BOARD OF DIRECTORS

Chairman:
António José de Castro Guerra 

Members:

José Manuel Baptista Fino
Jorge Humberto Correia Tomé
Albrecht Curt Reuter Domenech
João José Belard da Fonseca Lopes Raimundo
José Édison Barros Franco
Walter Schalka
Manuel Luís Barata de Faria Blanc
António Sarmento Gomes Mota
José Neves Adelino
Francisco José Queiroz de Barros de Lacerda
Luís Filipe Sequeira Martins
António Carlos Custódio de Morais Varela
Luís Miguel da Silveira Ribeiro Vaz
Álvaro Luís Veloso 
   

Executive Committee

CEO: Francisco José Queiroz de Barros de Lacerda
Member: Luís Filipe Sequeira Martins (replaces the Chief Executive Officer, when necessary) 
Member: António Carlos Custódio de Morais Varela
Member: Luís Miguel da Silveira Ribeiro Vaz 

 

GENERAL MEETING

Chairman: Luís Manuel de Faria Neiva dos Santos
Deputy Chairman: Rodrigo de Melo Neiva dos Santos

Secretary

Company  Secretary: Jorge Manuel da Costa Félix Oom
Alternate Secretary: António Henrique Pascoal Machado

 
AUDIT COMMITTEE

Chairman: Ricardo José Minotti da Cruz Filipe

Members:
Luís Black Freire d´Andrade
J. Bastos, C. Sousa Góis & Associado, SROC, Lda, represented by Jaime de Macedo Santos Bastos

Alternate Member: João José Lopes da Silva

Chartered Accountant: Deloitte & Associados, SROC, S.A. , represented by  João Luís Falua Costa da Silva

Remuneration Committee

Chairman: Manuel Soares Pinto Barbosa
Member: Filipe de Jesus Pinhal
Member: José de Melo Torres Campos