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