Group
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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

Relatório de Governo Societário 2012