BOARD OF THE SHAREHOLDER'S GENERAL MEETING
Prof. Doutor Mário Júlio de Almeida Costa - President
Rui Manuel da Costa Oliveira Macedo Silva
João Nuno da Costa Oliveira Macedo Silva
BOARD OF DIRECTORS
João Alberto de Lima Martins Pereira - President
João Miguel Geraldes da Silva Carvalho
Rui Manuel Cabral Teixeira Bastos
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STATUTORY AUDIT COMMITTEE
Carlos Jesus Pinto Carvalho - President António Gerardo Pinheiro de Oliveira
Susana Maria de Jesus Pereira
Pedro Jorge Silva e Paiva - Substitute ROC
Ernst & Young Audit & Associados - SROC, S.A. 
Represented by : Rui Manuel da Cunha Vieira
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