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Nominations and Appraisals Committee

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Nominations and Appraisals Committee

In accordance with article 10 of the Regulation of the Board of Directors and following the recommendations of the Portuguese Securities Market Commission (CMVM), the Board of Directors resolved to create a Nominations and Appraisals Committee, with the same term of office as the Board of Directors and with the main purposes: (i) assisting the Board of Directors in the preparation of succession plans and future nominations and (ii) appraisal of the overall performance of the Board of Directors.

Until the end of the current term-of-office (2015-2017), the Nominations and Appraisals Committee will consist of the following members:

Name Cargo
Manuel Sebastião Chairman
Longhua Jiang Member
Omar Al Wahaibi Member
Rodrigo Costa Member

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