Corporate governance is made up of the following bodies:
- Board of Directors, composed of three to seven members;
- General Assembly;
- Single Tax Auditor.
The General Assembly is made up of the sole shareholder, PARPÚBLICA – Participações do Estado (SGPS) SA.
The Board of Directors, composed of 3 members, one of whom is executive, is responsible, in particular, in particular and in addition to what is generally stated in the law, to conduct the company’s activities, carry out the deliberations of the General Assembly, the definition of company policies, approval of accountability documents, representation of society.
The Single Tax Auditor is responsasse for auditing the company.
SOCIAL BODIES – CURRICULUM NOTES
Board of Directors
Dr. José Realinho de Matos – Nota Curricular: Dr-Jose-Realinho-de-Matos-Nota-Curricular
Dr. Marco Paulo Salvado Neves – Nota Curricular: Dr-Marco_Neves-Nota-Curricular
Dra. Elisa Cristina Cardoso – Nota Curricular: Dra-Elisa-Cardoso-Nota-Curricular
General Assembly
Dra. Ana Paula Ribeiro – Nota Curricular: Dra-Ana-Paula-Costa-Ribeiro-Nota-Curricular
Dra. Catarina Marques – Nota Curricular: Dra-Catarina-A-Marques-Nota-Curricular
Single Tax Auditor
BDO – Nota Curricular: Fiscal-Unico-Nota-Curricular
DISCLOSURE OF REMUNERATION AND OTHER BENEFITS
Remuneration and Benefits: Divulgação-Remunerações-Outros-Beneficios. pdf
Please note: all attached content available only in Portuguese
Circuito Estoril