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Management Team

The board of REN SGPS, S.A. has 13 members, 3 of which comprise the audit committee.

At the general shareholders meeting on March 15, 2010, were elect the new members of the Board of Directors, which will serve until 2012.

The members of our Board of Directors, their principal past affiliations, information on their business experience and other principal business activities and selected other information are set forth below:

Name	Age	Function	Year originally elected	Date of expiry of term
Rui Manuel Janes Cartaxo	57	Chairman of the Board of Directors and CEO	2007	2012
Aníbal Durães dos Santos	62	Executive Director	2001	2012
João Caetano Carreira Faria da Conceição	35	Executive Director	2009	2012
João Manuel de Castro Plácido Pires	60	Executive Director	2010	2012
João Nuno de Oliveira Jorge Palma	44	Executive Director	2010	2012
Luís Maria Atienza Serna	51	Director	2007	2012
Gonçalo José Zambrano de Oliveira	39	Director	2007	2012
Manuel Carlos Mello Champalimaud	63	Director	2007	2012
José Isidoro d'Oliveira Carvalho Netto	64	Director	2008	2012
Filipe Maurício de Botton	51	Director	2008	2012
José Luís Alvim Marinho	56	Chairman of the Audit Committee Director	2007	2012
José Frederico Vieira Jordão	64	Member of the Audit Committee Director	2007	2012
Fernando António Portela Rocha de Andrade	38	Member of the Audit Committee Director	2008	2012

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