Manuel Sebastião | Non-Executive Director Sandra Guerreiro | Non-Executive Vice-Chairwoman Isabel Cotta | Non-Executive Director José Braz | Non-Executive Director Maria Helena Loureiro | Non-Executive Director Carla Rebelo | Executive Director David Guerreiro | Executive Director Duarte Correia de Sá | Executive Director Ricardo Caldeira | Executive Director
Executive Committee
David Guerreiro | CEO Carla Rebelo | Executive Director Duarte Correia de Sá | Executive Director Ricardo Caldeira | Executive Director
Audit Committee
José Braz | Chairman Isabel Cotta Maria Helena Loureiro
General Assembly
Pedro Cassiano Santos | Chairman Orlando Vogler Guiné | Secretary
External Auditors
PricewaterhouseCoopers & Associados – S. R .O .C.
Acionistas
Shareholders with more than 5% of share capital:
Finantipar, S. A Arendelle, S. A Natixis Erste Abwicklungsanstalt (EAA) Surfolk, S.L. Maria Teresa L.M.A. Leite Rio
Strategic Board
António Guerreiro | Chairman Eduardo Costa | Vice-Chairman Ahmet Iplikci António Vila-Cova Carlos Cuervo Christian Doppstadt Dominique de Guerre João Vieira de Almeida Manuel de Faria Blanc Paulo Ferraz Quoc-Bao Tran Richard Gray Rui Martinho