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annUaL report anD ConSoLIDateD aCCoUntS 2012
Board of directors:
Chairman – António Carlos Vaz Pinto de Sousa;
Vice Chairman – António Alberto Guerra Leal Teixeira;
Member – Juan Carlos vázquez-Dodero;
executive Committee:
Chairman – António Carlos Vaz Pinto de Sousa;
Vice Chairman – António Alberto Guerra Leal Teixeira;
Statutory audit Committee:
Chairwoman – Luzia Leonor Borges e Gomes Ferreira;
vice Chairman – Joaquim alexandre de oliveira e Silva;
Effective Member – António Maria de Borda Cardoso;
alternate Member – Dr. eduardo Moutinho dos Santos;
Chartered accounting firm:
pricewaterhousecoopers & associados – SroC, LDa.;
Represented by Hermínio António Paulos Afonso (ROC);
Company’s Secretary:
Effective Secretary – José Carlos Vasconcelos Novais de Queirós;
Alternate Secretary – Maria Helena Moreira de Araújo.
