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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

José Maria Alvarez-Pallete Lopéz
Francisco Manuel Marques Bandeira
José Guilherme Xavier de Basto
Santiago Fernández Valbuena
João Manuel de Mello Franco
Joaquim Aníbal Brito Freixial de Goes
Mário João de Matos Gomes
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

Election: 27 March 2009

Executive board members

Luís Pacheco de Melo
Carlos Alves Duarte
Manuel Rosa da Silva
Shakhaf Wine

Charter of the Board of Directors

Last Update: 25 Mar 2010