A N N U A L R E P O R T A N D A C C O U N T S - CMVM

Corporate Governance Report - 2008
Executive Director of “Groupement ETRHB Haddad/Teixeira
Duarte Harrach Douera”.
Executive Director of “Groupement TEIXEIRA DUARTE,
S.A./Kanaghaz, SPA - Lagunes de Souf”.
Executive Director of “Lote Seis Infra-Estruturas de Gás
Natural, ACE”.
Executive Director of “MOLINORTE - Linha do Norte -
Construção Civil, ACE”.
Executive Director of “MTS – Metro Transportes do Sul, S.A.”.
Executive Director of “TEIX.CO, SPA”.
Executive Director of “TEIXEIRA DUARTE ALGÉRIE, SPA”.
On 31 st December 2008, he held 180,000 shares representing
the capital stock of “TEIXEIRA DUARTE – Engenharia e
Construções, S.A.”.
Chairman of the Board of Directors of “TDGI – Tecnologia de
Gestão de imóveis, S.A.”.
Executive Director of “GSC – Compañia General de Servicios
y Construcción, S.A. – Sucursal em Portugal”.
Executive Director of “GSC – Compañia General de Servicios
y Construcción, S.A. – Sociedad Unipersonal”.
Executive Director of “TEIXEIRA DUARTE/OPCA –
Fungere – Land Plot 1.18 of Parque da Nações in
Lisbon 3 rd Phase – Empreitada de Acabamentos e
Instalações Especiais dos Edifícios para o Hotel e
Escritórios, ACE”.
On 31 st December 2008 he held 25,634 shares, representing
the capital stock of “TEIXEIRA DUARTE – Engenharia e
Construções, S.A.”.
Executive Director: Eng.º João José de Gouveia Capelão
Executive Director: Eng.º Carlos Gomes Baptista
Married, with business address at “Lagoas Park”, Edifício 2,
Porto Salvo.
Bachelor of Engineering by “Instituto Industrial de Lisboa”, in
1973.
Appointed for his position for the first time in 2005, the current
mandate to end in 2010.
For the last five years his professional activity focused on
the exercise of the duties of Director of Operation Centre
and later Executive Director of “TEIXEIRA DUARTE -
Engenharia e Construções, S.A.”, having had also the
following duties:
Married, with business address at “Lagoas Park”, Edifício 2,
Porto Salvo.
Degree in Civil Engineering by “Faculdade de Engenharia da
Universidade do Porto”, on 1979.
Appointed for the position for the first time in 2005, the current
mandate to end in 2010.
For the last five years, his professional activity focused on the
exercise of his duties as Director of Services and later as
Executive Director of “TEIXEIRA DUARTE - Engenharia e
Construções, S.A.”.
On 31 st December 2008 he held 10,387 shares, representing
the capital stock of “TEIXEIRA DUARTE – Engenharia e
Construções, S.A.”.
Chairman of the Board of Directors of “BEL – ere – Engenharia
e Reabilitação de Estruturas, S.A.”.
128