BOARD MEMBERS
1 - Board of Directors
| Chairman: |
António Rios Amorim |
| Vice-President: |
Jorge Viriato de Freitas Barros Diniz Santos |
| Member: |
Joaquim Ferreira de Amorim |
| Member: |
Nuno Filipe Vilela Barroca de Oliveira |
| Member: |
Luísa Alexandra Ramos Amorim |
| Member: |
José da Silva Carvalho Neto |
| Member: |
André de Castro Amorim |
2 - Board of the General Meeting
| Chairman: |
Joaquim Taveira da Fonseca |
| Secretary: |
Tiago Borges Pinho |
3 - Supervisory Board
| Chairman: |
Durval Ferreira Marques |
| Member: |
Joaquim Alberto Hierro Lopes |
| Member: |
Gustavo José de Noronha da Costa Fernandes |
| Substitute Member: |
Alberto Manuel Duarte de Oliveira Pinto |
4 - Statutory Auditor
| Auditor: |
Pricewaterhousecoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda, represented by José Pereira Alves (ROC) or by António Joaquim Brochado Correia (ROC) |
| Substitute: |
Hermínio António Paulos Afonso (ROC) |
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