How we are Organized

How we are Organized

COMPOSITION OF THE BOARD OF DIRECTORS

PEDRO SOARES DOS SANTOS

PEDRO SOARES
DOS SANTOS

CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER

PEDRO SOARES DOS SANTOS

CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER

  • Born on 7th March, 1960
  • Chairman of the Board of Directors since December 2013
  • Chief Executive Officer of the Group since April 2010
  • Member of the Board of Directors since 1995
  • Chairman of the Corporate Governance and Corporate Responsibility Committee since December 2013
ALAN JOHNSON

ALAN
JOHNSON

ALAN JOHNSON

  • Born on 18th September, 1955
  • Member of the Board of Directors since March 2012
ANDRZEJ SZLEZAK

ANDRZEJ
SZLEZAK

ANDRZEJ SZLEZAK

  • Born on 7th July, 1954
  • Member of the Board of Directors since April 2013
  • Member of the Corporate Governance and Corporate Responsibility Committee since April 2013
ANTÓNIO VIANA-BAPTISTA

ANTÓNIO
VIANA-BAPTISTA

ANTÓNIO VIANA-BAPTISTA

  • Born on 19th December, 1957
  • Member of the Board of Directors since April 2010
  • Member of the Audit Committee since April 2010
ARTUR STEFAN KIRSTEN

ARTUR STEFAN
KIRSTEN

ARTUR STEFAN KIRSTEN

  • Born on 22nd February, 1961
  • Member of the Board of Directors since 9th April 2015
CLARA CHRISTINA STREIT

CLARA CHRISTINA
STREIT

CLARA CHRISTINA STREIT

  • Born on 18th December, 1968
  • Member of the Board of Directors since 9th April 2015
FRANCISCO SEIXAS DA COSTA

FRANCISCO SEIXAS
DA COSTA

FRANCISCO SEIXAS DA COSTA

  • Born on 28th January, 1948
  • Member of the Board of Directors since April 2013
  • Member of the Corporate Governance and Corporate Responsibility Committee since April 2013
HANS EGGERSTEDT

HANS
EGGERSTEDT

HANS EGGERSTEDT

  • Born on 12th March, 1938
  • Member of the Board of Directors since 2001
  • Chairman of the Audit Committee since 2007
HENRIQUE SOARES DOS SANTOS

HENRIQUE SOARES
DOS SANTOS

HENRIQUE SOARES DOS SANTOS

  • Born on 7th November, 1968
  • Member of the Board of Directors since 9th April, 2015
  • Member of the Corporate Governance and Corporate Responsibility Committee since 23rd April, 2013
JOSÉ SOARES DOS SANTOS

JOSÉ SOARES
DOS SANTOS

JOSÉ SOARES DOS SANTOS

  • Born on 6th April, 1962
  • Member of the Board of Directors from 2004 until 9th April, 2015
  • Member of the Corporate Responsibility Committee and later, of the Corporate Governance and Corporate Social Responsibility Committee since April 2010
NICOLAAS PRONK

NICOLAAS
PRONK

NICOLAAS PRONK

  • Born on 2nd October, 1961
  • Member of the Board of Directors since 2007
SÉRGIO TAVARES REBELO

SÉRGIO TAVARES
REBELO

SÉRGIO TAVARES REBELO

  • Born on 29th October 1959
  • Member of the Board of Directors since April 2013
  • Member of the Audit Committee since April 2013

STATUTORY AUDITOR AND EXTERNAL AUDITOR

PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda.
Palácio Sottomayor, Rua Sousa Martins, 1 – 3rd floor
1050-217 Lisbon

Represented by:
José Pereira Alves (Chartered Accountant no. 711) ou António Joaquim Brochado Correia (Chartered Accountant no. 1076)

Substitute:
José Manuel Henriques Bernardo

COMPANY SECRETARY
Ana Luísa Abreu Coelho Virgínia

Substitute:
Carlos Miguel Martins Ferreira

CHAIRMAN OF THE GENERAL SHAREHOLDERS' MEETING
Abel Bernardino Teixeira Mesquita
SECRETARY OF THE GENERAL SHAREHOLDERS' MEETING
Tiago Ferreira de Lemos

STATUTORY AUDITOR AND EXTERNAL AUDITOR

PricewaterhouseCoopers & Associados – Sociedade de Revisores Oficiais de Contas, Lda.
Palácio Sottomayor, Rua Sousa Martins, 1 – 3rd floor
1050-217 Lisbon

Represented by:
José Pereira Alves (Chartered Accountant no. 711) ou António Joaquim Brochado Correia (Chartered Accountant no. 1076)

Substitute:
José Manuel Henriques Bernardo

COMPANY SECRETARY
Ana Luísa Abreu Coelho Virgínia

Substitute:
Carlos Miguel Martins Ferreira

CHAIRMAN OF THE GENERAL SHAREHOLDERS' MEETING
Abel Bernardino Teixeira Mesquita
SECRETARY OF THE GENERAL SHAREHOLDERS' MEETING
Tiago Ferreira de Lemos