Corporate governance
Meetings
Statutes
Corporate governance
Policies and Regulations
Professional ethics
Social Bodies - Quadrenian 2023 to 2026
BOARD OF THE GENERAL MEETING
President
Jorge Manuel Coutinho Franco da Quinta
Secretary
António José da Cruz Espinheira Rio
FISCAL COUNCIL
President
Maria da Conceição Monteiro da Silva
Member
José Domingos da Silva Fernandes
Member
Daniel Broekhuizen
Substitute member
Francelim Costa da Silva Graça
Substitute member
Tomokazu Takeda
CERTIFIED PUBLIC ACCOUNTANT
Permanent
Deloitte & Associados, SROC S.A., representada pelo Senhor Miguel Nuno Machado Canavarro Fontes
Substitute
João Carlos Henriques Gomes Ferreira
BOARD OF DIRECTORS
President
José Reis da Silva Ramos
Member
Maria Angelina Martins Caetano Ramos
Member
Miguel Pedro Caetano Ramos
Member
Tom Fux
Member
Kazunori Takagi
Member
Gisela Maria Falcão Sousa Pires Passos
Substitute
Florian Patrice Gregory Aragon
APPOINTMENTS, EVALUATION AND REMUNERATION COMMITTEE
Presidente
João António Ferreira de Araújo Sequeira
Vogal
Rui Manuel Machado de Noronha Mendes
Vogal
Jorge Manuel Cerqueira Magalhães
SECRETARY OF THE SOCIETY
Permanent
Sandra Maria Mendes da Cunha
Substitute
Filipa Ribeiro Santos Tomaz
30 May 2023
General Assembly 2019
During 2019 General Assembly met 2 times.
Board of Directors 2019
During 2019 Board of Directors met 5 times.
Audit Committee 2019
During 2019 Audit Committee met 6 times.
Nominations, Evaluations and Remuneration Committee 2019
During 2019 Nominations, Evaluations and Remuneration Committee met 1 time.
General Assembly 2020
During 2020 General Assembly met 2 times.
Nominations, Evaluations and Remuneration Committee 2020
During 2020 Nominations, Evaluations and Remuneration Committee met 2 times.
Audit Committee 2020
During 2020 Audit Committee met 6 times.
Board of Directors 2020
During 2020 Board of Directors met 4 times.
Nominations, Evaluations and Remuneration Committee 2021
During 2021 Nominations, Evaluations and Remuneration Committee met 2 times.
Board of Directors 2021
During 2021 Board of Directors met 7 times.
General Assembly 2021
During 2021 General Assembly met 2 times.
Audit Committee 2021
During 2021 Audit Committee met 6 times.
Audit Committee 2022
During 2022 Audit Committee met 7 times.
General Assembly 2022
During 2022 General Assembly met 1 time.
Board of Directors 2022
During 2022 Board of Directors met 7 times.
Nominations, Evaluations and Remuneration Committee 2022
During 2022 Nominations, Evaluations and Remuneration Committee met 6 times.
Nominations, Evaluations and Remuneration Committee 2023
During 2023 Nominations, Evaluations and Remuneration Committee met 5 times.
Audit Committee 2023
During 2023 Audit Committee 2023 met 8 times.
Board of Directors 2023
During 2023 Board of Directors met 8 times.
General Assembly 2023
During 2023 General Assembly met 2 times.