MARTIFER

GOVERNING BODIES

GENERAL MEETING

José Carreto Lages
CHAIRMAN

Francisco Artur dos Prazeres Ferreira da Silva
DEPUTY-CHAIRMAN

Ana Maria Tavares Mendes
SECRETARY

BOARD OF DIRECTORS

Carlos Manuel Marques Martins
CHAIRMAN

Jorge Alberto Marques Martins
VICE-CHAIRMAN

Arnaldo José Nunes da Costa Figueiredo
BOARD MEMBER

Luís Filipe Cardoso da Silva
BOARD MEMBER

Luís Valadares Tavares
BOARD MEMBER

Jorge Bento Ribeiro Barbosa Farinha
BOARD MEMBER

SUPERVISORY BOARD

Manuel Simões Carvalho e Silva
CHAIRMAN

Carlos Alberto da Silva e Cunha
BOARD MEMBER

João Carlos Tavares Ferreira de Carreto Lages
ALTERNATE

STATUTORY AUDITOR

PRICEWATERHOUSECOOPERS & Associados – Sociedade de Revisores Oficiais de Contas, Lda
Chartered Accountant no. 183
AUDITOR

José Pereira Alves
Chartered Accountant no. 711
ALTERNATE

REMUNERATIONS COMITEE

António Manuel Queirós Vasconcelos da Mota
CHAIRMAN

Maria Manuela Queirós Vasconcelos Mota dos Santos
BOARD MEMBER

Júlio Manuel Santos Martins
BOARD MEMBER

REPRESENTATIVE FOR MARKET RELATIONS

Jorge Alberto Marques Martins