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    Corporate Bodies

    Home Novabase Investors Corporate Bodies
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    Officers of the Annual General Meeting of Shareholders

    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

    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

    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

    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

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    © Copyright 2018 - NOVABASE SGPS, S.A.
    All rights reserved.
    Novabase
    © Copyright 2018 - NOVABASE SGPS, S.A. All rights reserved.