GOVERNING BODIES AND COMMITTEES

Board of Shareholders' General Meeting

Chairman
Carlos Manuel de Brito do Nascimento Lucena

Secretary
Maria Daniela Farto Baptista Passos

Board of Directors

Chairman
Duarte Paulo Teixeira de Azevedo  

Vice-Chairman
Carlos António Rocha Moreira da Silva

Albrecht Olof Lothar Ehlers
Berta Maria Nogueira Dias da Cunha
George Christopher Lawrie (MD)
Isabel Sofia Bragança Simões de Barros
Javier Vega de Seoane Azpilicueta
José Joaquim Romão de Sousa
Louis Brassard (MD)

Statutory Audit Board

Chairman
António Augusto Almeida Trabulo

Óscar José Alçada da Quinta
Ana Luísa Nabais Aniceto da Fonte
Carla Manuela Serra Geraldes (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)
Paulo Alexandre Rocha Silva Gaspar (Suplente)

Shareholders' Remuneration Committee

"Efanor Investimentos, SGPS, S.A."
"Imparfin – Investimentos e Participações Financeiras, S.A." 
Prof. José Manuel Neves Adelino

Secretary

Permanent
Júlia Maria Moreira da Silva Santos

Substitute
Miguel Jorge de Jesus Campos

Board Audit and Finance Committee

Chairman
Javier Vega de Seoane Azpilicueta

Albrecht Olof Lothar Ehlers
Berta Maria Nogueira Dias da Cunha
José Joaquim Romão de Sousa

Board Nomination and Remuneration Committee

Chairman
Carlos António Rocha Moreira da Silva

Albrecht Olof Lothar Ehlers
Berta Maria Nogueira Dias da Cunha
Isabel Sofia Bragança Simões de Barros
José Joaquim Romão de Sousa

Management Committee

Chairman
George Christopher Lawrie (CFO)
Louis Brassard

Ethics Committee

Javier Vega de Seoane Azpilicueta
Júlia Maria Moreira da Silva Santos

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