Corporate governance

Corporate governance
Social Bodies - Quadrenian 2019 to 2022
Board of the General Meeting
President
Jorge Manuel Coutinho Franco da Quinta
Vice-President
António José da Cruz Espinheira Rio
Secretary
Alírio Ferreira dos Santos
Secretary
João António Ferreira de Araújo Sequeira
Fiscal Council
President
José Domingos da Silva Fernandes
Member
Daniel Broekhuizen
Member
Antonieta Isabel da Costa Moura
Substitute member
Maria Lívia Fernandes Alves
Substitute member
Akito Takami
Certified public accountant
Permanent
Deloitte & Associados, SROC S.A., representada por Miguel Nuno Machado Canavarro Fontes
Substitute
João Carlos Henriques Gomes Ferreira
Board of Directors
President
José Reis da Silva Ramos
Member
Tom Fux
Member
Kiyohito Morimoto
Member
Maria Angelina Martins Caetano Ramos
Member
Salvador Acácio Martins Caetano
Member
Miguel Pedro Caetano Ramos
Member
Gisela Maria Falcão Sousa Pires Passos
Substitute
Masaru Shimada
Remuneration Committee

Alberto Luís Lema Mandim
Maria Conceição Monteiro da Silva
Francelim Costa da Silva Graça

Secretary of the Society
Permanent
Sandra Maria Mendes da Cunha
Substitute
Filipa Ribeiro Santos Tomaz