Statutory Entities
Francisco de La Fuente Sánchez
Chairman
Luís Filipe da Conceição Pereira
Vice-Chairman
Alberto Joaquim Milheiro Barbosa
Director
Alberto de Freitas Martins
Director
Maria do Rosário Mayoral Robles Machado Simões Ventura
Director
Artur Fuchs
Director
António do Pranto Nogueira Leite
Director
Daniel Bessa Fernandes Coelho
Director
João Afonso Ramalho Sopas Bento
Director
José Manuel Gonçalves de Morais Cabral
Director
Luís Miguel Nogueira Freire Cortes Martins
Director
Board Directors
Luís Filipe da Conceição Pereira
Chairman of the Board of Directors
Alberto Joaquim Milheiro Barbosa
Board Director
Alberto de Freitas Martins
Board Director
Artur Fuchs
Board Director
Maria do Rosário Mayoral Robles Machado Simões Ventura
Board Director
Joana Martins Mendes
Company Secretary
Fiscal Board
Luís Francisco Valente de Oliveira
President
Maria Leonor Aires
Director
Luís Black Freire d'Andrade
Director
Diogo Salema da Costa
Substitute
Statutory Auditor
Price Waterhouse Coopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda., represented by: António Joaquim Brochado Correia ou José Pereira Alves - Efective Member
Substitute Statutory Auditor
Hermínio António Paulos Afonso
Remuneration Committee
António Burnay Teixeira
Fernando Aguiar-Branco
Luís Filipe Soares Wissman
Shareholders' General Meeting Board
Miguel Corte Real
Chairman
Pedro Luís Meireles da Costa Mendes
Secretary