Board of Shareholders´ General Meeting
Chairman
João Augusto Esmeriz Vieira de Castro
Secretary
António Agostinho Cardoso da Conceição Guedes
Board of Directors
Chairman
Belmiro Mendes de Azevedo
Deputy Chairman
Duarte Paulo Teixeira de Azevedo
Albrecht Olof Lothar Ehlers
Javier Vega de Seoane Azpilicueta
Rui Manuel Gonçalves Correia
George Christopher Lawrie
João Paulo dos Santos Pinto
Jan Kurt Bergmann
Executive Committee
Rui Manuel Gonçalves Correia (CEO)
George Christopher Lawrie (CFO)
João Paulo dos Santos Pinto (CMSO & South Europe COO )
Jan Bergmann (CITO & North Europe COO)
Committees with Specialised Competencies
Board Audit and Finance Committee
Chairman
Javier Vega de Seoane Azpilicueta
Duarte Paulo Teixeira de Azevedo
Albrecht Olof Lothar Ehlers
Social Responsability, Environment and Ethics Committee
Chairman
Belmiro Mendes de Azevedo
Albrecht Olof Lothar Ehlers
Javier Vega de Seoane Azpilicueta
Board Nomination and Remuneration Committee
Chairman
Belmiro Mendes de Azevedo
Duarte Paulo Teixeira de Azevedo
Albrecht Olof Lothar Ehlers
Javier Vega de Seoane Azpilicueta
Statutory Audit Board
Chairman
Manuel Heleno Sismeiro
Armando Luís Vieira de Magalhães
Jorge Manuel Felizes Morgado
Óscar José Alçada da Quinta (Substitute)
Statutory External Auditor
“PriceWaterHouseCoopers & Associados, SROC, Lda.” represented by
Hermínio António Paulos Afonso
Shareholders´ Remuneration Committee
"Efanor Investimentos, SGPS, S.A."
"Imparfin – SGPS, S.A."
Prof. José Manuel Neves Adelino.
Secretary
Permanent
Júlia Maria Moreira da Silva Santos
Substitute
Patrícia Isabel Chemega dos Santos
Representative for Relations with the Market and CMVM
George Christopher Lawrie