Corporate Boards
General Meeting of Shareholders
Keith Satchell
Luís Manuel de Faria Neiva dos Santos, Chairman
Manuel Roseta Fino
Manuel Alfredo Cunha José de Mello, 1st Secretary
Mário da Graça Machungo
Adolfo Nunes Roque, 2 Secretary
Vasco Luís S. Quevedo Pessanha
Cristiano José Seabra Van Zeller, Vice-Secretary
Luís Manuel de Faria Neiva dos Santos, Chairman of the
st
General Meeting
Board of Auditors
Ricardo Manuel Simões Bayão Horta, Chaiman of the Board of Auditors
Ricardo Manuel Simões Bayão Horta, Chairman
Jorge Manuel Jardim Gonçalves, Chairman of the Board of Directors
Mário Augusto de Paiva Neto, Member
Mário Branco Trindade, Oficial Auditor
Alternate Members
José Eduardo de Faria Neiva dos Santos, Alternate Official Auditor
José João Neves Ferreira de Magalhães
Luís Zeferino Pereira Nazaré Marques dos Santos
Senior Board
Luís Filipe Ferreira Baptista Mota
António Manuel Ferreira da Costa Gonçalves, Chairman
Rogério Manuel Farrajota Condessa
João Alberto Pinto Basto, Vice-Chairman
Salvador Fernandes Caetano
Pedro Maria Calaínho Teixeira Duarte, Vice-Chairman
Vasco Maria Guimarães José de Mello, Vice-Chairman
Audit Board
Gijsbert J. Swalef, Vice-Chairman
Ricardo Manuel Simões Bayão Horta, Chairman
Ângelo Ludgero da Silva Marques
Vasco Maria Guimarães José de Mello
António Augusto Serra Campos Dias da Cunha
José Alfredo Parreira Holtreman Roquette
Dimitrios Contominas
E. Alexandre Soares dos Santos
Board of Directors
Francisco de La Fuente Sánchez
Jorge Manuel Jardim Gonçalves, Chairman
Henrique Jaime Welsh
Filipe de Jesus Pinhal, Vice-Chairman
Herculano José Fernandes
Christopher de Beck, Vice-Chairman
Hipólito Mendes Pires
António Manuel de Seabra e Melo Rodrigues
Jaime de Sousa Lima
António Manuel Pereira Caldas de Castro Henriques
Jassim Mohamed Al-Bahar
Alípio Barrosa Pereira Dias
João Manuel de Quevedo Pereira Coutinho
Alexandre Alberto Bastos Gomes
Jorge Augusto Caetano Silva José de Mello
Francisco José Queiroz de Barros de Lacerda
José Alfredo Parreira Holtreman Roquette
Boguslaw Jerzy Kott
José Machado de Almeida
José Manuel Pita Goes Ferreira
Josep Oliu Creus
José de Sousa Cunhal Melero Sendim
Paulo Jorge de Assunção Rodrigues Teixeira Pinto,
Corporate Secretary
José Joaquim Coelho Toscano, Alternate Corporate Secretary
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