Corporate Bodies
Conselho de Administração
Chairman
António Manuel Queirós Vasconcelos da Mota
Deputy-chairmen
Jorge Paulo Sacadura de Almeida Coelho
Arnaldo José Nunes da Costa Figueiredo
Gonçalo Nuno Gomes de Andrade Moura Martins
Directors
Maria Manuela Queirós Vasconcelos Mota dos Santos
Maria Teresa Queirós Vasconcelos Mota Neves da Costa
Maria Paula Queirós Vasconcelos Mota de Meireles
Ismael Antunes Hernandez Gaspar
Luís Manuel Ferreira Parreirão Gonçalves
Luís Francisco Valente de Oliveira
António Bernardo Aranha da Gama Lobo Xavier
José Luís Catela Rangel de Lima
António Manuel da Silva Vila Cova
Luís Filipe Cardoso da Silva
Maria Isabel da Silva Ferreira Rodrigues Peres
Executive Committee
Chairman
Jorge Paulo Sacadura de Almeida Coelho
Members
Arnaldo José Nunes da Costa Figueiredo
Gonçalo Nuno Gomes de Andrade Moura Martins
Ismael Antunes Hernandez Gaspar
Luís Filipe Cardoso da Silva
Maria Paula Queirós Vasconcelos Mota de Meireles
Maria Isabel da Silva Ferreira Rodrigues Peres
Board of the General Meeting
Chairman
Luís Neiva Santos
Secretary
Rodrigo Neiva Santos
Company Secretary
Chairman
Ivone Santos Martins
Alternate
Maria Lopes Correia
External Auditor
(registered with the CMVM)
Deloitte & Associados, SROC,
represented by
Jorge Manuel de Beja Neves
Audit Committee
Chairman
Prof Alberto João Coraceiro de Castro
Permanent
José Rodrigues de Jesus
Manuel Teixeira Mendes
Alternate
Pedro Manuel Seara Cardoso Perez
Official Auditor
António Magalhães e Carlos Santos, SROC
represented by
Carlos Alberto Freitas dos Santos