(Term of
office: 2012/2014)
General Meeting
Board of Directors
Executive Committee
Audit Committee
Single
Auditor ((Term of office: 2011/2013)
Effective: Ana Cristina Soares Valente Dourado (ROC nº 1011), in representation
of KPMG & Associados, SROC, SA (SROC nº 189)
Alternate: João Albino Cordeiro Augusto
Board of
the General Meeting (Term of office: 2011/2013)
Chairman: António
Manuel da Rocha e Menezes Cordeiro
Deputy chairman: Manuel
António de Castro Portugal Carneiro da Frada
Remunerations and Welfare Board
