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 “TEIXEIRA DUARTE,
S.A./Kanaghaz, SPA - Lagunes de Souf”.
Executive Director of “TEIX.CO, SPA”.
Executive Director of “TEIXEIRA DUARTE ALGÉRIE, SPA”.
Executive Director of “GPCC – Grupo Português de
Construção de Infra-Estruturas de Gás Natural, ACE”.
Executive Director: Eng.º João José de Gouveia Capelão
On 31 st December 2008 he did not have any other duties.
Executive Director: Eng.º João José do Carmo Delgado
On 31 st December 2008 he did not have any other duties.
Executive Director of “DOURO LITORAL, ACE”
Executive Director of “CONBATE, ACE”
In companies outside TEIXEIRA DUARTE Group:
Executive Director of “DOURO LITORAL, ACE”.
Executive Director of “MTS – Metro Transportes do Sul, S.A.”.
Executive Director: Eng.º Carlos Gomes Baptista
On 31 st December 2008 he had the following duties, all within
the scope of TEIXEIRA DUARTE Group:
Chairman of the Board of Directors of “BEL – ere – Engenharia
e Reabilitação de Estruturas, 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. – Branch in 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”
II.12. Identification of members of the Supervisory Board,
listing the members who comply with incompatibility rules
provided for in nr. 1 of article 414-A and criterion of
independence provided for in nr. 5 of article 414, both in
the Commercial Companies Code.
The Supervisory Board comprises three effective members –
one Chairman and two members – and one deputy member,
who fully comply with the independence requirements and
who show no incompatibility for the exercise of the respective
position, under the provisions of the Commercial Companies
Code.
The referred members, elected in the General Meeting on 2 nd
May 2007, are the following:
Chairman:
Dr. António Gonçalves Monteiro
Members of the Board: Dr. Mateus Moreira
Deputy member:
Mr. Miguel Carmo Pereira Coutinho
Dr. Horácio Lisboa Afonso
During the year of 2008, the members of the Supervisory
Board have received, for duties carried out under their
respective positions, the global amount of 33,000.00€, and no
other amount under any other pretence (On the option for the
disclosure of this information in global terms according to
II20b)).
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