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Naam | Leeftijd | Sinds | Titel |
---|---|---|---|
António Carlos Merckx de Menezes Soares | - | - | Director |
Maria Claudia Teixeira de Azevedo | 51 | 2019 | CEO & Executive Director |
Joao Pedro Magalhaes da Silva Torres Dolores | 41 | 2019 | CFO & Executive Director |
Rui Manuel Teixeira Soares de Almeida | - | - | Director |
Duarte Paulo Teixeira de Azevedo | 56 | 2000 | Non-Executive Chairman |
Armando Luis Vieira de Magalhães | 78 | - | Member of Statutory Audit Board |
Daniel Bessa Fernandes Coelho | 75 | 2019 | Member of Statutory Audit Board |
José Manuel Tromdade Neves Adelino | 69 | 2007 | Lead Non-Executive Director |
Maria Teresa Ballester Fornes | 60 | 2023 | Non-Executive Director |
Philippe Cyriel Elodie Haspeslagh | 73 | 2019 | Independent Non-Executive Director |
Maria José Martins Lourenço da Fonseca | 66 | 2015 | Chair of Statutory Audit Board |
Luis Miguel Mesquita Soares Moutinho | - | 2010 | CEO of Sonae MC |
Angelo Gabriel Ribeirinho dos Santos Pauperio | 65 | 1996 | Non-Executive Director |
Marcelo Faria de Lima | 63 | 2015 | Independent Non-Executive Director |
Maria Fuencisla Clemares Sempere | 50 | 2019 | Independent Non-Executive Director |
José Manuel Cardoso Fortunato | - | - | Director |
Isabel Sofia Bragança Simões Barros | - | - | Director |
Maria Inês Martins Valadas | - | - | Director |
Álvaro José Barrigas do Nascimento | - | - | Director |
Ricardo Emanuel Mangana Monteiro | - | - | Director |
Carlos António da Rocha Moreira da Silva | 72 | 2019 | Non-Executive Director |
Eve Alexandra Henrikson | 44 | 2023 | Independent Non-Executive Director |
Joao Nonell Gunther Amaral | 55 | 2019 | Chief Development Officer & Head of Human Resources and Director |
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