General Meeting

President	Diogo de Campos Barradas Lacerda Machado
Vice-President	Francisco Xavier Damiano de Bragança van Uden
Secretary	Maria Isabel Saraiva Rodrigues Abrantes Gonçalves

Board of Directors

President	Miguel Maria de Sá Pais do Amaral
Vice-President	Frederico José Appleton Moreira Rato
Director	José António Costa Limão Gatta
Director	Fernando Manuel Cardoso Malheiro da Fonseca Santos
Director	Rui Miguel de Freitas e Lamego Ferreira
Director	Francisco José Martins Santana Ramos
Director	António Maria de Mello Silva Cesar e Menezes
Director	José Manuel Marques da Silva Lemos
Director	Carlos Alberto de Lis Santos Romão
Director	Carlos Duarte Oliveira

President	Carlos Alberto de Lis Santos Romão
	Francisco José Martins Santana Ramos
	Carlos Duarte Oliveira

Audit Committee

President	Rui António Nascimento Gomes Barreira
Member	Alfredo Francisco Aranha Salema Reis
Member	José Maria Franco O’Neill
Alternate	Pedro Xaxier de Barros Serra Marques Guedes

Statutory Auditor

BDO BDC & Associados – SROC represented by José Martinho Soares Barroso

Remuneration Committee

	Diogo de Campos Barradas Lacerda Machado
	Rui António Gomes do Nascimento Barreira
	Avelino Miguel da Mota Pina e Cunha

Secretary

President	José Maria Rebelo de Andrade e Sousa
Alternate	Cristina Portugal Pinheiro