Caixa Seguros e Saúde, SGPS, S.A. is Companhia de Seguros Império Bonança, S.A.’s sole shareholder.
GENERAL MEETING OF SHAREHOLDERS
Chairman
CAIXA GERAL DE DEPÓSITOS. S.A.
represented by José Manuel Simões Correia
Deputy chairman
José Lourenço Soares
Secretary
João José Lobato Moreira da Silva
BOARD OF DIRECTORS
Chairman
CAIXA GERAL DE DEPÓSITOS, S.A.
represented by
Jorge Manuel Baptista Magalhães Correia (acting in his own name)
Members
Eugénio Manuel dos Santos Ramos
José António Rodrigues Nunes Coelho
Francisco Xavier da Conceição Cordeiro
José Manuel Alvarez Quintero
Antonio Manuel Marques de Sousa Noronha
Vasco Maria de Portugal e Castro de Orey
AUDIT BOARD
Chairman
Mário Lino Soares Correia
Members
José António da Costa Figueiredo
Luís Manuel Machado Vilhena da Cunha
Deputising
João Manuel Gonçalves Correia das Neves Martins
Statutory auditors
DELOITTE & ASSOCIADOS, SROC, S.A.
represented by
Maria Augusta Cardador Francisco, ROC
Company secretary
Maria Isabel Toucedo Lage