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Audit Committee

The Audit Committee operating as a statutory corporate body, performs the attributions  and competences concerning the supervision of quality and integrity of the financial information, the qualifications and independence of the Independent Auditors, as well as the effectiveness of the Company's internal control system, in addition to the attributions conferred by law upon the Audit Committee elected as a statutory corporate body.
It is composed of a majority of independent members.
 

Chairman

Deputies

João Manuel de Mello Franco

José Guilherme Xavier de Basto
Mário João de Matos Gomes

Election:  27 March 2009

 
 
Legal documentation concerning the Audit Committee:

Activities report - 2008 PDF [45KB/10 pages]
Report and opinion for 2008 accounts PDF [81KB]
Audit committee charter PDF [70KB]

Last Update: 27 Mar 2009