GOVERNING BODIES AND COMMITTEES

Board of Shareholders' General Meeting

Chairman
Carlos Manuel de Brito do Nascimento Lucena

Secretary
Ana Cristina do Vale Ferreira e Meneres

Board of Directors

Chairman
Duarte Paulo Teixeira de Azevedo  

Ângelo Gabriel Ribeirinho dos Santos Paupério
Carlos António Rocha Moreira da Silva
Isabel Sofia Bragança Simões de Barros
Maria Cláudia Teixeira de Azevedo

Statutory Audit Board

Chairman
António Augusto Almeida Trabulo

Óscar José Alçada da Quinta
Ana Luísa Nabais Aniceto da Fonte
Lídia Cristina Alves Morais de Oliveira (Substitute)

Statutory External Auditor

Deloitte & Associados, Sociedade de Revisores Oficiais de Contas, S.A., representada por:
António Manuel Martins Amaral
ou 
Nuno Miguel dos Santos Figueiredo (Efetivo)
João Carlos Henriques Gomes Ferreira (Suplente)

Shareholders' Remuneration Committee

Duarte Paulo Teixeira de Azevedo (Chairman)
José Fernando Oliveira de Almeida Côrte-Real

Secretary

Permanent
Júlia Maria Moreira da Silva Santos

Substitute
Miguel Jorge de Jesus Campos

Number of meetings held by managing and supervisory bodies and their committees:

 

2017 2018 2019 2020

Board of Directors

5 7 10 6

Board Audit and Finance Committee

5 5 6 5

Board Nomination and Remuneration Committee

2 2 2 2

Management Committee

12 10 11 11

Statutory Audit Board

7 5 8 7