Annual Report 2010 - CMVM

Corporate Governance Report 2010of TEIXEIRA DUARTE – Engenharia e Construções, S.A. and TEIXEIRA DUARTE, S.A..As at 31 December 2010, he owned 10,387 shares representing the share capital of TD,SA.Director: Mr. João José do Carmo DelgadoLicentiate degree in Civil Engineering from Instituto Superior Técnico, in 1978.Appointed for the first time for the position in 2009, at the time of the constitution of the company, with the current term of office ending in 2010.Over the last five years, his professional activity has focused on the performance of the duties of Director of Services and subsequently Directorof TEIXEIRA DUARTE – Engenharia e Construções, S.A. and TEIXEIRA DUARTE, S.A..As at 31 December 2010, he owned 28,660 shares representing the share capital of TD,SA.II.19. Positions that members of the management board hold in other companies, detailing those held in other companiesof the same group.Chairman of the Board of Directors: Mr. Pedro Maria Calainho Teixeira DuarteAs at 31 December 2010, he held the following positions in other companies, all outside the TEIXEIRA DUARTE Group:Deputy Chairman of the General and Supervisory Board of BANCO COMERCIAL PORTUGUÊS, S.A..Chairman of the Board of Directors of PASIM - Sociedade Imobiliária, S.A..Chairman of the Board of Directors of PACIM – Sociedade Gestora de Participações Sociais, S.A..Member of the Advisory and Strategy Board of E.I.A. – Ensino, Investigação e Administração, S.A..In companies of the TEIXEIRA DUARTE Group:Chairman of the Board of Directors of TEIXEIRA DUARTE - Engenharia e Construções, S.A..Director: Mr. Manuel Maria Calainho de Azevedo Teixeira DuarteAs at 31 December 2010, he held the following positions in other companies, all outside the TEIXEIRA DUARTE Group:101