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TRIENNIUM 2023-2025
Board of Directors
Chairman:
Miguel Barroso Abecasis
Members:
Juan Ignacio Arsuaga Serrats
Paulo Francisco Baião Figueiredo
Carlos Manuel Sobral Miranda
Executive Board of Directors
Chairman:
Carlos Manuel Sobral Miranda
Member:
Paulo Francisco Baião Figueiredo
Audit Committee
Chairman
:
Duarte Manuel Ivens Pitta Ferraz
Members:
Teófilo César Ferreira da Fonseca
Vasco Jorge Valdez Ferreira Matias
Surrogate:
Carla Alexandra de Almeida Viana Gomes
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