board and bodies

GENERAL ASSEMBLY

President: A. A. SILVA – Imóveis, Comércio e Indústria, S.A.
Representation: Pedro Manuel Osório Sena da Silva

Vice-President: Schréder Iluminação, S.A.
Representation: Miguel Fernando Sampaio Matos

Secretary: Atron Cabos, S.A.
Representation: José Manuel da Silva Magalhães

BOARD OF DIRECTORS

President:

Jayme da Costa – Mecânica e Electricidade, S.A.
Representation:
Carlos Manuel da Silva Cardoso

Permanent Vogals

Legrand Eléctrica, S.A.
Representation:
Norberto Jorge da Graça Mendes

Bosch Car Multimedia Portugal, S.A.
Representation: António Sá Cunha

Delphi Automotive Systems Portugal, S.A.
Representation: António Carlos Marques da Costa Cabral

EDP Serviços, S.A.
Representation: António José da Silva Coutinho

Siemens, S.A.
Representation: Pedro Carlos Conde Henriques

Efacec Capital, SGPS, S.A.
Representation: José Eduardo Pereira Chicau

ABB (Asea Brown Boveri), S.A.
Representation: Miguel Ângelo Marçano Pernes

Thales Portugal, S.A.
Representation: Ruy José de Assunção Pereira

FISCAL COMMITTEE

President: Exide Technologies, LDA
Representation: Abílio Simões de Oliveira Pinheiro

Vogal: Sotécnica – Sociedade Electrotécnica, S.A.
Representations: Carlos Carvalho Adrião

Vogal: General Cable CelCat, Energia e Telecomunicações, S.A.
Representation: António Figueiredo Lopes