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Governing Bodies and Committees

Board of Shareholders'
General Meeting


Chairman
Carlos Manuel de Brito do Nascimento Lucena

Secretary
Maria Daniela Farto Baptista Passos
Statutory Audit Board

Chairman
Manuel Heleno Sismeiro

Óscar José Alçada da Quinta
António Augusto Almeida Trabulo
Paulo Manuel Carvalho da Silva (Substitute)

Statutory Audit Board Regulation
Statutory External Auditor

“PriceWaterHouseCoopers &Associados, SROC, Lda.” represented by Hermínio António Paulos Afonso
Shareholders' Remuneration Committee

"Efanor Investimentos, SGPS, S.A."
"Imparfin – SGPS, S.A."
Prof. José Manuel Neves Adelino.
Secretary

Permanent
Júlia Maria Moreira da Silva Santos
Substitute
Patrícia Isabel Chemega dos Santos
Board of Directors

Chairman
Duarte Paulo Teixeira de Azevedo  

Vice-Chairman
Carlos António Rocha Moreira da Silva

José Joaquim Romão de Sousa
Albrecht Olof Lothar Ehlers
Javier Vega de Seoane Azpilicueta
Managing Director
George Christopher Lawrie
Managing Director
Louis Brassard

Board of Directors Regulation
Management Committee

Chairman
George Christopher Lawrie
Louis Brassard (COO Canada)
Frederico Moniz (COO Laminates and Components)

Management Committee Regulation
Board Audit and Finance Committee

Chairman
Javier Vega de Seoane Azpilicueta

José Joaquim Romão de Sousa
Albrecht Olof Lothar Ehlers
Board Nomination and
Remuneration Committee


Chairman
Carlos António Rocha Moreira da Silva

José Joaquim Romão de Sousa
Albrecht Olof Lothar Ehlers
Representative for Relations
with the Market and CMVM


George Christopher Lawrie