Elected members for the 2021-2023 term of office
Chairman:
Eng. Luís Paulo Cardoso Salvado
Members:
Eng. Álvaro José da Silva Ferreira
Dr. Francisco Paulo Figueiredo Morais Antunes
Engª. María del Carmen Gil Marín
Eng. José Afonso Oom Ferreira de Sousa
Dr. Pedro Miguel Quinteiro Marques Carvalho
Dr. Benito Vázquez Blanco
Dr.ª Madalena Paz Ferreira Perestrelo de Oliveira
Dr.ª Rita Wrem Viana Branquinho Lobo Carvalho Rosado
Number of meetings of the Board of Directors in 2022: Ten (10)
Elected members for the 2021-2023 term of office
Chairman:
Professor Álvaro José Barrigas do Nascimento
Members:
Dra. Fátima do Rosário Piteira Patinha Farinha
Dr. João Luís Correia Duque
Surrogate:
Dr. Manuel Saldanha Tavares Festas (surrogate member)
Number of meetings of the Audit Board in 2022: Four (4)
Elected members for the 2021-2023 term of office
Chairman:
Prof. Doutor António Manuel da Rocha e Menezes Cordeiro
Secretary:
Dr.ª Catarina Maria Marante Granadeiro
Elected members for the 2021-2023 term of office
Effective Chartered Accountant:
KPMG & Associados - SROC, S.A. represented by Dra. Susana de Macedo Melim de Abreu Lopes
Deputy Chartered Accountant:
Dra. Maria Cristina Santos Ferreira
Elected members for the 2021-2023 term of office
Chairman:
Dr. Francisco Luís Murteira Nabo
Members:
Dr. Pedro Miguel Duarte Rebelo de Sousa
Eng. João Francisco Ferreira de Almada e Quadros Saldanha
Number of meetings of the Remuneration Committee in 2022: One (1)