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Governing Bodies

The election of the Governing Bodies takes place in the General Meeting. Their members are elected for a four-year period and reelection is permitted.

The composition of the Board of Directors for the 2008-2011 four-year mandate is the following:

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Board of Directors
Alberto Alves de Oliveira Pinto - Chairman
Ricardo Espírito Santo Silva Salgado - Vice-Chairman
Bruno Bernard Marie Joseph de Laage de Meux – Vice-Chairman
José Manuel Pinheiro Espírito Santo Silva
António José Baptista do Souto
Jorge Alberto Carvalho Martins
Aníbal da Costa Reis de Oliveira
Manuel Fernando Moniz Galvão Espírito Santo Silva
José Maria Espírito Santo Silva Ricciardi
Rui Manuel Duarte Sousa da Silveira
Joaquim Aníbal Brito Freixial de Goes
Ricardo Abecassis Espírito Santo Silva
Amílcar Carlos Ferreira Morais Pires
Nuno Maria Monteiro Godinho de Matos
João Eduardo Moura da Silva Freixa
Pedro Mosqueira do Amaral
Isabel Maria Osório de Antas Mégre de Sousa Coutinho
João de Faria Rodrigues

Marc Olivier Tristan Oppenheim

Vincent Claude Paul Pacaud
Rita Maria Lagos do Amaral Cabral
Stanislas Gerard Marie Georges Ribes

Horácio Lisboa Afonso

Pedro João Reis de Matos e Silva
Xavier Musca

Board of the General Meeting
Paulo de Pitta e Cunha (Chairman)
José Alexandre Teixeira de Sousa Machado (Vice-Chairman)
Nuno Miguel Matos Silva Pires Pombo(Secretary)

Executive Committee
Ricardo Espírito Santo Silva Salgado (Chairman)
José Manuel Pinheiro Espírito Santo Silva
António José Baptista do Souto
Jorge Alberto Carvalho Martins
José Maria Espírito Santo Silva Ricciardi
Rui Manuel Duarte Sousa da Silveira
Joaquim Aníbal Brito Freixial de Goes
Amílcar Carlos Ferreira de Morais Pires
João Eduardo Moura da Silva Freixa

Stanislas Gerard Marie Georges Ribes

Audit Committee
José Manuel Ruivo da Pena (Chairman)
Luis António Burnay Pinto de Carvalho Daun e Lorena
João de Faria Rodrigues

Official Accounts Auditor
KPMG&Associados, SROC SA, represented by Sílvia Crsitina de Sá Velho Corrêa da Silva Gomes

Company's Secretary
Eugénio Fernando Quintais Lopes (Secretary)
Pedro Moreira de Almeida Queiroz de Barros (Substitute Secretary)

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