Annual Report and Consolidated Account
014
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Board of Directors
Chairman
António Alberto Guerra Leal Teixeira;
Vice-Chairman
António Carlos Vaz Pinto de
Sousa;
Member
Juan Carlos Vázquez-Dodero
Audit Committee
Chairman
Joaquim Alexandre de Oliveira e Silva;
Vice-Chairman
António Maria de Borda Cardoso;
Member
Eduardo Moutinho dos Santos;
Alternate
Maria Helena Moreira de Araújo
Board of the General Assembly
Chairwoman
Alice de Assunção Castanho Amado;
Vice-Chairwoman
Anabela Nogueira de Matos;
Secretary
Maria Leonor Moreira Pires Cabral
Campello
Remuneration Committee
Vítor Pratas Sevilhano;
Amândio Mendonça da Fonseca;
Alfonso Munk Pacin
Chartered Accountant
PRICEWATERHOUSECOOPERS & ASSOCIADOS,
Sociedade de Revisores Oficiais de Contas,
represented by Hermínio António Paulos Afonso
ou pelo Dr. António Joaquim Brochado Correia
Corporate Secretary
Secretary in Office
José Carlos Vasconcelos
Novais de Queirós
Alternate Secretary
Maria Helena Moreira
de Araújo
governing
BODIES
