ANNUAL REPORT 2016
Governing Bodies
Board of Directors:
Chairman
António Alberto Guerra Leal
Teixeira;
Vice-Chairman
António Carlos
Vaz Pinto de Sousa;
Member
Juan Carlos
Vázquez-Dodero de Bonifaz;
Audit Committee:
Chairman
Joaquim Alexandre de Oliveira e
Silva;
Vice-Chairman
António Maria Borda
Cardoso;
Member
Eduardo Moutinho Ferreira
dos Santos;
Alternate
Maria Helena Moreira
de Araújo;
Board of the General Meeting:
Chairwoman
Alice de Assunção Castanho
Amado;
Vice-Chairwoman
Anabela Nogueira
de Matos;
Secretary
Maria Leonor Moreira
Pires Cabral Campello;
Remuneration Committee:
Vítor Pratas SevilhYear; Amândio Mendonça
da Fonseca; Alfonso Munk Pacin;
Statutory Auditor:
PRICEWATERHOUSECOOPERS & ASSOCIADOS,
Sociedade de Revisores Oficiais de Contas,
represented by Hermínio António Paulos
Afonso or by António Joaquim Brochado
Correia;
Corporate Secretary:
Secretary in Office
José Carlos Vasconcelos
Novais de Queirós;
Alternate Secretary
Maria Helena Moreira de Araújo
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