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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 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 João Nuno de Oliveira Jorge Palma Amílcar Carlos Ferreira de Morais Pires José Pedro Cabral dos Santos Francisco Teixeira Pereira Soares 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 April 2012
Charter of the Board of Directors

Last Update: 27 Apr 2012

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