| Corporate Bodies |
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| MEMBERS OF THE CORPORATE BODIES
BOARD OF GENERAL MEETING
| Chairman: |
Dr. Rui Maria Diniz Mayer |
| Secretary: |
Drª Maria Helena Claro Goldschmidt |
| Secretary: |
Dr. Artur José Pinto Cordeiro |
BOARD OF DIRECTORS
| Chairman: |
Engº Carlos Nuno Gomes da Silva |
| Chief Executive Officer: |
Engº José Carlos Marques Sepodes |
| Executive Director: |
Engª Helena Paula Ornelas França |
| Executive Director: |
Dr. José Saturnino Sul Serrano Gordo |
| Executive Director: |
Engº António José Calçada de Sá |
AUDITOR
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"P. Matos Silva, Garcia Jr., P.Caiado & Associados, SROC", represented by Dr. Pedro João Reis de Matos Silva (ROC)
"Deloitte & Associados, SROC, S.A." - Substitute, represented by Dr. Jorge Carlos Batalha Duarte Catulo (ROC) | |
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