GESTMIN
"Sustainable Growth in the Present, with a view to the Future"
Manuel Carlos de Mello Champalimaud

2005

«The socio-economic framework in which Portugal finds itself at the moment, mainly due to being part of the European Union, represents enormous challenges for the country in defending its natural space, but also growth opportunities abroad.

Conscious of the need to invest to generate wealth for future generations, in 2004 the signatory created Gestmin SGPS, SA, for this purpose.

The combination of the interests of shareholders with those of the employees is in the genesis of creation of Gestmin SGPS.

Hence the motto: "Sustainable Growth in the Present, with a view to the Future"».

THE GESTMIN
GROUP

The Gestmin Group is a 100% Portuguese Group that combines interests in several business areas.
It invested on sustainable and diverse structures, from the North to the South of the Country, with particular interest in the sectors of Energy, Food Logistics, Moulding and Plastics, Tourism and Leisure and Agro-industry.

In addition, Gestmin SGPS holds important stakes in clisted ompanies incorporating the PSI 20 index, aiming at ensuring both regular income and risk diversification.

OUR
VISION

To be a benchmark Portuguese family group.

 

OUR
MISSION
______

To create sustainable value for present and future generations

  • Actively managing a portfolio of long-term industrial and financial assets.
  • Ensuring exemplary management that promotes growth with stability and innovation.
  • Guaranteeing efficient solutions and costumer satisfaction.
  • Preparing and developing shareholders and employees.
  • Positively contributing to the local community.

 

OUR
VALUES
  • Tradition

Is the value sustaining the contibuity of best practices and behaviours that we bring from our past and wish to convey to the future.

  • Ethics

Is the value compelling us to act in an exemplary manner, out of respect for others.

  • Soundness

Is a value that, by symbolizing safety, firmness, stability and durability, we want always present in our performance.

  • Excellence

Is the value that represents our ambition to do always better.

OUR
BUSINESS UNITS

With its headquarters in Leiria, GLN is dedicated to the development and manufacture of high-precision technical moulds and injection of plastic parts, being divided into 4 areas: GLN Molds, dedicated to the manufacture of moulds, most of which are destined for overseas, GLN Plast, dedicated to the manufacture of plastic parts, GLN Innov, dedicated to the development of integrated projects and FAMOLDE, dedicated to the manufacturing and trading company which also holds a plastic injection area, located in Marinha Grande.

The GLN Group is regarded as a reference in the sector, in Europe, and has strengthened this status also by betting on new markets, having recently become present in Mexico as part of its first step in that direction.

OZ Energia, based in Lisbon (and with a relevant infrastructure in Trafaria), is dedicated to the marketing of petroleum products, mainly Propane and Butane, enjoying a share of 10% of the domestic market, supported by a network of over 150 dealers. In addition, it also sells petrol for aviation - at the Lisbon, Oporto and Faro airports -, as well as road fuels.


The OZ Energia group consists of:

- OZ ENERGIA Gas: - Distribution of cylinders of propane, butane, fuel and LPG.

- OZ ENERGIA Fuels: Marketing of fuels, namely gasoline 95 and 98, simple diesel, OZ Plus diesel, agricultural diesel and heating diesel.

- OZ ENERGIA Jet: - Marketing of aviation fuels at the airports of Lisbon, Oporto and Faro.

- OZ ENERGIA Canalizado (Piped gas): OZ Energia Canalizado, Lda. – Distribution of propane gas in housing developments, condominiums and multi-family dwellings and collective buildings.

São Barão Lda owns and operates the homesteads Herdade da Cela, Herdade dos Namorados e Cação and Herdade dos Boisões. Its main activity is hunting and forestry exploitation.

Silos de Leixões (SdL) – “Silos of Leixões” - is dedicated to agro-logistics and its infrastructure is integrated in the perimeter of the Port of Leixões. SdL's main services include transport and storage of bulk agri-food, serving national and international traders, and also the food and feed Industries.branco 6 6

Sogestão’s mission is to participate in Public Concessions and develop real estate projects.
 

