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:

Dr. Francisco Paulo Figueiredo Morais Antunes

Eng. José Afonso Oom Ferreira de Sousa

Dr. Pedro Miguel Quinteiro Marques Carvalho

Audit Board

Audit Board

Chairman:

Prof. Paulo Soares de Pinho

Prof. Paulo Soares de Pinho
pdf | 81 kb

Members:

Dra. Fátima do Rosário Piteira Patinha Farinha

Dr. Nuno Miguel Dias Pires

Deputy member:

Dr. Manuel Tavares Festas

Term of office

Term of office

Effective Chartered Accountant:

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

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


Deputy Chartered Accountant:

Maria Cristina Santos Ferreira 

Maria Cristina Santos Ferreira
pdf | 349 kb

Remuneration Committee

Chairman

Francisco Luís Murteira Nabo

Francisco Luís Murteira Nabo
pdf | 20 kb

Members:


Pedro Rebelo de Sousa

João Quadros Saldanha