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Corporate Governance Report
Chapter II
Management and Supervisory
Bodies
Section I – General themes
II.1. Identificationand compositionof the corporate
bodies:
Board of Directors:
Chairman
António Carlos Vaz Pinto de Sousa
Vice Chairman
António Alberto Guerra Leal Teixeira
Member
Juan Carlos Vázquez-Dodero
Executive Committee:
Chairman
António Carlos Vaz Pinto de Sousa
Vice Chairman
António Alberto Guerra Leal Teixeira
Statutory Audit Committee:
Chairwoman
Luzia Leonor Borges e Gomes Ferreira
Vice Chairman
Joaquim Alexandre de Oliveira e Silva
Effective Member
António Maria de Borda Cardoso
Alternate Member
Eduardo Moutinho dos Santos
Chartered Accounting Firm:
PriceWaterhouseCoopers & Associados – SROC,
LDA.
Represented by Hermínio António Paulos
Afonso (ROC)
Company’s Secretary:
Effective Secretary
José Carlos Vasconcelos Novais de Queirós
Alternate Secretary
Maria Helena Moreira de Araújo