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