Election date: 21 April 2022
Composition of the Board of Directors elected for the 2022-2024 term
Pedro Soares dos Santos
Chairman of the Board of Directors and Chief Executive Officer
Born on 7 March 1960
Chairman of the Board of Directors since December 2013
Chief Executive Officer since April 2010
Member of the Board of Directors since March 1995
Andrzej Szlęzak
Born on 7 July 1954
Member of the Board of Directors since April 2013
António Viana-Baptista
Born on 19 December 1957
Member of the Board of Directors since April 2010
A. Stefan Kirsten
Born on 22 February 1961
Member of the Board of Directors from April 2010 to February 2011
Member of the Board of Directors since April 2015
Clara Christina Streit
Born on 18 December 1968
Member of the Board of Directors since April 2015
Member of the Audit Committee since April 2016, is Chairman of the Audit Committee since April 2022
Elizabeth Ann Bastoni
Born on 24 July 1965
Member of the Board of Directors since April 2019
Member of the Audit Committee since April 2019
Francisco Seixas da Costa
Born on 28 January 1948
Member of the Board of Directors since April 2013
José Soares dos Santos
Indicated by Sociedade Francisco Manuel dos Santos B.V. to hold the office in his own name, pursuant to paragraph 4 of article 390 of the Commercial Companies Code
Born on 6 April 1962
Member of the Board of Directors from 1995 to 2001 and from 2004 to 2015
Member of the Board of Directors since April 2019
María Ángela Holguín
Born on 13 November 1963
Member of the Board of Directors since April 2019
Natalia Anna Olynec
Born on 25 July 1971
Member of the Board of Directors since April 2022
Sérgio Tavares Rebelo
Born on 29 October 1959
Member of the Board of Directors since April 2013
Member of the Audit Committee since April 2013, was Chairman of the Audit Committee from April 2016 to April 2022
Statutory Auditor and External Auditor
Ernst & Young Audit & Associados, SROC, S.A.
Av. República 90, 6.º, 1600-206 Lisboa, Portugal
Represented by:
Pedro Miguel Borges Marques (ROC n.º 1,801)
Substitute:
Rui Abel Serra Martins (ROC n.º 1,119)
Company Secretary
João Nuno Magalhães
Substitute:
Carlos Martins Ferreira
Chairman of the Board of the Shareholders’ Meeting
Luis Miguel Reis Sobral
Secretary of the Board of the Shareholders’ Meeting
Nuno de Deus Pinheiro