The Board

Head Office     Rua Professor Fernando da Fonseca, Edifício Visconde de Alvalade 5º e 6º Lumiar 1600-616 Lisboa Portugal     Quadrennium 2006/2009   Board of Directors Filipe Soares Franco Chairman Mário Rui Rodrigues Matias Member Fernando Fortuny Martorell Member Henrique Manuel Fusco Granadeiro Member José Carlos Cardoso Castella Member Jorge Domingues Grade Mendes Member     Board of the General Meeting Pedro Cassiano Santos Chairman Pedro Maria de Freitas Palmares Secretary     Fiscal Council Mazars & Associados, SROC, S.A. Auditor (representada por Luís Filipe Soares Gaspar)   Leonel Manuel Dias Vicente, ROC Substitute     Share Capital: 33.601.150,00 €