Annual Report 2010 - CMVM

Corporate Governance Report 2010- supervising the action of the Real Estate and Hotel Services sectors, and the formerly named Food Trade and Sale of Vehicles sectors;- monitoring the action developed by then formerly named Fuel Marketing sector;- supervising the activity of TDHOSP – Gestão de Edifício Hospitalar, S.A.;- monitoring the management of the financial holdings owned in the companies E.I.A. – Ensino, Investigação e Administração, S.A.,IMOCIPAR - Imobiliária, S.A., JÚPITER – Industria Hoteleira, S.A. and LONGAPAR, SGPS, S.A..Mr. Joel Vaz Viana de Lemos was responsible for:- supervising the activities developed by TEIXEIRA DUARTE - Engenharia e Construções, S.A. relative to the Geotechnical, Foundations andRehabilitation, Mechanical Engineering Operation Centres and the Shuttering and Prestressing Operation Centre (COC), as well as theEquipment Department;- supervising the activities of the subsidiary companies: BEL – ere – Engenharia e Reabilitação de Estruturas, S.A., E.P.O.S. – Empresa Portuguesade Obras Subterrâneas, S.A., SOMAFEL – Engenharia e Obras Ferroviárias, S.A., OFM – Obras Públicas, Ferroviárias e Marítimas,S.A., RECOLTE – Recolha, Tratamento e Eliminação de Resíduos, S.A., INVICTAAMBIENTE – Recolha de Resíduos e Limpeza Pública, S.A.and GSC – Compañia General de Servicios y Construcciones, S.A. Sociedad Unipersonal;Mr. Jorge Ricardo de Figueiredo Catarino was responsible for:- supervising the activity developed by TEIXEIRA DUARTE – Engenharia e Construções, S.A. relative to the Infrastructures Operating Centres;- monitoring the activity of the subsidiaries MTS – Metro, Transportes do Sul, S.A., AEDL – Auto-estradas do Douro Litoral, S.A. and AEBT– Auto-estradas do Baixo Tejo, S.A.;- monitoring the activity developed by the Central Department for Studies of Public Works;Mr. Carlos Gomes Baptista was responsible for:- supervising the activity developed by TEIXEIRA DUARTE – Engenharia e Construções, S.A. relative to the Buildings Operating Centres;- supervising the activity of the subsidiary TDGI – Tecnologia de Gestão de Imóveis, S.A.;Mr. João José de Gouveia Capelão was responsible for:- coordinating the activities developed by TEIXEIRA DUARTE – Engenharia e Construções, S.A. in the commercial area, being in charge ofensuring the coordination of the representation of the company in this area of action;- supervising the activities developed by the Central Departments for Planning and Studies, Electromechanical Installations, Special Studiesand Projects;82