Management / Governing Bodies
Board of Directors
CEO:

Álvaro José Gonçalves Mendes

Members:

Elias Manuel dos Santos Rosa

Fernando José Formiga de Gouveia

Advisory Board
Members:

Duarte Monteiro Ambrósio Formiga de Gouveia

Luis Diogo Sabino Fernandes Ferreira

Luis Santos Galhardo Martins Adão

João Pedro Candeias Santana

Etermar SGPS - Holding Company
Chairman:

Fernando José Formiga de Gouveia

Members:

Álvaro José Gonçalves Mendes

Ana Maria Cruzeiro Seixas Barreto

Duarte Monteiro Ambrósio Formiga de Gouveia

João Alves

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

General Assembly
President:

Pedro Machado Pires da Rosa

Secretary:

Sérgio António Marreiros Coimbra Henriques