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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
António Augusto Almeida Trabulo

  Óscar José Alçada da Quinta
Ana Luísa Nabais Aniceto da Fonte
Carla Manuela Serra Geraldes (Substitute)

Statutory Audit Board Regulation
Statutory External Auditor

Deloitte & Associados, Sociedade de Revisores Oficiais de Contas, S.A., representada por:
António Manuel Martins Amaral
ou
Nuno Miguel dos Santos Figueiredo (Efetivo)
Paulo Alexandre Rocha Silva Gaspar (Suplente)
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
Miguel Jorge de Jesus Campos
Representative for Relations
with the Market and CMVM


George Christopher Lawrie
Number of meetings held on 2017 by managing and supervisory bodies and their committees:

Board of Directors 5
Board Audit and Finance Committee 5
Board Nomination and Remuneration Committee 2
Management Committee 12
Statutory Audit Board 7
Board of Directors

Chairman
Duarte Paulo Teixeira de Azevedo  

Vice-Chairman
Carlos António Rocha Moreira da Silva

Albrecht Olof Lothar Ehlers
Berta Maria Nogueira Dias da Cunha
George Christopher Lawrie (MD)
Isabel Sofia Bragança Simões de Barros
Javier Vega de Seoane Azpilicueta
José Joaquim Romão de Sousa
Louis Maurice Brassard (MD)
                                                       
Board of Directors Regulation
Board Audit and Finance Committee

Chairman
Javier Vega de Seoane Azpilicueta

Albrecht Olof Lothar Ehlers
Berta Maria Nogueira Dias da Cunha
José Joaquim Romão de Sousa

Terms of reference
Board Nomination and
Remuneration Committee


Chairman
Carlos António Rocha Moreira da Silva

Albrecht Olof Lothar Ehlers
Isabel Sofia Bragança Simões de Barros
José Joaquim Romão de Sousa

Terms of reference
Management Committee

Chairman
George Christopher Lawrie (CFO)
Louis Maurice Brassard
Frederico Moniz (Laminates and Components)

Management Committee Regulation
Ethics Committee

Javier Vega de Seoane Azpilicueta
Júlia Maria Moreira da Silva Santos