Of the Non-Executive Directors - E. Alexandre Soares dos Santos, António Borges, Luís Palha da Silva, Marcel Corstjens, Nicolaas Pronk, Hans Eggerstedt, António VianaBaptista and Artur Santos Silva – the last three comprise the Audit Committee, complying with the rules of incompatibility indicated in paragraph the Commercial Companies Code, except that provided for in sub-paragraph b).