Well defined governance model with separate powers Corporate governance
Governing bodies

Board of the General Meeting

Chairman – Amadeu José de Melo Morais
Secretary – Maria de Fátima de Sousa Vale

Board of Directors

Chairman and CEO – João Manuel Fialho Martins Serrenho
Director – Maria Francisca Fialho Martins Serrenho Bulhosa
Director – Maria Francisca Fialho Martins Serrenho Bulhosa
Director – Ângelo Barbedo César Machado
Director – Manuel Fernando de Macedo Alves Monteiro

Company Secretary and Substitute

Company Secretary – Maria de Fátima de Sousa Vale
Alternate Secretary – Nuno Miguel Ferreira Morais

Supervisory Board

Chairman – José António Ferreira de Barros
Member – António Monteiro de Magalhães
Member – Fernando Ferreira Casal dos Santos

Statutory Auditor

Deloitte & Associados, SROC, S.A.,
Represented by
António Manuel Martins Amaral  ROC nº 1130
Or by
Jorge Manuel Araújo de Beja Neves  ROC nº 746