The board of REN SGPS, S.A. has 13 members, 3 of which comprise the audit committee.
At the general shareholders meeting on March 28, 2007, a resolution was passed to elect 11 members of the Board of Directors, which will serve until 2009.
On January 31, 2008, Carlos Manuel Baptista Lobo, resign from the Auditing Committee, leading to the need to elect Fernando António Portela Rocha de Andrade, on the ordinary shareholders meeting on April 28, 2008.
Two other non-executive board members, Filipe Maurício de Botton and José Isidoro d'Oliveira Carvalho Netto, were elected at the shareholders meeting on April 28, 2008, and will serve until 2009.
Due to the suspension of the functions of Mr. José Penedos, the Board of Directors, convened in an extraordinary session on November 27, 2009, decided unanimously by all of its members currently in office, to appoint Mr. Rui Manuel Janes Cartaxo to carry out, in substitution, the functions of Chairman of the Board of Directors.
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: