Board of the General Meeting
Chairman Luís Rua Geraldes
Secretary Tiago Severim de Melo Alves dos Santos
Board of Directors
Vasco Maria Guimarães José de Mello
João Pedro Stilwell Rocha e Melo
João Pedro Ribeiro de Azevedo Coutinho
António José Lopes Nunes de Sousa
Daniel Alexandre Miguel Amaral
Michael Gregory Allen
Manuel Rebelo Teixeira Melo Ramos
Fernando Aboudib Camargo
António José Louçã Pargana
Independent Board Members
Miguel Athayde Marques
Maria de Fátima Henriques da Silva Barros Bertoldi
José Maria Campos da Silva André
Audit Board
Chairman Francisco Xavier Alves
Members Tirso Olazábal Cavero and Joaquim Patrício da Silva
Alternate Member Diogo da Gama Lobo Salema da Costa
External Auditor
Pricewaterhousecoopers & Associados, SROC S.A., representada por Rui Jorge dos Anjos Duarte, ROC no 1532, tendo como suplente Carlos José FigueiredoRodrigues, ROC no 1737