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Members of the Corporate Bodies

Members of the Corporate Bodies - Information to Investors

General Meeting

 

Chairman

Vitor José Melícias Lopes

1st Secretary

António Dias Sequeira

2nd Secretary

Maria Leonor Loureiro Gonçalves de Oliveira Guimarães

Alternate

António Miguel Lino Pereira Gaio

Executive Board of Directors

 

Chairman

José Manuel Félix Morgado

Executive Directors

João Carlos M. da Cunha Neves
Luís Gabriel Moreira Maia Almeida
Fernando Ferreira Santo
João Belard da Fonseca Lopes Raimundo
Jorge Manuel Viana de Azevedo Pinto Bravo
Luís Miguel Resende de Jesus

General and Supervisory Board

 

Chairman

José de Almeida Serra

Members

Vítor José Melícias Lopes
Eduardo José da Silva Farinha
Carlos Morais Beato
Álvaro João Duarte Pinto Correia
Gabriel José dos Santos Fernandes
Luísa Maria Xavier Machado
Maria Manuela Silva
António Gonçalves Ribeiro
Eugénio Óscar Garcia Rosa

Remuneration Committee

 

Chairman

Luís Eduardo Silva Barbosa

Members

José Eduardo Fragoso Tavares de Bettencourt
José Carlos Pereira Lilaia

Statutory Auditor

 

KPMG, representada por Jean-Éric Gaign, ROC n.º 2013