Governing Bodies

Board of Directors

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Chairman


Duarte Paulo Teixeira de Azevedo

 

Directors


Álvaro Carmona e Costa Portela
Maria Cláudia Teixeira de Azevedo
Ivone Pinho Teixeira
Miguel Jorge Moreira da Cruz Gil Mata
Francisco de La Fuente Sánchez
Paulo José Jubilado Soares de Pinho

Executive Committee

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President


Maria Cláudia Teixeira de Azevedo

 

Executive Directors


Ivone Pinho Teixeira - CFO
Miguel Jorge Moreira da Cruz Gil Mata

Board, Audit and Finance Committee
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President


Francisco de La Fuente Sánchez

  

members


Paulo José Jubilado Soares de Pinho

Board Nomination and  Remuneration Committee

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PRESIDENT


Duarte Paulo Teixeira de Azevedo

 

members


Álvaro Carmona e Costa Portela
Francisco de La Fuente Sánchez

Fiscal Board

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PRESIDENT


António Monteiro de Magalhães 

 

members


Manuel Heleno Sismeiro
Carlos Manuel Pereira da Silva
Joaquim Jorge Amorim Machado (substitute)

Board of Shareholders’
General Meeting

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PRESIDENT


 Manuel Eugénio Pimentel Cavaleiro Brandão

SECRETary


Maria da Conceição Henriques Fernandes

Remuneration Committee

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PRESIDENT


Duarte Paulo Teixeira de Azevedo 

 

members


José Fernando Oliveira de Almeida Corte Real

Secretary

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Efective


Anabela Nogueira de Matos

 

Substitute


Maria João Ribeiro

Statutory Audit Firm

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PRESIDENT


PriceWaterhouseCoopers & Associados, SROC