ABOUT US - Corporate Bodies

TRIENNIUM 2020-2022

Board of Directors
Chairman: José Manuel Alvarez Quintero
Members: Luís Filipe Mateus Alves
João Eduardo de Noronha Gamito de Faria
Paulo Francisco Baião Figueiredo

Executive Board of Directors
Chairman: José Manuel Alvarez Quintero
Member: Luís Filipe Mateus Alves

Audit Committee
Chairman: José António da Costa Figueiredo
Members: António José Pereira Cardoso Mota
Pedro Antunes de Almeida
Surrogate: Anabela de Jesus Nunes Prates

Statutory Auditors
Ernst & Young Audit & Associados - SROC, S.A., represented by Ricardo Nuno Lopes Pinto, ROC

Shareholders' Meeting
Chairman: Maria Isabel Toucedo Lage
Secretary: Carla Cristina Curto Coelho

Company Secretary
Effective: Maria Isabel Toucedo Lage
Surrogate: Carla Cristina Curto Coelho