Governance

Publication Date Document Download
11/2013 Statutes (Portuguese version)
05/2013 Code of Conduct (Portuguese version)

Corporate Bodies

Board of Directors

Chairman

Carlos José da Silva

Executive Director (CEO)

Diogo Baptista Russo Pereira da Cunha

Executive Director

Maria da Graça Ferreira Proença de Carvalho

Executive Director

Augusto Costa Ramiro Baptista

Executive Director

Pedro Manuel Moreira Leitão

Executive Director

José Carlos Manuel Burity

Audit Board

Chairman

Mário Jorge Carvalho de Almeida

Permanent Members

Fernando Augusto de Sousa Ferreira Pinto

Maria Cândida de Carvalho Peixoto

Alternate Member

José Maria Francisco Wanassi

General Meeting

Chairman

Paulo Manuel da Conceição Marques

Deputy Chairman

António João Assis de Almeida

Secretary

Manuel Maria Cota Dias da Silveira Botelho

Company Secretary

Permanent

Paula Catarina Pires do Nascimento Pontes Pereira

Alternate

Joel Xavier da Silva Teixeira Manuel