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

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%