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: Eng. João José do Carmo Delgado
Married, with business address at “Lagoas Park”, Edifício 2,
Porto Salvo.
Degree in Civil Engineering by “Instituto Superior Técnico”, in 1978.
Chairman of the Board of Directors of “PACIM – Sociedade
Gestora de Participações Sociais, S.A”
Executive Director of “CIMPOR - Cimentos de Portugal,
S.G.P.S., S.A.”.
Appointed for the position for the first time in 2007, the
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 28,660 shares, representing
the capital stock of “TEIXEIRA DUARTE – Engenharia e
Construções, S.A.”.
Executive Director: Dr. João Salvador dos Santos Matias
On 31 st December 2008, he had the following positions in other
companies, all within the TEIXEIRA DUARTE Group:
Chairman of the Board of Directors of “BONAPARTE – Imóveis
Comerciais e Participações, S.A.”.
Chairman of the Board of Directors of “IMOC –
Empreendimentos Imobiliários, S.A.R.L.”.
II.11. Duties carried out by members of the executive
board in other companies, differentiating those carried out
in other companies of the same group.
Chairman of the Board of Directors: Eng. Pedro Pereira
Coutinho Teixeira Duarte
On 31 st December 2008, he had the sole position of Chairman
of the Board of Directors of “TEIXEIRA DUARTE - Sociedade
Gestora de Participações Sociais, S.A.”, outside TEIXEIRA
DUARTE Group.
Chief Executive Officer: Dr. Pedro Maria Calainho Teixeira Duarte
On 31 st December 2008, he had the following positions in other
companies all outside TEIXEIRA DUARTE Group.
Chairman of the Board of Directors of ” PASIM - Sociedade
Imobiliária, S.A.”.
Executive Director of “BEL – ere – Engenharia e Reabilitação
de Estruturas, S.A.”.
Executive Director of “ESTA – Gestão de Hotéis, S.A.”.
Executive Director of “EVA – Sociedade Hoteleira, S.A.”.
Executive Director of “E.P.O.S – Empresa Portuguesa de
Obras Subterrâneas, 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 “IMOTD – Sociedade Gestora de
Participações Sociais, S.A.”.
Executive Director of “IMOPEDROUÇOS – Sociedade
Imobiliária, S.A.”.
Executive Director of “LAGOAS HOTEL, S.A.”.
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