Board of Directors
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Álvaro João Duarte Pinto Correia (Chairman) |
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José Manuel Félix Morgado (Vice-Chairman) |
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Arndt Jost Michael Klippgen |
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Emídio de Jesus Maria |
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António José Gomes da Silva Albuquerque |
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Jorge Manuel Viana de Azevedo Pinto Bravo |
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Acácio Jaime Liberado Mota Piloto |
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Eduardo Gonzalo Fernandez Espinar |
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Executive Committee
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José Manuel Félix Morgado (CEO) |
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Arndt Jost Michael Klippgen (Sourcing and Marketing) |
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António José Gomes da Silva Albuquerque (CFO) |
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Jorge Manuel Viana de Azevedo Pinto Bravo (COO) |
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Audit Committee
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Emídio de Jesus Maria (Chairman) |
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Acácio Jaime Liberado Mota Piloto |
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Eduardo Gonzalo Fernandez Espinar |
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General Meeting
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João Vieira de Almeida (Chairman) |
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Sofia Barata (Secretary) |
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Remunerations Committee
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Mário Donas (Chairman) |
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Maria Amália Almeida (representing Parpública) |
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Rui Lopes (representing Millennium BCP) |
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Chartered Account and External Auditor
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PricewaterhouseCoopers & Associados, SROC, Lda represented by José Pereira Alves |
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– (Chartered Accountant) |
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José Manuel Henriques Bernardo, (substitute) |
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