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 |