Annual Report and Consolidated Accounts 2015
Board of Directors:
Chairman
António Alberto Guerra Leal Teixeira;
Vice-Chairman
António Carlos Vaz Pinto de Sousa;
Member
Professor Doutor 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;
Vogal
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, re-
presented by Hermínio António Paulos Afonso or
António Joaquim Brochado Correia
Corporate Secretary:
Secretary in Office
José Carlos Vasconcelos
Novais de Queirós
Alternate Secretary
Maria Helena Moreira de Araújo
GOVERNING
BODIES
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