Group
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GOVERNING BODIES
GENERAL MEETING

José Joaquim Neiva Nunes de Oliveira 
CHAIRMAN

Luis Leitão Marques Vale Lima 
DEPUTY-CHAIRMAN

Luis Neiva Nunes de Oliveira
SECRETARY

BOARD OF DIRECTORS

Carlos Manuel Marques Martins
CHAIRMAN 

Jorge Alberto Marques Martins
VICE-CHAIRMAN

Arnaldo José Nunes da Costa Figueiredo 
BOARD MEMBER 

Pedro Nuno Cardoso Abreu Moreira
CFO 

Luís Valadares Tavares
BOARD MEMBER 

Jorge Bento Ribeiro Barbosa Farinha
BOARD MEMBER 

SUPERVISORY BOARD 

Américo Agostinho Martins Pereira 
CHAIRMAN

Carlos Alberto da Silva e Cunha
BOARD MEMBER 

Paulo Sérgio Jesus das Neves 
BOARD MEMBER 

António Baia Engana
ALTERNATE

STATUTORY AUDITOR 

PRICEWATERHOUSECOOPERS & Associados – Sociedade de Revisores Oficiais de Contas, Lda
Chartered Accountant no. 183 
AUDITOR

José Pereira Alves
Chartered Accountant no. 711
ALTERNATE

REMUNERATIONS COMITEE

António Manuel Queirós Vasconcelos da Mota 
CHAIRMAN

Maria Manuela Queirós Vasconcelos Mota dos Santos
BOARD MEMBER 

Júlia Maria Rodrigues de Matos Nogueirinha
BOARD MEMBER 

REPRESENTATIVE FOR MARKET RELATIONS

Pedro Nuno Cardoso Abreu Moreira


Relatório de Governo Societário 2016