Chairman and Secretary of the General Shareholders Meeting
Eduardo Verde Pinho > Chairman
Sofia Cerqueira Serra

Board of Directors
Carlos Moreira da Silva > Chairman
Jorge Alexandre Ferreira > CEO
Álvaro Cuervo Garcia
Francisco Silva Domingues
José Ignácio Comenge
Mário Pereira Pinto
Pedro de Araújo Lopes

Executive Board
Jorge Alexandre Ferreira > CEO
Pedro de Araújo Lopes
Alfredo José de Lacerda Pereira
Sandra Maria Santos
Javier Teniente

Supervisory Board
Rita Silva Domingues > Chairman
Manuel Ortigão de Oliveira
Óscar Alçada da Quinta

Statutory Auditor
Ernst & Young Audit & Associados, SROC, SA
Representada por João Carlos Miguel Alves

Company Secretary
Rita Silva Domingues

Secretary of BA Vidrio, SA
Efrén Villán Sanchez

Department Directors
Alberto Soares
Angel Luis Diaz (Polónia)
Ana Cristina Gonçalves
António Magalhães
António Sá Couto
Fernando Amílivia
Iva Rodrigues Dias
Leszek Roemer (Polónia)
Luís Cardoso
Miroslaw Wiciak (Polónia)
Pedro Belo
Pedro Correia
Rafael Corzo
Reinaldo Coelho (CEO Polónia)
Rita Silva Domingues
Tiago Moreira da Silva
Vítor Matoso