Corporate Bodies

BOARD OF DIRECTORS

Chairman

• António Manuel Queirós Vasconcelos da Mota

Deputy-chairmen

• Gonçalo Nuno Gomes de Andrade Moura Martins
• Arnaldo José Nunes da Costa Figueiredo

Members

• Maria Manuela Queirós Vasconcelos Mota dos Santos
• Maria Teresa Queirós Vasconcelos Mota Neves da Costa
• Maria Paula Queirós Vasconcelos Mota de Meireles
• Carlos António Vasconcelos Mota dos Santos
• Ismael Antunes Hernandez Gaspar
• José Pedro Matos Marques Sampaio de Freitas
• António Martinho Ferreira de Oliveira
• Manuel António da Fonseca Vasconcelos da Mota
• João Pedro dos Santos Dinis Parreira
• Luís Filipe Cardoso da Silva
• Eduardo João Frade Sobral Pimentel
• Luís Francisco Valente de Oliveira
• António Bernardo Aranha da Gama Lobo Xavier
• António Manuel da Silva Vila Cova

BOARD OF GENERAL MEETING

Chairman

• Luís Neiva Santos

Secretary

• Rodrigo Neiva Santos

AUDIT COMMITTEE

Chairman

• Alberto João Coraceiro de Castro

Members

• José Rodrigues de Jesus
• Horácio Fernando Reis e Sá

Alternate

• Pedro Manuel Seara Cardoso Perez

EXECUTIVE COMMITTEE

Chairman

• Gonçalo Nuno Gomes de Andrade Moura Martins

Members

• Carlos António Vasconcelos Mota dos Santos
• Ismael Antunes Hernandez Gaspar
• José Pedro Matos Marques Sampaio de Freitas
• António Martinho Ferreira de Oliveira
• Manuel António da Fonseca Vasconcelos da Mota
• João Pedro dos Santos Dinis Parreira
• Eduardo João Frade Sobral Pimentel

COMPANY SECRETARY

Chairman

• Ivone Santos Martins

Alternate

• Patrícia Santos

EXTERNAL AUDITOR AND

OFFICIAL AUDITOR

• Pricewaterhousecoopers & Associados, SROC

represented by

• António Joaquim Brochado Correia