A N N U A L R E P O R T A N D A C C O U N T S - CMVM
A N N U A L R E P O R T A N D A C C O U N T S - CMVM
A N N U A L R E P O R T A N D A C C O U N T S - CMVM
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Corporate Governance Report - 2008<br />
Chairman of the Board of Directors of “TDH – Sociedade<br />
Gestora de Participações, S.A.”.<br />
Chairman of the Board of Directors of “TDHC – Instalações<br />
para Desporto e Saúde, S.A ”.<br />
Chairman of the Board of Directors of “TDO – Sociedade<br />
Gestora de Participações Sociais, S.A.”.<br />
Chairman of the Board of Directors of “TDPG -<br />
Empreendimentos Imobiliários e Hoteleiros, S.A.”.<br />
Chairman of the Board of Directors of “TEDAL – Sociedade<br />
Gestora de Participações Sociais, S.A.”.<br />
Chairman of the Board of Directors of “TEIXEIRA DUARTE –<br />
Gestão de Participações e Investimentos Imobiliários, S.A.”.<br />
Chairman of the Board of Directors of “TEJO VILLAGE –<br />
Promoção Imobiliária, S.A.”.<br />
Chairman of the Board of Directors of “TRANSBRITAL – Britas<br />
e Empreendimentos Imobiliários, S.A.”.<br />
Chairman of the Board of Directors of “V-8 – Gestão<br />
Imobiliária, S.A.”.<br />
Executive Director of “ALPINUS – Sociedade Hoteleira, S.A.”.<br />
Executive Director of “BONAPARTE – Imóveis Comerciais e<br />
Participações, S.A.”.<br />
Executive Director of “EMPA, S.A. Serviços de Engenharia”.<br />
Executive Director of “EUROGTD – Sistemas de Informação,<br />
S.A.”.<br />
Executive Director of “GRATAC – Sociedade Gestora de<br />
Participações, S.A.”.<br />
Executive Director of “ILTA – Urbanizadora da Ilha de Tavira, S.A.”.<br />
Executive Director of “PTG – Sociedade Gestora de<br />
Participações Sociais, S.A.”.<br />
Executive Director of “TDG – Sociedade Gestora de<br />
Participações, S.A.”.<br />
Executive Director of “TDHOSP – Gestão de Edifício<br />
Hospitalar, S.A.”<br />
Executive Director of “TEIXEIRA DUARTE – Sociedade<br />
Gestora de Participações Sociais, S.A.”.<br />
Manager of “BONAPAPEL – Artigos de Papelaria e<br />
Equipamentos Informáticos Unipessoal, Lda.”.<br />
Manager of “Cravelgest – Gestão Imobiliária, S.A.”.<br />
Manager of “GFF – Empreendimentos Imobiliários, Lda.”.<br />
Manager of “TEIXEIRA DUARTE – Engenharia e Construções<br />
(Macau), Limitada”.<br />
Member of the Remuneration Committee of “BONAPARTE –<br />
Imóveis Comerciais e Participações, S.A.”<br />
Member of the Remuneration Committee of “E.P.O.S –<br />
Empresa Portuguesa de Obras Subterrâneas, S.A.”<br />
Member of the Remuneration Committee of “TDF – Sociedade<br />
Gestora de Fundos de Investimento Imobiliário, S.A.”<br />
Secretary of the General Assembly of “HAB – Cooperativa de<br />
Construção e Habitação C.R.L.”.<br />
On 31 st December 2008 he held 5,149,575 shares,<br />
representing the capital stock of “TEIXEIRA DUARTE –<br />
Engenharia e Construções, S.A.”.<br />
Executive Director: Eng.º Joel Vaz Viana de Lemos<br />
Married, with business address at “Lagoas Park”, Edifício 2,<br />
Porto Salvo.<br />
Degree in Civil Engineering by “Faculdade de Engenharia da<br />
Universidade do Porto”, in 1977.<br />
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