Company Officers

BOARD OF DIRECTORS

CHAIRMAN

Dr. Francisco José Pereira Pinto de Balsemão

DEPUTY CHAIRMAN
Engº Francisco Maria Supico Pinto Balsemão

MEMBERS
Dr. Francisco Pedro Presas Pinto de Balsemão
Dr. Manuel Guilherme Oliveira da Costa
Dra. Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
Eng. João Nuno Lopes de Castro
Dra. Ana Filipa Mendes de Magalhães Saraiva Mendes

In 2021, the Board of Directors met 14 times.

BOARD OF GENERAL MEETING

CHAIRMAN

Dr. Manuel de Abreu Castelo Branco

SECRETARY
Dra. Maria João da Silva Dias Gonçalves dos Santos

AUDIT COMITTEE

CHAIRMAN
Dr. Manuel Guilherme Oliveira da Costa

MEMBERS
Dra. Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia
Dra. Ana Filipa Mendes de Magalhães Saraiva Mendes

In 2021, the Audit Comitteee met 14 times.

REMUNERATION COMITTEE

CHAIRMAN
Ambassador Fernando António de Lacerda Andresen Guimarães

MEMBERS
Dr. Manuel Soares Pinto Barbosa
Dr. José Luis Rosado Catarino

In 2021, the Remuneration Committee met twice.

CORPORATE GOVERNANCE COMMITTE

Dr. Francisco José Pereira Pinto de Balsemão
Engº Francisco Maria Supico Pinto Balsemão
Dr. Manuel Guilherme Oliveira da Costa

In 2021, the Corporate Governance Committee met 4 times.

STRATEGY COMMITTE

Dr. Francisco José Pereira Pinto de Balsemão
Engº Francisco Maria Supico Pinto Balsemão
Dr. Manuel Guilherme Oliveira da Costa
Dr. Francisco Pedro Presas Pinto de Balsemão
Dr. Rogério Paulo de Saldanha Pereira Vieira
Dr. Paulo Miguel Gaspar dos Reis
Dr. Nuno Miguel Pantoja Nazaret Almeida Conde
Engª Cristina Alexandra Rodrigues da Cruz Vaz Tomé

In 2021, the Strategy Committee met once.

STATUTORY AUDITOR

BDO & Associados,SROC Lda.

ALTERNATE MEMBER
Dr. Pedro Aleixo Dias

COMPANY SECRETARY

Rogério Paulo de Saldanha Pereira Vieira