Corporate Governance

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BOARD OF DIRECTORS (2015-2017)

 

Chairman
Daniel Proença de Carvalho

 

Other Members
Ricardo Fonseca de Mendonça Lima (CEO)
Paulo Sérgio de Oliveira Diniz (CFO)
Armando Sérgio Antunes da Silva (Executive Committee)

José Édison Barros Franco
António Soares Pinto Barbosa
António Henrique de Pinho Cardão
Pedro Miguel Duarte Rebelo de Sousa

 

 

Audit Committee

António Soares Pinto Barbosa
António Henrique de Pinho Cardão
José Édison Barros Franco

 

Statutory Auditor

Deloitte & Associados, SROC, S.A.
represented by Carlos Alberto Ferreira da Cruz 

 

General Meeting Board

Chairman: Luís Manuel de Faria Neiva dos Santos
Vice-Chairman: Rodrigo de Melo Neiva dos Santos

 

Remuneration Committee: 

Chairman: Manuel Soares Pinto Barbosa
José Maria Jesus Vale
Aparecida Shizue Yamashita

 

General Meeting
                       

 

Corporate Governance Reports

 

 

  • Articles of Association pdf
  • Corporate Details pdf

 

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