Annual Report 2010 - CMVM

Corporate Governance Report 2010Member of the Remuneration Committee of RECOLTE – Recolha, Tratamento e Eliminação de Resíduos, S.A.".Member of the Remuneration Committee of TDO – Investimento e Gestão, S.A..Director: Mr. Joel Vaz Viana de LemosAs at 31 December 2010, he held the following positions in other companies, all outside the TEIXEIRA DUARTE Group:Director of TEIXEIRA DUARTE - Engenharia e Construções, S.A..Chairman of the Board of Directors of G.E.TRA.BE – Groupement d’Entreprises de Travaux de Bejaia.Chairman of the Board of Directors of G.E.TRA.M – Groupement d’Entreprises de Travaux Maritimes de Bejaia.Chairman of the Board of Directors of GMP - Grupo Marítimo Português, ACE.Chairman of the Board of Directors of GMP MEK - Grupo Marítimo Português Mers El Kebir, ACE.Chairman of the Board of Directors of MARINERTES, S.A..Chairman of the Board of Directors of OFM – Obras Públicas, Ferroviárias e Marítimas, S.A..Chairman of the Board of Directors of RECOLTE – Recolha, Tratamento e Eliminação de Resíduos, S.A..Chairman of the Board of Directors of SOMAFEL – Engenharia e Obras Ferroviárias, S.A..Deputy Chairman of the Board of Directors of Novaponte – Agrupamento para a Construção da Segunda Travessia do Tejo, ACE.Director of BEL – ERE – Engenharia e Reabilitação de Estruturas, S.A..Director of E.P.O.S. - Empresa Portuguesa de Obras Subterrâneas, S.A..Director of GMP – Groupement Maritime Portugais - Oran.Director of OFM – Obras Públicas, Ferroviárias e Marítimas, S.A. – Branch in Cape Verde.Director of SOMAFEL e FERROVIAS, ACE.Director of TDARCOL – Sociedade Gestora de Participações Sociais, S.A..Director of TDEMPA - Gestão de Participações e Investimentos, S.A..104