4/24/2012 | Governing bodies

Designation of Galp Energia’s New Governing Bodies

Galp Energia informs that, following the General Shareholder Meeting convened today at the Company head offices, the new governing bodies were designated for the 2012-2014 period.

Galp Energia informs that, following the General Shareholder Meeting convened today at the Company head offices, the new governing bodies were designated for the 2012-2014 period as follows:

	Board of directors
1	President	Américo Ferreira de Amorim
2	Vice-President	Manuel Ferreira De Oliveira
3	Members	Carlos Nuno Gomes da Silva
4		Carlos Manuel Costa Pina
5		Claudio De Marco
6		Fabrizio Dassogno
7		Stephen Whyte
8		Paula Fernanda Ramos Amorim
9		Baptista Muhongh Sumbe
10		Vitor Bento
11		Rui Paulo da Costa Cunha e Silva Gonçalves
12		Diogo Mendonça Rodrigues Tavares
13		Fernando Manuel dos Santos Gomes
14		Luigi Spelli
15		Luca Bertelli
16		Maria Rita Galli
17		Giuseppe Ricci
18		Paolo Grossi
19		Barbara Benzoni
20		Stefano Goberti
21		Joaquim José Borges Gouveia

After the General Shareholder Meeting, the new Board of Directors of Galp Energia designated the Executive Committee for the 2012-2014 period as follows:

	Executive Committee
1	Chief Executive Officer	Manuel Ferreira De Oliveira
2	Chief Financial Officer	Claudio De Marco
3		Carlos Nuno Gomes da Silva
4		Carlos Manuel Costa Pina
5		Stephen Whyte
6		Fabrizio Dassogno

Source: Galp Energia, SGPS, S.A.