ANNOUNCEMENT
Election of statutory bodies’ members
Pursuant to the terms and for the purposes of CMVM Regulation 5/2008, Caixa Geral
de Depósitos, S.A. hereby informs that, in a unanimous corporate resolution in
writing, it was decided:
1) To proceed to the election of the Shareholders’ Meeting members for the
period 2013-2015 as follows:
Chairman: Manuel Carlos Lopes Porto
Deputy Chairman: Rui Manuel Parente Chancerelle de Machete
Secretary: José Lourenço Soares;
2) To proceed to the election of the Board of Directors members for the period
2013-2015 as follows:
Chairman: Álvaro José Barrigas do Nascimento
Deputy Chairman: José Agostinho Martins de Matos
Members: Nuno Maria Pinto de Magalhães Fernandes Thomaz
João Nuno de Oliveira Jorge Palma
José Pedro Cabral dos Santos
Ana Cristina de Sousa Leal
Maria João Borges Carioca Rodrigues
Jorge Telmo Maria Freire Cardoso
Pedro Miguel Valente Pires Bela Pimentel
José Luís Mexia Fraústo Crespo de Carvalho
José Hernst Henzler Vieira Branco
Eduardo Manuel Hintze da Paz Ferreira
Daniel Traça
Pedro Fontes Falcão;
Caixa Geral de Depósitos, S.A. Sede Social: Av. João XXI, 63 – 1000-300 Lisboa
Capital Social EUR 5 900 000 000 CRCL e Contribuinte sob o n.º 500 960 046
3) To appoint as members of the Executive Committee for the period 20132015:
Chairman: José Agostinho Martins de Matos
Deputy Chairman: Nuno Maria Pinto de Magalhães Fernandes Thomaz
Members: João Nuno de Oliveira Jorge Palma
José Pedro Cabral dos Santos
Ana Cristina de Sousa Leal
Maria João Borges Carioca Rodrigues
Jorge Telmo Maria Freire Cardoso;
4) To appoint as members of the Audit Committee for the period 2013-2015:
Chairman: Eduardo Manuel Hintze da Paz Ferreira
Deputy Chairman: Daniel Traça
Member: Pedro Fontes Falcão.
Caixa Geral de Depósitos, S.A.
Lisbon, 10 July 2013
CMVM Market Rqelations Representative
Investor Relations
Filomena Oliveira
Tel.: +351 217 955 586
Fax: +351 217 953 479
Email: [email protected]
Caixa Geral de Depósitos, S.A. Sede Social: Av. João XXI, 63 – 1000-300 Lisboa
Capital Social EUR 5 900 000 000 CRCL e Contribuinte sob o n.º 500 960 046