Well defined governance model with separate powersCorporate governance
Governing bodies
Board of the General Meeting
Chairman – Amadeu José de Melo Morais Secretary – Maria de Fátima de Sousa Vale
Board of Directors
Chairman and CEO – João Manuel Fialho Martins Serrenho Vice Chairman – João Luís Baldaque Costa Serrenho Director – Maria João Fialho Martins Serrenho Santos Lima Director – Maria Francisca Fialho Martins Serrenho Bulhosa Director – Ângelo Barbedo César Machado Director – Fernando Jorge Almeida Ferreira Director – Manuel Fernando de Macedo Alves Monteiro
Company Secretary and Substitute
Company Secretary – Maria de Fátima de Sousa Vale Alternate Secretary – Nuno Miguel Ferreira Morais
Supervisory Board
Chairman – José António Ferreira de Barros Member – António Monteiro de Magalhães Member – Fernando Ferreira Casal dos Santos
Statutory Auditor
Deloitte & Associados, SROC, S.A., Represented by António Manuel Martins Amaral — ROC nº 1130 Or by Jorge Manuel Araújo de Beja Neves — ROC nº 746