Well defined governance model with separate powers Corporate governance
Governing bodies

Board of the General Meeting

Chairman – Amadeu José de Melo Morais (Graduate)
Secretary – Maria de Fátima de Sousa Vale (Graduate)

Board of Directors

Chairman and CEO – João Manuel Fialho Martins Serrenho (Engineer)
Vice Chairman – João Luís Baldaque Costa Serrenho (Engineer)
Director – Maria João Fialho Martins Serrenho Santos Lima (Graduate)
Director – Maria Francisca Fialho Martins Serrenho Bulhosa (Graduate)
Director – Ângelo Barbedo César Machado (Graduate)
Director – Fernando Jorge de Almeida Ferreira (Graduate)
Director – Manuel Fernando de Macedo Alves Monteiro (Graduate)

Company Secretary and Substitute

Company Secretary – Maria de Fátima de Sousa Vale (Graduate)
Alternate Secretary – Nuno Miguel Ferreira Morais (Graduate)

Supervisory Board

Chairman – Duarte Manuel Ivens Pitta Ferraz (PhD)
Member – António Monteiro de Magalhães (Graduate)
Member – Teófilo César Ferreira da Fonseca (Graduate)

Statutory Auditor

PRICEWATERHOUSECOOPERS & ASSOCIADOS - Sociedade de Revisores Oficiais de Contas, Lda., NIPC 506 628 752, com sede em/with registered office at Palácio Sottomayor, Rua Sousa Martins, 1 – 3º, 1069 – 316 Lisboa.
Represented by
Catarina Isabel Vieira Pereira (Dra.) ROC n.º 1566.
Or by
Nuno Miguel da Costa Guimarães Cordeiro Tavares (Dr.), ROC n.º 1838.