CORPORATE BOARDS
General Meeting of Shareholders
Board of Auditors
Chairman
Vice-Chairman
1st Secretary
2nd Secretary
1st Vice-Secretary
2nd Vice-Secretary
Chairman
Member
Official Auditors
Alternate Official Auditor
Luís Francisco Valente de Oliveira
Luís Manuel de Faria Neiva dos Santos
Manuel Alfredo Cunha José de Mello
Adolfo Nunes Roque
Cristiano José Seabra Van Zeller
Henrique Jaime Welsh
Ricardo Manuel Simões Bayão Horta
Mário Augusto de Paiva Neto
Mário Branco Trindade
José Eduardo de Faria Neiva dos Santos
Senior Board
António Manuel Ferreira da Costa Gonçalves, Chairman
João Alberto Pinto Basto, Vice-Chairman
Pedro Maria Teixeira Duarte, Vice-Chairman
Vasco Maria Guimarães José de Mello, Vice-Chairman
Ângelo Ludgero da Silva Marques
António Augusto Dias da Cunha
Dimitrios Contominas
E. Alexandre Soares dos Santos
Francisco de La Fuente Sánchez
Gijsbert J. Swalef
Henrique Jaime Welsh
Herculano José Fernandes
Hipólito Mendes Pires
Jaime de Sousa Lima
Jassim Mohamed Al-Bahar
João Manuel de Quevedo Pereira Coutinho
Jorge Augusto Caetano Silva José de Mello
José Alfredo Parreira Holtreman Roquette
José João Ferreira de Magalhães
José Machado de Almeida
José Manuel Pita Goes Ferreira
José Oliu Creus
Keith Satchell
Lino Benassi
Manuel Roseta Fino
Mário da Graça Machungo
Vasco Luís S. Quevedo Pessanha
Luís Francisco Valente de Oliveira, Chairman of the General Meeting
Ricardo Manuel Simões Bayão Horta, Chairman of the Board of Auditors
Jorge Manuel Jardim Gonçalves, Chairman of the Board of Directors
Alternate Members
Ana Maria Sousa Carvalho Cunhal
António Baptista Mota
Luís Zeferino Pereira Nazaré Marques dos Santos
Rogério Manuel Farrajota Condessa
Salvador Fernandes Caetano
Board of Directors
Jorge Manuel Jardim Gonçalves, Chairman
Filipe de Jesus Pinhal, Vice-Chairman
Christopher de Beck, Vice-Chairman
João Luís Ramalho de Carvalho Talone
Pedro Manuel Rocha Líbano Monteiro
Alexandre Augusto Morais Guedes de Magalhães
António Manuel de Seabra e Melo Rodrigues
António Manuel Pereira Caldas de Castro Henriques
Alípio Barrosa Pereira Dias
Alexandre Alberto Bastos Gomes
Miguel José Ribeiro Cadilhe
Rui Fernando Cunha do Amaral Barata
Francisco José Queiroz de Barros de Lacerda
Paulo Jorge da Assunção Rodrigues Teixeira Pinto, Corporate Secretary
Luís Maria França de Castro Pereira Coutinho, Alternate Corporate Secretary
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