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
II.13. Professional qualifications of the members of the
Supervisory Board, stating their professional activities
carried out at least during the last five years, the number
of company shares held, the date of first appointment and
the date of mandate termination.
Dr. António Gonçalves Monteiro (Chairman of the
Supervisory Board)
Academic Qualifications:
Degree in Finance by “Instituto Superior” de Economia and
diploma in Accounting and Administration from ISCAL.
Professional Activities carried out during the last five years:
He has been carrying out his professional activity in the fields
of auditing, statutory audit, management consultancy and tax
consultancy.
He is a partner and Chairman of the Board of Directors of
Moore Stephens & Associados, SROC, S.A.
In his quality as partner and executive director of the chartered
accountants company, he has been carrying out the duties of
single supervisor, or integrating supervisory boards of dozens
of commercial and industrial companies of different sizes and
different sectors of activity.
He is currently the President of the Chartered Accountants
Association and Chairman of the Governing Board, having
previously carried out the duties of member of the Governing
Board, as well as of Chairman of the Quality Control Committee.
He is a member of the National Council for Audit Supervision.
He is a member of the “International Tax Association”,
Portuguese Tax Association, Portuguese Association of Tax
Consultants and the Association of Economists.
He is Chairman of the Supervisory Board of the French-
Portuguese Chamber of Commerce and Industry and Member
of the Supervisory Board of the Spanish-Portuguese Chamber
of Commerce and Industry, the Portuguese-South African
Chamber of Commerce and Industry, the Mexican-Portuguese
Chamber of Commerce and Industry and the Portugal-Namibia
Chamber of Commerce and Industry.
He was chairman of the Portuguese Association of Tax
Consultants.
He has never carried out any professional duties at TEIXEIRA
DUARTE – Engenharia e Construções, S.A., although he has
been a representative of the Chartered Accountants company
which carried out the duties of supervision of the companies
integrated in TEIXEIRA DUARTE SOMAFEL – Engenharia e
Obras Ferroviárias, S.A group and OFM – Obras Públicas,
Ferroviárias e Marítimas, S.A., as well as in Fundo de
Investimento Imobiliário Fechado TDF.
Number of Company shares:
He holds no shares of TEIXEIRA DUARTE – Engenharia e
Construções, S.A.
Date of first appointment and date of mandate termination:
He was elected on 2 nd May 2007 to carry out his duties during
the period 2007/2010.
Dr. Mateus Moreira (Member of the Supervisory Board):
Academic Qualifications:
Degree in Finance by ISCEF (1972).
Professional Activities carried out during the past five years:
Retired on 30.09.2003 from Millennium BCP bank, where he
was Central Deputy Director.
Number of Company shares:
He holds no shares of TEIXEIRA DUARTE – Engenharia e
Construções, S.A.
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