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
Alberto Luís Lema Mandim
Substitute member
Maria Lívia Fernandes Alves
Substitute member
Akito Takami
Certified public accountant
Permanent
PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda., represented by Mr. José Miguel Dantas Maio Marques, or by Mr. António Joaquim Brochado Correia.
Substitute
Joaquim Miguel de Azevedo Barroso
Board of Directors
President
José Reis da Silva Ramos
Member
Matthew Peter Harrison
Member
Katsutoshi Nishimoto
Member
Maria Angelina Martins Caetano Ramos
Member
Salvador Acácio Martins Caetano
Member
Miguel Pedro Caetano Ramos
Member
Dr. Rui Manuel Machado de Noronha Mendes
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 Lobão
Substitute
Filipa Ribeiro Santos Tomaz