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 de Oliveira Nunes de Oliveira
SECRETARY

BOARD OF DIRECTORS

Carlos Manuel Marques Martins
CHAIRMAN

Arnaldo José Nunes da Costa Figueiredo
VICE-CHAIRMAN

Jorge Alberto Marques Martins
VICE-CHAIRMAN

Pedro Miguel Rodrigues Duarte
CEO

Pedro Nuno Cardoso Abreu Moreira
CFO

Maria Sílvia da Fonseca Vasconcelos da Mota
BOARD MEMBER

Vítor Manuel Álvares Escária
BOARD MEMBER

Mariana Machado França Gouveia Sande Nogueira
BOARD MEMBER

SUPERVISORY BOARD

Paulo Sérgio Jesus das Neves
CHAIRMAN

Américo Agostinho Martins Pereira
BOARD MEMBER

Mária Maria Machado Lapa de Barros Peixoto
BOARD MEMBER

António Baia Engana
ALTERNATE

STATUTORY AUDITOR

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

José Miguel Dantas Maio Marques
Chartered Accountant no. 1271
AUDITOR

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