Governing Bodies for the 2020 - 2022 Mandate
BOARD OF THE SHAREHOLDERS' GENERAL MEETING
Chairman
Manuel Eugénio Pimentel Cavaleiro Brandão
Secretary
Maria Conceição Henriques Fernandes Cabaços
BOARD OF DIRECTORS
Chairman
João Manuel Matos Borges de Oliveira
Members
Paulo Jorge dos Santos Fernandes
Domingos José Vieira de Matos
Pedro Miguel Matos Borges de Oliveira
Ana Rebelo de Carvalho Meneres de Mendonça
Laurentina da Silva Martins
STATUTORY AUDIT BOARD
Chairman
Pedro Nuno Fernandes de Sá Pessanha da Costa
Members
António Luís Isidro de Pinho
Ana Paula dos Santos Silva e Pinho
André Seabra Ferreira Pinto - Substitute
STATUTORY AUDITOR
Ernest & Young Audit & Associados -SROC, S.A. represented by Rui Manuel da Cunha Vieira
REMUNERATION COMMITTEE
Chairman
João da Silva Natária
Members
Pedro Nuno Fernandes de Sá Pessanha da Costa
André Seabra Ferreira Pinto