Annual Report 2010 - CMVM

Corporate Governance Report 2010Professional Activities carried out over the last five years:Founding member of Camacho Palma & Lisboa Afonso – SROC, representative in Portugal of Nexia International, he performs the duties ofChartered Accountant in various companies, being responsible for the Review and Legal Certification of the respective accounts.As a Partner of Nexia, he is responsible for the auditing of international companies established in Portugal, being the International ContactPartner.Number of Company shares owned:He owns 1,000 shares of TD,SA.Date of first appointment and date of end of term of office:He was appointed on 30 November 2009 to perform duties during the two-year period 2009/2010.II.23. Positions that the members of the Supervisory Board hold in other companies, detailing those held in other companiesof the same group.Mr. António Gonçalves Monteiro (Chairman of the Supervisory Board)As at 31 December 2010, he held the following positions in other companies, inside the TEIXEIRA DUARTE Group:Chairman of the Supervisory Board of TEIXEIRA DUARTE - Engenharia e Construções, S.A..In companies outside the TEIXEIRA DUARTE Group, he is Chairman of the Board of Directors of Moore Stephens & Associados, SROC, S.A..Mr. Mateus Moreia (Member of the Supervisory Board)As at 31 December 2010, he held the following positions in other companies, inside the TEIXEIRA DUARTE Group:Member of the Supervisory Board of TEIXEIRA DUARTE - Engenharia e Construções, S.A..Does not hold a corporate position in any other company outside the TEIXEIRA DUARTE Group.Mr. Miguel Pereira Coutinho (Member of the Supervisory Board)110