Management / Governing Bodies
Board of Directors
CEO:
Álvaro José Gonçalves Mendes
Members:
Fernando José Formiga de Gouveia
Luis Diogo Sabino Fernandes Ferreira
Duarte Monteiro Ambrósio Formiga de Gouveia
Luis Santos Galhardo Martins Adão
Counsel:
João Pedro Candeias Santana
Etermar SGPS - Holding Company
Chairman:
Fernando José Formiga de Gouveia
Members:
Álvaro José Gonçalves Mendes
Duarte Monteiro Ambrósio Formiga de Gouveia
Statutory Auditor
João Rosa e Rafael Silva, SROC, Lda.:
Sociedade de Revisores Oficiais de Contas
NIPC 503 298 786
Represented by João António Rodrigues de Carvalho Rosa - ROC 1472
Registered at OROC under N. 129
Registered at CMVM under N.20161446
Supervisory Board
President:
Patrícia Cardoso da Silva
Members:
Jorge Humberto Gaspar
António Mara Lagoa da Costa
Débora Eunice da Silveira Lopes (substitute)
General Assembly
President:
Pedro Machado Pires da Rosa
Secretary:
Sérgio António Marreiros Coimbra Henriques