GRUPO MÉDIA CAPITAL, SGPS, S.A.

Governance Grupo Média Capital, SGPS, S.A.

Equities

MCP

PTGMC0AM0003

Broadcasting

Real-time Euronext Lisbonne Other stock markets 10:25:00 20/01/2026 pm IST			5-day change	1st Jan Change
1.900 ^EUR	0.00%		0.00%	-

02/01	Media Capital buys 80% stake in Inevitavel & Fundamental for 2.2 mln euros	RE
01/25/01	Media Capital buys stake of 98.21% in Newsplex for 1 euro	RE

Executive Committee: Grupo Média Capital, SGPS, S.A.

Manager

Positions heldSince

Pedro Zañartu Gubert Morais Leitão

Pedro Zañartu Gubert Morais Leitão

60 year

Chief Executive Officer

01/07/2022

Mafalda Ordonhas Pais

Mafalda Ordonhas Pais

Investor Relations Contact

-

Composition of the Board of Directors: Grupo Média Capital, SGPS, S.A.

Director

CommitteesSince

Mário Nuno dos Santos Ferreira

Mário Nuno dos Santos Ferreira

Chairman

José Nuno Martins Santana

José Nuno Martins Santana

Director/Board Member

Paula Cristina Domingues Paz Dias Ferreira

Paula Cristina Domingues Paz Dias Ferreira

Director/Board Member

24/11/2020

João Luís Baldaque da Costa Serrenho

João Luís Baldaque da Costa Serrenho

Director/Board Member

24/11/2020

Cristina Maria Jorge Ferreira

Cristina Maria Jorge Ferreira

Director/Board Member

24/11/2020

Avelino da Mota Francisco Gaspar

Avelino da Mota Francisco Gaspar

Director/Board Member

24/11/2020

Paulo Alexandre Francisco Gaspar

Paulo Alexandre Francisco Gaspar

Director/Board Member

24/11/2020

Former Officers and Directors: Grupo Média Capital, SGPS, S.A.

Insider

Positions held

SinceUntil

Hermes Roberto Pato Igea

Hermes Roberto Pato Igea

Corporate Secretary

-

16/11/2022

Miguel Maria Osório Araújo

Miguel Maria Osório Araújo

Director/Board Member

22/09/2022

-

Luis Manuel de Oliveira da Cunha Velho

Luis Manuel de Oliveira da Cunha Velho

Chief Executive Officer

01/11/2020

01/07/2022

Rui Armindo da Costa Freitas

Rui Armindo da Costa Freitas

Director/Board Member

24/11/2020

-

Luis Filipe C. de M. e Meneses Garcia

Luis Filipe C. de M. e Meneses Garcia

Chief Executive Officer

12/07/2019

16/07/2020

Pedro Garcia Guillén

Pedro Garcia Guillén

Director/Board Member

-

16/07/2020

Ángel Serrano Martínez-Estéllez

Ángel Serrano Martínez-Estéllez

Director/Board Member

15/04/2020

-

Manuel Fernando de Macedo Alves Monteiro

Manuel Fernando de Macedo Alves Monteiro

Director/Board Member	15/04/2020	-
Chief Executive Officer	16/07/2020	01/11/2020

Antonio de Magalhaes Pires de Lima

Antonio de Magalhaes Pires de Lima

Director/Board Member	-	12/07/2019
Independent Dir/Board Member	-	12/07/2019

José Luis Sainz Diaz

José Luis Sainz Diaz

Director/Board Member

-

19/10/2017

Manuel Mirat Santiago

Manuel Mirat Santiago

Director/Board Member	19/10/2017	-
Chairman	-	-

Tirso Olazábal Cavero

Tirso Olazábal Cavero

Director/Board Member	12/08/2010	07/04/2016
Independent Dir/Board Member	25/09/2006	07/04/2016

Jaime Roque de Pinho D'Almeida

Jaime Roque de Pinho D'Almeida

Director/Board Member	10/03/2004	07/04/2016
Chairman	12/08/2010	30/12/2013
Independent Dir/Board Member	10/03/2004	07/04/2016

