastructures)

Operations - Príncipe

FinanceOperations/ProjectsMárcio Brito

Yard and Procurement

Human ResourcesElizangela Barros / Atchamila Lopes

José Oliveira

Operations - BuildingsRicardo Ferreira

Jorge Marques

Hamilton Barros

Accounting Elizangela Barros


MEECA-HR-FTP-0002

MEECA - RWANDA | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0013 | Date issued: 03.04.2017

Operations

Project Management

Vitor Pedrinho

Human Resources

Jackline Nyinawimfura

Administrative support

to be defined

David Santos Paulo Góis

Accounting

Carlos Pascoal

Executive Director

Vanessa Aguiar / Lobo de Sousa

Christine Kamahe

Commercial

David Santos

Managing Director Rwanda

David Santos



José Pedro Silva

Planning and cost control


MEECA-HR-FTP-0002

MEECA - NBIA AIRPORT | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0014 | Date issued: 03.04.2017

Equipment

Nuno Montenegro

Environmental and communities

To be defined

Operations

To be defined

Quality

Pedro Silva

Procurement and logistics

To be defined

Administrative Support

Paulo VarelaVanessa Aguiar

Technical support

To be defined

Health and Safety

To be defined

NBIA Project Manager

António Azevedo


Carlos Pascoal

Executive Director


MEECA-HR-FTP-0002

MEECA - TANZANIA | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0015 | Date issued: 03.04.2017

Executive Director

Anibal Leite

Francisco Brandão

Finance and Administrative support

Rui Caetano

Managing Director Tanzania

António Pimenta da Silva

Railway- Dar-Morogoro


MEECA-HR-FTP-0002

MEECA - UGANDA | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0016 | Date issued: 03.04.2017

Sihuka-Base Swale

Human ResourcesSylvia Muwonge

Health and SafetyElison Arinaitwe

IT

Procurement and LogisticsSusan Aboo

Aron Kagulire

Equipment

Rodrigo Oliveira

Commercial

To be defined

Mauro Ventura Nuno Fialho


Finance and accounting

Manuel Lobo Sousa

Executive Director

Managing Director Uganda

Mauro Ventura

Operations Finance and Administrative support

Carlos Pascoal


MEECA-HR-FTP-0002

MEECA- ZAMBIA | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0017 | Date issued: 03.04.2017

Managing Director Zambia

Carlos Cunha

Executive Director

Carlos Pascoal

Sérgio Faria

Accounting

Mwlinga Bloande

Operations Finance

Carlos Cunha Sérgio Faria

Finance


António Costa


Manuel Anjos

Contract Management

Noel German

Human Resources

Owen Kabanda

Administrative support and IT

Marco Barrento


To be defined


MEECA-HR-FTP-0002

MEECA - ZIMBABWE | ORGANIZATIONAL STRUCTURE MEECA-HR-ORG-0018 | Date issued: 03.04.2017

To be defined

Mining

João Leitão

Building and Civils

Jorge Oliveira Santos

Operations

Human Resources

Pedro Gomes

Finance

Chrispen Nyambo

Jorge Oliveira Santos

Managing Director Zimbabwe

Blake Mhatiwa


Carlos Pascoal

Executive Director


MEECA-HR-FTP-0002

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