ORGANISATION CHART

General Assembly

PRESIDENT

Hélder Gonçalves

INCOMPOL, S.A

First Secretary

João Paulo Campos

INAPAL PLÁSTICOS, S.A

Second Secretary

Max Dores

SCHNELLECKE, Unipessoal Lda.

AUDITING COUNCIL

PRESIDENT

Paulo Ferreira

EPEDAL, S.A

FIRST VOGAL

Alfredo Azevedo

IBEROGESTÃO, Lda.

SECOND VOGAL

Abílio Cardoso

VENEPORTE, S.A

BOARD OF DIRECTORS

PRESIDENT

Tomás Moreira

KIRCHHOFF Automotive Portugal, S.A

VICE-PRESIDENT

Jorge Castro

ZFTRW/DalphiMetal Portugal, S.A

VOGAL

Fernando Ferrinha

SIMOLDES PLÁSTICOS, S.A

VOGAL

Adolfo Silva

BROSE, Unipessoal Lda.

VOGAL

Pedro Carvalho

COURO AZUL, S.A

Adão Ferreira

SECRETARY-GENERAL

Maria João

ADMINISTRATIVE ASSISTANT

Cláudia Vieira

WEBDESIGNER JUNIOR