General Meeting
Mr. Carlos Pompeu Ramalhão Fortunato (Chairman)
Mr. Tiago Brito da Mana Ramalhão Fortunato (Secretary)

Board of Directors
Mr. Paulo Nuno Ferreira Silvestre (Chairman) 
Mr. Eduardo Galán Matos Coimbra
Mr. António Manuel Aragão de Melo

Auditing Committee
Mr. Amílcar Martins Escudeiro (Chairman)
Rui Pena, Arnaut & Associados Sociedade de Advogados, RI, represented by Mr. João Francisco de Freitas Cruz Caldeira
Abreu & Marques, Vinhas e Associados, represented by Prof. Dr, José Alberto dos Reis Lamego
Mr. Manuel Martins da Silva (Alternate)


Statutory Auditor
Deloitte & Associados, Sroc, S.A., represented by Mr. Tiago Nuno Proença Esgalhado
Mr. António José Araújo de Beja Neves (ROC alternate)

Secretary
Mrs. Maria Madalena Serra da Silva Teixeira dos Santos (Acting)
Mr. Miguel Eduardo Saraiva Vieira (Alternate)