Governing Bodies
General Meeting of Shareholders
| Chairman | Dr. Pedro Miguel Patrício Raposo |
| Deputy Chairman | Dr. Diogo Maria d’Orey Manoel |
| Secretary | Dra. Leila Catarina de Matos Cardigos Leitão Grácio |
Board of Directors
| Eng. Francisco José Martins Santana Ramos | |
| Eng. José António da Costa Limão Gatta | |
| Dr. Fernando Manuel Cardoso Malheiro da Fonseca Santos | |
| Dr. Hélder Filipe Ribeiro Matos Pereira | |
| Dr. António Santos Rolim Fuschini Serra |
Audit Board
| Chairman | Dr. Armando Jorge de Carvalho Costa e Silva |
| Member | Dr. Luis Henriques de Lancastre de Lima Raposo |
| Member | Dra. Sónia Maria Soares Aguiar |
| Deputy | Dra. Sofia Bettencourt Domingos |
Statutory Auditor
| Auren Auditores & Associados, SROC, SA |
| Represented by Dr. Victor Manuel Leitão Ladeiro |
Remunerations Committee
| Dr. Pedro Miguel Patrício Raposo | |
| Dr. Diogo Maria d’Orey Manoel | |
| Dr. José Maria Franco O’ Neill |
| Company Secretary | Dr. José Maria Rebelo de Andrade e Sousa |
Term: Triennium 2020-2022