Sogolfe is dedicated to leisure activities and is the holder of the Family Golf Park, a tourist resort located in Vilamoura. The American-type mini-golf park that it exploits there is considered one of the best in Europe.

Gestmin Serviços (Gestmin Services) is the Group company that integrates corporate functions and the provision of shared services, such as auditing, purchasing, accounting, management control, corporate finance, legal, marketing and communication, M&A, strategic planning, human resources, general services, information systems and treasury.

OUR
QUALIFYING FINANCIAL HOLDINGS

Gestmin is the largest shareholder of CTT, with a capital share of 10% (14th March 2017).

CTT – Correios de Portugal, S.A. (Portuguese Postal Operator) holds the concession for postal distribution in Portugal and has recently expanded significantly in financial services, through the creation of the CTT bank.

REN, S.A., (national electricity network) is a TSO (Transmission System Operator), holding the concessions for the management of the electrical system and high-voltage electricity transmission in Portugal, as well as the storage, management and transport of High-Pressure Natural Gas.

BOARD OF DIRECTORS
"Sustainable Growth in the Present, with a view to the Future"
Manuel Carlos de Mello Champalimaud
Manuel Carlos de Mello Champalimaud
Chairman

He is Chairman of the Strategy and Investment Committee and of the Nomination and Remuneration Committee. He also chairs the Board of Directors of Sogestão

João Afonso Ramalho Sopas Pereira Bento
João Afonso Ramalho Sopas Pereira Bento
Vice-Chairman

He is the CEO of the Group, acting as Vice-Chairman of the Board of Directors of Gestmin SGPS.

He also coordinates the corporate functions of the Group, and supervises the core subsidiaries - GLN, OZ Energia and Silos de Leixões.

He is the President of the Audit Commitee.

He is a member of the Nomination and Remuneration Committee and of the Strategy and Investment Committee.

Duarte Palma Leal Champalimaud
Duarte Palma Leal Champalimaud
Member

- Member of the Board of Directors of Gestmin SGPS;

- Member of the Strategy and Investment Committee;

- Chairman of the Board of Directors of GLN.

Ana Palma Leal Champalimaud
Ana Palma Leal Champalimaud
Member

- Member of the Board of Directors of Gestmin SGPS;

- Member of the Nomination and Remuneration Commitee;

- Chairman of the Management Board of Silos de Leixões (Sdl);

- Member of the Board of Directors of Sogestão.

Tomás Palma Leal Champalimaud
Tomás Palma Leal Champalimaud
Member

- Member of the Board of Directors of Gestmin SGPS;

- Member of the Audit Comitte;

- Chairman of the Management Board of Gestmin Serviços;

- Member of the Board of Directors of GLN;

- Member of the Board of Directors of Silos de Leixões;

- Member of the Board of Directors of Sogestão;

- Delegate Manager of Sogolfe and Da Praia.

José Gonçalo Ferreira Maury
José Gonçalo Ferreira Maury
Member

- Member of the Board of Directors of Gestmin SGPS;

- Member of the Nomination and Remuneration Committee;

- Member of the Management Board of Gestmin Serviços.

António Emídio Pessoa Corrêa d'Oliveira
António Emídio Pessoa Corrêa d'Oliveira
Member

- Member of the Board Of Directors of Gestmin SGPS;

- Member of the Executive Comittee of Gestmin SGPS (CFO);

- Member of the Strategy and Investment Comittee;

- Member of the Board of Directores of GLN.

João Manuel Costa dos Santos Malta
João Manuel Costa dos Santos Malta
Member

- Member of the Board of Directors of Gestmin SGPS;

- Member of the Executive Comittee of Gestmin SGPS (COO);

- Member of the Audit Commitee;

- Member of the Management Board of Gestmin Serviços;

- Member of the Board of Directors of GLN;

- Member of the Board of Directors of OZ Energia.

CONTACTS

Rua José Carvalho Araújo, 262, 1ºA
2750-396 Cascais, Portugal 

+351 214 826 840
+351 214 826 849