GENERAL MEETING |
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| José Carreto Lages CHAIRMAN |
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| Francisco Artur dos Prazeres Ferreira da Silva DEPUTY-CHAIRMAN |
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| Ana Maria Tavares Mendes SECRETARY |
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BOARD OF DIRECTORS |
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| Carlos Manuel Marques Martins CHAIRMAN |
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| Jorge Alberto Marques Martins VICE-CHAIRMAN |
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| Mário Jorge Henriques Couto BOARD MEMBER |
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| Arnaldo José Nunes da Costa Figueiredo BOARD MEMBER |
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| Luís Filipe Cardoso da Silva BOARD MEMBER |
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| Luís Valadares Tavares BOARD MEMBER |
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| Jorge Bento Ribeiro Barbosa Farinha BOARD MEMBER |
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SUPERVISORY BOARD |
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| Manuel Simões Carvalho e Silva CHAIRMAN |
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| Carlos Alberto da Silva e Cunha BOARD MEMBER |
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| Carlos Alberto de Oliveira e Sousa BOARD MEMBER |
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| João Carlos Tavares Ferreira de Carreto Lages ALTERNATE |
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STATUTORY AUDITOR |
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| Américo Agostinho Martins Pereira Chartered Accountant no. 877 AUDITOR |
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| Joselito Pedro Quaresma Almeida IChartered Accountant no. 1248 ALTERNATE |
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REMUNERATIONS COMMITTEE |
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| António Manuel Queirós Vasconcelos da Mota CHAIRMAN |
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| Maria Manuela Queirós Vasconcelos Mota dos Santos BOARD MEMBER |
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| Júlio Manuel Santos Martins BOARD MEMBER |
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REPRESENTATIVE FOR MARKET RELATIONS |
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| Mário Jorge Henriques Couto | ||