| Filipe Crisóstomo Silva | |
Director/Board Member
|
25/07/2012
|
07/01/2025
| |
Chief Executive Officer
|
31/12/2022
|
07/01/2025
| |
Director of Finance/CFO
|
25/07/2012
|
07/01/2025
|
|
| Carlos Manuel Costa Pina | |
Director/Board Member
|
23/04/2012
|
04/01/2022
| |
Chief Operating Officer
|
23/04/2012
|
04/01/2022
| |
Corporate Officer/Principal
|
23/04/2012
|
-
|
|
| Rui de Oliveira Neves | |
Corporate Secretary
|
30/06/2013
|
30/09/2021
|
|
| José Carlos da Silva Costa | |
Director/Board Member
|
31/10/2012
|
30/08/2021
| |
Chief Operating Officer
|
31/10/2012
|
30/08/2021
|
|
| Carlos Nuno Gomes da Silva | |
Director/Board Member
|
23/06/2010
|
18/02/2021
| |
Chief Executive Officer
|
31/03/2015
|
18/02/2021
| |
Human Resources Officer
|
25/04/2007
|
23/02/2012
| |
Corporate Officer/Principal
|
23/06/2010
|
18/02/2021
| |
Sales & Marketing
|
21/10/2010
|
23/02/2012
|
|
| Americo Amorim | |
Chairman
|
31/03/2012
|
19/10/2016
|
|
| Pedro Carmona de Oliveira Ricardo | |
Director/Board Member
|
31/03/2015
|
-
| |
Chief Operating Officer
|
31/03/2015
|
-
|
|
| Tiago Câmara Pestana | |
Director/Board Member
|
31/03/2015
|
-
| |
Chief Operating Officer
|
31/03/2015
|
-
|
|
| Luís Maria Viana Palha da Silva | |
Director/Board Member
|
30/06/2012
|
31/12/2014
| |
Corporate Officer/Principal
|
30/06/2012
|
31/12/2014
|
|
| Fernando Manuel dos Santos Gomes | |
Director/Board Member
|
23/06/2010
|
31/12/2014
| |
Corporate Officer/Principal
|
21/10/2010
|
23/02/2012
|
|
| Raquel Rute da Costa David Vunge | |
Director/Board Member
|
02/10/2014
|
-
|
|
| Thore E. Kristiansen | |
Director/Board Member
|
02/10/2014
|
-
| |
Chief Operating Officer
|
02/10/2014
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Whyte | |
Director/Board Member
|
31/03/2012
|
30/09/2014
| |
Chief Operating Officer
|
31/03/2012
|
30/09/2014
|
|
| Vítor Augusto Brinquete Bento | |
Director/Board Member
|
31/03/2012
|
22/07/2014
| |
Independent Dir/Board Member
|
31/03/2012
|
22/07/2014
|
|
| Otelo Ruivo | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
31/05/2014
|
-
|
|
| Baptista Muhongo Sumbe | |
Director/Board Member
|
31/03/2012
|
31/08/2013
|
|
| Rui Maria Diniz Mayer | |
Corporate Secretary
|
-
|
07/08/2013
|
|
| Paolo Grossi | |
Director/Board Member
|
24/06/2010
|
22/11/2012
|
|
| Miguel José Pereira Athayde Marques | |
Director/Board Member
|
22/11/2012
|
-
| |
Independent Dir/Board Member
|
22/11/2012
|
-
|
|
| Luís Manuel Pego Todo Bom | |
Director/Board Member
|
22/11/2012
|
-
| |
Independent Dir/Board Member
|
22/11/2012
|
-
| |
Director/Board Member
|
31/12/2002
|
31/12/2008
|
|
| Luís Manuel Moreira de Campos e Cunha | |
Director/Board Member
|
31/10/2012
|
-
| |
Independent Dir/Board Member
|
31/10/2012
|
-
|
|
| Manuel Maria Simões Nunes Agria | |
Director/Board Member
|
30/05/2011
|
31/08/2012
|
|
| Barbara Benzoni | |
Director/Board Member
|
-
|
30/07/2012
|
|
| Fabrizio Dassogno | |
Director/Board Member
|
23/06/2010
|
30/07/2012
|
|
| Abdul Magid Osman | |
Director/Board Member
|
30/07/2012
|
-
| |
Independent Dir/Board Member
|
30/07/2012
|
-
|
|
| Jose Sérgio Gabrielli de Azevedo | |
Director/Board Member
|
30/07/2012
|
-
| |
Independent Dir/Board Member
|
30/07/2012
|
-
|
|
| Luigi Spelli | |
Director/Board Member
|
