Cimentos de Portugal, SGPS, S.A. announced that at the board meeting held on March 25, 2015, it has decided to appoint the following board members as members of the executive committee: Ricardo Fonseca de Mendonça Lima, as CEO; Claudio Borin Guedes Palaia, as CFO; and Nélson Tambelini Júnior. This meeting also appointed Ana Filipa Mendes de Magalhães Saraiva Mendes, also Investor Relations Officer, as company secretary and Francisco Saudade e Silva Lopes Sequeira as deputy company secretary.