Governing Bodies

GENERAL MEETING

  • President:
    • Francisco Xavier Zea Mantero
  • Secretary:
    • Rita Maria Pinheiro Ferreira

BOARD OF DIRECTORS

  • President: 
    • Pedro Mendonça de Queiroz Pereira
  • Board Members:
    • Diogo António Rodrigues da Silveira
    • Luís Alberto Caldeira Deslandes
    • João Nuno de Sottomayor Pinto de Castello Branco
    • Manuel Soares Ferreira Regalado
    • António José Pereira Redondo
    • José Fernando Morais Carreira de Araújo
    • Nuno Miguel Moreira de Araújo dos Santos
    • João Paulo Araújo Oliveira
    • Adriano Augusto da Silva Silveira
    • José Miguel Pereira Gens Paredes
    • Paulo Miguel Garcês Ventura
    • Ricardo Miguel dos Santos Pacheco Pires
    • Vitor Manuel Galvão Rocha Novais Gonçalves

EXECUTIVE COMMITTEE

  • President:
    • Diogo António Rodrigues da Silveira
  • Members:
    • Manuel Soares Ferreira Regalado
    • António José Pereira Redondo
    • José Fernando Morais Carreira de Araújo
    • Nuno Miguel Moreira de Araújo dos Santos
    • João Paulo Araújo Oliveira

SECRETARY

  • Member:
    • António Pedro Gomes Paula Neto Alves
  • Alternate Member:
    • António Alexandre de Almeida e Noronha da Cunha Reis

AUDIT BOARD

  • President: 
    • Miguel Camargo de Sousa Eiró
  • Members:
    • Gonçalo Nuno Palha Gaio Picão Caldeira
    • José Manuel Oliveira Vitorino
  • Alternate Member: 
    • Marta Isabel Guardalino da Silva Penetra

REMUNERATION COMMITTEE

  • President:
    • José Gonçalo Maury
  • Members:
    • João Rodrigo Appleton Moreira Rato
    • Frederico José da Cunha Mendonça e Meneses

STATUTORY AUDITOR

  • Member: 
    • PricewaterhouseCoopers & Associados - SROC, Lda, represented by António Alberto Henriques Assis or José Pereira Alves*
  • Alternate Member: 
    • Jorge Manuel Santos Costa (ROC)
    • *As of February 2014, PricewaterhouseCoopers & Associados, SROC, Lda. is represented by António Alberto Henrique Assis or by José Pereira Alves.

By-Laws

16-03-2017 Articles of Association 21,78 kB

Corporate Governance Reports

Qualifying holdings

Qualifying holdings calculated under the terms of Article 20 of Securities Code, as of January 17th 2017

Entity Nº of shares % of capital % of non-suspended voting rights
Semapa - Soc. de Investimento e Gestão, SGPS, S.A. 256 033 284 35,6841% 35,7085%
Seinpar Investments B.V. 241 583 015 33,6701% 33,6931%
Seminv - Investimentos, SGPS, S.A. 1 000 0,0001% 0,0001%
Fundo de Pensões do Banco BPI 30.412.133 4,2386% 4,2415%
Norges Bank (the Central Bank of Norway) 14.119.896 1,968% 1,969%
Zoom Lux S.à.r.l 15.349.972 2,1394% 2,1408%