24/06/2010
|
30/07/2012
|
|
| Giuseppe Ricci | |
Director/Board Member
|
24/06/2010
|
30/07/2012
|
|
| Luca Bertelli | |
Director/Board Member
|
22/12/2010
|
30/07/2012
|
|
| Stefano Goberti | |
Director/Board Member
|
30/07/2012
|
30/07/2012
|
|
| Maria Rita Galli | |
Director/Board Member
|
24/06/2010
|
30/07/2012
|
|
| Claudio de Marco | |
Director of Finance/CFO
|
31/12/2007
|
25/07/2012
|
|
| Daniel Proença de Carvalho | |
| Massimo Mondazzi | |
Director/Board Member
|
24/06/2010
|
21/12/2010
|
|
| Cátia Lopes | |
Public Communications Contact
|
31/08/2010
|
-
|
|
| Rui Miguel de Oliveira Horta e Costa | |
Director/Board Member
|
-
|
27/06/2010
|
|
| Joaquim José Borges Gouveia | |
Director/Board Member
|
30/04/2008
|
-
| |
Independent Dir/Board Member
|
30/04/2008
|
-
|
|
| Alberto Alves de Oliveira Pinto | |
Director/Board Member
|
31/12/2007
|
31/12/2007
|
|
| José Gomes Honorato Ferreira | |
Director/Board Member
|
24/06/2010
|
-
|
|
| José Maria Rego Ribeiro da Cunha | |
Director/Board Member
|
24/06/2010
|
-
|
|
| Manuel Ferreira de Oliveira | |
Director/Board Member
|
31/03/2006
|
-
| |
Chief Executive Officer
|
31/03/2006
|
-
| |
Chief Operating Officer
|
31/03/2006
|
18/03/2015
|
|
| Manuel Domingues Vicente | |
Director/Board Member
|
31/12/2005
|
-
|
|
| Rui Manuel Janes Cartaxo | |
Chief Administrative Officer
|
31/12/2001
|
31/12/2005
|
|
| Francisco Luís Murteira Nabo | |
| José António Marques Gonçalves | |
Director/Board Member
|
23/06/2010
|
-
| |
President
|
23/05/2005
|
23/06/2010
|
|
| João Pedro Leitão Pinheiro de Figueiredo | |
Director/Board Member
|
30/04/2005
|
-
|
|
| André Freire de Almeida Palmeiro Ribeiro | |
Director/Board Member
|
23/06/2010
|
-
|
|
| Ana Maria Machado Fernandes | |
Chairman
|
31/12/2004
|
31/12/2004
| |
President
|
-
|
31/12/2004
|
|
| António Luís Guerra Nunes Mexia | |
Director/Board Member
|
31/12/1999
|
31/12/2000
| |
Chairman
|
31/12/2000
|
31/12/2003
|
|
| Filipa Ferreira | |
Public Communications Contact
|
-
|
-
|
|
| Maria Helena Claro Goldschmidt | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mário Manuel Machado de Abreu | |
| Marta Barbosa | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Tiago Villas-Boas | |
Investor Relations Contact
|
-
|
01/05/2014
| |
Public Communications Contact
|
15/09/2009
|
01/05/2014
| |
Corporate Officer/Principal
|
01/05/2014
|
-
|
|
| Pedro Dias | |
Investor Relations Contact
|
30/04/2014
|
-
| |
Treasurer
|
-
|
30/04/2014
|
|
| Inês Santos | |
Public Communications Contact
|
27/06/2010
|
-
|
|
| Maria Borrega | |
Public Communications Contact
|
27/06/2010
|
-
|
|
| Paula Morgado | |
Public Communications Contact
|
-
|
-
|
|
| Pedro Pinto | |
Public Communications Contact
|
21/10/2010
|
-
|
|
| Samuel Dias | |
Public Communications Contact
|
21/10/2010
|
-
|
|
| Maria João Godinho | |
Public Communications Contact
|
21/10/2010
|
22/07/2013
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Dias Vitor Manuel Pereira | |
Corporate Officer/Principal
|
30/05/2011
|
-
|
|
| Carlos Alberto Nunes Barata | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Giancarlo Rossi | |
Director/Board Member
|
-
|
-
|
|
| Rita Esteves Carvalho | |
Public Communications Contact
|
-
|
-
|
|
| Joaquim Martins Ferreira de Amaral | |