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
Deputy: Dra. Regina Paula Melo e Maia de Sá
 
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