Corporate Boards
General Meeting of Shareholders
Chairman
(*)
Vice-Chairman
Luís Manuel de Faria Neiva dos Santos
1st Secretary
Manuel Alfredo Cunha José de Mello
2nd Secretary
Adolfo Nunes Roque
1st Vice-Secretary
Cristiano José Seabra Van Zeller
2nd Vice-Secretary
Henrique Jaime Welsh
(*) Luís Francisco Valente de Oliveira resigned to the mandate
Board of Auditors
Chairman
Ricardo Manuel Simões Bayão Horta
Member
Mário Augusto de Paiva Neto
Senior Board
Official Auditor
Mário Branco Trindade
António Manuel Ferreira da Costa Gonçalves, Chairman
Alternate Official Auditor
José Eduardo de Faria Neiva dos Santos
João Alberto Pinto Basto, Vice-Chairman
Pedro Maria Teixeira Duarte, Vice-Chairman
Vasco Maria Guimarães José de Mello, Vice-Chairman
Gijsbert J. Swalef, Vice-Chairman
Alberto Crippa
Ângelo Ludgero da Silva Marques
António Augusto Dias da Cunha
Arnold Hoevenaars
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
Alexandre Augusto Morais Guedes de Magalhães
Jaime de Sousa Lima
António Manuel de Seabra e Melo Rodrigues
Jassim Mohamed Al-Bahar
António Manuel Pereira Caldas de Castro Henriques
João Manuel de Quevedo Pereira Coutinho
Alípio Barrosa Pereira Dias
Jorge Augusto Caetano Silva José de Mello
Alexandre Alberto Bastos Gomes
José Alfredo Parreira Holtreman Roquette
Francisco José Queiroz de Barros de Lacerda
José Machado de Almeida
José Manuel Pita Goes Ferreira
José Oliu Creus
José de Sousa Cunhal Melero Sendim
Keith Satchell
Manuel Roseta Fino
Mário da Graça Machungo
Vasco Luís S. Quevedo Pessanha
Luís Manuel de Faria Neiva dos Santos, Chairman of the General Meeting in action
Ricardo Manuel Simões Bayão Horta, Chairman of the Board of Auditors
Jorge Manuel Jardim Gonçalves, Chairman of the Board of Directors
Alternate Members
José João Neves Ferreira de Magalhães
Luís Zeferino Pereira Nazaré Marques dos Santos
Luís Filipe Ferreira Baptista Mota
Rogério Manuel Farrajota Condessa
Salvador Fernandes Caetano
Paulo Jorge de Assunção Rodrigues Teixeira Pinto, Corporate Secretary
Luís Maria França de Castro Pereira Coutinho, Alternate Corporate Secretary
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