Luis Miguel Gil Peral

Luis Miguel Gil Peral

Director/Board Member	31/12/2013	07/04/2016
Corporate Officer/Principal	12/08/2010	31/12/2013

Juan Herrero Abelló

Juan Herrero Abelló

Director/Board Member	03/05/2007	18/02/2014
Chief Operating Officer	12/08/2010	18/02/2014

Bo Einar Lohmann Nilsson

Bo Einar Lohmann Nilsson

Director/Board Member

16/06/2011

22/03/2013

Javier Lázaro Rodriguez

Javier Lázaro Rodriguez

Director/Board Member

21/12/2012

-

Juan Luis Cebrián Echarri

Juan Luis Cebrián Echarri

Director/Board Member

12/08/2010

01/12/2012

Bernardo Bairrão

Bernardo Bairrão

Chief Executive Officer

29/09/2009

-

Manuel Polanco Moreno

Manuel Polanco Moreno

Director/Board Member

12/08/2010

-

António Santos Rolim Fuschini Serra

António Santos Rolim Fuschini Serra

Director/Board Member	01/01/1997	01/01/2005
Director of Finance/CFO	01/01/1997	01/01/2005

Agnés Noguera Borel

Agnés Noguera Borel

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Miguel Maria de Sá Pais do Amaral

Miguel Maria de Sá Pais do Amaral

Chairman	16/03/2011	-
Founder	01/01/1992	-

Nuno Martins Santana

Nuno Martins Santana

Director/Board Member

-

-

Eric Neuman

Director/Board Member

-

-

Alexandre Tome Vieira de Almeida

Alexandre Tome Vieira de Almeida

Sales & Marketing

-

-

Maria del P. del R. Sanches Saramago

Maria del P. del R. Sanches Saramago

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Alejandro Santo Domingo Dávila

Alejandro Santo Domingo Dávila

Director/Board Member

-

-

Rosa Maria Cullell Muniesa

Rosa Maria Cullell Muniesa

Director/Board Member	-	-
Chief Executive Officer	-	-

Francisco Sá Carneiro

Francisco Sá Carneiro

Corporate Secretary

12/08/2010

-

Susana Gomes da Costa

Susana Gomes da Costa

Public Communications Contact

16/09/2009

-

Pedro Mendes

Public Communications Contact

12/08/2010

-

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	5
Female	2

Company Profile

Grupo Média Capital, SGPS, S.A. is one the leading Portuguese media groups. Net sales (before intra-group eliminations) break down by activity as follows: - operation of a TV channel (69%): operation of the general-interest TVI channel; - production of televised programs (21.5%; NBP; No. 1 in Portugal): series, soap operas and movies; - other (9.5%): operation of Internet portals, publishing of music CDs and DVDs, event organization, distribution of films in theaters, DVD distribution, sales of audiovisual rights, etc. Net sales break down by source of income between sales of advertising space (70.4%), and other (29.6%).

Employees

1,096

Sector

More about the company

Departures of Key Persons

Luis Manuel de Oliveira da Cunha Velho

-

Luis Manuel de Oliveira da Cunha Velho

Chief Executive Officer

01/11/2020 01/07/2022

Luis Filipe C. de M. e Meneses Garcia

-

Luis Filipe C. de M. e Meneses Garcia

Chief Executive Officer

12/07/2019 16/07/2020

Manuel Fernando de Macedo Alves Monteiro

-

Manuel Fernando de Macedo Alves Monteiro

Chief Executive Officer

16/07/2020 01/11/2020

Manuel Mirat Santiago

-

Manuel Mirat Santiago

Chairman

Jaime Roque de Pinho D'Almeida

-

Jaime Roque de Pinho D'Almeida

Chairman

12/08/2010 30/12/2013

Bernardo Bairrão

-

Bernardo Bairrão

Chief Executive Officer

29/09/2009 -

Miguel Maria de Sá Pais do Amaral

-

Miguel Maria de Sá Pais do Amaral

Rosa Maria Cullell Muniesa

-

Rosa Maria Cullell Muniesa

Chief Executive Officer

The best tools reserved for subscribers to boost the performance of your investments!