Governing Bodies

General Meeting of Shareholders
Chairman Dr. José Maria Rebelo de Andrade e Sousa
Deputy Chairman Dr. Diogo Maria d’Orey Manoel
Secretary Davide Alexandre Duarte Teixeira dos Santos
 
 
Board of Directors
Chairman Engº. José António da Costa Limão Gatta
CEO Dr. Engº. José-Louis Pagés
Member Dr. Hélder Filipe Ribeiro Matos Pereira
Member Dr. António Santos Rolim Fuschini Serra
 
 
Executive Committee
Chairman, CEO Dr. Engº. José-Louis Pagés
Chief Business Officer Dr. Hélder Filipe Ribeiro Matos Pereira
Chief Financial Officer Dr. António Santos Rolim Fuschini Serra
 
 
Audit Board
Chairman Dr. Armando Jorge de Carvalho Costa e Silva
Member Dr. Luis Henriques de Lancastre de Lima Raposo
Member (Vacant)
Deputy Dra. Sofia Bettencourt Domingos
 
 
Statutory Auditor 
Auren Auditores & Associados, SROC, SA
Represented by Dr. Victor Manuel Leitão Ladeiro
 
 
Remunerations Committee
  Dr. Pedro Miguel Patrício Raposo
  Dr. Diogo Maria d’Orey Manoel
  Dr. José Maria Franco O’ Neill
 
 
Company Secretary Dr. José Maria Rebelo de Andrade e Sousa