Organs of Government
 

Executive Committee

CEO

Miguel Jorge Moreira da Cruz Gil Mata

Executive Directors

Ivone Pinho Teixeira - CFO
Pedro Manuel Bruno

 

Board of Directors

Chairman

Duarte Paulo Teixeira de Azevedo

Directors

Álvaro Carmona e Costa Portela (Vice President)
Miguel Jorge Moreira da Cruz Gil Mata
Ivone Pinho Teixeira
Pedro Manuel Bruno
Maria Cláudia Teixeira de Azevedo
Isabel Maria Vaz
Francisco de La Fuente Sánchez
Paulo José Jubilado Soares de Pinho

Board, Audit and Finance Committee

Chairman

Francisco de La Fuente Sánchez

Members

Paulo José Jubilado Soares de Pinho

Board Nomination and Remuneration Committee

Chairman

Duarte Paulo Teixeira de Azevedo

Members

Álvaro Carmona e Costa Portela
Francisco de La Fuente Sánchez

Statutory Audit Board

Chairman

António Monteiro de Magalhães

Members

Manuel Heleno Sismeiro
Susana Catarina Iglésias Couto Rodrigues de Jesus
Ana Isabel Príncipe dos Santos da Silva Lourenço
(substitute)

Board of Shareholders

Chairman

Manuel Eugénio Pimentel Cavaleiro Brandão

Secretary

Maria da Conceição Henriques Fernandes Cabaços

Remuneration Committee

Chairman

Duarte Paulo Teixeira de Azevedo

Members

José Fernando Oliveira de Almeida Corte Real

Secretary

Secretary

Anabela Nogueira de Matos

Substitute

Maria João Ribeiro

Statutory External Auditor

PriceWaterHouseCoopers & Associados, SROC

© Sonae Capital 2019. Todos os direitos reservados
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