Board of the General Meeting
Chairman Francisco de Sousa da Câmara
Secretary Tomás Vaz Pinto
Board of Directors
António de Magalhães Pires de Lima
Daniel Alexandre Miguel Amaral
Manuel Rebelo Teixeira Melo Ramos
Eduardo António da Costa Ramos
Marta Brugnini de Sousa Uva Martinha
António José Lopes Nunes de Sousa
Luís Eduardo Brito Freixial de Goes
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 Sílvia Olavo Cortês Marques de Carvalho
Members Helena Abecassis do Amaral Neto
Tiago Vaz Pinto Cyrne de Castro
Alternate Member Diogo da Gama Lobo Salema da Costa
External Auditor
Pricewaterhousecoopers & Associados, SROC S.A., represented by Rui Jorge dos Anjos Duarte, ROC no 1532, having has alternate Carlos José Figueiredo Rodrigues, ROC no 1737