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
Henrique José Marques da Costa Pulido Pereira
Luis Eduardo Brito Freixial de Goes
Fernando Aboudib Camargo
António José Louçã Pargana
Maria de Fátima Henriques da Silva Barros Bertoldi
Joana Presas Pinto Balsemão
Ana Teresa Cunha de Pinho Tavares Lehmann
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
KPMG & Associados - SROC, S.A., represented by Pedro Jorge Quental e Cruz, ROC nº 1765, having has alternate Luis Miguel Pedrosa Guerra, ROC nº 1769
Ethics and Transparency Policies
Board of Directors’ Regulation
Managing Committee Regulation
Supervising Board Regulation