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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 />

Executive Director of “LAGOASFUT - Equipamento Recreativo<br />

e Desportivo, S.A.”.<br />

Executive Director of “MARINERTES, S.A.”.<br />

Executive Director of “MARTINS & ESTEVES, S.A.”.<br />

Executive Director of “PTG – Sociedade Gestora de<br />

Participações Sociais, S.A.”.<br />

Executive Director of “QUINTA DE CRAVEL – Imobiliária, S.A.”.<br />

Executive Director of “RECOLTE – Recolha, Tratamento e<br />

Eliminação de Resíduos, S.A.”.<br />

Executive Director of “ROCHORIENTAL<br />

Hoteleira, S.A.”.<br />

– Sociedade<br />

Executive Director of “SINERAMA – Organizações Turísticas e<br />

Hoteleiras, S.A.”.<br />

Executive Director of “TDARCOL – Sociedade Gestora de<br />

Participações Sociais, S.A.”.<br />

Executive Director of “TDCIM – S.G.P.S., S.A.”.<br />

Executive Director of “TDE – Empreendimentos Imobiliários,<br />

S.A.”.<br />

Executive Director of “TDEMPA – Gestão de Participações e<br />

Investimentos, S.A.”.<br />

Executive Director of “TDGI – Tecnologia de Gestão de<br />

Imóveis, S.A.”.<br />

Executive Director of “TDH – Sociedade Gestora de<br />

Participações Sociais, S.A.”.<br />

Executive Director of “TDHC – Instalações para Desporto e<br />

Saúde, S.A.”.<br />

Executive Director of “TDPG – Empreendimentos Imobiliários<br />

e Hoteleiros, S.A.”.<br />

Executive Director of “TEIXEIRA DUARTE – Gestão de<br />

Participações e Investimentos Imobiliários, S.A.”.<br />

Executive Director of “TRANSBRITAL – Transportes e Britas<br />

Pio Monteiro & Filhos, S.A.”.<br />

Executive Director of “VTD – Veículos Automóveis, S.A.”.<br />

Executive Director of “V-8 – Gestão Imobiliária, S.A.”.<br />

Manager of “ALVALADE – Empreendimentos Turísticos e<br />

Hoteleiros, Lda.”.<br />

Manager of “ANGOCIME – Cimentos de Angola, Lda.”.<br />

Manager of “ANGOÍMO – Empreendimentos e Construções, Lda.”.<br />

Manager of “ANGOPREDIAL – Empreendimentos Imobiliários,<br />

Lda.”.<br />

Manager of “BETANGOLA – Betões e Pré-fabricados de<br />

Angola, Lda.”.<br />

Manager of “BONAPAPEL – Artigos de Papelaria e<br />

Equipamentos Informáticos Unipessoal, Lda.”.<br />

Manager of “CASANGOL – Gestão Imobiliária, Lda.”.<br />

Manager of “COMÉRCIO DE AUTOMÓVEIS, Lda.”.<br />

Manager of “GFF – Empreendimentos Imobiliários, Lda.”.<br />

Manager of “IMOAFRO – Empreendimentos Imobiliários, Lda.”.<br />

Manager of “TDGI – Tecnologia de Gestão de Imóveis, Lda.”.<br />

Manager of “TEIXEIRA DUARTE – Engenharia e Construções<br />

(Angola), Lda.”.<br />

Manager of “URBANGO – Gestão Imobiliária, Lda.”.<br />

Director: Dr. Manuel Maria Calainho de Azevedo Teixeira Duarte<br />

130

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