Annual Report 2010 - CMVM

Corporate Governance Report 2010Member of the Remuneration Committee of TDF - Sociedade Gestora de Fundos de Investimento Imobiliário, S.A..Member of the Remuneration Committee of TDGI – Tecnologia de Gestão de Imóveis, S.A..Member of the Remuneration Committee of TDO – Investimento e Gestão, S.A..As at 31 December 2010, he owned 433,862 shares representing the share capital of TD,SA.Director: Mr. Jorge Ricardo Figueiredo CatarinoLicentiate degree in Civil Engineering from the Faculty of Engineering of Porto University, in 1974.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 in2010.Over the last five years, his professional activity has focused on the performance of the duties of Director of Operation Centre and subsequentlyDirector of TEIXEIRA DUARTE – Engenharia e Construções, S.A., having also performed various other corporate positions:Chairman of the Board of Directors of CONBATE, ACE.Director of DOURO LITORAL, ACE.Director of GCF - Grupo Construtor da Feira, ACE.Director of GPCC - Grupo Português de Construção de Infra-Estruturas de Gás Natural, ACE.Director of Groupement ETRHB Haddad/Teixeira Duarte Harrach Douera.Director of Groupement TEIXEIRA DUARTE, S.A./Kanaghaz, SPA - Lagunes de Souf.Director of Lote Seis Infra-Estruturas de Gás Natural, ACE.Director of MOLINORTE - Linha do Norte - Construção Civil, ACE.Director of MTS – Metro Transportes do Sul, S.A..Director of NOVA TEIXEIRA DUARTE - Engenharia e Construções, S.A..Director of TDEMPA - Gestão de Participações e Investimentos, S.A..Director of TEIX.CO, SPA.Director of TEIXEIRA DUARTE ALGÉRIE, SPA.99