Governing Bodies
General Meeting of Shareholders
Chairman | Dr. Pedro Miguel Patrício Raposo |
Deputy Chairman | Dr. Diogo Maria d’Orey Manoel |
Secretary | Dra. Leila Catarina de Matos Cardigos Leitão Grácio |
Board of Directors
Eng. Francisco José Martins Santana Ramos | |
Eng. José António da Costa Limão Gatta | |
Dr. Fernando Manuel Cardoso Malheiro da Fonseca Santos | |
Dr. Hélder Filipe Ribeiro Matos Pereira | |
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 | Dra. Sónia Maria Soares Aguiar |
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 |
Term: Triennium 2020-2022