POSITIONS HELD IN OTHER ENTITIES BY THE COMPANY SECRETARY,
WITH THE EXCEPTION OF BUSINESS ENTITIES
28 April 2015
João Ferreira Rebelo
i)
Positions held in other entities outside the Group
Does not hold positions in any other entities outside the Group
ii)
Positions held in other entities in the Group
Luz Saúde – Unidades de Saúde e de Apoio à Terceira Idade, S.A. (President
of the Shareholders Meeting Board)
Espírito Santo Saúde - Residência com Serviços Sénior, S.A. (President of the
Shareholders Meeting Board)
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (President of the
Shareholders Meeting Board)
Espírito Santo Saúde - Serviços, A.C.E. (President of the Shareholders Meeting
Board)
Joana Varela Pita
i)
Positions held in other entities outside the Group
Does not hold positions in any other entities outside the Group
ii)
Positions held in other entities of the Group
Luz Saúde – Unidades de Saúde e de Apoio à Terceira Idade, S.A. (Secretary
of the Shareholders Meeting Board)
Espírito Santo Saúde - Residência com Serviços Sénior, S.A. (Secretary of the
Shareholders Meeting Board)
SGHL – Sociedade Gestora do Hospital de Loures, S.A. (Secretary of the
Shareholders Meeting Board)
Espírito Santo Saúde - Serviços, A.C.E. (Secretary of the Shareholders Meeting
Board)