ANNUAL REPORT ‘12
NOTES TO THE FINANCIAL STATEMENTS
254
DECLARATION
These consolidated and separate financial statements were approved by the Board of Directors in the meeting
on 9 May 2013. The Board of Directors believes that these financial statements are a true and appropriate
representation of the Group’s operations, as well as of its financial position and performance and cash flows.
BOARD OF DIRECTORS
Jorge Manuel da Mota Ponce de Leão
Chairman
António José do Amaral Ferreira de Lemos
Vice-Chairman
Luís Miguel Silva Ribeiro
Member of the Board
António dos Santos Morgado
Member of the Board
Mário Manuel Pinto Lobo
Member of the Board
