Well defined governance model with separate powersCorporate 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.