Corporate Bodies & Shareholders

Board of Directors

Manuel Sebastião | Non-Executive Director
Sandra Guerreiro | Non-Executive Vice-Chairwoman
Isabel Cotta | Non-Executive Director
José Braz | Non-Executive Director
Maria Helena Loureiro | Non-Executive Director

Carla Rebelo | Executive Director
David Guerreiro | Executive Director
Duarte Correia de Sá | Executive Director

Ricardo Caldeira | Executive Director

Executive Committee

David Guerreiro | CEO
Carla Rebelo | Executive Director
Duarte Correia de Sá | Executive Director
Ricardo Caldeira | Executive Director

Audit Committee

José Braz | Chairman
Isabel Cotta
Maria Helena Loureiro

General Assembly

Pedro Cassiano Santos | Chairman
Orlando Vogler Guiné | Secretary

External Auditors

PricewaterhouseCoopers & Associados – S. R .O .C.

Acionistas

Shareholders with more than 5% of share capital:

Finantipar, S. A
Arendelle, S. A
Natixis
Erste Abwicklungsanstalt (EAA)
Surfolk, S.L.
Maria Teresa L.M.A. Leite Rio

Strategic Board

António Guerreiro | Chairman
Eduardo Costa | Vice-Chairman
Ahmet Iplikci
António Vila-Cova
Carlos Cuervo
Christian Doppstadt
Dominique de Guerre
João Vieira de Almeida
Manuel de Faria Blanc
Paulo Ferraz
Quoc-Bao Tran
Richard Gray
Rui Martinho