Corporate Bodies

General Meeting

The General Meeting has deliberative power in matters specifically ascribed by law or by the articles of association, and in matters that do not fall within the jurisdiction of other company bodies.

It makes decisions on issues submitted by the Board of Directors involving company management.

General Meeting

Chairman:

Prof. Doutor António Menezes Cordeiro

Prof. Doutor António Menezes Cordeiro
pdf | 88 kb

Secretary:

Drª Madalena Paz Ferreira Perestrelo de Oliveira

Drª Madalena Paz Ferreira Perestrelo de Oliveira
pdf | 249 kb

Board of Directors

Chairman:

Eng. Luís Paulo Cardoso Salvado

Eng. Luís Paulo Cardoso Salvado
pdf | 93 kb

Members:

Eng. João Nuno da Silva Bento

Eng. Álvaro José da Silva Ferreira

Dr. Francisco Paulo Figueiredo Morais Antunes

Engª. María del Carmo Gíl Marin

Eng. José Afonso Oom Ferreira de Sousa

Dr. Pedro Miguel Quinteiro Marques Carvalho

Drª Marta Isabel dos Reis Graça Rodrigues do Nascimento

Eng. João Nuno da Silva Bento
pdf | 88 kb

Eng. Álvaro José da Silva Ferreira
pdf | 234 kb

Dr. Francisco Paulo Figueiredo Morais Antunes
pdf | 124 kb

Engª. María del Carmo Gil Marín
pdf | 253 kb

Eng. José Afonso Oom Ferreira de Sousa
pdf | 97 kb

Dr. Pedro Miguel Quinteiro Marques Carvalho
pdf | 78 kb

Drª Marta Isabel dos Reis Graça Rodrigues do Nascimento
pdf | 119 kb

Audit Board

Chairman:

Professor Álvaro Nascimento

Professor Álvaro Nascimento
pdf | 251 kb

Members:

Dra. Fátima do Rosário Piteira Patinha Farinha

Dr. Miguel Ribeiro Ferreira

Deputy member:

Dr. Manuel Tavares Festas

Dra. Fátima do Rosário Piteira Patinha Farinha
pdf | 63 kb

Dr. Miguel Ribeiro Ferreira
pdf | 454 kb

Dr. Manuel Tavares Festas
pdf | 297 kb

Managing and supervisory board diversity policy

View document
pdf | 127 kb

Term of office

Effective Chartered Accountant:

KPMG & Associados - SROC, S.A. represented by Dr. Paulo Alexandre Martins Quintas Paixão

Effective Chartered Accountant: KPMG & Associados - SROC, S.A. represented by Dr. Paulo Alexandre Martins Quintas Paixão
pdf | 426 kb

Deputy Chartered Accountant:

Dra. Maria Cristina Santos Ferreira

Dra. Maria Cristina Santos Ferreira
pdf | 349 kb

Managing and supervisory board diversity policy

View Document
pdf | 127 kb

Remuneration Committee

Chairman

Dr. Francisco Luís Murteira Nabo

Dr. Francisco Luís Murteira Nabo
pdf | 20 kb

Members:

Dr. Pedro Rebelo de Sousa

Eng. João Quadros Saldanha

Dr. Pedro Rebelo de Sousa
pdf | 23 kb

Eng. João Quadros Saldanha
pdf | 69 kb