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Board of Directors
The board of directors comprises a number of members with a minimum of fifteen and a maximum of twenty five. The chairman of the board of directors is chosen by the general meeting in accordance with the terms of the articles of association and has the casting vote in board resolutions.

Chairman	Chief executive officer	Non-executive board members
Henrique Granadeiro	Zeinal Bava	Otávio Marques de Azevedo Francisco Manuel Marques Bandeira José Guilherme Xavier de Basto João Manuel de Mello Franco Joaquim Aníbal Brito Freixial de Goes Mário João de Matos Gomes Pedro Jereissati Gerald Stephen McGowan Rafael Luís Mora Funes Maria Helena Nazaré Amílcar Carlos Ferreira de Morais Pires Francisco Teixeira Pereira Soares Jorge Humberto Correia Tomé Paulo José Lopes Varela Milton Almicar Silva Vargas Nuno Rocha dos Santos de Almeida e Vasconcellos
	Executive board members
	Luís Pacheco de Melo Alfredo Baptista Carlos Alves Duarte Pedro Leitão Manuel Rosa da Silva Shakhaf Wine
Election: 27 March 2009
Charter of the Board of Directors

Composition of the Board of Directors and its specialized committees

Members	Board of directors (1st appointment)	Indepen- dence
Henrique Granadeiro	(2003)	Yes
Zeinal Bava	(2000)
Luis P. Melo	(2006)
Alfredo Baptista	(2011)
Carlos Duarte	(2009)
Pedro Leitão	(2011)
Manuel R. da Silva	(2009)
Shakhaf Wine	(2009)
João Mello Franco	(1998)	Yes
José X. de Basto	(2007)	Yes
Mário Matos Gomes	(2009)	Yes
Otávio de Azevedo	(2011)
Francisco Bandeira	(2008)
Joaquim Goes	(2000)
Pedro Jereissati	(2011)
Gerald S.McGowan	(2003)	Yes
Rafael Mora Funes	(2007)
Maria Helena Nazaré	(2009)	Yes
Amílcar Pires	(2006)
Francisco Soares	(2006)	Yes
Jorge Tomé	(2002)
Paulo Varela	(2009)
Milton Silva Vargas	(2009)	Yes
Nuno Vasconcellos	(2006)
Chairman Member

Last Update: 1 Jul 2011

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